N-PX 1 BRD8W2_0000826732_2023.txt BRD8W2_0000826732_2023 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: 811-05443 NAME OF REGISTRANT: CALAMOS INVESTMENT TRUST/IL ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 2020 Calamos Court Naperville, IL 60563-2787 NAME AND ADDRESS OF AGENT FOR SERVICE: John P Calamos, Sr., Founder, Chairman and Global Chief Investment Officer Calamos Advisors LLC 2020 Calamos Court Naperville, IL 60563-2787 REGISTRANT'S TELEPHONE NUMBER: (630) 245-7200 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023 Calamos Convertible Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Calamos Dividend Growth Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935777865 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. J. Alpern Mgmt For For 1b. Election of Director: C. Babineaux-Fontenot Mgmt For For 1c. Election of Director: S. E. Blount Mgmt For For 1d. Election of Director: R. B. Ford Mgmt For For 1e. Election of Director: P. Gonzalez Mgmt For For 1f. Election of Director: M. A. Kumbier Mgmt For For 1g. Election of Director: D. W. McDew Mgmt For For 1h. Election of Director: N. McKinstry Mgmt For For 1i. Election of Director: M. G. O'Grady Mgmt For For 1j. Election of Director: M. F. Roman Mgmt For For 1k. Election of Director: D. J. Starks Mgmt For For 1l. Election of Director: J. G. Stratton Mgmt For For 2. Ratification of Ernst & Young LLP As Mgmt For For Auditors 3. Say on Pay - An Advisory Vote on the Mgmt For For Approval of Executive Compensation 4. Say When on Pay - An Advisory Vote on the Mgmt 1 Year For Approval of the Frequency of Shareholder Votes on Executive Compensation 5. Shareholder Proposal - Special Shareholder Shr Against For Meeting Threshold 6. Shareholder Proposal - Independent Board Shr Against For Chairman 7. Shareholder Proposal - Lobbying Disclosure Shr Against For 8. Shareholder Proposal - Incentive Shr Against For Compensation -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935786484 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Robert J. Mgmt For For Alpern 1b. Election of Class II Director: Melody B. Mgmt For For Meyer 1c. Election of Class II Director: Frederick H. Mgmt For For Waddell 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2023. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting. 5. Stockholder Proposal - to Implement Simple Shr Against For Majority Vote. 6. Stockholder Proposal - to Issue an Annual Shr Against For Report on Political Spending. 7. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying. 8. Stockholder Proposal - to Issue a Report on Shr Against For Patent Process. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935750174 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2023 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Director: Jaime Ardila Mgmt For For 1b. Appointment of Director: Nancy McKinstry Mgmt For For 1c. Appointment of Director: Beth E. Mooney Mgmt For For 1d. Appointment of Director: Gilles C. Pelisson Mgmt For For 1e. Appointment of Director: Paula A. Price Mgmt For For 1f. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1g. Appointment of Director: Arun Sarin Mgmt For For 1h. Appointment of Director: Julie Sweet Mgmt For For 1i. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve, in a non-binding vote, the Mgmt 1 Year For frequency of future non-binding votes to approve the compensation of our named executive officers. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC. Agenda Number: 935770126 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Amy Banse 1b. Election of Director to serve for a Mgmt For For one-year term: Brett Biggs 1c. Election of Director to serve for a Mgmt For For one-year term: Melanie Boulden 1d. Election of Director to serve for a Mgmt For For one-year term: Frank Calderoni 1e. Election of Director to serve for a Mgmt For For one-year term: Laura Desmond 1f. Election of Director to serve for a Mgmt For For one-year term: Shantanu Narayen 1g. Election of Director to serve for a Mgmt For For one-year term: Spencer Neumann 1h. Election of Director to serve for a Mgmt For For one-year term: Kathleen Oberg 1i. Election of Director to serve for a Mgmt For For one-year term: Dheeraj Pandey 1j. Election of Director to serve for a Mgmt For For one-year term: David Ricks 1k. Election of Director to serve for a Mgmt For For one-year term: Daniel Rosensweig 1l. Election of Director to serve for a Mgmt For For one-year term: John Warnock 2. Approve the 2019 Equity Incentive Plan, as Mgmt For For amended, to increase the available share reserve by 12,000,000 shares. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on December 1, 2023. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 6. Stockholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records. -------------------------------------------------------------------------------------------------------------------------- ALCON INC. Agenda Number: 935839603 -------------------------------------------------------------------------------------------------------------------------- Security: H01301128 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ALC ISIN: CH0432492467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the operating and financial Mgmt For For review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2022 2. Discharge of the members of the Board of Mgmt For For Directors and the members of the Executive Committee 3. Appropriation of earnings and declaration Mgmt For For of dividend as per the balance sheet of Alcon Inc. of December 31, 2022 4a. Consultative vote on the 2022 Compensation Mgmt For For Report 4b. Binding vote on the maximum aggregate Mgmt For For amount of compensation of the Board of Directors for the next term of office, i.e. from the 2023 Annual General Meeting to the 2024 Annual General Meeting 4c. Binding vote on the maximum aggregate Mgmt For For amount of compensation of the Executive Committee for the following financial year, i.e. 2024 5a. Re-election of F. Michael Ball(as Member of Mgmt For For the Board of Directors and Chair) 5b. Re-election of Lynn D. Bleil (as Member of Mgmt For For the Board of Directors) 5c. Re-election of Raquel C. Bono (as Member of Mgmt For For the Board of Directors) 5d. Re-election of Arthur Cummings (as Member Mgmt For For of the Board of Directors) 5e. Re-election of David J. Endicott (as Member Mgmt For For of the Board of Directors) 5f. Re-election of Thomas Glanzmann (as Member Mgmt For For of the Board of Directors) 5g. Re-election of D. Keith Grossman (as Member Mgmt For For of the Board of Directors) 5h. Re-election of Scott Maw (as Member of the Mgmt For For Board of Directors) 5i. Re-election of Karen May (as Member of the Mgmt For For Board of Directors) 5j. Re-election of Ines Poschel (as Member of Mgmt For For the Board of Directors) 5k. Re-election of Dieter Spalti (as Member of Mgmt For For the Board of Directors) 6a. Re-elections of the members of the Mgmt For For Compensation Committee: Thomas Glanzmann 6b. Re-elections of the members of the Mgmt For For Compensation Committee: Scott Maw 6c. Re-elections of the members of the Mgmt For For Compensation Committee: Karen May 6d. Re-elections of the members of the Mgmt For For Compensation Committee: Ines Poschel 7. Re-election of the independent Mgmt For For representative 8. Re-election of the statutory auditors Mgmt For For 9a. Amendments to the Articles of Mgmt For For Incorporation: Deletion of current Article 4a and introduction of a capital range (new Article 4a) 9b. Amendments to the Articles of Mgmt For For Incorporation: Introduction of a conditional share capital (new Article 4b) 9c. Amendments to the Articles of Mgmt For For Incorporation: Share capital (Article 4 and new Article 4c) 9d. Amendments to the Articles of Mgmt For For Incorporation: Shareholders matters (Articles 9, 10 para. 2, 11 para. 1, 12, 17, 18 and 38) 9e. Amendments to the Articles of Mgmt For For Incorporation: Board of Directors and related topics (Articles 22 and 24 para. 1) 9f. Amendments to the Articles of Mgmt For For Incorporation: Compensation and related topics (Articles 29 para. 4, 30, 33 and 34 para. 3 and para. 4) 10. General instruction in case of new agenda Mgmt Against Against items or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote AGAINST, you will be voting against the new agenda items or proposals. *** If you vote ABSTAIN, you will ABSTAIN from voting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935825452 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RETIREMENT PLAN OPTIONS 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER DUE DILIGENCE 8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONTENT REMOVAL REQUESTS 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON STAKEHOLDER IMPACTS 11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For TAX REPORTING 12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON CLIMATE LOBBYING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY 14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS 15. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON FREEDOM OF ASSOCIATION 17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS 18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON ANIMAL WELFARE STANDARDS 19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL BOARD COMMITTEE 20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY 21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WAREHOUSE WORKING CONDITIONS 22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS 23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935778083 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1c. Election of Director: Ben Fowke Mgmt For For 1d. Election of Director: Art A. Garcia Mgmt For For 1e. Election of Director: Linda A. Goodspeed Mgmt For For 1f. Election of Director: Donna A. James Mgmt For For 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Margaret M. McCarthy Mgmt For For 1i. Election of Director: Oliver G. Richard III Mgmt For For 1j. Election of Director: Daryl Roberts Mgmt For For 1k. Election of Director: Julia A. Sloat Mgmt For For 1l. Election of Director: Sara Martinez Tucker Mgmt For For 1m. Election of Director: Lewis Von Thaer Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Amendment to the Company's Bylaws to Mgmt For For eliminate supermajority voting provisions. 4. Advisory approval of the Company's Mgmt For For executive compensation. 5. Advisory approval of the frequency of Mgmt 1 Year For holding an advisory vote on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935784808 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Thomas J. Baltimore 1b. Election of Director for a term of one Mgmt For For year: John J. Brennan 1c. Election of Director for a term of one Mgmt For For year: Peter Chernin 1d. Election of Director for a term of one Mgmt For For year: Walter J. Clayton III 1e. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1f. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1g. Election of Director for a term of one Mgmt For For year: Deborah P. Majoras 1h. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1i. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1j. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1k. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1l. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1m. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1n. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Advisory resolution to approve the Mgmt 1 Year For frequency of future advisory say-on-pay votes. 5. Shareholder proposal relating to Shr For Against shareholder ratification of excessive termination pay. 6. Shareholder proposal relating to abortion & Shr Against For consumer data privacy. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935793629 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: PAOLA BERGAMASCHI Mgmt For For 1b. Election of Director: JAMES COLE, JR. Mgmt For For 1c. Election of Director: W. DON CORNWELL Mgmt For For 1d. Election of Director: LINDA A. MILLS Mgmt For For 1e. Election of Director: DIANA M. MURPHY Mgmt For For 1f. Election of Director: PETER R. PORRINO Mgmt For For 1g. Election of Director: JOHN G. RICE Mgmt For For 1h. Election of Director: THERESE M. VAUGHAN Mgmt For For 1i. Election of Director: VANESSA A. WITTMAN Mgmt For For 1j. Election of Director: PETER ZAFFINO Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023. 4. Shareholder Proposal Requesting an Shr Against For Independent Board Chair Policy. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935806008 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bartlett Mgmt For For 1b. Election of Director: Kelly C. Chambliss Mgmt For For 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: Raymond P. Dolan Mgmt For For 1e. Election of Director: Kenneth R. Frank Mgmt For For 1f. Election of Director: Robert D. Hormats Mgmt For For 1g. Election of Director: Grace D. Lieblein Mgmt For For 1h. Election of Director: Craig Macnab Mgmt For For 1i. Election of Director: JoAnn A. Reed Mgmt For For 1j. Election of Director: Pamela D. A. Reeve Mgmt For For 1k. Election of Director: Bruce L. Tanner Mgmt For For 1l. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To vote, on an advisory basis, on the Mgmt 1 Year For frequency with which the Company will hold a stockholder advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935757700 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2023 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: James Bell Mgmt For For 1b Election of Director: Tim Cook Mgmt For For 1c Election of Director: Al Gore Mgmt For For 1d Election of Director: Alex Gorsky Mgmt For For 1e Election of Director: Andrea Jung Mgmt For For 1f Election of Director: Art Levinson Mgmt For For 1g Election of Director: Monica Lozano Mgmt For For 1h Election of Director: Ron Sugar Mgmt For For 1i Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt For For compensation 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation 5. A shareholder proposal entitled "Civil Shr Against For Rights and Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist Shr Against For China Audit" 7. A shareholder proposal on Board policy for Shr Against For communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Shr Against For Gender Pay Gaps" 9. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935760858 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rani Borkar Mgmt For For 1b. Election of Director: Judy Bruner Mgmt For For 1c. Election of Director: Xun (Eric) Chen Mgmt For For 1d. Election of Director: Aart J. de Geus Mgmt For For 1e. Election of Director: Gary E. Dickerson Mgmt For For 1f. Election of Director: Thomas J. Iannotti Mgmt For For 1g. Election of Director: Alexander A. Karsner Mgmt For For 1h. Election of Director: Kevin P. March Mgmt For For 1i. Election of Director: Yvonne McGill Mgmt For For 1j. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2022. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2023. 5. Shareholder proposal to amend the Shr Against For appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. 6. Shareholder proposal to improve the Shr Against For executive compensation program and policy to include the CEO pay ratio factor. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935775443 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin P. Clark Mgmt For For 1b. Election of Director: Richard L. Clemmer Mgmt For For 1c. Election of Director: Nancy E. Cooper Mgmt For For 1d. Election of Director: Joseph L. Hooley Mgmt For For 1e. Election of Director: Merit E. Janow Mgmt For For 1f. Election of Director: Sean O. Mahoney Mgmt For For 1g. Election of Director: Paul M. Meister Mgmt For For 1h. Election of Director: Robert K. Ortberg Mgmt For For 1i. Election of Director: Colin J. Parris Mgmt For For 1j. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 935785165 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine D. Rosen Mgmt For For 1b. Election of Director: Paget L. Alves Mgmt For For 1c. Election of Director: Rajiv Basu Mgmt For For 1d. Election of Director: J. Braxton Carter Mgmt For For 1e. Election of Director: Juan N. Cento Mgmt For For 1f. Election of Director: Keith W. Demmings Mgmt For For 1g. Election of Director: Harriet Edelman Mgmt For For 1h. Election of Director: Sari Granat Mgmt For For 1i. Election of Director: Lawrence V. Jackson Mgmt For For 1j. Election of Director: Debra J. Perry Mgmt For For 1k. Election of Director: Ognjen (Ogi) Redzic Mgmt For For 1l. Election of Director: Paul J. Reilly Mgmt For For 1m. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Assurant's Independent Registered Public Accounting Firm for 2023. 3. Advisory approval of the 2022 compensation Mgmt For For of the Company's named executive officers. 4. Advisory approval of the frequency of Mgmt 1 Year For executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935779782 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon L. Allen Mgmt For For 1b. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1d. Election of Director: Pierre J. P. de Weck Mgmt For For 1e. Election of Director: Arnold W. Donald Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Monica C. Lozano Mgmt For For 1h. Election of Director: Brian T. Moynihan Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Denise L. Ramos Mgmt For For 1k. Election of Director: Clayton S. Rose Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 1m. Election of Director: Thomas D. Woods Mgmt For For 1n. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an Mgmt For For advisory, non-binding "Say on Pay" resolution) 3. A vote on the frequency of future "Say on Mgmt 1 Year For Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution) 4. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2023 5. Amending and restating the Bank of America Mgmt For For Corporation Equity Plan 6. Shareholder proposal requesting an Shr Against For independent board chair 7. Shareholder proposal requesting shareholder Shr For Against ratification of termination pay 8. Shareholder proposal requesting greenhouse Shr Against For gas reduction targets 9. Shareholder proposal requesting report on Shr Against For transition planning 10. Shareholder proposal requesting adoption of Shr Against For policy to cease financing new fossil fuel supplies 11. Shareholder proposal requesting a racial Shr Against For equity audit -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935785418 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 06-May-2023 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Susan A. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Christopher C. Davis Mgmt For For Susan L. Decker Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy, Jr. Mgmt For For Ronald L. Olson Mgmt For For Wallace R. Weitz Mgmt For For Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's Named Executive Officers, as described in the 2023 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 3 Years For frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding how the Shr Against For Company manages physical and transitional climate related risks and opportunities. 5. Shareholder proposal regarding how climate Shr Against For related risks are being governed by the Company. 6. Shareholder proposal regarding how the Shr Against For Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investment activities. 7. Shareholder proposal regarding the Shr Against For reporting on the effectiveness of the Corporation's diversity, equity and inclusion efforts. 8. Shareholder proposal regarding the adoption Shr Against For of a policy requiring that two separate people hold the offices of the Chairman and the CEO. 9. Shareholder proposal requesting that the Shr Against For Company avoid supporting or taking a public policy position on controversial social and political issues. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935821000 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bader M. Alsaad Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: Laurence D. Fink Mgmt For For 1d. Election of Director: William E. Ford Mgmt For For 1e. Election of Director: Fabrizio Freda Mgmt For For 1f. Election of Director: Murry S. Gerber Mgmt For For 1g. Election of Director: Margaret "Peggy" L. Mgmt For For Johnson 1h. Election of Director: Robert S. Kapito Mgmt For For 1i. Election of Director: Cheryl D. Mills Mgmt For For 1j. Election of Director: Gordon M. Nixon Mgmt For For 1k. Election of Director: Kristin C. Peck Mgmt For For 1l. Election of Director: Charles H. Robbins Mgmt For For 1m. Election of Director: Marco Antonio Slim Mgmt For For Domit 1n. Election of Director: Hans E. Vestberg Mgmt For For 1o. Election of Director: Susan L. Wagner Mgmt For For 1p. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Approval, in a non-binding advisory vote, Mgmt 1 Year For of the frequency of future executive compensation advisory votes. 4. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2023. 5. Shareholder Proposal - Civil rights, Shr Against For non-discrimination and returns to merit audit. 6. Shareholder Proposal - Production of a Shr Against For report on BlackRock's ability to "engineer decarbonization in the real economy". 7. Shareholder Proposal - Impact report for Shr Against For climate-related human risks of iShares U.S. Aerospace and Defense Exchange-Traded Fund. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935842244 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Larry Quinlan Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2022 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of future Mgmt 1 Year For non-binding advisory votes on the compensation paid by the Company to its named executive officers. 5. Stockholder proposal requesting a Shr For Against non-binding stockholder vote to ratify termination pay of executives. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Deepak L. Bhatt, Mgmt For For M.D., M.P.H. 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Julia A. Haller, M.D. Mgmt For For 1E. Election of Director: Manuel Hidalgo Mgmt For For Medina, M.D., Ph.D. 1F. Election of Director: Paula A. Price Mgmt For For 1G. Election of Director: Derica W. Rice Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Gerald L. Storch Mgmt For For 1J. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1K. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote on the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of an Mgmt For For Independent Registered Public Accounting Firm. 5. Shareholder Proposal on the Adoption of a Shr Against For Board Policy that the Chairperson of the Board be an Independent Director. 6. Shareholder Proposal on Workplace Shr Against For Non-Discrimination Audit. 7. Shareholder Proposal on Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935766189 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diane M. Bryant Mgmt For For 1b. Election of Director: Gayla J. Delly Mgmt For For 1c. Election of Director: Raul J. Fernandez Mgmt For For 1d. Election of Director: Eddy W. Hartenstein Mgmt For For 1e. Election of Director: Check Kian Low Mgmt For For 1f. Election of Director: Justine F. Page Mgmt For For 1g. Election of Director: Henry Samueli Mgmt For For 1h. Election of Director: Hock E. Tan Mgmt For For 1i. Election of Director: Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. 3. Approve an amendment and restatement of the Mgmt For For 2012 Stock Incentive Plan. 4. Advisory vote to approve the named Mgmt For For executive officer compensation. 5. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935829284 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wanda M. Austin Mgmt For For 1b. Election of Director: John B. Frank Mgmt For For 1c. Election of Director: Alice P. Gast Mgmt For For 1d. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1e. Election of Director: Marillyn A. Hewson Mgmt For For 1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1g. Election of Director: Charles W. Moorman Mgmt For For 1h. Election of Director: Dambisa F. Moyo Mgmt For For 1i. Election of Director: Debra Reed-Klages Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Cynthia J. Warner Mgmt For For 1l. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation 5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For Stockholder Proposal 6. Set a Medium-Term Scope 3 GHG Emissions Shr Against For Reduction Target 7. Recalculate Emissions Baseline to Exclude Shr Against For Emissions from Material Divestitures 8. Establish Board Committee on Shr Against For Decarbonization Risk 9. Report on Worker and Community Impact from Shr Against For Facility Closures and Energy Transitions 10. Report on Racial Equity Audit Shr Against For 11. Report on Tax Practices Shr Against For 12. Independent Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935813027 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2022 2a Allocation of disposable profit Mgmt For For 2b Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4a Election of PricewaterhouseCoopers AG Mgmt For For (Zurich) as our statutory auditor 4b Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of BDO AG (Zurich) as special Mgmt For For audit firm 5a Election of Director: Evan G. Greenberg Mgmt For For 5b Election of Director: Michael P. Connors Mgmt For For 5c Election of Director: Michael G. Atieh Mgmt For For 5d Election of Director: Kathy Bonanno Mgmt For For 5e Election of Director: Nancy K. Buese Mgmt For For 5f Election of Director: Sheila P. Burke Mgmt For For 5g Election of Director: Michael L. Corbat Mgmt For For 5h Election of Director: Robert J. Hugin Mgmt For For 5i Election of Director: Robert W. Scully Mgmt For For 5j Election of Director: Theodore E. Shasta Mgmt For For 5k Election of Director: David H. Sidwell Mgmt For For 5l Election of Director: Olivier Steimer Mgmt For For 5m Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7a Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee of Mgmt For For the Board of Directors: David H. Sidwell 7c Election of the Compensation Committee of Mgmt For For the Board of Directors: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9a Amendments to the Articles of Association: Mgmt For For Amendments relating to Swiss corporate law updates 9b Amendments to the Articles of Association: Mgmt For For Amendment to advance notice period 10a Reduction of share capital: Cancellation of Mgmt For For repurchased shares 10b Reduction of share capital: Par value Mgmt For For reduction 11a Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Maximum compensation of the Board of Directors until the next annual general meeting 11b Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Maximum compensation of Executive Management for the 2024 calendar year 11c Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Advisory vote to approve the Swiss compensation report 12 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements 13 Advisory vote on the frequency of the U.S. Mgmt 1 Year For securities law advisory vote on executive compensation 14 Shareholder proposal on greenhouse gas Shr Against For emissions targets, if properly presented 15 Shareholder proposal on human rights and Shr Against For underwriting, if properly presented. A If a new agenda item or a new proposal for Mgmt For For an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935723216 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1g. Election of Director: Roderick C. Mcgeary Mgmt For For 1h. Election of Director: Sarah Rae Murphy Mgmt For For 1i. Election of Director: Charles H. Robbins Mgmt For For 1j. Election of Director: Brenton L. Saunders Mgmt For For 1k. Election of Director: Dr. Lisa T. Su Mgmt For For 1l. Election of Director: Marianna Tessel Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2023. 4. Stockholder Proposal - Approval to have Shr Against For Cisco's Board issue a tax transparency report in consideration of the Global Reporting Initiative's Tax Standard. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935781030 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen M. Costello Mgmt For For 1b. Election of Director: Grace E. Dailey Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Jane N. Fraser Mgmt For For 1f. Election of Director: Duncan P. Hennes Mgmt For For 1g. Election of Director: Peter B. Henry Mgmt For For 1h. Election of Director: S. Leslie Ireland Mgmt For For 1i. Election of Director: Renee J. James Mgmt For For 1j. Election of Director: Gary M. Reiner Mgmt For For 1k. Election of Director: Diana L. Taylor Mgmt For For 1l. Election of Director: James S. Turley Mgmt For For 1m. Election of Director: Casper W. von Koskull Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accountants for 2023. 3. Advisory vote to Approve our 2022 Executive Mgmt For For Compensation. 4. Approval of additional shares for the Mgmt For For Citigroup 2019 Stock Incentive Plan. 5. Advisory vote to Approve the Frequency of Mgmt 1 Year For Future Advisory Votes on Executive Compensation. 6. Stockholder proposal requesting that Shr For Against shareholders ratify the termination pay of any senior manager. 7. Stockholder proposal requesting an Shr Against For Independent Board Chairman. 8. Stockholder proposal requesting a report on Shr Against For the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy to phase out new fossil fuel financing. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935845492 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Thomas J. Baltimore Jr. Mgmt For For Madeline S. Bell Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors. 3. Approval of Comcast Corporation 2023 Mgmt For For Omnibus Equity Incentive Plan. 4. Approval of Amended and Restated Comcast Mgmt For For Corporation 2002 Employee Stock Purchase Plan. 5. Advisory vote on executive compensation. Mgmt For For 6. Advisory vote on the frequency of the vote Mgmt 1 Year For on executive compensation. 7. To perform independent racial equity audit. Shr Against For 8. To report on climate risk in default Shr Against For retirement plan options. 9. To set different greenhouse gas emissions Shr Against For reduction targets. 10. To report on political contributions and Shr Against For company values alignment. 11. To report on business in China. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935796194 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis V. Arriola Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2023. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Advisory Vote Mgmt 1 Year on Executive Compensation. 5. Adoption of Amended and Restated Mgmt For For Certificate of Incorporation on Right to Call Special Meeting. 6. Approval of 2023 Omnibus Stock and Mgmt For For Performance Incentive Plan of ConocoPhillips. 7. Independent Board Chairman. Shr Against For 8. Share Retention Until Retirement. Shr Against For 9. Report on Tax Payments. Shr Against For 10. Report on Lobbying Activities. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935745933 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Kenneth D. Denman Mgmt For For 1c. Election of Director: Richard A. Galanti Mgmt For For 1d. Election of Director: Hamilton E. James Mgmt For For 1e. Election of Director: W. Craig Jelinek Mgmt For For 1f. Election of Director: Sally Jewell Mgmt For For 1g. Election of Director: Charles T. Munger Mgmt For For 1h. Election of Director: Jeffrey S. Raikes Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: Ron M. Vachris Mgmt For For 1k. Election of Director: Maggie Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval, on an advisory basis, of Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. Shareholder proposal regarding report on Shr Against For risks of state policies restricting reproductive rights. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935786422 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Thomas P. Bostick Mgmt For For 1c. Election of Director: Steven T. Halverson Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Joseph R. Hinrichs Mgmt For For 1f. Election of Director: David M. Moffett Mgmt For For 1g. Election of Director: Linda H. Riefler Mgmt For For 1h. Election of Director: Suzanne M. Vautrinot Mgmt For For 1i. Election of Director: James L. Wainscott Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2023. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. Advisory (non-binding) resolution to Mgmt 1 Year For approve the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935795510 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Rainer M. Blair 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Feroz Dewan 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Linda Filler 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Teri List 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Mitchell P. Rales 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Steven M. Rales 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1j. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: A. Shane Sanders 1k. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: John T. Schwieters 1l. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Alan G. Spoon 1m. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1n. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To hold an advisory vote relating to the Mgmt 1 Year For frequency of future shareholder advisory votes on the Company's executive officer compensation. 5. To act upon a shareholder proposal Shr 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. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935809395 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Steven R. Altman 1.2 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Richard A. Collins 1.3 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Karen Dahut 1.4 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Mark G. Foletta 1.5 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Barbara E. Kahn 1.6 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Kyle Malady 1.7 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Eric J. Topol, M.D. 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a non-binding vote on an advisory Mgmt For For resolution to approve executive compensation. 4. To recommend a non-binding advisory Mgmt 1 Year For resolution on the frequency of stockholder votes on executive compensation. 5. To hold a non-binding vote on pay equity Mgmt Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935796322 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors: Jeffrey S. Aronin Mgmt For For 1B Election of Directors: Mary K. Bush Mgmt For For 1C Election of Directors: Gregory C. Case Mgmt For For 1D Election of Directors: Candace H. Duncan Mgmt For For 1E Election of Directors: Joseph F. Eazor Mgmt For For 1F Election of Directors: Roger C. Hochschild Mgmt For For 1G Election of Directors: Thomas G. Maheras Mgmt For For 1H Election of Directors: John B. Owen Mgmt For For 1I Election of Directors: David L. Rawlinson Mgmt For For II 1J Election of Directors: Beverley A. Sibblies Mgmt For For 1K Election of Directors: Mark A. Thierer Mgmt For For 1L Election of Directors: Jennifer L. Wong Mgmt For For 2 Advisory vote to approve named executive Mgmt For For officer compensation: 3 Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation: 4 To approve the Discover Financial Services Mgmt For For 2023 Omnibus Incentive Plan: 5 To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm: -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935784846 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For Gerardo Norcia Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For Gary H. Torgow Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors 3. Provide a nonbinding vote to approve the Mgmt For For Company's executive compensation 4. Provide a nonbinding vote on the frequency Mgmt 1 Year For of advisory votes to approve executive compensation 5. Vote on a management proposal to amend our Mgmt For For bylaws to allow shareholders with 15% outstanding company stock in the aggregate (held at least one year) to call a special meeting 6. Vote on a shareholder proposal to amend our Shr Against For bylaws to allow shareholders with 10% outstanding company stock in the aggregate to call a special meeting 7. Vote on a shareholder proposal to publish a Shr Against For lobbying report -------------------------------------------------------------------------------------------------------------------------- ELEVANCE HEALTH, INC. Agenda Number: 935797502 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ELV ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gail K. Boudreaux Mgmt For For 1b. Election of Director: R. Kerry Clark Mgmt For For 1c. Election of Director: Robert L. Dixon, Jr. Mgmt For For 1d. Election of Director: Deanna D. Strable Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2023. 5. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call a special meeting of shareholders. 6. Shareholder proposal requesting annual Shr Against For reporting from third parties seeking financial support. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935784769 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term: William G. Kaelin, Jr. 1b. Election of Director to serve a three-year Mgmt For For term: David A. Ricks 1c. Election of Director to serve a three-year Mgmt For For term: Marschall S. Runge 1d. Election of Director to serve a three-year Mgmt For For term: Karen Walker 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2023. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 6. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 7. Shareholder proposal to publish an annual Shr Against For report disclosing lobbying activities. 8. Shareholder proposal to eliminate Shr Against For supermajority voting requirements. 9. Shareholder proposal to establish and Shr Against For report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. 10. Shareholder proposal to report on risks of Shr Against For supporting abortion. 11. Shareholder proposal to disclose lobbying Shr Against For activities and alignment with public policy positions and statements. 12. Shareholder proposal to report on Shr Against For effectiveness of the company's diversity, equity, and inclusion efforts. 13. Shareholder proposal to adopt a policy to Shr Against For require certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935812013 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ENPH ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie Haenggi Mgmt For For Benjamin Kortlang Mgmt For For Richard Mora Mgmt For For 2. To approve, on advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935823977 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Angelakis Mgmt For For 1b. Election of Director: Susan K. Avery Mgmt For For 1c. Election of Director: Angela F. Braly Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Kaisa H. Hietala Mgmt For For 1g. Election of Director: Joseph L. Hooley Mgmt For For 1h. Election of Director: Steven A. Kandarian Mgmt For For 1i. Election of Director: Alexander A. Karsner Mgmt For For 1j. Election of Director: Lawrence W. Kellner Mgmt For For 1k. Election of Director: Jeffrey W. Ubben Mgmt For For 1l. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Frequency of Advisory Vote on Executive Mgmt 1 Year For Compensation 5. Establish a New Board Committee on Shr Against For Decarbonization Risk 6. Reduce Executive Stock Holding Period Shr Against For 7. Additional Carbon Capture and Storage and Shr Against For Emissions Report 8. Additional Direct Methane Measurement Shr Against For 9. Establish a Scope 3 Target and Reduce Shr Against For Hydrocarbon Sales 10. Additional Report on Worst-case Spill and Shr Against For Response Plans 11. GHG Reporting on Adjusted Basis Shr Against For 12. Report on Asset Retirement Obligations Shr Against For Under IEA NZE Scenario 13. Report on Plastics Under SCS Scenario Shr Against For 14. Litigation Disclosure Beyond Legal and Shr Against For Accounting Requirements 15. Tax Reporting Beyond Legal Requirements Shr Against For 16. Energy Transition Social Impact Report Shr Against For 17. Report on Commitment Against AMAP Work Shr Against For -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 935790128 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kimberly A. Casiano Mgmt For For 1b. Election of Director: Alexandra Ford Mgmt For For English 1c. Election of Director: James D. Farley, Jr. Mgmt For For 1d. Election of Director: Henry Ford III Mgmt For For 1e. Election of Director: William Clay Ford, Mgmt For For Jr. 1f. Election of Director: William W. Helman IV Mgmt For For 1g. Election of Director: Jon M. Huntsman, Jr. Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: John C. May Mgmt For For 1j. Election of Director: Beth E. Mooney Mgmt For For 1k. Election of Director: Lynn Vojvodich Mgmt For For Radakovich 1l. Election of Director: John L. Thornton Mgmt For For 1m. Election of Director: John B. Veihmeyer Mgmt For For 1n. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For the Compensation of the Named Executives. 4. An Advisory Vote on the Frequency of a Mgmt 1 Year For Shareholder Vote to Approve the Compensation of the Named Executives. 5. Approval of the 2023 Long-Term Incentive Mgmt For For Plan. 6. Relating to Consideration of a Shr Against For Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 7. Relating to Disclosure of the Company's Shr Against For Reliance on Child Labor Outside of the United States. 8. Relating to Reporting on the Company's Shr Against For Animal Testing Practices. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 935830958 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Eric Branderiz 1b. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Daniel L. Comas 1c. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Sharmistha Dubey 1d. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Rejji P. Hayes 1e. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Wright Lassiter III 1f. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: James A. Lico 1g. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Kate D. Mitchell 1h. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Jeannine P. Sargent 1i. Election of Director to serve for a Mgmt For For one-year term expiring at the 2024 Annual Meeting: Alan G. Spoon 2. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 3. To hold an advisory vote relating to the Mgmt 1 Year For frequency of future shareholder advisory votes on Fortive's named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2023. 5. To consider and act upon a shareholder Shr For Against proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935831493 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Richard C. Adkerson Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Robert W. Dudley Mgmt For For 1e. Election of Director: Hugh Grant Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: Sara Grootwassink Mgmt For For Lewis 1i. Election of Director: Dustan E. McCoy Mgmt For For 1j. Election of Director: Kathleen L. Quirk Mgmt For For 1k. Election of Director: John J. Stephens Mgmt For For 1l. Election of Director: Frances Fragos Mgmt For For Townsend 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935788438 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1b. Election of Director: Jeffrey A. Bluestone, Mgmt For For Ph.D. 1c. Election of Director: Sandra J. Horning, Mgmt For For M.D. 1d. Election of Director: Kelly A. Kramer Mgmt For For 1e. Election of Director: Kevin E. Lofton Mgmt For For 1f. Election of Director: Harish Manwani Mgmt For For 1g. Election of Director: Daniel P. O'Day Mgmt For For 1h. Election of Director: Javier J. Rodriguez Mgmt For For 1i. Election of Director: Anthony Welters Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory stockholder votes on executive compensation. 5. To approve an amendment and restatement of Mgmt For For the Gilead Sciences, Inc. Employee Stock Purchase Plan and the Gilead Sciences, Inc. International Employee Stock Purchase Plan. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting the Board implement a process to nominate at least one more candidate than the number of directors to be elected. 7. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting the Board amend the company governing documents to give street name shares and non-street name shares an equal right to call a special stockholder meeting. 8. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting a report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935809117 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: T.J. CHECKI 1b. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: L.S. COLEMAN, JR. 1c. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: L. GLATCH 1d. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: J.B. HESS 1e. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: E.E. HOLIDAY 1f. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: M.S. LIPSCHULTZ 1g. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: R.J. MCGUIRE 1h. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: D. MCMANUS 1i. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: K.O. MEYERS 1j. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: K.F. OVELMEN 1k. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: J.H. QUIGLEY 1l. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: W.G. SCHRADER 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Advisory approval on the frequency of Mgmt 1 Year For voting on executive compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accountants for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Vimal Kapur Mgmt For For 1H. Election of Director: Rose Lee Mgmt For For 1I. Election of Director: Grace D. Lieblein Mgmt For For 1J. Election of Director: Robin L. Washington Mgmt For For 1K. Election of Director: Robin Watson Mgmt For For 2. Advisory Vote to Approve Frequency of Mgmt 1 Year For Advisory Vote on Executive Compensation. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of Independent Accountants. Mgmt For For 5. Shareowner Proposal - Independent Board Shr Against For Chairman. 6. Shareowner Proposal - Environmental and Shr Against For Health Impact Report. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935775467 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1b) Election of Director: Bruce D. Broussard Mgmt For For 1c) Election of Director: Frank A. D'Amelio Mgmt For For 1d) Election of Director: David T. Feinberg, Mgmt For For M.D. 1e) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1f) Election of Director: John W. Garratt Mgmt For For 1g) Election of Director: Kurt J. Hilzinger Mgmt For For 1h) Election of Director: Karen W. Katz Mgmt For For 1i) Election of Director: Marcy S. Klevorn Mgmt For For 1j) Election of Director: William J. McDonald Mgmt For For 1k) Election of Director: Jorge S. Mesquita Mgmt For For 1l) Election of Director: Brad D. Smith Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2023 proxy statement. 4. Non-binding advisory vote for the approval Mgmt 1 Year For of the frequency with which future stockholder votes on the compensation of the named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935775621 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alanna Y. Cotton Mgmt For For 1b. Election of Director: Ann B. Crane Mgmt For For 1c. Election of Director: Gina D. France Mgmt For For 1d. Election of Director: J. Michael Mgmt For For Hochschwender 1e. Election of Director: Richard H. King Mgmt For For 1f. Election of Director: Katherine M. A. Kline Mgmt For For 1g. Election of Director: Richard W. Neu Mgmt For For 1h. Election of Director: Kenneth J. Phelan Mgmt For For 1i. Election of Director: David L. Porteous Mgmt For For 1j. Election of Director: Roger J. Sit Mgmt For For 1k. Election of Director: Stephen D. Steinour Mgmt For For 1l. Election of Director: Jeffrey L. Tate Mgmt For For 1m. Election of Director: Gary Torgow Mgmt For For 2. An advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. An advisory resolution to approve, on a Mgmt 1 Year For non-binding basis, the frequency of future advisory votes on executive compensation. 4. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935744006 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt For For 1h. Election of Director: Thomas Szkutak Mgmt For For 1i. Election of Director: Raul Vazquez Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay) 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2023 4. Approval of the Amended and Restated Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935775594 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Francesca M. Mgmt For For Edwardson 1.2 Election of Director: Wayne Garrison Mgmt For For 1.3 Election of Director: Sharilyn S. Gasaway Mgmt For For 1.4 Election of Director: Thad (John B. III) Mgmt For For Hill 1.5 Election of Director: Bryan Hunt Mgmt For For 1.6 Election of Director: Persio Lisboa Mgmt For For 1.7 Election of Director: John N. Roberts III Mgmt For For 1.8 Election of Director: James L. Robo Mgmt For For 1.9 Election of Director: Kirk Thompson Mgmt For For 2. To consider and approve an advisory Mgmt For For resolution regarding the Company's compensation of its named executive officers. 3. To consider and act upon an advisory vote Mgmt 1 Year For to determine the frequency with which stockholders will consider and approve an advisory vote on the Company's compensation of its named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent public accountants for calendar year 2023. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935776813 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darius Adamczyk Mgmt For For 1b. Election of Director: Mary C. Beckerle Mgmt For For 1c. Election of Director: D. Scott Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Joaquin Duato Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Paula A. Johnson Mgmt For For 1h. Election of Director: Hubert Joly Mgmt For For 1I. Election of Director: Mark B. McClellan Mgmt For For 1j. Election of Director: Anne M. Mulcahy Mgmt For For 1k. Election of Director: Mark A. Weinberger Mgmt For For 1l. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Advisory Vote on the Frequency of Voting to Mgmt 1 Year For Approve Named Executive Officer Compensation 4. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 5. Proposal Withdrawn (Federal Securities Laws Shr Against Mandatory Arbitration Bylaw) 6. Vaccine Pricing Report Shr Against For 7. Executive Compensation Adjustment Policy Shr Against For 8. Impact of Extended Patent Exclusivities on Shr Against For Product Access -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935797223 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt For For 1c. Election of Director: Todd A. Combs Mgmt For For 1d. Election of Director: James S. Crown Mgmt For For 1e. Election of Director: Alicia Boler Davis Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Alex Gorsky Mgmt For For 1i. Election of Director: Mellody Hobson Mgmt Against Against 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Phebe N. Novakovic Mgmt For For 1l. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on frequency of advisory Mgmt 1 Year For resolution to approve executive compensation 4. Ratification of independent registered Mgmt For For public accounting firm 5. Independent board chairman Shr Against For 6. Fossil fuel phase out Shr Against For 7. Amending public responsibility committee Shr Against For charter to include mandate to oversee animal welfare impact and risk 8. Special shareholder meeting improvement Shr Against For 9. Report on climate transition planning Shr Against For 10. Report on ensuring respect for civil Shr Against For liberties 11. Report analyzing the congruence of the Shr Against For company's political and electioneering expenditures 12. Absolute GHG reduction goals Shr Against For -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935711728 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2022 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sohail U. Ahmed Mgmt For For 1b. Election of Director: Timothy M. Archer Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Michael R. Cannon Mgmt For For 1e. Election of Director: Bethany J. Mayer Mgmt For For 1f. Election of Director: Jyoti K. Mehra Mgmt For For 1g. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1h. Election of Director: Lih Shyng (Rick L.) Mgmt For For Tsai 1i. Election of Director: Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935799479 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Goldstein Mgmt For For Patrick Dumont Mgmt For For Irwin Chafetz Mgmt For For Micheline Chau Mgmt For For Charles D. Forman Mgmt For For Nora M. Jordan Mgmt For For Lewis Kramer Mgmt For For David F. Levi Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory (non-binding) vote to approve Mgmt For For the compensation of the named executive officers. 4. An advisory (non-binding) vote on how Mgmt 1 Year For frequently stockholders should vote to approve the compensation of the named executive officers. 5. Shareholder proposal to require the Company Shr Against For to include in its proxy statement each director/nominee's self identified gender and race/ethnicity, as well as certain skills and attributes, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935660200 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 25-Jul-2022 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen F. Angel Mgmt For For 1b. Election of Director: Sanjiv Lamba Mgmt For For 1c. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1d. Election of Director: Dr. Thomas Enders Mgmt For For 1e. Election of Director: Edward G. Galante Mgmt For For 1f. Election of Director: Joe Kaeser Mgmt For For 1g. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1h. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1i. Election of Director: Alberto Weisser Mgmt For For 1j. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2022 Proxy statement. 4. To approve, on an advisory and non-binding Mgmt For For basis, the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) as set forth in the Company's IFRS Annual Report for the financial year ended December 31, 2021, as required under Irish law. 5. To determine the price range at which Linde Mgmt For For plc can re-allot shares that it acquires as treasury shares under Irish law. 6. To consider and vote on a shareholder Shr Against For proposal regarding supermajority voting requirements in Linde's Irish Constitution. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750819 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, subject to the approval by the Mgmt For For requisite majorities at the Court Meeting, the scheme of arrangement that is included in Linde's Proxy Statement, referred to as the "Scheme" or "Scheme of Arrangement," in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish High Court. 2. To approve, subject to the Scheme becoming Mgmt For For effective, an amendment to the articles of association of Linde, which are part of the Linde constitution, referred to as the "Articles," in respect of certain mechanics to effect the Scheme as set forth in Linde's Proxy Statement. 3. To approve the Common Draft Terms of Merger Mgmt For For dated December 2, 2022 between Linde and New Linde, that are included in Linde's Proxy Statement, whereupon and assuming the other conditions to the merger are satisfied, Linde would be merged with and into New Linde, with New Linde surviving the merger, and the directors of Linde be authorized to take all steps necessary or appropriate to execute and carry the merger into effect. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750821 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J111 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme of Arrangement under Mgmt For For Irish Law between Linde plc and the Scheme Shareholders, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935843032 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Maverick Carter 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Ping Fu 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Jeffrey T. Hinson 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Chad Hollingsworth 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: James Iovine 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: James S. Kahan 1g. Election of Director to hold office until Mgmt Against Against the 2024 Annual Meeting: Gregory B. Maffei 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Randall T. Mays 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Richard A. Paul 1j. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Michael Rapino 1k. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting: Latriece Watkins 2. To hold an advisory vote on the company's Mgmt For For executive compensation. 3. To hold an advisory vote on the frequency Mgmt 3 Years For of stockholder advisory votes on the company's executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935817190 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Scott H. Baxter Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For named executive officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal requesting an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935780999 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: J. Michael Stice 1b. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: John P. Surma 1c. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: Susan Tomasky 1d. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: Toni Townes-Whitley 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2023. 3. Approval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. 5. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority provisions. 6. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to increase the maximum size of the Board of Directors. 7. Shareholder proposal seeking a simple Shr Against For majority vote. 8. Shareholder proposal seeking an amendment Shr Against For to the company's existing clawback provisions. 9. Shareholder proposal seeking a report on Shr Against For just transition. 10. Shareholder proposal seeking an audited Shr Against For report on asset retirement obligations. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935801541 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: John Q. Doyle Mgmt For For 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Oscar Fanjul Mgmt For For 1e. Election of Director: H. Edward Hanway Mgmt For For 1f. Election of Director: Judith Hartmann Mgmt For For 1g. Election of Director: Deborah C. Hopkins Mgmt For For 1h. Election of Director: Tamara Ingram Mgmt For For 1i. Election of Director: Jane H. Lute Mgmt For For 1j. Election of Director: Steven A. Mills Mgmt For For 1k. Election of Director: Bruce P. Nolop Mgmt For For 1l. Election of Director: Morton O. Schapiro Mgmt For For 1m. Election of Director: Lloyd M. Yates Mgmt For For 1n. Election of Director: Ray G. Young Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Advisory (Nonbinding) Vote on the Frequency Mgmt 1 Year For of Future Votes on Named Executive Officer Compensation 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935858437 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For 1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For 1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For 1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For 1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt For For 1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For 1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For 1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For 1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For 1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For 1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For 1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Approval of Mastercard Incorporated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. 6. Consideration of a stockholder proposal Shr Against For requesting a report on ensuring respect for civil liberties. 7. Consideration of a stockholder proposal Shr Against For requesting a report on Mastercard's stance on new Merchant Category Code. 8. Consideration of a stockholder proposal Shr Against For requesting lobbying disclosure. 9. Consideration of a stockholder proposal Shr 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. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935819788 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Anthony Capuano 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kareem Daniel 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Lloyd Dean 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Catherine Engelbert 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Margaret Georgiadis 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Enrique Hernandez, Jr. 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher Kempczinski 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Richard Lenny 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: John Mulligan 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jennifer Taubert 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Paul Walsh 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Amy Weaver 1m. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Miles White 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Advisory vote to ratify the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2023. 5. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (1 of 2). 6. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (2 of 2). 7. Advisory Vote on Annual Report on Shr Against For "Communist China." 8. Advisory Vote on Civil Rights & Returns to Shr Against For Merit Audit. 9. Advisory Vote on Annual Report on Lobbying Shr Against For Activities. 10. Advisory Vote on Annual Report on Global Shr Against For Political Influence. 11. Advisory Vote on Poultry Welfare Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935723610 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Richard H. Anderson 1b. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Craig Arnold 1c. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Scott C. Donnelly 1d. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Lidia L. Fonseca 1e. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Andrea J. Goldsmith, Ph.D. 1f. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Randall J. Hogan, III 1g. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kevin E. Lofton 1h. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Geoffrey S. Martha 1i. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Elizabeth G. Nabel, M.D. 1j. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Denise M. O'Leary 1k. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2023 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Renewing the Board of Directors' authority Mgmt For For to issue shares under Irish law. 5. Renewing the Board of Directors' authority Mgmt For For to opt out of pre-emption rights under Irish law. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935809080 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Mary Ellen Coe Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Risa J. Mgmt For For Lavizzo-Mourey, M.D. 1g. Election of Director: Stephen L. Mayo, Mgmt For For Ph.D. 1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Christine E. Seidman, Mgmt For For M.D. 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Kathy J. Warden Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Non-binding advisory vote to approve the Mgmt 1 Year For frequency of future votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder proposal regarding business Shr Against For operations in China. 6. Shareholder proposal regarding access to Shr Against For COVID-19 products. 7. Shareholder proposal regarding indirect Shr Against For political spending. 8. Shareholder proposal regarding patents and Shr Against For access. 9. Shareholder proposal regarding a congruency Shr Against For report of partnerships with globalist organizations. 10. Shareholder proposal regarding an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935830960 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: META ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A shareholder proposal regarding government Shr Against For takedown requests. 4. A shareholder proposal regarding dual class Shr Against For capital structure. 5. A shareholder proposal regarding human Shr Against For rights impact assessment of targeted advertising. 6. A shareholder proposal regarding report on Shr Against For lobbying disclosures. 7. A shareholder proposal regarding report on Shr Against For allegations of political entanglement and content management biases in India. 8. A shareholder proposal regarding report on Shr Against For framework to assess company lobbying alignment with climate goals. 9. A shareholder proposal regarding report on Shr Against For reproductive rights and data privacy. 10. A shareholder proposal regarding report on Shr Against For enforcement of Community Standards and user content. 11. A shareholder proposal regarding report on Shr Against For child safety impacts and actual harm reduction to children. 12. A shareholder proposal regarding report on Shr Against For pay calibration to externalized costs. 13. A shareholder proposal regarding Shr Against For performance review of the audit & risk oversight committee. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935791788 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barry Diller Mgmt For For 1b. Election of Director: Alexis M. Herman Mgmt For For 1c. Election of Director: William J. Hornbuckle Mgmt For For 1d. Election of Director: Mary Chris Jammet Mgmt For For 1e. Election of Director: Joey Levin Mgmt For For 1f. Election of Director: Rose McKinney-James Mgmt For For 1g. Election of Director: Keith A. Meister Mgmt For For 1h. Election of Director: Paul Salem Mgmt For For 1i. Election of Director: Jan G. Swartz Mgmt For For 1j. Election of Director: Daniel J. Taylor Mgmt For For 1k. Election of Director: Ben Winston Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency with which the Company conducts advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935688943 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 23-Aug-2022 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Chapman Mgmt For For 1.2 Election of Director: Esther L. Johnson Mgmt For For 1.3 Election of Director: Karlton D. Johnson Mgmt For For 1.4 Election of Director: Wade F. Meyercord Mgmt For For 1.5 Election of Director: Ganesh Moorthy Mgmt For For 1.6 Election of Director: Karen M. Rapp Mgmt For For 1.7 Election of Director: Steve Sanghi Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2023. 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935742177 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 12-Jan-2023 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For 1b. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For 1c. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For 1d. ELECTION OF DIRECTOR: Linnie M. Haynesworth Mgmt For For 1e. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For 1f. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For 1g. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For 1h. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt For For NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR Mgmt For For AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THERUNDER BY 50 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935722567 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reid G. Hoffman Mgmt For For 1b. Election of Director: Hugh F. Johnston Mgmt For For 1c. Election of Director: Teri L. List Mgmt For For 1d. Election of Director: Satya Nadella Mgmt For For 1e. Election of Director: Sandra E. Peterson Mgmt For For 1f. Election of Director: Penny S. Pritzker Mgmt For For 1g. Election of Director: Carlos A. Rodriguez Mgmt For For 1h. Election of Director: Charles W. Scharf Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: John W. Thompson Mgmt For For 1k. Election of Director: Emma N. Walmsley Mgmt For For 1l. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Shr Against For Analysis of Diversity and Inclusion 5. Shareholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records 6. Shareholder Proposal - Report on Investment Shr Against For of Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Shr Against For Use of Microsoft Technology 8. Shareholder Proposal - Report on Shr Against For Development of Products for Military 9. Shareholder Proposal - Report on Tax Shr Against For Transparency -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Ertharin Cousin Mgmt For For 1d. Election of Director: Jorge S. Mesquita Mgmt For For 1e. Election of Director: Anindita Mukherjee Mgmt For For 1f. Election of Director: Jane Hamilton Nielsen Mgmt For For 1g. Election of Director: Patrick T. Siewert Mgmt For For 1h. Election of Director: Michael A. Todman Mgmt For For 1i. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Votes to Approve Executive Compensation. 4. Ratification of the Selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2023. 5. Require Independent Chair of the Board. Shr Against For 6. Publish Annual Benchmarks for Achieving Shr Against For Company's 2025 Cage-Free Egg Goal. 7. Adopt Public Targets to Eradicate Child Shr Against For Labor in Cocoa Supply Chain -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935852485 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. Proposal to approve, on a non-binding, Mgmt 1 Year For advisory basis, the frequency with which stockholders will approve the compensation of the Company's named executive officers. 5. Proposal to approve the amendment and Mgmt For For restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of common stock, par value $0.005 per share, from 1,250,000,000 shares to 5,000,000,000 shares. 6. Proposal to approve the amendment and Mgmt For For restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935808646 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alistair Darling Mgmt For For 1b. Election of Director: Thomas H. Glocer Mgmt For For 1c. Election of Director: James P. Gorman Mgmt For For 1d. Election of Director: Robert H. Herz Mgmt For For 1e. Election of Director: Erika H. James Mgmt For For 1f. Election of Director: Hironori Kamezawa Mgmt For For 1g. Election of Director: Shelley B. Leibowitz Mgmt For For 1h. Election of Director: Stephen J. Luczo Mgmt For For 1i. Election of Director: Jami Miscik Mgmt For For 1j. Election of Director: Masato Miyachi Mgmt For For 1k. Election of Director: Dennis M. Nally Mgmt For For 1l. Election of Director: Mary L. Schapiro Mgmt For For 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. To vote on the frequency of holding a Mgmt 1 Year For non-binding advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) 5. Shareholder proposal requesting adoption of Shr Against For improved shareholder right to call a special shareholder meeting 6. Shareholder proposal requesting adoption of Shr Against For a policy to cease financing new fossil fuel development -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935831126 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Mathias Dopfner 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Reed Hastings 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Jay Hoag 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Ted Sarandos 2. Ratification of appointment of independent Mgmt For For registered public accounting firm. 3. Advisory approval of named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal entitled, "Proposal 5 Shr Against For - Reform the Current Impossible Special Shareholder Meeting Requirements," if properly presented at the meeting. 6. Stockholder proposal entitled, Shr Against For "Netflix-Exclusive Board of Directors," if properly presented at the meeting. 7. Stockholder proposal requesting a report on Shr Against For the Company's 401(K) Plan, if properly presented at the meeting. 8. Stockholder proposal entitled, "Policy on Shr Against For Freedom of Association," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935808696 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole S. Arnaboldi Mgmt For For 1b. Election of Director: Sherry S. Barrat Mgmt For For 1c. Election of Director: James L. Camaren Mgmt For For 1d. Election of Director: Kenneth B. Dunn Mgmt For For 1e. Election of Director: Naren K. Gursahaney Mgmt For For 1f. Election of Director: Kirk S. Hachigian Mgmt For For 1g. Election of Director: John W. Ketchum Mgmt For For 1h. Election of Director: Amy B. Lane Mgmt For For 1i. Election of Director: David L. Porges Mgmt For For 1j. Election of Director: Deborah "Dev" Mgmt For For Stahlkopf 1k. Election of Director: John A. Stall Mgmt For For 1l. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2023 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. Non-Binding advisory vote on whether Mgmt 1 Year For NextEra Energy should hold a non-binding shareholder advisory vote to approve NextEra Energy's compensation of its named executive officers every 1, 2 or 3 years 5. A proposal entitled "Board Skills Shr Against For Disclosure" requesting a chart of individual board skills -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935692803 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1b. Election of Class B Director: Peter B. Mgmt For For Henry 1c. Election of Class B Director: Michelle A. Mgmt For For Peluso 2. To approve executive compensation by an Mgmt For For advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. To approve the amendment of the NIKE, Inc. Mgmt For For Employee Stock Purchase Plan to increase authorized shares. 5. To consider a shareholder proposal Shr Against For regarding a policy on China sourcing, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935809763 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy J. Warden Mgmt For For 1b. Election of Director: David P. Abney Mgmt For For 1c. Election of Director: Marianne C. Brown Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Madeleine A. Kleiner Mgmt For For 1f. Election of Director: Arvind Krishna Mgmt For For 1g. Election of Director: Graham N. Robinson Mgmt For For 1h. Election of Director: Kimberly A. Ross Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Mark A. Welsh III Mgmt For For 1m. Election of Director: Mary A. Winston Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to vote on the preferred frequency Mgmt 1 Year For of future advisory votes on the compensation of the Company's Named Executive Officers. 4. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2023. 5. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of Incorporation to reduce the threshold to call a special meeting of shareholders. 6. Shareholder proposal to annually conduct an Shr Against For evaluation and issue a report describing the alignment of the Company's political activities with its human rights policy 7. Shareholder proposal to provide for an Shr Against For independent Board chair. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935863224 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: John O. Dabiri Mgmt For For 1d. Election of Director: Persis S. Drell Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Stephen C. Neal Mgmt For For 1j. Election of Director: Mark L. Perry Mgmt For For 1k. Election of Director: A. Brooke Seawell Mgmt For For 1l. Election of Director: Aarti Shah Mgmt For For 1m. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding an advisory vote on our executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935715182 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Awo Ablo Mgmt For For Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For Vishal Sikka Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the Selection of our Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935732140 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Dr. Helene Mgmt For For D. Gayle 1b. Election of Class II Director: James J. Mgmt For For Goetz 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve an amendment to the 2021 Palo Mgmt For For Alto Networks, Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935821036 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Approval of the PayPal Holdings, Inc. 2015 Mgmt For For Equity Incentive Award Plan, as Amended and Restated. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2023. 5. Stockholder Proposal - Provision of Shr Against For Services in Conflict Zones. 6. Stockholder Proposal - Reproductive Rights Shr Against For and Data Privacy. 7. Stockholder Proposal - PayPal Transparency Shr Against For Reports. 8. Stockholder Proposal - Report on Ensuring Shr Against For Respect for Civil Liberties. 9. Stockholder Proposal - Adopt Majority Vote Shr Against For Standard for Director Elections. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935784795 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Segun Agbaje Mgmt For For 1b. Election of Director: Jennifer Bailey Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Edith W. Cooper Mgmt For For 1f. Election of Director: Susan M. Diamond Mgmt For For 1g. Election of Director: Dina Dublon Mgmt For For 1h. Election of Director: Michelle Gass Mgmt For For 1i. Election of Director: Ramon L. Laguarta Mgmt For For 1j. Election of Director: Dave J. Lewis Mgmt For For 1k. Election of Director: David C. Page Mgmt For For 1l. Election of Director: Robert C. Pohlad Mgmt For For 1m. Election of Director: Daniel Vasella Mgmt For For 1n. Election of Director: Darren Walker Mgmt For For 1o. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation 4. Advisory vote on frequency of future Mgmt 1 Year For shareholder advisory approval of the Company's executive compensation. 5. Shareholder Proposal - Independent Board Shr Against For Chair. 6. Shareholder Proposal - Global Transparency Shr Against For Report. 7. Shareholder Proposal - Report on Impacts of Shr Against For Reproductive Healthcare Legislation 8. Shareholder Proposal - Congruency Report on Shr Against For Net-Zero Emissions Policies. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935778451 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: Susan Mgmt For For Desmond-Hellmann 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Scott Gottlieb Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: Susan Hockfield Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2023 3. 2023 advisory approval of executive Mgmt For For compensation 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 5. Shareholder proposal regarding ratification Shr For Against of termination pay 6. Shareholder proposal regarding independent Shr Against For board chairman policy 7. Shareholder proposal regarding transfer of Shr Against For intellectual property to potential COVID-19 manufacturers feasibility report 8. Shareholder proposal regarding impact of Shr Against For extended patent exclusivities on product access report 9. Shareholder proposal regarding political Shr Against For contributions congruency report -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935785040 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brant Bonin Bough Mgmt For For 1b. Election of Director: Andre Calantzopoulos Mgmt For For 1c. Election of Director: Michel Combes Mgmt For For 1d. Election of Director: Juan Jose Daboub Mgmt For For 1e. Election of Director: Werner Geissler Mgmt For For 1f. Election of Director: Lisa A. Hook Mgmt For For 1g. Election of Director: Jun Makihara Mgmt For For 1h. Election of Director: Kalpana Morparia Mgmt For For 1i. Election of Director: Jacek Olczak Mgmt For For 1j. Election of Director: Robert B. Polet Mgmt For For 1k. Election of Director: Dessislava Temperley Mgmt For For 1l. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-On-Pay Votes, with the Board of Directors Recommending a Say-On-Pay Vote 4. Ratification of the Selection of Mgmt For For Independent Auditors 5. Shareholder Proposal to make nicotine level Shr Against For information available to customers and begin reducing nicotine levels -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For 1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For 1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For 1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For 1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For 1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For 1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For 1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For 1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For 1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For 1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For 1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935774895 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: STEPHEN F. ANGEL 1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: HUGH GRANT 1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: MELANIE L. HEALEY 1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: TIMOTHY M. KNAVISH 1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: GUILLERMO NOVO 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935757281 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Sylvia Acevedo 1b. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Cristiano R. Amon 1c. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark Fields 1d. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jeffrey W. Henderson 1e. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Gregory N. Johnson 1f. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Ann M. Livermore 1g. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark D. McLaughlin 1h. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jamie S. Miller 1i. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Irene B. Rosenfeld 1j. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Kornelis (Neil) Smit 1k. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jean-Pascal Tricoire 1l. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Anthony J. Vinciquerra 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2023. 3. Approval of the QUALCOMM Incorporated 2023 Mgmt For For Long-Term Incentive Plan. 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935780468 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: RTX ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Leanne G. Caret Mgmt For For 1c. Election of Director: Bernard A. Harris, Mgmt For For Jr. 1d. Election of Director: Gregory J. Hayes Mgmt For For 1e. Election of Director: George R. Oliver Mgmt For For 1f. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1g. Election of Director: Dinesh C. Paliwal Mgmt For For 1h. Election of Director: Ellen M. Pawlikowski Mgmt For For 1i. Election of Director: Denise L. Ramos Mgmt For For 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Mgmt 1 Year For Shareowner Votes on Named Executive Officer Compensation 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Repeal Article Ninth 6. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer 7. Shareowner Proposal Requesting the Board Shr Against For Adopt an Independent Board Chair Policy 8. Shareowner Proposal Requesting a Report on Shr Against For Greenhouse Gas Reduction Plan -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935846127 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Laura Alber Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Arnold Donald Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Sachin Mehra Mgmt For For 1h. Election of Director: Mason Morfit Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 4. An advisory vote to approve the fiscal 2023 Mgmt For For compensation of our named executive officers. 5. An advisory vote on the frequency of Mgmt 1 Year For holding future advisory votes to approve executive compensation. 6. A stockholder proposal requesting a policy Shr Against For to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting. 7. A stockholder proposal requesting a policy Shr Against For to forbid all Company directors from sitting on any other boards, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935767105 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 05-Apr-2023 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Coleman Mgmt For For 1b. Election of Director: Patrick de La Mgmt For For Chevardiere 1c. Election of Director: Miguel Galuccio Mgmt For For 1d. Election of Director: Olivier Le Peuch Mgmt For For 1e. Election of Director: Samuel Leupold Mgmt For For 1f. Election of Director: Tatiana Mitrova Mgmt For For 1g. Election of Director: Maria Moraeus Hanssen Mgmt For For 1h. Election of Director: Vanitha Narayanan Mgmt For For 1i. Election of Director: Mark Papa Mgmt For For 1j. Election of Director: Jeff Sheets Mgmt For For 1k. Election of Director: Ulrich Spiesshofer Mgmt For For 2. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 3. Advisory approval of our executive Mgmt For For compensation. 4. Approval of our consolidated balance sheet Mgmt For For at December 31, 2022; our consolidated statement of income for the year ended December 31, 2022; and the declarations of dividends by our Board of Directors in 2022, as reflected in our 2022 Annual Report to Shareholders. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935821062 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Teresa Briggs Mgmt For For 1c. Election of Director: Jonathan C. Chadwick Mgmt For For 1d. Election of Director: Paul E. Chamberlain Mgmt For For 1e. Election of Director: Lawrence J. Jackson, Mgmt For For Jr. 1f. Election of Director: Frederic B. Luddy Mgmt For For 1g. Election of Director: William R. McDermott Mgmt For For 1h. Election of Director: Jeffrey A. Miller Mgmt For For 1i. Election of Director: Joseph "Larry" Mgmt For For Quinlan 1j. Election of Director: Anita M. Sands Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2023. 4. To approve the Amended and Restated 2021 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 5. To elect Deborah Black as a director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935815413 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: Eduardo F. Conrado Mgmt For For 1e. Election of Director: William H. Cunningham Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: David P. Hess Mgmt For For 1h. Election of Director: Robert E. Jordan Mgmt For For 1i. Election of Director: Gary C. Kelly Mgmt For For 1j. Election of Director: Elaine Mendoza Mgmt For For 1k. Election of Director: John T. Montford Mgmt For For 1l. Election of Director: Christopher P. Mgmt For For Reynolds 1m. Election of Director: Ron Ricks Mgmt For For 1n. Election of Director: Jill A. Soltau Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on frequency of votes on Mgmt 1 Year For named executive officer compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. 5. Advisory vote on shareholder proposal to Shr Against For permit shareholder removal of directors without cause. 6. Advisory vote on shareholder proposal to Shr For Against require shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935762193 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 23-Mar-2023 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allison, Mgmt For For Jr. 1b. Election of Director: Andrew Campion Mgmt For For 1c. Election of Director: Beth Ford Mgmt For For 1d. Election of Director: Mellody Hobson Mgmt For For 1e. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1f. Election of Director: Satya Nadella Mgmt For For 1g. Election of Director: Laxman Narasimhan Mgmt For For 1h. Election of Director: Howard Schultz Mgmt For For 2. Approval, on a nonbinding basis, of the Mgmt For For compensation paid to our named executive officers 3. Approval, on a nonbinding basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal 2023 5. Report on Plant-Based Milk Pricing Shr Against For 6. CEO Succession Planning Policy Amendment Shr Against For 7. Annual Reports on Company Operations in Shr Against For China 8. Assessment of Worker Rights Commitments Shr Against For 9. Creation of Board Committee on Corporate Shr Against For Sustainability -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935785444 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary K. Brainerd Mgmt For For 1b. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1c. Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1d. Election of Director: Allan C. Golston Mgmt For For 1e. Election of Director: Kevin A. Lobo (Chair Mgmt For For of the Board, Chief Executive Officer and President) 1f. Election of Director: Sherilyn S. McCoy Mgmt For For (Lead Independent Director) 1g. Election of Director: Andrew K. Silvernail Mgmt For For 1h. Election of Director: Lisa M. Skeete Tatum Mgmt For For 1i. Election of Director: Ronda E. Stryker Mgmt For For 1j. Election of Director: Rajeev Suri Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Our Independent Registered Public Accounting Firm for 2023. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. 5. Shareholder Proposal on Political Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935717427 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 18-Nov-2022 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Ali Dibadj Mgmt For For 1c. Election of Director: Larry C. Glasscock Mgmt For For 1d. Election of Director: Jill M. Golder Mgmt For For 1e. Election of Director: Bradley M. Halverson Mgmt For For 1f. Election of Director: John M. Hinshaw Mgmt For For 1g. Election of Director: Kevin P. Hourican Mgmt For For 1h. Election of Director: Hans-Joachim Koerber Mgmt For For 1i. Election of Director: Alison Kenney Paul Mgmt For For 1j. Election of Director: Edward D. Shirley Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2022 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2023. 4. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, related to a third party civil rights audit. 5. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, related to third party assessments of supply chain risks. 6. To consider a stockholder proposal, if Shr Against properly presented at the meeting, related to a report on the reduction of plastic packaging use. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935842206 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andre Almeida Mgmt For For Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Srinivasan Gopalan Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For Letitia A. Long Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve the Compensation Mgmt For For Provided to the Company's Named Executive Officers for 2022. 4. Advisory Vote on the Frequency of Future Mgmt 3 Years For Advisory Votes to Approve the Compensation Provided to the Company's Named Executive Officers. 5. Approval of T-Mobile US, Inc. 2023 Mgmt For For Incentive Award Plan. 6. Approval of T-Mobile US, Inc. Amended and Mgmt For For Restated 2014 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935679540 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ira Ehrenpreis Mgmt For For 1.2 Election of Director: Kathleen Mgmt For For Wilson-Thompson 2. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to increase the number of authorized shares of common stock by 4,000,000,000 shares. 5. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 6. Stockholder proposal regarding proxy Shr Against For access. 7. Stockholder proposal regarding annual Shr Against For reporting on anti-discrimination and harassment efforts. 8. Stockholder proposal regarding annual Shr Against For reporting on Board diversity. 9. Stockholder proposal regarding reporting on Shr Against For employee arbitration. 10. Stockholder proposal regarding reporting on Shr Against For lobbying. 11. Stockholder proposal regarding adoption of Shr Against For a freedom of association and collective bargaining policy. 12. Stockholder proposal regarding additional Shr Against For reporting on child labor. 13. Stockholder proposal regarding additional Shr Against For reporting on water risk. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935804636 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elon Musk Mgmt For For 1.2 Election of Director: Robyn Denholm Mgmt For For 1.3 Election of Director: JB Straubel Mgmt For For 2. Tesla proposal to approve executive Mgmt For For compensation on a non- binding advisory basis. 3. Tesla proposal to approve the frequency of Mgmt 3 Years For future votes on executive compensation on a non-binding advisory basis. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reporting on Shr Against For key-person risk. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Blinn Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Janet F. Clark Mgmt For For 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Martin S. Craighead Mgmt For For 1f. Election of Director: Curtis C. Farmer Mgmt For For 1g. Election of Director: Jean M. Hobby Mgmt For For 1h. Election of Director: Haviv Ilan Mgmt For For 1i. Election of Director: Ronald Kirk Mgmt For For 1j. Election of Director: Pamela H. Patsley Mgmt For For 1k. Election of Director: Robert E. Sanchez Mgmt For For 1l. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal to approve amendment and Mgmt For For restatement of the TI Employees 2014 Stock Purchase Plan to extend the termination date. 3. Board proposal regarding advisory vote on Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 4. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 5. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. 6. Stockholder proposal to permit a combined Shr Against For 10% of stockholders to call a special meeting. 7. Stockholder proposal to report on due Shr Against For diligence efforts to trace end-user misuse of company products. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935774984 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet G. Davidson Mgmt For For 1b. Election of Director: Andres R. Gluski Mgmt For For 1c. Election of Director: Tarun Khanna Mgmt For For 1d. Election of Director: Holly K. Koeppel Mgmt For For 1e. Election of Director: Julia M. Laulis Mgmt For For 1f. Election of Director: Alain Monie Mgmt For For 1g. Election of Director: John B. Morse, Jr. Mgmt For For 1h. Election of Director: Moises Naim Mgmt For For 1i. Election of Director: Teresa M. Sebastian Mgmt For For 1j. Election of Director: Maura Shaughnessy Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the Company's executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor of the Company for fiscal year 2023. 5. If properly presented, to vote on a Shr For Against non-binding Stockholder proposal to subject termination pay to Stockholder approval. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Marianne C. Brown Mgmt For For 1b. Election of director: Frank C. Herringer Mgmt For For 1c. Election of director: Gerri K. Mgmt For For Martin-Flickinger 1d. Election of director: Todd M. Ricketts Mgmt For For 1e. Election of director: Carolyn Mgmt For For Schwab-Pomerantz 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Frequency of advisory vote on named Mgmt 1 Year For executive officer compensation 5. Stockholder Proposal requesting pay equity Shr Against For disclosure 6. Stockholder Proposal requesting company Shr Against For report on discrimination risk oversight and impact -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935776685 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herb Allen Mgmt For For 1b. Election of Director: Marc Bolland Mgmt For For 1c. Election of Director: Ana Botin Mgmt For For 1d. Election of Director: Christopher C. Davis Mgmt For For 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Carolyn Everson Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Maria Elena Mgmt For For Lagomasino 1j. Election of Director: Amity Millhiser Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent Auditors of the Company to serve for the 2023 fiscal year 5. Shareowner proposal requesting an audit of Shr Against For the Company's impact on nonwhite stakeholders 6. Shareowner proposal requesting a global Shr Against For transparency report 7. Shareowner proposal regarding political Shr Against For expenditures values alignment 8. Shareowner proposal requesting an Shr Against For independent Board chair policy 9. Shareowner proposal requesting a report on Shr Against For risks from state policies restricting reproductive rights -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935714659 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 18-Nov-2022 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Ronald S. Mgmt For For Lauder 1b. Election of Class II Director: William P. Mgmt For For Lauder 1c. Election of Class II Director: Richard D. Mgmt For For Parsons 1d. Election of Class II Director: Lynn Mgmt For For Forester de Rothschild 1e. Election of Class II Director: Jennifer Mgmt For For Tejada 1f. Election of Class II Director: Richard F. Mgmt For For Zannino 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the 2023 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michele Burns Mgmt For For 1b. Election of Director: Mark Flaherty Mgmt For For 1c. Election of Director: Kimberley Harris Mgmt For For 1d. Election of Director: Kevin Johnson Mgmt For For 1e. Election of Director: Ellen Kullman Mgmt For For 1f. Election of Director: Lakshmi Mittal Mgmt For For 1g. Election of Director: Adebayo Ogunlesi Mgmt For For 1h. Election of Director: Peter Oppenheimer Mgmt For For 1i. Election of Director: David Solomon Mgmt For For 1j. Election of Director: Jan Tighe Mgmt For For 1k. Election of Director: Jessica Uhl Mgmt For For 1l. Election of Director: David Viniar Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay) 3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For Pay 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2023 5. Shareholder Proposal Regarding a Report on Shr Against For Lobbying 6. Shareholder Proposal Regarding a Policy for Shr Against For an Independent Chair 7. Shareholder Proposal Regarding Chinese Shr Against For Congruency of Certain ETFs 8. Shareholder Proposal Regarding a Racial Shr Against For Equity Audit 9. Shareholder Proposal Regarding a Policy to Shr Against For Phase Out Fossil Fuel-Related Lending & Underwriting Activities 10. Shareholder Proposal Regarding Disclosure Shr Against For of 2030 Absolute Greenhouse Gas Reduction Goals 11. Shareholder Proposal Regarding Climate Shr Against For Transition Report 12. Shareholder Proposal Regarding Reporting on Shr Against For Pay Equity -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935795659 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Edward P. Decker Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Paula Santilli Mgmt For For 1m. Election of Director: Caryn Seidman-Becker Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-on-Pay Votes 5. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 6. Shareholder Proposal Regarding Independent Shr Against For Board Chair 7. Shareholder Proposal Regarding Political Shr Against For Contributions Congruency Analysis 8. Shareholder Proposal Regarding Rescission Shr Against For of Racial Equity Audit Proposal Vote 9. Shareholder Proposal Regarding Senior Shr Against For Management Commitment to Avoid Political Speech -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2022 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For 1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1e. ELECTION OF DIRECTOR: Christopher Mgmt For For Kempczinski 1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For 1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For 1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935772562 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Arthur F. Anton Mgmt For For 1c. Election of Director: Jeff M. Fettig Mgmt For For 1d. Election of Director: John G. Morikis Mgmt For For 1e. Election of Director: Christine A. Poon Mgmt For For 1f. Election of Director: Aaron M. Powell Mgmt For For 1g. Election of Director: Marta R. Stewart Mgmt For For 1h. Election of Director: Michael H. Thaman Mgmt For For 1i. Election of Director: Matthew Thornton III Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Advisory approval of the frequency of the Mgmt 1 Year For advisory vote on the compensation of the named executives. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935847509 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Alan M. Bennett Mgmt For For 1c. Election of Director: Rosemary T. Berkery Mgmt For For 1d. Election of Director: David T. Ching Mgmt For For 1e. Election of Director: C. Kim Goodwin Mgmt For For 1f. Election of Director: Ernie Herrman Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: Carol Meyrowitz Mgmt For For 1i. Election of Director: Jackwyn L. Nemerov Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2024. 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote). 4. Advisory approval of the frequency of TJX's Mgmt 1 Year For say-on-pay votes. 5. Shareholder proposal for a report on Shr Against For effectiveness of social compliance efforts in TJX's supply chain. 6. Shareholder proposal for a report on risk Shr Against For to TJX from supplier misclassification of supplier's employees. 7. Shareholder proposal to adopt a paid sick Shr Against For leave policy for all Associates. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935766595 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Safra A. Catz Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Carolyn N. Everson Mgmt For For 1f. Election of Director: Michael B.G. Froman Mgmt For For 1g. Election of Director: Robert A. Iger Mgmt For For 1h. Election of Director: Maria Elena Mgmt For For Lagomasino 1i. Election of Director: Calvin R. McDonald Mgmt For For 1j. Election of Director: Mark G. Parker Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023. 3. Consideration of an advisory vote to Mgmt For For approve executive compensation. 4. Consideration of an advisory vote on the Mgmt 1 Year For frequency of advisory votes on executive compensation. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a report on operations related to China. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting charitable contributions disclosure. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a political expenditures report. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Casper Mgmt For For 1b. Election of Director: Nelson J. Chai Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Tyler Jacks Mgmt For For 1f. Election of Director: R. Alexandra Keith Mgmt For For 1g. Election of Director: James C. Mullen Mgmt For For 1h. Election of Director: Lars R. Sorensen Mgmt For For 1i. Election of Director: Debora L. Spar Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. An advisory vote on the frequency of future Mgmt 1 Year For named executive officer advisory votes. 4. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 5. Approval of the Company's Amended and Mgmt For For Restated 2013 Stock Incentive Plan. 6. Approval of the Company's 2023 Global Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935831241 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michelle L. Collins Mgmt For For 1b. Election of Director: Patricia A. Little Mgmt For For 1c. Election of Director: Heidi G. Petz Mgmt For For 1d. Election of Director: Michael C. Smith Mgmt For For 2. To approve an amendment to our Certificate Mgmt For For of Incorporation to declassify our Board of Directors and provide for the annual election of directors. 3. To approve amendments to our Bylaws to Mgmt For For provide that directors may be removed by the holders of a majority of the shares then entitled to vote at an election of directors and, if Proposal 2 is approved, with or without cause. 4. To approve an amendment to our Certificate Mgmt For For of Incorporation to replace all supermajority voting standards for amendments to the Certificate of Incorporation with a majority standard. 5. To approve an amendment to our Bylaws to Mgmt For For replace all supermajority voting standards for amendments to the Bylaws with a majority standard. 6. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2023, ending February 3, 2024. 7. Advisory resolution to approve the Mgmt For For Company's executive compensation. 8. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt For For 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John Noseworthy, M.D. Mgmt For For 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding future say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. If properly presented at the 2023 Annual Shr For Against Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935723646 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 07-Dec-2022 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Robert A. Katz Mgmt For For 1c. Election of Director: Kirsten A. Lynch Mgmt For For 1d. Election of Director: Nadia Rawlinson Mgmt For For 1e. Election of Director: John T. Redmond Mgmt For For 1f. Election of Director: Michele Romanow Mgmt For For 1g. Election of Director: Hilary A. Schneider Mgmt For For 1h. Election of Director: D. Bruce Sewell Mgmt For For 1i. Election of Director: John F. Sorte Mgmt For For 1j. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935745779 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: Ramon Laguarta Mgmt For For 1f. Election of Director: Teri L. List Mgmt For For 1g. Election of Director: John F. Lundgren Mgmt For For 1h. Election of Director: Denise M. Morrison Mgmt For For 1i. Election of Director: Linda J. Rendle Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 5. To vote on a stockholder proposal Shr Against For requesting an independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935788200 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa H. Anderson Mgmt For For 1b. Election of Director: O. B. Grayson Hall, Mgmt For For Jr. 1c. Election of Director: Lydia H. Kennard Mgmt For For 1d. Election of Director: James T. Prokopanko Mgmt For For 1e. Election of Director: George Willis Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935833144 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-On-Pay Votes. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants. 5. Policy Regarding Worker Pay in Executive Shr Against For Compensation. 6. Report on Human Rights Due Diligence. Shr Against For 7. Racial Equity Audit. Shr Against For 8. Racial and Gender Layoff Diversity Report. Shr Against For 9. Request to Require Shareholder Approval of Shr Against For Certain Future Bylaw Amendments. 10. Report on Reproductive Rights and Data Shr Against For Privacy. 11. Communist China Risk Audit. Shr Against For 12. Workplace Safety & Violence Review. Shr Against For -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935776774 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt For For 1b. Election of Director: Mark A. Chancy Mgmt For For 1c. Election of Director: Celeste A. Clark Mgmt For For 1d. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1e. Election of Director: Richard K. Davis Mgmt For For 1f. Election of Director: Wayne M. Hewett Mgmt For For 1g. Election of Director: CeCelia ("CeCe") G. Mgmt For For Morken 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Felicia F. Norwood Mgmt For For 1j. Election of Director: Richard B. Payne, Jr. Mgmt For For 1k. Election of Director: Ronald L. Sargent Mgmt For For 1l. Election of Director: Charles W. Scharf Mgmt For For 1m. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation (Say on Pay). 3. Advisory resolution on the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation (Say on Frequency). 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal - Adopt Simple Shr Against For Majority Vote. 6. Shareholder Proposal - Report on Congruency Shr Against For of Political Spending. 7. Shareholder Proposal - Climate Lobbying Shr Against For Report. 8. Shareholder Proposal - Climate Transition Shr Against For Report. 9. Shareholder Proposal - Fossil Fuel Lending Shr Against For Policy. 10. Shareholder Proposal - Annual Report on Shr Against For Prevention of Workplace Harassment and Discrimination. 11. Shareholder Proposal - Policy on Freedom of Shr Against For Association and Collective Bargaining. Calamos Evolving World Growth Fund -------------------------------------------------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORPORATION Agenda Number: 717241804 -------------------------------------------------------------------------------------------------------------------------- Security: Y0002S109 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: TW0002345006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENT 2 2022 PROFIT DISTRIBUTION PROPOSAL. PROPOSED Mgmt For For CASH DIVIDEND: TWD 7.5 PER SHARE 3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY. 4 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Agenda Number: 716875729 -------------------------------------------------------------------------------------------------------------------------- Security: Y001DM108 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: CNE100003MM9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2022 ANNUAL ACCOUNTS Mgmt For For 3 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 4 2023 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 5 REAPPOINTMENT OF 2023 AUDIT FIRM Mgmt For For 6 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 7 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 8 2023 REMUNERATION PLAN FOR DIRECTORS Mgmt For For 9 2023 REMUNERATION PLAN FOR SUPERVISORS Mgmt For For 10 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 11 2023 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY 12 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt For For IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLAN 13 AUTHORIZATION TO THE BOARD TO HANDLE THE Mgmt For For EQUITY INCENTIVE CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 3, 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Agenda Number: 717189989 -------------------------------------------------------------------------------------------------------------------------- Security: Y001DM108 Meeting Type: EGM Meeting Date: 18-May-2023 Ticker: ISIN: CNE100003MM9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF DIRECTORS AND ADJUSTMENT OF Mgmt For For MEMBERS OF SPECIAL COMMITTEES OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 716976191 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0411/2023041100617.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0411/2023041100638.pdf CMMT 19 APR 2023: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 113.40 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt For For THE DIRECTORS FEE TO USD 3,800,000 9 TO APPROVE AND ADOPT THE PROPOSED Mgmt For For AMENDMENTS TO THE SHARE OPTION SCHEME OF THE COMPANY 10 TO APPROVE AND ADOPT THE RESTRICTED SHARE Mgmt For For UNIT SCHEME OF THE COMPANY WITH THE AMENDED TERMS 11 TO APPROVE AND ADOPT THE EMPLOYEE SHARE Mgmt For For PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS 12 TO APPROVE AND ADOPT THE AGENCY SHARE Mgmt For For PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO LTD Agenda Number: 716425904 -------------------------------------------------------------------------------------------------------------------------- Security: Y0028Q137 Meeting Type: AGM Meeting Date: 20-Jan-2023 Ticker: ISIN: TH0765010Z16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 830108 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. 1 MATTERS TO BE INFORMED TO THE SHAREHOLDERS Mgmt For For 2 TO ACKNOWLEDGE THE 2022 OPERATING RESULTS Mgmt For For 3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR 2022 ENDED 30 SEPTEMBER 2022 4 TO APPROVE THE OMISSION OF DIVIDEND PAYMENT Mgmt For For FOR THE ACCOUNTING YEAR 2022 OPERATING RESULTS 5.1 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. SARAWUT SONGSIVILAI 5.2 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: POLICE GENERAL MANOO MEKMOK 5.3 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MRS. PHONGSAWARD GUYAROONSUITH 5.4 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. APIRAT CHAIWONGNOI 5.5 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: POLICE LIEUTENANT GENERAL JIRABHOP BHURIDEJ 6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For 7 TO APPOINT AN AUDITOR AND DETERMINE THE Mgmt For For AUDITOR'S AUDIT FEE: EY COMPANY LIMITED 8 OTHER MATTERS (IF ANY) Mgmt For Against CMMT 13 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Agenda Number: 717270893 -------------------------------------------------------------------------------------------------------------------------- Security: G01408106 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: KYG014081064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANYS OPERATION AND BUSINESS REPORT Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS FOR YEAR 2022. 2 THE COMPANYS EARNINGS DISTRIBUTION FOR Mgmt For For 2022. THE DISTRIBUTION OF CASH DIVIDENDS IS NTD13.45355 PER SHARE. 3 THE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For MEMORANDUM AND ARTICLES OF ASSOCIATION (THE M AND A) OF THE COMPANY. (THIS MATTER SHOULD BE APPROVED BY SPECIAL RESOLUTION). -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935699807 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 30-Sep-2022 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: DANIEL YONG ZHANG (To Mgmt For For serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) 1.2 Election of Director: JERRY YANG (To serve Mgmt For For as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) 1.3 Election of Director: WAN LING MARTELLO (To Mgmt For For serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) 1.4 Election of Director: WEIJIAN SHAN (To Mgmt For For serve the remaining term of the Company's Group I directors, which will end at the Company's 2024 annual general meeting.) 1.5 Election of Director: IRENE YUN-LIEN LEE Mgmt For For (To serve the remaining term of the Company's Group I directors, which will end at the Company's 2024 annual general meeting.) 1.6 Election of Director: ALBERT KONG PING NG Mgmt For For (To serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LTD Agenda Number: 715969448 -------------------------------------------------------------------------------------------------------------------------- Security: G01719114 Meeting Type: AGM Meeting Date: 30-Sep-2022 Ticker: ISIN: KYG017191142 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0808/2022080800976.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0808/2022080800994.pdf 1.1 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For SERVE ON THE BOARD OF DIRECTOR: DANIEL YONG ZHANG 1.2 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For SERVE ON THE BOARD OF DIRECTOR: JERRY YANG 1.3 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For SERVE ON THE BOARD OF DIRECTOR: WAN LING MARTELLO 1.4 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For SERVE ON THE BOARD OF DIRECTOR: WEIJIAN SHAN 1.5 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For SERVE ON THE BOARD OF DIRECTOR: IRENE YUN-LIEN LEE 1.6 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For SERVE ON THE BOARD OF DIRECTOR: ALBERT KONG PING NG 2 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2023 -------------------------------------------------------------------------------------------------------------------------- ARABIAN DRILLING COMPANY Agenda Number: 717255877 -------------------------------------------------------------------------------------------------------------------------- Security: M00018107 Meeting Type: OGM Meeting Date: 07-Jun-2023 Ticker: ISIN: SA15L1I156H7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 AND DISCUSSING IT 2 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting STATEMENTS FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 3 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 4 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES 5 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022 6 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For (3,250,000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022 7 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For TOOK PLACE BETWEEN THE ARABIAN DRILLING AND SCHLUMBERGER COMPANY (SLB), IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. VIJAY KASIBHATLA, HAS AN INDIRECT INTEREST, WHICH ARE EMPLOYEE SECONDMENT AGREEMENTS FOR A PERIOD OF ONE YEAR WITHOUT PREFERENTIAL CONDITIONS, KNOWING THAT THE TRANSACTIONS FOR THE YEAR 2022 AMOUNTED TO SAR (6,086,693) 8 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE ARABIAN DRILLING AND SCHLUMBERGER COMPANY (SLB), IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. VIJAY KASIBHATLA, AND THE MEMBER OF THE BOARD OF DIRECTORS, MR. JESUS LAMAS, HAVE AN INDIRECT INTEREST IN THEM, WHICH ARE CONTRACTS FOR THE SUPPLY OF EQUIPMENT AND SPARE PARTS BASED ON PURCHASE ORDERS FOR A PERIOD OF ONE YEAR WITHOUT PREFERENTIAL CONDITIONS, NOTING THAT THE TRANSACTIONS FOR THE YEAR 2022 AMOUNTED TO SAR (81,622) 9 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE ARABIAN DRILLING AND CAMERON AL-RASHEED COMPANY LIMITED, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. VIJAY KASIBHATLA, AND A MEMBER OF THE BOARD OF DIRECTORS, MR. JESUS LAMAS, HAVE AN INDIRECT INTEREST IN THEM, WHICH ARE CONTRACTS FOR THE SUPPLY OF EQUIPMENT AND SPARE PARTS BASED ON PURCHASE ORDERS FOR A PERIOD A YEAR WITHOUT PREFERENTIAL CONDITIONS, KNOWING THAT THE TRANSACTIONS FOR THE YEAR 2022 AMOUNTED TO SAR (36,871,687) 10 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE ARABIAN DRILLING AND CAMERON INTERNATIONAL COMPANY, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. VIJAY KASIBHATLA, HAS AN INDIRECT INTEREST, WHICH ARE SUPPLY AGREEMENT CONTRACTS FOR A PERIOD OF ONE YEAR WITHOUT PREFERENTIAL TERMS, KNOWING THAT THE TRANSACTIONS FOR THE YEAR 2022 AMOUNTED TO SAR (361,646.25) 11 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE ARABIAN DRILLING AND CAMERON FRANCE SAS, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. VIJAY KASIBHATLA, HAS AN INDIRECT INTEREST, WHICH ARE CONTRACTS SUPPLYING EQUIPMENT AND SPARE PARTS FOR A PERIOD OF ONE YEAR WITHOUT PREFERENTIAL TERMS, KNOWING THAT THE TRANSACTIONS FOR THE YEAR 2022 ARE IN THE AMOUNT OF SAR (9,437,266) 12 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE ARABIAN DRILLING AND CAMERON SENSE AS COMPANY, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. VIJAY KASIBHATLA, HAS AN INDIRECT INTEREST, WHICH ARE CONTRACTS SUPPLYING EQUIPMENT AND SPARE PARTS FOR A PERIOD OF ONE YEAR WITHOUT PREFERENTIAL TERMS, NOTING THAT THE TRANSACTIONS FOR THE YEAR 2022 ARE IN THE AMOUNT OF SAR (991,715) 13 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE ARABIAN DRILLING AND CAMERON MIDDLE EAST FZE, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. VIJAY KASIBHATLA, HAS AN INDIRECT INTEREST, WHICH ARE CONTRACTS SUPPLYING EQUIPMENT AND SPARE PARTS FOR A PERIOD OF ONE YEAR WITHOUT PREFERENTIAL TERMS, KNOWING THAT THE TRANSACTIONS ARE FOR THE YEAR 2022 IN THE AMOUNT OF SAR (18,670,240) 14 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE ARABIAN DRILLING AND SCHLUMBERGER MIDDLE EAST SA, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. VIJAY KASIBHATLA, HAS AN INDIRECT INTEREST, WHICH ARE CONTRACTS FOR AN ONSHORE DRILLING PLATFORM AGREEMENT FOR A PERIOD OF ONE YEAR WITHOUT PREFERENTIAL CONDITIONS, KNOWING THAT THE TRANSACTIONS FOR THE YEAR 2022 ARE IN THE AMOUNT OF SAR (598,608,432.54) 15 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE ARABIAN DRILLING AND SCHLUMBERGER MIDDLE EAST SA, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. VIJAY KASIBHATLA, HAS AN INDIRECT INTEREST, WHICH ARE CONTRACTS FOR AN ONSHORE DRILLING PLATFORM AGREEMENT FOR A PERIOD OF ONE YEAR WITHOUT PREFERENTIAL CONDITIONS, KNOWING THAT THE TRANSACTIONS FOR THE YEAR 2022 ARE IN THE AMOUNT OF SAR (23,346,703) 16 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE ARABIAN DRILLING AND SCHLUMBERGER MIDDLE EAST SA, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, MR. VIJAY KASIBHATLA, HAS AN INDIRECT INTEREST, WHICH IS AN ONSHORE DRILLING PLATFORM AGREEMENT CONTRACTS FOR A PERIOD OF ONE YEAR WITHOUT PREFERENTIAL CONDITIONS, KNOWING THAT THE TRANSACTIONS FOR THE YEAR 2022 ARE IN THE AMOUNT OF SAR (146,502,204) 17 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WERE CONCLUDED BETWEEN THE ARAB DRILLING AND THE ARAB COMPANY FOR GEOPHYSICS AND SURVEYING, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. KHALED MOHAMED NOAH AND MR. SAMIR SETH, HAVE AN INDIRECT INTEREST IN THEM, WHICH ARE COMMERCIAL LEASE CONTRACTS FOR A PERIOD OF ONE YEAR WITHOUT PREFERENTIAL CONDITIONS, KNOWING THAT THE TRANSACTIONS ARE FOR THE YEAR 2022 IN THE AMOUNT OF SAR (54,262) 18 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE ARABIAN DRILLING AND THE INDUSTRIALIZATION AND ENERGY SERVICES COMPANY (TAQA), IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. KHALED MOHAMED NOAH AND MR. SAMIR SETH, HAVE AN INDIRECT INTEREST IN THEM, WHICH ARE EMPLOYEE SECONDMENT CONTRACTS FOR A PERIOD OF ONE YEAR WITHOUT PREFERENTIAL CONDITIONS, NOTING THAT TRANSACTIONS FOR THE YEAR 2022 AMOUNTED TO SAR (144,564) 19 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WERE CONCLUDED BETWEEN THE ARABIAN DRILLING AND TAQA COMPANY FOR WELL SERVICES, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. KHALED MOHAMED NOAH AND MR. SAMIR SETH, HAVE AN INDIRECT INTEREST IN THEM, WHICH ARE SERVICE AGREEMENT CONTRACTS FOR A PERIOD OF ONE YEAR WITHOUT PREFERENTIAL CONDITIONS, KNOWING THAT THE TRANSACTIONS ARE FOR THE YEAR 2022 IN THE AMOUNT OF SAR (6,909,030) CMMT 18 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARCOS DORADOS HOLDINGS INC Agenda Number: 935822622 -------------------------------------------------------------------------------------------------------------------------- Security: G0457F107 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: ARCO ISIN: VGG0457F1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consideration and approval of the Financial Mgmt For For Statements of the Company corresponding to the fiscal year ended December 31, 2022, the Independent Report of the External Auditors EY (Pistrelli, Henry Martin y Asociados S.R.L., member firm of Ernst & Young Global), and the Notes corresponding to the fiscal year ended December 31, 2022. 2. Appointment and remuneration of EY Mgmt For For (Pistrelli, Henry Martin y Asociados S.R.L., member firm of Ernst & Young Global), as the Company's independent auditors for the fiscal year ending December 31, 2023. 3. DIRECTOR Mr. Michael Chu Mgmt For For Mr. Jose Alberto Velez Mgmt For For Mr. Jose Fernandez Mgmt For For Ms. Karla Berman Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Agenda Number: 717299235 -------------------------------------------------------------------------------------------------------------------------- Security: Y0249T100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: TW0003711008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF ASEHS 2022 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 RATIFICATION OF 2022 EARNINGS DISTRIBUTION Mgmt For For PROPOSAL. PROPOSED CASH DIVIDEND: TWD 8.8 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- 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 For For THE FINANCIAL STATEMENTS REFERRING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022 2 TO RESOLVE ON THE ALLOCATION OF INCOME IN Mgmt For For 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 For For DIRECTORS WILL BE COMPOSED OF ELEVEN MEMBERS IN THE 2023 AT 2025 TERM 4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS BY SLATE NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: 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 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 7.11. 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 For For 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 For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANA DOLORES MOURA CARNEIRO DE NOVAES 7.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANTONIO CARLOS QUINTELLA 7.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CAIO IBRAHIM DAVID 7.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA DE SOUZA FERRIS 7.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA FARKOUH PRADO 7.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CRISTINA ANNE BETTS 7.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FLORIAN BARTUNEK 7.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUILHERME AFFONSO FERREIRA 7.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MAURICIO MACHADO DE MINAS 7.10 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PEDRO PAULO GIUBBINA LORENZINI 7.11 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RODRIGO GUEDES XAVIER 8 TO RESOLVE ON THE AGGREGATE COMPENSATION OF Mgmt For For 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 For For FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6.404, OF 1976 10 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For 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 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 IN THE EVENT OF INSTALLATION OF THE FISCAL Mgmt For For 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 Against Against VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST 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. -------------------------------------------------------------------------------------------------------------------------- BAIDU INC Agenda Number: 717295946 -------------------------------------------------------------------------------------------------------------------------- Security: G07034104 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: KYG070341048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0524/2023052400609.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0524/2023052400647.pdf 1 THAT THE COMPANYS FOURTH AMENDED AND Mgmt For For RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION BE AMENDED AND RESTATED BY THEIR DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE FIFTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN THE FORM AS SET OUT IN THE MEETING NOTICE (THE AMENDED M&AA) FOR THE PURPOSES OF, AMONG OTHERS, (I) BRINGING THE AMENDED M&AA IN LINE WITH APPLICABLE AMENDMENTS MADE TO APPENDIX 3 TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED; AND (II) MAKING OTHER CONSEQUENTIAL AND HOUSEKEEPING CHANGES IN CONJUNCTION WITH THE PROPOSED ADOPTION OF THE AMENDED M&AA -------------------------------------------------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Agenda Number: 716841019 -------------------------------------------------------------------------------------------------------------------------- Security: Y0967S169 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: PHY0967S1694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt For For 2 CERTIFICATION OF NOTICE OF MEETING, Mgmt For For DETERMINATION OF QUORUM, AND RULES OF CONDUCT AND PROCEDURES 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING OF THE STOCKHOLDERS ON APRIL 28, 2022, AND SPECIAL MEETING OF STOCKHOLDERS ON JANUARY 17, 2023 4 APPROVAL OF ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS 5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND OFFICERS 6 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For DE AYALA 7 ELECTION OF DIRECTOR: JANET GUAT HAR ANG Mgmt For For (INDEPENDENT DIRECTOR) 8 ELECTION OF DIRECTOR: RENE G. BANEZ Mgmt For For 9 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For 10 ELECTION OF DIRECTOR: IGNACIO R. BUNYE Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: KARL KENDRICK T. CHUA Mgmt For For 12 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt For For 13 ELECTION OF DIRECTOR: EMMANUEL S. DE DIOS Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: OCTAVIO VICTOR R. Mgmt For For ESPIRITU 15 ELECTION OF DIRECTOR: JOSE TEODORO K. Mgmt For For LIMCAOCO 16 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: AURELIO R. MONTINOLA Mgmt For For III 18 ELECTION OF DIRECTOR: CESAR V. PURISIMA Mgmt For For (INDEPENDENT DIRECTOR) 19 ELECTION OF DIRECTOR: JAIME Z. URQUIJO Mgmt For For 20 ELECTION OF DIRECTOR: MARIA DOLORES B. Mgmt For For YUVIENCO (INDEPENDENT DIRECTOR) 21 APPROVAL OF BOARD COMPENSATION Mgmt For For 22 AMENDMENT OF THE BANKS AMENDED BY-LAWS Mgmt For For 23 ELECTION OF EXTERNAL AUDITORS AND FIXING OF Mgmt For For THEIR REMUNERATION: ISLA LIPANA AND CO 24 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt For Against PROPERLY COME BEFORE THE MEETING 25 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. Agenda Number: 715966947 -------------------------------------------------------------------------------------------------------------------------- Security: Y077BP103 Meeting Type: EGM Meeting Date: 23-Aug-2022 Ticker: ISIN: CNE100003M28 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 GDR ISSUANCE AND LISTING ON THE SIX SWISS Mgmt For For EXCHANGE AND CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS 2.1 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For SIX SWISS EXCHANGE: STOCK TYPE AND PAR VALUE 2.2 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For SIX SWISS EXCHANGE: ISSUING DATE 2.3 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For SIX SWISS EXCHANGE: ISSUING METHOD 2.4 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For SIX SWISS EXCHANGE: ISSUING VOLUME 2.5 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For SIX SWISS EXCHANGE: GDR SCALE DURING THE DURATION 2.6 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For SIX SWISS EXCHANGE: CONVERSION RATIO OF GDRS AND BASIC SECURITIES OF A-SHARES 2.7 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For SIX SWISS EXCHANGE: PRICING METHOD 2.8 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For SIX SWISS EXCHANGE: ISSUING TARGETS 2.9 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD OF GDRS AND BASIC SECURITIES OF A-SHARES 2.10 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For SIX SWISS EXCHANGE: UNDERWRITING METHOD 3 REPORT ON THE USE OF PREVIOUSLY-RAISED Mgmt For For FUNDS 4 PLAN FOR THE USE OF RAISED FUNDS FROM GDR Mgmt For For ISSUANCE 5 THE VALID PERIOD OF THE RESOLUTION ON THE Mgmt For For GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE 6 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE 7 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED Mgmt For For PROFITS BEFORE THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE 8 THE ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For (DRAFT) APPLICABLE AFTER GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE 9 THE COMPANY'S RULES OF PROCEDURE GOVERNING Mgmt For For SHAREHOLDERS' GENERAL MEETINGS (DRAFT) APPLICABLE AFTER GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE 10 THE COMPANY'S RULES OF PROCEDURE GOVERNING Mgmt For For THE BOARD MEETINGS (DRAFT) APPLICABLE AFTER GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE 11 THE COMPANY'S RULES OF PROCEDURE GOVERNING Mgmt For For MEETINGS OF THE SUPERVISORY COMMITTEE (DRAFT) APPLICABLE AFTER GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE 12 APPLICATION FOR CREDIT LINE TO BANKS AND Mgmt For For OTHER FINANCIAL INSTITUTIONS BY THE COMPANY AND CONTROLLED SUBSIDIARIES AND GUARANTEE MATTERS 13 CHANGE OF THE COMPANY'S BUSINESS SCOPE AND Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- BHARAT ELECTRONICS LTD Agenda Number: 715964727 -------------------------------------------------------------------------------------------------------------------------- Security: Y0881Q141 Meeting Type: AGM Meeting Date: 30-Aug-2022 Ticker: ISIN: INE263A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT: A) THE AUDITED Mgmt For For FINANCIAL STATEMENT(S) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT(S) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 AND THE REPORTS OF AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For OF INR 3.00 (300%) PER EQUITY SHARE AND TO DECLARE FINAL DIVIDEND OF INR 1.50 (150%) PER EQUITY SHARE OF INR 1 EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2021-22 3 TO APPOINT A DIRECTOR IN PLACE OF MR Mgmt For For RAJASEKHAR M V (DIN:08850171), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF DR PARTHASARATHI P V Mgmt For For (DIN:06400408) AS DIRECTOR 5 APPOINTMENT OF MR MANSUKHBHAI S KHACHARIYA Mgmt For For (DIN:01423119) AS DIRECTOR 6 APPOINTMENT OF MR PRAFULLA KUMAR CHOUDHURY Mgmt For For (DIN:00871919) AS DIRECTOR 7 APPOINTMENT OF DR SHIVNATH YADAV Mgmt For For (DIN:09450917) AS DIRECTOR 8 APPOINTMENT OF DR SANTHOSHKUMAR N Mgmt For For (DIN:09451052) AS DIRECTOR 9 APPOINTMENT OF MR GOKULAN B (DIN:09473378) Mgmt For For AS DIRECTOR 10 APPOINTMENT OF MRS SHYAMA SINGH Mgmt For For (DIN:09495164) AS DIRECTOR 11 APPOINTMENT OF MR BHANU PRAKASH SRIVASTAVA Mgmt For For (DIN:09578183) AS DIRECTOR 12 APPOINTMENT OF DR BINOY KUMAR DAS (DIN: Mgmt For For 09660260) AS DIRECTOR 13 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For AUDITOR 14 INCREASE IN AUTHORISED SHARE CAPITAL OF THE Mgmt For For COMPANY 15 ALTERATION OF THE CAPITAL CLAUSE IN THE Mgmt For For MEMORANDUM OF ASSOCIATION 16 APPROVAL FOR THE ISSUE OF BONUS SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BHARAT ELECTRONICS LTD Agenda Number: 716421019 -------------------------------------------------------------------------------------------------------------------------- Security: Y0881Q141 Meeting Type: EGM Meeting Date: 23-Dec-2022 Ticker: ISIN: INE263A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF MR. MANOJ JAIN (DIN: Mgmt For For 09749046) AS DIRECTOR -------------------------------------------------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR A.S. Agenda Number: 717197633 -------------------------------------------------------------------------------------------------------------------------- Security: M2014F102 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: TREBIMM00018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 904078 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTIONS 9, 10, 11, 13 ARE NON-VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPEN MEETING, ELECT PRESIDING COUNCIL OF Mgmt No vote MEETING AND AUTHORIZE PRESIDING COUNCIL TO SIGN MINUTES OF MEETING 2 ACCEPT BOARD REPORT Mgmt No vote 3 ACCEPT AUDIT REPORT Mgmt No vote 4 ACCEPT FINANCIAL STATEMENTS Mgmt No vote 5 APPROVE DISCHARGE OF BOARD Mgmt No vote 6 APPROVE ALLOCATION OF INCOME Mgmt No vote 7 ELECT DIRECTORS AND APPROVE THEIR Mgmt No vote REMUNERATION 8 GRANT PERMISSION FOR BOARD MEMBERS TO Mgmt No vote ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE INVOLVED WITHCOMPANIES WITH SIMILAR CORPORATE PURPOSE IN ACCORDANCE WITH ARTICLES 395 AND 396 OF TURKISH COMMERCIAL LAW 9 RECEIVE INFORMATION ON SHARE REPURCHASE Non-Voting PROGRAM 10 RECEIVE INFORMATION ON DONATIONS MADE IN Non-Voting 2022 11 RECEIVE INFORMATION ON GUARANTEES, PLEDGES Non-Voting AND MORTGAGES PROVIDED TO THIRD PARTIES 12 RATIFY EXTERNAL AUDITORS Mgmt No vote 13 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- BLOOMBERRY RESORTS CORPORATION Agenda Number: 716757921 -------------------------------------------------------------------------------------------------------------------------- Security: Y0927M104 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: PHY0927M1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt For For 2 DETERMINATION OF EXISTENCE OF QUORUM Mgmt For For 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For STOCKHOLDERS MEETING HELD ON 21 APRIL 2022 4 REPORT OF THE CHAIRMAN AND CEO Mgmt For For 5 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2022 6 RATIFICATION OF ALL ACTS, CONTRACTS, Mgmt For For INVESTMENTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS MEETING 7 ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR Mgmt For For 8 ELECTION OF DIRECTOR: JOSE EDUARDO J. Mgmt For For ALARILLA 9 ELECTION OF DIRECTOR: DONATO C. ALMEDA Mgmt For For 10 ELECTION OF DIRECTOR: THOMAS ARASI Mgmt For For 11 ELECTION OF DIRECTOR: CHRISTIAN R. GONZALEZ Mgmt For For 12 ELECTION OF DIRECTOR: OCTAVIO VICTOR R. Mgmt For For ESPIRITU (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: DIOSDADO M. PERALTA Mgmt For For (INDEPENDENT DIRECTOR) 14 APPOINTMENT OF THE EXTERNAL AUDITOR: SGV Mgmt For For AND CO 15 OTHER MATTERS Mgmt For Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 862133 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. -------------------------------------------------------------------------------------------------------------------------- BOE VARITRONIX LTD Agenda Number: 716135113 -------------------------------------------------------------------------------------------------------------------------- Security: G1223L105 Meeting Type: SGM Meeting Date: 14-Oct-2022 Ticker: ISIN: BMG1223L1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0927/2022092701026.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0927/2022092701004.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 (A) TO APPROVE THE TERMS OF THE SHAREHOLDER Mgmt For For SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER. (B) TO GRANT, CONDITIONAL UPON, AMONG OTHER THINGS, THE LISTING COMMITTEE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, THE SUBSCRIPTION SHARES, THE DIRECTORS THE SPECIFIC MANDATE TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE SUBSCRIPTION SHARES, SUBJECT TO AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET OUT IN THE SHAREHOLDER SUBSCRIPTION AGREEMENT. THE SPECIFIC MANDATE SO GRANTED IS IN ADDITION TO, AND SHALL NOT PREJUDICE NOR REVOKE ANY GENERAL OR SPECIFIC MANDATE(S) WHICH HAS/HAVE BEEN GRANTED OR MAY FROM TIME TO TIME BE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS OF THE COMPANY AT, BEFORE OR AFTER THE PASSING OF THIS RESOLUTION. (C) TO AUTHORISE, ANY ONE DIRECTOR, FOR AND ON BEHALF OF THE COMPANY, TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS, INSTRUMENTS OR AGREEMENTS AND TO DO ALL SUCH OTHER ACTS OR THINGS WHICH HE/SHE/THEY MAY IN HIS/HER/THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE, EXPEDIENT OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO ANY OF THE MATTERS TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED UNDER THE SHAREHOLDER SUBSCRIPTION AGREEMENT 2 (A) TO APPROVE THE INCREASE IN AUTHORISED Mgmt For For SHARE CAPITAL. (B) TO AUTHORISE, ANY ONE DIRECTOR, FOR AND ON BEHALF OF THE COMPANY, TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS, INSTRUMENTS OR AGREEMENTS AND TO DO ALL SUCH OTHER ACTS OR THINGS WHICH HE/SHE/THEY MAY IN HIS/HER/THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE, EXPEDIENT OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO ANY OF THE MATTERS TO GIVE EFFECT TO THE INCREASE IN AUTHORISED SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 716763772 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO RE-ELECT H LUND AS A DIRECTOR Mgmt For For 5 TO RE-ELECT B LOONEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT M AUCHINCLOSS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT P R REYNOLDS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT M B MEYER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT T MORZARIA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT J SAWERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT P DALEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT K RICHARDSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT J TEYSSEN AS A DIRECTOR Mgmt For For 14 TO ELECT A BLANC AS A DIRECTOR Mgmt For For 15 TO ELECT S PAI AS A DIRECTOR Mgmt For For 16 TO ELECT H NAGARAJAN AS A DIRECTOR Mgmt For For 17 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 18 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 19 TO AUTHORIZE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND POLITICAL EXPENDITURE 20 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO AUTHORIZE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 22 TO AUTHORIZE THE ADDITIONAL DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 23 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS 25 FOLLOW THIS SHAREHOLDER RESOLUTION ON Shr Against For CLIMATE CHANGE TARGETS -------------------------------------------------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD Agenda Number: 716163097 -------------------------------------------------------------------------------------------------------------------------- Security: Y0969R151 Meeting Type: OTH Meeting Date: 11-Nov-2022 Ticker: ISIN: INE216A01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF MR. RAJNEET SINGH KOHLI Mgmt For For (DIN: 09743554) AS A DIRECTOR OF THE COMPANY 2 APPOINTMENT OF MR. RAJNEET SINGH KOHLI Mgmt For For (DIN: 09743554) AS A WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH Agenda Number: 716688479 -------------------------------------------------------------------------------------------------------------------------- Security: Y1002E256 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: TH0168A10Z19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE MINUTES OF GENERAL MEETING OF Mgmt For For SHAREHOLDERS NO. 29 IN THE YEAR 2022 2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt For For REPORT ON THE COMPANY'S OPERATION IN THE YEAR 2022 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDING ON 31 DECEMBER 2022 4 TO CONSIDER AND APPROVE PAYMENT OF DIVIDEND Mgmt For For FOR THE YEAR 2022 5.1 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For DIRECTOR IN PLACE OF THE DIRECTORS WHO RETIRE BY ROTATION: MS. SOPHAVADEE UTTAMOBOL 5.2 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For DIRECTOR IN PLACE OF THE DIRECTORS WHO RETIRE BY ROTATION: MR. CHONG TOH 5.3 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Abstain Against DIRECTOR IN PLACE OF THE DIRECTORS WHO RETIRE BY ROTATION: MR. BERNARD CHARNWUT CHAN 5.4 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For DIRECTOR IN PLACE OF THE DIRECTORS WHO RETIRE BY ROTATION: MR. ANON VANGVASU 6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS AND COMMITTEE MEMBERS FOR THE YEAR 2023 TO NOT EXCEEDING BAHT 23.3 MILLION 7 TO CONSIDER AND APPROVE THE APPOINTMENT Mgmt For For AUDITORS FOR THE YEAR 2023 AND TO FIX THEIR REMUNERATION IN AN AMOUNT NOT EXCEEDING BAHT 3,230,000 8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION 9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For CLAUSES 31, 35, 40, 41, 42, AND 50 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO BE IN ACCORDANCE WITH THE ATTACHMENT 10 OTHER BUSINESSES, IF ANY Mgmt For Against CMMT 17 FEB 2023: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN CMMT 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 -------------------------------------------------------------------------------------------------------------------------- CAMPUS ACTIVEWEAR LIMITED Agenda Number: 716239810 -------------------------------------------------------------------------------------------------------------------------- Security: Y1080S128 Meeting Type: AGM Meeting Date: 18-Nov-2022 Ticker: ISIN: INE278Y01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE REVISED AUDITED Mgmt For For (STANDALONE AND CONSOLIDATED) FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 TOGETHER WITH THE REPORTS OF THE AUDITORS AND BOARD OF DIRECTORS THEREON AS CIRCULATED TO THE MEMBERS BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED 2 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, MR. NIKHIL AGGARWAL (DIN: 01877186), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY REAPPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 3 ALTERATION OF THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY 4 RATIFICATION OF CAMPUS ACTIVEWEAR LIMITED Mgmt For For EMPLOYEE STOCK OPTION PLAN 2021 ('ESOP 2021') OF THE COMPANY 5 RATIFICATION AND APPROVAL TO EXTEND THE Mgmt For For BENEFITS OF CAMPUS ACTIVEWEAR LIMITED EMPLOYEE STOCK OPTION PLAN 2021 ('ESOP 2021') TO THE EMPLOYEES OF THE SUBSIDIARY COMPANY 6 RATIFICATION OF CAMPUS ACTIVEWEAR LIMITED Mgmt For For EMPLOYEE STOCK OPTION PLAN 2021 - SPECIAL GRANT ('SPECIAL GRANT 2021') 7 RATIFICATION AND APPROVAL TO EXTEND THE Mgmt For For BENEFITS OF CAMPUS ACTIVEWEAR LIMITED EMPLOYEE STOCK OPTION PLAN 2021 - SPECIAL GRANT ('SPECIAL GRANT 2021') TO THE EMPLOYEES OF THE SUBSIDIARY COMPANY 8 APPROVAL OF VARIATION IN TERMS OF CAMPUS Mgmt For For ACTIVEWEAR LIMITED EMPLOYEE STOCK OPTION PLAN 2021- VISION POOL 9 RATIFICATION OF CAMPUS ACTIVEWEAR LIMITED Mgmt For For EMPLOYEE STOCK OPTION PLAN 2021 - VISION POOL ('VISION POOL 2021' 10 RATIFICATION AND APPROVAL TO EXTEND THE Mgmt For For BENEFITS OF CAMPUS ACTIVEWEAR LIMITED EMPLOYEE STOCK OPTION PLAN 2021 - VISION POOL ('VISION POOL 2021') TO THE EMPLOYEES OF THE SUBSIDIARY COMPANY -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 935778677 -------------------------------------------------------------------------------------------------------------------------- Security: 151290889 Meeting Type: Annual Meeting Date: 23-Mar-2023 Ticker: CX ISIN: US1512908898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE CHIEF EXECUTIVE Mgmt For For OFFICER'S REPORT, INCLUDING CEMEX'S FINANCIAL STATEMENTS, RESULTS OF OPERATIONS, REPORT OF CASH FLOW AND VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE BOARD OF DIRECTORS' REPORT, FOR THE FISCAL YEAR 2022, AS REQUIRED BY THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); AND, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS AS TO THE REPORTS BY THE CHIEF EXECUTIVE OFFICER, THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY ...(due to space limits, see proxy material for full proposal). 2 PROPOSAL OF ALLOCATION OF PROFITS FOR THE Mgmt For For FISCAL YEAR ENDED DECEMBER 31, 2022. 3 PRESENTATION OF THE BOARD OF DIRECTORS' Mgmt For For REPORT ON THE PROCEDURES AND APPROVALS PURSUANT TO WHICH THE REPURCHASE OF CEMEX'S SHARES WAS INSTRUCTED FOR THE 2022 FISCAL YEAR. 4 THE PROPOSAL TO DETERMINE THE AMOUNT OF A Mgmt For For RESERVE FOR THE ACQUISITION OF CEMEX'S SHARES OR OTHER INSTRUMENTS REPRESENTING SUCH SHARES. 5 PROPOSALS TO DECREASE THE CAPITAL STOCK IN Mgmt For For ITS VARIABLE PART BY CANCELING THE CEMEX SHARES REPURCHASED IN 2022 UNDER CEMEX'S SHARE REPURCHASE PROGRAM. 6A Election to the Board of Director: Rogelio Mgmt For Zambrano Lozano (as Chairman) 6B Election to the Board of Director: Fernando Mgmt For A. Gonzalez Olivieri (as Member) 6C Election to the Board of Director: Marcelo Mgmt For Zambrano Lozano (as Member) 6D Election to the Board of Director: Armando Mgmt For J. Garcia Segovia (as Member) 6E Election to the Board of Director: Rodolfo Mgmt For Garcia Muriel (as Member) 6F Election to the Board of Director: Mgmt For Francisco Javier Fernandez Carbajal (as Member) 6G Election to the Board of Director: Armando Mgmt Abstain Garza Sada (as Member) 6H Election to the Board of Director: David Mgmt For Martinez Guzman (as Member) 6I Election to the Board of Director: Everardo Mgmt For Elizondo Almaguer (as Member) 6J Election to the Board of Director: Ramiro Mgmt For Gerardo Villarreal Morales (as Member) 6K Election to the Board of Director: Gabriel Mgmt For Jaramillo Sanint (as Member) 6L Election to the Board of Director: Isabel Mgmt For Maria Aguilera Navarro (as Member) 6M Election to the Board of Director: Maria de Mgmt For Lourdes Melgar Palacios (as Member) 6N Election to the Board of Director: Roger Mgmt For Saldana Madero (as Secretary) 7A APPOINTMENT TO THE AUDIT COMMITTEE: Mgmt For Everardo Elizondo Almaguer (as President) 7B APPOINTMENT TO THE AUDIT COMMITTEE: Mgmt For Francisco Javier Fernandez Carbajal (as Member) 7C APPOINTMENT TO THE AUDIT COMMITTEE: Gabriel Mgmt For Jaramillo Sanint (as Member) 7D APPOINTMENT TO THE AUDIT COMMITTEE: Roger Mgmt For Saldana Madero (as Secretary) 8A APPOINTMENT TO THE CORPORATE PRACTICES AND Mgmt For FINANCE COMMITTEE: Francisco Javier Fernandez Carbajal (as President) 8B APPOINTMENT TO THE CORPORATE PRACTICES AND Mgmt For FINANCE COMMITTEE: Rodolfo Garcia Muriel (as Member) 8C APPOINTMENT TO THE CORPORATE PRACTICES AND Mgmt For FINANCE COMMITTEE: Armando Garza Sada (as Member) 8D APPOINTMENT TO THE CORPORATE PRACTICES AND Mgmt For FINANCE COMMITTEE: Roger Saldana Madero (as Secretary) 9A APPOINTMENT TO THE SUSTAINABILITY, CLIMATE Mgmt For ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Armando J. Garcia Segovia (as President) 9B APPOINTMENT TO THE SUSTAINABILITY, CLIMATE Mgmt For ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Marcelo Zambrano Lozano (as Member) 9C APPOINTMENT TO THE SUSTAINABILITY, CLIMATE Mgmt For ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Isabel Maria Aguilera Navarro (as Member) 9D APPOINTMENT TO THE SUSTAINABILITY, CLIMATE Mgmt For ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Maria de Lourdes Melgar Palacios (as Member) 9E APPOINTMENT TO THE SUSTAINABILITY, CLIMATE Mgmt For ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Roger Saldana Madero (as Secretary) 10 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEES. 11 APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For RESOLUTIONS ADOPTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 717146799 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042703843.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042703887.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 OF HK40 CENTS PER SHARE 3A TO RE-ELECT MR. LUO LIANG AS DIRECTOR Mgmt For For 3B TO RE-ELECT MR. ZHANG ZHICHAO AS DIRECTOR Mgmt For For 4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Agenda Number: 715948634 -------------------------------------------------------------------------------------------------------------------------- Security: Y149A3100 Meeting Type: EGM Meeting Date: 11-Aug-2022 Ticker: ISIN: CNE100000G29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Agenda Number: 716342124 -------------------------------------------------------------------------------------------------------------------------- Security: Y149A3100 Meeting Type: EGM Meeting Date: 23-Nov-2022 Ticker: ISIN: CNE100000G29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONTINUATION OF THE GUARANTEE FOR Mgmt For For SUBSIDIARIES BY CONTROLLED SUBSIDIARIES 2 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt For For MANAGEMENT SYSTEM -------------------------------------------------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Agenda Number: 716496802 -------------------------------------------------------------------------------------------------------------------------- Security: Y149A3100 Meeting Type: EGM Meeting Date: 02-Feb-2023 Ticker: ISIN: CNE100000G29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BY-ELECTION OF NON-INDEPENDENT DIRECTORS Mgmt For For 2 APPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CITIC SECURITIES CO LTD Agenda Number: 717383703 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639N109 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: CNE000001DB6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 ANNUAL REPORT Mgmt For For 4 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 CHANGE OF AUDIT FIRM Mgmt For For 6 2023 ESTIMATED PROPRIETARY INVESTMENT QUOTA Mgmt For For OF THE COMPANY 7 2023 FINANCING GUARANTEE PLAN Mgmt For For 8 2022 TOTAL REMUNERATION PAID FOR DIRECTORS Mgmt For For AND SUPERVISORS 9.1 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For IN 2023: ESTIMATED CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND CITIC GROUP, ITS SUBSIDIARIES AND CONTACTS 9.2 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For IN 2023: ESTIMATED CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND THE COMPANIES WHERE THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY HOLD THE POSITIONS OF DIRECTORS AND SENIOR MANAGEMENT (EXCLUDING THE COMPANY'S CONTROLLED SUBSIDIARIES) 9.3 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For IN 2023: ESTIMATED CONNECTED TRANSACTIONS BETWEEN THE COMPANY, ITS SUBSIDIARIES AND THE COMPANIES HOLDING MORE THAN 5 PERCENT SHARES OF THE COMPANY'S SUBSIDIARIES AND THE CONCERTED PARTIES -------------------------------------------------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 716014030 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R48E105 Meeting Type: EGM Meeting Date: 05-Sep-2022 Ticker: ISIN: CNE100003662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 782613 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 2022 STOCK OPTION AND RESTRICTED STOCK Mgmt For For INCENTIVE PLAN (DRAFT) AND ITS SUMMARY 2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt For For IMPLEMENTATION OF 2022 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE EQUITY INCENTIVE 4 INVESTMENT IN CONSTRUCTION OF A PROJECT Mgmt For For 5 2022 INTERIM PROFIT DISTRIBUTION PLAN: THE Mgmt For For DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.52800000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 6 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 716302916 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R48E105 Meeting Type: EGM Meeting Date: 16-Nov-2022 Ticker: ISIN: CNE100003662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CAPITAL INCREASE AND SHARE EXPANSION OF A Mgmt For For SUBSIDIARY, WAIVER OF RIGHTS AND EXTERNAL GUARANTEE 2 2022 ADDITIONAL GUARANTEE QUOTA FOR Mgmt For For SUBSIDIARIES 3 REGISTRATION AND ISSUANCE OF MEDIUM-TERM Mgmt For For NOTES 4 BY-ELECTION OF DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Agenda Number: 716778519 -------------------------------------------------------------------------------------------------------------------------- Security: P9781N108 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: MX01VE0M0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CEOS REPORT Mgmt For For 2 APPROVE BOARDS REPORT Mgmt For For 3 APPROVE REPORT OF AUDIT, CORPORATE Mgmt For For PRACTICES, INVESTMENT, ETHICS, DEBT AND CAPITAL, AND ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEES 4 RECEIVE REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATIONS 5 APPROVE AUDITED AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 6 APPROVE CASH DIVIDENDS Mgmt For For 7 APPROVE REPORT ON SHARE REPURCHASE Mgmt For For 8 AUTHORIZE SHARE REPURCHASE RESERVE Mgmt For For 9 ELECT OR RATIFY DIRECTORS, ELECT CHAIRMEN Mgmt For For OF AUDIT AND CORPORATE PRACTICES COMMITTEES, AND APPROVE THEIR REMUNERATION 10 INCREASE DEBT LIMIT OF COMPANY Mgmt For For 11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Agenda Number: 716778533 -------------------------------------------------------------------------------------------------------------------------- Security: P9781N108 Meeting Type: SGM Meeting Date: 30-Mar-2023 Ticker: ISIN: MX01VE0M0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND ARTICLES 2,7,8,11 AND 12 Mgmt For For 2 AUTHORIZE INCREASE IN CAPITAL VIA ISSUANCE Mgmt For For OF SHARES WITHOUT PREEMPTIVE RIGHTS 3 APPROVE GRANTING OF POWERS Mgmt For For 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP Agenda Number: 716137193 -------------------------------------------------------------------------------------------------------------------------- Security: P34085103 Meeting Type: EGM Meeting Date: 27-Oct-2022 Ticker: ISIN: BRCYREACNOR7 -------------------------------------------------------------------------------------------------------------------------- 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 SETTING A NEW NUMBER OF MEMBERS OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS 2 THE EXEMPTION OF A CANDIDATE TO THE BOARD Mgmt For For OF DIRECTORS FROM THE REQUIREMENTS PROVIDED FOR IN THE TERMS OF ARTICLE 147, THIRD PARAGRAPH, OF THE BRAZILIAN CORPORATE LAW 3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, IF THE ELECTION IS NOT BY SLATE. ROGERIO CHOR 4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, IF THE ELECTION IS NOT BY SLATE. MARCELA DUTRA DRIGO 5 THE CHARACTERIZATION OF MR. ROGERIO CHOR AS Mgmt For For INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS 6 THE CHARACTERIZATION OF MRS. MARCELA DUTRA Mgmt For For DRIGO AS INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS 7 THE AMENDMENT OF THE COMPANY'S BYLAWS TO A. Mgmt For For ADAPT AND UPDATE THE LEGAL AND REGULATORY PROVISIONS, B. IMPROVEMENT OF THE RULES RELATED TO THE CONVENING, PARTICIPATION AND HOLDING OF THE GENERAL MEETING, C. INCLUSION OF MATTERS WITHIN THE COMPETENCE OF THE BOARD OF DIRECTORS, D. THE CREATION AND INCLUSION OF PROVISIONS RELATED TO THE STATUTORY AUDIT COMMITTEE, E. EXCLUSION OF THE FINAL AND TRANSITIONAL PROVISIONS, RELATED TO COMPLIANCE WITH THE SHAREHOLDERS AGREEMENT, F. DRAFTING IMPROVEMENTS TO FORECASTS AND PROVISIONS, AND G. INCLUSION, EXCLUSION AND RENUMBERING OF DEVICES 8 THE CONSOLIDATION OF THE COMPANY'S BYLAWS Mgmt For For 9 DO YOU WISH TO REQUEST THE INSTALLATION OF Mgmt Abstain Against THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF THE BRAZILIAN CORPORATE LAW -------------------------------------------------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP Agenda Number: 716297444 -------------------------------------------------------------------------------------------------------------------------- Security: P34085103 Meeting Type: EGM Meeting Date: 07-Nov-2022 Ticker: ISIN: BRCYREACNOR7 -------------------------------------------------------------------------------------------------------------------------- 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 MEETING IS SECOND Non-Voting CALL/THIRD CALL FOR THE MEETING THAT TOOK PLACE ON 27 OCT 2022 UNDER JOB 800429. IF YOU HAVE ALREADY VOTED THE PRIOR MEETING, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID WITH YOUR SUBCUSTODIAN AND YOU ARE NOT REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS MEETING UNLESS YOU WISH TO CHANGE YOUR VOTE 1 SETTING A NEW NUMBER OF MEMBERS OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS 2 THE EXEMPTION OF A CANDIDATE TO THE BOARD Mgmt For For OF DIRECTORS FROM THE REQUIREMENTS PROVIDED FOR IN THE TERMS OF ARTICLE 147, THIRD PARAGRAPH, OF THE BRAZILIAN CORPORATE LAW 3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTOR, IF THE ELECTION IS NOT BY SLATE: ROGERIO CHOR 4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTOR, IF THE ELECTION IS NOT BY SLATE: MARCELA DUTRA DRIGO 5 THE CHARACTERIZATION OF MR. ROGERIO CHOR AS Mgmt For For INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS 6 THE CHARACTERIZATION OF MRS. MARCELA DUTRA Mgmt For For DRIGO AS INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS 7 THE AMENDMENT OF THE COMPANY'S BYLAWS TO A. Mgmt For For ADAPT AND UPDATE THE LEGAL AND REGULATORY PROVISIONS, B. IMPROVEMENT OF THE RULES RELATED TO THE CONVENING, PARTICIPATION AND HOLDING OF THE GENERAL MEETING, C. INCLUSION OF MATTERS WITHIN THE COMPETENCE OF THE BOARD OF DIRECTORS, D. THE CREATION AND INCLUSION OF PROVISIONS RELATED TO THE STATUTORY AUDIT COMMITTEE, E. EXCLUSION OF THE FINAL AND TRANSITIONAL PROVISIONS, RELATED TO COMPLIANCE WITH THE SHAREHOLDERS AGREEMENT, F. DRAFTING IMPROVEMENTS TO FORECASTS AND PROVISIONS, AND G. INCLUSION, EXCLUSION AND RENUMBERING OF DEVICES 8 THE CONSOLIDATION OF THE COMPANY'S BYLAWS 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 -------------------------------------------------------------------------------------------------------------------------- DALLAH HEALTHCARE CO. Agenda Number: 716135911 -------------------------------------------------------------------------------------------------------------------------- Security: M2057N103 Meeting Type: OGM Meeting Date: 19-Oct-2022 Ticker: ISIN: SA135G51UI10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 800080 DUE TO RECEIVED DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 ELECT AHMED AL DHIABI AS DIRECTOR Mgmt Abstain Against 1.2 ELECT AHMED AL TAYAR AS DIRECTOR Mgmt For For 1.3 ELECT AHMED KHOQEER AS DIRECTOR Mgmt Abstain Against 1.4 ELECT AHMED MURAD AS DIRECTOR Mgmt Abstain Against 1.5 ELECT OUSSAMA AL SUWEILIM AS DIRECTOR Mgmt For For 1.6 ELECT TURKI AL DAHMASH AS DIRECTOR Mgmt Abstain Against 1.7 ELECT KHALID AL BAWARDI AS DIRECTOR Mgmt Abstain Against 1.8 ELECT KHALID AL SARHEED AS DIRECTOR Mgmt Abstain Against 1.9 ELECT RAED AL JALAJIL AS DIRECTOR Mgmt For For 1.10 ELECT ZEID AL QUWEIZ AS DIRECTOR Mgmt Abstain Against 1.11 ELECT SHAKIR AL OTEIBI AS DIRECTOR Mgmt Abstain Against 1.12 ELECT SALIH AL KHALAF AS DIRECTOR Mgmt For For 1.13 ELECT TARIQ AL QASSABI AS DIRECTOR Mgmt Abstain Against 1.14 ELECT TALAL AL MEEMAN AS DIRECTOR Mgmt Abstain Against 1.15 ELECT ABDULRAHMAN AL JABREEN AS DIRECTOR Mgmt Abstain Against 1.16 ELECT ABDULKAREEM AL NUJEEDI AS DIRECTOR Mgmt Abstain Against 1.17 ELECT ABDULLAH AL AL SHEIKH AS DIRECTOR Mgmt Abstain Against 1.18 ELECT ABDULLAH AL SUDEIRI AS DIRECTOR Mgmt For For 1.19 ELECT ABDULLAH AL AJLAN AS DIRECTOR Mgmt Abstain Against 1.20 ELECT ABDULLAH AL FEEFI AS DIRECTOR Mgmt Abstain Against 1.21 ELECT AMR KAMIL AS DIRECTOR Mgmt Abstain Against 1.22 ELECT FARHAN AL BUEINEEN AS DIRECTOR Mgmt For For 1.23 ELECT FAHAD AL RABIAH AS DIRECTOR Mgmt For For 1.24 ELECT FAHAD AL QASSIM AS DIRECTOR Mgmt Abstain Against 1.25 ELECT MOHAMMED AL SAKEET AS DIRECTOR Mgmt Abstain Against 1.26 ELECT MOHAMMED AL SHAHRI AS DIRECTOR Mgmt Abstain Against 1.27 ELECT MOHAMMED AL FAQEEH AS DIRECTOR Mgmt Abstain Against 1.28 ELECT MOHAMMED HAFNI AS DIRECTOR Mgmt Abstain Against 1.29 ELECT MOHAMMED AL SHATWI AS DIRECTOR Mgmt Abstain Against 1.30 ELECT MUHYEDDIN KAMIL AS DIRECTOR Mgmt Abstain Against 1.31 ELECT NABEEL AL FEEFI AS DIRECTOR Mgmt For For 1.32 ELECT HANI AL ZEID AS DIRECTOR Mgmt For For 2 VOTING FOR THE FORMATION OF THE AUDIT Mgmt For For COMMITTEE FOR THE NEW SESSION OF 3 YEARS STARTING 21ST OCTOBER 2022 AND ENDING ON 20TH OCTOBER 2025 AS WELL AS THE AUDIT COMMITTEES CHARTER. FOR THE VOTING PURPOSES, THE NAMES OF THE MEMBERS OF THE AUDIT COMMITTEE ARE AS FOLLOWS 1- FAHD BIN ABDULLAH AL-KASIM 2- ABDULLAH BIN TURKI AL-SUDAIRY 3- ABDULRAHMAN BIN SALEH AL-KHULAIFI CMMT 29 SEP 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.32. THANK YOU CMMT 04 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION IN TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DALLAH HEALTHCARE CO. Agenda Number: 716429940 -------------------------------------------------------------------------------------------------------------------------- Security: M2057N103 Meeting Type: EGM Meeting Date: 27-Dec-2022 Ticker: ISIN: SA135G51UI10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE BOARD OF DIRECTOR'S Mgmt For For RECOMMENDATION TO INCREASE THE COMPANY'S CAPITAL -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- DLF LIMITED Agenda Number: 715910027 -------------------------------------------------------------------------------------------------------------------------- Security: Y2089H105 Meeting Type: AGM Meeting Date: 10-Aug-2022 Ticker: ISIN: INE271C01023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 (A) TO CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. (B) TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 MARCH 2022 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Abstain Against GURVIRENDRA SINGH TALWAR (DIN: 00559460), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Abstain Against DEVINDER SINGH (DIN: 02569464), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTIONS 139, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS AMENDED, S.R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (FRN: 301003E/ E300005), HAVING CONFIRMED THEIR ELIGIBILITY FOR APPOINTMENT AS THE STATUTORY AUDITORS OF THE COMPANY AND OFFERED THEMSELVES FOR RE-APPOINTMENT BE AND ARE HEREBY RE-APPOINTED AS STATUTORY AUDITORS OF THE COMPANY FOR THE SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS FROM THE CONCLUSION OF 57TH ANNUAL GENERAL MEETING (AGM) TILL THE CONCLUSION OF 62ND AGM, AT SUCH REMUNERATION AS MAY BE FIXED BY THE BOARD OF DIRECTORS (THE 'BOARD') OF THE COMPANY WITHIN THE LIMITS AND AS SPECIFIED IN THE STATEMENT ANNEXED TO THE NOTICE. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO UNDERTAKE ALL ACTS, DEEDS, THINGS AND MATTERS AND GIVE ALL SUCH DIRECTIONS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION." 6 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND THE COMPANIES (COST RECORDS AND AUDIT) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO M/S R.J. GOEL & CO., COST ACCOUNTANTS (FRN: 000026), APPOINTED BY THE BOARD OF DIRECTORS (THE 'BOARD') TO CONDUCT THE AUDIT OF THE COST RECORDS PERTAINING TO REAL ESTATE DEVELOPMENT ACTIVITIES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022, AMOUNTING TO INR 3.75 LAKH (RUPEES THREE LAKH SEVENTY FIVE THOUSAND ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES, IF ANY, BE AND IS HEREBY RATIFIED AND CONFIRMED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO UNDERTAKE ALL ACTS, DEEDS, THINGS AND MATTERS AND GIVE ALL SUCH DIRECTIONS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION." 7 "RESOLVED THAT PURSUANT TO REGULATION 23 OF Mgmt For For THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('SEBI LISTING REGULATIONS'), AS AMENDED, THE RELEVANT PROVISIONS OF THE COMPANIES ACT, 2013 (THE 'ACT') AND OTHER APPLICABLE LAWS INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE READ WITH COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS (RPTS), APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE AUDIT COMMITTEE/ BOARD OF DIRECTORS (THE 'BOARD'), WHICH TERM SHALL INCLUDE ANY COMMITTEE THEREOF CONSTITUTED/ TO BE CONSTITUTED BY THE BOARD, TO ENTER INTO/ CARRY OUT FOLLOWING CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS (WHETHER INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) DURING THE FINANCIAL YEAR 2022-23 WITH (I) DLF CYBER CITY DEVELOPERS LIMITED ('DCCDL'); AND/ OR (II) DLF ASSETS LIMITED ('DAL'), WHICH ARE SUBSIDIARIES AND THEREFORE RELATED PARTIES OF THE COMPANY FOR THE PURPOSES OF THE ACT AND THE SEBI LISTING REGULATIONS, FOR AN AMOUNT WHICH MAY EXCEED THE THRESHOLD FOR MATERIAL RPTS, BY AN AMOUNT NOT EXCEEDING AN AGGREGATE VALUE OF INR 3,000 CRORE (RUPEES THREE THOUSAND CRORE ONLY), INDIVIDUALLY AND/ OR COLLECTIVELY AS FOLLOWS: AS SPECIFIED AS THE MAXIMUM VALUE OF THE AFORESAID RPTS WILL NOT EXCEED THE AMOUNT SPECIFIED IN THIS TABLE AND THE AGGREGATE VALUE OF THE ABOVE RPTS (I.E. BETWEEN DLF LIMITED AND DCCDL AND DLF LIMITED AND DAL) COLLECTIVELY, WILL NOT EXCEED INR 3,000 CRORE IN ADDITION TO THE MATERIALITY THRESHOLD PRESCRIBED UNDER THE SEBI LISTING REGULATIONS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO UNDERTAKE AND DO ALL SUCH ACTS, DEEDS, THINGS AND MATTERS AND GIVE ALL SUCH DIRECTIONS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE, IN ORDER TO GIVE EFFECT TO THIS RESOLUTION 8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For REGULATION 17(1A) AND OTHER APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED, THE APPROVAL OF MEMBERS OF THE COMPANY BE AND IS HEREBY GRANTED FOR CONTINUATION OF LT. GEN. ADITYA SINGH (RETD.) (DIN: 06949999) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, WHO WILL ATTAIN 75 (SEVENTY FIVE) YEARS OF AGE ON 20 SEPTEMBER 2022 TILL HIS CURRENT TENURE OF APPOINTMENT (I.E. UP TO 28 AUGUST 2024) AS APPROVED BY THE MEMBERS IN THE 54TH ANNUAL GENERAL MEETING HELD ON 30 JULY 2019. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO UNDERTAKE ALL SUCH ACTS, DEEDS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION, CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE INCLUDING POWER TO SUB-DELEGATE, IN ORDER TO GIVE EFFECT TO THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- DLF LIMITED Agenda Number: 716430640 -------------------------------------------------------------------------------------------------------------------------- Security: Y2089H105 Meeting Type: OTH Meeting Date: 05-Jan-2023 Ticker: ISIN: INE271C01023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RE-APPOINTMENT OF MR. ASHOK KUMAR TYAGI Mgmt For For (DIN: 00254161) AS CHIEF EXECUTIVE OFFICER AND WHOLE-TIME DIRECTOR 2 RE-APPOINTMENT OF MR. DEVINDER SINGH (DIN: Mgmt For For 02569464) AS CHIEF EXECUTIVE OFFICER AND WHOLE-TIME DIRECTOR 3 RE-APPOINTMENT OF MR. VIVEK MEHRA (DIN: Mgmt Abstain Against 00101328) AS AN INDEPENDENT DIRECTOR 4 CONTINUATION OF MR. GURVIRENDRA SINGH Mgmt For For TALWAR (DIN: 00559460) AS A NON-EXECUTIVE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- ELM COMPANY Agenda Number: 717041432 -------------------------------------------------------------------------------------------------------------------------- Security: M3046F102 Meeting Type: OGM Meeting Date: 07-May-2023 Ticker: ISIN: SA15GG53GHH3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE COMPANY EXTERNAL AUDITORS Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 2 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting STATEMENTS FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 3 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 4 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022 5 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For (1,708,571.45) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022 6 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES 7 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO SHAREHOLDERS ON BIANNUAL OR QUARTERLY BASIS TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2023 8 VOTING ON THE SOCIAL RESPONSIBILITY POLICY Mgmt For For 9 VOTING ON DELEGATING TO THE BOARD OF Mgmt For For DIRECTORS THE AUTHORIZATION POWERS OF THE GENERAL ASSEMBLY STIPULATED IN PARAGRAPH (1) OF ARTICLE 27 OF THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR STARTING FROM THE DATE OF THE APPROVAL BY THE GENERAL ASSEMBLY OR UNTIL THE END OF THE DELEGATED BOARD OF DIRECTORS TERM, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE CONDITIONS SET FORTH IN THE IMPLEMENTING REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES 10 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND NATIONAL INFORMATION CENTER, WHERE THE DIRECTORS DR. ESAM BIN ABDULLAH AL-WAGAIT HAVE INDIRECT INTEREST, WHICH IS A CONTRACT FOR SERVICES OF THE MINISTRY OF INTERIOR 2 SIGNED ON 01/04/2020,NOTING THAT THE VALUE OF TRANSACTIONS FOR THE YEAR 2022 HAS REACHED (350,000,000) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 11 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND NATIONAL INFORMATION CENTER, WHERE THE DIRECTORS DR. ESAM BIN ABDULLAH AL-WAGAIT HAVE INDIRECT INTEREST, WHICH IS AN AGREEMENT TO OPERATE, DEVELOP AND ADD VALUE-ADDED SERVICES TO THE ELECTRONIC SERVICES PLATFORM (ABSHER) SIGNED ON 01/02/2020, NOTING THAT THE VALUE OF TRANSACTIONS FOR THE YEAR 2022 HAS REACHED (367,106,031.83) WITHOUT ANY PREFERENTIAL TREATMENT 12 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND NATIONAL INFORMATION CENTER, WHERE THE DIRECTOR DR. ESAM BIN ABDULLAH AL-WAGAIT HAVE INDIRECT INTEREST, WHICH IS IT IS AN AGREEMENT FOR THE DEVELOPMENT OF DATA RESOURCES SIGNED ON 02/02/2008 AND THE AMENDMENT ANNEX SIGNED ON 04/04/2021, WHICH INCLUDES ALLOCATING 10% OF THE INCOME OF DATA SERVICES TO IMPLEMENT DEVELOPMENT SERVICES FOR THE CENTER WITH A TOTAL ANNUAL CEILING OF (60,000,000) SAUDI RIYALS, NOTING THAT THE VALUE OF TRANSACTIONS FOR THE YEAR 2022 HAS REACHED (60,000,000) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 13 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND NATIONAL INFORMATION CENTER IN THE YEAR 2022, WHERE THE DIRECTOR DR. ESAM BIN ABDULLAH AL-WAGAIT HAVE INDIRECT INTEREST, WHICH IS A MEMORANDUM OF UNDERSTANDING SIGNED ON 01/01/2015 REGARDING THE SUPPORT, OPERATION AND MAINTENANCE OF SYSTEMS FOR AN AMOUNT OF (7,000,000) SAUDI RIYALS ANNUALLY AND (6,000) SAUDI RIYALS PER MONTH WITHOUT ANY PREFERENTIAL TREATMENT 14 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND NATIONAL INFORMATION CENTER, WHERE THE DIRECTOR DR. ESAM BIN ABDULLAH AL-WAGAIT HAVE INDIRECT INTEREST, WHICH IS A MEMORANDUM OF UNDERSTANDING SIGNED ON 19/03/2015 REGARDING INTERNET APPLICATIONS, NOTING THAT THE VALUE OF TRANSACTIONS FOR THE YEAR 2022 HAS REACHED (6,000,000) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 15 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND MINISTRY OF INTERIOR IN THE YEAR 2022, WHERE THE CHAIRMAN MR. RAYED BIN ABDULLAH BIN AHMAD AND THE DIRECTOR MR. ABDULLAH BIN ABDULRAHMAN AL-RABIAH HAVE INDIRECT INTEREST, WHICH IS AN AGREEMENT TO ESTABLISH AND OPERATE A PROJECT MANAGEMENT OFFICE IN THE SECRETARIAT OF THE EXECUTIVE MINISTERIAL COMMITTEE FOR THE WORK OF THE NATIONAL COMMITTEE FOR DRUG CONTROL IN THE AMOUNT OF (3,735,400) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 16 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND MINISTRY OF INTERIOR IN THE YEAR 2022, WHERE THE CHAIRMAN MR. RAYED BIN ABDULLAH BIN AHMAD AND THE DIRECTOR MR. ABDULLAH BIN ABDULRAHMAN AL-RABIAH HAVE INDIRECT INTEREST, WHICH IS AN AGREEMENT TO PROVIDE AND EQUIP MOBILE POLICE STATIONS FOR AN AMOUNT OF (15,618.150) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 17 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND MINISTRY OF INTERIOR IN THE YEAR 2022, WHERE THE CHAIRMAN MR. RAYED BIN ABDULLAH BIN AHMAD AND THE DIRECTOR MR. ABDULLAH BIN ABDULRAHMAN AL-RABIAH HAVE INDIRECT INTEREST, WHICH IS SECURITY EQUIPMENT PROJECT FOR VEHICLES AND FIELD MONITORING GATES (206,738,490) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 18 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND MINISTRY OF INTERIOR IN THE YEAR 2022, WHERE THE CHAIRMAN MR. RAYED BIN ABDULLAH BIN AHMAD AND THE DIRECTOR MR. ABDULLAH BIN ABDULRAHMAN AL-RABIAH HAVE INDIRECT INTEREST, WHICH IS DESIGNING AND UNIFYING THE DIGITAL CHANNELS OF THE MINISTRY OF INTERIOR (4,947,715.28) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 19 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND MINISTRY OF INTERIOR IN THE YEAR 2022, WHERE THE CHAIRMAN MR. RAYED BIN ABDULLAH BIN AHMAD AND THE DIRECTOR MR. ABDULLAH BIN ABDULRAHMAN AL-RABIAH HAVE INDIRECT INTEREST, WHICH IS MAKKAH ROUTE INITIATIVE IN THE AMOUNT OF (57,658,427) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 20 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND MINISTRY OF INTERIOR IN THE YEAR 2022, WHERE THE CHAIRMAN MR. RAYED BIN ABDULLAH BIN AHMAD AND THE DIRECTOR MR. ABDULLAH BIN ABDULRAHMAN AL-RABIAH HAVE INDIRECT INTEREST, WHICH IS A PROJECT TO DEVELOP THE DIGITAL BUSINESS PLATFORM FOR THE SERVICES OF THE MINISTRY OF INTERIOR TO ITS EMPLOYEES AND ITS INTERNAL COMMUNITY, WITH AN AMOUNT (30,939,600) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 21 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND MINISTRY OF INTERIOR (CIVIL DEFENSE) IN THE YEAR 2022, WHERE THE CHAIRMAN MR. RAYED BIN ABDULLAH BIN AHMAD AND THE DIRECTOR MR. ABDULLAH BIN ABDULRAHMAN AL-RABIAH HAVE INDIRECT INTEREST, WHICH SERVICES CONTRACT (THE FIFTH PHASE OF TRAINING SERVICES FOR THE REHABILITATION OF THE SAUDI SEARCH AND RESCUE TEAM FOR HEAVY RECLASSIFICATION) IN THE AMOUNT OF (3,229,545.00) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 22 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND TAWUNIYA INSURANCE COMPANY IN THE YEAR 2022, WHERE THE DIRECTORS DR. KHALED BIN ABDULAZIZ AL-GHONEIM AND THE DIRECTOR MR. ABDULRAHMAN BIN MOHAMMED AL-ODAN HAVE INDIRECT INTEREST, WHICH IS HEALTH INSURANCE FOR THE COMPANY S EMPLOYEES WITH THE IN THE AMOUNT OF (54,739,948.25) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 23 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND TAWUNIYA INSURANCE COMPANY IN THE YEAR 2022, WHERE THE DIRECTORS DR. KHALED BIN ABDULAZIZ AL-GHONEIM AND THE DIRECTOR MR. ABDULRAHMAN BIN MOHAMMED AL-ODAN HAVE INDIRECT INTEREST, WHICH IS AN AGREEMENT, AND AN APPENDIX TO THE AGREEMENT, TO ISSUE INSURANCE POLICIES THROUGH THE ELECTRONIC PATH OF HAJJ AND UMRAH, IN THE AMOUNT OF (15,000,000) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 24 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND TAWUNIYA INSURANCE COMPANY IN THE YEAR 2022, WHERE THE DIRECTORS DR. KHALED BIN ABDULAZIZ AL-GHONEIM AND THE DIRECTOR MR. ABDULRAHMAN BIN MOHAMMED AL-ODAN HAVE INDIRECT INTEREST, WHICH IS BUILDING INSURANCE IN THE AMOUNT OF (89,000) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 25 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND TAWUNIYA INSURANCE COMPANY IN THE YEAR 2022, WHERE THE DIRECTORS DR. KHALED BIN ABDULAZIZ AL-GHONEIM AND THE DIRECTOR MR. ABDULRAHMAN BIN MOHAMMED AL-ODAN HAVE INDIRECT INTEREST, WHICH IS INSURANCE OF ELM COMPANY VEHICLES FOR THE AMOUNT OF (426,161) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 26 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND THIQAH BUSINESS COMPANY IN THE YEAR 2022, WHERE THE DIRECTOR MR. ABDULLAH BIN SAAD AL-SALEM HAS INDIRECT INTEREST, WHICH IS AGREEMENT FOR THE GOVERNANCE OF FINANCIAL RIGHTS SYSTEMS FOR (1,117,153) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 27 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND MOBILY IN THE YEAR 2022, WHERE THE DIRECTORS DR. KHALED BIN ABDULAZIZ AL-GHONEIM HAS INDIRECT INTEREST, WHICH IS A FRAMEWORK AGREEMENT FOR THE PROVISION OF SERVICES IN THE AMOUNT OF (2,479,737) FOR THE AMOUNT OF SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 28 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND MOBILY IN THE YEAR 2022, WHERE THE DIRECTOR DR. KHALED BIN ABDULAZIZ AL-GHONEIM HAS INDIRECT INTEREST, WHICH A SPECIFIC AGREEMENT FOR THE SUPPLY OF ABSHER PLATFORM RECORDING DEVICES FOR AN AMOUNT OF (7,711,500) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 29 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND MOBILY IN THE YEAR 2022, WHERE THE DIRECTOR DR. KHALED BIN ABDULAZIZ AL-GHONEIM HAS INDIRECT INTEREST, WHICH IS THE COST OF SUPPLY ABSHER DEVICES, THE FOURTH BATCH FOR THE SECOND YEAR (610,000) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 30 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND SELA IN THE YEAR 2022, WHERE THE DIRECTOR MS. SHIHANA BINT SALEH AL-AZZAZ HAS INDIRECT INTEREST, WHICH IS SPONSORSHIP OF HAJJ AND UMRAH CONFERENCE AND EXHIBITION FOR AN AMOUNT OF (1,725,000) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 31 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND SAUDI COMPANY FOR ARTIFICIAL INTELLIGENCE IN THE YEAR 2022, WHERE THE DIRECTOR DR. ESAM BIN ABDULLAH AL-WAGAIT HAS INDIRECT INTEREST, WHICH IS AN AGREEMENT TO PROVIDE ELECTRONIC, NOTING THAT THE VALUE OF TRANSACTIONS FOR THE YEAR 2022 HAS REACHED (124,234,140.85) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 32 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND TAIBAH VALLY IN THE YEAR 2022, WHERE THE CHIEF EXCUTIVE OFFICER DR. ABDULRAHMAN BIN SAAD AL-JADHAI HAS INDIRECT INTEREST, WHICH IS AN AGREEMENT TO PROVIDE HUMAN RESOURCES AND OPERATE THE ELM TAIBAH OFFICE IN MADINAH, IN THE AMOUNT OF (1,963,850) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 33 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND SAUDI COMPANY FOR ARTIFICIAL INTELLIGENCE IN THE YEAR 2022, WHERE THE DIRECTOR DR. ESAM BIN ABDULLAH AL-WAGAIT HAS INDIRECT INTEREST, WHICH IS ABSHER SERVICES CONTRACT FOR AN AMOUNT OF (50,946.38) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 34 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND THE TAWUNIYA INSURANCE COMPANY IN THE YEAR 2022, WHERE DIRECTORS DR. KHALED BIN ABDULAZIZ AL-GHONEIM AND THE DIRECTOR MR. ABDULRAHMAN BIN MOHAMMED AL-ODAN, HAVE AN INDIRECT INTEREST IN THEM, WHICH ARE SERVICE CONTRACTS (BASHER SERVICE FOR ACCIDENTS - OPT- ABSHER SERVICES - ELECTRONIC DOCUMENTARY SERVICE - RAYA SERVICE - MUQEEM SERVICE - TAMM SERVICE) FOR AN AMOUNT OF (19,041,022) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 35 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND MOBILY IN THE YEAR 2022, WHERE DIRECTOR DR. KHALED BIN ABDULAZIZ AL-GHONEIM HAS AN INDIRECT INTEREST IN THEM, WHICH ARE SERVICE CONTRACTS (RAYA SERVICE - NAJIZ - TAMM SERVICE - MUQEEM SERVICE AMN SERVICE) FOR AN AMOUNT OF (10,427,430) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 36 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND SAUDI NATIONAL BANK IN THE YEAR 2022, WHERE DIRECTOR MR. ABDULRAHMAN BIN MOHAMMED AL-ODAN HAS AN INDIRECT INTEREST IN THEM, WHICH ARE SERVICE CONTRACTS (ABSHER SERVICES RAYA SERVICE - NAJIZNATHEER SERVICE - TAMM SERVICE - MUQEEM SERVICE AMN SERVICE) FOR AN AMOUNT OF (72,354,024) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 37 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND QULITY OF LIFE PROGRAM IN THE YEAR 2022, WHERE CHAIRMAN MR. RAYED BIN ABDULLAH BIN AHMAD HAS AN INDIRECT INTEREST, WHICH IS THE PROVISION OF -YAKEEN SERVICE- FOR THE AMOUNT OF (55,000) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 38 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND THE NATIONAL SHIPPING CARRIER OF SAUDI ARABIA IN THE YEAR 2022, WHERE DIRECTOR MR. RAYED BIN ABDULLAH BIN ISMAIL HAS AN INDIRECT INTEREST, WHICH IS SERVICE CONTRACTS (NABAA SERVICE - ABSHER DEVICES SERVICE - MUQEEM SERVICE - RAYA SERVICE) FOR AN AMOUNT OF (35,799) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 39 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND TAHAKOM INVESTMENT COMPANY IN THE YEAR 2022, WHERE DIRECTOR MR. RAYED BIN ABDULLAH BIN ISMAIL HAS AN INDIRECT INTEREST, WHICH IS SERVICE CONTRACTS (MUQEEM SERVICE TAMM SERVICE) FOR AN AMOUNT OF (2,649) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 40 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND THE KUWAITI FOOD COMPANY -AMERICANA- IN THE YEAR 2022, WHERE DIRECTOR MR. RAYED BIN ABDULLAH BIN ISMAIL HAS AN INDIRECT INTEREST, WHICH IS SERVICE CONTRACTS ( YAKEEN SERVICE - MUQEEM SERVICE TAMM SERVICE) FOR AN AMOUNT OF (1,251,125) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 41 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND GDC MIDDLE EAST IN THE YEAR 2022, WHERE DIRECTOR MR. RAYED BIN ABDULLAH BIN ISMAIL HAS AN INDIRECT INTEREST, WHICH IS SERVICE CONTRACTS (AMN SERVICE - MUQEEM SERVICE TAMM SERVICE) FOR AN AMOUNT OF (18,846) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 42 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND ACWA POWER ON 2022, WHERE DIRECTOR MR. RAYED BIN ABDULLAH BIN ISMAIL HAS AN INDIRECT INTEREST, WHICH IS SERVICE CONTRACTS (MUQEEM SERVICE TAMM SERVICE) FOR AN AMOUNT OF (16,911) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 43 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND SELA IN THE YEAR 2022, WHERE THE DIRECTOR MS. SHIHANA BINT SALEH AL-AZZAZ HAS AN INDIRECT INTEREST, WHICH IS SERVICE CONTRACTS (MUQEEM SERVICE TAMM SERVICE) FOR AN AMOUNT OF (16,157) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 44 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND THIQAH BUSINESS COMPANY IN THE YEAR 2022, WHERE THE DIRECTOR MR. ABDULLAH BIN SAAD AL-SALEM HAS INDIRECT INTEREST, WHICH IS SERVICE CONTRACTS (ABSHER SERVICES - YAKEEN SERVICE- NABAA SERVICE- OTPIAM AMN SERVICE - MUQEEM SERVICE - TAMM SERVICE) FOR AN AMOUNT OF (3,063,249) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 45 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND DERAYAH FINANCIAL IN THE YEAR 2022, WHERE THE DIRECTOR MR. FARIS BIN IBRAHIM ALRASHID AL-HUMAID HAS AN INDIRECT INTEREST, WHICH IS SERVICE CONTRACTS ( OTP- MUQEEM SERVICE AMN SERVICE) FOR AN AMOUNT OF (1,783,250) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 46 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND SAUDI HOME LOANS IN THE YEAR 2022, WHERE THE DIRECTOR MR. FARIS BIN IBRAHIM ALRASHID AL-HUMAID HAS AN INDIRECT INTEREST, WHICH IS SERVICE CONTRACTS (OTP- MOBILE OWNERSHIP VERIFICATION SERVICE NATHEER SERVICE YAKEEN SERVICE) FOR AN AMOUNT OF (1,472,581) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 47 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND LENDO IN THE YEAR 2022, WHERE THE DIRECTOR MR. FARIS BIN IBRAHIM ALRASHID AL-HUMAID HAS AN INDIRECT INTEREST, WHICH IS SERVICE CONTRACTS (ABSHER SERVICES-YAKEEN SERVICE- OTP- MUQEEM SERVICE) FOR AN AMOUNT OF (161,276) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 48 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND DUR HOSPITALITY COMPANY IN THE YEAR 2022, WHERE THE DIRECTOR MR. FARIS BIN IBRAHIM ALRASHID AL-HUMAID HAS AN INDIRECT INTEREST, WHICH IS SERVICE CONTRACTS (MUQEEM SERVICE- TAMM SERVICE) FOR AN AMOUNT OF (15,260) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 49 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND TANAMI LIMITED COMPANY IN THE YEAR 2022, WHERE THE DIRECTOR MR. FARIS BIN IBRAHIM ALRASHID AL-HUMAID HAS AN INDIRECT INTEREST, WHICH IS SERVICE CONTRACTS (MUQEEM SERVICE- TAMM SERVICE) FOR AN AMOUNT OF (6,663) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 50 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND BINDAWOOD HOLDING IN THE YEAR 2022, WHERE THE DIRECTOR MR. FARIS BIN IBRAHIM ALRASHID AL-HUMAID HAS AN INDIRECT INTEREST, WHICH IS SERVICE CONTRACTS (MUQEEM SERVICE- AMN SERVICE) FOR AN AMOUNT OF (42,179) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 51 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND BAYAN CREDIT BUREAU IN THE YEAR 2022, WHERE THE DIRECTORS DR. KHALED BIN ABDULAZIZ AL-GHONEIM HAS INDIRECT INTEREST, WHICH IS SERVICE CONTRACTS (MUQEEM SERVICE- AMN SERVICE) FOR AN AMOUNT OF (3,937) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 52 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND HAWAZ COMPANY IN THE YEAR 2022, WHERE THE DIRECTORS DR. KHALED BIN ABDULAZIZ AL-GHONEIM HAS INDIRECT INTEREST, WHICH IS SERVICE CONTRACTS (MUQEEM SERVICE) FOR AN AMOUNT OF (1,187) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 53 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND ALOBEIKAN COMPANY IN THE YEAR 2022, WHERE THE DIRECTORS DR. KHALED BIN ABDULAZIZ AL-GHONEIM HAS INDIRECT INTEREST, WHICH IS SERVICE CONTRACTS (MUQEEM SERVICE) FOR AN AMOUNT OF (746) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 54 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND MOZON COMPANY IN THE YEAR 2022, WHERE THE DIRECTORS DR. KHALED BIN ABDULAZIZ AL-GHONEIM HAS INDIRECT INTEREST, WHICH IS SERVICE CONTRACTS (MUQEEM SERVICE) FOR AN AMOUNT OF (2,300) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 55 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND ABDULLAH NASSER ALAUDAN COMPANY IN THE YEAR 2022, WHERE THE DIRECTOR MR. ABDULRAHMAN BIN MOHAMMED AL-ODAN HAS INDIRECT INTEREST, WHICH IS SERVICE CONTRACTS (MUQEEM SERVICE- TAMM SERVICENAQL) FOR AN AMOUNT OF (12,421) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 56 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE COMPANY AND KAMEET INDUSTRIAL COMPANY IN THE YEAR 2022, WHERE THE DIRECTOR MR. ABDULRAHMAN BIN MOHAMMED AL-ODAN HAS INDIRECT INTEREST, WHICH IS SERVICE CONTRACTS (MUQEEM SERVICE- TAMM SERVICENAQL) FOR AN AMOUNT OF (7,689) SAUDI RIYALS WITHOUT ANY PREFERENTIAL TREATMENT 57 VOTING ON THE PARTICIPATION OF THE BOARD Mgmt For For MEMBER MR. ABDULLAH BIN SAAD AL-SALEM IN A BUSINESS THAT COMPETING WITH THE COMPANY S BUSINESS FOR HIS BOARD MEMBERSHIP IN THIQAH BUSINESS COMPANY CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FERTIGLOBE PLC Agenda Number: 716052458 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV55095 Meeting Type: AGM Meeting Date: 29-Sep-2022 Ticker: ISIN: AEF000901015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 OCT 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 AUTHORISE THE CHAIRMAN OF THE GENERAL Mgmt For For ASSEMBLY TO APPOINT A SECRETARY TO THE MEETING AND A VOTE COLLECTOR 2 RATIFY THE BOARD OF DIRECTORS RESOLUTION Mgmt For For REGARDING THE DISTRIBUTION OF A CASH DIVIDEND OF USD 750 MILLION (EQUIVALENT TO AED 2.75 BILLION, AMOUNTING TO APPROXIMATELY AED 0.33 PER SHARE) FOR THE FIRST HALF OF THE CURRENT FINANCIAL YEAR 2022 3 THE AUTHORISATION OF THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY, AND/OR ANY PERSON SO AUTHORISED BY THE BOARD OF DIRECTORS, TO ADOPT ANY RESOLUTION OR TAKE ANY ACTION AS MAY BE NECESSARY TO IMPLEMENT THE ABOVE CMMT 08 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FIRSTRAND LTD Agenda Number: 715889943 -------------------------------------------------------------------------------------------------------------------------- Security: S5202Z131 Meeting Type: OGM Meeting Date: 25-Aug-2022 Ticker: ISIN: ZAE000066304 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 AUTHORISE REPURCHASE OF ISSUED PREFERENCE Mgmt For For SHARE CAPITAL S.2 APPROVE SCHEME OF ARRANGEMENT IN ACCORDANCE Mgmt For For WITH SECTION 48(8)(B) O.1 AUTHORISE RATIFICATION OF APPROVED Mgmt For For RESOLUTIONS CMMT 16 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FIRSTRAND LTD Agenda Number: 716162982 -------------------------------------------------------------------------------------------------------------------------- Security: S5202Z131 Meeting Type: AGM Meeting Date: 01-Dec-2022 Ticker: ISIN: ZAE000066304 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF DIRECTOR OF THE COMPANY BY Mgmt For For WAY OF SEPARATE RESOLUTION: GG GELINK O.1.2 RE-ELECTION OF DIRECTOR OF THE COMPANY BY Mgmt For For WAY OF SEPARATE RESOLUTION: LL VON ZEUNER O.1.3 VACANCY FILLED BY DIRECTOR DURING THE YEAR: Mgmt For For PD NAIDOO O.2.1 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For APPOINTMENT OF DELOITTE AND TOUCHE AS EXTERNAL AUDITOR O.2.2 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS EXTERNAL AUDITOR O.3 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For UNISSUED ORDINARY SHARES FOR CASH O.4 SIGNING AUTHORITY TO DIRECTOR AND OR GROUP Mgmt For For COMPANY SECRETARY NB.1 NON-BINDING ADVISORY VOTE: ADVISORY Mgmt For For ENDORSEMENT ON A NON-BINDING BASIS FOR THE REMUNERATION POLICY NB.2 NON-BINDING ADVISORY VOTE: ADVISORY Mgmt For For ENDORSEMENT ON A NON-BINDING BASIS FOR THE REMUNERATION IMPLEMENTATION REPORT S.1 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For SHARES S.2.1 FINANCIAL ASSISTANCE TO DIRECTORS AND Mgmt For For PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTERRELATED ENTITIES S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For WITH EFFECT FROM 1 DECEMBER 2022 -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935831493 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Richard C. Adkerson Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Robert W. Dudley Mgmt For For 1e. Election of Director: Hugh Grant Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: Sara Grootwassink Mgmt For For Lewis 1i. Election of Director: Dustan E. McCoy Mgmt For For 1j. Election of Director: Kathleen L. Quirk Mgmt For For 1k. Election of Director: John J. Stephens Mgmt For For 1l. Election of Director: Frances Fragos Mgmt For For Townsend 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 716746005 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: EGM Meeting Date: 13-Apr-2023 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE CANCELLATION OF 7.02 MILLION Mgmt For For SHARES HELD IN TREASURY 2 AMEND ARTICLE 6 TO REFLECT CHANGES IN Mgmt For For CAPITAL 3 ADD ARTICLE 29 BIS RE, SUSTAINABILITY Mgmt For For COMMITTEE 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 716750751 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE REPORTS IN COMPLIANCE WITH ARTICLE Mgmt For For 28, SECTION IV OF MEXICAN SECURITIES MARKET LAW 2 APPROVE DISCHARGE OF DIRECTORS AND OFFICERS Mgmt For For 3 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND APPROVE EXTERNAL AUDITORS REPORT ON FINANCIAL STATEMENTS 4 APPROVE ALLOCATION OF INCOME IN THE AMOUNT Mgmt For For OF MXN 8.88 BILLION 5 APPROVE DIVIDENDS OF MXN 14.84 PER SHARE Mgmt For For 6 CANCEL PENDING AMOUNT OF SHARE REPURCHASE Mgmt For For APPROVED AT GENERAL MEETINGS HELD ON APRIL 22, 2022, SET SHARE REPURCHASE MAXIMUM AMOUNT OF MXN 2.5 BILLION 7 INFORMATION ON ELECTION OR RATIFICATION OF Mgmt For For FOUR DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERS 8 ELECT OR RATIFY DIRECTORS OF SERIES B Mgmt For For SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE CAPITAL 9 RATIFY AND ELECT DIRECTORS OF SERIES B Mgmt For For SHAREHOLDERS 10 ELECT OR RATIFY BOARD CHAIRMAN Mgmt For For 11 APPROVE REMUNERATION OF DIRECTORS FOR YEARS Mgmt For For 2022 AND 2023 12 ELECT OR RATIFY DIRECTOR OF SERIES B Mgmt For For SHAREHOLDERS AND MEMBER OF NOMINATIONS AND COMPENSATION COMMITTEE 13 ELECT OR RATIFY CHAIRMAN OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEE 14 PRESENT REPORT REGARDING INDIVIDUAL OR Mgmt For For ACCUMULATED OPERATIONS GREATER THAN USD 3 MILLION 15 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 717143539 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: OGM Meeting Date: 22-May-2023 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 908180 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 INFORMATION ON ELECTION OR RATIFICATION OF Mgmt For For DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERS 2.A RATIFY CARLOS CARDENAS GUZMAN AS DIRECTOR Mgmt For For 2.B RATIFY ANGEL LOSADA MORENO AS DIRECTOR Mgmt For For 2.C RATIFY JOAQUIN VARGAS GUAJARDO AS DIRECTOR Mgmt For For 2.D RATIFY JUAN DIEZ CANEDO RUIZ AS DIRECTOR Mgmt For For 2.E RATIFY LUIS TELLEZ KUENZLER AS DIRECTOR Mgmt For For 2.F RATIFY ALEJANDRA PALACIOS PRIETO AS Mgmt For For DIRECTOR 2.G ELECT ALEJANDRA YAZMIN SOTO AYECH AS Mgmt For For DIRECTOR 3.A ELECT LUIS TELLEZ KUENZLER AS DIRECTOR OF Mgmt For For SERIES B SHAREHOLDERS AND MEMBER OF NOMINATIONS AND COMPENSATION COMMITTEE 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 716326447 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Meeting Date: 29-Nov-2022 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, AS A SUBSIDIARY FINANCIAL ENTITY, AND THE AMENDMENT, IF DEEMED APPROPRIATE, OF ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY. FIRST. APPROVAL OF THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, AS A FINANCIAL ENTITY THAT IS PART OF GRUPO FINANCIERO BANORTE, S.A.B. DE C.V 2 SECOND. APPROVAL OF THE AMENDMENT OF Mgmt For For ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY, DUE TO THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, AS A FINANCIAL ENTITY THAT IS PART OF THE FINANCIAL GROUP 3 THIRD. THE RESOLUTIONS OF THE FIRST ITEM OF Mgmt For For THE AGENDA ARE CONDITIONED ON THE CORRESPONDING REGULATORY APPROVALS BEING OBTAINED 4 PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE AMENDMENT OF THE UNIFIED COVENANT OF RESPONSIBILITIES OF THE COMPANY AS A PARENT COMPANY. FOURTH. TO APPROVE THE COMPANY SIGNING THE UNIFIED COVENANT OF RESPONSIBILITIES WITH BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, IN ORDER THAT THE MENTIONED FINANCIAL ENTITY BECOMES PART OF THE CONTRACTUAL RELATIONSHIP AND ASSUMES THE RIGHTS AND OBLIGATIONS THAT, AS SUCH, BELONG TO IT UNDER THE TERMS OF THE LAW FOR THE REGULATION OF FINANCIAL GROUPINGS AND FOR THE COMPANY TO ASSUME ITS CORRESPONDING RIGHTS AND OBLIGATIONS AS A PARENT COMPANY AND TO FILE THE MENTIONED UNIFIED COVENANT OF RESPONSIBILITIES 5 FIFTH. THE RESOLUTIONS OF THE SECOND ITEM Mgmt For For OF THE AGENDA ARE CONDITIONED ON THE CORRESPONDING REGULATORY APPROVALS BEING OBTAINED 6 DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. SIXTH. TO DESIGNATE DELEGATES TO PERFORM ALL OF THE ACTS THAT MAY BE NECESSARY IN ORDER TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 716326423 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 29-Nov-2022 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF A PROPOSAL FOR THE PAYMENT OF A CASH DIVIDEND. FIRST. IT IS PROPOSED TO DISTRIBUTE AMONG THE SHAREHOLDERS A DIVIDEND IN THE AMOUNT OF MXN 16,759,016,371.63, OR MXN 5.812127155478170 FOR EACH SHARE IN CIRCULATION, AGAINST THE DELIVERY OF COUPON 5, AND TO BE MADE DURING THE MONTH OF DECEMBER 2022 2 SECOND. BY VIRTUE OF THE FOREGOING, IT IS Mgmt For For PROPOSED THAT THE DIVIDEND BE PAID ON DECEMBER 8, 2022, THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V., AFTER A NOTICE THAT IS PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE LARGE CIRCULATION NEWSPAPERS IN THE CITY OF MONTEREY, NUEVO LEON, AND BY MEANS OF THE ELECTRONIC SYSTEM FOR THE TRANSMISSION AND RELEASE OF INFORMATION, FROM HERE ONWARDS REFERRED TO AS SEDI, OF THE MEXICAN STOCK EXCHANGE. PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED FOR SHARE BUYBACKS, DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR 2023 3 PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED FOR SHARE BUYBACKS, DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR 2023. THIRD. IT IS PROPOSED TO INCREASE THE MAXIMUM AMOUNT THAT IS ALLOCATED FOR SHARE BUYBACKS BY THE COMPANY TO REACH THE QUANTITY OF 32,344,000,000.00, TO BE CHARGED AGAINST SHAREHOLDER EQUITY, AND THAT THERE WILL BE INCLUDED WITHIN THE SAME THOSE TRANSACTIONS THAT ARE CARRIED OUT DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR 2023, BEING SUBJECT TO THE POLICY FOR THE BUYBACK AND PLACEMENT OF THE SHARES OF THE COMPANY 4 DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. FOURTH. TO DESIGNATE DELEGATES TO PERFORM ALL OF THE ACTS THAT MAY BE NECESSARY IN ORDER TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- 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 For For CHAIRMAN 4.A2 ELECT JUAN ANTONIO GONZALEZ MORENO AS Mgmt For For DIRECTOR 4.A3 ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS Mgmt For For DIRECTOR 4.A4 ELECT JOSE MARCOS RAMIREZ MIGUEL AS Mgmt For For DIRECTOR 4.A5 ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR Mgmt For For 4.A6 ELECT EVERARDO ELIZONDO ALMAGUER AS Mgmt For For DIRECTOR 4.A7 ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD Mgmt For For AS DIRECTOR 4.A8 ELECT CLEMENTE ISMAEL REYES RETANA VALDES Mgmt For For AS DIRECTOR 4.A9 ELECT MARIANA BANOS REYNAUD AS DIRECTOR Mgmt For For 4.A10 ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS Mgmt For For DIRECTOR 4.A11 ELECT DAVID PENALOZA ALANIS AS DIRECTOR Mgmt For For 4.A12 ELECT JOSE ANTONIO CHEDRAUI EGUIA AS Mgmt For For DIRECTOR 4.A13 ELECT ALFONSO DE ANGOITIA NORIEGA AS Mgmt For For DIRECTOR 4.A14 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS Mgmt For For DIRECTOR 4.A15 ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE Mgmt For For DIRECTOR 4.A16 ELECT JUAN ANTONIO GONZALEZ MARCOS AS Mgmt For For ALTERNATE DIRECTOR 4.A17 ELECT ALBERTO HALABE HAMUI AS ALTERNATE Mgmt For For DIRECTOR 4.A18 ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE Mgmt For For DIRECTOR 4.A19 ELECT ALBERTO PEREZ-JACOME FRISCIONE AS Mgmt For For ALTERNATE DIRECTOR 4.A20 ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS Mgmt For For ALTERNATE DIRECTOR 4.A21 ELECT ROBERTO KELLEHER VALES AS ALTERNATE Mgmt For For DIRECTOR 4.A22 ELECT CECILIA GOYA DE RIVIELLO MEADE AS Mgmt For For ALTERNATE DIRECTOR 4.A23 ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE Mgmt For For DIRECTOR 4.A24 ELECT MANUEL FRANCISCO RUIZ CAMERO AS Mgmt For For ALTERNATE DIRECTOR 4.A25 ELECT CARLOS CESARMAN KOLTENIUK AS Mgmt For For ALTERNATE DIRECTOR 4.A26 ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE Mgmt For For DIRECTOR 4.A27 ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE Mgmt For For DIRECTOR 4.A28 ELECT RICARDO MALDONADO YANEZ AS ALTERNATE Mgmt For For DIRECTOR 4.B ELECT HECTOR AVILA FLORES (NON-MEMBER) AS Mgmt For For BOARD SECRETARY 4.C APPROVE DIRECTORS LIABILITY AND Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC Agenda Number: 716742158 -------------------------------------------------------------------------------------------------------------------------- Security: Y29975102 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: KR7086790003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: GIM HONG JIN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: HEO YUN Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: I JEONG WON Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: BAK DONG MUN Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR: I GANG WON Mgmt For For 3.6 ELECTION OF OUTSIDE DIRECTOR: WON SUK YEON Mgmt For For 3.7 ELECTION OF OUTSIDE DIRECTOR: I JUN SEO Mgmt For For 3.8 ELECTION OF A NON-PERMANENT DIRECTOR: I Mgmt For For SEUNG YEOL 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: YANG DONG HUN 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: HEO YUN 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: WON SUK YEON 5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: I JUN SEO 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HDFC BANK LTD Agenda Number: 715818449 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P190 Meeting Type: AGM Meeting Date: 16-Jul-2022 Ticker: ISIN: INE040A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 ALONG WITH THE REPORT OF AUDITORS THEREON 3 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 4 TO APPOINT A DIRECTOR IN PLACE OF MRS. RENU Mgmt For For KARNAD (DIN 00008064), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 5 "RESOLVED THAT, PURSUANT TO THE PROVISIONS Mgmt For For OF SECTIONS 139, 141 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RELEVANT RULES THEREUNDER AND PURSUANT TO SECTION 30 OF THE BANKING REGULATION ACT, 1949 AND GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA (RBI) INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR REENACTMENTS THEREOF, M/S. PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 301112E/E300264) ['PRICE WATERHOUSE LLP'], WHO HAVE OFFERED THEMSELVES FOR APPOINTMENT AND HAVE CONFIRMED THEIR ELIGIBILITY TO BE APPOINTED AS JOINT STATUTORY AUDITORS IN TERMS OF SECTION 141 OF THE COMPANIES ACT, 2013 AND APPLICABLE RULES THEREUNDER AND THE GUIDELINES ISSUED BY RBI DATED APRIL 27, 2021, BE AND ARE HEREBY APPOINTED AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FOR A PERIOD OF3 (THREE) YEARS IN RELATION TO FY 2022-23, FY 2023-24 AND FY 2024-25, SUBJECT TO THE APPROVAL OF THE RBI, FOR THE PURPOSE OF AUDIT INCLUDING REPORTING ON INTERNAL FINANCIAL CONTROLS OF THE BANK'S ACCOUNTS AT ITS HEAD OFFICE, BRANCHES AND OTHER OFFICES, WITH POWER TO THE BOARD, INCLUDING RELEVANT COMMITTEE(S) THEREOF, TO ALTER AND VARY THE TERMS AND CONDITIONS OF APPOINTMENT, ETC., INCLUDING BY REASON OF NECESSITY ON ACCOUNT OF CONDITIONS AS MAY BE STIPULATED BY THE RBI AND / OR ANY OTHER AUTHORITY. RESOLVED FURTHER THAT SUBJECT TO APPLICABLE LAWS AND REGULATIONS INCLUDING THE RELEVANT GUIDELINES AND CIRCULARS OF THE RBI (AS MAY BE AMENDED, RESTATED, MODIFIED, REPLACED FROM TIME TO TIME), M.M. NISSIM & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 107122W/W100672) ['M.M. NISSIM & CO. LLP'], WHO WERE ALREADY APPOINTED AS THE JOINT STATUTORY AUDITORS OF THE BANK AT THE 27TH ANNUAL GENERAL MEETING HELD ON JULY 17, 2021, SHALL ACT AS THE JOINT STATUTORY AUDITORS OF THE BANK, ALONG WITH PRICE WATERHOUSE LLP, FOR THE REMAINDER OF THE TERM OF M.M. NISSIM & CO. LLP. RESOLVED FURTHER THAT THE OVERALL AUDIT FEES FOR FY 2022-23 SHALL AGGREGATE TO INR 3,85,00,000 (RUPEES THREE CRORES EIGHTY-FIVE LACS ONLY), AND BE ALLOCATED AS MUTUALLY AGREED BETWEEN THE BANK AND THE JOINT STATUTORY AUDITORS, IN ADDITION TO OUT OF POCKET EXPENSES, OUTLAYS AND TAXES AS APPLICABLE. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION THE BOARD (INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORIZED BY THE BOARD OR THE AUDIT COMMITTEE IN THIS REGARD), BE AND IS HEREBY AUTHORIZED ON BEHALF OF THE BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH POWER ON BEHALF OF THE BANK TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO IMPLEMENTATION OF THE RESOLUTION INCLUDING BUT NOT LIMITED TO DETERMINATION OF ROLES AND RESPONSIBILITIES / SCOPE OF WORK OF THE RESPECTIVE JOINT STATUTORY AUDITORS, NEGOTIATING, FINALIZING, AMENDING, SIGNING, DELIVERING, EXECUTING THE TERMS OF APPOINTMENT INCLUDING ANY CONTRACTS OR DOCUMENTS IN THIS REGARD, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANK 6 "RESOLVED THAT, PURSUANT TO SECTION 142 AND Mgmt For For OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RELEVANT RULES THEREUNDER, IN ADDITION TO THE RESOLUTION PASSED BY THE MEMBERS OF THE BANK ON JULY 17, 2021, FOR PAYMENT OF OVERALL AUDIT FEES OF INR 3,30,00,000 (RUPEES THREE CRORES THIRTY LAKHS ONLY) FOR FY 2021-22 TO BE ALLOCATED BY THE BANK BETWEEN MSKA & ASSOCIATES, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 105047W) ['MSKA & ASSOCIATES'], AND M.M. NISSIM & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 107122W/W100672) ['M.M. NISSIM & CO. LLP'], JOINT STATUTORY AUDITORS OF THE BANK, FURTHER APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR PAYMENT OF ADDITIONAL FEES OF INR 55,00,000 (RUPEES FIFTY FIVE LAKHS ONLY) TO MSKA & ASSOCIATES AND M.M. NISSIM & CO. LLP, FOR SUBSTANTIAL INCREASE IN THE SCOPE OF THEIR WORK EMANATING FROM VARIOUS CIRCULARS / NOTIFICATIONS ISSUED BY THE RESERVE BANK OF INDIA (RBI) AND SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), FOR FY 2021-22, TO BE ALLOCATED BY THE BANK BETWEEN MSKA & ASSOCIATES AND M.M. NISSIM & CO. LLP, AS MAY BE MUTUALLY AGREED BETWEEN THE BANK AND THE SAID RESPECTIVE AUDITORS, DEPENDING UPON THEIR RESPECTIVE SCOPE OF WORK, IN ADDITION TO OUT OF POCKET EXPENSES, OUTLAYS AND TAXES AS APPLICABLE." RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, THE BOARD (INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORISED BY THE BOARD OR THE AUDIT COMMITTEE IN THIS REGARD), BE AND IS HEREBY AUTHORISED ON BEHALF OF THE BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH POWER ON BEHALF OF THE BANK TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO IMPLEMENTATION OF THE RESOLUTION INCLUDING BUT NOT LIMITED TO DETERMINATION OF ROLES AND RESPONSIBILITIES/ SCOPE OF WORK OF THE RESPECTIVE JOINT STATUTORY AUDITOR(S), NEGOTIATING, FINALISING, AMENDING, SIGNING, DELIVERING, EXECUTING, THE TERMS OF APPOINTMENT INCLUDING ANY CONTRACTS OR DOCUMENTS IN THIS REGARD, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANK 7 "RESOLVED THAT PURSUANT TO SECTIONS 152, Mgmt For For 161 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RELEVANT RULES THEREUNDER, THE BANKING REGULATIONACT, 1949, RELEVANT CIRCULARS ISSUED BY THE RBI FROM TIME TO TIME, INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF, THE ARTICLES OF ASSOCIATION OF THE BANK, AND RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE CONSTITUTED / EMPOWERED / TO BE CONSTITUTED BY THE BOARD FROM TIME TO TIME TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), THE RE-APPOINTMENT OF MRS. RENU KARNAD (DIN 00008064), BE AND IS HEREBY APPROVED BY THE MEMBERS AS A NONEXECUTIVE DIRECTOR (NOMINEE OF HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED, PROMOTER OF THE BANK), FOR A SECOND TERM OF FIVE (5) YEARS WITH EFFECT FROM SEPTEMBER 3, 2022 TILL SEPTEMBER 2, 2027, LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT MRS. RENU KARNAD SHALL BE PAID SITTING FEES, REIMBURSED EXPENSES FOR ATTENDING BOARD AND COMMITTEE MEETINGS AS APPLICABLE AND FIXED REMUNERATION OF INR 20,00,000 (RUPEES TWENTY LAKHS ONLY) PER ANNUM FROM THE DATE OF HER APPOINTMENT TILL THE END OF HER TENURE, ON PROPORTIONATE BASIS, IN TERMS OF THE RBI CIRCULAR ON CORPORATE GOVERNANCE IN BANKS - APPOINTMENT OF DIRECTORS AND CONSTITUTION OF COMMITTEES OF THE BOARD DATED APRIL 26, 2021. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE BANK BE AND IS HEREBY AUTHORIZED TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND WRITINGS, AS DEEMED NECESSARY, FILE REQUISITE FORMS OR APPLICATIONS WITH STATUTORY/ REGULATORY AUTHORITIES, WITH THE POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD, AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY AND APPROPRIATE AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY DIRECTOR(S)/OFFICER(S) OF THE BANK, TO GIVE EFFECT TO THIS RESOLUTION." 8 "RESOLVED THAT PURSUANT TO SECTION 42 AND Mgmt For For OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, RULE 14 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014, THE COMPANIES (SHARE CAPITAL AND DEBENTURE) RULES, 2014, ANY OTHER APPLICABLE RULES, SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008, ANY OTHER APPLICABLE PROVISIONS OF LAW, ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THERETO FROM TIME TO TIME, AND THE RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE BANK AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM THE CONCERNED AUTHORITIES / REGULATORS / STATUTORY AUTHORITY(IES), INCLUDING RESERVE BANK OF INDIA ("RBI"), THE APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "BOARD" AND WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD OR ANY OTHER PERSONS TO WHOM POWERS ARE DELEGATED BY THE BOARD AS PERMITTED UNDER THE COMPANIES ACT, 2013 OR RULES THEREUNDER) FOR BORROWING / RAISING FUNDS IN INDIAN OR FOREIGN CURRENCY BY ISSUE OF UNSECURED PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL), TIER II CAPITAL BONDS AND LONG TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING), WHETHER IN INDIA OR ABROAD, ON A PRIVATE PLACEMENT BASIS AND / OR FOR MAKING OFFERS AND / OR INVITATIONS THEREFOR AND / OR ISSUE(S) / ISSUANCES THEREFOR, ON PRIVATE PLACEMENT BASIS, EVEN IF THE AMOUNT TO BE BORROWED/ RAISED EXCEEDS/WILL EXCEED THE LIMIT AS SPECIFIED IN CLAUSE (C) OF SUB-SECTION (1) OF SECTION 180 OF THE COMPANIES ACT, 2013, FOR A PERIOD OF ONE (1) YEAR FROM THE DATE HEREOF, IN ONE OR MORE TRANCHES AND / OR SERIES AND UNDER ONE OR MORE SHELF DISCLOSURE DOCUMENTS AND / OR ONE OR MORE ISSUES / LETTERS OF OFFER OR SUCH OTHER DOCUMENTS OR AMENDMENTS / REVISIONS THEREOF AND ON SUCHTERMS AND CONDITIONS FOR EACH SERIES / TRANCHES INCLUDING THE PRICE, COUPON, PREMIUM, DISCOUNT, TENOR, LISTING, ETC. AS MAY BE DEEMED FIT BY THE BOARD, AS PER THE STRUCTURE AND WITHIN THE LIMITS PERMITTED BY THE RBI, OF AN AMOUNT IN AGGREGATE NOT EXCEEDING INR 50,000 CRORES; RESOLVED FURTHER THAT THE MEMBERS OF THE BANK DO HEREBY ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND WRITINGS AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY, EXPEDIENT AND INCIDENTAL THERETO WITH POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE WITH REGARD TO ANY OF THE SAID MATTERS, AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND / OR DIRECTOR(S) AND / OR OFFICER(S) / EMPLOYEE(S) OF THE BANK / ANY OTHER PERSON(S) TO GIVE EFFECT TO THE AFORESAID RESOLUTION -------------------------------------------------------------------------------------------------------------------------- HDFC BANK LTD Agenda Number: 716197098 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P190 Meeting Type: CRT Meeting Date: 25-Nov-2022 Ticker: ISIN: INE040A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO AND IN ACCORDANCE Mgmt For For WITH THE PROVISIONS OF SECTIONS 230 - 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND ANY OTHER RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY AMENDMENT, STATUTORY MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF) AS MAY BE APPLICABLE; SECTION 2(1B) OF THE INCOMETAX ACT, 1961; THE BANKING REGULATION ACT, 1949, THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, AND THE REGULATIONS THEREUNDER INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015; COMPETITION ACT, 2002; AND ANY OTHER APPLICABLE LAWS AND REGULATIONS, INCLUDING SUCH OTHER DIRECTIONS, GUIDELINES OR REGULATIONS ISSUED/NOTIFIED BY THE RESERVE BANK OF INDIA AND THE SECURITIES AND EXCHANGE BOARD OF INDIA WHICH MAY BE APPLICABLE, ANY AND ALL OF WHICH AS NOTIFIED OR AS MAY BE AMENDED FROM TIME TO TIME AND INCLUDING STATUTORY REPLACEMENT OR RE-ENACTMENT THEREOF, IF ANY; RESERVE BANK OF INDIA'S MASTER DIRECTION - AMALGAMATION OF PRIVATE SECTOR BANKS, DIRECTIONS, 2016, THE SECURITIES AND EXCHANGE BOARD OF INDIA MASTER CIRCULAR NO. SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 DATED NOVEMBER 23, 2021; THE NO ADVERSE OBSERVATIONS LETTER/ NO-OBJECTION LETTER ISSUED BY BSE LIMITED AND THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED, RESPECTIVELY, BOTH DATED JULY 2, 2022; AND SUBJECT TO THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF HDFC BANK LIMITED ("BANK"); AND SUBJECT TO THE APPROVAL OF HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH, MUMBAI ("NCLT"); AND SUBJECT TO RECEIPT OF ALL STATUTORY, GOVERNMENTAL, PERMISSIONS AND THIRD PARTY CONSENTS AS MAY BE REQUIRED INCLUDING THE COMPETITION COMMISSION OF INDIA, SECURITIES AND EXCHANGE BOARD OF INDIA, RESERVE BANK OF INDIA, NATIONAL HOUSING BANK, INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF INDIA, PENSION FUND REGULATORY AND DEVELOPMENT AUTHORITY AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES OR TRIBUNALS, AS MAY BE NECESSARY; AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE NCLT OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE COMPOSITE SCHEME OF AMALGAMATION AMONG HDFC INVESTMENTS LIMITED AND HDFC HOLDINGS LIMITED AND THE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED AND THE BANK AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ("SCHEME") THE DRAFT OF WHICH WAS CIRCULATED ALONG WITH THIS NOTICE BE AND IS HEREBY APPROVED." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THE ABOVE RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/ OR IMPOSED BY THE NCLT WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY REGULATORY OR OTHER AUTHORITIES, AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE OR MEANING OR INTERPRETATION OF THE SCHEME OR IMPLEMENTATION THEREOF OR IN ANY MATTER WHATSOEVER CONNECTED THEREWITH, INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER -------------------------------------------------------------------------------------------------------------------------- HDFC BANK LTD Agenda Number: 716693571 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P190 Meeting Type: OTH Meeting Date: 25-Mar-2023 Ticker: ISIN: INE040A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 2 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDB FINANCIAL SERVICES LIMITED 3 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC SECURITIES LIMITED 4 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC LIFE INSURANCE COMPANY LIMITED 5 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC ERGO GENERAL INSURANCE COMPANY LIMITED 6 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC CREDILA FINANCIAL SERVICES LIMITED -------------------------------------------------------------------------------------------------------------------------- HDFC BANK LTD Agenda Number: 717206850 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P190 Meeting Type: OTH Meeting Date: 11-Jun-2023 Ticker: ISIN: INE040A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT AND REMUNERATION OF MR. KAIZAD Mgmt For For BHARUCHA (DIN: 02490648) AS A DEPUTY MANAGING DIRECTOR OF THE BANK, FOR A PERIOD OF THREE (3) YEARS, W.E.F. APRIL 19, 2023, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RBI 2 APPOINTMENT AND REMUNERATION OF MR. BHAVESH Mgmt For For ZAVERI (DIN: 01550468) AS AN EXECUTIVE DIRECTOR OF THE BANK, FOR A PERIOD OF THREE (3) YEARS, W.E.F. APRIL 19, 2023, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RBI -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN AERONAUTICS LTD Agenda Number: 715953205 -------------------------------------------------------------------------------------------------------------------------- Security: Y3199R108 Meeting Type: AGM Meeting Date: 29-Aug-2022 Ticker: ISIN: INE066F01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA 2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For INR 40/- PER EQUITY SHARE AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2021-22 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI ALOK Mgmt For For VERMA, (DIN 08652280) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For CHANDRAKER BHARTI (DIN 02599261) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO FIX REMUNERATION OF STATUTORY AUDITORS Mgmt For For FOR THE FINANCIAL YEAR 2022-23 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148(3) OF THE COMPANIES ACT, 2013 READ WITH RULE 14 OF COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE REMUNERATION OF INR 2,50,000/- (RUPEES TWO LAKHS AND FIFTY THOUSAND ONLY) EXCLUDING APPLICABLE TAX PAYABLE TO M/S GNV & ASSOCIATES, COST ACCOUNTANTS, BENGALURU, FOR CONDUCTING COST AUDIT OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23, AS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, BE AND IS HEREBY RATIFIED 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 149, 150, 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AND THE RULES MADE THEREUNDER AND REGULATION 17(1C) & REGULATION 25(2A) OF THE SEBI (LODR) REGULATIONS, 2015 AS AMENDED, DR. DIVYA GUPTA, (DIN 00236773), WHO WAS APPOINTED AS A PART-TIME NON-OFFICIAL (INDEPENDENT) WOMAN DIRECTOR OF THE COMPANY WITH EFFECT FROM 28TH DECEMBER, 2021 BY THE BOARD OF DIRECTORS PURSUANT TO THE LETTER F. NO. 49016/02/2021-D(HAL-III) DATED 28TH DECEMBER, 2021 OF THE DDP, MOD, BE AND IS HEREBY APPOINTED AS PART- TIME NON-OFFICIAL (INDEPENDENT) WOMAN DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, ON THE SAME TERMS & CONDITIONS AS DETERMINED BY THE GOVT. OF INDIA 8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 149, 150, 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AND THE RULES MADE THEREUNDER AND REGULATION 17(1C) & REGULATION 25(2A) OF THE SEBI (LODR) REGULATIONS, 2015 AS AMENDED, SHRI DEEPAK ABASAHEB SHINDE, (DIN 00288460), WHO WAS APPOINTED AS A PART-TIME NON-OFFICIAL (INDEPENDENT) DIRECTOR OF THE COMPANY WITH EFFECT FROM 28TH APRIL, 2022 BY THE BOARD OF DIRECTORS PURSUANT TO THE LETTER F. NO. 8(23)/2021-D(COORD/DDP) DATED 28TH APRIL, 2022 OF THE DDP, MOD, BE AND IS HEREBY APPOINTED AS PART-TIME NON-OFFICIAL (INDEPENDENT) DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, ON THE SAME TERMS & CONDITIONS AS DETERMINED BY THE GOVT. OF INDIA 9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 152, 160 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AND THE RULES MADE THEREUNDER AND REGULATION 17(1C) OF SEBI (LODR) REGULATIONS, 2015 AS AMENDED, SHRI JAYADEVA E.P. (DIN 06761333) WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR AND DESIGNATED AS DIRECTOR (OPERATIONS) OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM 10TH JUNE, 2022 AS PER THE GOVT. OF INDIA, MOD LETTER F. NO. 49013/01/2021-D (HAL-III) DATED 10TH JUNE, 2022 AND WHO HOLDS OFFICE UNTIL THE DATE OF ENSUING ANNUAL GENERAL MEETING IN TERMS OF SECTION 161 OF THE COMPANIES ACT, 2013, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM HIM UNDER SECTION 160 OF THE COMPANIES ACT, 2013 SIGNIFYING HIS INTENTION TO APPOINT HIM AS A DIRECTOR, BE AND IS HEREBY APPOINTED AS DIRECTOR (OPERATIONS) OF THE COMPANY ON TERMS AND CONDITIONS AS STIPULATED BY THE GOVERNMENT OF INDIA -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN AERONAUTICS LTD Agenda Number: 716333810 -------------------------------------------------------------------------------------------------------------------------- Security: Y3199R108 Meeting Type: OTH Meeting Date: 07-Dec-2022 Ticker: ISIN: INE066F01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF SHRI RAJEEV PRAKASH (DIN: Mgmt For For 08590061) AS GOVERNMENT NOMINEE DIRECTOR OF THE COMPANY 2 APPOINTMENT OF DR. D K SUNIL (DIN: Mgmt For For 09639264) AS WHOLE TIME DIRECTOR DESIGNATED AS DIRECTOR (ENGINEERING AND R&D) OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 716224922 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: CRT Meeting Date: 25-Nov-2022 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO AND IN ACCORDANCE Mgmt For For WITH THE PROVISIONS OF SECTIONS 230 - 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND ANY OTHER RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY AMENDMENT, STATUTORY MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF) AS MAY BE APPLICABLE; SECTION 2(1B) OF THE INCOME-TAX ACT, 1961; THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND THE REGULATIONS THEREUNDER INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015; COMPETITION ACT, 2002; THE BANKING REGULATION ACT, 1949, AS MAY BE APPLICABLE; AND ANY OTHER APPLICABLE LAWS AND REGULATIONS, INCLUDING SUCH OTHER DIRECTIONS, GUIDELINES OR REGULATIONS ISSUED/NOTIFIED BY THE RESERVE BANK OF INDIA AND THE SECURITIES AND EXCHANGE BOARD OF INDIA WHICH MAY BE APPLICABLE, ANY AND ALL OF WHICH AS NOTIFIED OR AS MAY BE AMENDED FROM TIME TO TIME AND INCLUDING ANY STATUTORY REPLACEMENT OR RE-ENACTMENT THEREOF, IF ANY; THE SECURITIES AND EXCHANGE BOARD OF INDIA MASTER CIRCULAR NO. SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 DATED NOVEMBER 23, 2021; RESERVE BANK OF INDIA'S MASTER DIRECTION - AMALGAMATION OF PRIVATE SECTOR BANKS, DIRECTIONS, 2016, THE NO ADVERSE OBSERVATIONS LETTER/NO-OBJECTION LETTER ISSUED BY BSE LIMITED AND THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED, RESPECTIVELY, BOTH DATED JULY 2, 2022; AND SUBJECT TO THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED ("CORPORATION"); AND SUBJECT TO THE APPROVAL OF HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH, MUMBAI ("NCLT"); AND SUBJECT TO RECEIPT OF ALL STATUTORY, GOVERNMENTAL, PERMISSIONS AND THIRD PARTY CONSENTS AS MAY BE REQUIRED INCLUDING THE COMPETITION COMMISSION OF INDIA, SECURITIES AND EXCHANGE BOARD OF INDIA, RESERVE BANK OF INDIA, NATIONAL HOUSING BANK, INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF INDIA, PENSION FUND REGULATORY AND DEVELOPMENT AUTHORITY AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES OR TRIBUNALS, AS MAY BE NECESSARY; AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE NCLT OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE CORPORATION (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE COMPOSITE SCHEME OF AMALGAMATION AMONG HDFC INVESTMENTS LIMITED AND HDFC HOLDINGS LIMITED AND THE CORPORATION AND HDFC BANK LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ("SCHEME") THE DRAFT OF WHICH WAS CIRCULATED ALONG WITH THIS NOTICE, BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THE ABOVE RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE NCLT WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY REGULATORY OR OTHER AUTHORITIES, AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE OR MEANING OR INTERPRETATION OF THE SCHEME OR IMPLEMENTATION THEREOF OR IN ANY MATTER WHATSOEVER CONNECTED THEREWITH, INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 716846413 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: OTH Meeting Date: 28-Apr-2023 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR INCREASING THE BORROWING LIMITS OF THE BOARD OF DIRECTORS OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES INC Agenda Number: 716696539 -------------------------------------------------------------------------------------------------------------------------- Security: Y41157101 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: PHY411571011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt For For 2 DETERMINATION OF EXISTENCE OF QUORUM Mgmt For For 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For STOCKHOLDERS MEETING HELD ON APRIL 21, 2022 4 CHAIRMANS REPORT Mgmt For For 5 APPROVAL OF THE 2022 AUDITED FINANCIAL Mgmt For For STATEMENTS 6 APPROVAL/RATIFICATION OF ACTS, CONTRACTS, Mgmt For For INVESTMENTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS MEETING 7 ELECTION OF DIRECTOR: ENRIQUE K. RAZON JR Mgmt For For 8 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA Mgmt Abstain Against (INDEPENDENT DIRECTOR) 9 ELECTION OF DIRECTOR: CARLOS C. EJERCITO Mgmt For For (INDEPENDENT DIRECTOR) 10 ELECTION OF DIRECTOR: RET. CHIEF JUSTICE Mgmt For For DIOSDADO M. PERALTA (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: JOSE C. IBAZETA Mgmt For For 12 ELECTION OF DIRECTOR: STEPHEN A. PARADIES Mgmt For For 13 ELECTION OF DIRECTOR: ANDRES SORIANO III Mgmt For For 14 APPOINTMENT OF EXTERNAL AUDITORS: SGV AND Mgmt For For CO 15 OTHER MATTERS Mgmt For Against 16 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAORI HEAT TREATMENT CO LTD Agenda Number: 717243137 -------------------------------------------------------------------------------------------------------------------------- Security: Y4573A125 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: TW0008996000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGMENT OF THE 2022 BUSINESS REPORT Mgmt Take No Action AND FINANCIAL STATEMENTS. PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 9 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 6 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 2.1 TO 2.9 THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 6 OF THE 9 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 2.1 THE ELECTION OF 6 DIRECTOR AMONG 9 Mgmt Take No Action CANDIDATES:HAN HSIEN SON,SHAREHOLDER NO.0000000002 2.2 THE ELECTION OF 6 DIRECTOR AMONG 9 Mgmt Take No Action CANDIDATES:HAN HSIEN FU,SHAREHOLDER NO.0000000003 2.3 THE ELECTION OF 6 DIRECTOR AMONG 9 Mgmt Take No Action CANDIDATES:WU CHIH HSYONG,SHAREHOLDER NO.0000034129 2.4 THE ELECTION OF 6 DIRECTOR AMONG 9 Mgmt Take No Action CANDIDATES:CHEN CHUN LIANG,SHAREHOLDER NO.0000000091 2.5 THE ELECTION OF 6 DIRECTOR AMONG 9 Mgmt Take No Action CANDIDATES:HUANG HUNG HSING,SHAREHOLDER NO.0000017330 2.6 THE ELECTION OF 6 DIRECTOR AMONG 9 Mgmt Take No Action CANDIDATES:WANG HSIN WU,SHAREHOLDER NO.0000000594 2.7 THE ELECTION OF 6 DIRECTOR AMONG 9 Mgmt Take No Action CANDIDATES:A-LA-DING INVESTMENT LTD. ,SHAREHOLDER NO.0000035500,KU HUNG DAO AS REPRESENTATIVE 2.8 THE ELECTION OF 6 DIRECTOR AMONG 9 Mgmt Take No Action CANDIDATES:A-LA-DING INVESTMENT LTD. ,SHAREHOLDER NO.0000035500,WU CHUN YING AS REPRESENTATIVE 2.9 THE ELECTION OF 6 DIRECTOR AMONG 9 Mgmt Take No Action CANDIDATES:A-LA-DING INVESTMENT LTD. ,SHAREHOLDER NO.0000035500,YEH YUAN SEN AS REPRESENTATIVE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THE RESOLUTIONS 2.10 TO 2.15, ONLY 3 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 6 OPTIONS FROM RESOLUTIONS 2.10 TO 2.15, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 2.10 THE ELECTION OF 3 INDEPENDENT DIRECTOR Mgmt Take No Action AMONG 6 CANDIDATES:CHEN FAN SHIONG,SHAREHOLDER NO.A104184XXX 2.11 THE ELECTION OF 3 INDEPENDENT DIRECTOR Mgmt Take No Action AMONG 6 CANDIDATES:HONG HSIANG WEN,SHAREHOLDER NO.Y120102XXX 2.12 THE ELECTION OF 3 INDEPENDENT DIRECTOR Mgmt Take No Action AMONG 6 CANDIDATES:WEI YUE GUE,SHAREHOLDER NO.F202422XXX 2.13 THE ELECTION OF 3 INDEPENDENT DIRECTOR Mgmt Take No Action AMONG 6 CANDIDATES:TANG ZHIH YAO,SHAREHOLDER NO.K120594XXX 2.14 THE ELECTION OF 3 INDEPENDENT DIRECTOR Mgmt Take No Action AMONG 6 CANDIDATES:CHENG WEN YEN,SHAREHOLDER NO.A124605XXX 2.15 THE ELECTION OF 3 INDEPENDENT DIRECTOR Mgmt Take No Action AMONG 6 CANDIDATES:MAO EN GUANG,SHAREHOLDER NO.F123080XXX 3 DISMISSING THE RESTRICTIONS IN COMPETITION Mgmt Take No Action ON NEW DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 716757678 -------------------------------------------------------------------------------------------------------------------------- Security: Y4591R118 Meeting Type: AGM Meeting Date: 07-Apr-2023 Ticker: ISIN: TH0016010017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 863426 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 IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 ACKNOWLEDGE OPERATIONS REPORT Mgmt For For 2 APPROVE FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For PAYMENT 4.1 ELECT SUPHAJEE SUTHUMPUN AS DIRECTOR Mgmt For For 4.2 ELECT CHANIN DONAVANIK AS DIRECTOR Mgmt For For 4.3 ELECT SARA LAMSAM AS DIRECTOR Mgmt For For 4.4 ELECT CHONCHANUM SOONTHORNSARATOON AS Mgmt For For DIRECTOR 4.5 ELECT KATTIYA INDARAVIJAYA AS DIRECTOR Mgmt For For 4.6 ELECT PATCHARA SAMALAPA AS DIRECTOR Mgmt For For 5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 6 APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 7 OTHER BUSINESS Mgmt For Against -------------------------------------------------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD Agenda Number: 715891758 -------------------------------------------------------------------------------------------------------------------------- Security: Y4838Q105 Meeting Type: EGM Meeting Date: 05-Sep-2022 Ticker: ISIN: KR7047810007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR: GANG GU YEONG Mgmt For For CMMT 17 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KWEICHOW MOUTAI CO LTD Agenda Number: 716418341 -------------------------------------------------------------------------------------------------------------------------- Security: Y5070V116 Meeting Type: EGM Meeting Date: 14-Dec-2022 Ticker: ISIN: CNE0000018R8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt For For OF THE COMPANY 2 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING THE BOARD MEETINGS 3 SPECIAL DIVIDEND PLAN FOR SHAREHOLDERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KWEICHOW MOUTAI CO LTD Agenda Number: 717268610 -------------------------------------------------------------------------------------------------------------------------- Security: Y5070V116 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: CNE0000018R8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 4 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2022 ANNUAL ACCOUNTS Mgmt For For 6 2023 FINANCIAL BUDGET PLAN Mgmt For For 7 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY259.11000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 8 APPOINTMENT OF 2023 FINANCIAL AUDIT FIRM Mgmt For For AND INTERNAL CONTROL AUDIT FIRM 9 A TRADEMARK LICENSE AGREEMENT TO BE SIGNED Mgmt For For WITH RELATED PARTIES 10 PARTICIPATION IN SETTING UP AN INDUSTRY Mgmt For For FUND CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.1 ELECTION OF DIRECTOR: DING XIONGJUN Mgmt For For 11.2 ELECTION OF DIRECTOR: LI JINGREN Mgmt For For 11.3 ELECTION OF DIRECTOR: LIU SHIZHONG Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 12.1 ELECTION OF INDEPENDENT DIRECTOR: JIANG Mgmt For For GUOHUA 12.2 ELECTION OF INDEPENDENT DIRECTOR: GUO Mgmt For For TIANYONG 12.3 ELECTION OF INDEPENDENT DIRECTOR: SHENG Mgmt For For LEIMING 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 ELECTION OF SUPERVISOR: YOU YALIN Mgmt For For 13.2 ELECTION OF SUPERVISOR: LI QIANGQING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Agenda Number: 716524966 -------------------------------------------------------------------------------------------------------------------------- Security: Y5217N159 Meeting Type: OTH Meeting Date: 14-Feb-2023 Ticker: ISIN: INE018A01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL FOR SALE OF CARVED-OUT BUSINESS OF Mgmt For For SMART WORLD & COMMUNICATION BUSINESS TO L&T TECHNOLOGY SERVICES LIMITED, ENTERING INTO LTTS PT&D SUB-CONTRACTS AND OTHER RELATED PARTY TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Agenda Number: 717277823 -------------------------------------------------------------------------------------------------------------------------- Security: Y5217N159 Meeting Type: OTH Meeting Date: 21-Jun-2023 Ticker: ISIN: INE018A01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF MR. JYOTI SAGAR (DIN: Mgmt For For 00060455) AS AN INDEPENDENT DIRECTOR 2 APPOINTMENT OF MR. RAJNISH KUMAR (DIN: Mgmt For For 05328267) AS AN INDEPENDENT DIRECTOR 3 APPROVAL FOR ENTERING INTO MATERIAL RELATED Mgmt For For PARTY TRANSACTION(S) WITH LARSEN TOUBRO ARABIA LLC -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 716830698 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 20-Apr-2023 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0313/202303132300500 .pdf 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND 4 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt For For TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For DELPHINE ARNAULT AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE FOR MR. Mgmt For For ANTONIO BELLONI AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For MARIE-JOSEE KRAVIS AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For MARIE-LAURE SAUTY DE CHALON AS DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For NATACHA VALLA AS DIRECTOR 10 APPOINTMENT OF MR. LAURENT MIGNON AS Mgmt For For DIRECTOR 11 RENEWAL OF THE TERM OF OFFICE FOR LORD Mgmt For For POWELL OF BAYSWATER AS CENSOR 12 APPOINTMENT OF MR. DIEGO DELLA VALLE AS Mgmt For For CENSOR 13 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS, AS REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2022 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING FINANCIAL YEAR 2022 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS 17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICER 19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES AT A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, FOR A MAXIMUM CUMULATIVE AMOUNT OF 60.4 BILLION EUROS 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SHARES 21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY INCORPORATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS 22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFERING (OTHER THAN THOSE REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH THE OPTION OF A PRIORITY RIGHT 24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS 25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN CASE OF OVERSUBSCRIPTION OF THE NUMBER OF SECURITIES OFFERED 26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR SECURITIES BROUGHT INTO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 27 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY 28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL 29 DELEGATION OF AUTHORITY TO GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S), WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL 30 SETTING OF THE OVERALL CEILING FOR Mgmt For For IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED IN ACCORDANCE WITH DELEGATIONS OF AUTHORITY -------------------------------------------------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Agenda Number: 715860638 -------------------------------------------------------------------------------------------------------------------------- Security: Y54164150 Meeting Type: AGM Meeting Date: 05-Aug-2022 Ticker: ISIN: INE101A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION AND ADOPTION OF THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 CONSIDERATION AND ADOPTION OF THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND THE REPORT OF THE AUDITORS THEREON 3 RESOLVED THAT A DIVIDEND OF INR 11.55 Mgmt For For (231%) PER ORDINARY (EQUITY) SHARE OF THE FACE VALUE OF INR 5 EACH FOR THE YEAR ENDED 31ST MARCH, 2022 ON 124,31,92,544 ORDINARY (EQUITY) SHARES OF THE COMPANY AGGREGATING INR 1,435.89 CRORES AS RECOMMENDED BY THE BOARD OF DIRECTORS BE DECLARED AND THAT THE SAID DIVIDEND BE DISTRIBUTED OUT OF THE PROFITS FOR THE YEAR ENDED ON 31ST MARCH, 2022 4 RESOLVED THAT DR. ANISH SHAH (DIN: Mgmt For For 02719429), WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY 5 RESOLVED THAT MR. RAJESH JEJURIKAR (DIN: Mgmt For For 00046823), WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF MESSRS B S R & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY 7 RATIFICATION OF REMUNERATION TO COST Mgmt For For AUDITORS 8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For REGULATION 17(6)(CA) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 [INCLUDING ANY STATUTORY MODIFICATION(S) OR AMENDMENT(S) THERETO OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE], APPROVAL OF THE COMPANY BE ACCORDED FOR PAYMENT OF REMUNERATION TO MR. ANAND G. MAHINDRA (DIN: 00004695) AS THE NON-EXECUTIVE CHAIRMAN OF THE COMPANY, FOR THE FINANCIAL YEAR 2022- 23, AS APPROVED BY THE MEMBERS AT THE SEVENTY-FIFTH ANNUAL GENERAL MEETING HELD ON 6TH AUGUST, 2021, BEING AN AMOUNT EXCEEDING FIFTY PERCENT OF THE TOTAL ANNUAL REMUNERATION PAYABLE TO ALL THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23. FURTHER RESOLVED THAT APPROVAL OF THE COMPANY BE ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE THEREOF) TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD 9 TO APPROVE MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES/ ASSOCIATES 10 TO APPROVE MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS PERTAINING TO A SUBSIDIARY OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Agenda Number: 715936437 -------------------------------------------------------------------------------------------------------------------------- Security: Y54164150 Meeting Type: CRT Meeting Date: 19-Aug-2022 Ticker: ISIN: INE101A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE RULES, CIRCULARS AND NOTIFICATIONS ISSUED THEREUNDER, AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, READ WITH THE CIRCULARS AND NOTIFICATIONS ISSUED THEREUNDER, [INCLUDING ANY STATUTORY MODIFICATION(S) OR AMENDMENT(S) THERETO OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE] AND CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH ("NCLT" OR "TRIBUNAL") AND APPROVALS OF SUCH OTHER STATUTORY/GOVERNMENT AUTHORITY(IES), AS MAY BE NECESSARY OR AS MAY BE DIRECTED BY THE NCLT OR SUCH OTHER COMPETENT AUTHORITY(IES), AS THE CASE MAY BE, APPROVAL OF THE COMPANY BE ACCORDED TO THE MERGER OF MAHINDRA ELECTRIC MOBILITY LIMITED ("MEML" OR "TRANSFEROR COMPANY"), A SUBSIDIARY OF THE COMPANY, HAVING ITS REGISTERED OFFICE SITUATED AT MAHINDRA TOWERS, DR. G.M. BHOSALE MARG, P.K. KURNE CHOWK, WORLI, MUMBAI - 400 018, WITH THE COMPANY WITH APPOINTED DATE AS 1ST APRIL, 2021 ("THE APPOINTED DATE"), AS PER THE SCHEME OF MERGER BY ABSORPTION OF MEML WITH THE COMPANY AND THEIR RESPECTIVE SHAREHOLDERS ("SCHEME") CIRCULATED WITH THE NOTICE OF THE MEETING OF THE EQUITY SHAREHOLDERS OF THE COMPANY. FURTHER RESOLVED THAT APPROVAL OF THE COMPANY BE ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE THEREOF) TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, INCLUDING MAKING ANY MODIFICATIONS TO THE SCHEME OR CHOOSING TO WITHDRAW THE SCHEME AT ANY STAGE, AS MAY BE CONSIDERED REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY IN RELATION TO THE SCHEME, AND TO ACCEPT SUCH MODIFICATION(S), AMENDMENT(S), LIMITATION(S) AND/OR CONDITION(S), IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE NCLT AND/OR ANY OTHER AUTHORITY(IES) OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE FOR GIVING EFFECT TO THE SCHEME INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY, AS THE BOARD MAY DEEM FIT AND PROPER -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 717172100 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF Mgmt For For 2022 PROFITS.PROPOSED CASH DIVIDEND: TWD 62 PER SHARE AND THE PROPOSED CASH DISTRIBUTION FROM CAPITAL ACCOUNT : TWD 14 PER SHARE. 3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SYARU SHIRLEY LIN,SHAREHOLDER NO.A222291XXX 5 RELEASE OF THE NON-COMPETE RESTRICTION ON Mgmt For For THE COMPANY'S DIRECTORS OF THE 9TH BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935843765 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan Segal Mgmt For For Mario Eduardo Vazquez Mgmt For For Alejandro N. Aguzin Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for fiscal year 2022. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 4. To ratify the appointment of Pistrelli, Mgmt For For Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 715970631 -------------------------------------------------------------------------------------------------------------------------- Security: X55904100 Meeting Type: EGM Meeting Date: 08-Sep-2022 Ticker: ISIN: GRS426003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. APPROVAL OF (A) A TRANSACTION BETWEEN Mgmt For For "MOTOR OIL RENEWABLE ENERGY" SINGLE MEMBER S.A." AND THE COMPANY "ELLAKTOR SOCIETE ANONYME" AND (B) SIGNING THE RELEVANT DRAFT AGREEMENT PURCHASE AND SALE AND THE DRAFT SHAREHOLDERS' AGREEMENT BETWEEN "MOTOR OIL RENEWABLE" ENERGY SINGLE MEMBER S.A." AND "ELLAKTOR SOCIETE ANONYME" CMMT 15 AUG 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 SEP 2022 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 24 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 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. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 716717763 -------------------------------------------------------------------------------------------------------------------------- Security: X55904100 Meeting Type: EGM Meeting Date: 22-Mar-2023 Ticker: ISIN: GRS426003000 -------------------------------------------------------------------------------------------------------------------------- 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. GRANTING OF TREASURY SHARES HELD BY THE Mgmt For For COMPANY TO THE EXECUTIVE BOARD MEMBERS OF THE COMPANY AND TOP EXECUTIVE OFFICERS OF THE COMPANY ACCORDING TO THE PROVISIONS OF ARTICLE 114 OF THE LAW 4548/2018 2. ESTABLISHMENT OF A LONG-TERM PLAN GRANTING Mgmt For For COMPANY TREASURY SHARES TO THE EXECUTIVE BOARD MEMBERS OF THE COMPANY, TO MEMBERS BELONGING TO THE TOP AND HIGHER MANAGERIAL LEVEL OF THE COMPANY OR/AND OF THE AFFILIATED WITH THE COMPANY CORPORATIONS 3. ESTABLISHMENT OF A LONG-TERM PLAN GRANTING Mgmt For For COMPANY TREASURY SHARES TO THE EXECUTIVE BOARD MEMBERS OF THE COMPANY AND TO COMPANY EMPLOYEES AS WELL AS EMPLOYEES OF THE AFFILIATED WITH THE COMPANY CORPORATIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO LTD Agenda Number: 717207131 -------------------------------------------------------------------------------------------------------------------------- Security: Y0772M100 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: ISIN: CNE100000ML7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.45000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 6 2023 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 7 2023 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For LINE 8 PROVISION OF GUARANTEE FOR SUBSIDIARIES Mgmt For For 9 REAPPOINTMENT OF 2023 AUDIT FIRM Mgmt For For 10 CHANGE OF DIRECTORS Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 916188 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 -------------------------------------------------------------------------------------------------------------------------- NINGBO ORIENT WIRES & CABLES CO LTD Agenda Number: 715966670 -------------------------------------------------------------------------------------------------------------------------- Security: Y6365U102 Meeting Type: EGM Meeting Date: 23-Aug-2022 Ticker: ISIN: CNE100001T23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: XIA Mgmt For For CHONGYAO 1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: XIA Mgmt For For FENG 1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: LE Mgmt For For JUNJIE 1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: KE Mgmt For For JUN 1.5 ELECTION OF NON-INDEPENDENT DIRECTOR: XIA Mgmt For For SHANZHONG 1.6 ELECTION OF NON-INDEPENDENT DIRECTOR: PAN Mgmt For For CHUZHI CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 2.1 ELECTION OF INDEPENDENT DIRECTOR: YAN Mgmt For For MENGKUN 2.2 ELECTION OF INDEPENDENT DIRECTOR: LIU Mgmt For For YANSEN 2.3 ELECTION OF INDEPENDENT DIRECTOR: ZHOU Mgmt For For JINGYAO CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 3.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: HU Mgmt For For BOHUI 3.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: CHEN Mgmt For For HONG -------------------------------------------------------------------------------------------------------------------------- PAGE INDUSTRIES LTD Agenda Number: 715901535 -------------------------------------------------------------------------------------------------------------------------- Security: Y6592S102 Meeting Type: AGM Meeting Date: 11-Aug-2022 Ticker: ISIN: INE761H01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022, THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN THE PLACE OF MR. Mgmt For For SHAMIR GENOMAL [DIN: 00871383] WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 TO APPOINT A DIRECTOR IN THE PLACE OF MR. Mgmt For For RAMESH GENOMAL [DIN: 00931277] WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF MR. ARIF VAZIRALLY [DIN: Mgmt For For 00256108] AS AN INDEPENDENT DIRECTOR 5 RE-APPOINTMENT OF MR. VARUN BERRY [DIN: Mgmt For For 05208062] AS AN INDEPENDENT DIRECTOR 6 REMUNERATION UNDER SECTION 197(1) OF THE Mgmt For For COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- PAGE INDUSTRIES LTD Agenda Number: 716398448 -------------------------------------------------------------------------------------------------------------------------- Security: Y6592S102 Meeting Type: OTH Meeting Date: 30-Dec-2022 Ticker: ISIN: INE761H01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 APPOINTMENT OF MR. JIGNESH JASWANT BHATE Mgmt For For (DIN: 01195939) AS AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 717085775 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041901069.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041901075.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS (THE "DIRECTOR(S)") OF THE COMPANY (THE "BOARD") FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2022 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2022, INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2022 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2022 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE RE-APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2023 7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 12TH SESSION OF THE BOARD 8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ISSUANCE OF DEBT FINANCING INSTRUMENTS 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, THAT IS, THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 10% OF H SHARES OF THE COMPANY IN ISSUE, AT A RELEVANT PRICE REPRESENTS A DISCOUNT (IF ANY) OF NO MORE THAN 10% TO THE BENCHMARK PRICE -------------------------------------------------------------------------------------------------------------------------- PRADA SPA Agenda Number: 716935525 -------------------------------------------------------------------------------------------------------------------------- Security: T7733C101 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0003874101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033101973.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033101993.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 870048 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. E.1 TO APPROVE AMENDMENTS TO THE BY-LAWS TO Mgmt For For CONFORM, TO THE EXTENT NEEDED, TO THE CORE SHAREHOLDER PROTECTION STANDARDS SET OUT IN APPENDIX 3 TO THE LISTING RULES AND TO INCORPORATE PROVISIONS TO ALLOW AND FACILITATE HYBRID AND ELECTRONIC MEETINGS, AND OTHER PROVISIONS AIMED AT COMPLYING WITH APPLICABLE LAWS AND REGULATIONS O.1 TO APPROVE THE AUDITED SEPARATE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY, WHICH SHOW A NET INCOME OF EURO 571,683,175, AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP FOR THE YEAR ENDED DECEMBER 31, 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITOR O.2 TO APPROVE THE ALLOCATION OF THE NET INCOME Mgmt For For OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022, AS FOLLOWS: (I) EURO 281,470,640 TO SHAREHOLDERS AS FINAL DIVIDEND, OF EURO 0.11 PER SHARE, AND (II) EURO 290,212,535 TO RETAINED EARNINGS OF THE COMPANY O.3 TO APPOINT MR. PATRIZIO BERTELLI AS THE Mgmt For For CHAIRMAN OF THE BOARD O.4.A TO CONFIRM THE APPOINTMENT OF MR. ANDREA Mgmt For For BONINI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM EXPIRING ON THE DATE OF THE SHAREHOLDERS GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2023 O.4.B TO CONFIRM THE APPOINTMENT OF MR. ANDREA Mgmt For For GUERRA AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM EXPIRING ON THE DATE OF THE SHAREHOLDERS GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2023 O.5 TO APPROVE, PURSUANT TO RULE 13.68 OF THE Mgmt For For LISTING RULES, CERTAIN TERMS AND CONDITIONS OF THE EMPLOYMENT AGREEMENT ENTERED INTO BY AND BETWEEN THE COMPANY AND THE CHIEF EXECUTIVE OFFICER O.6 TO APPROVE THE INCREASE OF THE AGGREGATE Mgmt For For BASIC REMUNERATION OF THE BOARD OF DIRECTORS FROM EURO 550,000 TO EURO 800,000 FROM THE CONCLUSION OF THIS MEETING UNTIL THE NEXT ANNUAL 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 -------------------------------------------------------------------------------------------------------------------------- PROSUS N.V. Agenda Number: 715831954 -------------------------------------------------------------------------------------------------------------------------- Security: N7163R103 Meeting Type: AGM Meeting Date: 24-Aug-2022 Ticker: ISIN: NL0013654783 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2. APPROVE REMUNERATION REPORT Mgmt For For 3. ADOPT FINANCIAL STATEMENTS Mgmt For For 4. APPROVE ALLOCATION OF INCOME Mgmt For For 5. APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For 6. APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For DIRECTORS 7. APPROVE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For AND NON-EXECUTIVE DIRECTORS 8. ELECT SHARMISTHA DUBEY AS NON-EXECUTIVE Mgmt For For DIRECTOR 9.1. REELECT JP BEKKER AS NON-EXECUTIVE DIRECTOR Mgmt For For 9.2. REELECT D MEYER AS NON-EXECUTIVE DIRECTOR Mgmt For For 9.3. REELECT SJZ PACAK AS NON-EXECUTIVE DIRECTOR Mgmt For For 9.4. REELECT JDT STOFBERG AS NON-EXECUTIVE Mgmt For For DIRECTOR 10. RATIFY DELOITTE ACCOUNTANTS B.V. AS Mgmt For For AUDITORS 11. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS 12. AUTHORIZE REPURCHASE OF SHARES Mgmt For For 13. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF SHARES 14. DISCUSS VOTING RESULTS Non-Voting 15. CLOSE MEETING Non-Voting CMMT 12 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 12 JUL 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 -------------------------------------------------------------------------------------------------------------------------- PROYA COSMETICS CO., LTD. Agenda Number: 715878750 -------------------------------------------------------------------------------------------------------------------------- Security: Y7S88X100 Meeting Type: EGM Meeting Date: 25-Jul-2022 Ticker: ISIN: CNE100002TP9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY 2 FORMULATION OF THE APPRAISAL MANAGEMENT Mgmt For For MEASURES FOR THE 2022 RESTRICTED STOCK INCENTIVE PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING 2022 RESTRICTED STOCK INCENTIVE PLAN 4 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT -------------------------------------------------------------------------------------------------------------------------- PROYA COSMETICS CO., LTD. Agenda Number: 717102026 -------------------------------------------------------------------------------------------------------------------------- Security: Y7S88X100 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CNE100002TP9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 6 2022 REAPPOINTMENT OF AUDIT FIRM AND Mgmt For For PAYMENT OF ITS AUDIT FEES IN 2022 7 2022 CONFIRMATION OF REMUNERATION FOR Mgmt For For DIRECTORS 8 2022 CONFIRMATION OF REMUNERATION FOR Mgmt For For SUPERVISORS 9 2023 ESTIMATED GUARANTEE QUOTA OF THE Mgmt For For COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES 10 CHANGE OF THE COMPANY'S BUSINESS SCOPE AND Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 716686918 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For COMPANY'S FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DECHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND TO ALL MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THEIR SUPERVISORY ACTIONS DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 DETERMINATION OF THE AMOUNT SALARY OR Mgmt For For HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2023 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2022 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 4 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANY'S BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 5 GRANT OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 6 APPROVAL OF THE REVISED RECOVERY PLAN OF Mgmt For For THE COMPANY 7 APPROVAL OF THE RESOLUTION PLAN OF THE Mgmt For For COMPANY SOURCE, THE JAKARTA POS T 16 FEB 2023 -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 716691349 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: AGM Meeting Date: 14-Mar-2023 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY TASK REPORT AND RATIFICATION OF THE FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE 2022 FINANCIAL YEAR, AS WELL AS THE GRANTING OF FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF THE COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS OF THE COMPANY THAT HAVE BEEN DEDICATED DURING 2022 FINANCIAL YEAR 2 APPROVAL FOR THE USE OF THE COMPANY'S NET Mgmt For For PROFITS FOR 2022 FINANCIAL YEAR 3 DETERMINATION OF REMUNERATION Mgmt For For (SALARY/HONORARIUM, FACILITIES, AND BENEFITS) IN 2023 AND BONUS (TANTIEM) FOR THE 2022 FINANCIAL YEAR FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 4 DETERMINATION OF PUBLIC ACCOUNTANTS (AP) Mgmt For For AND/OR PUBLIC ACCOUNTING FIRMS (KAP) TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE 2023 FINANCIAL YEAR 5 APPROVAL OF THE COMPANY'S RESOLUTION PLAN Mgmt For For 6 APPROVAL OF THE COMPANY'S STOCK SPLIT WITH Mgmt For For RATIO OF 1:2 OR FROM RP250.00 (TWO HUNDRED AND FIFTY RUPIAH) PER SHARE TO BECOME RP125.00 (ONE HUNDRED TWENTY-FIVE RUPIAH) PER SHARE 7 APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION 8 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt For For BOARD OF MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT BUKALAPAK.COM TBK Agenda Number: 717172821 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R0GP109 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: ID1000162001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR 2 DETERMINATION OF THE UTILIZATION OF THE Mgmt For For COMPANY'S NET PROFIT AND CONSIDERATION FOR DIVIDEND DISTRIBUTION FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2022 3 APPOINTMENT OF A PUBLIC ACCOUNTANT AND A Mgmt For For PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2023 4 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF COMMISSIONERS OF THE COMPANY AND SALARY, ALLOWANCE AND BONUS OF THE BOARD OF DIRECTORS OF THE COMPANY 5 AMENDMENT TO THE ARTICLE 20 PARAGRAPH (6) Mgmt For For OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 6 ACCOUNTABILITY REPORT ON THE REALIZATION OF Mgmt For For THE USE OF PROCEEDS FROM THE INITIAL PUBLIC OFFERING (IPO) YEAR 2022 7 APPROVAL ON THE IMPLEMENTATION PLAN FOR Mgmt For For MANAGEMENT AND EMPLOYEE STOCK OWNERSHIP PROGRAM (MESOP) PHASE II WITH A MAXIMUM NUMBER OF 4,019,592,620 SHARES OR 3.90 PCT OF THE ISSUED AND FULLY PAID-UP CAPITAL IN THE COMPANY (MESOP PHASE II) -------------------------------------------------------------------------------------------------------------------------- PT SUMBER ALFARIA TRIJAYA TBK Agenda Number: 717071055 -------------------------------------------------------------------------------------------------------------------------- Security: Y71362118 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: ID1000128705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022, INCLUDING RATIFICATION ON FINANCIAL STATEMENTS (AUDITED) AND BOARD COMMISSIONER SUPERVISION REPORT FOR FISCAL YEAR ENDED ON 31 DECEMBER 2022 2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For FOR FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 3 THE APPOINTMENT OF A PUBLIC ACCOUNTING FIRM Mgmt For For WHO WILL AUDIT THE COMPANY'S BOOKS FOR THE FISCAL YEAR 2023 AND DETERMINE THE HONORARIUM AND OTHER REQUIREMENTS IN CONNECTION WITH THE APPOINTMENT OF THE PUBLIC ACCOUNTANT 4 CHANGES IN TERM OF OFFICE OF THE COMPANY'S Mgmt For For BOARD OF COMMISSIONERS AND DIRECTORS 5 DETERMINATION OF THE COMPOSITION OF THE Mgmt For For COMPANY'S BOARD OF COMMISSIONERS 6 DETERMINATION OF THE COMPOSITION OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS 7 DETERMINATION OF HONORARIUM AND OTHER Mgmt For For ALLOWANCES FROM MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY 8 DELEGATION OF WAGE AND ALLOWANCE PAYABLE Mgmt For For AUTHORITY FOR MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY TO THE BOARD OF COMMISSIONERS OF THE COMPANY DURING THE TERM OF OFFICE OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Agenda Number: 716615490 -------------------------------------------------------------------------------------------------------------------------- Security: Y7145P165 Meeting Type: AGM Meeting Date: 03-Apr-2023 Ticker: ISIN: TH0355A10Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE 2022 PERFORMANCE RESULTS Mgmt For For AND 2023 WORK PLAN OF THE COMPANY 2 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIVIDEND PAYMENT FOR 2022 Mgmt For For PERFORMANCE 4 TO APPOINT THE AUDITOR AND CONSIDER THE Mgmt For For AUDIT FEE FOR FINANCIAL STATEMENTS FOR THE YEAR 2023 5 TO APPROVE THE DEBENTURE ISSUANCE UP TO THE Mgmt For For TOTAL AMOUNT OF US DOLLAR 3,000 MILLION 6 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION 7 TO APPROVE THE BOARD OF DIRECTORS' AND THE Mgmt For For SUB-COMMITTEES' REMUNERATION 8.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. MONTRI RAWANCHAIKUL 8.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. AUTTAPOL RERKPIBOON 8.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO IS DUE TO RETIRE BY ROTATION: LT. GEN. NITHI CHUNGCHAROEN 8.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. WATTANAPONG KUROVAT 8.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. EKNITI NITITHANPRAPAS 9 OTHER MATTERS (IF ANY) Mgmt For Against CMMT 01 FEB 2023: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 01 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 -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA Agenda Number: 716818096 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Meeting Date: 19-Apr-2023 Ticker: ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 INCREASE OF THE COMPANY'S CAPITAL STOCK Mgmt For For THROUGH CAPITALIZATION OF PART OF THE PROFIT RESERVE, WITH BONUS, ISSUE AND DISTRIBUTION TO THE SHAREHOLDERS, TO BE ATTRIBUTED TO THE SHAREHOLDERS AS A BONUS 2 IF THE PREVIOUS ITEM IS APPROVED, AMENDMENT Mgmt For For OF ARTICLE 4 OF THE COMPANY'S BYLAWS TO REFLECT THE CAPITAL INCREASE -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA Agenda Number: 716819391 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 RENDERING OF ACCOUNTS BY OFFICERS, Mgmt For For EXAMINATION, DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022, ACCOMPANIED BY THE MANAGEMENT REPORT AND THE INDEPENDENT AUDITORS REPORT, TO BE PUBLISHED IN THE O ESTADO DE SAO PAULO NEWSPAPER ISSUE OF MARCH 08, 2023, AS WELL AS THE SUPERVISORY BOARDS OPINION 2 ALLOCATION OF NET INCOME FOR THE FISCAL Mgmt For For YEAR ENDING DECEMBER 31, 2022, IN ORDER TO ENDORSE THE APPROPRIATIONS OF INTEREST ON EQUITY AND DISTRIBUTION OF INTERIM DIVIDENDS PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS, AS WELL AS THE DECLARATION OF ADDITIONAL DIVIDENDS, FOR PAYMENT TO SHAREHOLDERS ON MAY 31, 2023, WHICH SHALL BE ASSIGNED TO THE MANDATORY DIVIDEND 3 DETERMINATION OF THE NUMBER OF MEMBERS TO Mgmt For For INTEGRATE THE COMPANY'S BOARD OF DIRECTORS, AS PER MANAGEMENTS PROPOSAL 4 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Against Against VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST 5 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. SOLE SLATE ANTONIO CARLOS PIPPONZI CARLOS PIRES OLIVEIRA DIAS CRISTIANA ALMEIDA PIPPONZI PLINIO VILLARES MUSETTI PAULO SERGIO COUTINHO GALVAO FILHO RENATO PIRES OLIVEIRA DIAS MARCO AMBROGIO CRESPI BONOMI, INDEPENDENT SYLVIA DE SOUZA LEAO WANDERLEY, INDEPENDENT DENISE SOARES DOS SANTOS, INDEPENDENT PHILIPP PAUL MARIE POVEL, INDEPENDENT EDUARDO AZEVEDO MARQUES DE ALVARENGA, INDEPENDENT 6 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.11. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 7 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt For For SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 8.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANTONIO CARLOS PIPPONZI 8.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CARLOS PIRES OLIVEIRA DIAS 8.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CRISTIANA ALMEIDA PIPPONZI 8.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PLINIO VILLARES MUSETTI 8.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PAULO SERGIO COUTINHO GALVAO FILHO 8.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RENATO PIRES OLIVEIRA DIAS 8.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCO AMBROGIO CRESPI BONOMI, INDEPENDENT 8.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SYLVIA DE SOUZA LEAO WANDERLEY, INDEPENDENT 8.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DENISE SOARES DOS SANTOS, INDEPENDENT 8.10 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PHILIPP PAUL MARIE POVEL, INDEPENDENT 8.11 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EDUARDO AZEVEDO MARQUES DE ALVARENGA, INDEPENDENT 9 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976. THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS 10 ESTABLISHMENT OF THE ANNUAL OVERALL Mgmt For For COMPENSATION OF THE COMPANY'S OFFICERS FOR FISCAL YEAR 2023, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 11 ELECTION OF FISCAL COUNCIL PER SLATE. Mgmt Abstain Against NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. SOLE SLATE GILBERTO LERIO, EFFECTIVE, FLAVIO STAMM, SUBSTITUTE PAULO SERGIO BUZAID TOHME, EFFECTIVE, MARIO ANTONIO LUIZ CORREA, SUBSTITUTE ADEILDO PAULINO, EFFECTIVE, VIVIAN DO VALLE SOUZA LEAO MIKUI, SUBSTITUTE 12 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE 13 SEPARATE ELECTION OF FISCAL COUNCIL. COMMON Mgmt For For SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS. THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. ANTONIO EDSON MACIEL DOS SANTOS, EFFECTIVE, ALESSANDRA ELOY GADELHA, SUBSTITUTE 14 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE FISCAL COUNCIL, IN ACCORDANCE WITH MANAGEMENT PROPOSAL 15 IN THE EVENT OF A SECOND CALL OF THE ANNUAL Mgmt Against Against GENERAL MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS VOTING FORM MAY ALSO BE CONSIDERED FOR THE ANNUAL GENERAL MEETING ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Agenda Number: 715967610 -------------------------------------------------------------------------------------------------------------------------- Security: Y72596102 Meeting Type: AGM Meeting Date: 29-Aug-2022 Ticker: ISIN: INE002A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT (A) THE AUDITED Mgmt For For FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORT OF AUDITORS THEREON AND, IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS: A) RESOLVED THAT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED. B) RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31,2022 AND THE REPORT OF AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED 2 RESOLVED THAT A DIVIDEND AT THE RATE OF INR Mgmt For For 8/- (EIGHT RUPEES ONLY) PER EQUITY SHARE OF INR 10/- (TEN RUPEES ONLY) EACH FULLY PAID-UP OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31,2022 AND THE SAME BE PAID OUT OF THE PROFITS OF THE COMPANY 3 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, SMT. NITA M. AMBANI (DIN: 03115198), WHO RETIRES BY ROTATION AT THIS MEETING, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY 4 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, SHRI HITAL R. MESWANI (DIN: 00001623), WHO RETIRES BY ROTATION AT THIS MEETING, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 139, 142 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 117366W / W - 100018) AND CHATURVEDI & SHAH LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101720W / W100355), BE AND ARE HEREBY APPOINTED AS AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE SIXTH ANNUAL GENERAL MEETING FROM THIS ANNUAL GENERAL MEETING, AT SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY 6 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTIONS 196, 197 AND 203 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED TO RE-APPOINT SHRI NIKHIL R. MESWANI (DIN: 00001620) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS AN EXECUTIVE DIRECTOR, FOR A PERIOD OF 5 (FIVE) YEARS FROM THE EXPIRY OF HIS PRESENT TERM OF OFFICE, I.E., WITH EFFECT FROM JULY 1, 2023 ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SET OUT IN THE STATEMENT ANNEXED TO THE NOTICE, WITH LIBERTY TO THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL INCLUDE THE HUMAN RESOURCES, NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD) TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID RE-APPOINTMENT AND / OR REMUNERATION AS IT MAY DEEM FIT RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 7 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTIONS 149, 150 AND 152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATIONS OF DIRECTORS) RULES, 2014 AND THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), SHRI K. V. CHOWDARY (DIN: 08485334), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR, DESIGNATED AS AN INDEPENDENT DIRECTOR, PURSUANT TO THE PROVISIONS OF SECTION 161(1) OF THE ACT AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION AND TO HOLD OFFICE FOR A TERM UP TO JULY 20, 2027; RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 8 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION, AS APPROVED BY THE BOARD OF DIRECTORS AND SET OUT IN THE STATEMENT ANNEXED TO THE NOTICE, TO BE PAID TO THE COST AUDITORS APPOINTED BY THE BOARD OF DIRECTORS, TO CONDUCT THE AUDIT OF COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2023, BE AND IS HEREBY RATIFIED 9 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 13 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH APPLICABLE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY OR REQUIRED, CLAUSE III.A. OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY RELATING TO ITS OBJECTS BE AND IS HEREBY ALTERED BY ADDING THE FOLLOWING SUB-CLAUSES AS NEW SUB-CLAUSES 8, 9 AND 10 AFTER THE EXISTING SUB-CLAUSE 7 IN CLAUSE III.A : 8. TO CARRY ON THE BUSINESS OF DESIGNERS, INNOVATORS, MANUFACTURERS, DEVELOPERS, ASSEMBLERS, INTEGRATORS, SELLERS, BUYERS, FABRICATORS, RECYCLERS, OPERATORS AND DEALERS IN NEW ENERGY VALUE CHAIN COMPRISING QUARTZ AND SILICA MINING, METALLIC SILICONE, POLYSILICON, SILICON OR OTHER PHOTOVOLTAIC / PHOTOSENSITIVE SUBSTRATE / WAFERS, PHOTOVOLTAIC CELLS, MODULE AND ANCILLARIES, SHEET GLASS, POLYOLEFIN ELASTOMER, MODULE MOUNTING STRUCTURE, ENERGY STORAGE SYSTEM COMPRISING CELL AND BATTERY PACKS, POWER CONVERSION SYSTEM AND OTHER ELECTRO-MECHANICAL AND ELECTRO-CHEMICAL ENERGY STORAGE SYSTEM, ELECTROLYSERS, FUEL CELLS, SEMICONDUCTOR AND POWER ELECTRONICS COMPONENTS, SUB-ASSEMBLIES AND FULL SYSTEMS AND PARTS INCLUDING MAGNETICS, INGREDIENTS, COMPONENTS AND OTHER ANCILLARY ITEMS AND HARDWARE, DIGITAL PLATFORMS AND SOFTWARE SERVICES INCLUDING BUT NOT LIMITED TO CLOUD SERVICES, APPLICATIONS AND SOFTWARE SERVICES USED IN NEW ENERGY AND RELATED PROJECT(S), OPERATIONS, MAINTENANCE AND SUPPORT SERVICES AND ACTIVITIES. 9. TO CARRY ON THE BUSINESS OF MANUFACTURERS, SELLERS, BUYERS, DISTRIBUTORS, CONVERTERS, TRANSPORTERS, PROCESSORS, ASSEMBLERS, INTEGRATORS AND DEALERS OF HYDROGEN AND ITS DERIVATIVE CHEMICALS INCLUDING AMMONIA AND METHANOL AND OTHER DERIVATIVE CHEMICALS. 10. TO CARRY ON THE BUSINESS OF DESIGNERS, DEVELOPERS, INNOVATORS, TECHNOLOGY PROVIDERS, ASSEMBLERS, INTEGRATORS, SELLERS, BUYERS, FABRICATORS, RECYCLERS, DISTRIBUTORS, OPERATORS AND DEALERS OF CONVENTIONAL OR HYDROGEN INTERNAL COMBUSTION ENGINES, BATTERY ELECTRIC DRIVE SYSTEM, BATTERY CHARGING AND SWAPPING, FUEL CELL ELECTRIC DRIVE SYSTEM, ENTIRE VEHICLES, PUBLIC/INDIVIDUAL TRANSPORTATION SYSTEM INCLUDING MAGNETIC LEVITATION AND WORKING IN COLLABORATION WITH ORIGINAL EQUIPMENT, TECHNOLOGY AND SERVICE PROVIDER FOR THE SAME. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For REGULATION 23(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME ("LISTING REGULATIONS"), THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH RULES MADE THEREUNDER, OTHER APPLICABLE LAWS / STATUTORY PROVISIONS, IF ANY, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE COMPANY'S POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS AND ON DEALING WITH RELATED PARTY TRANSACTIONS AND BASIS THE APPROVAL OF THE AUDIT COMMITTEE AND RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE COMPANY TO ENTER INTO AND / OR CONTINUE THE RELATED PARTY TRANSACTION(S) /CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) (IN TERMS OF REGULATION 2(1)(ZC)(I) OF THE LISTING REGULATIONS) IN TERMS OF THE EXPLANATORY STATEMENT TO THIS RESOLUTION AND MORE SPECIFICALLY SET OUT IN TABLE NOS. A1 TO A7 IN THE EXPLANATORY STATEMENT TO THIS RESOLUTION ON THE RESPECTIVE MATERIAL TERMS & CONDITIONS SET OUT IN EACH OF TABLE NOS. A1 TO A7. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE BOARD AND ANY DULY CONSTITUTED COMMITTEE EMPOWERED TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION) BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT IN ITS ABSOLUTE DISCRETION AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING FINALIZING AND EXECUTING NECESSARY CONTRACT(S), ARRANGEMENT(S), AGREEMENT(S) AND SUCH OTHER DOCUMENTS AS MAY BE REQUIRED, SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY, TO DELEGATE ALL OR ANY OF ITS POWERS CONFERRED UNDER THIS RESOLUTION TO ANY DIRECTOR OR KEY MANAGERIAL PERSONNEL OR ANY OFFICER / EXECUTIVE OF THE COMPANY AND TO RESOLVE ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE IN THIS REGARD AND ALL ACTION(S) TAKEN BY THE COMPANY IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS 11 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For REGULATION 23(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME ("LISTING REGULATIONS"), OTHER APPLICABLE LAWS / STATUTORY PROVISIONS, IF ANY, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE COMPANY'S POLICY ON MATERIALITY OF RELATED PARTY TRANSACTIONS AND ON DEALING WITH RELATED PARTY TRANSACTIONS AND BASIS THE RECOMMENDATION OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE SUBSIDIARIES (AS DEFINED UNDER THE COMPANIES ACT, 2013) OF THE COMPANY, TO ENTER INTO AND/OR CONTINUE THE RELATED PARTY TRANSACTION(S) / CONTRACT(S) / ARRANGEMENT(S) / AGREEMENT(S) (IN TERMS OF REGULATION 2(1)(ZC)(I) OF THE LISTING REGULATIONS) IN TERMS OF THE EXPLANATORY STATEMENT TO THIS RESOLUTION AND MORE SPECIFICALLY SET OUT IN TABLE NOS. B1 TO B10 IN THE EXPLANATORY STATEMENT TO THIS RESOLUTION ON THE RESPECTIVE MATERIAL TERMS & CONDITIONS SET OUT IN EACH OF TABLE NOS. B1 TO B10. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OF THE BOARD AND ANY DULY CONSTITUTED COMMITTEE EMPOWERED TO EXERCISE ITS POWERS INCLUDING POWERS CONFERRED UNDER THIS RESOLUTION) BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT IN ITS ABSOLUTE DISCRETION, TO DELEGATE ALL OR ANY OF ITS POWERS CONFERRED UNDER THIS RESOLUTION TO ANY DIRECTOR OR KEY MANAGERIAL PERSONNEL OR ANY OFFICER / EXECUTIVE OF THE COMPANY AND TO RESOLVE ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE IN THIS REGARD AND ALL ACTION(S) TAKEN BY THE COMPANY / SUBSIDIARIES IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS -------------------------------------------------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Agenda Number: 716423253 -------------------------------------------------------------------------------------------------------------------------- Security: Y72596102 Meeting Type: OTH Meeting Date: 30-Dec-2022 Ticker: ISIN: INE002A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF SHRI K. V. KAMATH Mgmt For For (DIN:00043501) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 2 ALTERATION OF THE OBJECTS CLAUSE OF THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Agenda Number: 716924318 -------------------------------------------------------------------------------------------------------------------------- Security: Y72596102 Meeting Type: CRT Meeting Date: 02-May-2023 Ticker: ISIN: INE002A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH ("TRIBUNAL") AND SUBJECT TO SUCH OTHER APPROVAL(S), PERMISSION(S) AND SANCTION(S) OF REGULATORY AND OTHER AUTHORITIES, AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITION(S) AND MODIFICATION(S) AS MAY BE DEEMED APPROPRIATE BY THE PARTIES TO THE SCHEME, AT ANY TIME AND FOR ANY REASON WHATSOEVER, OR WHICH MAY OTHERWISE BE CONSIDERED NECESSARY, DESIRABLE OR AS MAY BE PRESCRIBED OR IMPOSED BY THE TRIBUNAL OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH APPROVAL(S), PERMISSION(S) AND SANCTION(S), WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED / TO BE CONSTITUTED BY THE BOARD OR ANY OTHER PERSON AUTHORISED BY IT TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT BETWEEN RELIANCE INDUSTRIES LIMITED AND ITS SHAREHOLDERS AND CREDITORS & RELIANCE STRATEGIC INVESTMENTS LIMITED AND ITS SHAREHOLDERS AND CREDITORS ("SCHEME"), BE AND IS HEREBY APPROVED; RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO MAKE ANY MODIFICATION(S) OR AMENDMENT(S) TO THE SCHEME AT ANY TIME AND FOR ANY REASON WHATSOEVER, AND TO ACCEPT SUCH MODIFICATION(S), AMENDMENT(S), LIMITATION(S) AND / OR CONDITION(S), IF ANY, WHICH MAY BE REQUIRED AND / OR IMPOSED BY THE TRIBUNAL WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTION(S) OR DOUBT(S) OR DIFFICULTIES THAT MAY ARISE INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND / OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER APPROVAL OF THE MEMBERS AND THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY AUTHORITY UNDER THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 716409405 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: OGM Meeting Date: 21-Dec-2022 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) APPROVAL AND ADOPTION OF THE Mgmt For For RULES OF THE SHARE AWARD SCHEME OF THE COMPANY, A COPY OF WHICH HAS BEEN SIGNED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSES (THE "2022 SHARE AWARD SCHEME"), SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GRANTING THE LISTING OF AND PERMISSION TO DEAL IN THE SHARES TO BE ISSUED PURSUANT TO THE VESTING OR EXERCISE OF ANY AWARDS GRANTED UNDER THE 2022 SHARE AWARD SCHEME; AND(B) AUTHORIZATION OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") (THE "REMUNERATION COMMITTEE") UNDER AUTHORITY DELEGATED TO IT BY THE BOARD TO GRANT AWARDS OF OPTIONS OR RESTRICTED SHARE UNITS ("RSUS") PURSUANT TO THE 2022 SHARE AWARD SCHEME, AND AUTHORIZATION OF THE BOARD TO ALLOT AND ISSUE SHARES, DIRECT AND PROCURE ANY PROFESSIONAL TRUSTEE AS MAY BE APPOINTED BY THE COMPANY TO ASSIST WITH THE ADMINISTRATION, EXERCISE AND VESTING OF OPTIONS AND RSUS, TO TRANSFER SHARES AND OTHERWISE DEAL WITH SHARES UNDERLYING THE OPTIONS AND/OR RSUS GRANTED PURSUANT TO THE 2022 SHARE AWARD SCHEME AS AND WHEN THE YARE EXERCISED OR VEST (AS THE CASE MAY BE), IN ACCORDANCE WITH LUXEMBOURG COMPANIES LAW AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, INCLUDING IN PARTICULAR WITH RESPECT TO THE LIMITATION OR SUPPRESSION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS OF THE COMPANY CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1128/2022112800725.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1128/2022112800735.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 -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 717106783 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: EGM Meeting Date: 01-Jun-2023 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 MODIFICATION OF ARTICLE 11 (AUDIT) OF THE Mgmt For For ARTICLES OF INCORPORATION OF THE COMPANY, IN ORDER TO READ AS FOLLOWS: 11.1 THE OPERATIONS OF THE COMPANY, COMPRISING IN PARTICULAR THE KEEPING OF ITS ACCOUNTS AND THE PREPARATION OF INCOME TAX RETURNS OR OTHER DECLARATIONS PROVIDED FOR BY LUXEMBOURG LAW, SHALL BE SUPERVISED BY ONE OR SEVERAL INDEPENDENT AUDITORS (THE "INDEPENDENT AUDITORS"), INCLUDING AT LEAST ONE APPROVED STATUTORY AUDITOR ("REVISEUR D'ENTREPRISES AGREE") IN ACCORDANCE WITH THE LUXEMBOURG LEGISLATION ON THE ACCOUNTING AND THE ANNUAL ACCOUNTS OF UNDERTAKINGS (THE "APPROVED STATUTORY AUDITOR") WHO NEED NOT BE SHAREHOLDER OF THE COMPANY. THE INDEPENDENT AUDITORS SHALL BE APPOINTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR A PERIOD OF OFFICE ENDING ON THE DAY OF THE NEXT FOLLOWING ANNUAL GENERAL MEETING OF SHAREHOLDERS ONCE ITS SUCCESSOR SHALL HAVE BEEN ELECTED. THE INDEPENDENT AUDITORS SHALL REMAIN IN OFFICE UNTIL IT/THEY HAS/HAVE BEEN RE-ELECTED OR ITS/THEIR SUCCESSOR HAS/HAVE BEEN ELECTED. 11.2 THE INDEPENDENT AUDITORS SHALL BE ELIGIBLE FOR RE-ELECTION. 11.3 THE APPOINTMENT OR REMOVAL OF THE INDEPENDENT AUDITORS SHALL BE APPROVED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS IN GENERAL MEETING. THE INDEPENDENT AUDITORS IN OFFICE MAY ONLY BE REMOVED (I) WITH CAUSE OR (II) WITH BOTH HIS/ITS APPROVAL AND THE APPROVAL OF THE GENERAL MEETING. "11.4 THE REMUNERATION OF THE INDEPENDENT AUDITORS SHALL BE FIXED AS PROVIDED FOR UNDER ARTICLE 13.2 BELOW." 2 MODIFICATION OF 13.2 OF THE ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY, IN ORDER TO READ AS FOLLOWS: THE COMPANY IN THE ANNUAL GENERAL MEETING SHALL HEAR THE REPORTS OF THE INDEPENDENT AUDITORS AND DISCUSS THE BALANCE SHEET. AFTER THE BALANCE SHEET HAS BEEN APPROVED, THE GENERAL MEETING SHALL DECIDE BY ORDINARY RESOLUTION, ON THE REMUNERATION OF THE DIRECTORS AND OF THE INDEPENDENT AUDITORS AND ON THE DISCHARGE TO BE GRANTED TO THE DIRECTORS. THE GENERAL MEETING MAY DECIDE TO DELEGATE TO THE BOARD (WITH AUTHORITY FOR THE BOARD TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD) THE DETERMINATION OF THE AMOUNT OF THE REMUNERATION OF THE INDEPENDENT AUDITORS 3 MODIFICATION OF 13.18 OF THE ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY, IN ORDER TO READ AS FOLLOWS: NOTICE OF EVERY GENERAL MEETING SHALL BE GIVEN IN ANY MANNER HEREINBEFORE AUTHORISED TO: A) EVERY PERSON SHOWN AS A MEMBER IN THE REGISTER AS OF THE RECORD DATE FOR SUCH MEETING EXCEPT THAT IN THE CASE OF JOINT HOLDERS THE NOTICE SHALL BE SUFFICIENT IF GIVEN TO THE JOINT HOLDER FIRST NAMED IN THE REGISTER; B) EVERY PERSON UPON WHOM THE OWNERSHIP OF A SHARE DEVOLVES BY REASON OF HIS BEING A LEGAL PERSONAL REPRESENTATIVE OR A TRUSTEE IN BANKRUPTCY OF A MEMBER OF RECORD WHERE THE MEMBER OF RECORD BUT FOR HIS DEATH OR BANKRUPTCY WOULD BE ENTITLED TO RECEIVE NOTICE OF THE MEETING AND WHICH IDENTITY HAS BEEN COMMUNICATED TO THE REGISTER AND/OR TO THE COMPANY; C) THE INDEPENDENT AUDITORS; D) EACH DIRECTOR; E) THE EXCHANGE; AND F) SUCH OTHER PERSON TO WHOM SUCH NOTICE IS REQUIRED TO BE GIVEN IN ACCORDANCE WITH THE LISTING RULES. NO OTHER PERSON SHALL BE ENTITLED TO RECEIVE NOTICES OF GENERAL MEETINGS 4 ADOPTION OF THE NEW NUMBERING OF THE Mgmt For For ARTICLES OF THE LAW OF AUGUST 10, 1915, ON COMMERCIAL COMPANIES REFERRED TO IN ARTICLE 4.11, ARTICLE 5.2, ARTICLE 8.10 AND ARTICLE 14.7 OF THE ARTICLES OF INCORPORATION OF THE COMPANY, FURTHER TO THE GRAND DUCAL DECREE OF DECEMBER 5, 2017, COORDINATING THE LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 717224391 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042002091.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042002103.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY Mgmt For For ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) (AMONG WHICH THE CONFLICT OF INTEREST REPORT) AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 3.1 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For MR. KYLE FRANCIS GENDREAU FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2026 3.2 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For MR. TOM KORBAS FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2026 3.3 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For MS. YING YEH FOR A PERIOD OF ONE YEAR EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 4 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For LUXEMBOURG TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023, AND, SUBJECT TO THE ADOPTION BY THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD AFTER THE ANNUAL GENERAL MEETING ON THE SAME DATE (THE EXTRAORDINARY GENERAL MEETING) OF THE MODIFICATION OF ARTICLE 13.2 OF THE ARTICLES OF INCORPORATION OF THE COMPANY (THE ARTICLES OF INCORPORATION), AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE APPROVED STATUTORY AUDITOR AS FROM THE FINANCIAL YEAR STARTING JANUARY 1, 2024 5 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND, SUBJECT TO THE ADOPTION BY THE EXTRAORDINARY GENERAL MEETING OF THE MODIFICATION OF ARTICLE 13.2 OF THE ARTICLES OF INCORPORATION, AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2023 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 8 THAT (A) THE GRANT OF RESTRICTED SHARE Mgmt For For UNITS (RSUS) PURSUANT TO THE SHARE AWARD SCHEME OF THE COMPANY ADOPTED BY THE SHAREHOLDERS ON DECEMBER 21, 2022, AS AMENDED FROM TIME TO TIME (THE SHARE AWARD SCHEME) IN RESPECT OF AN AGGREGATE OF UP TO 4,029,621 SHARES TO MR. KYLE FRANCIS GENDREAU IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO GIVE EFFECT TO SUCH GRANT OF RSUS 9 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt For For DIRECTORS AND THE APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31, 2022 10 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO CERTAIN DIRECTORS 11 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO KPMG LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 716037951 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: EGM Meeting Date: 03-Nov-2022 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF OUTSIDE DIRECTOR HEO EUN NYEONG Mgmt For For 1.2 ELECTION OF OUTSIDE DIRECTOR YU MYEONG HUI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 716681437 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 15-Mar-2023 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR HAN JONG HUI Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 716853456 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2022 2.A TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS Mgmt For For EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. KENNETH PATRICK CHUNG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE RESPECTIVE DIRECTORS REMUNERATION 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE 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 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 7 TO APPROVE THE AMENDMENTS TO THE MEMORANDUM Mgmt For For AND ARTICLES OF ASSOCIATION OF THE COMPANY CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033001040.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033000924.pdf -------------------------------------------------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO LTD Agenda Number: 716678543 -------------------------------------------------------------------------------------------------------------------------- Security: Y75268105 Meeting Type: EGM Meeting Date: 27-Feb-2023 Ticker: ISIN: CNE000001F70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 GDR ISSUANCE AND LISTING ON THE FRANKFURT Mgmt For For STOCK EXCHANGE AND CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS 2.1 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For FRANKFURT STOCK EXCHANGE: STOCK TYPE AND PAR VALUE 2.2 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For FRANKFURT STOCK EXCHANGE: ISSUING DATE 2.3 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For FRANKFURT STOCK EXCHANGE: ISSUING METHOD 2.4 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For FRANKFURT STOCK EXCHANGE: ISSUING SCALE 2.5 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For FRANKFURT STOCK EXCHANGE: GDR SCALE DURING THE DURATION 2.6 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For FRANKFURT STOCK EXCHANGE: CONVERSION RATIO OF GDRS AND BASIC SECURITIES OF A-SHARES 2.7 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For FRANKFURT STOCK EXCHANGE: PRICING METHOD 2.8 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For FRANKFURT STOCK EXCHANGE: ISSUING TARGETS 2.9 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For FRANKFURT STOCK EXCHANGE: CONVERSION LIMIT PERIOD OF GDRS AND BASIC SECURITIES OF A-SHARES 2.10 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For FRANKFURT STOCK EXCHANGE: UNDERWRITING METHOD 3 STATEMENT ON NO NEED TO PREPARE A REPORT ON Mgmt For For USE OF PREVIOUSLY RAISED FUNDS 4 PLAN FOR THE USE OF RAISED FUNDS FROM GDR Mgmt For For ISSUANCE 5 THE VALID PERIOD OF THE RESOLUTION ON THE Mgmt For For GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE 6 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE 7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 8 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 9 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS 10 DISTRIBUTION PLAN FOR ACCUMULATED PROFITS Mgmt For For BEFORE THE GDR ISSUANCE AND LISTING ON THE FRANKFURT STOCK EXCHANGE 11 PURCHASE OF PROSPECTUS AND LIABILITY Mgmt For For INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 12 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION (APPLICABLE AFTER GDR LISTING) 13 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (APPLICABLE AFTER GDR LISTING) 14 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS (APPLICABLE AFTER GDR LISTING) 15 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE (APPLICABLE AFTER GDR LISTING) -------------------------------------------------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO LTD Agenda Number: 716880681 -------------------------------------------------------------------------------------------------------------------------- Security: Y75268105 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: CNE000001F70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2022 REMUNERATION FOR DIRECTORS AND Mgmt For For SUPERVISORS 7 APPLICATION FOR CREDIT LINE TO BANKS Mgmt For For 8 2023 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 9 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2023 TO 2025 10 REAPPOINTMENT OF 2023 AUDIT FIRM Mgmt For For 11 LAUNCHING FINANCIAL DERIVATIVES BUSINESS Mgmt For For 12 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH Mgmt For For IDLE PROPRIETARY FUNDS 13 APPLICATION FOR REGISTRATION AND ISSUANCE Mgmt For For OF DEBT FINANCING INSTRUMENTS 14 2022 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO LTD Agenda Number: 717411576 -------------------------------------------------------------------------------------------------------------------------- Security: Y75268105 Meeting Type: EGM Meeting Date: 30-Jun-2023 Ticker: ISIN: CNE000001F70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) Mgmt For For AND ITS SUMMARY 2 MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK Mgmt For For OWNERSHIP PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING 2023 EMPLOYEE STOCK OWNERSHIP PLAN -------------------------------------------------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO LTD Agenda Number: 716294638 -------------------------------------------------------------------------------------------------------------------------- Security: Y7682X100 Meeting Type: EGM Meeting Date: 15-Nov-2022 Ticker: ISIN: CNE000000V89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF SOME PROJECTS FINANCED WITH Mgmt For For RAISED FUNDS 2 INCREASE OF THE COMPANY'S REGISTERED Mgmt For For CAPITAL 3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 4 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING SHAREHOLDERS' GENERAL MEETINGS 5 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING THE BOARD MEETINGS 6 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING THE SUPERVISORY COMMITTEE 7 AMENDMENTS TO THE WORK RULES FOR THE Mgmt For For SPECIAL COMMITTEE OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO LTD Agenda Number: 716445158 -------------------------------------------------------------------------------------------------------------------------- Security: Y7682X100 Meeting Type: EGM Meeting Date: 30-Dec-2022 Ticker: ISIN: CNE000000V89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 BY-ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt For For ZHIQIANG -------------------------------------------------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO LTD Agenda Number: 716525893 -------------------------------------------------------------------------------------------------------------------------- Security: Y7682X100 Meeting Type: EGM Meeting Date: 30-Jan-2023 Ticker: ISIN: CNE000000V89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 BY-ELECTION OF DIRECTOR: CHEN WEILONG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO LTD Agenda Number: 717184523 -------------------------------------------------------------------------------------------------------------------------- Security: Y7682X100 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: CNE000000V89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 APPOINTMENT OF 2023 FINANCIAL AUDIT FIRM Mgmt For For 6 APPOINTMENT OF 2023 INTERNAL CONTROL AUDIT Mgmt For For FIRM 7 CONNECTED TRANSACTIONS BETWEEN A COMPANY Mgmt For For AND ITS SUBSIDIARY AND ANOTHER COMPANY 8 ADJUSTMENT OF ANNUAL ALLOWANCE FOR Mgmt For For INDEPENDENT DIRECTORS 9 ADJUSTMENT OF THE PERFORMANCE COMMITMENT Mgmt For For PLAN FOR THE CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND MATCHING FUND RAISING -------------------------------------------------------------------------------------------------------------------------- SIEMENS LTD Agenda Number: 716421324 -------------------------------------------------------------------------------------------------------------------------- Security: Y7934G137 Meeting Type: OTH Meeting Date: 30-Dec-2022 Ticker: ISIN: INE003A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF MR. DEEPAK S. PAREKH (DIN: Mgmt For For 00009078) AS A DIRECTOR OF THE COMPANY 2 APPOINTMENT OF MR. SHYAMAK R. TATA (DIN: Mgmt For For 07297729) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 3 APPROVAL OF TRANSACTIONS WITH SIEMENS Mgmt For For AKTIENGESELLSCHAFT, GERMANY 4 APPROVAL OF TRANSACTIONS WITH SIEMENS Mgmt For For ENERGY GLOBAL GMBH & CO. KG, GERMANY -------------------------------------------------------------------------------------------------------------------------- SIEMENS LTD Agenda Number: 716551862 -------------------------------------------------------------------------------------------------------------------------- Security: Y7934G137 Meeting Type: AGM Meeting Date: 14-Feb-2023 Ticker: ISIN: INE003A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30TH SEPTEMBER 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30TH SEPTEMBER 2022 AND THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR 2021-22 3 TO APPOINT A DIRECTOR IN PLACE OF MR. TIM Mgmt For For HOLT (DIN: 08742663), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 REVISION IN RANGE OF SALARY PACKAGE FOR MR. Mgmt For For SUNIL MATHUR (DIN: 02261944), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY 5 REVISION IN RANGE OF SALARY PACKAGE FOR DR. Mgmt For For DANIEL SPINDLER (DIN: 08533833), EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER OF THE COMPANY 6 PAYMENT OF REMUNERATION TO MESSRS R. Mgmt For For NANABHOY & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000010), THE COST AUDITORS OF THE COMPANY FOR FY 2022-23 -------------------------------------------------------------------------------------------------------------------------- SK HYNIX INC Agenda Number: 716710822 -------------------------------------------------------------------------------------------------------------------------- Security: Y8085F100 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: HAN AE RA Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: KIM JEONG WON Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: JEONG DEOK Mgmt For For GYUN 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: HAN AE Mgmt For For RA 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For JEONG WON 4 ELECTION OF NON PERMANENT DIRECTOR: BAK Mgmt For For SEONG HA 5 APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR Mgmt For For CMMT 24 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 717197835 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE ISSUANCE OF EMPLOYEE Mgmt For For RESTRICTED STOCK AWARDS FOR YEAR 2023. 3 TO REVISE THE PROCEDURES FOR ENDORSEMENT Mgmt For For AND GUARANTEE. 4 IN ORDER TO REFLECT THE AUDIT COMMITTEE Mgmt For For NAME CHANGE TO THE AUDIT AND RISK COMMITTEE, TO REVISE THE NAME OF AUDIT COMMITTEE IN THE FOLLOWING TSMC POLICIES,(I). PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. (II). PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS. (III). PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES. (IV). PROCEDURES FOR ENDORSEMENT AND GUARANTEE. -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 935782157 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: FTI ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Douglas J. Pferdehirt 1b. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Claire S. Farley 1c. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Eleazar de Carvalho Filho 1d. Election of Director for a term expiring at Mgmt Against Against the Company's 2024 Annual General Meeting of Shareholders: Robert G. Gwin 1e. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: John O'Leary 1f. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Margareth ovrum 1g. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Kay G. Priestly 1h. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: John Yearwood 1i. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Sophie Zurquiyah 2. 2022 U.S. Say-on-Pay for Named Executive Mgmt For For Officers: To approve, as a non-binding advisory resolution, the Company's named executive officer compensation for the year ended December 31, 2022, as reported in the Company's Proxy Statement. 3. 2022 U.K. Directors' Remuneration Report: Mgmt For For To approve, as a non-binding advisory resolution, the Company's directors' remuneration report for the year ended December 31, 2022, as reported in the Company's U.K. Annual Report and Accounts. 4. Receipt of U.K. Annual Report and Accounts: Mgmt For For To receive the Company's audited U.K. accounts for the year ended December 31, 2022, including the reports of the directors and the auditor thereon. 5. Ratification of PwC as U.S. Auditor: To Mgmt For For ratify the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2023. 6. Reappointment of PwC as U.K. Statutory Mgmt For For Auditor: To reappoint PwC as the Company's U.K. statutory auditor under the U.K. Companies Act 2006, to hold office from the conclusion of the 2023 Annual General Meeting of Shareholders until the next annual general meeting of shareholders at which accounts are laid. 7. Approval of U.K. Statutory Auditor Fees: To Mgmt For For authorize the Board and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2023. 8. Authority to Allot Equity Securities: To Mgmt For For authorize the Board to allot equity securities in the Company. 9. As a special resolution - Authority to Mgmt For For Allot Equity Securities without Pre-emptive Rights: Pursuant to the authority contemplated by the resolution in Proposal 8, to authorize the Board to allot equity securities without pre-emptive rights. -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 716954727 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040601872.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040601874.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER Mgmt For For AS DIRECTOR 3.B TO RE-ELECT PROFESSOR ZHANG XIULAN AS Mgmt For For DIRECTOR 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 717126634 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: EGM Meeting Date: 17-May-2023 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401617.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401635.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1A TO APPROVE AND ADOPT THE 2023 SHARE OPTION Mgmt For For SCHEME 1B TO APPROVE THE TRANSFER OF SHARE OPTIONS Mgmt For For 1C TO TERMINATE THE SHARE OPTION SCHEME Mgmt For For ADOPTED BY THE COMPANY ON 17 MAY 2017 2 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt For For LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME 3 TO APPROVE AND ADOPT THE SERVICE PROVIDER Mgmt For For SUB-LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME 4A TO APPROVE AND ADOPT THE 2023 SHARE AWARD Mgmt For For SCHEME 4B TO APPROVE THE TRANSFER OF SHARE AWARDS Mgmt For For 4C TO TERMINATE EACH OF THE SHARE AWARD Mgmt For For SCHEMES ADOPTED BY THE COMPANY ON 13 NOVEMBER 2013 AND 25 NOVEMBER 2019 5 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt For For LIMIT (SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME 6 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt For For LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME 7 TO APPROVE AND ADOPT THE SERVICE PROVIDER Mgmt For For SUB-LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 Abstain Against 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ROBINA CORP Agenda Number: 717046937 -------------------------------------------------------------------------------------------------------------------------- Security: Y9297P100 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: PHY9297P1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 871280 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 PROOF OF NOTICE OF THE MEETING AND Mgmt For For EXISTENCE OF A QUORUM 2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MAY 11, 2022 3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For OF THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR 4 ELECTION OF DIRECTOR: JAMES L. GO Mgmt Abstain Against 5 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt Abstain Against 6 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt For For 7 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt For For JR 8 ELECTION OF DIRECTOR: IRWIN C. LEE Mgmt For For 9 ELECTION OF DIRECTOR: CESAR V. PURISIMA Mgmt For For (INDEPENDENT DIRECTOR) 10 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: CHRISTINE MARIE B. Mgmt For For ANGCO (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: ANTONIO JOSE U. Mgmt For For PERIQUET, JR. (INDEPENDENT DIRECTOR) 13 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For GORRES VELAYO AND CO 14 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT 15 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt For Against PROPERLY COME DURING THE MEETING 16 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VENUSTECH GROUP INC Agenda Number: 716727524 -------------------------------------------------------------------------------------------------------------------------- Security: Y07764106 Meeting Type: EGM Meeting Date: 17-Mar-2023 Ticker: ISIN: CNE100000QJ2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE DEMONSTRATION ANALYSIS REPORT Mgmt For For CONCERNING THE SCHEME OF OFFERING A SHARES TO SPECIFIC OBJECTS 2 REQUEST THE GENERAL MEETING OF SHAREHOLDERS Mgmt For For TO FULLY AUTHORIZE THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS RELATED TO THE OFFERING OF A SHARES TO SPECIFIC OBJECTS SHAREHOLDERS REGISTERED AT THE DEPOSITORY AFTER THE CLOSE OF TRADING ON 8MAR23 ARE ENTITLED TO VOTE -------------------------------------------------------------------------------------------------------------------------- VENUSTECH GROUP INC Agenda Number: 716832123 -------------------------------------------------------------------------------------------------------------------------- Security: Y07764106 Meeting Type: EGM Meeting Date: 12-Apr-2023 Ticker: ISIN: CNE100000QJ2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2023 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- VENUSTECH GROUP INC Agenda Number: 717093760 -------------------------------------------------------------------------------------------------------------------------- Security: Y07764106 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: CNE100000QJ2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 REAPPOINTMENT OF 2023 AUDIT FIRM Mgmt For For 7 REMUNERATION DISTRIBUTION PLAN FOR Mgmt For For DIRECTORS 8 REMUNERATION DISTRIBUTION PLAN FOR Mgmt For For SUPERVISORS 9 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN 10 CHANGE OF THE REGISTERED CAPITAL AND Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- VENUSTECH GROUP INC Agenda Number: 717154013 -------------------------------------------------------------------------------------------------------------------------- Security: Y07764106 Meeting Type: EGM Meeting Date: 31-May-2023 Ticker: ISIN: CNE100000QJ2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (REVISED DRAFT) AND ITS SUMMARY 2 APPRAISAL MANAGEMENT MEASURES FOR Mgmt For For IMPLEMENTATION OF THE 2022 RESTRICTED STOCK INCENTIVE PLAN (REVISED) -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 716760790 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1.A APPROVE REPORT OF AUDIT AND CORPORATE Mgmt For For PRACTICES COMMITTEES 2.1.B APPROVE CEO'S REPORT AND BOARD OPINION ON Mgmt For For CEO'S REPORT 3.1.C APPROVE BOARD OF DIRECTORS' REPORT Mgmt For For 4.1.D APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 5.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 6.3 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt For For DIVIDEND OF MXN 1.12 PER SHARE AND EXTRAORDINARY DIVIDEND OF MXN 1.57 PER SHARE 7.4 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For 8.5 ELECT OR RATIFY DIRECTORS AND CHAIRMAN OF Mgmt For For AUDIT AND CORPORATE PRACTICES COMMITTEES AND APPROVE THEIR REMUNERATION 9.6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WEG SA Agenda Number: 716825089 -------------------------------------------------------------------------------------------------------------------------- Security: P9832B129 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: BRWEGEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For MANAGEMENT REPORT, FINANCIAL STATEMENTS, INDEPENDENT AUDIT REPORT, FISCAL COUNCIL OPINION AND OTHER DOCUMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2022 2 APPROVAL ON THE ALLOCATION OF THE NET Mgmt For For EARNINGS OF THE FISCAL YEAR AND THE CAPITAL BUDGET FOR 2023 AS PROPOSED BY THE BOARD OF DIRECTORS, AS WELL AS RATIFICATION OF THE DISTRIBUTION OF DIVIDENDS AND INTEREST ON STOCKHOLDERS EQUITY IN ACCORDANCE WITH RESOLUTIONS ALREADY TAKEN AT THE BOARD OF DIRECTORS MEETINGS 3 DECIDE UPON MANAGEMENTS ANNUAL GLOBAL Mgmt For For REMUNERATION 4 ELECTION OF THE FISCAL BOARD BY SINGLE Mgmt For For GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. PATRICIA VALENTE STIERLI, EFFECTIVE, GIULIANO BARBATO WOLF, SUBSTITUTE. VANDERLEI DOMINGUEZ DA ROSA, EFFECTIVE, PAULO ROBERTO FRANCESCHI, SUBSTITUTE 5 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE 6 SEPARATE ELECTION OF THE 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. LUCIA MARIA MARTINS CASASANTA, EFFECTIVE, SILVIA MAURA RODRIGUES PEREIRA, SUBSTITUTE 7 DECIDE UPON FISCAL COUNCIL MEMBERS Mgmt For For REMUNERATION 8 APPROVAL OF THE NEWSPAPERS FOR PUBLICATION Mgmt For For OF LEGAL ACTS CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WEG SA Agenda Number: 716822754 -------------------------------------------------------------------------------------------------------------------------- Security: P9832B129 Meeting Type: EGM Meeting Date: 25-Apr-2023 Ticker: ISIN: BRWEGEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For PROPOSAL OF THE BOARD OF DIRECTORS DEALING WITH AMENDMENTS TO THE BYLAWS, PARAGRAPHS 2, 6 AND 7 OF ARTICLE 17 AND PARAGRAPH 4 OF ARTICLE 36, TO ACCOMMODATE ADJUSTMENTS RELATED TO THE NOVO MERCADO RULES, AS WELL AS, TO EXPAND THE POSSIBILITIES OF PROHIBITING THE POSSIBILITY OF ACCUMULATION OF POSITIONS BETWEEN MEMBERS OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE COMPANYS MANAGEMENT 2 CONSOLIDATION OF THE BYLAWS TO INCLUDE THE Mgmt For For RESOLUTIONS APPROVED BY THE MEETING IN RELATION TO THE PREVIOUS TOPICS -------------------------------------------------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Agenda Number: 717276934 -------------------------------------------------------------------------------------------------------------------------- Security: G97008117 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: KYG970081173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 05 JUN 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/2023/0602/2023060202465.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0602/2023060202483.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0602/2023060202471.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 2.A TO RE-ELECT DR. GE LI AS NON-EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE Mgmt For For DIRECTOR 2.C TO RE-ELECT MR. KENNETH WALTON HITCHNER III Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR 2.D TO RE-ELECT MR. JACKSON PETER TAI AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3 TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY Mgmt For For DULY AUTHORIZED BOARD COMMITTEE TO FIX THE DIRECTORS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THEIR REMUNERATION 5.A TO APPROVE AND ADOPT THE PROPOSED Mgmt For For AMENDMENTS TO THE SCHEME (AS DEFINED IN THE NOTICE CONVENING THE AGM), AND TO AUTHORIZE THE DIRECTORS TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE AMENDED AND RESTATED RESTRICTED SHARE AWARD SCHEME OF THE COMPANY WHICH INCORPORATES THE PROPOSED AMENDMENTS TO THE SCHEME 5.B TO APPROVE AND ADOPT THE PROPOSED Mgmt For For AMENDMENTS TO THE PROGRAM (AS DEFINED IN THE NOTICE CONVENING THE AGM), AND TO AUTHORIZE THE DIRECTORS TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE AMENDED AND RESTATED SHARE AWARD SCHEME FOR GLOBAL PARTNER PROGRAM OF THE COMPANY WHICH INCORPORATES THE PROPOSED AMENDMENTS TO THE PROGRAM 6 TO APPROVE THE ADOPTION OF SCHEME MANDATE Mgmt For For LIMIT (AS DEFINED IN THE NOTICE CONVENING THE AGM) 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES OF THE COMPANY 9 TO APPROVE THE ADOPTION OF THIRD AMENDED Mgmt For For AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH CONTAIN THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION (AS DEFINED IN THE NOTICE CONVENING THE AGM) AS SET OUT IN APPENDIX IV OF THE CIRCULAR OF THE COMPANY DATED MAY 23, 2023, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION. CMMT 05 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE MEETING DATE FROM 15 JUN 2023 TO 27 JUN 2023 AND CHANGE OF THE RECORD DATE FROM 09 JUN 2023 TO 20 JUN 2023 AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YTO EXPRESS GROUP CO LTD Agenda Number: 716136684 -------------------------------------------------------------------------------------------------------------------------- Security: Y1963V107 Meeting Type: EGM Meeting Date: 14-Oct-2022 Ticker: ISIN: CNE0000012J8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REMUNERATION PLAN FOR DIRECTORS Mgmt For For 2 REMUNERATION PLAN FOR SUPERVISORS Mgmt For For 3 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt For For OF THE COMPANY 4 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING THE GENERAL MEETING OF SHAREHOLDERS 5 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS 6 AMENDMENTS TO THE WORK SYSTEM OF Mgmt For For INDEPENDENT DIRECTORS 7 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt For For MANAGEMENT SYSTEM 8 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt For For SYSTEM CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 9.1 ELECTION OF NON-INDEPENDENT DIRECTOR: YU Mgmt For For HUIJIAO 9.2 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For XIAOJUAN 9.3 ELECTION OF NON-INDEPENDENT DIRECTOR: PAN Mgmt For For SHUIMIAO 9.4 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For YIZHONG 9.5 ELECTION OF NON-INDEPENDENT DIRECTOR: HU Mgmt For For XIAO 9.6 ELECTION OF NON-INDEPENDENT DIRECTOR: YU Mgmt For For SHILUN CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 10.1 ELECTION OF INDEPENDENT DIRECTOR: HUANG Mgmt For For YAJUN 10.2 ELECTION OF INDEPENDENT DIRECTOR: DONG JING Mgmt For For 10.3 ELECTION OF INDEPENDENT DIRECTOR: XU JUNLI Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.1 ELECTION OF SUPERVISOR: WANG LIFU Mgmt For For 11.2 ELECTION OF SUPERVISOR: ZHAO HAIYAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YTO EXPRESS GROUP CO LTD Agenda Number: 716545439 -------------------------------------------------------------------------------------------------------------------------- Security: Y1963V107 Meeting Type: EGM Meeting Date: 07-Feb-2023 Ticker: ISIN: CNE0000012J8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2023 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS INC Agenda Number: 715979021 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: SGM Meeting Date: 11-Oct-2022 Ticker: ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0815/2022081501714.pdf 1 TO APPROVE THE BOARDS CONTINUING AUTHORITY Mgmt For For TO APPROVE THE COMPANY'S ISSUANCE OF SHARES OF ITS COMMON STOCK OR SECURITIES CONVERTIBLE INTO COMMON STOCK IN AN AMOUNT NOT TO EXCEED 20% OF THE TOTAL NUMBER OF OUTSTANDING SHARES OF COMMON STOCK OF THE COMPANY AS OF THE DATE OF THE SPECIAL MEETING, AND EFFECTIVE FROM THE PRIMARY CONVERSION EFFECTIVE DATE UNTIL THE EARLIER OF THE DATE THE NEXT ANNUAL MEETING IS HELD OR JUNE 26, 2023 2 TO APPROVE THE BOARDS CONTINUING AUTHORITY Mgmt For For TO APPROVE THE COMPANY'S REPURCHASE OF SHARES OF ITS COMMON STOCK IN AN AMOUNT NOT TO EXCEED 10% OF THE TOTAL NUMBER OF OUTSTANDING SHARES OF COMMON STOCK OF THE COMPANY AS OF THE DATE OF THE SPECIAL MEETING, AND EFFECTIVE FROM THE PRIMARY CONVERSION EFFECTIVE DATE UNTIL THE EARLIER OF THE DATE THE NEXT ANNUAL MEETING IS HELD OR JUNE 26, 2023 3 TO APPROVE THE YUM CHINA HOLDINGS, INC. Mgmt For For 2022 LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS INC Agenda Number: 716834595 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: FRED HU Mgmt For For 1.B ELECTION OF DIRECTOR: JOEY WAT Mgmt For For 1.C ELECTION OF DIRECTOR: PETER A. BASSI Mgmt For For 1.D ELECTION OF DIRECTOR: EDOUARD ETTEDGUI Mgmt For For 1.E ELECTION OF DIRECTOR: RUBY LU Mgmt For For 1.F ELECTION OF DIRECTOR: ZILI SHAO Mgmt For For 1.G ELECTION OF DIRECTOR: WILLIAM WANG Mgmt For For 1.H ELECTION OF DIRECTOR: MIN (JENNY) ZHANG Mgmt For For 1.I ELECTION OF DIRECTOR: CHRISTINA XIAOJING Mgmt For For ZHU 2 APPROVAL AND RATIFICATION OF THE Mgmt For For APPOINTMENT OF KPMG HUAZHEN LLP AND KPMG AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2023 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 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 1 YEAR 4.1 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt For For ADVISORY VOTE ON EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 1 YEAR 4.2 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote ADVISORY VOTE ON EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 2 YEARS 4.3 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote ADVISORY VOTE ON EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 3 YEAR 4.4 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote ADVISORY VOTE ON EXECUTIVE COMPENSATION: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE ABSTAIN 5 VOTE TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES UP TO 20% OF OUTSTANDING SHARES 6 VOTE TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE SHARES UP TO 10% OF OUTSTANDING SHARES -------------------------------------------------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD Agenda Number: 716450654 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H107 Meeting Type: EGM Meeting Date: 30-Dec-2022 Ticker: ISIN: CNE100000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1219/2022121900378.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1212/2022121200545.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1219/2022121900386.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO CHANGE IN REGISTERED SHARE CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO PROVISION FOR GUARANTEES 3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO AMENDMENTS TO THE INDEPENDENT DIRECTORS' RULES 4 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For AND ASSESSMENT PROPOSAL OF DIRECTORS AND SUPERVISORS OF THE EIGHTH TERM CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.7 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 5.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. CHEN JINGHE (EXECUTIVE DIRECTOR) 5.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. ZOU LAICHANG (EXECUTIVE DIRECTOR) 5.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LIN HONGFU (EXECUTIVE DIRECTOR) 5.4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MS. LIN HONGYING (EXECUTIVE DIRECTOR) 5.5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. XIE XIONGHUI (EXECUTIVE DIRECTOR) 5.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. WU JIANHUI (EXECUTIVE DIRECTOR) 5.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LI JIAN (NON-EXECUTIVE DIRECTOR) CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 6.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. HE FULONG 6.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. MAO JINGWEN 6.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LI CHANGQING 6.4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. SUEN MAN TAK 6.5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. BO SHAO CHUAN 6.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE EIGHTH TERM OF THE BOARD OF DIRECTORS OF THE COMPANY: MS. WU XIAOMIN CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 7.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ELECTION OF SUPERVISOR OF THE EIGHTH TERM OF THE SUPERVISORY COMMITTEE OF THE COMPANY: MR. LIN SHUIQING 7.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ELECTION OF SUPERVISOR OF THE EIGHTH TERM OF THE SUPERVISORY COMMITTEE OF THE COMPANY: MS. LIN YAN 7.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ELECTION OF SUPERVISOR OF THE EIGHTH TERM OF THE SUPERVISORY COMMITTEE OF THE COMPANY: MR. QIU SHUJIN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 831270 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. -------------------------------------------------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD Agenda Number: 717129123 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H107 Meeting Type: CLS Meeting Date: 25-May-2023 Ticker: ISIN: CNE100000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TYPE OF SECURITIES TO BE ISSUED 1.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: SIZE OF THE ISSUANCE 1.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: PAR VALUE AND ISSUE PRICE 1.4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TERM OF THE A SHARE CONVERTIBLE CORPORATE BONDS 1.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: COUPON RATE OF THE A SHARE CONVERTIBLE CORPORATE BONDS 1.6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TIMING AND METHOD OF PRINCIPAL REPAYMENT AND INTEREST PAYMENT 1.7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: CONVERSION PERIOD 1.8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE 1.9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TERMS OF DOWNWARD ADJUSTMENT TO CONVERSION PRICE 1.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: METHOD FOR DETERMINING THE NUMBER OF A SHARES TO BE CONVERTED AND TREATMENT FOR REMAINING BALANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS WHICH IS INSUFFICIENT TO BE CONVERTED INTO ONE A SHARE 1.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TERMS OF REDEMPTION 1.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TERMS OF SALE BACK 1.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION 1.14 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: METHOD OF THE ISSUANCE AND TARGET SUBSCRIBERS 1.15 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING A SHAREHOLDERS 1.16 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: RELEVANT MATTERS OF THE BONDHOLDERS MEETINGS 1.17 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: USE OF PROCEEDS RAISED 1.18 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: RATING 1.19 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: MANAGEMENT AND DEPOSIT FOR THE PROCEEDS RAISED 1.20 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: GUARANTEE AND SECURITY 1.21 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: VALIDITY PERIOD OF THE RESOLUTION OF THE ISSUANCE 2 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY (REVISED DRAFT) 3 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For SHAREHOLDERS GENERAL MEETINGS IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS OR ITS AUTHORISED PERSONS TO HANDLE ALL THE MATTERS RELATING TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500821.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500975.pdf -------------------------------------------------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD Agenda Number: 717164280 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H107 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: CNE100000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500731.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500920.pdf 1 "TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2022" 2 "TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For INDEPENDENT DIRECTORS OF THE COMPANY FOR 2022" 3 "TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2022" 4 "TO CONSIDER AND APPROVE THE COMPANY'S 2022 Mgmt For For ANNUAL REPORT AND ITS SUMMARY REPORT" 5 "TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For FINANCIAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022" 6 "TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022" 7 "TO CONSIDER AND APPROVE THE CALCULATION Mgmt For For AND DISTRIBUTION PROPOSAL FOR THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF THE SUPERVISORY COMMITTEE OF THE SEVENTH TERM FOR THE YEAR ENDED 31 DECEMBER 2022" 8 "TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO REAPPOINTMENT OF AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2023" 9 "TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO A GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS" 10 "TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ARRANGEMENT OF GUARANTEES FOR THE YEAR 2023 11 "TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE SATISFACTION OF THE CONDITIONS FOR THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY" 12.1 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TYPE OF SECURITIES TO BE ISSUED 12.2 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": SIZE OF THE ISSUANCE 12.3 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": PAR VALUE AND ISSUE PRICE 12.4 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TERM OF THE A SHARE CONVERTIBLE CORPORATE BONDS 12.5 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": COUPON RATE OF THE A SHARE CONVERTIBLE CORPORATE BONDS 12.6 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TIMING AND METHOD OF PRINCIPAL REPAYMENT AND INTEREST PAYMENT 12.7 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": CONVERSION PERIOD 12.8 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE 12.9 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TERMS OF DOWNWARD ADJUSTMENT TO CONVERSION PRICE 12.10 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": METHOD FOR DETERMINING THE NUMBER OF A SHARES TO BE CONVERTED AND TREATMENT FOR REMAINING BALANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS WHICH IS INSUFFICIENT TO BE CONVERTED INTO ONE A SHARE 12.11 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TERMS OF REDEMPTION 12.12 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TERMS OF SALE BACK 12.13 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION 12.14 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": METHOD OF THE ISSUANCE AND TARGET SUBSCRIBERS 12.15 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": SUBSCRIPTION ARRANGEMENT FOR THE EXISTING A SHAREHOLDERS 12.16 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": RELEVANT MATTERS OF THE BONDHOLDERS' MEETINGS 12.17 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": USE OF PROCEEDS RAISED 12.18 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": RATING 12.19 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": MANAGEMENT AND DEPOSIT FOR THE PROCEEDS RAISED 12.20 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": GUARANTEE AND SECURITY 12.21 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": VALIDITY PERIOD OF THE RESOLUTION OF THE ISSUANCE 13 "TO CONSIDER AND APPROVE THE DEMONSTRATION Mgmt For For AND ANALYSIS REPORT IN RELATION TO THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY" 14 "TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY (REVISED DRAFT)" 15 "TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For REPORT ON THE USE OF PROCEEDS RAISED IN THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY (REVISED DRAFT)" 16 "TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For USE OF PROCEEDS PREVIOUSLY RAISED OF THE COMPANY" 17 "TO CONSIDER AND APPROVE THE RECOVERY Mgmt For For MEASURES AND UNDERTAKINGS BY RELEVANT PARTIES IN RELATION TO DILUTIVE IMPACT ON IMMEDIATE RETURNS OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY (REVISED DRAFT)" 18 "TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO FORMULATION OF RULES FOR A SHARE CONVERTIBLE CORPORATE BONDHOLDERS' MEETINGS OF THE COMPANY" 19 "TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE POSSIBLE CONNECTED TRANSACTIONS OF SUBSCRIPTIONS OF A SHARE CONVERTIBLE CORPORATE BONDS UNDER THE PUBLIC ISSUANCE BY THE COMPANY'S CONNECTED PERSONS" 20 "TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For THE SHAREHOLDERS' GENERAL MEETINGS IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS OR ITS AUTHORISED PERSONS TO HANDLE ALL THE MATTERS RELATING TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY" Calamos Global Convertible Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Calamos Global Equity Fund -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 935794099 -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: AAON ISIN: US0003602069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term ending in Mgmt For For 2026: Caron A. Lawhorn 1b. Election of Director for a term ending in Mgmt For For 2026: Stephen O. LeClair 1c. Election of Director for a term ending in Mgmt For For 2026: David R. Stewart 2. Proposal to approve, on an advisory basis, Mgmt For For a resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement. 3. Proposal to ratify Grant Thornton LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935750174 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2023 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Director: Jaime Ardila Mgmt For For 1b. Appointment of Director: Nancy McKinstry Mgmt For For 1c. Appointment of Director: Beth E. Mooney Mgmt For For 1d. Appointment of Director: Gilles C. Pelisson Mgmt For For 1e. Appointment of Director: Paula A. Price Mgmt For For 1f. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1g. Appointment of Director: Arun Sarin Mgmt For For 1h. Appointment of Director: Julie Sweet Mgmt For For 1i. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve, in a non-binding vote, the Mgmt 1 Year For frequency of future non-binding votes to approve the compensation of our named executive officers. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 716854408 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. ANNUAL REPORT FOR THE FINANCIAL YEAR 2022 Non-Voting 2.b. ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2022 2.c. DIVIDEND POLICY AND RESERVATION OF PROFITS Non-Voting 2.d. ADVISE ON THE REMUNERATION REPORT OVER THE Mgmt For For FINANCIAL YEAR 2022 (ADVISORY VOTING ITEM) 2.e. DETERMINATION OF THE REMUNERATION POLICY Mgmt For For FOR THE MANAGEMENT BOARD 2.f. DETERMINATION OF THE REMUNERATION POLICY Mgmt For For FOR THE SUPERVISORY BOARD 2.g. APPROVAL OF AN INCREASED CAP ON VARIABLE Mgmt For For REMUNERATION FOR STAFF MEMBERS WHO PREDOMINANTLY PERFORM THEIR WORK OUTSIDE THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED REMUNERATION 3. DISCHARGE OF THE MANAGEMENT BOARD MEMBERS Mgmt For For 4. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For 5. REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD WITH THE TITLE CO-CHIEF EXECUTIVE OFFICER 6. REAPPOINTMENT OF MARIETTE SWART AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF RISK AND COMPLIANCE OFFICER 7. APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF Mgmt For For THE MANAGEMENT BOARD WITH THE TITLE CHIEF HUMAN RESOURCES OFFICER 8. APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF Mgmt For For THE MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL OFFICER 9. REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 10. REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 11. AMENDMENT TO THE ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY 12. AUTHORITY TO ISSUE SHARES Mgmt For For 13. AUTHORITY TO RESTRICT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 14. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For 15. REAPPOINT PWC AS AUDITORS Mgmt For For 16. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 716976191 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0411/2023041100617.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0411/2023041100638.pdf CMMT 19 APR 2023: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 113.40 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt For For THE DIRECTORS FEE TO USD 3,800,000 9 TO APPROVE AND ADOPT THE PROPOSED Mgmt For For AMENDMENTS TO THE SHARE OPTION SCHEME OF THE COMPANY 10 TO APPROVE AND ADOPT THE RESTRICTED SHARE Mgmt For For UNIT SCHEME OF THE COMPANY WITH THE AMENDED TERMS 11 TO APPROVE AND ADOPT THE EMPLOYEE SHARE Mgmt For For PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS 12 TO APPROVE AND ADOPT THE AGENCY SHARE Mgmt For For PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935830946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: R. Martin "Marty" Mgmt For For Chavez 1g. Election of Director: L. John Doerr Mgmt For For 1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1i. Election of Director: Ann Mather Mgmt For For 1j. Election of Director: K. Ram Shriram Mgmt For For 1k. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approval of amendment and restatement of Mgmt For For Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock 4. Advisory vote to approve compensation Mgmt For For awarded to named executive officers 5. Advisory vote on the frequency of advisory Mgmt 3 Years For votes to approve compensation awarded to named executive officers 6. Stockholder proposal regarding a lobbying Shr Against For report 7. Stockholder proposal regarding a congruency Shr Against For report 8. Stockholder proposal regarding a climate Shr Against For lobbying report 9. Stockholder proposal regarding a report on Shr Against For reproductive rights and data privacy 10. Stockholder proposal regarding a human Shr Against For rights assessment of data center siting 11. Stockholder proposal regarding a human Shr Against For rights assessment of targeted ad policies and practices 12. Stockholder proposal regarding algorithm Shr Against For disclosures 13. Stockholder proposal regarding a report on Shr Against For alignment of YouTube policies with legislation 14. Stockholder proposal regarding a content Shr Against For governance report 15. Stockholder proposal regarding a Shr Against For performance review of the Audit and Compliance Committee 16. Stockholder proposal regarding bylaws Shr Against For amendment 17. Stockholder proposal regarding "executives Shr Against For to retain significant stock" 18. Stockholder proposal regarding equal Shr Against For shareholder voting -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935825452 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RETIREMENT PLAN OPTIONS 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER DUE DILIGENCE 8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONTENT REMOVAL REQUESTS 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON STAKEHOLDER IMPACTS 11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For TAX REPORTING 12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON CLIMATE LOBBYING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY 14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS 15. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON FREEDOM OF ASSOCIATION 17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS 18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON ANIMAL WELFARE STANDARDS 19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL BOARD COMMITTEE 20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY 21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WAREHOUSE WORKING CONDITIONS 22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS 23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935852726 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: AON ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lester B. Knight Mgmt For For 1b. Election of Director: Gregory C. Case Mgmt For For 1c. Election of Director: Jin-Yong Cai Mgmt For For 1d. Election of Director: Jeffrey C. Campbell Mgmt For For 1e. Election of Director: Fulvio Conti Mgmt For For 1f. Election of Director: Cheryl A. Francis Mgmt For For 1g. Election of Director: Adriana Karaboutis Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Gloria Santona Mgmt For For 1j. Election of Director: Sarah E. Smith Mgmt For For 1k. Election of Director: Byron O. Spruell Mgmt For For 1l. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 5. Re-appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's statutory auditor under Irish Law 6. Authorize the Board or the Audit Committee Mgmt For For of the Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law. 7. Approve the Aon plc 2011 Incentive Plan, as Mgmt For For amended and restated. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935757700 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2023 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: James Bell Mgmt For For 1b Election of Director: Tim Cook Mgmt For For 1c Election of Director: Al Gore Mgmt For For 1d Election of Director: Alex Gorsky Mgmt For For 1e Election of Director: Andrea Jung Mgmt For For 1f Election of Director: Art Levinson Mgmt For For 1g Election of Director: Monica Lozano Mgmt For For 1h Election of Director: Ron Sugar Mgmt For For 1i Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt For For compensation 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation 5. A shareholder proposal entitled "Civil Shr Against For Rights and Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist Shr Against For China Audit" 7. A shareholder proposal on Board policy for Shr Against For communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Shr Against For Gender Pay Gaps" 9. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935775443 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin P. Clark Mgmt For For 1b. Election of Director: Richard L. Clemmer Mgmt For For 1c. Election of Director: Nancy E. Cooper Mgmt For For 1d. Election of Director: Joseph L. Hooley Mgmt For For 1e. Election of Director: Merit E. Janow Mgmt For For 1f. Election of Director: Sean O. Mahoney Mgmt For For 1g. Election of Director: Paul M. Meister Mgmt For For 1h. Election of Director: Robert K. Ortberg Mgmt For For 1i. Election of Director: Colin J. Parris Mgmt For For 1j. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 716773533 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. OVERVIEW OF THE COMPANY S BUSINESS, Non-Voting FINANCIAL SITUATION AND ESG SUSTAINABILITY 3.a. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 3.b. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2022, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.c. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Non-Voting CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND POLICY 3.d. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2022 4.a. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 4.b. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 5. PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 6.a. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD 6.b. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD 7. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. W.R. ALLAN 8.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. N.S. ANDERSEN AS A MEMBER OF THE SUPERVISORY BOARD 8.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. J.P. DE KREIJ AS A MEMBER OF THE SUPERVISORY BOARD 8.c. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting COMPOSITION OF THE SUPERVISORY BOARD IN 2024 9. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2025, IN LIGHT OF THE MANDATORY EXTERNAL AUDITOR ROTATION 10.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PREEMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PREEMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 10 A) 11. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12. PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 13. ANY OTHER BUSINESS Non-Voting 14. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 716820041 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED31 DECEMBER 2022 2 TO CONFIRM DIVIDENDS Mgmt For For 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION 5A TO ELECT OR RE-ELECT MICHEL DEMARE Mgmt For For 5B TO ELECT OR RE-ELECT PASCAL SORIOT Mgmt For For 5C TO ELECT OR RE-ELECT ARADHANA SARIN Mgmt For For 5D TO ELECT OR RE-ELECT PHILIP BROADLEY Mgmt For For 5E TO ELECT OR RE-ELECT EUAN ASHLEY Mgmt For For 5F TO ELECT OR RE-ELECT DEBORAH DISANZO Mgmt For For 5G TO ELECT OR RE-ELECT DIANA LAYFIELD Mgmt For For 5H TO ELECT OR RE-ELECT SHERI MCCOY Mgmt For For 5I TO ELECT OR RE-ELECT TONY MOK Mgmt For For 5J TO ELECT OR RE-ELECT NAZNEEN RAHMAN Mgmt For For 5K TO ELECT OR RE-ELECT ANDREAS RUMMELT Mgmt For For 5L TO ELECT OR RE-ELECT MARCUS WALLENBERG Mgmt For For 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31DECEMBER 2022 7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: David V. Goeckeler Mgmt For For 1c. Election of Director: Linnie M. Haynesworth Mgmt For For 1d. Election of Director: John P. Jones Mgmt For For 1e. Election of Director: Francine S. Katsoudas Mgmt For For 1f. Election of Director: Nazzic S. Keene Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Scott F. Powers Mgmt For For 1i. Election of Director: William J. Ready Mgmt For For 1j. Election of Director: Carlos A. Rodriguez Mgmt For For 1k. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Amendment to the Automatic Data Processing, Mgmt For For Inc. Employees' Savings-Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935724600 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2022 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. George Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: Brian P. Hannasch Mgmt For For 1f. Election of Director: D. Bryan Jordan Mgmt For For 1g. Election of Director: Gale V. King Mgmt For For 1h. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1i. Election of Director: William C. Rhodes, Mgmt For For III 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the 2023 fiscal year. 3. Approval of an advisory vote on the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935779782 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon L. Allen Mgmt For For 1b. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1d. Election of Director: Pierre J. P. de Weck Mgmt For For 1e. Election of Director: Arnold W. Donald Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Monica C. Lozano Mgmt For For 1h. Election of Director: Brian T. Moynihan Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Denise L. Ramos Mgmt For For 1k. Election of Director: Clayton S. Rose Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 1m. Election of Director: Thomas D. Woods Mgmt For For 1n. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an Mgmt For For advisory, non-binding "Say on Pay" resolution) 3. A vote on the frequency of future "Say on Mgmt 1 Year For Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution) 4. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2023 5. Amending and restating the Bank of America Mgmt For For Corporation Equity Plan 6. Shareholder proposal requesting an Shr Against For independent board chair 7. Shareholder proposal requesting shareholder Shr For Against ratification of termination pay 8. Shareholder proposal requesting greenhouse Shr Against For gas reduction targets 9. Shareholder proposal requesting report on Shr Against For transition planning 10. Shareholder proposal requesting adoption of Shr Against For policy to cease financing new fossil fuel supplies 11. Shareholder proposal requesting a racial Shr Against For equity audit -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Agenda Number: 717081424 -------------------------------------------------------------------------------------------------------------------------- Security: G0756R109 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: IE00BD1RP616 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO RECEIVE AND CONSIDER THE COMPANYS Mgmt Take No Action FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A DIVIDEND Mgmt Take No Action 3.A TO ELECT THE FOLLOWING DIRECTOR, BY Mgmt Take No Action SEPARATE RESOLUTION: MYLES O GRADY 3.B TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt Take No Action SEPARATE RESOLUTION: GILES ANDREWS 3.C TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt Take No Action SEPARATE RESOLUTION: EVELYN BOURKE 3.D TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt Take No Action SEPARATE RESOLUTION: IAN BUCHANAN 3.E TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt Take No Action SEPARATE RESOLUTION: EILEEN FITZPATRICK 3.F TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt Take No Action SEPARATE RESOLUTION: RICHARD GOULDING 3.G TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt Take No Action SEPARATE RESOLUTION: MICHELE GREENE 3.H TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt Take No Action SEPARATE RESOLUTION: PATRICK KENNEDY 3.I TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt Take No Action SEPARATE RESOLUTION: FIONA MULDOON 3.J TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt Take No Action SEPARATE RESOLUTION: STEVE PATEMAN 3.K TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt Take No Action SEPARATE RESOLUTION: MARK SPAIN 4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt Take No Action KPMG AS AUDITOR OF THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt Take No Action REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE DIRECTORS TO CONVENE AN Mgmt Take No Action EGM BY 14 DAYS CLEAR NOTICE 7 TO CONSIDER THE REPORT ON DIRECTORS Mgmt Take No Action REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2022 8 TO RECEIVE AND CONSIDER THE 2022 DIRECTORS Mgmt Take No Action REMUNERATION POLICY 9 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt Take No Action BY THE COMPANY OR SUBSIDIARIES 10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt Take No Action ORDINARY SHARES 11 TO RENEW THE DIRECTORS AUTHORITY TO ISSUE Mgmt Take No Action ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH 12 TO APPROVE THE DIRECTORS ADDITIONAL Mgmt Take No Action AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PREEMPTIVE BASIS FOR CASH IN THE CASE OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 13 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt Take No Action CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES 14 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt Take No Action CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES CMMT 21 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 21 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 04 MAY 2023: EUROCLEAR BANK, AS THE IRISH Non-Voting ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 716763772 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO RE-ELECT H LUND AS A DIRECTOR Mgmt For For 5 TO RE-ELECT B LOONEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT M AUCHINCLOSS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT P R REYNOLDS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT M B MEYER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT T MORZARIA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT J SAWERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT P DALEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT K RICHARDSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT J TEYSSEN AS A DIRECTOR Mgmt For For 14 TO ELECT A BLANC AS A DIRECTOR Mgmt For For 15 TO ELECT S PAI AS A DIRECTOR Mgmt For For 16 TO ELECT H NAGARAJAN AS A DIRECTOR Mgmt For For 17 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 18 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 19 TO AUTHORIZE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND POLITICAL EXPENDITURE 20 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO AUTHORIZE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 22 TO AUTHORIZE THE ADDITIONAL DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 23 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS 25 FOLLOW THIS SHAREHOLDER RESOLUTION ON Shr Against For CLIMATE CHANGE TARGETS -------------------------------------------------------------------------------------------------------------------------- CAMPUS ACTIVEWEAR LIMITED Agenda Number: 716239810 -------------------------------------------------------------------------------------------------------------------------- Security: Y1080S128 Meeting Type: AGM Meeting Date: 18-Nov-2022 Ticker: ISIN: INE278Y01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE REVISED AUDITED Mgmt For For (STANDALONE AND CONSOLIDATED) FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 TOGETHER WITH THE REPORTS OF THE AUDITORS AND BOARD OF DIRECTORS THEREON AS CIRCULATED TO THE MEMBERS BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED 2 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, MR. NIKHIL AGGARWAL (DIN: 01877186), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY REAPPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 3 ALTERATION OF THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY 4 RATIFICATION OF CAMPUS ACTIVEWEAR LIMITED Mgmt For For EMPLOYEE STOCK OPTION PLAN 2021 ('ESOP 2021') OF THE COMPANY 5 RATIFICATION AND APPROVAL TO EXTEND THE Mgmt For For BENEFITS OF CAMPUS ACTIVEWEAR LIMITED EMPLOYEE STOCK OPTION PLAN 2021 ('ESOP 2021') TO THE EMPLOYEES OF THE SUBSIDIARY COMPANY 6 RATIFICATION OF CAMPUS ACTIVEWEAR LIMITED Mgmt For For EMPLOYEE STOCK OPTION PLAN 2021 - SPECIAL GRANT ('SPECIAL GRANT 2021') 7 RATIFICATION AND APPROVAL TO EXTEND THE Mgmt For For BENEFITS OF CAMPUS ACTIVEWEAR LIMITED EMPLOYEE STOCK OPTION PLAN 2021 - SPECIAL GRANT ('SPECIAL GRANT 2021') TO THE EMPLOYEES OF THE SUBSIDIARY COMPANY 8 APPROVAL OF VARIATION IN TERMS OF CAMPUS Mgmt For For ACTIVEWEAR LIMITED EMPLOYEE STOCK OPTION PLAN 2021- VISION POOL 9 RATIFICATION OF CAMPUS ACTIVEWEAR LIMITED Mgmt For For EMPLOYEE STOCK OPTION PLAN 2021 - VISION POOL ('VISION POOL 2021' 10 RATIFICATION AND APPROVAL TO EXTEND THE Mgmt For For BENEFITS OF CAMPUS ACTIVEWEAR LIMITED EMPLOYEE STOCK OPTION PLAN 2021 - VISION POOL ('VISION POOL 2021') TO THE EMPLOYEES OF THE SUBSIDIARY COMPANY -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 935806957 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CNQ ISIN: CA1363851017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Catherine M. Best Mgmt For For M. Elizabeth Cannon Mgmt For For N. Murray Edwards Mgmt For For Christopher L. Fong Mgmt For For Amb. Gordon D. Giffin Mgmt For For Wilfred A. Gobert Mgmt For For Steve W. Laut Mgmt For For Tim S. McKay Mgmt For For Hon. Frank J. McKenna Mgmt For For David A. Tuer Mgmt For For Annette M. Verschuren Mgmt For For 2 The appointment of PricewaterhouseCoopers Mgmt For For LLP, Chartered Accountants, Calgary, Alberta, as auditors of the Corporation for the ensuing year and the authorization of the Audit Committee of the Board of Directors of the Corporation to fix their remuneration. 3 On an advisory basis, accepting the Mgmt For For Corporation's approach to executive compensation as described in the Information Circular. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC KANSAS CITY LIMITED Agenda Number: 935866167 -------------------------------------------------------------------------------------------------------------------------- Security: 13646K108 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: CP ISIN: CA13646K1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appointment of the Auditor as named in the Mgmt For For Proxy Circular. 2 Advisory vote to approve the Corporation's Mgmt For For approach to executive compensation as described in the Proxy Circular. 3 Advisory vote to approve the Corporation's Mgmt For For approach to climate change as described in the Proxy Circular. 4A Election of Director - The Hon. John Baird Mgmt For For 4B Election of Director - Isabelle Courville Mgmt For For 4C Election of Director - Keith E. Creel Mgmt For For 4D Election of Director - Gillian H. Denham Mgmt For For 4E Election of Director - Amb. Antonio Garza Mgmt For For (Ret.) 4F Election of Director - David Garza-Santos Mgmt For For 4G Election of Director - Edward R. Hamberger Mgmt For For 4H Election of Director - Janet H. Kennedy Mgmt For For 4I Election of Director - Henry J. Maier Mgmt For For 4J Election of Director - Matthew H. Paull Mgmt For For 4K Election of Director - Jane L. Peverett Mgmt For For 4L Election of Director - Andrea Robertson Mgmt For For 4M Election of Director - Gordon T. Trafton Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 935778677 -------------------------------------------------------------------------------------------------------------------------- Security: 151290889 Meeting Type: Annual Meeting Date: 23-Mar-2023 Ticker: CX ISIN: US1512908898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE CHIEF EXECUTIVE Mgmt For For OFFICER'S REPORT, INCLUDING CEMEX'S FINANCIAL STATEMENTS, RESULTS OF OPERATIONS, REPORT OF CASH FLOW AND VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE BOARD OF DIRECTORS' REPORT, FOR THE FISCAL YEAR 2022, AS REQUIRED BY THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); AND, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS AS TO THE REPORTS BY THE CHIEF EXECUTIVE OFFICER, THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY ...(due to space limits, see proxy material for full proposal). 2 PROPOSAL OF ALLOCATION OF PROFITS FOR THE Mgmt For For FISCAL YEAR ENDED DECEMBER 31, 2022. 3 PRESENTATION OF THE BOARD OF DIRECTORS' Mgmt For For REPORT ON THE PROCEDURES AND APPROVALS PURSUANT TO WHICH THE REPURCHASE OF CEMEX'S SHARES WAS INSTRUCTED FOR THE 2022 FISCAL YEAR. 4 THE PROPOSAL TO DETERMINE THE AMOUNT OF A Mgmt For For RESERVE FOR THE ACQUISITION OF CEMEX'S SHARES OR OTHER INSTRUMENTS REPRESENTING SUCH SHARES. 5 PROPOSALS TO DECREASE THE CAPITAL STOCK IN Mgmt For For ITS VARIABLE PART BY CANCELING THE CEMEX SHARES REPURCHASED IN 2022 UNDER CEMEX'S SHARE REPURCHASE PROGRAM. 6A Election to the Board of Director: Rogelio Mgmt For Zambrano Lozano (as Chairman) 6B Election to the Board of Director: Fernando Mgmt For A. Gonzalez Olivieri (as Member) 6C Election to the Board of Director: Marcelo Mgmt For Zambrano Lozano (as Member) 6D Election to the Board of Director: Armando Mgmt For J. Garcia Segovia (as Member) 6E Election to the Board of Director: Rodolfo Mgmt For Garcia Muriel (as Member) 6F Election to the Board of Director: Mgmt For Francisco Javier Fernandez Carbajal (as Member) 6G Election to the Board of Director: Armando Mgmt Abstain Garza Sada (as Member) 6H Election to the Board of Director: David Mgmt For Martinez Guzman (as Member) 6I Election to the Board of Director: Everardo Mgmt For Elizondo Almaguer (as Member) 6J Election to the Board of Director: Ramiro Mgmt For Gerardo Villarreal Morales (as Member) 6K Election to the Board of Director: Gabriel Mgmt For Jaramillo Sanint (as Member) 6L Election to the Board of Director: Isabel Mgmt For Maria Aguilera Navarro (as Member) 6M Election to the Board of Director: Maria de Mgmt For Lourdes Melgar Palacios (as Member) 6N Election to the Board of Director: Roger Mgmt For Saldana Madero (as Secretary) 7A APPOINTMENT TO THE AUDIT COMMITTEE: Mgmt For Everardo Elizondo Almaguer (as President) 7B APPOINTMENT TO THE AUDIT COMMITTEE: Mgmt For Francisco Javier Fernandez Carbajal (as Member) 7C APPOINTMENT TO THE AUDIT COMMITTEE: Gabriel Mgmt For Jaramillo Sanint (as Member) 7D APPOINTMENT TO THE AUDIT COMMITTEE: Roger Mgmt For Saldana Madero (as Secretary) 8A APPOINTMENT TO THE CORPORATE PRACTICES AND Mgmt For FINANCE COMMITTEE: Francisco Javier Fernandez Carbajal (as President) 8B APPOINTMENT TO THE CORPORATE PRACTICES AND Mgmt For FINANCE COMMITTEE: Rodolfo Garcia Muriel (as Member) 8C APPOINTMENT TO THE CORPORATE PRACTICES AND Mgmt For FINANCE COMMITTEE: Armando Garza Sada (as Member) 8D APPOINTMENT TO THE CORPORATE PRACTICES AND Mgmt For FINANCE COMMITTEE: Roger Saldana Madero (as Secretary) 9A APPOINTMENT TO THE SUSTAINABILITY, CLIMATE Mgmt For ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Armando J. Garcia Segovia (as President) 9B APPOINTMENT TO THE SUSTAINABILITY, CLIMATE Mgmt For ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Marcelo Zambrano Lozano (as Member) 9C APPOINTMENT TO THE SUSTAINABILITY, CLIMATE Mgmt For ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Isabel Maria Aguilera Navarro (as Member) 9D APPOINTMENT TO THE SUSTAINABILITY, CLIMATE Mgmt For ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Maria de Lourdes Melgar Palacios (as Member) 9E APPOINTMENT TO THE SUSTAINABILITY, CLIMATE Mgmt For ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Roger Saldana Madero (as Secretary) 10 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEES. 11 APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For RESOLUTIONS ADOPTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935829284 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wanda M. Austin Mgmt For For 1b. Election of Director: John B. Frank Mgmt For For 1c. Election of Director: Alice P. Gast Mgmt For For 1d. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1e. Election of Director: Marillyn A. Hewson Mgmt For For 1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1g. Election of Director: Charles W. Moorman Mgmt For For 1h. Election of Director: Dambisa F. Moyo Mgmt For For 1i. Election of Director: Debra Reed-Klages Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Cynthia J. Warner Mgmt For For 1l. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation 5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For Stockholder Proposal 6. Set a Medium-Term Scope 3 GHG Emissions Shr Against For Reduction Target 7. Recalculate Emissions Baseline to Exclude Shr Against For Emissions from Material Divestitures 8. Establish Board Committee on Shr Against For Decarbonization Risk 9. Report on Worker and Community Impact from Shr Against For Facility Closures and Energy Transitions 10. Report on Racial Equity Audit Shr Against For 11. Report on Tax Practices Shr Against For 12. Independent Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935745933 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Kenneth D. Denman Mgmt For For 1c. Election of Director: Richard A. Galanti Mgmt For For 1d. Election of Director: Hamilton E. James Mgmt For For 1e. Election of Director: W. Craig Jelinek Mgmt For For 1f. Election of Director: Sally Jewell Mgmt For For 1g. Election of Director: Charles T. Munger Mgmt For For 1h. Election of Director: Jeffrey S. Raikes Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: Ron M. Vachris Mgmt For For 1k. Election of Director: Maggie Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval, on an advisory basis, of Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. Shareholder proposal regarding report on Shr Against For risks of state policies restricting reproductive rights. -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 716055327 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 12-Oct-2022 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR Mgmt For For 2B TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt For For UNITS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 716842136 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT 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 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.60 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 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 5.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 5.3 AMEND ARTICLES RE: AGM CONVOCATION Mgmt For For 6 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For SHARE REGISTER 7 APPROVE REMUNERATION REPORT Mgmt For For 8 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 CMMT 29 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 29 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 -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 716714856 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 0.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 6.1 ELECT HARALD KRUEGER TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT REINHARD PLOSS TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8 APPROVE REMUNERATION REPORT Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 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 27 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 27 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 -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935784769 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term: William G. Kaelin, Jr. 1b. Election of Director to serve a three-year Mgmt For For term: David A. Ricks 1c. Election of Director to serve a three-year Mgmt For For term: Marschall S. Runge 1d. Election of Director to serve a three-year Mgmt For For term: Karen Walker 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2023. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 6. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 7. Shareholder proposal to publish an annual Shr Against For report disclosing lobbying activities. 8. Shareholder proposal to eliminate Shr Against For supermajority voting requirements. 9. Shareholder proposal to establish and Shr Against For report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. 10. Shareholder proposal to report on risks of Shr Against For supporting abortion. 11. Shareholder proposal to disclose lobbying Shr Against For activities and alignment with public policy positions and statements. 12. Shareholder proposal to report on Shr Against For effectiveness of the company's diversity, equity, and inclusion efforts. 13. Shareholder proposal to adopt a policy to Shr Against For require certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935842888 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Altmeyer Mgmt For For 1b. Election of Director: Anthony J. Guzzi Mgmt For For 1c. Election of Director: Ronald L. Johnson Mgmt For For 1d. Election of Director: Carol P. Lowe Mgmt For For 1e. Election of Director: M. Kevin McEvoy Mgmt For For 1f. Election of Director: William P. Reid Mgmt For For 1g. Election of Director: Steven B. Mgmt For For Schwarzwaelder 1h. Election of Director: Robin Walker-Lee Mgmt For For 1i. Election of Director: Rebecca A. Weyenberg Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For named executive compensation. 3. Non-binding advisory vote on the frequency Mgmt 1 Year For of the non-binding advisory vote on executive compensation. 4. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation regarding the size of the Board of Directors. 5. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. 6. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to select an exclusive forum for certain claims. 7. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2023. 8. Stockholder proposal regarding an Shr Against For independent board chairperson. -------------------------------------------------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Agenda Number: 716866477 -------------------------------------------------------------------------------------------------------------------------- Security: F31665106 Meeting Type: MIX Meeting Date: 17-May-2023 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 28 APR 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/2023/0315/202303152300518 .pdf AND https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0428/202304282301132 .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 CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE 2022 COMPANY FINANCIAL Mgmt For For STATEMENTS 2 APPROVAL OF THE 2022 CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 3 ALLOCATION OF EARNINGS AND SETTING OF THE Mgmt For For DIVIDEND 4 RATIFICATION OF THE COOPTATION OF MARIO Mgmt For For NOTARI AS DIRECTOR IN REPLACEMENT OF LEONARDO DEL VECCHIO WHO PASSED AWAY ON JUNE 27, 2022 5 AGREEMENTS FALLING WITHIN THE SCOPE OF Mgmt For For ARTICLES L.225-38 AND SUBSEQUENT OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For AND BENEFITS IN KIND PAID IN 2022 OR AWARDED IN RESPECT OF 2022 TO CORPORATE OFFICERS 7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID IN 2022 OR AWARDED IN RESPECT OF 2022 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM JANUARY 1ST TO JUNE 27, 2022 8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID IN 2022 OR AWARDED IN RESPECT OF 2022 TO FRANCESCO MILLERI, CHIEF EXECUTIVE OFFICER UNTIL JUNE 27, 2022, AND THEN CHAIRMAN AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID IN 2022 OR AWARDED IN RESPECT OF 2022 TO PAUL DU SAILLANT, DEPUTY CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2023 11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR 2023 12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR 2023 13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE PURCHASE OF COMPANY'S OWN ORDINARY SHARES 14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMPANY TREASURY SHARES 15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS ENTAILING A CAPITAL INCREASE BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER RIGHTS 16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND SECURITIES ENTAILING A SHARE CAPITAL INCREASE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS 17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF EXISTING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, IMMEDIATELY OR IN THE FUTURE, BY WAY OF AN OFFER TO THE PUBLIC AS PROVIDED FOR IN ARTICLE L. 411-2, 1N, OF THE FRENCH MONETARY AND FINANCIAL CODE 18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN (FRENCH PLANS DNPARGNE DENTREPRISE OR "PEE") WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 19 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 -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935831493 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Richard C. Adkerson Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Robert W. Dudley Mgmt For For 1e. Election of Director: Hugh Grant Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: Sara Grootwassink Mgmt For For Lewis 1i. Election of Director: Dustan E. McCoy Mgmt For For 1j. Election of Director: Kathleen L. Quirk Mgmt For For 1k. Election of Director: John J. Stephens Mgmt For For 1l. Election of Director: Frances Fragos Mgmt For For Townsend 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 717211445 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 846434 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN VOTING STATUS FOR 19TH RESOLUTION, THE BOARD HAS RECOMMENDED THAT SHAREHOLDERS VOTE AGAINST THE RESOLUTION AND CODE AS 8840. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THAT THE COMPANY'S CAPITAL Mgmt For For CONTRIBUTION RESERVES (FORMING PART OF ITS SHARE PREMIUM ACCOUNT) BE REDUCED AND BE REPAID TO SHAREHOLDERS AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING 3 TO RE-ELECT KALIDAS MADHAVPEDDI AS A Mgmt For For DIRECTOR 4 TO RE-ELECT GARY NAGLE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PETER COATES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GILL MARCUS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR Mgmt For For 10 TO ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For 11 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO APPROVE THE COMPANY'S 2022 CLIMATE Mgmt For For REPORT 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT IN THE 2022 ANNUAL REPORT 15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 16 SUBJECT TO THE PASSING OF RESOLUTION 15, TO Mgmt For For RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT PERIOD 17 SUBJECT TO THE PASSING OF RESOLUTION 15, Mgmt For For AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT PERIOD 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER RESOLUTION IN RESPECT OF THE NEXT CLIMATE ACTION TRANSITION PLAN -------------------------------------------------------------------------------------------------------------------------- HDFC BANK LTD Agenda Number: 715818449 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P190 Meeting Type: AGM Meeting Date: 16-Jul-2022 Ticker: ISIN: INE040A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 ALONG WITH THE REPORT OF AUDITORS THEREON 3 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 4 TO APPOINT A DIRECTOR IN PLACE OF MRS. RENU Mgmt For For KARNAD (DIN 00008064), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 5 "RESOLVED THAT, PURSUANT TO THE PROVISIONS Mgmt For For OF SECTIONS 139, 141 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RELEVANT RULES THEREUNDER AND PURSUANT TO SECTION 30 OF THE BANKING REGULATION ACT, 1949 AND GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA (RBI) INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR REENACTMENTS THEREOF, M/S. PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 301112E/E300264) ['PRICE WATERHOUSE LLP'], WHO HAVE OFFERED THEMSELVES FOR APPOINTMENT AND HAVE CONFIRMED THEIR ELIGIBILITY TO BE APPOINTED AS JOINT STATUTORY AUDITORS IN TERMS OF SECTION 141 OF THE COMPANIES ACT, 2013 AND APPLICABLE RULES THEREUNDER AND THE GUIDELINES ISSUED BY RBI DATED APRIL 27, 2021, BE AND ARE HEREBY APPOINTED AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FOR A PERIOD OF3 (THREE) YEARS IN RELATION TO FY 2022-23, FY 2023-24 AND FY 2024-25, SUBJECT TO THE APPROVAL OF THE RBI, FOR THE PURPOSE OF AUDIT INCLUDING REPORTING ON INTERNAL FINANCIAL CONTROLS OF THE BANK'S ACCOUNTS AT ITS HEAD OFFICE, BRANCHES AND OTHER OFFICES, WITH POWER TO THE BOARD, INCLUDING RELEVANT COMMITTEE(S) THEREOF, TO ALTER AND VARY THE TERMS AND CONDITIONS OF APPOINTMENT, ETC., INCLUDING BY REASON OF NECESSITY ON ACCOUNT OF CONDITIONS AS MAY BE STIPULATED BY THE RBI AND / OR ANY OTHER AUTHORITY. RESOLVED FURTHER THAT SUBJECT TO APPLICABLE LAWS AND REGULATIONS INCLUDING THE RELEVANT GUIDELINES AND CIRCULARS OF THE RBI (AS MAY BE AMENDED, RESTATED, MODIFIED, REPLACED FROM TIME TO TIME), M.M. NISSIM & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 107122W/W100672) ['M.M. NISSIM & CO. LLP'], WHO WERE ALREADY APPOINTED AS THE JOINT STATUTORY AUDITORS OF THE BANK AT THE 27TH ANNUAL GENERAL MEETING HELD ON JULY 17, 2021, SHALL ACT AS THE JOINT STATUTORY AUDITORS OF THE BANK, ALONG WITH PRICE WATERHOUSE LLP, FOR THE REMAINDER OF THE TERM OF M.M. NISSIM & CO. LLP. RESOLVED FURTHER THAT THE OVERALL AUDIT FEES FOR FY 2022-23 SHALL AGGREGATE TO INR 3,85,00,000 (RUPEES THREE CRORES EIGHTY-FIVE LACS ONLY), AND BE ALLOCATED AS MUTUALLY AGREED BETWEEN THE BANK AND THE JOINT STATUTORY AUDITORS, IN ADDITION TO OUT OF POCKET EXPENSES, OUTLAYS AND TAXES AS APPLICABLE. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION THE BOARD (INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORIZED BY THE BOARD OR THE AUDIT COMMITTEE IN THIS REGARD), BE AND IS HEREBY AUTHORIZED ON BEHALF OF THE BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH POWER ON BEHALF OF THE BANK TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO IMPLEMENTATION OF THE RESOLUTION INCLUDING BUT NOT LIMITED TO DETERMINATION OF ROLES AND RESPONSIBILITIES / SCOPE OF WORK OF THE RESPECTIVE JOINT STATUTORY AUDITORS, NEGOTIATING, FINALIZING, AMENDING, SIGNING, DELIVERING, EXECUTING THE TERMS OF APPOINTMENT INCLUDING ANY CONTRACTS OR DOCUMENTS IN THIS REGARD, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANK 6 "RESOLVED THAT, PURSUANT TO SECTION 142 AND Mgmt For For OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RELEVANT RULES THEREUNDER, IN ADDITION TO THE RESOLUTION PASSED BY THE MEMBERS OF THE BANK ON JULY 17, 2021, FOR PAYMENT OF OVERALL AUDIT FEES OF INR 3,30,00,000 (RUPEES THREE CRORES THIRTY LAKHS ONLY) FOR FY 2021-22 TO BE ALLOCATED BY THE BANK BETWEEN MSKA & ASSOCIATES, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 105047W) ['MSKA & ASSOCIATES'], AND M.M. NISSIM & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 107122W/W100672) ['M.M. NISSIM & CO. LLP'], JOINT STATUTORY AUDITORS OF THE BANK, FURTHER APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR PAYMENT OF ADDITIONAL FEES OF INR 55,00,000 (RUPEES FIFTY FIVE LAKHS ONLY) TO MSKA & ASSOCIATES AND M.M. NISSIM & CO. LLP, FOR SUBSTANTIAL INCREASE IN THE SCOPE OF THEIR WORK EMANATING FROM VARIOUS CIRCULARS / NOTIFICATIONS ISSUED BY THE RESERVE BANK OF INDIA (RBI) AND SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), FOR FY 2021-22, TO BE ALLOCATED BY THE BANK BETWEEN MSKA & ASSOCIATES AND M.M. NISSIM & CO. LLP, AS MAY BE MUTUALLY AGREED BETWEEN THE BANK AND THE SAID RESPECTIVE AUDITORS, DEPENDING UPON THEIR RESPECTIVE SCOPE OF WORK, IN ADDITION TO OUT OF POCKET EXPENSES, OUTLAYS AND TAXES AS APPLICABLE." RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, THE BOARD (INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORISED BY THE BOARD OR THE AUDIT COMMITTEE IN THIS REGARD), BE AND IS HEREBY AUTHORISED ON BEHALF OF THE BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH POWER ON BEHALF OF THE BANK TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO IMPLEMENTATION OF THE RESOLUTION INCLUDING BUT NOT LIMITED TO DETERMINATION OF ROLES AND RESPONSIBILITIES/ SCOPE OF WORK OF THE RESPECTIVE JOINT STATUTORY AUDITOR(S), NEGOTIATING, FINALISING, AMENDING, SIGNING, DELIVERING, EXECUTING, THE TERMS OF APPOINTMENT INCLUDING ANY CONTRACTS OR DOCUMENTS IN THIS REGARD, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANK 7 "RESOLVED THAT PURSUANT TO SECTIONS 152, Mgmt For For 161 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RELEVANT RULES THEREUNDER, THE BANKING REGULATIONACT, 1949, RELEVANT CIRCULARS ISSUED BY THE RBI FROM TIME TO TIME, INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF, THE ARTICLES OF ASSOCIATION OF THE BANK, AND RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE CONSTITUTED / EMPOWERED / TO BE CONSTITUTED BY THE BOARD FROM TIME TO TIME TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), THE RE-APPOINTMENT OF MRS. RENU KARNAD (DIN 00008064), BE AND IS HEREBY APPROVED BY THE MEMBERS AS A NONEXECUTIVE DIRECTOR (NOMINEE OF HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED, PROMOTER OF THE BANK), FOR A SECOND TERM OF FIVE (5) YEARS WITH EFFECT FROM SEPTEMBER 3, 2022 TILL SEPTEMBER 2, 2027, LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT MRS. RENU KARNAD SHALL BE PAID SITTING FEES, REIMBURSED EXPENSES FOR ATTENDING BOARD AND COMMITTEE MEETINGS AS APPLICABLE AND FIXED REMUNERATION OF INR 20,00,000 (RUPEES TWENTY LAKHS ONLY) PER ANNUM FROM THE DATE OF HER APPOINTMENT TILL THE END OF HER TENURE, ON PROPORTIONATE BASIS, IN TERMS OF THE RBI CIRCULAR ON CORPORATE GOVERNANCE IN BANKS - APPOINTMENT OF DIRECTORS AND CONSTITUTION OF COMMITTEES OF THE BOARD DATED APRIL 26, 2021. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE BANK BE AND IS HEREBY AUTHORIZED TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND WRITINGS, AS DEEMED NECESSARY, FILE REQUISITE FORMS OR APPLICATIONS WITH STATUTORY/ REGULATORY AUTHORITIES, WITH THE POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD, AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY AND APPROPRIATE AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY DIRECTOR(S)/OFFICER(S) OF THE BANK, TO GIVE EFFECT TO THIS RESOLUTION." 8 "RESOLVED THAT PURSUANT TO SECTION 42 AND Mgmt For For OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, RULE 14 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014, THE COMPANIES (SHARE CAPITAL AND DEBENTURE) RULES, 2014, ANY OTHER APPLICABLE RULES, SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008, ANY OTHER APPLICABLE PROVISIONS OF LAW, ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THERETO FROM TIME TO TIME, AND THE RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE BANK AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM THE CONCERNED AUTHORITIES / REGULATORS / STATUTORY AUTHORITY(IES), INCLUDING RESERVE BANK OF INDIA ("RBI"), THE APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "BOARD" AND WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD OR ANY OTHER PERSONS TO WHOM POWERS ARE DELEGATED BY THE BOARD AS PERMITTED UNDER THE COMPANIES ACT, 2013 OR RULES THEREUNDER) FOR BORROWING / RAISING FUNDS IN INDIAN OR FOREIGN CURRENCY BY ISSUE OF UNSECURED PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL), TIER II CAPITAL BONDS AND LONG TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING), WHETHER IN INDIA OR ABROAD, ON A PRIVATE PLACEMENT BASIS AND / OR FOR MAKING OFFERS AND / OR INVITATIONS THEREFOR AND / OR ISSUE(S) / ISSUANCES THEREFOR, ON PRIVATE PLACEMENT BASIS, EVEN IF THE AMOUNT TO BE BORROWED/ RAISED EXCEEDS/WILL EXCEED THE LIMIT AS SPECIFIED IN CLAUSE (C) OF SUB-SECTION (1) OF SECTION 180 OF THE COMPANIES ACT, 2013, FOR A PERIOD OF ONE (1) YEAR FROM THE DATE HEREOF, IN ONE OR MORE TRANCHES AND / OR SERIES AND UNDER ONE OR MORE SHELF DISCLOSURE DOCUMENTS AND / OR ONE OR MORE ISSUES / LETTERS OF OFFER OR SUCH OTHER DOCUMENTS OR AMENDMENTS / REVISIONS THEREOF AND ON SUCHTERMS AND CONDITIONS FOR EACH SERIES / TRANCHES INCLUDING THE PRICE, COUPON, PREMIUM, DISCOUNT, TENOR, LISTING, ETC. AS MAY BE DEEMED FIT BY THE BOARD, AS PER THE STRUCTURE AND WITHIN THE LIMITS PERMITTED BY THE RBI, OF AN AMOUNT IN AGGREGATE NOT EXCEEDING INR 50,000 CRORES; RESOLVED FURTHER THAT THE MEMBERS OF THE BANK DO HEREBY ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND WRITINGS AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY, EXPEDIENT AND INCIDENTAL THERETO WITH POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE WITH REGARD TO ANY OF THE SAID MATTERS, AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND / OR DIRECTOR(S) AND / OR OFFICER(S) / EMPLOYEE(S) OF THE BANK / ANY OTHER PERSON(S) TO GIVE EFFECT TO THE AFORESAID RESOLUTION -------------------------------------------------------------------------------------------------------------------------- HDFC BANK LTD Agenda Number: 716197098 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P190 Meeting Type: CRT Meeting Date: 25-Nov-2022 Ticker: ISIN: INE040A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO AND IN ACCORDANCE Mgmt For For WITH THE PROVISIONS OF SECTIONS 230 - 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND ANY OTHER RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY AMENDMENT, STATUTORY MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF) AS MAY BE APPLICABLE; SECTION 2(1B) OF THE INCOMETAX ACT, 1961; THE BANKING REGULATION ACT, 1949, THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, AND THE REGULATIONS THEREUNDER INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015; COMPETITION ACT, 2002; AND ANY OTHER APPLICABLE LAWS AND REGULATIONS, INCLUDING SUCH OTHER DIRECTIONS, GUIDELINES OR REGULATIONS ISSUED/NOTIFIED BY THE RESERVE BANK OF INDIA AND THE SECURITIES AND EXCHANGE BOARD OF INDIA WHICH MAY BE APPLICABLE, ANY AND ALL OF WHICH AS NOTIFIED OR AS MAY BE AMENDED FROM TIME TO TIME AND INCLUDING STATUTORY REPLACEMENT OR RE-ENACTMENT THEREOF, IF ANY; RESERVE BANK OF INDIA'S MASTER DIRECTION - AMALGAMATION OF PRIVATE SECTOR BANKS, DIRECTIONS, 2016, THE SECURITIES AND EXCHANGE BOARD OF INDIA MASTER CIRCULAR NO. SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 DATED NOVEMBER 23, 2021; THE NO ADVERSE OBSERVATIONS LETTER/ NO-OBJECTION LETTER ISSUED BY BSE LIMITED AND THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED, RESPECTIVELY, BOTH DATED JULY 2, 2022; AND SUBJECT TO THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF HDFC BANK LIMITED ("BANK"); AND SUBJECT TO THE APPROVAL OF HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH, MUMBAI ("NCLT"); AND SUBJECT TO RECEIPT OF ALL STATUTORY, GOVERNMENTAL, PERMISSIONS AND THIRD PARTY CONSENTS AS MAY BE REQUIRED INCLUDING THE COMPETITION COMMISSION OF INDIA, SECURITIES AND EXCHANGE BOARD OF INDIA, RESERVE BANK OF INDIA, NATIONAL HOUSING BANK, INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF INDIA, PENSION FUND REGULATORY AND DEVELOPMENT AUTHORITY AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES OR TRIBUNALS, AS MAY BE NECESSARY; AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE NCLT OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE COMPOSITE SCHEME OF AMALGAMATION AMONG HDFC INVESTMENTS LIMITED AND HDFC HOLDINGS LIMITED AND THE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED AND THE BANK AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ("SCHEME") THE DRAFT OF WHICH WAS CIRCULATED ALONG WITH THIS NOTICE BE AND IS HEREBY APPROVED." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THE ABOVE RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/ OR IMPOSED BY THE NCLT WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY REGULATORY OR OTHER AUTHORITIES, AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE OR MEANING OR INTERPRETATION OF THE SCHEME OR IMPLEMENTATION THEREOF OR IN ANY MATTER WHATSOEVER CONNECTED THEREWITH, INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER -------------------------------------------------------------------------------------------------------------------------- HDFC BANK LTD Agenda Number: 716693571 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P190 Meeting Type: OTH Meeting Date: 25-Mar-2023 Ticker: ISIN: INE040A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 2 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDB FINANCIAL SERVICES LIMITED 3 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC SECURITIES LIMITED 4 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC LIFE INSURANCE COMPANY LIMITED 5 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC ERGO GENERAL INSURANCE COMPANY LIMITED 6 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC CREDILA FINANCIAL SERVICES LIMITED -------------------------------------------------------------------------------------------------------------------------- HDFC BANK LTD Agenda Number: 717206850 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P190 Meeting Type: OTH Meeting Date: 11-Jun-2023 Ticker: ISIN: INE040A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT AND REMUNERATION OF MR. KAIZAD Mgmt For For BHARUCHA (DIN: 02490648) AS A DEPUTY MANAGING DIRECTOR OF THE BANK, FOR A PERIOD OF THREE (3) YEARS, W.E.F. APRIL 19, 2023, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RBI 2 APPOINTMENT AND REMUNERATION OF MR. BHAVESH Mgmt For For ZAVERI (DIN: 01550468) AS AN EXECUTIVE DIRECTOR OF THE BANK, FOR A PERIOD OF THREE (3) YEARS, W.E.F. APRIL 19, 2023, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RBI -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 935757041 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Delaney M. Bellinger Mgmt For For 1b. Election of Director: Belgacem Chariag Mgmt For For 1c. Election of Director: Kevin G. Cramton Mgmt For For 1d. Election of Director: Randy A. Foutch Mgmt For For 1e. Election of Director: Hans Helmerich Mgmt For For 1f. Election of Director: John W. Lindsay Mgmt For For 1g. Election of Director: Jose R. Mas Mgmt For For 1h. Election of Director: Thomas A. Petrie Mgmt For For 1i. Election of Director: Donald F. Robillard, Mgmt For For Jr. 1j. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Helmerich & Payne, Inc.'s independent auditors for 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN AERONAUTICS LTD Agenda Number: 716333810 -------------------------------------------------------------------------------------------------------------------------- Security: Y3199R108 Meeting Type: OTH Meeting Date: 07-Dec-2022 Ticker: ISIN: INE066F01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF SHRI RAJEEV PRAKASH (DIN: Mgmt For For 08590061) AS GOVERNMENT NOMINEE DIRECTOR OF THE COMPANY 2 APPOINTMENT OF DR. D K SUNIL (DIN: Mgmt For For 09639264) AS WHOLE TIME DIRECTOR DESIGNATED AS DIRECTOR (ENGINEERING AND R&D) OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935775467 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1b) Election of Director: Bruce D. Broussard Mgmt For For 1c) Election of Director: Frank A. D'Amelio Mgmt For For 1d) Election of Director: David T. Feinberg, Mgmt For For M.D. 1e) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1f) Election of Director: John W. Garratt Mgmt For For 1g) Election of Director: Kurt J. Hilzinger Mgmt For For 1h) Election of Director: Karen W. Katz Mgmt For For 1i) Election of Director: Marcy S. Klevorn Mgmt For For 1j) Election of Director: William J. McDonald Mgmt For For 1k) Election of Director: Jorge S. Mesquita Mgmt For For 1l) Election of Director: Brad D. Smith Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2023 proxy statement. 4. Non-binding advisory vote for the approval Mgmt 1 Year For of the frequency with which future stockholder votes on the compensation of the named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- INMODE LTD. Agenda Number: 935772144 -------------------------------------------------------------------------------------------------------------------------- Security: M5425M103 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: INMD ISIN: IL0011595993 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Dr. Hadar Ron to serve as a Mgmt For For Class I director of the Company, and to hold office until the annual general meeting of shareholders to be held in 2026 and until her successor is duly elected and qualified, or until her earlier resignation or retirement. 2. That the Company's authorized share capital Mgmt For For be increased from NIS 1,000,000 divided into 100,000,000 Ordinary Shares of a nominal value of NIS 0.01 each, to NIS 2,000,000 divided into 200,000,000 Ordinary Shares of a nominal value of NIS 0.01 each, and that Article 5 of the Company's Articles of Association be amended accordingly. 3. To approve the amendment to the terms of Mgmt For For engagement of Mr. Moshe Mizrahy, the Chief Executive Officer of the Company and Chairman of the Board, as described in the Proxy Statement, dated February 14, 2023. 4. To approve the amendment to the terms of Mgmt For For engagement of Dr. Michael Kreindel, the Chief Technology Officer of the Company and member of the Board, as described in the Proxy Statement, dated February 14, 2023. 5. To approve and ratify the grant to each of Mgmt For For the following Directors of the Company: Dr. Michael Anghel, Mr. Bruce Mann and Dr. Hadar Ron, 2,000 restricted share units under the Company's 2018 Incentive Plan totaling 6,000 restricted share units, half of which shall vest on February 13, 2024, and the remaining half shall vest on February 13, 2025, subject to their continued services on the date of vesting. 6. To approve the re-appointment of Kesselman Mgmt For For & Kesselman Certified Public Accounts, a member of PWC, as the Company's independent auditors for the fiscal year ending December 31, 2023, and its service until the annual general meeting of shareholders to be held in 2024. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935797223 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt For For 1c. Election of Director: Todd A. Combs Mgmt For For 1d. Election of Director: James S. Crown Mgmt For For 1e. Election of Director: Alicia Boler Davis Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Alex Gorsky Mgmt For For 1i. Election of Director: Mellody Hobson Mgmt Against Against 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Phebe N. Novakovic Mgmt For For 1l. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on frequency of advisory Mgmt 1 Year For resolution to approve executive compensation 4. Ratification of independent registered Mgmt For For public accounting firm 5. Independent board chairman Shr Against For 6. Fossil fuel phase out Shr Against For 7. Amending public responsibility committee Shr Against For charter to include mandate to oversee animal welfare impact and risk 8. Special shareholder meeting improvement Shr Against For 9. Report on climate transition planning Shr Against For 10. Report on ensuring respect for civil Shr Against For liberties 11. Report analyzing the congruence of the Shr Against For company's political and electioneering expenditures 12. Absolute GHG reduction goals Shr Against For -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 717287355 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 2.2 Appoint a Director Nakata, Yu Mgmt For For 2.3 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.4 Appoint a Director Yamamoto, Hiroaki Mgmt For For 2.5 Appoint a Director Nakano, Tetsuya Mgmt For For 2.6 Appoint a Director Yamamoto, Akinori Mgmt For For 2.7 Appoint a Director Taniguchi, Seiichi Mgmt For For 2.8 Appoint a Director Suenaga, Kumiko Mgmt For For 2.9 Appoint a Director Yoshioka, Michifumi Mgmt For For 3 Appoint a Corporate Auditor Komura, Mgmt For For Koichiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG Agenda Number: 716878561 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880436 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 3.50 PER SHARE 5.1.1 REELECT ALBERT BAEHNY AS DIRECTOR Mgmt For For 5.1.2 REELECT MARION HELMES AS DIRECTOR Mgmt For For 5.1.3 REELECT ANGELICA KOHLMANN AS DIRECTOR Mgmt For For 5.1.4 REELECT CHRISTOPH MAEDER AS DIRECTOR Mgmt For For 5.1.5 REELECT ROGER NITSCH AS DIRECTOR Mgmt For For 5.1.6 REELECT BARBARA RICHMOND AS DIRECTOR Mgmt For For 5.1.7 REELECT JUERGEN STEINEMANN AS DIRECTOR Mgmt For For 5.1.8 REELECT OLIVIER VERSCHEURE AS DIRECTOR Mgmt For For 5.2 REELECT ALBERT BAEHNY AS BOARD CHAIR Mgmt For For 5.3.1 REAPPOINT ANGELICA KOHLMANN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.3.2 REAPPOINT CHRISTOPH MAEDER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3.3 REAPPOINT JUERGEN STEINEMANN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 7 RATIFY DELOITTE AG AS AUDITORS FOR FISCAL Mgmt For For YEAR 2024 8 DESIGNATE THOMANNFISCHER AS INDEPENDENT Mgmt For For PROXY 9.1 AMEND CORPORATE PURPOSE Mgmt For For 9.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 86.6 MILLION AND THE LOWER LIMIT OF CHF 67.1 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9.3 AMEND ARTICLES RE: VOTING ON THE EXECUTIVE Mgmt For For COMMITTEE COMPENSATION 9.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.9 MILLION 11.1 APPROVE VARIABLE SHORT-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION FOR FISCAL YEAR 2022 11.2 APPROVE VARIABLE LONG-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12.1 MILLION FOR FISCAL YEAR 2023 11.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION FOR THE PERIOD JULY 1, 2023 - DECEMBER 31, 2023 11.4 APPROVE FIXED AND VARIABLE LONG-TERM Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 19.6 MILLION FOR THE PERIOD JANUARY 1, 2024 - DECEMBER 31, 2024 12 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Abstain Against MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; ABSTAIN) CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 716830698 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 20-Apr-2023 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0313/202303132300500 .pdf 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND 4 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt For For TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For DELPHINE ARNAULT AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE FOR MR. Mgmt For For ANTONIO BELLONI AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For MARIE-JOSEE KRAVIS AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For MARIE-LAURE SAUTY DE CHALON AS DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For NATACHA VALLA AS DIRECTOR 10 APPOINTMENT OF MR. LAURENT MIGNON AS Mgmt For For DIRECTOR 11 RENEWAL OF THE TERM OF OFFICE FOR LORD Mgmt For For POWELL OF BAYSWATER AS CENSOR 12 APPOINTMENT OF MR. DIEGO DELLA VALLE AS Mgmt For For CENSOR 13 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS, AS REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2022 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING FINANCIAL YEAR 2022 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS 17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICER 19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES AT A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, FOR A MAXIMUM CUMULATIVE AMOUNT OF 60.4 BILLION EUROS 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SHARES 21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY INCORPORATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS 22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFERING (OTHER THAN THOSE REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH THE OPTION OF A PRIORITY RIGHT 24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS 25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN CASE OF OVERSUBSCRIPTION OF THE NUMBER OF SECURITIES OFFERED 26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR SECURITIES BROUGHT INTO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 27 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY 28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL 29 DELEGATION OF AUTHORITY TO GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S), WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL 30 SETTING OF THE OVERALL CEILING FOR Mgmt For For IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED IN ACCORDANCE WITH DELEGATIONS OF AUTHORITY -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935780999 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: J. Michael Stice 1b. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: John P. Surma 1c. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: Susan Tomasky 1d. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: Toni Townes-Whitley 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2023. 3. Approval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. 5. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority provisions. 6. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to increase the maximum size of the Board of Directors. 7. Shareholder proposal seeking a simple Shr Against For majority vote. 8. Shareholder proposal seeking an amendment Shr Against For to the company's existing clawback provisions. 9. Shareholder proposal seeking a report on Shr Against For just transition. 10. Shareholder proposal seeking an audited Shr Against For report on asset retirement obligations. -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935843765 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan Segal Mgmt For For Mario Eduardo Vazquez Mgmt For For Alejandro N. Aguzin Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for fiscal year 2022. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 4. To ratify the appointment of Pistrelli, Mgmt For For Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935722567 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reid G. Hoffman Mgmt For For 1b. Election of Director: Hugh F. Johnston Mgmt For For 1c. Election of Director: Teri L. List Mgmt For For 1d. Election of Director: Satya Nadella Mgmt For For 1e. Election of Director: Sandra E. Peterson Mgmt For For 1f. Election of Director: Penny S. Pritzker Mgmt For For 1g. Election of Director: Carlos A. Rodriguez Mgmt For For 1h. Election of Director: Charles W. Scharf Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: John W. Thompson Mgmt For For 1k. Election of Director: Emma N. Walmsley Mgmt For For 1l. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Shr Against For Analysis of Diversity and Inclusion 5. Shareholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records 6. Shareholder Proposal - Report on Investment Shr Against For of Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Shr Against For Use of Microsoft Technology 8. Shareholder Proposal - Report on Shr Against For Development of Products for Military 9. Shareholder Proposal - Report on Tax Shr Against For Transparency -------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 716846641 -------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: IT0004965148 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 869659 DUE TO RECEIVED SLATES FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 BALANCE SHEET AS OF 31 DECEMBER 2022 Mgmt For For APPROVAL, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORT ON MANAGEMENT ACTIVITY. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022. CONSOLIDATED NON-FINANCIAL DECLARATION DRAFTED AS PER LEGISLATIVE DECREE NO. 254/2016. RESOLUTIONS RELATED 0020 RESULTS OF THE FISCAL YEAR ALLOCATION. Mgmt For For RESOLUTIONS RELATED THERETO 0030 NON BINDING RESOLUTION ON THE SECOND Mgmt For For SECTION OF MONCLER REWARDING AND EMOLUMENT PAID REPORT, AS PER ART. NO. 123-TER, ITEM 4, DEL OF LEGISLATIVE DECREE 58/98 AND AS PER ART 84-QUATER OF CONSOB REGULATION NO. 11971/1999 0040 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AS PER ART. NO 2357, 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 AND AS PER ART. 144-BIS OF CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF 14 MAY 1999, UPON REVOCATION, FOR THE UNEXECUTED PART, OF THE RESOLUTION OF AUTHORIZATION RESOLVED BY THE ORDINARY SHAREHOLDERS MEETING HELD ON 21 APRIL 2022. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 005A TO APPOINT THE INTERNAL AUDITORS FOR Shr No vote THREE-YEAR PERIOD 2023-2025. TO APPOINT OF THREE EFFECTIVE INTERNAL AUDITOR AND TWO ALTERNATE INTERNAL AUDITOR. LIST PRESENTED BY DOUBLE R S.R.L., REPRESENTING 23.7 PCT OF THE SHARE CAPITAL 005B TO APPOINT THE INTERNAL AUDITORS FOR Shr For THREE-YEAR PERIOD 2023-2025. TO APPOINT OF THREE EFFECTIVE INTERNAL AUDITOR AND TWO ALTERNATE INTERNAL AUDITOR. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.47492 PCT OF THE SHARE CAPITAL 0060 TO APPOINT THE INTERNAL AUDITORS FOR Mgmt For For THREE-YEAR PERIOD 2023-2025. TO APPOINT OF INTERNAL AUDITORS CHAIRMAN 0070 TO APPOINT THE INTERNAL AUDITORS FOR Mgmt For For THREE-YEAR PERIOD 2023-2025. DETERMINATION OF THE ANNUAL REMUNERATION FOR THE EFFECTIVE COMPONENTS OF INTERNAL AUDITORS -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935808646 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alistair Darling Mgmt For For 1b. Election of Director: Thomas H. Glocer Mgmt For For 1c. Election of Director: James P. Gorman Mgmt For For 1d. Election of Director: Robert H. Herz Mgmt For For 1e. Election of Director: Erika H. James Mgmt For For 1f. Election of Director: Hironori Kamezawa Mgmt For For 1g. Election of Director: Shelley B. Leibowitz Mgmt For For 1h. Election of Director: Stephen J. Luczo Mgmt For For 1i. Election of Director: Jami Miscik Mgmt For For 1j. Election of Director: Masato Miyachi Mgmt For For 1k. Election of Director: Dennis M. Nally Mgmt For For 1l. Election of Director: Mary L. Schapiro Mgmt For For 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. To vote on the frequency of holding a Mgmt 1 Year For non-binding advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) 5. Shareholder proposal requesting adoption of Shr Against For improved shareholder right to call a special shareholder meeting 6. Shareholder proposal requesting adoption of Shr Against For a policy to cease financing new fossil fuel development -------------------------------------------------------------------------------------------------------------------------- MUNTERS GROUP AB Agenda Number: 717077639 -------------------------------------------------------------------------------------------------------------------------- Security: W5S77G155 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: SE0009806607 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE GENERAL MEETING Mgmt For For 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 4 APPROVAL OF THE AGENDA Mgmt For For 5 DETERMINATION OF WHETHER THE GENERAL Mgmt For For MEETING HAS BEEN DULY CONVENED 6 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT, THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2022 9 RESOLUTION ON APPROPRIATION OF THE COMPANYS Mgmt For For RESULTS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 10.A RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: HAKAN BUSKHE (BOARD MEMBER) 10.B RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: HELEN FASTH GILLSTEDT (BOARD MEMBER) 10.C RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: KLAS FORSSTROM (CEO) 10.D RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: PER HALLIUS (BOARD MEMBER) 10.E RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: SIMON HENRIKSSON (EMPLOYEE REPRESENTATIVE) 10.F RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: MARIA HAKANSSON (BOARD MEMBER) 10.G RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: TOR JANSSON (DEPUTY EMPLOYEE REPRESENTATIVE) 10.H RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: MAGNUS LINDQUIST (BOARD MEMBER, CHAIR) 10.I RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ANDERS LINDQVIST (BOARD MEMBER) 10.J RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: MAGNUS NICOLIN (BOARD MEMBER, CHAIR) 10.K RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: LENA OLVING (BOARD MEMBER) 10.L RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: KRISTIAN SILDEBY (BOARD MEMBER) 10.M RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: JUAN VARGUES (BOARD MEMBER) 10.N RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ROBERT WAHLGREN (EMPLOYEE REPRESENTATIVE) 10.O RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ANNA WESTERBERG (BOARD MEMBER) 11 RESOLUTION ON NUMBER OF BOARD MEMBERS (7) Mgmt For For AND ALTERNATE BOARD MEMBERS (0) TO BE ELECTED BY THE GENERAL MEETING 12 RESOLUTION ON REMUNERATION FOR BOARD Mgmt For For MEMBERS 13.A ELECTION OF BOARD MEMBER: HELEN FASTH Mgmt For For GILLSTEDT (RE-ELECTION) 13.B ELECTION OF BOARD MEMBER: MARIA HAKANSSON Mgmt For For (RE-ELECTION) 13.C ELECTION OF BOARD MEMBER: ANDERS LINDQVIST Mgmt For For (RE-ELECTION) 13.D ELECTION OF BOARD MEMBER: MAGNUS NICOLIN Mgmt For For (RE-ELECTION) 13.E ELECTION OF BOARD MEMBER: KRISTIAN SILDEBY Mgmt For For (RE-ELECTION) 13.F ELECTION OF BOARD MEMBER: ANNA WESTERBERG Mgmt For For (RE-ELECTION) 13.G ELECTION OF BOARD MEMBER: SABINE Mgmt For For SIMEON-AISSAOUI (NEW ELECTION) 14.A ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTOR: MAGNUS NICOLIN (RE-ELECTION) 15 RESOLUTION ON REMUNERATION FOR THE AUDITOR Mgmt For For 16 RESOLUTION ON GUIDELINES FOR THE Mgmt For For REMUNERATION OF SENIOR EXECUTIVES 17 RESOLUTION ON APPROVAL OF THE REMUNERATION Mgmt For For REPORT 18 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO ISSUE NEW SHARES AND/OR CONVERTIBLE BONDS AND/OR WARRANTS 19 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES 20 CLOSE MEETING Non-Voting CMMT 20 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 20 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 20 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 -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL CORPORATION Agenda Number: 717320511 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3381000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shindo, Kosei 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Eiji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Naoki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Takahiro 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Takashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuda, Kazuhisa 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Imai, Tadashi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Funakoshi, Hirofumi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomita, Tetsuro 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urano, Kuniko -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935863224 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: John O. Dabiri Mgmt For For 1d. Election of Director: Persis S. Drell Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Stephen C. Neal Mgmt For For 1j. Election of Director: Mark L. Perry Mgmt For For 1k. Election of Director: A. Brooke Seawell Mgmt For For 1l. Election of Director: Aarti Shah Mgmt For For 1m. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding an advisory vote on our executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935732140 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Dr. Helene Mgmt For For D. Gayle 1b. Election of Class II Director: James J. Mgmt For For Goetz 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve an amendment to the 2021 Palo Mgmt For For Alto Networks, Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 716691349 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: AGM Meeting Date: 14-Mar-2023 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY TASK REPORT AND RATIFICATION OF THE FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE 2022 FINANCIAL YEAR, AS WELL AS THE GRANTING OF FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF THE COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS OF THE COMPANY THAT HAVE BEEN DEDICATED DURING 2022 FINANCIAL YEAR 2 APPROVAL FOR THE USE OF THE COMPANY'S NET Mgmt For For PROFITS FOR 2022 FINANCIAL YEAR 3 DETERMINATION OF REMUNERATION Mgmt For For (SALARY/HONORARIUM, FACILITIES, AND BENEFITS) IN 2023 AND BONUS (TANTIEM) FOR THE 2022 FINANCIAL YEAR FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 4 DETERMINATION OF PUBLIC ACCOUNTANTS (AP) Mgmt For For AND/OR PUBLIC ACCOUNTING FIRMS (KAP) TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE 2023 FINANCIAL YEAR 5 APPROVAL OF THE COMPANY'S RESOLUTION PLAN Mgmt For For 6 APPROVAL OF THE COMPANY'S STOCK SPLIT WITH Mgmt For For RATIO OF 1:2 OR FROM RP250.00 (TWO HUNDRED AND FIFTY RUPIAH) PER SHARE TO BECOME RP125.00 (ONE HUNDRED TWENTY-FIVE RUPIAH) PER SHARE 7 APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION 8 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt For For BOARD OF MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT SUMBER ALFARIA TRIJAYA TBK Agenda Number: 717071055 -------------------------------------------------------------------------------------------------------------------------- Security: Y71362118 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: ID1000128705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022, INCLUDING RATIFICATION ON FINANCIAL STATEMENTS (AUDITED) AND BOARD COMMISSIONER SUPERVISION REPORT FOR FISCAL YEAR ENDED ON 31 DECEMBER 2022 2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For FOR FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 3 THE APPOINTMENT OF A PUBLIC ACCOUNTING FIRM Mgmt For For WHO WILL AUDIT THE COMPANY'S BOOKS FOR THE FISCAL YEAR 2023 AND DETERMINE THE HONORARIUM AND OTHER REQUIREMENTS IN CONNECTION WITH THE APPOINTMENT OF THE PUBLIC ACCOUNTANT 4 CHANGES IN TERM OF OFFICE OF THE COMPANY'S Mgmt For For BOARD OF COMMISSIONERS AND DIRECTORS 5 DETERMINATION OF THE COMPOSITION OF THE Mgmt For For COMPANY'S BOARD OF COMMISSIONERS 6 DETERMINATION OF THE COMPOSITION OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS 7 DETERMINATION OF HONORARIUM AND OTHER Mgmt For For ALLOWANCES FROM MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY 8 DELEGATION OF WAGE AND ALLOWANCE PAYABLE Mgmt For For AUTHORITY FOR MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY TO THE BOARD OF COMMISSIONERS OF THE COMPANY DURING THE TERM OF OFFICE OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935816263 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Earl C. (Duke) Mgmt For For Austin, Jr. 1b. Election of Director: Doyle N. Beneby Mgmt For For 1c. Election of Director: Vincent D. Foster Mgmt For For 1d. Election of Director: Bernard Fried Mgmt For For 1e. Election of Director: Worthing F. Jackman Mgmt For For 1f. Election of Director: Holli C. Ladhani Mgmt For For 1g. Election of Director: David M. McClanahan Mgmt For For 1h. Election of Director: R. Scott Rowe Mgmt For For 1i. Election of Director: Margaret B. Shannon Mgmt For For 1j. Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For Quanta's executive compensation. 3. Recommendation, by non-binding advisory Mgmt 1 Year For vote, on the frequency of future advisory votes on Quanta's executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935780468 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: RTX ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Leanne G. Caret Mgmt For For 1c. Election of Director: Bernard A. Harris, Mgmt For For Jr. 1d. Election of Director: Gregory J. Hayes Mgmt For For 1e. Election of Director: George R. Oliver Mgmt For For 1f. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1g. Election of Director: Dinesh C. Paliwal Mgmt For For 1h. Election of Director: Ellen M. Pawlikowski Mgmt For For 1i. Election of Director: Denise L. Ramos Mgmt For For 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Mgmt 1 Year For Shareowner Votes on Named Executive Officer Compensation 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Repeal Article Ninth 6. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer 7. Shareowner Proposal Requesting the Board Shr Against For Adopt an Independent Board Chair Policy 8. Shareowner Proposal Requesting a Report on Shr Against For Greenhouse Gas Reduction Plan -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Agenda Number: 716737878 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT DAME ANITA FREW AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT PANOS KAKOULLIS AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT PAUL ADAMS AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT LORD JITESH GADHIA AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT SIR KEVIN SMITH CBE AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT DAME ANGELA STRANK AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For COMPANY'S AUDITOR 15 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD TO SET THE AUDITORS REMUNERATION 16 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 717144151 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 25-May-2023 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0329/202303292300694 .pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022 3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt For For APPROVAL OF THE RECOMMENDED DIVIDEND 4 APPROVAL OF A RELATED-PARTY AGREEMENT Mgmt For For GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE ENTERED INTO WITH AIRBUS SE, TIKEHAU ACE CAPITAL, AD HOLDING AND THE FRENCH STATE, AND OF THE STATUTORY AUDITORS SPECIAL REPORT ON RELATED-PARTY AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE APPOINTMENT OF Mgmt For For ALEXANDRE LAHOUSSE AS A DIRECTOR PUT FORWARD BY THE FRENCH STATE 6 RATIFICATION OF THE APPOINTMENT OF ROBERT Mgmt For For PEUGEOT AS A DIRECTOR 7 RE-APPOINTMENT OF ROSS MC INNES AS A Mgmt For For DIRECTOR 8 RE-APPOINTMENT OF OLIVIER ANDRIES AS A Mgmt For For DIRECTOR 9 APPOINTMENT OF FABRICE BREGIER AS AN Mgmt For For INDEPENDENT DIRECTOR 10 RE-APPOINTMENT OF LAURENT GUILLOT AS AN Mgmt For For INDEPENDENT DIRECTOR 11 RE-APPOINTMENT OF ALEXANDRE LAHOUSSE AS A Mgmt For For DIRECTOR PUT FORWARD BY THE FRENCH STATE 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2022 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2022 TO THE CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE DISCLOSURES REQUIRED UNDER Mgmt For For ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS FOR 2022 15 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2023 16 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR 2023 17 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DIRECTORS FOR 2023 18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT A SHARE BUYBACK PROGRAM 19 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt For For CAPITAL BY ISSUING SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER, AND BLANKET CEILING FOR CAPITAL INCREASES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 20 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt For For CAPITAL BY ISSUING SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY WAY OF A PUBLIC OFFER OTHER THAN OFFERS GOVERNED BY ARTICLE L.411-2, 1N OF THE MON. AND FIN. CODE, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER 21 AUTHORIZATION TO ISSUE SHARES AND/OR Mgmt For For SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER 22 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt For For CAPITAL BY ISSUING SHARES AND/OR SECURITIES CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH AN OFFER GOVERNED BY ARTICLE L.411-2, 1N OF THE MON. AND FIN. CODE, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER 23 AUTHORIZATION TO INCREASE THE NUMBER OF Mgmt For For SECURITIES INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT TO THE 19TH, 20TH, 21ST OR 22ND RESOLUTIONS), WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER 24 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt For For CAPITAL BY CAPITALIZING RESERVES, RETAINED EARNINGS, PROFITS OR ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER 25 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt For For CAPITAL BY ISSUING SHARES TO EMPLOYEES WHO ARE MEMBERS OF A GROUP EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 26 AUTHORIZATION TO REDUCE THE COMPANY'S Mgmt For For CAPITAL BY CANCELING TREASURY SHARES 27 AUTHORIZATION TO GRANT EXISTING OR NEW Mgmt For For SHARES OF THE COMPANY, WITHOUT CONSIDERATION AND WITH PERFORMANCE CONDITIONS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND OTHER GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHTS 28 AUTHORIZATION TO GRANT EXISTING OR NEW Mgmt For For SHARES OF THE COMPANY, WITHOUT CONSIDERATION AND WITHOUT PERFORMANCE CONDITIONS, TO EMPLOYEES OF THE COMPANY AND OTHER GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHTS 29 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 716409405 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: OGM Meeting Date: 21-Dec-2022 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) APPROVAL AND ADOPTION OF THE Mgmt For For RULES OF THE SHARE AWARD SCHEME OF THE COMPANY, A COPY OF WHICH HAS BEEN SIGNED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSES (THE "2022 SHARE AWARD SCHEME"), SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GRANTING THE LISTING OF AND PERMISSION TO DEAL IN THE SHARES TO BE ISSUED PURSUANT TO THE VESTING OR EXERCISE OF ANY AWARDS GRANTED UNDER THE 2022 SHARE AWARD SCHEME; AND(B) AUTHORIZATION OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") (THE "REMUNERATION COMMITTEE") UNDER AUTHORITY DELEGATED TO IT BY THE BOARD TO GRANT AWARDS OF OPTIONS OR RESTRICTED SHARE UNITS ("RSUS") PURSUANT TO THE 2022 SHARE AWARD SCHEME, AND AUTHORIZATION OF THE BOARD TO ALLOT AND ISSUE SHARES, DIRECT AND PROCURE ANY PROFESSIONAL TRUSTEE AS MAY BE APPOINTED BY THE COMPANY TO ASSIST WITH THE ADMINISTRATION, EXERCISE AND VESTING OF OPTIONS AND RSUS, TO TRANSFER SHARES AND OTHERWISE DEAL WITH SHARES UNDERLYING THE OPTIONS AND/OR RSUS GRANTED PURSUANT TO THE 2022 SHARE AWARD SCHEME AS AND WHEN THE YARE EXERCISED OR VEST (AS THE CASE MAY BE), IN ACCORDANCE WITH LUXEMBOURG COMPANIES LAW AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, INCLUDING IN PARTICULAR WITH RESPECT TO THE LIMITATION OR SUPPRESSION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS OF THE COMPANY CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1128/2022112800725.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1128/2022112800735.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 -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 717106783 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: EGM Meeting Date: 01-Jun-2023 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 MODIFICATION OF ARTICLE 11 (AUDIT) OF THE Mgmt For For ARTICLES OF INCORPORATION OF THE COMPANY, IN ORDER TO READ AS FOLLOWS: 11.1 THE OPERATIONS OF THE COMPANY, COMPRISING IN PARTICULAR THE KEEPING OF ITS ACCOUNTS AND THE PREPARATION OF INCOME TAX RETURNS OR OTHER DECLARATIONS PROVIDED FOR BY LUXEMBOURG LAW, SHALL BE SUPERVISED BY ONE OR SEVERAL INDEPENDENT AUDITORS (THE "INDEPENDENT AUDITORS"), INCLUDING AT LEAST ONE APPROVED STATUTORY AUDITOR ("REVISEUR D'ENTREPRISES AGREE") IN ACCORDANCE WITH THE LUXEMBOURG LEGISLATION ON THE ACCOUNTING AND THE ANNUAL ACCOUNTS OF UNDERTAKINGS (THE "APPROVED STATUTORY AUDITOR") WHO NEED NOT BE SHAREHOLDER OF THE COMPANY. THE INDEPENDENT AUDITORS SHALL BE APPOINTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR A PERIOD OF OFFICE ENDING ON THE DAY OF THE NEXT FOLLOWING ANNUAL GENERAL MEETING OF SHAREHOLDERS ONCE ITS SUCCESSOR SHALL HAVE BEEN ELECTED. THE INDEPENDENT AUDITORS SHALL REMAIN IN OFFICE UNTIL IT/THEY HAS/HAVE BEEN RE-ELECTED OR ITS/THEIR SUCCESSOR HAS/HAVE BEEN ELECTED. 11.2 THE INDEPENDENT AUDITORS SHALL BE ELIGIBLE FOR RE-ELECTION. 11.3 THE APPOINTMENT OR REMOVAL OF THE INDEPENDENT AUDITORS SHALL BE APPROVED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS IN GENERAL MEETING. THE INDEPENDENT AUDITORS IN OFFICE MAY ONLY BE REMOVED (I) WITH CAUSE OR (II) WITH BOTH HIS/ITS APPROVAL AND THE APPROVAL OF THE GENERAL MEETING. "11.4 THE REMUNERATION OF THE INDEPENDENT AUDITORS SHALL BE FIXED AS PROVIDED FOR UNDER ARTICLE 13.2 BELOW." 2 MODIFICATION OF 13.2 OF THE ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY, IN ORDER TO READ AS FOLLOWS: THE COMPANY IN THE ANNUAL GENERAL MEETING SHALL HEAR THE REPORTS OF THE INDEPENDENT AUDITORS AND DISCUSS THE BALANCE SHEET. AFTER THE BALANCE SHEET HAS BEEN APPROVED, THE GENERAL MEETING SHALL DECIDE BY ORDINARY RESOLUTION, ON THE REMUNERATION OF THE DIRECTORS AND OF THE INDEPENDENT AUDITORS AND ON THE DISCHARGE TO BE GRANTED TO THE DIRECTORS. THE GENERAL MEETING MAY DECIDE TO DELEGATE TO THE BOARD (WITH AUTHORITY FOR THE BOARD TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD) THE DETERMINATION OF THE AMOUNT OF THE REMUNERATION OF THE INDEPENDENT AUDITORS 3 MODIFICATION OF 13.18 OF THE ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY, IN ORDER TO READ AS FOLLOWS: NOTICE OF EVERY GENERAL MEETING SHALL BE GIVEN IN ANY MANNER HEREINBEFORE AUTHORISED TO: A) EVERY PERSON SHOWN AS A MEMBER IN THE REGISTER AS OF THE RECORD DATE FOR SUCH MEETING EXCEPT THAT IN THE CASE OF JOINT HOLDERS THE NOTICE SHALL BE SUFFICIENT IF GIVEN TO THE JOINT HOLDER FIRST NAMED IN THE REGISTER; B) EVERY PERSON UPON WHOM THE OWNERSHIP OF A SHARE DEVOLVES BY REASON OF HIS BEING A LEGAL PERSONAL REPRESENTATIVE OR A TRUSTEE IN BANKRUPTCY OF A MEMBER OF RECORD WHERE THE MEMBER OF RECORD BUT FOR HIS DEATH OR BANKRUPTCY WOULD BE ENTITLED TO RECEIVE NOTICE OF THE MEETING AND WHICH IDENTITY HAS BEEN COMMUNICATED TO THE REGISTER AND/OR TO THE COMPANY; C) THE INDEPENDENT AUDITORS; D) EACH DIRECTOR; E) THE EXCHANGE; AND F) SUCH OTHER PERSON TO WHOM SUCH NOTICE IS REQUIRED TO BE GIVEN IN ACCORDANCE WITH THE LISTING RULES. NO OTHER PERSON SHALL BE ENTITLED TO RECEIVE NOTICES OF GENERAL MEETINGS 4 ADOPTION OF THE NEW NUMBERING OF THE Mgmt For For ARTICLES OF THE LAW OF AUGUST 10, 1915, ON COMMERCIAL COMPANIES REFERRED TO IN ARTICLE 4.11, ARTICLE 5.2, ARTICLE 8.10 AND ARTICLE 14.7 OF THE ARTICLES OF INCORPORATION OF THE COMPANY, FURTHER TO THE GRAND DUCAL DECREE OF DECEMBER 5, 2017, COORDINATING THE LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 717224391 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042002091.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042002103.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY Mgmt For For ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) (AMONG WHICH THE CONFLICT OF INTEREST REPORT) AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 3.1 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For MR. KYLE FRANCIS GENDREAU FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2026 3.2 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For MR. TOM KORBAS FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2026 3.3 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For MS. YING YEH FOR A PERIOD OF ONE YEAR EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 4 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For LUXEMBOURG TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023, AND, SUBJECT TO THE ADOPTION BY THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD AFTER THE ANNUAL GENERAL MEETING ON THE SAME DATE (THE EXTRAORDINARY GENERAL MEETING) OF THE MODIFICATION OF ARTICLE 13.2 OF THE ARTICLES OF INCORPORATION OF THE COMPANY (THE ARTICLES OF INCORPORATION), AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE APPROVED STATUTORY AUDITOR AS FROM THE FINANCIAL YEAR STARTING JANUARY 1, 2024 5 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND, SUBJECT TO THE ADOPTION BY THE EXTRAORDINARY GENERAL MEETING OF THE MODIFICATION OF ARTICLE 13.2 OF THE ARTICLES OF INCORPORATION, AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2023 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 8 THAT (A) THE GRANT OF RESTRICTED SHARE Mgmt For For UNITS (RSUS) PURSUANT TO THE SHARE AWARD SCHEME OF THE COMPANY ADOPTED BY THE SHAREHOLDERS ON DECEMBER 21, 2022, AS AMENDED FROM TIME TO TIME (THE SHARE AWARD SCHEME) IN RESPECT OF AN AGGREGATE OF UP TO 4,029,621 SHARES TO MR. KYLE FRANCIS GENDREAU IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO GIVE EFFECT TO SUCH GRANT OF RSUS 9 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt For For DIRECTORS AND THE APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31, 2022 10 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO CERTAIN DIRECTORS 11 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO KPMG LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 716853456 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2022 2.A TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS Mgmt For For EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. KENNETH PATRICK CHUNG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE RESPECTIVE DIRECTORS REMUNERATION 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE 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 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 7 TO APPROVE THE AMENDMENTS TO THE MEMORANDUM Mgmt For For AND ARTICLES OF ASSOCIATION OF THE COMPANY CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033001040.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033000924.pdf -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Agenda Number: 716843570 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 04-May-2023 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 1 APPROVAL OF STATUTORY FINANCIAL STATEMENTS Mgmt For For FOR THE 2022 FISCAL YEAR 2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2022 FISCAL YEAR 3 APPROPRIATION OF PROFIT FOR THE FISCAL YEAR Mgmt For For AND SETTING THE DIVIDEND 4 APPROVAL OF REGULATED AGREEMENTS GOVERNED Mgmt For For BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE INFORMATION ON THE Mgmt For For DIRECTORS AND THE CORPORATE OFFICERS COMPENSATION PAID OR GRANTED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022 MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2022 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. JEAN-PASCAL TRICOIRE 7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN & CHIEF EXECUTIVE OFFICER, MR. JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM JANUARY 1 TO MAY 3, 2023 8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER, MR. PETER HERWECK, FOR THE PERIOD FROM MAY 4 TO DECEMBER 31, 2023 9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, MR. JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM MAY 4 TO DECEMBER 31, 2023 10 DETERMINATION OF THE TOTAL ANNUAL Mgmt For For COMPENSATION OF THE DIRECTORS 11 APPROVAL OF THE DIRECTORS COMPENSATION Mgmt For For POLICY 12 RENEWAL OF THE TERM OF OFFICE OF MR. L?O Mgmt For For APOTHEKER 13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For GREGORY SPIERKEL 14 RENEWAL OF THE TERM OF OFFICE OF MR. LIP-BU Mgmt For For TAN 15 APPOINTMENT OF MR. ABHAY PARASNIS AS A Mgmt For For DIRECTOR 16 APPOINTMENT OF MRS. GIULIA CHIERCHIA AS A Mgmt For For DIRECTOR 17 OPINION ON THE COMPANY CLIMATE STRATEGY Mgmt For For 18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK COMPANY SHARES 19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 1N OF THE FRENCH MONETARY AND FINANCIAL CODE 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH AN OFFERING IN ACCORDANCE WITH ARTICLE L. 411-2 1N OF THE FRENCH MONETARY AND FINANCIAL CODE 22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT IN CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY 24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZING ADDITIONAL PAID-IN CAPITAL, RESERVES, EARNINGS OR OTHER 25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CERTAIN NON-FRENCH SUBSIDIARIES OF THE GROUP, DIRECTLY OR VIA ENTITIES ACTING TO OFFER THOSE EMPLOYEES BENEFITS COMPARABLE TO THOSE OFFERED TO PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 27 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CANCEL SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAMS 28 POWERS FOR FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0327/202303272300691 .pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 935878465 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: SHOP ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Tobias Lutke Mgmt For For 1B Election of Director: Robert Ashe Mgmt For For 1C Election of Director: Gail Goodman Mgmt For For 1D Election of Director: Colleen Johnston Mgmt For For 1E Election of Director: Jeremy Levine Mgmt For For 1F Election of Director: Toby Shannan Mgmt For For 1G Election of Director: Fidji Simo Mgmt For For 1H Election of Director: Bret Taylor Mgmt For For 2 Auditor Proposal Resolution approving the Mgmt For For re-appointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. 3 Advisory Vote on Executive Compensation Mgmt For For Proposal Non-binding advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 717197835 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE ISSUANCE OF EMPLOYEE Mgmt For For RESTRICTED STOCK AWARDS FOR YEAR 2023. 3 TO REVISE THE PROCEDURES FOR ENDORSEMENT Mgmt For For AND GUARANTEE. 4 IN ORDER TO REFLECT THE AUDIT COMMITTEE Mgmt For For NAME CHANGE TO THE AUDIT AND RISK COMMITTEE, TO REVISE THE NAME OF AUDIT COMMITTEE IN THE FOLLOWING TSMC POLICIES,(I). PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. (II). PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS. (III). PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES. (IV). PROCEDURES FOR ENDORSEMENT AND GUARANTEE. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935863298 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To accept 2022 Business Report and Mgmt For For Financial Statements 2. To approve the issuance of employee Mgmt For For restricted stock awards for year 2023 3. To revise the Procedures for Endorsement Mgmt For For and Guarantee 4. In order to reflect the Audit Committee Mgmt For For name change to the Audit and Risk Committee, to revise the name of Audit Committee in the following TSMC policies: i. Procedures for Acquisition or Disposal of Assets ii. Procedures for Financial Derivatives Transactions iii. Procedures for Lending Funds to Other Parties iv. Procedures for Endorsement and Guarantee -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 935782157 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: FTI ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Douglas J. Pferdehirt 1b. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Claire S. Farley 1c. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Eleazar de Carvalho Filho 1d. Election of Director for a term expiring at Mgmt Against Against the Company's 2024 Annual General Meeting of Shareholders: Robert G. Gwin 1e. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: John O'Leary 1f. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Margareth ovrum 1g. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Kay G. Priestly 1h. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: John Yearwood 1i. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Sophie Zurquiyah 2. 2022 U.S. Say-on-Pay for Named Executive Mgmt For For Officers: To approve, as a non-binding advisory resolution, the Company's named executive officer compensation for the year ended December 31, 2022, as reported in the Company's Proxy Statement. 3. 2022 U.K. Directors' Remuneration Report: Mgmt For For To approve, as a non-binding advisory resolution, the Company's directors' remuneration report for the year ended December 31, 2022, as reported in the Company's U.K. Annual Report and Accounts. 4. Receipt of U.K. Annual Report and Accounts: Mgmt For For To receive the Company's audited U.K. accounts for the year ended December 31, 2022, including the reports of the directors and the auditor thereon. 5. Ratification of PwC as U.S. Auditor: To Mgmt For For ratify the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2023. 6. Reappointment of PwC as U.K. Statutory Mgmt For For Auditor: To reappoint PwC as the Company's U.K. statutory auditor under the U.K. Companies Act 2006, to hold office from the conclusion of the 2023 Annual General Meeting of Shareholders until the next annual general meeting of shareholders at which accounts are laid. 7. Approval of U.K. Statutory Auditor Fees: To Mgmt For For authorize the Board and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2023. 8. Authority to Allot Equity Securities: To Mgmt For For authorize the Board to allot equity securities in the Company. 9. As a special resolution - Authority to Mgmt For For Allot Equity Securities without Pre-emptive Rights: Pursuant to the authority contemplated by the resolution in Proposal 8, to authorize the Board to allot equity securities without pre-emptive rights. -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 716954727 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040601872.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040601874.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER Mgmt For For AS DIRECTOR 3.B TO RE-ELECT PROFESSOR ZHANG XIULAN AS Mgmt For For DIRECTOR 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 717126634 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: EGM Meeting Date: 17-May-2023 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401617.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401635.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1A TO APPROVE AND ADOPT THE 2023 SHARE OPTION Mgmt For For SCHEME 1B TO APPROVE THE TRANSFER OF SHARE OPTIONS Mgmt For For 1C TO TERMINATE THE SHARE OPTION SCHEME Mgmt For For ADOPTED BY THE COMPANY ON 17 MAY 2017 2 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt For For LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME 3 TO APPROVE AND ADOPT THE SERVICE PROVIDER Mgmt For For SUB-LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME 4A TO APPROVE AND ADOPT THE 2023 SHARE AWARD Mgmt For For SCHEME 4B TO APPROVE THE TRANSFER OF SHARE AWARDS Mgmt For For 4C TO TERMINATE EACH OF THE SHARE AWARD Mgmt For For SCHEMES ADOPTED BY THE COMPANY ON 13 NOVEMBER 2013 AND 25 NOVEMBER 2019 5 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt For For LIMIT (SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME 6 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt For For LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME 7 TO APPROVE AND ADOPT THE SERVICE PROVIDER Mgmt For For SUB-LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935679540 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ira Ehrenpreis Mgmt For For 1.2 Election of Director: Kathleen Mgmt For For Wilson-Thompson 2. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to increase the number of authorized shares of common stock by 4,000,000,000 shares. 5. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 6. Stockholder proposal regarding proxy Shr Against For access. 7. Stockholder proposal regarding annual Shr Against For reporting on anti-discrimination and harassment efforts. 8. Stockholder proposal regarding annual Shr Against For reporting on Board diversity. 9. Stockholder proposal regarding reporting on Shr Against For employee arbitration. 10. Stockholder proposal regarding reporting on Shr Against For lobbying. 11. Stockholder proposal regarding adoption of Shr Against For a freedom of association and collective bargaining policy. 12. Stockholder proposal regarding additional Shr Against For reporting on child labor. 13. Stockholder proposal regarding additional Shr Against For reporting on water risk. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt For For 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John Noseworthy, M.D. Mgmt For For 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding future say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. If properly presented at the 2023 Annual Shr For Against Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 935776990 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mogens C. Bay Mgmt For For Ritu Favre Mgmt For For Richard A. Lanoha Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the company's executive compensation. 4. Ratifying the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 716829532 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 13-Apr-2023 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED 1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 2 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4 PER SHARE 4 REELECT CAROLINE GREGOIRE SAINTE MARIE AS Mgmt For For DIRECTOR 5 ELECT CARLOS AGUILAR AS DIRECTOR Mgmt For For 6 ELECT ANNETTE MESSEMER AS DIRECTOR Mgmt For For 7 ELECT DOMINIQUE MULLER AS REPRESENTATIVE OF Mgmt For For EMPLOYEE SHAREHOLDERS TO THE BOARD 8 ELECT AGNES DANEY DE MARCILLAC AS Mgmt Against Against REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD 9 ELECT RONALD KOUWENHOVEN AS REPRESENTATIVE Mgmt Against Against OF EMPLOYEE SHAREHOLDERS TO THE BOARD 10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 11 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 12 APPROVE REMUNERATION POLICY OF XAVIER Mgmt For For HUILLARD, CHAIRMAN AND CEO 13 APPROVE COMPENSATION REPORT Mgmt For For 14 APPROVE COMPENSATION OF XAVIER HUILLARD, Mgmt For For CHAIRMAN AND CEO 15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES 16 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For BONUS ISSUE OR INCREASE IN PAR VALUE 17 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION 18 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION 19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION 20 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 17-19 21 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 22 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS 23 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES 24 AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL Mgmt For For FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES WITH PERFORMANCE CONDITIONS ATTACHED 25 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 MAR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.vinci.com/vinci.nsf/fr/actionna ires-assemblees-generales/pages/index.htm and HYPERLINK: https://www.journal-officiel.gouv.fr/telech argements/balo/pdf/2023/0322/202303222300617 .pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 879483, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 868200 DUE TO SLIB VOTING TAG CHANGES TO Y. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935745779 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: Ramon Laguarta Mgmt For For 1f. Election of Director: Teri L. List Mgmt For For 1g. Election of Director: John F. Lundgren Mgmt For For 1h. Election of Director: Denise M. Morrison Mgmt For For 1i. Election of Director: Linda J. Rendle Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 5. To vote on a stockholder proposal Shr Against For requesting an independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935790178 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce E. Chinn Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: Andres R. Gluski Mgmt For For 1d. Election of Director: Victoria M. Holt Mgmt For For 1e. Election of Director: Kathleen M. Mgmt For For Mazzarella 1f. Election of Director: Sean E. Menke Mgmt For For 1g. Election of Director: William B. Plummer Mgmt For For 1h. Election of Director: John C. Pope Mgmt For For 1i. Election of Director: Maryrose T. Sylvester Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of our Mgmt For For executive compensation. 4. To recommend the frequency of future Mgmt 1 Year For advisory votes on our executive compensation. 5. Approval of our 2023 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935776774 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt For For 1b. Election of Director: Mark A. Chancy Mgmt For For 1c. Election of Director: Celeste A. Clark Mgmt For For 1d. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1e. Election of Director: Richard K. Davis Mgmt For For 1f. Election of Director: Wayne M. Hewett Mgmt For For 1g. Election of Director: CeCelia ("CeCe") G. Mgmt For For Morken 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Felicia F. Norwood Mgmt For For 1j. Election of Director: Richard B. Payne, Jr. Mgmt For For 1k. Election of Director: Ronald L. Sargent Mgmt For For 1l. Election of Director: Charles W. Scharf Mgmt For For 1m. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation (Say on Pay). 3. Advisory resolution on the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation (Say on Frequency). 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal - Adopt Simple Shr Against For Majority Vote. 6. Shareholder Proposal - Report on Congruency Shr Against For of Political Spending. 7. Shareholder Proposal - Climate Lobbying Shr Against For Report. 8. Shareholder Proposal - Climate Transition Shr Against For Report. 9. Shareholder Proposal - Fossil Fuel Lending Shr Against For Policy. 10. Shareholder Proposal - Annual Report on Shr Against For Prevention of Workplace Harassment and Discrimination. 11. Shareholder Proposal - Policy on Freedom of Shr Against For Association and Collective Bargaining. Calamos Global Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935750174 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2023 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Director: Jaime Ardila Mgmt For For 1b. Appointment of Director: Nancy McKinstry Mgmt For For 1c. Appointment of Director: Beth E. Mooney Mgmt For For 1d. Appointment of Director: Gilles C. Pelisson Mgmt For For 1e. Appointment of Director: Paula A. Price Mgmt For For 1f. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1g. Appointment of Director: Arun Sarin Mgmt For For 1h. Appointment of Director: Julie Sweet Mgmt For For 1i. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve, in a non-binding vote, the Mgmt 1 Year For frequency of future non-binding votes to approve the compensation of our named executive officers. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 716976191 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0411/2023041100617.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0411/2023041100638.pdf CMMT 19 APR 2023: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 113.40 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt For For THE DIRECTORS FEE TO USD 3,800,000 9 TO APPROVE AND ADOPT THE PROPOSED Mgmt For For AMENDMENTS TO THE SHARE OPTION SCHEME OF THE COMPANY 10 TO APPROVE AND ADOPT THE RESTRICTED SHARE Mgmt For For UNIT SCHEME OF THE COMPANY WITH THE AMENDED TERMS 11 TO APPROVE AND ADOPT THE EMPLOYEE SHARE Mgmt For For PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS 12 TO APPROVE AND ADOPT THE AGENCY SHARE Mgmt For For PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 716761514 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 859228 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A OPEN MEETING Non-Voting B DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE C RECEIVE REPORT ON BUSINESS AND FINANCIAL Non-Voting STATEMENTS D RECEIVE EXPLANATION ON COMPANY'S DIVIDEND Non-Voting POLICY E RECEIVE BOARD REPORT Non-Voting F DISCUSSION ON LEADING THE JOURNEY TOWARDS Non-Voting CLEAN AEROSPACE G DISCUSS POTENTIAL LONG-TERM STRATEGIC AND Non-Voting TECHNOLOGICAL PARTNERSHIP WITH EVIDIAN AND ACQUISITION OF A MINORITY STAKE IN EVIDIAN 1 ADOPT FINANCIAL STATEMENTS Mgmt For For 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For DIRECTORS 4 APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For 5 RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For AUDITORS 6 APPROVE IMPLEMENTATION OF REMUNERATION Mgmt For For POLICY 7 REELECT RALPH D. CROSBY, JR. AS Mgmt For For NON-EXECUTIVE DIRECTOR 8 REELECT MARK DUNKERLEY AS NON-EXECUTIVE Mgmt For For DIRECTOR 9 REELECT STEPHAN GEMKOW AS NON-EXECUTIVE Mgmt For For DIRECTOR 10 ELECT ANTONY WOOD AS NON-EXECUTIVE DIRECTOR Mgmt For For 11 GRANT BOARD AUTHORITY TO ISSUE SHARES AND Mgmt For For EXCLUDE PREEMPTIVE RIGHTS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 12 GRANT BOARD AUTHORITY TO ISSUE SHARES AND Mgmt For For EXCLUDE PREEMPTIVE RIGHTS FOR THE PURPOSE OF COMPANY FUNDING 13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For H CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 869634, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935830946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: R. Martin "Marty" Mgmt For For Chavez 1g. Election of Director: L. John Doerr Mgmt For For 1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1i. Election of Director: Ann Mather Mgmt For For 1j. Election of Director: K. Ram Shriram Mgmt For For 1k. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approval of amendment and restatement of Mgmt For For Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock 4. Advisory vote to approve compensation Mgmt For For awarded to named executive officers 5. Advisory vote on the frequency of advisory Mgmt 3 Years For votes to approve compensation awarded to named executive officers 6. Stockholder proposal regarding a lobbying Shr Against For report 7. Stockholder proposal regarding a congruency Shr Against For report 8. Stockholder proposal regarding a climate Shr Against For lobbying report 9. Stockholder proposal regarding a report on Shr Against For reproductive rights and data privacy 10. Stockholder proposal regarding a human Shr Against For rights assessment of data center siting 11. Stockholder proposal regarding a human Shr Against For rights assessment of targeted ad policies and practices 12. Stockholder proposal regarding algorithm Shr Against For disclosures 13. Stockholder proposal regarding a report on Shr Against For alignment of YouTube policies with legislation 14. Stockholder proposal regarding a content Shr Against For governance report 15. Stockholder proposal regarding a Shr Against For performance review of the Audit and Compliance Committee 16. Stockholder proposal regarding bylaws Shr Against For amendment 17. Stockholder proposal regarding "executives Shr Against For to retain significant stock" 18. Stockholder proposal regarding equal Shr Against For shareholder voting -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935825452 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RETIREMENT PLAN OPTIONS 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER DUE DILIGENCE 8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONTENT REMOVAL REQUESTS 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON STAKEHOLDER IMPACTS 11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For TAX REPORTING 12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON CLIMATE LOBBYING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY 14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS 15. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON FREEDOM OF ASSOCIATION 17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS 18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON ANIMAL WELFARE STANDARDS 19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL BOARD COMMITTEE 20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY 21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WAREHOUSE WORKING CONDITIONS 22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS 23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935852726 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: AON ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lester B. Knight Mgmt For For 1b. Election of Director: Gregory C. Case Mgmt For For 1c. Election of Director: Jin-Yong Cai Mgmt For For 1d. Election of Director: Jeffrey C. Campbell Mgmt For For 1e. Election of Director: Fulvio Conti Mgmt For For 1f. Election of Director: Cheryl A. Francis Mgmt For For 1g. Election of Director: Adriana Karaboutis Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Gloria Santona Mgmt For For 1j. Election of Director: Sarah E. Smith Mgmt For For 1k. Election of Director: Byron O. Spruell Mgmt For For 1l. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 5. Re-appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's statutory auditor under Irish Law 6. Authorize the Board or the Audit Committee Mgmt For For of the Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law. 7. Approve the Aon plc 2011 Incentive Plan, as Mgmt For For amended and restated. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935757700 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2023 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: James Bell Mgmt For For 1b Election of Director: Tim Cook Mgmt For For 1c Election of Director: Al Gore Mgmt For For 1d Election of Director: Alex Gorsky Mgmt For For 1e Election of Director: Andrea Jung Mgmt For For 1f Election of Director: Art Levinson Mgmt For For 1g Election of Director: Monica Lozano Mgmt For For 1h Election of Director: Ron Sugar Mgmt For For 1i Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt For For compensation 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation 5. A shareholder proposal entitled "Civil Shr Against For Rights and Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist Shr Against For China Audit" 7. A shareholder proposal on Board policy for Shr Against For communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Shr Against For Gender Pay Gaps" 9. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935775443 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin P. Clark Mgmt For For 1b. Election of Director: Richard L. Clemmer Mgmt For For 1c. Election of Director: Nancy E. Cooper Mgmt For For 1d. Election of Director: Joseph L. Hooley Mgmt For For 1e. Election of Director: Merit E. Janow Mgmt For For 1f. Election of Director: Sean O. Mahoney Mgmt For For 1g. Election of Director: Paul M. Meister Mgmt For For 1h. Election of Director: Robert K. Ortberg Mgmt For For 1i. Election of Director: Colin J. Parris Mgmt For For 1j. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 716773533 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. OVERVIEW OF THE COMPANY S BUSINESS, Non-Voting FINANCIAL SITUATION AND ESG SUSTAINABILITY 3.a. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 3.b. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2022, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.c. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Non-Voting CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND POLICY 3.d. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2022 4.a. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 4.b. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 5. PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 6.a. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD 6.b. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD 7. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. W.R. ALLAN 8.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. N.S. ANDERSEN AS A MEMBER OF THE SUPERVISORY BOARD 8.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. J.P. DE KREIJ AS A MEMBER OF THE SUPERVISORY BOARD 8.c. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting COMPOSITION OF THE SUPERVISORY BOARD IN 2024 9. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2025, IN LIGHT OF THE MANDATORY EXTERNAL AUDITOR ROTATION 10.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PREEMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PREEMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 10 A) 11. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12. PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 13. ANY OTHER BUSINESS Non-Voting 14. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 716820041 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED31 DECEMBER 2022 2 TO CONFIRM DIVIDENDS Mgmt For For 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION 5A TO ELECT OR RE-ELECT MICHEL DEMARE Mgmt For For 5B TO ELECT OR RE-ELECT PASCAL SORIOT Mgmt For For 5C TO ELECT OR RE-ELECT ARADHANA SARIN Mgmt For For 5D TO ELECT OR RE-ELECT PHILIP BROADLEY Mgmt For For 5E TO ELECT OR RE-ELECT EUAN ASHLEY Mgmt For For 5F TO ELECT OR RE-ELECT DEBORAH DISANZO Mgmt For For 5G TO ELECT OR RE-ELECT DIANA LAYFIELD Mgmt For For 5H TO ELECT OR RE-ELECT SHERI MCCOY Mgmt For For 5I TO ELECT OR RE-ELECT TONY MOK Mgmt For For 5J TO ELECT OR RE-ELECT NAZNEEN RAHMAN Mgmt For For 5K TO ELECT OR RE-ELECT ANDREAS RUMMELT Mgmt For For 5L TO ELECT OR RE-ELECT MARCUS WALLENBERG Mgmt For For 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31DECEMBER 2022 7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: David V. Goeckeler Mgmt For For 1c. Election of Director: Linnie M. Haynesworth Mgmt For For 1d. Election of Director: John P. Jones Mgmt For For 1e. Election of Director: Francine S. Katsoudas Mgmt For For 1f. Election of Director: Nazzic S. Keene Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Scott F. Powers Mgmt For For 1i. Election of Director: William J. Ready Mgmt For For 1j. Election of Director: Carlos A. Rodriguez Mgmt For For 1k. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Amendment to the Automatic Data Processing, Mgmt For For Inc. Employees' Savings-Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935724600 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 14-Dec-2022 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. George Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: Brian P. Hannasch Mgmt For For 1f. Election of Director: D. Bryan Jordan Mgmt For For 1g. Election of Director: Gale V. King Mgmt For For 1h. Election of Director: George R. Mrkonic, Mgmt For For Jr. 1i. Election of Director: William C. Rhodes, Mgmt For For III 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the 2023 fiscal year. 3. Approval of an advisory vote on the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935779782 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon L. Allen Mgmt For For 1b. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1d. Election of Director: Pierre J. P. de Weck Mgmt For For 1e. Election of Director: Arnold W. Donald Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Monica C. Lozano Mgmt For For 1h. Election of Director: Brian T. Moynihan Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Denise L. Ramos Mgmt For For 1k. Election of Director: Clayton S. Rose Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 1m. Election of Director: Thomas D. Woods Mgmt For For 1n. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an Mgmt For For advisory, non-binding "Say on Pay" resolution) 3. A vote on the frequency of future "Say on Mgmt 1 Year For Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution) 4. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2023 5. Amending and restating the Bank of America Mgmt For For Corporation Equity Plan 6. Shareholder proposal requesting an Shr Against For independent board chair 7. Shareholder proposal requesting shareholder Shr For Against ratification of termination pay 8. Shareholder proposal requesting greenhouse Shr Against For gas reduction targets 9. Shareholder proposal requesting report on Shr Against For transition planning 10. Shareholder proposal requesting adoption of Shr Against For policy to cease financing new fossil fuel supplies 11. Shareholder proposal requesting a racial Shr Against For equity audit -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Agenda Number: 717081424 -------------------------------------------------------------------------------------------------------------------------- Security: G0756R109 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: IE00BD1RP616 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO RECEIVE AND CONSIDER THE COMPANYS Mgmt Take No Action FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A DIVIDEND Mgmt Take No Action 3.A TO ELECT THE FOLLOWING DIRECTOR, BY Mgmt Take No Action SEPARATE RESOLUTION: MYLES O GRADY 3.B TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt Take No Action SEPARATE RESOLUTION: GILES ANDREWS 3.C TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt Take No Action SEPARATE RESOLUTION: EVELYN BOURKE 3.D TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt Take No Action SEPARATE RESOLUTION: IAN BUCHANAN 3.E TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt Take No Action SEPARATE RESOLUTION: EILEEN FITZPATRICK 3.F TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt Take No Action SEPARATE RESOLUTION: RICHARD GOULDING 3.G TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt Take No Action SEPARATE RESOLUTION: MICHELE GREENE 3.H TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt Take No Action SEPARATE RESOLUTION: PATRICK KENNEDY 3.I TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt Take No Action SEPARATE RESOLUTION: FIONA MULDOON 3.J TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt Take No Action SEPARATE RESOLUTION: STEVE PATEMAN 3.K TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt Take No Action SEPARATE RESOLUTION: MARK SPAIN 4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt Take No Action KPMG AS AUDITOR OF THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt Take No Action REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE DIRECTORS TO CONVENE AN Mgmt Take No Action EGM BY 14 DAYS CLEAR NOTICE 7 TO CONSIDER THE REPORT ON DIRECTORS Mgmt Take No Action REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2022 8 TO RECEIVE AND CONSIDER THE 2022 DIRECTORS Mgmt Take No Action REMUNERATION POLICY 9 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt Take No Action BY THE COMPANY OR SUBSIDIARIES 10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt Take No Action ORDINARY SHARES 11 TO RENEW THE DIRECTORS AUTHORITY TO ISSUE Mgmt Take No Action ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH 12 TO APPROVE THE DIRECTORS ADDITIONAL Mgmt Take No Action AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PREEMPTIVE BASIS FOR CASH IN THE CASE OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 13 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt Take No Action CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES 14 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt Take No Action CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES CMMT 21 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 21 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 04 MAY 2023: EUROCLEAR BANK, AS THE IRISH Non-Voting ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 935801818 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: GOLD ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR D. M. Bristow Mgmt For For H. Cai Mgmt For For G. A. Cisneros Mgmt For For C. L. Coleman Mgmt For For I. A. Costantini Mgmt For For J. M. Evans Mgmt For For B. L. Greenspun Mgmt For For J. B. Harvey Mgmt For For A. N. Kabagambe Mgmt For For A. J. Quinn Mgmt For For M. L. Silva Mgmt For For J. L. Thornton Mgmt For For 2 Resolution approving the appointment of Mgmt For For PricewaterhouseCoopers LLP as the auditor of Barrick and authorizing the directors to fix its remuneration. 3 Advisory resolution on approach to Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 716763772 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO RE-ELECT H LUND AS A DIRECTOR Mgmt For For 5 TO RE-ELECT B LOONEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT M AUCHINCLOSS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT P R REYNOLDS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT M B MEYER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT T MORZARIA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT J SAWERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT P DALEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT K RICHARDSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT J TEYSSEN AS A DIRECTOR Mgmt For For 14 TO ELECT A BLANC AS A DIRECTOR Mgmt For For 15 TO ELECT S PAI AS A DIRECTOR Mgmt For For 16 TO ELECT H NAGARAJAN AS A DIRECTOR Mgmt For For 17 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 18 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 19 TO AUTHORIZE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND POLITICAL EXPENDITURE 20 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO AUTHORIZE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 22 TO AUTHORIZE THE ADDITIONAL DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 23 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS 25 FOLLOW THIS SHAREHOLDER RESOLUTION ON Shr Against For CLIMATE CHANGE TARGETS -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 935806957 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CNQ ISIN: CA1363851017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Catherine M. Best Mgmt For For M. Elizabeth Cannon Mgmt For For N. Murray Edwards Mgmt For For Christopher L. Fong Mgmt For For Amb. Gordon D. Giffin Mgmt For For Wilfred A. Gobert Mgmt For For Steve W. Laut Mgmt For For Tim S. McKay Mgmt For For Hon. Frank J. McKenna Mgmt For For David A. Tuer Mgmt For For Annette M. Verschuren Mgmt For For 2 The appointment of PricewaterhouseCoopers Mgmt For For LLP, Chartered Accountants, Calgary, Alberta, as auditors of the Corporation for the ensuing year and the authorization of the Audit Committee of the Board of Directors of the Corporation to fix their remuneration. 3 On an advisory basis, accepting the Mgmt For For Corporation's approach to executive compensation as described in the Information Circular. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC KANSAS CITY LIMITED Agenda Number: 935866167 -------------------------------------------------------------------------------------------------------------------------- Security: 13646K108 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: CP ISIN: CA13646K1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appointment of the Auditor as named in the Mgmt For For Proxy Circular. 2 Advisory vote to approve the Corporation's Mgmt For For approach to executive compensation as described in the Proxy Circular. 3 Advisory vote to approve the Corporation's Mgmt For For approach to climate change as described in the Proxy Circular. 4A Election of Director - The Hon. John Baird Mgmt For For 4B Election of Director - Isabelle Courville Mgmt For For 4C Election of Director - Keith E. Creel Mgmt For For 4D Election of Director - Gillian H. Denham Mgmt For For 4E Election of Director - Amb. Antonio Garza Mgmt For For (Ret.) 4F Election of Director - David Garza-Santos Mgmt For For 4G Election of Director - Edward R. Hamberger Mgmt For For 4H Election of Director - Janet H. Kennedy Mgmt For For 4I Election of Director - Henry J. Maier Mgmt For For 4J Election of Director - Matthew H. Paull Mgmt For For 4K Election of Director - Jane L. Peverett Mgmt For For 4L Election of Director - Andrea Robertson Mgmt For For 4M Election of Director - Gordon T. Trafton Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935829284 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wanda M. Austin Mgmt For For 1b. Election of Director: John B. Frank Mgmt For For 1c. Election of Director: Alice P. Gast Mgmt For For 1d. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1e. Election of Director: Marillyn A. Hewson Mgmt For For 1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1g. Election of Director: Charles W. Moorman Mgmt For For 1h. Election of Director: Dambisa F. Moyo Mgmt For For 1i. Election of Director: Debra Reed-Klages Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Cynthia J. Warner Mgmt For For 1l. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation 5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For Stockholder Proposal 6. Set a Medium-Term Scope 3 GHG Emissions Shr Against For Reduction Target 7. Recalculate Emissions Baseline to Exclude Shr Against For Emissions from Material Divestitures 8. Establish Board Committee on Shr Against For Decarbonization Risk 9. Report on Worker and Community Impact from Shr Against For Facility Closures and Energy Transitions 10. Report on Racial Equity Audit Shr Against For 11. Report on Tax Practices Shr Against For 12. Independent Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935813027 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2022 2a Allocation of disposable profit Mgmt For For 2b Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4a Election of PricewaterhouseCoopers AG Mgmt For For (Zurich) as our statutory auditor 4b Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of BDO AG (Zurich) as special Mgmt For For audit firm 5a Election of Director: Evan G. Greenberg Mgmt For For 5b Election of Director: Michael P. Connors Mgmt For For 5c Election of Director: Michael G. Atieh Mgmt For For 5d Election of Director: Kathy Bonanno Mgmt For For 5e Election of Director: Nancy K. Buese Mgmt For For 5f Election of Director: Sheila P. Burke Mgmt For For 5g Election of Director: Michael L. Corbat Mgmt For For 5h Election of Director: Robert J. Hugin Mgmt For For 5i Election of Director: Robert W. Scully Mgmt For For 5j Election of Director: Theodore E. Shasta Mgmt For For 5k Election of Director: David H. Sidwell Mgmt For For 5l Election of Director: Olivier Steimer Mgmt For For 5m Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7a Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee of Mgmt For For the Board of Directors: David H. Sidwell 7c Election of the Compensation Committee of Mgmt For For the Board of Directors: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9a Amendments to the Articles of Association: Mgmt For For Amendments relating to Swiss corporate law updates 9b Amendments to the Articles of Association: Mgmt For For Amendment to advance notice period 10a Reduction of share capital: Cancellation of Mgmt For For repurchased shares 10b Reduction of share capital: Par value Mgmt For For reduction 11a Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Maximum compensation of the Board of Directors until the next annual general meeting 11b Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Maximum compensation of Executive Management for the 2024 calendar year 11c Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Advisory vote to approve the Swiss compensation report 12 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements 13 Advisory vote on the frequency of the U.S. Mgmt 1 Year For securities law advisory vote on executive compensation 14 Shareholder proposal on greenhouse gas Shr Against For emissions targets, if properly presented 15 Shareholder proposal on human rights and Shr Against For underwriting, if properly presented. A If a new agenda item or a new proposal for Mgmt For For an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 716449322 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Meeting Date: 09-Feb-2023 Ticker: ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 3 TO DECLARE A FINAL DIVIDEND OF 22.1 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 4 TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT PALMER BROWN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT ARLENE ISAACS-LOWE AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT NELSON SILVA AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO REAPPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 18 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL 21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCES 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE THE DIRECTORS TO REDUCE Mgmt For For GENERAL MEETING NOTICE PERIODS -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935745933 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Kenneth D. Denman Mgmt For For 1c. Election of Director: Richard A. Galanti Mgmt For For 1d. Election of Director: Hamilton E. James Mgmt For For 1e. Election of Director: W. Craig Jelinek Mgmt For For 1f. Election of Director: Sally Jewell Mgmt For For 1g. Election of Director: Charles T. Munger Mgmt For For 1h. Election of Director: Jeffrey S. Raikes Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: Ron M. Vachris Mgmt For For 1k. Election of Director: Maggie Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval, on an advisory basis, of Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. Shareholder proposal regarding report on Shr Against For risks of state policies restricting reproductive rights. -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 716055327 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 12-Oct-2022 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR Mgmt For For 2B TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt For For UNITS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935784769 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term: William G. Kaelin, Jr. 1b. Election of Director to serve a three-year Mgmt For For term: David A. Ricks 1c. Election of Director to serve a three-year Mgmt For For term: Marschall S. Runge 1d. Election of Director to serve a three-year Mgmt For For term: Karen Walker 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2023. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 6. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 7. Shareholder proposal to publish an annual Shr Against For report disclosing lobbying activities. 8. Shareholder proposal to eliminate Shr Against For supermajority voting requirements. 9. Shareholder proposal to establish and Shr Against For report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. 10. Shareholder proposal to report on risks of Shr Against For supporting abortion. 11. Shareholder proposal to disclose lobbying Shr Against For activities and alignment with public policy positions and statements. 12. Shareholder proposal to report on Shr Against For effectiveness of the company's diversity, equity, and inclusion efforts. 13. Shareholder proposal to adopt a policy to Shr Against For require certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935831493 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Richard C. Adkerson Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Robert W. Dudley Mgmt For For 1e. Election of Director: Hugh Grant Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: Sara Grootwassink Mgmt For For Lewis 1i. Election of Director: Dustan E. McCoy Mgmt For For 1j. Election of Director: Kathleen L. Quirk Mgmt For For 1k. Election of Director: John J. Stephens Mgmt For For 1l. Election of Director: Frances Fragos Mgmt For For Townsend 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- HDFC BANK LTD Agenda Number: 715818449 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P190 Meeting Type: AGM Meeting Date: 16-Jul-2022 Ticker: ISIN: INE040A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 ALONG WITH THE REPORT OF AUDITORS THEREON 3 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 4 TO APPOINT A DIRECTOR IN PLACE OF MRS. RENU Mgmt For For KARNAD (DIN 00008064), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 5 "RESOLVED THAT, PURSUANT TO THE PROVISIONS Mgmt For For OF SECTIONS 139, 141 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RELEVANT RULES THEREUNDER AND PURSUANT TO SECTION 30 OF THE BANKING REGULATION ACT, 1949 AND GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA (RBI) INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR REENACTMENTS THEREOF, M/S. PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 301112E/E300264) ['PRICE WATERHOUSE LLP'], WHO HAVE OFFERED THEMSELVES FOR APPOINTMENT AND HAVE CONFIRMED THEIR ELIGIBILITY TO BE APPOINTED AS JOINT STATUTORY AUDITORS IN TERMS OF SECTION 141 OF THE COMPANIES ACT, 2013 AND APPLICABLE RULES THEREUNDER AND THE GUIDELINES ISSUED BY RBI DATED APRIL 27, 2021, BE AND ARE HEREBY APPOINTED AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FOR A PERIOD OF3 (THREE) YEARS IN RELATION TO FY 2022-23, FY 2023-24 AND FY 2024-25, SUBJECT TO THE APPROVAL OF THE RBI, FOR THE PURPOSE OF AUDIT INCLUDING REPORTING ON INTERNAL FINANCIAL CONTROLS OF THE BANK'S ACCOUNTS AT ITS HEAD OFFICE, BRANCHES AND OTHER OFFICES, WITH POWER TO THE BOARD, INCLUDING RELEVANT COMMITTEE(S) THEREOF, TO ALTER AND VARY THE TERMS AND CONDITIONS OF APPOINTMENT, ETC., INCLUDING BY REASON OF NECESSITY ON ACCOUNT OF CONDITIONS AS MAY BE STIPULATED BY THE RBI AND / OR ANY OTHER AUTHORITY. RESOLVED FURTHER THAT SUBJECT TO APPLICABLE LAWS AND REGULATIONS INCLUDING THE RELEVANT GUIDELINES AND CIRCULARS OF THE RBI (AS MAY BE AMENDED, RESTATED, MODIFIED, REPLACED FROM TIME TO TIME), M.M. NISSIM & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 107122W/W100672) ['M.M. NISSIM & CO. LLP'], WHO WERE ALREADY APPOINTED AS THE JOINT STATUTORY AUDITORS OF THE BANK AT THE 27TH ANNUAL GENERAL MEETING HELD ON JULY 17, 2021, SHALL ACT AS THE JOINT STATUTORY AUDITORS OF THE BANK, ALONG WITH PRICE WATERHOUSE LLP, FOR THE REMAINDER OF THE TERM OF M.M. NISSIM & CO. LLP. RESOLVED FURTHER THAT THE OVERALL AUDIT FEES FOR FY 2022-23 SHALL AGGREGATE TO INR 3,85,00,000 (RUPEES THREE CRORES EIGHTY-FIVE LACS ONLY), AND BE ALLOCATED AS MUTUALLY AGREED BETWEEN THE BANK AND THE JOINT STATUTORY AUDITORS, IN ADDITION TO OUT OF POCKET EXPENSES, OUTLAYS AND TAXES AS APPLICABLE. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION THE BOARD (INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORIZED BY THE BOARD OR THE AUDIT COMMITTEE IN THIS REGARD), BE AND IS HEREBY AUTHORIZED ON BEHALF OF THE BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH POWER ON BEHALF OF THE BANK TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO IMPLEMENTATION OF THE RESOLUTION INCLUDING BUT NOT LIMITED TO DETERMINATION OF ROLES AND RESPONSIBILITIES / SCOPE OF WORK OF THE RESPECTIVE JOINT STATUTORY AUDITORS, NEGOTIATING, FINALIZING, AMENDING, SIGNING, DELIVERING, EXECUTING THE TERMS OF APPOINTMENT INCLUDING ANY CONTRACTS OR DOCUMENTS IN THIS REGARD, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANK 6 "RESOLVED THAT, PURSUANT TO SECTION 142 AND Mgmt For For OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RELEVANT RULES THEREUNDER, IN ADDITION TO THE RESOLUTION PASSED BY THE MEMBERS OF THE BANK ON JULY 17, 2021, FOR PAYMENT OF OVERALL AUDIT FEES OF INR 3,30,00,000 (RUPEES THREE CRORES THIRTY LAKHS ONLY) FOR FY 2021-22 TO BE ALLOCATED BY THE BANK BETWEEN MSKA & ASSOCIATES, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 105047W) ['MSKA & ASSOCIATES'], AND M.M. NISSIM & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 107122W/W100672) ['M.M. NISSIM & CO. LLP'], JOINT STATUTORY AUDITORS OF THE BANK, FURTHER APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR PAYMENT OF ADDITIONAL FEES OF INR 55,00,000 (RUPEES FIFTY FIVE LAKHS ONLY) TO MSKA & ASSOCIATES AND M.M. NISSIM & CO. LLP, FOR SUBSTANTIAL INCREASE IN THE SCOPE OF THEIR WORK EMANATING FROM VARIOUS CIRCULARS / NOTIFICATIONS ISSUED BY THE RESERVE BANK OF INDIA (RBI) AND SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), FOR FY 2021-22, TO BE ALLOCATED BY THE BANK BETWEEN MSKA & ASSOCIATES AND M.M. NISSIM & CO. LLP, AS MAY BE MUTUALLY AGREED BETWEEN THE BANK AND THE SAID RESPECTIVE AUDITORS, DEPENDING UPON THEIR RESPECTIVE SCOPE OF WORK, IN ADDITION TO OUT OF POCKET EXPENSES, OUTLAYS AND TAXES AS APPLICABLE." RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, THE BOARD (INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORISED BY THE BOARD OR THE AUDIT COMMITTEE IN THIS REGARD), BE AND IS HEREBY AUTHORISED ON BEHALF OF THE BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH POWER ON BEHALF OF THE BANK TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO IMPLEMENTATION OF THE RESOLUTION INCLUDING BUT NOT LIMITED TO DETERMINATION OF ROLES AND RESPONSIBILITIES/ SCOPE OF WORK OF THE RESPECTIVE JOINT STATUTORY AUDITOR(S), NEGOTIATING, FINALISING, AMENDING, SIGNING, DELIVERING, EXECUTING, THE TERMS OF APPOINTMENT INCLUDING ANY CONTRACTS OR DOCUMENTS IN THIS REGARD, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANK 7 "RESOLVED THAT PURSUANT TO SECTIONS 152, Mgmt For For 161 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RELEVANT RULES THEREUNDER, THE BANKING REGULATIONACT, 1949, RELEVANT CIRCULARS ISSUED BY THE RBI FROM TIME TO TIME, INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF, THE ARTICLES OF ASSOCIATION OF THE BANK, AND RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE CONSTITUTED / EMPOWERED / TO BE CONSTITUTED BY THE BOARD FROM TIME TO TIME TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), THE RE-APPOINTMENT OF MRS. RENU KARNAD (DIN 00008064), BE AND IS HEREBY APPROVED BY THE MEMBERS AS A NONEXECUTIVE DIRECTOR (NOMINEE OF HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED, PROMOTER OF THE BANK), FOR A SECOND TERM OF FIVE (5) YEARS WITH EFFECT FROM SEPTEMBER 3, 2022 TILL SEPTEMBER 2, 2027, LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT MRS. RENU KARNAD SHALL BE PAID SITTING FEES, REIMBURSED EXPENSES FOR ATTENDING BOARD AND COMMITTEE MEETINGS AS APPLICABLE AND FIXED REMUNERATION OF INR 20,00,000 (RUPEES TWENTY LAKHS ONLY) PER ANNUM FROM THE DATE OF HER APPOINTMENT TILL THE END OF HER TENURE, ON PROPORTIONATE BASIS, IN TERMS OF THE RBI CIRCULAR ON CORPORATE GOVERNANCE IN BANKS - APPOINTMENT OF DIRECTORS AND CONSTITUTION OF COMMITTEES OF THE BOARD DATED APRIL 26, 2021. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE BANK BE AND IS HEREBY AUTHORIZED TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND WRITINGS, AS DEEMED NECESSARY, FILE REQUISITE FORMS OR APPLICATIONS WITH STATUTORY/ REGULATORY AUTHORITIES, WITH THE POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD, AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY AND APPROPRIATE AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY DIRECTOR(S)/OFFICER(S) OF THE BANK, TO GIVE EFFECT TO THIS RESOLUTION." 8 "RESOLVED THAT PURSUANT TO SECTION 42 AND Mgmt For For OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, RULE 14 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014, THE COMPANIES (SHARE CAPITAL AND DEBENTURE) RULES, 2014, ANY OTHER APPLICABLE RULES, SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008, ANY OTHER APPLICABLE PROVISIONS OF LAW, ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THERETO FROM TIME TO TIME, AND THE RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE BANK AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM THE CONCERNED AUTHORITIES / REGULATORS / STATUTORY AUTHORITY(IES), INCLUDING RESERVE BANK OF INDIA ("RBI"), THE APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "BOARD" AND WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD OR ANY OTHER PERSONS TO WHOM POWERS ARE DELEGATED BY THE BOARD AS PERMITTED UNDER THE COMPANIES ACT, 2013 OR RULES THEREUNDER) FOR BORROWING / RAISING FUNDS IN INDIAN OR FOREIGN CURRENCY BY ISSUE OF UNSECURED PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL), TIER II CAPITAL BONDS AND LONG TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING), WHETHER IN INDIA OR ABROAD, ON A PRIVATE PLACEMENT BASIS AND / OR FOR MAKING OFFERS AND / OR INVITATIONS THEREFOR AND / OR ISSUE(S) / ISSUANCES THEREFOR, ON PRIVATE PLACEMENT BASIS, EVEN IF THE AMOUNT TO BE BORROWED/ RAISED EXCEEDS/WILL EXCEED THE LIMIT AS SPECIFIED IN CLAUSE (C) OF SUB-SECTION (1) OF SECTION 180 OF THE COMPANIES ACT, 2013, FOR A PERIOD OF ONE (1) YEAR FROM THE DATE HEREOF, IN ONE OR MORE TRANCHES AND / OR SERIES AND UNDER ONE OR MORE SHELF DISCLOSURE DOCUMENTS AND / OR ONE OR MORE ISSUES / LETTERS OF OFFER OR SUCH OTHER DOCUMENTS OR AMENDMENTS / REVISIONS THEREOF AND ON SUCHTERMS AND CONDITIONS FOR EACH SERIES / TRANCHES INCLUDING THE PRICE, COUPON, PREMIUM, DISCOUNT, TENOR, LISTING, ETC. AS MAY BE DEEMED FIT BY THE BOARD, AS PER THE STRUCTURE AND WITHIN THE LIMITS PERMITTED BY THE RBI, OF AN AMOUNT IN AGGREGATE NOT EXCEEDING INR 50,000 CRORES; RESOLVED FURTHER THAT THE MEMBERS OF THE BANK DO HEREBY ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND WRITINGS AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY, EXPEDIENT AND INCIDENTAL THERETO WITH POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE WITH REGARD TO ANY OF THE SAID MATTERS, AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND / OR DIRECTOR(S) AND / OR OFFICER(S) / EMPLOYEE(S) OF THE BANK / ANY OTHER PERSON(S) TO GIVE EFFECT TO THE AFORESAID RESOLUTION -------------------------------------------------------------------------------------------------------------------------- HDFC BANK LTD Agenda Number: 716197098 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P190 Meeting Type: CRT Meeting Date: 25-Nov-2022 Ticker: ISIN: INE040A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO AND IN ACCORDANCE Mgmt For For WITH THE PROVISIONS OF SECTIONS 230 - 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND ANY OTHER RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY AMENDMENT, STATUTORY MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF) AS MAY BE APPLICABLE; SECTION 2(1B) OF THE INCOMETAX ACT, 1961; THE BANKING REGULATION ACT, 1949, THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, AND THE REGULATIONS THEREUNDER INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015; COMPETITION ACT, 2002; AND ANY OTHER APPLICABLE LAWS AND REGULATIONS, INCLUDING SUCH OTHER DIRECTIONS, GUIDELINES OR REGULATIONS ISSUED/NOTIFIED BY THE RESERVE BANK OF INDIA AND THE SECURITIES AND EXCHANGE BOARD OF INDIA WHICH MAY BE APPLICABLE, ANY AND ALL OF WHICH AS NOTIFIED OR AS MAY BE AMENDED FROM TIME TO TIME AND INCLUDING STATUTORY REPLACEMENT OR RE-ENACTMENT THEREOF, IF ANY; RESERVE BANK OF INDIA'S MASTER DIRECTION - AMALGAMATION OF PRIVATE SECTOR BANKS, DIRECTIONS, 2016, THE SECURITIES AND EXCHANGE BOARD OF INDIA MASTER CIRCULAR NO. SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 DATED NOVEMBER 23, 2021; THE NO ADVERSE OBSERVATIONS LETTER/ NO-OBJECTION LETTER ISSUED BY BSE LIMITED AND THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED, RESPECTIVELY, BOTH DATED JULY 2, 2022; AND SUBJECT TO THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF HDFC BANK LIMITED ("BANK"); AND SUBJECT TO THE APPROVAL OF HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH, MUMBAI ("NCLT"); AND SUBJECT TO RECEIPT OF ALL STATUTORY, GOVERNMENTAL, PERMISSIONS AND THIRD PARTY CONSENTS AS MAY BE REQUIRED INCLUDING THE COMPETITION COMMISSION OF INDIA, SECURITIES AND EXCHANGE BOARD OF INDIA, RESERVE BANK OF INDIA, NATIONAL HOUSING BANK, INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF INDIA, PENSION FUND REGULATORY AND DEVELOPMENT AUTHORITY AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES OR TRIBUNALS, AS MAY BE NECESSARY; AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE NCLT OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE COMPOSITE SCHEME OF AMALGAMATION AMONG HDFC INVESTMENTS LIMITED AND HDFC HOLDINGS LIMITED AND THE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED AND THE BANK AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ("SCHEME") THE DRAFT OF WHICH WAS CIRCULATED ALONG WITH THIS NOTICE BE AND IS HEREBY APPROVED." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THE ABOVE RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/ OR IMPOSED BY THE NCLT WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY REGULATORY OR OTHER AUTHORITIES, AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE OR MEANING OR INTERPRETATION OF THE SCHEME OR IMPLEMENTATION THEREOF OR IN ANY MATTER WHATSOEVER CONNECTED THEREWITH, INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER -------------------------------------------------------------------------------------------------------------------------- HDFC BANK LTD Agenda Number: 716693571 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P190 Meeting Type: OTH Meeting Date: 25-Mar-2023 Ticker: ISIN: INE040A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 2 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDB FINANCIAL SERVICES LIMITED 3 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC SECURITIES LIMITED 4 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC LIFE INSURANCE COMPANY LIMITED 5 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC ERGO GENERAL INSURANCE COMPANY LIMITED 6 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC CREDILA FINANCIAL SERVICES LIMITED -------------------------------------------------------------------------------------------------------------------------- HDFC BANK LTD Agenda Number: 717206850 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P190 Meeting Type: OTH Meeting Date: 11-Jun-2023 Ticker: ISIN: INE040A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT AND REMUNERATION OF MR. KAIZAD Mgmt For For BHARUCHA (DIN: 02490648) AS A DEPUTY MANAGING DIRECTOR OF THE BANK, FOR A PERIOD OF THREE (3) YEARS, W.E.F. APRIL 19, 2023, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RBI 2 APPOINTMENT AND REMUNERATION OF MR. BHAVESH Mgmt For For ZAVERI (DIN: 01550468) AS AN EXECUTIVE DIRECTOR OF THE BANK, FOR A PERIOD OF THREE (3) YEARS, W.E.F. APRIL 19, 2023, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RBI -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 935757041 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Delaney M. Bellinger Mgmt For For 1b. Election of Director: Belgacem Chariag Mgmt For For 1c. Election of Director: Kevin G. Cramton Mgmt For For 1d. Election of Director: Randy A. Foutch Mgmt For For 1e. Election of Director: Hans Helmerich Mgmt For For 1f. Election of Director: John W. Lindsay Mgmt For For 1g. Election of Director: Jose R. Mas Mgmt For For 1h. Election of Director: Thomas A. Petrie Mgmt For For 1i. Election of Director: Donald F. Robillard, Mgmt For For Jr. 1j. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Helmerich & Payne, Inc.'s independent auditors for 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935775467 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1b) Election of Director: Bruce D. Broussard Mgmt For For 1c) Election of Director: Frank A. D'Amelio Mgmt For For 1d) Election of Director: David T. Feinberg, Mgmt For For M.D. 1e) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1f) Election of Director: John W. Garratt Mgmt For For 1g) Election of Director: Kurt J. Hilzinger Mgmt For For 1h) Election of Director: Karen W. Katz Mgmt For For 1i) Election of Director: Marcy S. Klevorn Mgmt For For 1j) Election of Director: William J. McDonald Mgmt For For 1k) Election of Director: Jorge S. Mesquita Mgmt For For 1l) Election of Director: Brad D. Smith Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2023 proxy statement. 4. Non-binding advisory vote for the approval Mgmt 1 Year For of the frequency with which future stockholder votes on the compensation of the named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- INMODE LTD. Agenda Number: 935772144 -------------------------------------------------------------------------------------------------------------------------- Security: M5425M103 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: INMD ISIN: IL0011595993 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Dr. Hadar Ron to serve as a Mgmt For For Class I director of the Company, and to hold office until the annual general meeting of shareholders to be held in 2026 and until her successor is duly elected and qualified, or until her earlier resignation or retirement. 2. That the Company's authorized share capital Mgmt For For be increased from NIS 1,000,000 divided into 100,000,000 Ordinary Shares of a nominal value of NIS 0.01 each, to NIS 2,000,000 divided into 200,000,000 Ordinary Shares of a nominal value of NIS 0.01 each, and that Article 5 of the Company's Articles of Association be amended accordingly. 3. To approve the amendment to the terms of Mgmt For For engagement of Mr. Moshe Mizrahy, the Chief Executive Officer of the Company and Chairman of the Board, as described in the Proxy Statement, dated February 14, 2023. 4. To approve the amendment to the terms of Mgmt For For engagement of Dr. Michael Kreindel, the Chief Technology Officer of the Company and member of the Board, as described in the Proxy Statement, dated February 14, 2023. 5. To approve and ratify the grant to each of Mgmt For For the following Directors of the Company: Dr. Michael Anghel, Mr. Bruce Mann and Dr. Hadar Ron, 2,000 restricted share units under the Company's 2018 Incentive Plan totaling 6,000 restricted share units, half of which shall vest on February 13, 2024, and the remaining half shall vest on February 13, 2025, subject to their continued services on the date of vesting. 6. To approve the re-appointment of Kesselman Mgmt For For & Kesselman Certified Public Accounts, a member of PWC, as the Company's independent auditors for the fiscal year ending December 31, 2023, and its service until the annual general meeting of shareholders to be held in 2024. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935797223 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt For For 1c. Election of Director: Todd A. Combs Mgmt For For 1d. Election of Director: James S. Crown Mgmt For For 1e. Election of Director: Alicia Boler Davis Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Alex Gorsky Mgmt For For 1i. Election of Director: Mellody Hobson Mgmt Against Against 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Phebe N. Novakovic Mgmt For For 1l. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on frequency of advisory Mgmt 1 Year For resolution to approve executive compensation 4. Ratification of independent registered Mgmt For For public accounting firm 5. Independent board chairman Shr Against For 6. Fossil fuel phase out Shr Against For 7. Amending public responsibility committee Shr Against For charter to include mandate to oversee animal welfare impact and risk 8. Special shareholder meeting improvement Shr Against For 9. Report on climate transition planning Shr Against For 10. Report on ensuring respect for civil Shr Against For liberties 11. Report analyzing the congruence of the Shr Against For company's political and electioneering expenditures 12. Absolute GHG reduction goals Shr Against For -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 717287355 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 2.2 Appoint a Director Nakata, Yu Mgmt For For 2.3 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.4 Appoint a Director Yamamoto, Hiroaki Mgmt For For 2.5 Appoint a Director Nakano, Tetsuya Mgmt For For 2.6 Appoint a Director Yamamoto, Akinori Mgmt For For 2.7 Appoint a Director Taniguchi, Seiichi Mgmt For For 2.8 Appoint a Director Suenaga, Kumiko Mgmt For For 2.9 Appoint a Director Yoshioka, Michifumi Mgmt For For 3 Appoint a Corporate Auditor Komura, Mgmt For For Koichiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG Agenda Number: 716878561 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880436 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 3.50 PER SHARE 5.1.1 REELECT ALBERT BAEHNY AS DIRECTOR Mgmt For For 5.1.2 REELECT MARION HELMES AS DIRECTOR Mgmt For For 5.1.3 REELECT ANGELICA KOHLMANN AS DIRECTOR Mgmt For For 5.1.4 REELECT CHRISTOPH MAEDER AS DIRECTOR Mgmt For For 5.1.5 REELECT ROGER NITSCH AS DIRECTOR Mgmt For For 5.1.6 REELECT BARBARA RICHMOND AS DIRECTOR Mgmt For For 5.1.7 REELECT JUERGEN STEINEMANN AS DIRECTOR Mgmt For For 5.1.8 REELECT OLIVIER VERSCHEURE AS DIRECTOR Mgmt For For 5.2 REELECT ALBERT BAEHNY AS BOARD CHAIR Mgmt For For 5.3.1 REAPPOINT ANGELICA KOHLMANN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.3.2 REAPPOINT CHRISTOPH MAEDER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3.3 REAPPOINT JUERGEN STEINEMANN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 7 RATIFY DELOITTE AG AS AUDITORS FOR FISCAL Mgmt For For YEAR 2024 8 DESIGNATE THOMANNFISCHER AS INDEPENDENT Mgmt For For PROXY 9.1 AMEND CORPORATE PURPOSE Mgmt For For 9.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 86.6 MILLION AND THE LOWER LIMIT OF CHF 67.1 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9.3 AMEND ARTICLES RE: VOTING ON THE EXECUTIVE Mgmt For For COMMITTEE COMPENSATION 9.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.9 MILLION 11.1 APPROVE VARIABLE SHORT-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION FOR FISCAL YEAR 2022 11.2 APPROVE VARIABLE LONG-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12.1 MILLION FOR FISCAL YEAR 2023 11.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION FOR THE PERIOD JULY 1, 2023 - DECEMBER 31, 2023 11.4 APPROVE FIXED AND VARIABLE LONG-TERM Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 19.6 MILLION FOR THE PERIOD JANUARY 1, 2024 - DECEMBER 31, 2024 12 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Abstain Against MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; ABSTAIN) CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 716830698 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 20-Apr-2023 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0313/202303132300500 .pdf 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND 4 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt For For TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For DELPHINE ARNAULT AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE FOR MR. Mgmt For For ANTONIO BELLONI AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For MARIE-JOSEE KRAVIS AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For MARIE-LAURE SAUTY DE CHALON AS DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For NATACHA VALLA AS DIRECTOR 10 APPOINTMENT OF MR. LAURENT MIGNON AS Mgmt For For DIRECTOR 11 RENEWAL OF THE TERM OF OFFICE FOR LORD Mgmt For For POWELL OF BAYSWATER AS CENSOR 12 APPOINTMENT OF MR. DIEGO DELLA VALLE AS Mgmt For For CENSOR 13 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS, AS REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2022 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING FINANCIAL YEAR 2022 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS 17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICER 19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES AT A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, FOR A MAXIMUM CUMULATIVE AMOUNT OF 60.4 BILLION EUROS 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SHARES 21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY INCORPORATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS 22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFERING (OTHER THAN THOSE REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH THE OPTION OF A PRIORITY RIGHT 24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS 25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN CASE OF OVERSUBSCRIPTION OF THE NUMBER OF SECURITIES OFFERED 26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR SECURITIES BROUGHT INTO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 27 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY 28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL 29 DELEGATION OF AUTHORITY TO GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S), WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL 30 SETTING OF THE OVERALL CEILING FOR Mgmt For For IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED IN ACCORDANCE WITH DELEGATIONS OF AUTHORITY -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935780999 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: J. Michael Stice 1b. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: John P. Surma 1c. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: Susan Tomasky 1d. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: Toni Townes-Whitley 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2023. 3. Approval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. 5. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority provisions. 6. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to increase the maximum size of the Board of Directors. 7. Shareholder proposal seeking a simple Shr Against For majority vote. 8. Shareholder proposal seeking an amendment Shr Against For to the company's existing clawback provisions. 9. Shareholder proposal seeking a report on Shr Against For just transition. 10. Shareholder proposal seeking an audited Shr Against For report on asset retirement obligations. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935722567 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reid G. Hoffman Mgmt For For 1b. Election of Director: Hugh F. Johnston Mgmt For For 1c. Election of Director: Teri L. List Mgmt For For 1d. Election of Director: Satya Nadella Mgmt For For 1e. Election of Director: Sandra E. Peterson Mgmt For For 1f. Election of Director: Penny S. Pritzker Mgmt For For 1g. Election of Director: Carlos A. Rodriguez Mgmt For For 1h. Election of Director: Charles W. Scharf Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: John W. Thompson Mgmt For For 1k. Election of Director: Emma N. Walmsley Mgmt For For 1l. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Shr Against For Analysis of Diversity and Inclusion 5. Shareholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records 6. Shareholder Proposal - Report on Investment Shr Against For of Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Shr Against For Use of Microsoft Technology 8. Shareholder Proposal - Report on Shr Against For Development of Products for Military 9. Shareholder Proposal - Report on Tax Shr Against For Transparency -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935808646 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alistair Darling Mgmt For For 1b. Election of Director: Thomas H. Glocer Mgmt For For 1c. Election of Director: James P. Gorman Mgmt For For 1d. Election of Director: Robert H. Herz Mgmt For For 1e. Election of Director: Erika H. James Mgmt For For 1f. Election of Director: Hironori Kamezawa Mgmt For For 1g. Election of Director: Shelley B. Leibowitz Mgmt For For 1h. Election of Director: Stephen J. Luczo Mgmt For For 1i. Election of Director: Jami Miscik Mgmt For For 1j. Election of Director: Masato Miyachi Mgmt For For 1k. Election of Director: Dennis M. Nally Mgmt For For 1l. Election of Director: Mary L. Schapiro Mgmt For For 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. To vote on the frequency of holding a Mgmt 1 Year For non-binding advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) 5. Shareholder proposal requesting adoption of Shr Against For improved shareholder right to call a special shareholder meeting 6. Shareholder proposal requesting adoption of Shr Against For a policy to cease financing new fossil fuel development -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL CORPORATION Agenda Number: 717320511 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3381000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shindo, Kosei 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Eiji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Naoki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Takahiro 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Takashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuda, Kazuhisa 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Imai, Tadashi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Funakoshi, Hirofumi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomita, Tetsuro 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urano, Kuniko -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935863224 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: John O. Dabiri Mgmt For For 1d. Election of Director: Persis S. Drell Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Stephen C. Neal Mgmt For For 1j. Election of Director: Mark L. Perry Mgmt For For 1k. Election of Director: A. Brooke Seawell Mgmt For For 1l. Election of Director: Aarti Shah Mgmt For For 1m. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding an advisory vote on our executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 716691349 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: AGM Meeting Date: 14-Mar-2023 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY TASK REPORT AND RATIFICATION OF THE FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE 2022 FINANCIAL YEAR, AS WELL AS THE GRANTING OF FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF THE COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS OF THE COMPANY THAT HAVE BEEN DEDICATED DURING 2022 FINANCIAL YEAR 2 APPROVAL FOR THE USE OF THE COMPANY'S NET Mgmt For For PROFITS FOR 2022 FINANCIAL YEAR 3 DETERMINATION OF REMUNERATION Mgmt For For (SALARY/HONORARIUM, FACILITIES, AND BENEFITS) IN 2023 AND BONUS (TANTIEM) FOR THE 2022 FINANCIAL YEAR FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 4 DETERMINATION OF PUBLIC ACCOUNTANTS (AP) Mgmt For For AND/OR PUBLIC ACCOUNTING FIRMS (KAP) TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE 2023 FINANCIAL YEAR 5 APPROVAL OF THE COMPANY'S RESOLUTION PLAN Mgmt For For 6 APPROVAL OF THE COMPANY'S STOCK SPLIT WITH Mgmt For For RATIO OF 1:2 OR FROM RP250.00 (TWO HUNDRED AND FIFTY RUPIAH) PER SHARE TO BECOME RP125.00 (ONE HUNDRED TWENTY-FIVE RUPIAH) PER SHARE 7 APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION 8 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt For For BOARD OF MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935816263 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Earl C. (Duke) Mgmt For For Austin, Jr. 1b. Election of Director: Doyle N. Beneby Mgmt For For 1c. Election of Director: Vincent D. Foster Mgmt For For 1d. Election of Director: Bernard Fried Mgmt For For 1e. Election of Director: Worthing F. Jackman Mgmt For For 1f. Election of Director: Holli C. Ladhani Mgmt For For 1g. Election of Director: David M. McClanahan Mgmt For For 1h. Election of Director: R. Scott Rowe Mgmt For For 1i. Election of Director: Margaret B. Shannon Mgmt For For 1j. Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For Quanta's executive compensation. 3. Recommendation, by non-binding advisory Mgmt 1 Year For vote, on the frequency of future advisory votes on Quanta's executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935780468 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: RTX ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Leanne G. Caret Mgmt For For 1c. Election of Director: Bernard A. Harris, Mgmt For For Jr. 1d. Election of Director: Gregory J. Hayes Mgmt For For 1e. Election of Director: George R. Oliver Mgmt For For 1f. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1g. Election of Director: Dinesh C. Paliwal Mgmt For For 1h. Election of Director: Ellen M. Pawlikowski Mgmt For For 1i. Election of Director: Denise L. Ramos Mgmt For For 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Mgmt 1 Year For Shareowner Votes on Named Executive Officer Compensation 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Repeal Article Ninth 6. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer 7. Shareowner Proposal Requesting the Board Shr Against For Adopt an Independent Board Chair Policy 8. Shareowner Proposal Requesting a Report on Shr Against For Greenhouse Gas Reduction Plan -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Agenda Number: 716737878 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT DAME ANITA FREW AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT PANOS KAKOULLIS AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT PAUL ADAMS AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT LORD JITESH GADHIA AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT SIR KEVIN SMITH CBE AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT DAME ANGELA STRANK AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For COMPANY'S AUDITOR 15 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD TO SET THE AUDITORS REMUNERATION 16 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Agenda Number: 716843570 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 04-May-2023 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 1 APPROVAL OF STATUTORY FINANCIAL STATEMENTS Mgmt For For FOR THE 2022 FISCAL YEAR 2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2022 FISCAL YEAR 3 APPROPRIATION OF PROFIT FOR THE FISCAL YEAR Mgmt For For AND SETTING THE DIVIDEND 4 APPROVAL OF REGULATED AGREEMENTS GOVERNED Mgmt For For BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE INFORMATION ON THE Mgmt For For DIRECTORS AND THE CORPORATE OFFICERS COMPENSATION PAID OR GRANTED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022 MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2022 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. JEAN-PASCAL TRICOIRE 7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN & CHIEF EXECUTIVE OFFICER, MR. JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM JANUARY 1 TO MAY 3, 2023 8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER, MR. PETER HERWECK, FOR THE PERIOD FROM MAY 4 TO DECEMBER 31, 2023 9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, MR. JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM MAY 4 TO DECEMBER 31, 2023 10 DETERMINATION OF THE TOTAL ANNUAL Mgmt For For COMPENSATION OF THE DIRECTORS 11 APPROVAL OF THE DIRECTORS COMPENSATION Mgmt For For POLICY 12 RENEWAL OF THE TERM OF OFFICE OF MR. L?O Mgmt For For APOTHEKER 13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For GREGORY SPIERKEL 14 RENEWAL OF THE TERM OF OFFICE OF MR. LIP-BU Mgmt For For TAN 15 APPOINTMENT OF MR. ABHAY PARASNIS AS A Mgmt For For DIRECTOR 16 APPOINTMENT OF MRS. GIULIA CHIERCHIA AS A Mgmt For For DIRECTOR 17 OPINION ON THE COMPANY CLIMATE STRATEGY Mgmt For For 18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK COMPANY SHARES 19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 1N OF THE FRENCH MONETARY AND FINANCIAL CODE 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH AN OFFERING IN ACCORDANCE WITH ARTICLE L. 411-2 1N OF THE FRENCH MONETARY AND FINANCIAL CODE 22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT IN CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY 24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZING ADDITIONAL PAID-IN CAPITAL, RESERVES, EARNINGS OR OTHER 25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CERTAIN NON-FRENCH SUBSIDIARIES OF THE GROUP, DIRECTLY OR VIA ENTITIES ACTING TO OFFER THOSE EMPLOYEES BENEFITS COMPARABLE TO THOSE OFFERED TO PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 27 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CANCEL SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAMS 28 POWERS FOR FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0327/202303272300691 .pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 717158136 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isaka, Ryuichi Mgmt For For 2.2 Appoint a Director Goto, Katsuhiro Mgmt For For 2.3 Appoint a Director Yonemura, Toshiro Mgmt For For 2.4 Appoint a Director Wada, Shinji Mgmt For For 2.5 Appoint a Director Hachiuma, Fuminao Mgmt For For 3 Appoint a Corporate Auditor Matsuhashi, Mgmt For For Kaori 4.1 Appoint a Director Ito, Junro Mgmt For For 4.2 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 4.3 Appoint a Director Joseph Michael DePinto Mgmt For For 4.4 Appoint a Director Maruyama, Yoshimichi Mgmt For For 4.5 Appoint a Director Izawa, Yoshiyuki Mgmt For For 4.6 Appoint a Director Yamada, Meyumi Mgmt For For 4.7 Appoint a Director Jenifer Simms Rogers Mgmt For For 4.8 Appoint a Director Paul Yonamine Mgmt For For 4.9 Appoint a Director Stephen Hayes Dacus Mgmt For For 4.10 Appoint a Director Elizabeth Miin Meyerdirk Mgmt For For 5.1 Shareholder Proposal: Appoint a Director Shr Against For Natori, Katsuya 5.2 Shareholder Proposal: Appoint a Director Shr Against For Dene Rogers 5.3 Shareholder Proposal: Appoint a Director Shr Against For Ronald Gill 5.4 Shareholder Proposal: Appoint a Director Shr Against For Brittni Levinson -------------------------------------------------------------------------------------------------------------------------- SHELL PLC Agenda Number: 717105464 -------------------------------------------------------------------------------------------------------------------------- Security: G80827101 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: GB00BP6MXD84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 906048 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION 26. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 ANNUAL REPORT AND ACCOUNTS BE RECEIVED Mgmt For For 2 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt For For 3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 4 APPOINTMENT OF WAEL SAWAN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 APPOINTMENT OF CYRUS TARAPOREVALA AS A Mgmt For For DIRECTOR OF THE COMPANY 6 APPOINTMENT OF SIR CHARLES ROXBURGH AS A Mgmt For For DIRECTOR OF THE COMPANY 7 APPOINTMENT OF LEENA SRIVASTAVA AS A Mgmt For For DIRECTOR OF THE COMPANY 8 REAPPOINTMENT OF SINEAD GORMAN AS A Mgmt For For DIRECTOR OF THE COMPANY 9 REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF Mgmt For For THE COMPANY 10 REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR Mgmt For For OF THE COMPANY 11 REAPPOINTMENT OF ANN GODBEHERE AS A Mgmt For For DIRECTOR OF THE COMPANY 12 REAPPOINTMENT OF JANE HOLL LUTE AS A Mgmt For For DIRECTOR OF THE COMPANY 13 REAPPOINTMENT OF CATHERINE HUGHES AS A Mgmt For For DIRECTOR OF THE COMPANY 14 REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A Mgmt For For DIRECTOR OF THE COMPANY 15 REAPPOINTMENT OF ABRAHAM BRAM SCOTT AS A Mgmt For For DIRECTOR OF THE COMPANY 16 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 17 REMUNERATION OF AUDITORS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO MAKE ON MARKET PURCHASES OF Mgmt For For OWN SHARES 21 AUTHORITY TO MAKE OFF MARKET PURCHASES OF Mgmt For For OWN SHARES 22 AUTHORITY TO MAKE CERTAIN DONATIONS INCUR Mgmt For For EXPENDITURE 23 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 24 APPROVAL OF SHELLS SHARE PLAN RULES AND Mgmt For For AUTHORITY TO ADOPT SCHEDULES TO THE PLAN 25 APPROVE SHELLS ENERGY TRANSITION PROGRESS Mgmt For For 26 SHAREHOLDER RESOLUTION Shr Against For CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 909338, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 717197835 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE ISSUANCE OF EMPLOYEE Mgmt For For RESTRICTED STOCK AWARDS FOR YEAR 2023. 3 TO REVISE THE PROCEDURES FOR ENDORSEMENT Mgmt For For AND GUARANTEE. 4 IN ORDER TO REFLECT THE AUDIT COMMITTEE Mgmt For For NAME CHANGE TO THE AUDIT AND RISK COMMITTEE, TO REVISE THE NAME OF AUDIT COMMITTEE IN THE FOLLOWING TSMC POLICIES,(I). PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. (II). PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS. (III). PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES. (IV). PROCEDURES FOR ENDORSEMENT AND GUARANTEE. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935863298 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To accept 2022 Business Report and Mgmt For For Financial Statements 2. To approve the issuance of employee Mgmt For For restricted stock awards for year 2023 3. To revise the Procedures for Endorsement Mgmt For For and Guarantee 4. In order to reflect the Audit Committee Mgmt For For name change to the Audit and Risk Committee, to revise the name of Audit Committee in the following TSMC policies: i. Procedures for Acquisition or Disposal of Assets ii. Procedures for Financial Derivatives Transactions iii. Procedures for Lending Funds to Other Parties iv. Procedures for Endorsement and Guarantee -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 716954727 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040601872.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040601874.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER Mgmt For For AS DIRECTOR 3.B TO RE-ELECT PROFESSOR ZHANG XIULAN AS Mgmt For For DIRECTOR 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 717126634 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: EGM Meeting Date: 17-May-2023 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401617.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401635.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1A TO APPROVE AND ADOPT THE 2023 SHARE OPTION Mgmt For For SCHEME 1B TO APPROVE THE TRANSFER OF SHARE OPTIONS Mgmt For For 1C TO TERMINATE THE SHARE OPTION SCHEME Mgmt For For ADOPTED BY THE COMPANY ON 17 MAY 2017 2 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt For For LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME 3 TO APPROVE AND ADOPT THE SERVICE PROVIDER Mgmt For For SUB-LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME 4A TO APPROVE AND ADOPT THE 2023 SHARE AWARD Mgmt For For SCHEME 4B TO APPROVE THE TRANSFER OF SHARE AWARDS Mgmt For For 4C TO TERMINATE EACH OF THE SHARE AWARD Mgmt For For SCHEMES ADOPTED BY THE COMPANY ON 13 NOVEMBER 2013 AND 25 NOVEMBER 2019 5 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt For For LIMIT (SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME 6 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt For For LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME 7 TO APPROVE AND ADOPT THE SERVICE PROVIDER Mgmt For For SUB-LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935679540 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ira Ehrenpreis Mgmt For For 1.2 Election of Director: Kathleen Mgmt For For Wilson-Thompson 2. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to increase the number of authorized shares of common stock by 4,000,000,000 shares. 5. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 6. Stockholder proposal regarding proxy Shr Against For access. 7. Stockholder proposal regarding annual Shr Against For reporting on anti-discrimination and harassment efforts. 8. Stockholder proposal regarding annual Shr Against For reporting on Board diversity. 9. Stockholder proposal regarding reporting on Shr Against For employee arbitration. 10. Stockholder proposal regarding reporting on Shr Against For lobbying. 11. Stockholder proposal regarding adoption of Shr Against For a freedom of association and collective bargaining policy. 12. Stockholder proposal regarding additional Shr Against For reporting on child labor. 13. Stockholder proposal regarding additional Shr Against For reporting on water risk. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935776685 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herb Allen Mgmt For For 1b. Election of Director: Marc Bolland Mgmt For For 1c. Election of Director: Ana Botin Mgmt For For 1d. Election of Director: Christopher C. Davis Mgmt For For 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Carolyn Everson Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Maria Elena Mgmt For For Lagomasino 1j. Election of Director: Amity Millhiser Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent Auditors of the Company to serve for the 2023 fiscal year 5. Shareowner proposal requesting an audit of Shr Against For the Company's impact on nonwhite stakeholders 6. Shareowner proposal requesting a global Shr Against For transparency report 7. Shareowner proposal regarding political Shr Against For expenditures values alignment 8. Shareowner proposal requesting an Shr Against For independent Board chair policy 9. Shareowner proposal requesting a report on Shr Against For risks from state policies restricting reproductive rights -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt For For 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John Noseworthy, M.D. Mgmt For For 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding future say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. If properly presented at the 2023 Annual Shr For Against Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 716829532 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 13-Apr-2023 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED 1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 2 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4 PER SHARE 4 REELECT CAROLINE GREGOIRE SAINTE MARIE AS Mgmt For For DIRECTOR 5 ELECT CARLOS AGUILAR AS DIRECTOR Mgmt For For 6 ELECT ANNETTE MESSEMER AS DIRECTOR Mgmt For For 7 ELECT DOMINIQUE MULLER AS REPRESENTATIVE OF Mgmt For For EMPLOYEE SHAREHOLDERS TO THE BOARD 8 ELECT AGNES DANEY DE MARCILLAC AS Mgmt Against Against REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD 9 ELECT RONALD KOUWENHOVEN AS REPRESENTATIVE Mgmt Against Against OF EMPLOYEE SHAREHOLDERS TO THE BOARD 10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 11 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 12 APPROVE REMUNERATION POLICY OF XAVIER Mgmt For For HUILLARD, CHAIRMAN AND CEO 13 APPROVE COMPENSATION REPORT Mgmt For For 14 APPROVE COMPENSATION OF XAVIER HUILLARD, Mgmt For For CHAIRMAN AND CEO 15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES 16 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For BONUS ISSUE OR INCREASE IN PAR VALUE 17 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION 18 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION 19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION 20 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 17-19 21 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 22 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS 23 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES 24 AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL Mgmt For For FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES WITH PERFORMANCE CONDITIONS ATTACHED 25 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 MAR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.vinci.com/vinci.nsf/fr/actionna ires-assemblees-generales/pages/index.htm and HYPERLINK: https://www.journal-officiel.gouv.fr/telech argements/balo/pdf/2023/0322/202303222300617 .pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 879483, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 868200 DUE TO SLIB VOTING TAG CHANGES TO Y. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935745779 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: Ramon Laguarta Mgmt For For 1f. Election of Director: Teri L. List Mgmt For For 1g. Election of Director: John F. Lundgren Mgmt For For 1h. Election of Director: Denise M. Morrison Mgmt For For 1i. Election of Director: Linda J. Rendle Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 5. To vote on a stockholder proposal Shr Against For requesting an independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935790178 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce E. Chinn Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: Andres R. Gluski Mgmt For For 1d. Election of Director: Victoria M. Holt Mgmt For For 1e. Election of Director: Kathleen M. Mgmt For For Mazzarella 1f. Election of Director: Sean E. Menke Mgmt For For 1g. Election of Director: William B. Plummer Mgmt For For 1h. Election of Director: John C. Pope Mgmt For For 1i. Election of Director: Maryrose T. Sylvester Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of our Mgmt For For executive compensation. 4. To recommend the frequency of future Mgmt 1 Year For advisory votes on our executive compensation. 5. Approval of our 2023 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935776774 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt For For 1b. Election of Director: Mark A. Chancy Mgmt For For 1c. Election of Director: Celeste A. Clark Mgmt For For 1d. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1e. Election of Director: Richard K. Davis Mgmt For For 1f. Election of Director: Wayne M. Hewett Mgmt For For 1g. Election of Director: CeCelia ("CeCe") G. Mgmt For For Morken 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Felicia F. Norwood Mgmt For For 1j. Election of Director: Richard B. Payne, Jr. Mgmt For For 1k. Election of Director: Ronald L. Sargent Mgmt For For 1l. Election of Director: Charles W. Scharf Mgmt For For 1m. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation (Say on Pay). 3. Advisory resolution on the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation (Say on Frequency). 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal - Adopt Simple Shr Against For Majority Vote. 6. Shareholder Proposal - Report on Congruency Shr Against For of Political Spending. 7. Shareholder Proposal - Climate Lobbying Shr Against For Report. 8. Shareholder Proposal - Climate Transition Shr Against For Report. 9. Shareholder Proposal - Fossil Fuel Lending Shr Against For Policy. 10. Shareholder Proposal - Annual Report on Shr Against For Prevention of Workplace Harassment and Discrimination. 11. Shareholder Proposal - Policy on Freedom of Shr Against For Association and Collective Bargaining. Calamos Global Sustainable Equities Fund -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935750174 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2023 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Director: Jaime Ardila Mgmt For For 1b. Appointment of Director: Nancy McKinstry Mgmt For For 1c. Appointment of Director: Beth E. Mooney Mgmt For For 1d. Appointment of Director: Gilles C. Pelisson Mgmt For For 1e. Appointment of Director: Paula A. Price Mgmt For For 1f. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1g. Appointment of Director: Arun Sarin Mgmt For For 1h. Appointment of Director: Julie Sweet Mgmt For For 1i. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve, in a non-binding vote, the Mgmt 1 Year For frequency of future non-binding votes to approve the compensation of our named executive officers. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC. Agenda Number: 935770126 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Amy Banse 1b. Election of Director to serve for a Mgmt For For one-year term: Brett Biggs 1c. Election of Director to serve for a Mgmt For For one-year term: Melanie Boulden 1d. Election of Director to serve for a Mgmt For For one-year term: Frank Calderoni 1e. Election of Director to serve for a Mgmt For For one-year term: Laura Desmond 1f. Election of Director to serve for a Mgmt For For one-year term: Shantanu Narayen 1g. Election of Director to serve for a Mgmt For For one-year term: Spencer Neumann 1h. Election of Director to serve for a Mgmt For For one-year term: Kathleen Oberg 1i. Election of Director to serve for a Mgmt For For one-year term: Dheeraj Pandey 1j. Election of Director to serve for a Mgmt For For one-year term: David Ricks 1k. Election of Director to serve for a Mgmt For For one-year term: Daniel Rosensweig 1l. Election of Director to serve for a Mgmt For For one-year term: John Warnock 2. Approve the 2019 Equity Incentive Plan, as Mgmt For For amended, to increase the available share reserve by 12,000,000 shares. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on December 1, 2023. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 6. Stockholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935793782 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey N. Edwards Mgmt For For 1b. Election of Director: Martha Clark Goss Mgmt For For 1c. Election of Director: M. Susan Hardwick Mgmt For For 1d. Election of Director: Kimberly J. Harris Mgmt For For 1e. Election of Director: Laurie P. Havanec Mgmt For For 1f. Election of Director: Julia L. Johnson Mgmt For For 1g. Election of Director: Patricia L. Kampling Mgmt For For 1h. Election of Director: Karl F. Kurz Mgmt For For 1i. Election of Director: Michael L. Marberry Mgmt For For 1j. Election of Director: James G. Stavridis Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency (i.e., every year, every two years or every three years) of the approval, on an advisory basis, of the compensation of the Company's named executive officers. 4. Ratification of the appointment, by the Mgmt For For Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 5. Shareholder proposal on Racial Equity Audit Shr Against For as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935757700 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2023 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: James Bell Mgmt For For 1b Election of Director: Tim Cook Mgmt For For 1c Election of Director: Al Gore Mgmt For For 1d Election of Director: Alex Gorsky Mgmt For For 1e Election of Director: Andrea Jung Mgmt For For 1f Election of Director: Art Levinson Mgmt For For 1g Election of Director: Monica Lozano Mgmt For For 1h Election of Director: Ron Sugar Mgmt For For 1i Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt For For compensation 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation 5. A shareholder proposal entitled "Civil Shr Against For Rights and Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist Shr Against For China Audit" 7. A shareholder proposal on Board policy for Shr Against For communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Shr For Against Gender Pay Gaps" 9. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935760858 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rani Borkar Mgmt For For 1b. Election of Director: Judy Bruner Mgmt For For 1c. Election of Director: Xun (Eric) Chen Mgmt For For 1d. Election of Director: Aart J. de Geus Mgmt For For 1e. Election of Director: Gary E. Dickerson Mgmt For For 1f. Election of Director: Thomas J. Iannotti Mgmt For For 1g. Election of Director: Alexander A. Karsner Mgmt For For 1h. Election of Director: Kevin P. March Mgmt For For 1i. Election of Director: Yvonne McGill Mgmt For For 1j. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2022. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2023. 5. Shareholder proposal to amend the Shr For Against appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. 6. Shareholder proposal to improve the Shr For Against executive compensation program and policy to include the CEO pay ratio factor. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935775443 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin P. Clark Mgmt For For 1b. Election of Director: Richard L. Clemmer Mgmt For For 1c. Election of Director: Nancy E. Cooper Mgmt For For 1d. Election of Director: Joseph L. Hooley Mgmt For For 1e. Election of Director: Merit E. Janow Mgmt For For 1f. Election of Director: Sean O. Mahoney Mgmt For For 1g. Election of Director: Paul M. Meister Mgmt For For 1h. Election of Director: Robert K. Ortberg Mgmt For For 1i. Election of Director: Colin J. Parris Mgmt For For 1j. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935779376 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: BALL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cathy D. Ross Mgmt For For 1b. Election of Director: Betty J. Sapp Mgmt For For 1c. Election of Director: Stuart A. Taylor II Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2023. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. 4. To approve, by non-binding, advisory vote, Mgmt 1 Year For the frequency of future non-binding, advisory shareholder votes to approve the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BCE INC. Agenda Number: 935792615 -------------------------------------------------------------------------------------------------------------------------- Security: 05534B760 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BCE ISIN: CA05534B7604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors: Mirko Bibic Mgmt For For 1B David F. Denison Mgmt For For 1C Robert P. Dexter Mgmt For For 1D Katherine Lee Mgmt For For 1E Monique F. Leroux Mgmt For For 1F Sheila A. Murray Mgmt For For 1G Gordon M. Nixon Mgmt For For 1H Louis P. Pagnutti Mgmt For For 1I Calin Rovinescu Mgmt For For 1J Karen Sheriff Mgmt For For 1K Robert C. Simmonds Mgmt For For 1L Jennifer Tory Mgmt For For 1M Louis Vachon Mgmt Against Against 1N Cornell Wright Mgmt For For 2 Appointment of Deloitte LLP as auditors Mgmt For For 3 Advisory resolution on executive Mgmt For For compensation as described in section 3.4 of the management proxy circular -------------------------------------------------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LTD Agenda Number: 715949333 -------------------------------------------------------------------------------------------------------------------------- Security: G21090124 Meeting Type: AGM Meeting Date: 09-Sep-2022 Ticker: ISIN: BMG210901242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0728/2022072800039.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0728/2022072800047.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT MS. DING BIN AS EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT MR. ZHAO HAI HU AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.III TO RE-ELECT MR. CHAU KAM WING AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.IV TO RE-ELECT MR. SIU CHI MING AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.V TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS REMUNERATIONS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE AND ALLOT SHARES 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES 7 TO EXTEND THE GENERAL MANDATE GIVEN TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY 8 TO ADOPT THE NEW SHARE OPTION SCHEME Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935723216 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1g. Election of Director: Roderick C. Mcgeary Mgmt For For 1h. Election of Director: Sarah Rae Murphy Mgmt For For 1i. Election of Director: Charles H. Robbins Mgmt For For 1j. Election of Director: Brenton L. Saunders Mgmt For For 1k. Election of Director: Dr. Lisa T. Su Mgmt For For 1l. Election of Director: Marianna Tessel Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2023. 4. Stockholder Proposal - Approval to have Shr For Against Cisco's Board issue a tax transparency report in consideration of the Global Reporting Initiative's Tax Standard. -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LTD Agenda Number: 716095674 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Meeting Date: 18-Oct-2022 Ticker: ISIN: AU000000COH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.1, 4.1, 5.1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, Mgmt For For THE DIRECTORS REPORT AND THE AUDITORS REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2022 2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2022 3.1 TO RE-ELECT MS YASMIN ALLEN AS A DIRECTOR Mgmt For For OF THE COMPANY 3.2 TO ELECT MR MICHAEL DEL PRADO AS A DIRECTOR Mgmt For For OF THE COMPANY 3.3 TO ELECT MS KAREN PENROSE AS A DIRECTOR OF Mgmt Against 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 -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S Agenda Number: 716335319 -------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Meeting Date: 01-Dec-2022 Ticker: ISIN: DK0060448595 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST 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 PREPARATION, ETC. OF THE ANNUAL REPORT, Mgmt For For COMPANY ANNOUNCEMENTS AND DOCUMENTS FOR INTERNAL USE BY THE GENERAL MEETING IN ENGLISH 2 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR 3 PRESENTATION AND APPROVAL OF THE AUDITED Mgmt For For ANNUAL REPORT 4 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN Mgmt For For ACCORDANCE WITH THE APPROVED ANNUAL REPORT 5 PRESENTATION AND APPROVAL OF THE Mgmt For For REMUNERATION REPORT 6 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION FOR THE CURRENT FINANCIAL YEAR 7.1 PROPOSALS BY THE BOARD OF DIRECTORS: UPDATE Mgmt For For OF THE AUTHORISATION IN ARTICLES 5(A) AND 5(B) OF THE ARTICLES OF ASSOCIATION 7.2 PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For CORPORATE LANGUAGE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.1 TO 8.6 AND 9. THANK YOU 8.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: LARS SOREN RASMUSSEN 8.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: NIELS PETER LOUIS-HANSEN 8.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: ANNETTE BRULS 8.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: CARSTEN HELLMANN 8.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: JETTE NYGAARD-ANDERSEN 8.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MARIANNE WIINHOLT 9 ELECTION OF AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS 10 AUTHORISATION FOR THE CHAIRMAN OF THE Mgmt For For ANNUAL GENERAL MEETING 11 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 09 NOV 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 09 NOV 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 09 NOV 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 -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935745933 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Kenneth D. Denman Mgmt For For 1c. Election of Director: Richard A. Galanti Mgmt Against Against 1d. Election of Director: Hamilton E. James Mgmt For For 1e. Election of Director: W. Craig Jelinek Mgmt For For 1f. Election of Director: Sally Jewell Mgmt For For 1g. Election of Director: Charles T. Munger Mgmt For For 1h. Election of Director: Jeffrey S. Raikes Mgmt Against Against 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: Ron M. Vachris Mgmt For For 1k. Election of Director: Maggie Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval, on an advisory basis, of Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. Shareholder proposal regarding report on Shr Against For risks of state policies restricting reproductive rights. -------------------------------------------------------------------------------------------------------------------------- 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 For For 1a2 Election of Director: Nuria Alino Perez Mgmt For For 1a3 Election of Director: Maria Teresa Mgmt For For Aranzabal Harreguy 1a4 Election of Director: Alexandre Gouvea Mgmt For For 1a5 Election of Director: Patricia Lizarraga Mgmt For For Guthertz 1a6 Election of Director: Raimundo Morales Mgmt For For Dasso 1a7 Election of Director: Leslie Pierce Mgmt For For Diez-Canseco 1a8 Election of Director: Luis Romero Mgmt For For Belismelis 1a9 Election of Director: Pedro Rubio Feijoo Mgmt For For 1b. Approval of Remuneration of Directors Mgmt For For 2. Appointment of the external auditors of Mgmt For For 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) -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 716055327 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 12-Oct-2022 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR Mgmt For For 2B TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt For For UNITS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935806375 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Jeffrey R. Balser, Mgmt For For M.D., Ph.D. 1c. Election of Director: C. David Brown II Mgmt For For 1d. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1e. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Anne M. Finucane Mgmt For For 1h. Election of Director: Edward J. Ludwig Mgmt For For 1i. Election of Director: Karen S. Lynch Mgmt For For 1j. Election of Director: Jean-Pierre Millon Mgmt For For 1k. Election of Director: Mary L. Schapiro Mgmt For For 2. Ratification of the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2023 3. Say on Pay, a Proposal to Approve, on an Mgmt Against Against Advisory Basis, the Company's Executive Compensation 4. Proposal to Recommend, on an Advisory Mgmt 1 Year For Basis, the Frequency of Advisory Votes on Executive Compensation Votes 5. Stockholder Proposal Requesting Paid Sick Shr For Against Leave for All Employees 6. Stockholder Proposal for Reducing our Shr Against For Ownership Threshold to Request a Special Stockholder Meeting 7. Stockholder Proposal Regarding "Fair Shr For Against Elections" and Requiring Stockholder Approval of Certain Types of By-law Amendments 8. Stockholder Proposal Requesting a Report on Shr For Against a "Worker Rights Assessment" 9. Stockholder Proposal to Prevent Company Shr Against For Directors from Simultaneously Sitting on the Boards of Directors of Any Other Company -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935786915 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Randall C. Stuewe Mgmt For For 1b. Election of Director: Charles Adair Mgmt For For 1c. Election of Director: Beth Albright Mgmt For For 1d. Election of Director: Larry A. Barden Mgmt For For 1e. Election of Director: Celeste A. Clark Mgmt For For 1f. Election of Director: Linda Goodspeed Mgmt For For 1g. Election of Director: Enderson Guimaraes Mgmt For For 1h. Election of Director: Gary W. Mize Mgmt For For 1i. Election of Director: Michael E. Rescoe Mgmt For For 1j. Election of Director: Kurt Stoffel Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Agenda Number: 716100879 -------------------------------------------------------------------------------------------------------------------------- Security: G2769C145 Meeting Type: AGM Meeting Date: 20-Oct-2022 Ticker: ISIN: GB0009633180 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR Mgmt For For THE YEAR ENDED 30 JUNE 2022 TOGETHER WITH THE STRATEGIC REPORT DIRECTORS REPORT AND THE AUDITORS REPORT 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 JUNE 2022 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT JOHN SHIPSEY Mgmt For For 5 TO RE-ELECT ALISON PLATT Mgmt For For 6 TO RE-ELECT IAN PAGE Mgmt For For 7 TO RE-ELECT ANTHONY GRIFFIN Mgmt For For 8 TO RE-ELECT PAUL SANDLAND Mgmt For For 9 TO RE-ELECT LISA BRIGHT Mgmt For For 10 TO RE-ELECT LAWSON MACARTNEY Mgmt For For 11 TO RE-ELECT ISHBEL MACPHERSON Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For EXTERNAL AUDITOR OF THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE REMUNERATION OF THE EXTERNAL AUDITOR 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For TO SPECIFIC LIMITS 15 TO DISAPPLY THE PRE-EMPTION RIGHTS Mgmt For For 16 TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS Mgmt For For 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE COMPANY TO HOLD ANY Mgmt For For GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935755009 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2023 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leanne G. Caret Mgmt For For 1b. Election of Director: Tamra A. Erwin Mgmt For For 1c. Election of Director: Alan C. Heuberger Mgmt For For 1d. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1e. Election of Director: Michael O. Johanns Mgmt For For 1f. Election of Director: Clayton M. Jones Mgmt For For 1g. Election of Director: John C. May Mgmt For For 1h. Election of Director: Gregory R. Page Mgmt For For 1i. Election of Director: Sherry M. Smith Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation("say-on-pay"). 3. Advisory vote on the frequency of future Mgmt 1 Year For say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal regarding termination Shr For Against pay. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935783298 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shari L. Ballard Mgmt For For 1b. Election of Director: Barbara J. Beck Mgmt For For 1c. Election of Director: Christophe Beck Mgmt For For 1d. Election of Director: Jeffrey M. Ettinger Mgmt For For 1e. Election of Director: Eric M. Green Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Michael Larson Mgmt For For 1h. Election of Director: David W. MacLennan Mgmt For For 1i. Election of Director: Tracy B. McKibben Mgmt For For 1j. Election of Director: Lionel L. Nowell III Mgmt For For 1k. Election of Director: Victoria J. Reich Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2023. 3. Approve the Ecolab Inc. 2023 Stock Mgmt For For Incentive Plan. 4. Approve an Amendment to the Ecolab Inc. Mgmt For For Stock Purchase Plan. 5. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers disclosed in the Proxy Statement. 6. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of future stockholder advisory votes to approve named executive officer compensation. 7. Vote on a stockholder proposal regarding an Shr For Against independent board chair policy, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935792261 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt For For 1.2 Election of Director: Leslie S. Heisz Mgmt For For 1.3 Election of Director: Paul A. LaViolette Mgmt For For 1.4 Election of Director: Steven R. Loranger Mgmt For For 1.5 Election of Director: Martha H. Marsh Mgmt For For 1.6 Election of Director: Michael A. Mussallem Mgmt For For 1.7 Election of Director: Ramona Sequeira Mgmt For For 1.8 Election of Director: Nicholas J. Valeriani Mgmt For For 1.9 Election of Director: Bernard J. Zovighian Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Advisory Vote to Approve Frequency of Mgmt 1 Year For Future Advisory Votes on Named Executive Officer Compensation 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 5. Approval of Amendment of the Certificate of Mgmt Against Against Incorporation to Provide for Exculpation of Officers 6. Stockholder Proposal regarding Independent Shr For Against Board Chairman Policy -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 935740161 -------------------------------------------------------------------------------------------------------------------------- Security: G3421J106 Meeting Type: Annual Meeting Date: 30-Nov-2022 Ticker: FERG ISIN: JE00BJVNSS43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To receive the Company's Annual Accounts Mgmt For For and Auditors' report for the fiscal year ended July 31, 2022. O2 To declare a final dividend of $1.91 per Mgmt For For ordinary share for the fiscal year ended July 31, 2022. O3a To re-elect Ms. Kelly Baker as a Director Mgmt For For of the Company. O3b To re-elect Mr. Bill Brundage as a Director Mgmt Against Against of the Company. O3c To re-elect Mr. Geoff Drabble as a Director Mgmt For For of the Company. O3d To re-elect Ms. Catherine Halligan as a Mgmt For For Director of the Company. O3e To re-elect Mr. Brian May as a Director of Mgmt For For the Company. O3f To re-elect Mr. Kevin Murphy as a Director Mgmt For For of the Company. O3g To re-elect Mr. Alan Murray as a Director Mgmt For For of the Company. O3h To re-elect Mr. Tom Schmitt as a Director Mgmt Against Against of the Company. O3i To re-elect Dr. Nadia Shouraboura as a Mgmt For For Director of the Company. O3j To re-elect Ms. Suzanne Wood as a Director Mgmt For For of the Company. O4 To reappoint Deloitte LLP as the Company's Mgmt For For statutory auditor under Jersey law until the conclusion of the next Annual General Meeting of the Company. O5 To authorize the Audit Committee on behalf Mgmt For For of the Directors to agree the remuneration of the Company's statutory auditor under Jersey law. O6 To authorize the Company to incur political Mgmt For For expenditure and to make political donations. O7 To authorize the Company's Directors to Mgmt For For allot equity securities. O8 To approve the Ferguson Non-Employee Mgmt For For Director Incentive Plan 2022. S9 To authorize the Company's Directors to Mgmt For For allot equity securities without the application of pre-emption rights. S10 To authorize the Company's Directors to Mgmt For For allot equity securities without the application of pre-emption rights for the purposes of financing or refinancing an acquisition or specified capital investment. S11 To authorize the Company to purchase its Mgmt For For own ordinary shares. S12 To adopt new articles of association of the Mgmt For For Company. -------------------------------------------------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 715864624 -------------------------------------------------------------------------------------------------------------------------- Security: Q38992105 Meeting Type: AGM Meeting Date: 24-Aug-2022 Ticker: ISIN: NZFAPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7,8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO RE-ELECT LEWIS GRADON AS A DIRECTOR Mgmt For For 2 TO RE-ELECT NEVILLE MITCHELL AS A DIRECTOR Mgmt For For 3 TO RE-ELECT DONAL O' DWYER AS A DIRECTOR Mgmt For For 4 TO ELECT LISA MCINTYRE AS A DIRECTOR Mgmt For For 5 TO ELECT CATHER SIMPSON AS A DIRECTOR Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For AND EXPENSES OF THE AUDITOR 7 TO APPROVE THE ISSUE OF PERFORMANCE SHARE Mgmt For For RIGHTS TO LEWIS GRADON 8 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS Mgmt For For GRADON 9 TO APPROVE THE 2022 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 10 TO APPROVE THE 2022 PERFORMANCE SHARE Mgmt For For RIGHTS PLAN - NORTH AMERICA 11 TO APPROVE THE 2022 PERFORMANCE SHARE Mgmt For For OPTION PLAN - NORTH AMERICA -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935788438 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1b. Election of Director: Jeffrey A. Bluestone, Mgmt For For Ph.D. 1c. Election of Director: Sandra J. Horning, Mgmt For For M.D. 1d. Election of Director: Kelly A. Kramer Mgmt For For 1e. Election of Director: Kevin E. Lofton Mgmt For For 1f. Election of Director: Harish Manwani Mgmt For For 1g. Election of Director: Daniel P. O'Day Mgmt For For 1h. Election of Director: Javier J. Rodriguez Mgmt For For 1i. Election of Director: Anthony Welters Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory stockholder votes on executive compensation. 5. To approve an amendment and restatement of Mgmt For For the Gilead Sciences, Inc. Employee Stock Purchase Plan and the Gilead Sciences, Inc. International Employee Stock Purchase Plan. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting the Board implement a process to nominate at least one more candidate than the number of directors to be elected. 7. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting the Board amend the company governing documents to give street name shares and non-street name shares an equal right to call a special stockholder meeting. 8. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting a report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 716326447 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Meeting Date: 29-Nov-2022 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, AS A SUBSIDIARY FINANCIAL ENTITY, AND THE AMENDMENT, IF DEEMED APPROPRIATE, OF ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY. FIRST. APPROVAL OF THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, AS A FINANCIAL ENTITY THAT IS PART OF GRUPO FINANCIERO BANORTE, S.A.B. DE C.V 2 SECOND. APPROVAL OF THE AMENDMENT OF Mgmt For For ARTICLE 2 OF THE CORPORATE BYLAWS OF THE COMPANY, DUE TO THE INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, AS A FINANCIAL ENTITY THAT IS PART OF THE FINANCIAL GROUP 3 THIRD. THE RESOLUTIONS OF THE FIRST ITEM OF Mgmt For For THE AGENDA ARE CONDITIONED ON THE CORRESPONDING REGULATORY APPROVALS BEING OBTAINED 4 PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE AMENDMENT OF THE UNIFIED COVENANT OF RESPONSIBILITIES OF THE COMPANY AS A PARENT COMPANY. FOURTH. TO APPROVE THE COMPANY SIGNING THE UNIFIED COVENANT OF RESPONSIBILITIES WITH BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE, IN ORDER THAT THE MENTIONED FINANCIAL ENTITY BECOMES PART OF THE CONTRACTUAL RELATIONSHIP AND ASSUMES THE RIGHTS AND OBLIGATIONS THAT, AS SUCH, BELONG TO IT UNDER THE TERMS OF THE LAW FOR THE REGULATION OF FINANCIAL GROUPINGS AND FOR THE COMPANY TO ASSUME ITS CORRESPONDING RIGHTS AND OBLIGATIONS AS A PARENT COMPANY AND TO FILE THE MENTIONED UNIFIED COVENANT OF RESPONSIBILITIES 5 FIFTH. THE RESOLUTIONS OF THE SECOND ITEM Mgmt For For OF THE AGENDA ARE CONDITIONED ON THE CORRESPONDING REGULATORY APPROVALS BEING OBTAINED 6 DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. SIXTH. TO DESIGNATE DELEGATES TO PERFORM ALL OF THE ACTS THAT MAY BE NECESSARY IN ORDER TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 716326423 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 29-Nov-2022 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF A PROPOSAL FOR THE PAYMENT OF A CASH DIVIDEND. FIRST. IT IS PROPOSED TO DISTRIBUTE AMONG THE SHAREHOLDERS A DIVIDEND IN THE AMOUNT OF MXN 16,759,016,371.63, OR MXN 5.812127155478170 FOR EACH SHARE IN CIRCULATION, AGAINST THE DELIVERY OF COUPON 5, AND TO BE MADE DURING THE MONTH OF DECEMBER 2022 2 SECOND. BY VIRTUE OF THE FOREGOING, IT IS Mgmt For For PROPOSED THAT THE DIVIDEND BE PAID ON DECEMBER 8, 2022, THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V., AFTER A NOTICE THAT IS PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE LARGE CIRCULATION NEWSPAPERS IN THE CITY OF MONTEREY, NUEVO LEON, AND BY MEANS OF THE ELECTRONIC SYSTEM FOR THE TRANSMISSION AND RELEASE OF INFORMATION, FROM HERE ONWARDS REFERRED TO AS SEDI, OF THE MEXICAN STOCK EXCHANGE. PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED FOR SHARE BUYBACKS, DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR 2023 3 PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED FOR SHARE BUYBACKS, DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR 2023. THIRD. IT IS PROPOSED TO INCREASE THE MAXIMUM AMOUNT THAT IS ALLOCATED FOR SHARE BUYBACKS BY THE COMPANY TO REACH THE QUANTITY OF 32,344,000,000.00, TO BE CHARGED AGAINST SHAREHOLDER EQUITY, AND THAT THERE WILL BE INCLUDED WITHIN THE SAME THOSE TRANSACTIONS THAT ARE CARRIED OUT DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR 2023, BEING SUBJECT TO THE POLICY FOR THE BUYBACK AND PLACEMENT OF THE SHARES OF THE COMPANY 4 DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. FOURTH. TO DESIGNATE DELEGATES TO PERFORM ALL OF THE ACTS THAT MAY BE NECESSARY IN ORDER TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- 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 For For ORTEGA PEREZ TO THE BOARD OF DIRECTORS AS PROPRIETARY DIRECTOR 5.B RATIFICATION AND ELECTION OF MR OSCAR Mgmt For For GARCIA MACEIRAS TO THE BOARD OF DIRECTORS AS EXECUTIVE DIRECTOR 5.C RE ELECTION OF MS PILAR LOPEZ ALVAREZ TO Mgmt For For THE BOARD OF DIRECTORS AS INDEPENDENT DIRECTOR 5.D RE ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 716495824 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 16-Feb-2023 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.32 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CONSTANZE HUFENBECHER FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ANDREAS URSCHITZ (FROM JUNE 1, 2022) FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RUTGER WIJBURG (FROM APRIL 1, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER REINHARD PLOSS (UNTIL MARCH 31, 2022) FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HELMUT GASSEL (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WOLFGANG EDER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER XIAOQUN CLEVER FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOHANN DECHANT FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER GRUBER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS-ULRICH HOLDENRIED FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERALDINE PICAUD FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MANFRED PUFFER FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MELANIE RIEDL FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MIRCO SYNDE (FROM JUNE 1, 2023) FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIANA VITALE FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KERSTIN SCHULZENDORF (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6.1 ELECT HERBERT DIESS TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT KLAUS HELMRICH TO THE SUPERVISORY Mgmt For For BOARD 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 9.1 AMEND ARTICLES RE: AGM LOCATION Mgmt For For 9.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 9.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 APPROVE REMUNERATION POLICY Mgmt For For 11 APPROVE REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 JAN 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 JAN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935812621 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring in Mgmt For For 2024: Hon. Sharon Y. Bowen 1b. Election of Director for terms expiring in Mgmt For For 2024: Shantella E. Cooper 1c. Election of Director for terms expiring in Mgmt For For 2024: Duriya M. Farooqui 1d. Election of Director for terms expiring in Mgmt For For 2024: The Rt. Hon. the Lord Hague of Richmond 1e. Election of Director for terms expiring in Mgmt For For 2024: Mark F. Mulhern 1f. Election of Director for terms expiring in Mgmt For For 2024: Thomas E. Noonan 1g. Election of Director for terms expiring in Mgmt For For 2024: Caroline L. Silver 1h. Election of Director for terms expiring in Mgmt For For 2024: Jeffrey C. Sprecher 1i. Election of Director for terms expiring in Mgmt For For 2024: Judith A. Sprieser 1j. Election of Director for terms expiring in Mgmt For For 2024: Martha A. Tirinnanzi 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To approve, by non-binding vote, the Mgmt 1 Year For advisory resolution to approve the frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. A stockholder proposal regarding special Shr Against For stockholder meeting improvement, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935744006 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt For For 1h. Election of Director: Thomas Szkutak Mgmt For For 1i. Election of Director: Raul Vazquez Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay) 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2023 4. Approval of the Amended and Restated Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 716732335 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: NL0011794037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2022 3. EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 4. PROPOSAL TO ADOPT THE 2022 FINANCIAL Mgmt For For STATEMENTS 5. PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For FINANCIAL YEAR 2022 6. REMUNERATION REPORT Mgmt For For 7. PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD 8. PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 9. PROPOSAL TO REAPPOINT MR. PETER AGNEFJAELL Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 10. PROPOSAL TO REAPPOINT MR. BILL MCEWAN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 11. PROPOSAL TO REAPPOINT MS. KATIE DOYLE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 12. PROPOSAL TO APPOINT MS. JULIA VANDER PLOEG Mgmt For For AS NEW MEMBER OF THE SUPERVISORY BOARD 13. PROPOSAL TO REAPPOINT MR. FRANS MULLER AS Mgmt For For MEMBER OF THE MANAGEMENT BOARD 14. PROPOSAL TO APPOINT MR. JJ FLEEMAN AS NEW Mgmt For For MEMBER OF THE MANAGEMENT BOARD 15. PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2024 16. AUTHORIZATION TO ISSUE SHARES Mgmt For For 17. AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 18. AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For 19. CANCELLATION OF SHARES Mgmt For For 20. CLOSING (INCLUDING Q&A) Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV Agenda Number: 716380453 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: EGM Meeting Date: 23-Jan-2023 Ticker: ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- 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. PRESENTATION ON THE TRANSACTION Non-Voting 3. APPROVAL OF THE TRANSACTION, WHICH Mgmt For For ENCOMPASSES THE FOLLOWING COMPONENTS: (A) APPROVAL OF THE TRANSACTION IN ACCORDANCE WITH SECTION 2:107A OF THE DCC; (B) SUBJECT TO THE EXCHANGE OFFER HAVING BEEN DECLARED UNCONDITIONAL AND EFFECTIVE UPON THE DELISTING OF THE DSM ORDINARY SHARES FROM EURONEXT AMSTERDAM, THE CONVERSION OF DSM FROM A DUTCH PUBLIC LIMITED LIABILITY COMPANY (NAAMLOZE VENNOOTSCHAP) INTO A DUTCH PRIVATE LIMITED LIABILITY COMPANY (BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID) AND RELATED AMENDMENT TO THE ARTICLES; (C) CONDITIONAL STATUTORY TRIANGULAR MERGER IN ACCORDANCE WITH SECTION 2:309 ET SEQ AND 2:333A OF THE DCC; AND (D) AUTHORIZATION OF THE MANAGING BOARD TO HAVE DSM REPURCHASE THE DSM PREFERENCE SHARES A AND CONDITIONAL CANCELLATION OF THE DSM PREFERENCE SHARES A 4. CONDITIONAL DISCHARGE AND RELEASE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE MANAGING BOARD 5. CONDITIONAL DISCHARGE AND RELEASE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD 6. CLOSING Non-Voting CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LEVI STRAUSS & CO Agenda Number: 935773348 -------------------------------------------------------------------------------------------------------------------------- Security: 52736R102 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: LEVI ISIN: US52736R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Jill Beraud Mgmt For For 1b. Election of Class I Director: Spencer C. Mgmt For For Fleischer 1c. Election of Class I Director: Christopher Mgmt For For J. McCormick 1d. Election of Class I Director: Elliott Mgmt For For Rodgers 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 715888422 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: AGM Meeting Date: 25-Jul-2022 Ticker: ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 764026 DUE TO RECEIVED RESOLUTION 6 AS A SHAREHOLDER PROPOSAL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1.A ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For 1.B ELECTION OF DIRECTOR: SANJIV LAMBA Mgmt For For 1.C ELECTION OF DIRECTOR: PROF. DDR_ Mgmt For For ANN-KRISTIN ACHLEITNER 1.D ELECTION OF DIRECTOR: DR. THOMAS ENDERS Mgmt For For 1.E ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For 1.F ELECTION OF DIRECTOR: JOE KAESER Mgmt For For 1.G ELECTION OF DIRECTOR: DR. VICTORIA OSSADNIK Mgmt For For 1.H ELECTION OF DIRECTOR: PROF. DR. MARTIN H. Mgmt For For RICHENHAGEN 1.I ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 1.J ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For 2.A TO RATIFY, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ("PWC")AS THE INDEPENDENT AUDITOR 2.B TO AUTHORIZE THE BOARD, ACTING THROUGH Mgmt For For AUDIT COMMITTEE, DETERMINE PWC'S REMUNERATION 3 TO APPROVE, ON AN ADVISORY AND BASIS, Mgmt Against Against COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE 2022 PROXY STATEMENT 4 TO APROVE, ON AN ADVISORY AND NON-BINDING Mgmt Against Against BASIS, THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATON POLICY) AS SET FORTH IN THE COMPANY'S IFRS ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021, AS REQUIRED UNDER IRISH LAW 5 TO DETERMINE THE PRICE RANGE AT WHICH LINDE Mgmt For For PLC CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW 6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: TO CONSIDER AND VOTE ON A SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING REQUIREMENTS IN LINDE'S IRISH CONSITUTION -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 716441833 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: CRT Meeting Date: 18-Jan-2023 Ticker: ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 THAT THE SCHEME IN ITS ORIGINAL FORM OR Mgmt For For WITH OR SUBJECT TO ANY MODIFICATION(S), ADDITION(S) OR CONDITION(S) APPROVED OR IMPOSED BY THE IRISH HIGH COURT -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 716446352 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: EGM Meeting Date: 18-Jan-2023 Ticker: ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 832452 DUE TO CHANGE IN RECORD DATE FROM 08 DEC 2022 TO 16 JAN 2023. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For 2 AMEND ARTICLES OF ASSOCIATION Mgmt For For 3 APPROVE COMMON DRAFT TERMS OF MERGER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935790433 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Berard Mgmt For For 1b. Election of Director: Meg A. Divitto Mgmt For For 1c. Election of Director: Joseph M. Holsten Mgmt For For 1d. Election of Director: Blythe J. McGarvie Mgmt For For 1e. Election of Director: John W. Mendel Mgmt For For 1f. Election of Director: Jody G. Miller Mgmt For For 1g. Election of Director: Guhan Subramanian Mgmt For For 1h. Election of Director: Xavier Urbain Mgmt For For 1i. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935760339 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Meeting Date: 29-Mar-2023 Ticker: MKC ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt Abstain ANNUAL MEETING OF STOCKHOLDERS OF MCCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 29, 2023 AT 10:00 AM EASTERN TIME. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2023) . -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935722567 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reid G. Hoffman Mgmt For For 1b. Election of Director: Hugh F. Johnston Mgmt For For 1c. Election of Director: Teri L. List Mgmt For For 1d. Election of Director: Satya Nadella Mgmt For For 1e. Election of Director: Sandra E. Peterson Mgmt For For 1f. Election of Director: Penny S. Pritzker Mgmt For For 1g. Election of Director: Carlos A. Rodriguez Mgmt For For 1h. Election of Director: Charles W. Scharf Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: John W. Thompson Mgmt For For 1k. Election of Director: Emma N. Walmsley Mgmt For For 1l. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Shr Against For Analysis of Diversity and Inclusion 5. Shareholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records 6. Shareholder Proposal - Report on Investment Shr Against For of Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Shr For Against Use of Microsoft Technology 8. Shareholder Proposal - Report on Shr For Against Development of Products for Military 9. Shareholder Proposal - Report on Tax Shr For Against Transparency -------------------------------------------------------------------------------------------------------------------------- MILLERKNOLL, INC. Agenda Number: 935703769 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 17-Oct-2022 Ticker: MLKN ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa A. Kro Mgmt For For Michael C. Smith Mgmt For For Michael A. Volkema Mgmt For For 2. Proposal to ratify the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm. 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935774554 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Wayne Edmunds Mgmt For For 1d. Election of Director: Catherine R. Kinney Mgmt For For 1e. Election of Director: Robin Matlock Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: C.D. Baer Pettit Mgmt For For 1h. Election of Director: Sandy C. Rattray Mgmt For For 1i. Election of Director: Linda H. Riefler Mgmt For For 1j. Election of Director: Marcus L. Smith Mgmt For For 1k. Election of Director: Rajat Taneja Mgmt For For 1l. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of future advisory votes to approve executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935692803 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1b. Election of Class B Director: Peter B. Mgmt For For Henry 1c. Election of Class B Director: Michelle A. Mgmt For For Peluso 2. To approve executive compensation by an Mgmt For For advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. To approve the amendment of the NIKE, Inc. Mgmt For For Employee Stock Purchase Plan to increase authorized shares. 5. To consider a shareholder proposal Shr Against For regarding a policy on China sourcing, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 716709843 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS 6.1, 6.2, 6.3.A TO 6.3.F AND 7.1. THANK YOU. CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 THE BOARD OF DIRECTORS' ORAL REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For ANNUAL REPORT 2022 3 RESOLUTION TO DISTRIBUTE THE PROFIT Mgmt For For ACCORDING TO THE ADOPTED ANNUAL REPORT 2022 4 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For REMUNERATION REPORT 2022 5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2022 5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2023 5.3 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS: AMENDMENT TO THE REMUNERATION POLICY 6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ELECTION OF HELGE LUND AS CHAIR 6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ELECTION OF HENRIK POULSEN AS VICE CHAIR 6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: LAURENCE DEBROUX 6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: ANDREAS FIBIG 6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: SYLVIE GREGOIRE 6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: KASIM KUTAY 6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: CHRISTINA LAW 6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: MARTIN MACKAY 7.1 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt For For DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB 8.1 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For AND/OR SHAREHOLDERS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK 5,000,000 BY CANCELLATION OF B SHARES 8.2 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For AND/OR SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 8.3 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For AND/OR SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL 8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER ON PRODUCT PRICING 9 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S Agenda Number: 716640621 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Meeting Date: 02-Mar-2023 Ticker: ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 6 PER SHARE 4 APPROVE REMUNERATION REPORT Mgmt For For 5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF DKK 1.6 MILLION FOR CHAIRMAN, DKK 1.07 MILLION FOR VICE CHAIRMAN AND DKK 535,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 6 REELECT CORNELIS DE JONG (CHAIR) AS Mgmt For For DIRECTOR 7 REELECT KIM STRATTON (VICE CHAIR) AS Mgmt For For DIRECTOR 8.A REELECT HEINE DALSGAARD AS DIRECTOR Mgmt For For 8.B ELECT SHARON JAMES AS DIRECTOR Mgmt For For 8.C REELECT KASIM KUTAY AS DIRECTOR Mgmt For For 8.D REELECT MORTEN OTTO ALEXANDER SOMMER AS Mgmt For For DIRECTOR 9 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 10.A APPROVE CREATION OF DKK 56.2 MILLION POOL Mgmt For For OF CAPITAL IN B SHARES WITHOUT PREEMPTIVE RIGHTS; DKK 56.2 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS; AND POOL OF CAPITAL IN WARRANTS WITHOUT PREEMPTIVE RIGHTS 10.B AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 10.C AUTHORIZE BOARD TO DECIDE ON THE Mgmt For For DISTRIBUTION OF EXTRAORDINARY DIVIDENDS 10.D APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 10.E AMEND REMUNERATION POLICY Mgmt For For 10.F AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES 11 OTHER BUSINESS Non-Voting CMMT 08 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 08 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 08 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 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 -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S Agenda Number: 716757806 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: EGM Meeting Date: 30-Mar-2023 Ticker: ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST 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 ADOPTION OF THE IMPLEMENTATION OF A Mgmt Against Against STATUTORY MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S IN ACCORDANCE WITH THE MERGER PLAN OF 12 DECEMBER 2022 2 AMENDMENT OF ARTICLE 12.2 OF THE ARTICLES Mgmt Against Against OF ASSOCIATION REGARDING THE COMPOSITION OF THE BOARD OF DIRECTORS (INCREASE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE SHAREHOLDERS' MEETING FROM EIGHT TO TEN) 3.A INDEMNIFICATION OF MANAGEMENT ETC. IN Mgmt Against Against CONNECTION WITH THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: APPROVAL OF INDEMNIFICATION OF MANAGEMENT ETC 3.B INDEMNIFICATION OF MANAGEMENT ETC. IN Mgmt Against Against CONNECTION WITH THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: ADOPTION OF THE INDEMNIFICATION OF MANAGEMENT (IN THE FORM PRESENTED UNDER THE AGENDA ITEM 3A)) AS A NEW ARTICLE 14A IN THE ARTICLES OF ASSOCIATION 3.C INDEMNIFICATION OF MANAGEMENT ETC. IN Mgmt Against Against CONNECTION WITH THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S: AMENDMENT OF THE REMUNERATION POLICY IN ACCORDANCE WITH THE INDEMNIFICATION OF MANAGEMENT ETC. (PROPOSED FOR UNDER THE AGENDA ITEM 3A)) 4 AUTHORIZATION TO PLESNER Mgmt For For ADVOKATPARTNERSELSKAB TO REGISTER THE ADOPTED PROPOSALS 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 09 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 09 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 -------------------------------------------------------------------------------------------------------------------------- ORSTED Agenda Number: 716674141 -------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Meeting Date: 07-Mar-2023 Ticker: ISIN: DK0060094928 -------------------------------------------------------------------------------------------------------------------------- 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 BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL 3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For AN ADVISORY VOTE 4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD FROM THEIR LIABILITIES 5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT 6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: ELECTION OF EIGHT MEMBERS OF THE BOARD OF DIRECTORS 6.2 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE CHAIR 6.2.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF THOMAS THUNE ANDERSEN AS CHAIR OF THE BOARD OF DIRECTORS 6.3 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE DEPUTY CHAIR 6.3.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIR OF THE BOARD OF DIRECTORS 6.4 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS 6.4.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF JOERGEN KILDAHL AS MEMBER OF THE BOARD OF DIRECTORS 6.4.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF PETER KORSHOLM AS MEMBER OF THE BOARD OF DIRECTORS 6.4.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF DIETER WEMMER AS MEMBER OF THE BOARD OF DIRECTORS 6.4.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: RE-ELECTION OF JULIA KING AS MEMBER OF THE BOARD OF DIRECTORS 6.4.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: ELECTION OF ANNICA BRESKY AS NEW MEMBER OF THE BOARD OF DIRECTORS 6.4.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: ELECTION OF ANDREW BROWN AS NEW MEMBER OF THE BOARD OF DIRECTORS 7 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 8 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 9 GRANT OF AUTHORISATION Mgmt For For 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 6.1 TO 6.4.6 AND 8. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 13 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 13 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 13 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 -------------------------------------------------------------------------------------------------------------------------- POWER GRID CORP OF INDIA LTD Agenda Number: 715967622 -------------------------------------------------------------------------------------------------------------------------- Security: Y7028N105 Meeting Type: AGM Meeting Date: 29-Aug-2022 Ticker: ISIN: INE752E01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022, TOGETHER WITH THE BOARD'S REPORT, THE AUDITORS' REPORT THEREON AND COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA 2 TO TAKE NOTE OF PAYMENT OF 1ST AND 2ND Mgmt For For INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2021-22 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For ABHAY CHOUDHARY (DIN:07388432), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF DR. VINOD Mgmt For For KUMAR SINGH (DIN: 08679313), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2022-23 6 TO APPROVE THE APPOINTMENT OF SHRI CHETAN Mgmt For For BANSILAL KANKARIYA (DIN:09402860) AS AN INDEPENDENT DIRECTOR 7 TO APPROVE THE APPOINTMENT OF SHRI Mgmt For For ONKARAPPA K N (DIN:09403906) AS AN INDEPENDENT DIRECTOR 8 TO APPROVE THE APPOINTMENT OF SHRI RAM Mgmt For For NARESH TIWARI (DIN: 09405377) AS AN INDEPENDENT DIRECTOR 9 TO APPROVE APPOINTMENT OF SHRI DILIP NIGAM Mgmt For For (DIN: 02990661) AS A GOVERNMENT NOMINEE DIRECTOR 10 TO APPROVE APPOINTMENT OF SHRI RAGHURAJ Mgmt For For MADHAV RAJENDRAN (DIN: 07772370) AS A GOVERNMENT NOMINEE DIRECTOR 11 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2022-23 12 TO RAISE FUNDS UP TO INR 6,000 CRORE, FROM Mgmt For For DOMESTIC MARKET THROUGH ISSUE OF SECURED / UNSECURED, NON-CONVERTIBLE, NONCUMULATIVE/CUMULATIVE, REDEEMABLE, TAXABLE / TAX-FREE DEBENTURES/BONDS UNDER PRIVATE PLACEMENT DURING THE FINANCIAL YEAR 2023-24 IN UP TO TWENTY TRANCHES/OFFERS -------------------------------------------------------------------------------------------------------------------------- POWER GRID CORP OF INDIA LTD Agenda Number: 716163011 -------------------------------------------------------------------------------------------------------------------------- Security: Y7028N105 Meeting Type: EGM Meeting Date: 03-Nov-2022 Ticker: ISIN: INE752E01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF SHRI RAVINDRA KUMAR TYAGI Mgmt For For (DIN: 09632316) AS DIRECTOR (OPERATIONS) (WHOLE TIME DIRECTOR) 2 APPOINTMENT OF SHRI G. RAVISANKAR (DIN: Mgmt For For 08816101) AS DIRECTOR (FINANCE) (WHOLE TIME DIRECTOR) 3 APPOINTMENT OF SHRI MOHAMMAD AFZAL (DIN: Mgmt For For 09762315) AS GOVERNMENT NOMINEE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935699554 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Special Meeting Date: 28-Sep-2022 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the "Prologis common stock Mgmt For For issuance proposal" (as defined in the Proxy Statement), which involves the issuance of common stock of Prologis, Inc. in connection with the merger of Duke Realty Corporation with and into Compton Merger Sub LLC, pursuant to which each outstanding share of Duke Realty Corporation common stock will be converted into the right to receive 0.475 of a newly issued share of Prologis, Inc. common stock, on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of June 11, 2022. 2. To approve one or more adjournments of the Mgmt For For Prologis, Inc. special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Prologis common stock issuance proposal (the "Prologis adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935786814 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: James B. Connor Mgmt For For 1d. Election of Director: George L. Fotiades Mgmt For For 1e. Election of Director: Lydia H. Kennard Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: Avid Modjtabai Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Olivier Piani Mgmt For For 1j. Election of Director: Jeffrey L. Skelton Mgmt For For 1k. Election of Director: Carl B. Webb Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt Against Against Executive Compensation for 2022. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on the Company's Executive Compensation. 4. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2023. -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 716689332 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: AGM Meeting Date: 13-Mar-2023 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- 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 STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AS WELL AS RATIFICATION OF FINANCIAL STATEMENTS OF MICRO AND SMALL ENTERPRISE FUNDING PROGRAM FOR THE FINANCIAL YEAR 2022, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT OF COMPANY AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE SUPERVISORY ACTIONS PERFORMED DURING THE FINANCIAL YEAR OF 2022 2 DETERMINATION OF APPROPRIATION OF THE Mgmt For For COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR OF 2022 3 DETERMINATION OF THE REMUNERATION Mgmt Against Against (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2023, AS WELL AS TANTIEM FOR THE FINANCIAL YEAR OF 2022, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 4 APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR Mgmt For For PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2023 AS WELL AS MICRO AND SMALL ENTERPRISE FUNDING PROGRAMS FINANCIAL STATEMENTS AND IMPLEMENTATION REPORT FOR THE FINANCIAL YEAR OF 2023 5 APPROVAL OF RESOLUTION PLAN OF THE COMPANY Mgmt For For AND UPDATE OF RECOVERY PLAN OF THE COMPANY 6 REPORT ON THE REALIZATION OF THE Mgmt For For UTILIZATION OF PROCEEDS FROM THE PUBLIC OFFERING OF SUSTAINABLE BONDS AND THE LIMITED PUBLIC OFFERING IN ACCORDANCE WITH THE CAPITAL INCREASE BY GRANTING PRE-EMPTIVE RIGHTS I YEAR 2021 7 APPROVAL OF THE REPURCHASE OF THE COMPANY'S Mgmt For For SHARES (BUYBACK) AND THE TRANSFER OF THE REPURCHASED SHARES THAT IS RECORDED AS TREASURY STOCK 8 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935750504 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt For For Pam Murphy Mgmt For For Donald R. Parfet Mgmt For For Robert W. Soderbery Mgmt For For B. To approve, on an advisory basis, the Mgmt For For compensation of the Corporation's named executive officers. C. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the shareowner vote on the compensation of the Corporation's named executive officers. D. To approve the selection of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- SAFARICOM PLC Agenda Number: 715892863 -------------------------------------------------------------------------------------------------------------------------- Security: V74587102 Meeting Type: AGM Meeting Date: 29-Jul-2022 Ticker: ISIN: KE1000001402 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2022 TOGETHER WITH THE CHAIRMAN'S, DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO NOTE THE PAYMENT OF AN INTERIM DIVIDEND Mgmt For For OF KSHS 0.64 PER SHARE WHICH WAS PAID TO SHAREHOLDERS ON OR ABOUT 31ST MARCH 2022 AND TO APPROVE A FINAL DIVIDEND OF KSHS 0.75 PER SHARE FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2022 AS RECOMMENDED BY THE DIRECTORS. THE DIVIDEND WILL BE PAYABLE ON OR BEFORE 31ST AUGUST 2022 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 29TH JULY 2022 3 TO RE-APPOINT MS. ROSE OGEGA WHO RETIRES AT Mgmt Against Against THIS MEETING IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 90 AND 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 4 TO ELECT THE FOLLOWING DIRECTORS, BEING Mgmt Against Against MEMBERS OF THE BOARD AUDIT, RISK AND COMPLIANCE COMMITTEE TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE: -MS ROSE OGEGA; PROF. BITANGE NDEMO; MS WINNIE OUKO; MS RAISIBE MORATHI AND MR SITHOLIZWE MDLALOSE 5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AND THE REMUNERATION PAID TO THE DIRECTORS FOR THE YEAR ENDED 31ST MARCH 2022 6 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF SECTION 721 (2) OF THE COMPANIES ACT, 2015 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE ENSUING FINANCIAL YEAR IN ACCORDANCE WITH THE PROVISIONS OF SECTION 724 (1) OF THE COMPANIES ACT, 2015 -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDI CO. LTD Agenda Number: 716684091 -------------------------------------------------------------------------------------------------------------------------- Security: Y74866107 Meeting Type: AGM Meeting Date: 15-Mar-2023 Ticker: ISIN: KR7006400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: JEON YEONG Mgmt For For HYEON 2.2 ELECTION OF OUTSIDE DIRECTOR: GWON O GYEONG Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: GIM DEOK Mgmt For For HYEON 2.4 ELECTION OF OUTSIDE DIRECTOR: I MI GYEONG Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER GWON O Mgmt For For GYEONG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER I MI Mgmt For For GYEONG 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER CHOE WON UK 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 16 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2.4 AND 3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 716727308 -------------------------------------------------------------------------------------------------------------------------- Security: Y7749X101 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: KR7055550008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND ANNUAL Mgmt Against Against DIVIDENDS FOR FY2022 (JAN 1, 2022 - DEC 31, 2022) 2 APPROVAL OF REVISION TO ARTICLES OF Mgmt For For INCORPORATION 3.1 ELECTION OF MR. JIN OK-DONG AS EXECUTIVE Mgmt For For DIRECTOR 3.2 ELECTION OF MR. JUNG SANG HYUK AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.3 RE-ELECTION OF MR. KWAK SU KEUN AS Mgmt For For INDEPENDENT DIRECTOR 3.4 RE-ELECTION OF MR. BAE HOON AS INDEPENDENT Mgmt For For DIRECTOR 3.5 RE-ELECTION OF MR. SUNG JAEHO AS Mgmt For For INDEPENDENT DIRECTOR 3.6 RE-ELECTION OF MR. LEE YONG GUK AS Mgmt For For INDEPENDENT DIRECTOR 3.7 RE-ELECTION OF MR. LEE YOON-JAE AS Mgmt For For INDEPENDENT DIRECTOR 3.8 RE-ELECTION OF MR. JIN HYUN-DUK AS Mgmt For For INDEPENDENT DIRECTOR 3.9 RE-ELECTION OF MR. CHOI JAE BOONG AS Mgmt For For INDEPENDENT DIRECTOR 4 ELECTION OF AN INDEPENDENT DIRECTOR WHO Mgmt Against Against WILL SERVE AS AUDIT COMMITTEE MEMBER: YUN JAE WON 5.1 RE-ELECTION OF MR. KWAK SU KEUN AS AN AUDIT Mgmt For For COMMITTEE MEMBER 5.2 RE-ELECTION OF MR. BAE HOON AS AN AUDIT Mgmt For For COMMITTEE MEMBER 6 APPROVAL OF THE DIRECTOR REMUNERATION LIMIT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 716439840 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 09-Feb-2023 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.25 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ROLAND BUSCH FOR FISCAL YEAR 2021/22 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2021/22 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2021/22 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALF THOMAS FOR FISCAL YEAR 2021/22 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JUDITH WIESE FOR FISCAL YEAR 2021/22 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JIM SNABE FOR FISCAL YEAR 2021/22 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BIRGIT STEINBORN FOR FISCAL YEAR 2021/22 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER BRANDT FOR FISCAL YEAR 2021/22 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TOBIAS BAEUMLER FOR FISCAL YEAR 2021/22 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR 2021/22 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2021/22 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BETTINA HALLER FOR FISCAL YEAR 2021/22 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARALD KERN FOR FISCAL YEAR 2021/22 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN KERNER FOR FISCAL YEAR 2021/22 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BENOIT POTIER FOR FISCAL YEAR 2021/22 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HAGEN REIMER FOR FISCAL YEAR 2021/22 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2021/22 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KASPER ROERSTED FOR FISCAL YEAR 2021/22 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2021/22 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR 2021/22 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL SIGMUND FOR FISCAL YEAR 2021/22 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DOROTHEA SIMON FOR FISCAL YEAR 2021/22 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GRAZIA VITTADINI FOR FISCAL YEAR 2021/22 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR 2021/22 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNNAR ZUKUNFT FOR FISCAL YEAR 2021/22 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022/23 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT REGINA DUGAN TO THE SUPERVISORY BOARD Mgmt For For 7.3 ELECT KERYN LEE JAMES TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT MARTINA MERZ TO THE SUPERVISORY BOARD Mgmt For For 7.5 ELECT BENOIT POTIER TO THE SUPERVISORY Mgmt For For BOARD 7.6 ELECT NATHALIE VON SIEMENS TO THE Mgmt For For SUPERVISORY BOARD 7.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY Mgmt For For BOARD 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For SHARE REGISTER CMMT 14 DEC 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 DEC 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 14 DEC 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 716726178 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K273 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: CH0418792922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2022 2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt For For SIKA AG 3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For BODIES 4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt For For J. HALG AS A MEMBER 4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For VIKTOR W. BALLI AS A MEMBER 4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For LUCRECE FOUFOPOULOS-DE RIDDER AS A MEMBER 4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JUSTIN M. HOWELL AS A MEMBER 4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For GORDANA LANDEN AS A MEMBER 4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For MONIKA RIBAR AS A MEMBER 4.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt For For SCHULER AS A MEMBER 4.1.8 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For THIERRY F. J. VANLANCKER AS A MEMBER 4.2 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF PAUL J. HALG 4.3.1 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: JUSTIN M. HOWELL AS A MEMBER 4.3.2 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: GORDANA LANDEN AS A MEMBER 4.3.3 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: THIERRY F. J. VANLANCKER AS A MEMBER 4.4 ELECTION OF STATUTORY AUDITORS: RE-ELECTION Mgmt For For OF KPMG AG 4.5 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt For For OF JOST WINDLIN 5.1 COMPENSATION: CONSULTATIVE VOTE ON THE 2022 Mgmt For For COMPENSATION REPORT 5.2 COMPENSATION: APPROVAL OF THE FUTURE Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.3 COMPENSATION: APPROVAL OF THE FUTURE Mgmt For For COMPENSATION OF GROUP MANAGEMENT 6 INTRODUCTION OF A CAPITAL BAND AND A Mgmt For For CONDITIONAL SHARE CAPITAL (WITHIN THE CAPITAL BAND) 7.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For MANDATORY AMENDMENTS OF THE ARTICLES OF ASSOCIATION TO REFLECT THE CORPORATE LAW REFORM 7.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION 7.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For SUPPLEMENT OF THE NOMINEE PROVISION 7.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For INTRODUCTION OF THE POSSIBILITY OF HOLDING A VIRTUAL GENERAL MEETING 7.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For INTRODUCTION OF THE POSSIBILITY OF USING ELECTRONIC MEANS 7.6 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For REDUCTION OF THE NUMBER OF MANDATES OUTSIDE THE GROUP 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IN CASE THE ANNUAL GENERAL MEETING VOTES ON PROPOSALS THAT ARE NOT LISTED IN THE INVITATION, I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO VOTE AS PROPOSED BY THE BOARD OF DIRECTORS; AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935762193 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 23-Mar-2023 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allison, Mgmt For For Jr. 1b. Election of Director: Andrew Campion Mgmt For For 1c. Election of Director: Beth Ford Mgmt For For 1d. Election of Director: Mellody Hobson Mgmt For For 1e. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1f. Election of Director: Satya Nadella Mgmt For For 1g. Election of Director: Laxman Narasimhan Mgmt For For 1h. Election of Director: Howard Schultz Mgmt For For 2. Approval, on a nonbinding basis, of the Mgmt Against Against compensation paid to our named executive officers 3. Approval, on a nonbinding basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal 2023 5. Report on Plant-Based Milk Pricing Shr Against For 6. CEO Succession Planning Policy Amendment Shr For Against 7. Annual Reports on Company Operations in Shr Against For China 8. Assessment of Worker Rights Commitments Shr For Against 9. Creation of Board Committee on Corporate Shr Against For Sustainability -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935772613 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 15-Mar-2023 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Pierre Clamadieu Mgmt Against Against 1b. Election of Director: Terrence R. Curtin Mgmt For For 1c. Election of Director: Carol A. ("John") Mgmt For For Davidson 1d. Election of Director: Lynn A. Dugle Mgmt For For 1e. Election of Director: William A. Jeffrey Mgmt For For 1f. Election of Director: Syaru Shirley Lin Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Heath A. Mitts Mgmt For For 1i. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1j. Election of Director: Mark C. Trudeau Mgmt For For 1k. Election of Director: Dawn C. Willoughby Mgmt For For 1l. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors 3a. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Abhijit Y. Talwalkar 3b. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Mark C. Trudeau 3c. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2024 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. 5.1 To approve the 2022 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 30, 2022, the consolidated financial statements for the fiscal year ended September 30, 2022 and the Swiss Statutory Compensation Report for the fiscal year ended September 30, 2022). 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. 6. To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 30, 2022. 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2023. 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. 8. An advisory vote to approve named executive Mgmt For For officer compensation. 9. An advisory vote on the frequency of an Mgmt 1 Year For advisory vote to approve named executive officer compensation. 10. An advisory vote to approve the Swiss Mgmt For For Statutory Compensation Report for the fiscal year ended September 30, 2022. 11. A binding vote to approve fiscal year 2024 Mgmt For For maximum aggregate compensation amount for executive management. 12. A binding vote to approve fiscal year 2024 Mgmt For For maximum aggregate compensation amount for the Board of Directors. 13. To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 30, 2022. 14. To approve a dividend payment to Mgmt For For shareholders equal to $2.36 per issued share to be paid in four equal quarterly installments of $0.59 starting with the third fiscal quarter of 2023 and ending in the second fiscal quarter of 2024 pursuant to the terms of the dividend resolution. 15. To approve an authorization relating to TE Mgmt For For Connectivity's Share Repurchase Program. 16. To approve a reduction of share capital for Mgmt For For shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 17. To approve changes to share capital and Mgmt For For related amendments to the articles of association of TE Connectivity Ltd. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Blinn Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Janet F. Clark Mgmt For For 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Martin S. Craighead Mgmt For For 1f. Election of Director: Curtis C. Farmer Mgmt For For 1g. Election of Director: Jean M. Hobby Mgmt For For 1h. Election of Director: Haviv Ilan Mgmt For For 1i. Election of Director: Ronald Kirk Mgmt For For 1j. Election of Director: Pamela H. Patsley Mgmt For For 1k. Election of Director: Robert E. Sanchez Mgmt For For 1l. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal to approve amendment and Mgmt For For restatement of the TI Employees 2014 Stock Purchase Plan to extend the termination date. 3. Board proposal regarding advisory vote on Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 4. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 5. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. 6. Stockholder proposal to permit a combined Shr For Against 10% of stockholders to call a special meeting. 7. Stockholder proposal to report on due Shr For Against diligence efforts to trace end-user misuse of company products. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935771180 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Z. Cook Mgmt For For 1b. Election of Director: Joseph J. Echevarria Mgmt For For 1c. Election of Director: M. Amy Gilliland Mgmt For For 1d. Election of Director: Jeffrey A. Goldstein Mgmt For For 1e. Election of Director: K. Guru Gowrappan Mgmt For For 1f. Election of Director: Ralph Izzo Mgmt For For 1g. Election of Director: Sandra E. "Sandie" Mgmt For For O'Connor 1h. Election of Director: Elizabeth E. Robinson Mgmt For For 1i. Election of Director: Frederick O. Terrell Mgmt For For 1j. Election of Director: Robin Vince Mgmt For For 1k. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2022 Mgmt For For compensation of our named executive officers. 3. Advisory vote recommending the frequency Mgmt 1 Year For with which we conduct a say-on-pay vote. 4. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2023. 5. Approve the 2023 Long-Term Incentive Plan. Mgmt For For 6. Stockholder proposal regarding stockholder Shr Against For ratification of certain executive severance payments, if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935773324 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alvarado Mgmt For For 1b. Election of Director: Debra A. Cafaro Mgmt For For 1c. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1d. Election of Director: William S. Demchak Mgmt For For 1e. Election of Director: Andrew T. Feldstein Mgmt For For 1f. Election of Director: Richard J. Harshman Mgmt For For 1g. Election of Director: Daniel R. Hesse Mgmt For For 1h. Election of Director: Renu Khator Mgmt For For 1i. Election of Director: Linda R. Medler Mgmt For For 1j. Election of Director: Robert A. Niblock Mgmt For For 1k. Election of Director: Martin Pfinsgraff Mgmt For For 1l. Election of Director: Bryan S. Salesky Mgmt For For 1m. Election of Director: Toni Townes-Whitley Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935798643 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Joy Brown 1.2 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Ricardo Cardenas 1.3 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Andre Hawaux 1.4 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Denise L. Jackson 1.5 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Ramkumar Krishnan 1.6 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Edna K. Morris 1.7 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Mark J. Weikel 1.8 Election of Director for a one-year term Mgmt For For ending at the 2024 Annual Meeting: Harry A. Lawton III 2 To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of the Company (Say on Pay) 4. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of the advisory vote on Say on Pay in future years -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935783894 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For annual meeting: Carol B. Tome 1b. Election of Director to serve until 2024 Mgmt For For annual meeting: Rodney C. Adkins 1c. Election of Director to serve until 2024 Mgmt For For annual meeting: Eva C. Boratto 1d. Election of Director to serve until 2024 Mgmt For For annual meeting: Michael J. Burns 1e. Election of Director to serve until 2024 Mgmt For For annual meeting: Wayne M. Hewett 1f. Election of Director to serve until 2024 Mgmt For For annual meeting: Angela Hwang 1g. Election of Director to serve until 2024 Mgmt For For annual meeting: Kate E. Johnson 1h. Election of Director to serve until 2024 Mgmt For For annual meeting: William R. Johnson 1i. Election of Director to serve until 2024 Mgmt For For annual meeting: Franck J. Moison 1j. Election of Director to serve until 2024 Mgmt For For annual meeting: Christiana Smith Shi 1k. Election of Director to serve until 2024 Mgmt For For annual meeting: Russell Stokes 1l. Election of Director to serve until 2024 Mgmt For For annual meeting: Kevin Warsh 2. To approve on an advisory basis named Mgmt For For executive officer compensation. 3. To approve on an advisory basis the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2023. 5. To reduce the voting power of UPS class A Shr For Against stock from 10 votes per share to one vote per share. 6. To adopt independently verified Shr For Against science-based greenhouse gas emissions reduction targets. 7. To prepare a report on integrating GHG Shr Against For emissions reductions targets into executive compensation. 8. To prepare a report on addressing the Shr For Against impact of UPS's climate change strategy on relevant stakeholders consistent with the "Just Transition" guidelines. 9. To prepare a report on risks or costs Shr Against For caused by state policies restricting reproductive rights. 10. To prepare a report on the impact of UPS's Shr Against For DE&I policies on civil rights, non-discrimination and returns to merit, and the company's business. 11. To prepare an annual report on the Shr For Against effectiveness of UPS's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935790700 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shellye Archambeau Mgmt For For 1B. Election of Director: Roxanne Austin Mgmt For For 1C. Election of Director: Mark Bertolini Mgmt For For 1D. Election of Director: Vittorio Colao Mgmt For For 1E. Election of Director: Melanie Healey Mgmt For For 1F. Election of Director: Laxman Narasimhan Mgmt For For 1G. Election of Director: Clarence Otis, Jr. Mgmt For For 1H. Election of Director: Daniel Schulman Mgmt For For 1I. Election of Director: Rodney Slater Mgmt For For 1J. Election of Director: Carol Tome Mgmt For For 1K. Election of Director: Hans Vestberg Mgmt For For 1L. Election of Director: Gregory Weaver Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratification of appointment of independent Mgmt For For registered public accounting firm 5. Government requests to remove content Shr For Against 6. Prohibit political contributions Shr Against For 7. Amend clawback policy Shr Against For 8. Shareholder ratification of annual equity Shr Against For awards 9. Independent chair Shr For Against -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935745779 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: Ramon Laguarta Mgmt For For 1f. Election of Director: Teri L. List Mgmt Against Against 1g. Election of Director: John F. Lundgren Mgmt For For 1h. Election of Director: Denise M. Morrison Mgmt For For 1i. Election of Director: Linda J. Rendle Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 5. To vote on a stockholder proposal Shr For Against requesting an independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935790178 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce E. Chinn Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: Andres R. Gluski Mgmt For For 1d. Election of Director: Victoria M. Holt Mgmt For For 1e. Election of Director: Kathleen M. Mgmt For For Mazzarella 1f. Election of Director: Sean E. Menke Mgmt For For 1g. Election of Director: William B. Plummer Mgmt For For 1h. Election of Director: John C. Pope Mgmt For For 1i. Election of Director: Maryrose T. Sylvester Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of our Mgmt For For executive compensation. 4. To recommend the frequency of future Mgmt 1 Year For advisory votes on our executive compensation. 5. Approval of our 2023 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935794063 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Patrick K. Decker Mgmt For For 1c. Election of Director: Earl R. Ellis Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Victoria D. Harker Mgmt For For 1f. Election of Director: Steven R. Loranger Mgmt For For 1g. Election of Director: Mark D. Morelli Mgmt For For 1h. Election of Director: Jerome A. Peribere Mgmt For For 1i. Election of Director: Lila Tretikov Mgmt For For 1j. Election of Director: Uday Yadav Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Shareholder proposal requesting a policy Shr Against For requiring an independent board chair, if properly presented at the meeting. Calamos Growth & Income Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935777865 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. J. Alpern Mgmt For For 1b. Election of Director: C. Babineaux-Fontenot Mgmt For For 1c. Election of Director: S. E. Blount Mgmt For For 1d. Election of Director: R. B. Ford Mgmt For For 1e. Election of Director: P. Gonzalez Mgmt For For 1f. Election of Director: M. A. Kumbier Mgmt For For 1g. Election of Director: D. W. McDew Mgmt For For 1h. Election of Director: N. McKinstry Mgmt For For 1i. Election of Director: M. G. O'Grady Mgmt For For 1j. Election of Director: M. F. Roman Mgmt For For 1k. Election of Director: D. J. Starks Mgmt For For 1l. Election of Director: J. G. Stratton Mgmt For For 2. Ratification of Ernst & Young LLP As Mgmt For For Auditors 3. Say on Pay - An Advisory Vote on the Mgmt For For Approval of Executive Compensation 4. Say When on Pay - An Advisory Vote on the Mgmt 1 Year For Approval of the Frequency of Shareholder Votes on Executive Compensation 5. Shareholder Proposal - Special Shareholder Shr Against For Meeting Threshold 6. Shareholder Proposal - Independent Board Shr Against For Chairman 7. Shareholder Proposal - Lobbying Disclosure Shr Against For 8. Shareholder Proposal - Incentive Shr Against For Compensation -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935786484 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Robert J. Mgmt For For Alpern 1b. Election of Class II Director: Melody B. Mgmt For For Meyer 1c. Election of Class II Director: Frederick H. Mgmt For For Waddell 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2023. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting. 5. Stockholder Proposal - to Implement Simple Shr Against For Majority Vote. 6. Stockholder Proposal - to Issue an Annual Shr Against For Report on Political Spending. 7. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying. 8. Stockholder Proposal - to Issue a Report on Shr Against For Patent Process. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935750174 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2023 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Director: Jaime Ardila Mgmt For For 1b. Appointment of Director: Nancy McKinstry Mgmt For For 1c. Appointment of Director: Beth E. Mooney Mgmt For For 1d. Appointment of Director: Gilles C. Pelisson Mgmt For For 1e. Appointment of Director: Paula A. Price Mgmt For For 1f. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1g. Appointment of Director: Arun Sarin Mgmt For For 1h. Appointment of Director: Julie Sweet Mgmt For For 1i. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve, in a non-binding vote, the Mgmt 1 Year For frequency of future non-binding votes to approve the compensation of our named executive officers. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC. Agenda Number: 935770126 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Amy Banse 1b. Election of Director to serve for a Mgmt For For one-year term: Brett Biggs 1c. Election of Director to serve for a Mgmt For For one-year term: Melanie Boulden 1d. Election of Director to serve for a Mgmt For For one-year term: Frank Calderoni 1e. Election of Director to serve for a Mgmt For For one-year term: Laura Desmond 1f. Election of Director to serve for a Mgmt For For one-year term: Shantanu Narayen 1g. Election of Director to serve for a Mgmt For For one-year term: Spencer Neumann 1h. Election of Director to serve for a Mgmt For For one-year term: Kathleen Oberg 1i. Election of Director to serve for a Mgmt For For one-year term: Dheeraj Pandey 1j. Election of Director to serve for a Mgmt For For one-year term: David Ricks 1k. Election of Director to serve for a Mgmt For For one-year term: Daniel Rosensweig 1l. Election of Director to serve for a Mgmt For For one-year term: John Warnock 2. Approve the 2019 Equity Incentive Plan, as Mgmt For For amended, to increase the available share reserve by 12,000,000 shares. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on December 1, 2023. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 6. Stockholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records. -------------------------------------------------------------------------------------------------------------------------- ALCON INC. Agenda Number: 935839603 -------------------------------------------------------------------------------------------------------------------------- Security: H01301128 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ALC ISIN: CH0432492467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the operating and financial Mgmt For For review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2022 2. Discharge of the members of the Board of Mgmt For For Directors and the members of the Executive Committee 3. Appropriation of earnings and declaration Mgmt For For of dividend as per the balance sheet of Alcon Inc. of December 31, 2022 4a. Consultative vote on the 2022 Compensation Mgmt For For Report 4b. Binding vote on the maximum aggregate Mgmt For For amount of compensation of the Board of Directors for the next term of office, i.e. from the 2023 Annual General Meeting to the 2024 Annual General Meeting 4c. Binding vote on the maximum aggregate Mgmt For For amount of compensation of the Executive Committee for the following financial year, i.e. 2024 5a. Re-election of F. Michael Ball(as Member of Mgmt For For the Board of Directors and Chair) 5b. Re-election of Lynn D. Bleil (as Member of Mgmt For For the Board of Directors) 5c. Re-election of Raquel C. Bono (as Member of Mgmt For For the Board of Directors) 5d. Re-election of Arthur Cummings (as Member Mgmt For For of the Board of Directors) 5e. Re-election of David J. Endicott (as Member Mgmt For For of the Board of Directors) 5f. Re-election of Thomas Glanzmann (as Member Mgmt For For of the Board of Directors) 5g. Re-election of D. Keith Grossman (as Member Mgmt For For of the Board of Directors) 5h. Re-election of Scott Maw (as Member of the Mgmt For For Board of Directors) 5i. Re-election of Karen May (as Member of the Mgmt For For Board of Directors) 5j. Re-election of Ines Poschel (as Member of Mgmt For For the Board of Directors) 5k. Re-election of Dieter Spalti (as Member of Mgmt For For the Board of Directors) 6a. Re-elections of the members of the Mgmt For For Compensation Committee: Thomas Glanzmann 6b. Re-elections of the members of the Mgmt For For Compensation Committee: Scott Maw 6c. Re-elections of the members of the Mgmt For For Compensation Committee: Karen May 6d. Re-elections of the members of the Mgmt For For Compensation Committee: Ines Poschel 7. Re-election of the independent Mgmt For For representative 8. Re-election of the statutory auditors Mgmt For For 9a. Amendments to the Articles of Mgmt For For Incorporation: Deletion of current Article 4a and introduction of a capital range (new Article 4a) 9b. Amendments to the Articles of Mgmt For For Incorporation: Introduction of a conditional share capital (new Article 4b) 9c. Amendments to the Articles of Mgmt For For Incorporation: Share capital (Article 4 and new Article 4c) 9d. Amendments to the Articles of Mgmt For For Incorporation: Shareholders matters (Articles 9, 10 para. 2, 11 para. 1, 12, 17, 18 and 38) 9e. Amendments to the Articles of Mgmt For For Incorporation: Board of Directors and related topics (Articles 22 and 24 para. 1) 9f. Amendments to the Articles of Mgmt For For Incorporation: Compensation and related topics (Articles 29 para. 4, 30, 33 and 34 para. 3 and para. 4) 10. General instruction in case of new agenda Mgmt Against Against items or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote AGAINST, you will be voting against the new agenda items or proposals. *** If you vote ABSTAIN, you will ABSTAIN from voting. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935830946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: R. Martin "Marty" Mgmt For For Chavez 1g. Election of Director: L. John Doerr Mgmt For For 1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1i. Election of Director: Ann Mather Mgmt For For 1j. Election of Director: K. Ram Shriram Mgmt For For 1k. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approval of amendment and restatement of Mgmt For For Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock 4. Advisory vote to approve compensation Mgmt For For awarded to named executive officers 5. Advisory vote on the frequency of advisory Mgmt 3 Years For votes to approve compensation awarded to named executive officers 6. Stockholder proposal regarding a lobbying Shr Against For report 7. Stockholder proposal regarding a congruency Shr Against For report 8. Stockholder proposal regarding a climate Shr Against For lobbying report 9. Stockholder proposal regarding a report on Shr Against For reproductive rights and data privacy 10. Stockholder proposal regarding a human Shr Against For rights assessment of data center siting 11. Stockholder proposal regarding a human Shr Against For rights assessment of targeted ad policies and practices 12. Stockholder proposal regarding algorithm Shr Against For disclosures 13. Stockholder proposal regarding a report on Shr Against For alignment of YouTube policies with legislation 14. Stockholder proposal regarding a content Shr Against For governance report 15. Stockholder proposal regarding a Shr Against For performance review of the Audit and Compliance Committee 16. Stockholder proposal regarding bylaws Shr Against For amendment 17. Stockholder proposal regarding "executives Shr Against For to retain significant stock" 18. Stockholder proposal regarding equal Shr Against For shareholder voting -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935825452 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RETIREMENT PLAN OPTIONS 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER DUE DILIGENCE 8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONTENT REMOVAL REQUESTS 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON STAKEHOLDER IMPACTS 11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For TAX REPORTING 12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON CLIMATE LOBBYING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY 14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS 15. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON FREEDOM OF ASSOCIATION 17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS 18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON ANIMAL WELFARE STANDARDS 19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL BOARD COMMITTEE 20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY 21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WAREHOUSE WORKING CONDITIONS 22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS 23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935784808 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Thomas J. Baltimore 1b. Election of Director for a term of one Mgmt For For year: John J. Brennan 1c. Election of Director for a term of one Mgmt For For year: Peter Chernin 1d. Election of Director for a term of one Mgmt For For year: Walter J. Clayton III 1e. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1f. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1g. Election of Director for a term of one Mgmt For For year: Deborah P. Majoras 1h. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1i. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1j. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1k. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1l. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1m. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1n. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Advisory resolution to approve the Mgmt 1 Year For frequency of future advisory say-on-pay votes. 5. Shareholder proposal relating to Shr For Against shareholder ratification of excessive termination pay. 6. Shareholder proposal relating to abortion & Shr Against For consumer data privacy. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935793629 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: PAOLA BERGAMASCHI Mgmt For For 1b. Election of Director: JAMES COLE, JR. Mgmt For For 1c. Election of Director: W. DON CORNWELL Mgmt For For 1d. Election of Director: LINDA A. MILLS Mgmt For For 1e. Election of Director: DIANA M. MURPHY Mgmt For For 1f. Election of Director: PETER R. PORRINO Mgmt For For 1g. Election of Director: JOHN G. RICE Mgmt For For 1h. Election of Director: THERESE M. VAUGHAN Mgmt For For 1i. Election of Director: VANESSA A. WITTMAN Mgmt For For 1j. Election of Director: PETER ZAFFINO Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023. 4. Shareholder Proposal Requesting an Shr Against For Independent Board Chair Policy. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935806008 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bartlett Mgmt For For 1b. Election of Director: Kelly C. Chambliss Mgmt For For 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: Raymond P. Dolan Mgmt For For 1e. Election of Director: Kenneth R. Frank Mgmt For For 1f. Election of Director: Robert D. Hormats Mgmt For For 1g. Election of Director: Grace D. Lieblein Mgmt For For 1h. Election of Director: Craig Macnab Mgmt For For 1i. Election of Director: JoAnn A. Reed Mgmt For For 1j. Election of Director: Pamela D. A. Reeve Mgmt For For 1k. Election of Director: Bruce L. Tanner Mgmt For For 1l. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To vote, on an advisory basis, on the Mgmt 1 Year For frequency with which the Company will hold a stockholder advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935757700 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2023 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: James Bell Mgmt For For 1b Election of Director: Tim Cook Mgmt For For 1c Election of Director: Al Gore Mgmt For For 1d Election of Director: Alex Gorsky Mgmt For For 1e Election of Director: Andrea Jung Mgmt For For 1f Election of Director: Art Levinson Mgmt For For 1g Election of Director: Monica Lozano Mgmt For For 1h Election of Director: Ron Sugar Mgmt For For 1i Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt For For compensation 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation 5. A shareholder proposal entitled "Civil Shr Against For Rights and Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist Shr Against For China Audit" 7. A shareholder proposal on Board policy for Shr Against For communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Shr Against For Gender Pay Gaps" 9. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 935785165 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine D. Rosen Mgmt For For 1b. Election of Director: Paget L. Alves Mgmt For For 1c. Election of Director: Rajiv Basu Mgmt For For 1d. Election of Director: J. Braxton Carter Mgmt For For 1e. Election of Director: Juan N. Cento Mgmt For For 1f. Election of Director: Keith W. Demmings Mgmt For For 1g. Election of Director: Harriet Edelman Mgmt For For 1h. Election of Director: Sari Granat Mgmt For For 1i. Election of Director: Lawrence V. Jackson Mgmt For For 1j. Election of Director: Debra J. Perry Mgmt For For 1k. Election of Director: Ognjen (Ogi) Redzic Mgmt For For 1l. Election of Director: Paul J. Reilly Mgmt For For 1m. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Assurant's Independent Registered Public Accounting Firm for 2023. 3. Advisory approval of the 2022 compensation Mgmt For For of the Company's named executive officers. 4. Advisory approval of the frequency of Mgmt 1 Year For executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935779782 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon L. Allen Mgmt For For 1b. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1d. Election of Director: Pierre J. P. de Weck Mgmt For For 1e. Election of Director: Arnold W. Donald Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Monica C. Lozano Mgmt For For 1h. Election of Director: Brian T. Moynihan Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Denise L. Ramos Mgmt For For 1k. Election of Director: Clayton S. Rose Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 1m. Election of Director: Thomas D. Woods Mgmt For For 1n. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an Mgmt For For advisory, non-binding "Say on Pay" resolution) 3. A vote on the frequency of future "Say on Mgmt 1 Year For Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution) 4. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2023 5. Amending and restating the Bank of America Mgmt For For Corporation Equity Plan 6. Shareholder proposal requesting an Shr Against For independent board chair 7. Shareholder proposal requesting shareholder Shr For Against ratification of termination pay 8. Shareholder proposal requesting greenhouse Shr Against For gas reduction targets 9. Shareholder proposal requesting report on Shr Against For transition planning 10. Shareholder proposal requesting adoption of Shr Against For policy to cease financing new fossil fuel supplies 11. Shareholder proposal requesting a racial Shr Against For equity audit -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935821000 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bader M. Alsaad Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: Laurence D. Fink Mgmt For For 1d. Election of Director: William E. Ford Mgmt For For 1e. Election of Director: Fabrizio Freda Mgmt For For 1f. Election of Director: Murry S. Gerber Mgmt For For 1g. Election of Director: Margaret "Peggy" L. Mgmt For For Johnson 1h. Election of Director: Robert S. Kapito Mgmt For For 1i. Election of Director: Cheryl D. Mills Mgmt For For 1j. Election of Director: Gordon M. Nixon Mgmt For For 1k. Election of Director: Kristin C. Peck Mgmt For For 1l. Election of Director: Charles H. Robbins Mgmt For For 1m. Election of Director: Marco Antonio Slim Mgmt For For Domit 1n. Election of Director: Hans E. Vestberg Mgmt For For 1o. Election of Director: Susan L. Wagner Mgmt For For 1p. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Approval, in a non-binding advisory vote, Mgmt 1 Year For of the frequency of future executive compensation advisory votes. 4. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2023. 5. Shareholder Proposal - Civil rights, Shr Against For non-discrimination and returns to merit audit. 6. Shareholder Proposal - Production of a Shr Against For report on BlackRock's ability to "engineer decarbonization in the real economy". 7. Shareholder Proposal - Impact report for Shr Against For climate-related human risks of iShares U.S. Aerospace and Defense Exchange-Traded Fund. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935842244 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Larry Quinlan Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2022 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of future Mgmt 1 Year For non-binding advisory votes on the compensation paid by the Company to its named executive officers. 5. Stockholder proposal requesting a Shr For Against non-binding stockholder vote to ratify termination pay of executives. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Deepak L. Bhatt, Mgmt For For M.D., M.P.H. 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Julia A. Haller, M.D. Mgmt For For 1E. Election of Director: Manuel Hidalgo Mgmt For For Medina, M.D., Ph.D. 1F. Election of Director: Paula A. Price Mgmt For For 1G. Election of Director: Derica W. Rice Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Gerald L. Storch Mgmt For For 1J. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1K. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote on the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of an Mgmt For For Independent Registered Public Accounting Firm. 5. Shareholder Proposal on the Adoption of a Shr Against For Board Policy that the Chairperson of the Board be an Independent Director. 6. Shareholder Proposal on Workplace Shr Against For Non-Discrimination Audit. 7. Shareholder Proposal on Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935766189 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diane M. Bryant Mgmt For For 1b. Election of Director: Gayla J. Delly Mgmt For For 1c. Election of Director: Raul J. Fernandez Mgmt For For 1d. Election of Director: Eddy W. Hartenstein Mgmt For For 1e. Election of Director: Check Kian Low Mgmt For For 1f. Election of Director: Justine F. Page Mgmt For For 1g. Election of Director: Henry Samueli Mgmt For For 1h. Election of Director: Hock E. Tan Mgmt For For 1i. Election of Director: Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. 3. Approve an amendment and restatement of the Mgmt For For 2012 Stock Incentive Plan. 4. Advisory vote to approve the named Mgmt For For executive officer compensation. 5. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935829284 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wanda M. Austin Mgmt For For 1b. Election of Director: John B. Frank Mgmt For For 1c. Election of Director: Alice P. Gast Mgmt For For 1d. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1e. Election of Director: Marillyn A. Hewson Mgmt For For 1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1g. Election of Director: Charles W. Moorman Mgmt For For 1h. Election of Director: Dambisa F. Moyo Mgmt For For 1i. Election of Director: Debra Reed-Klages Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Cynthia J. Warner Mgmt For For 1l. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation 5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For Stockholder Proposal 6. Set a Medium-Term Scope 3 GHG Emissions Shr Against For Reduction Target 7. Recalculate Emissions Baseline to Exclude Shr Against For Emissions from Material Divestitures 8. Establish Board Committee on Shr Against For Decarbonization Risk 9. Report on Worker and Community Impact from Shr Against For Facility Closures and Energy Transitions 10. Report on Racial Equity Audit Shr Against For 11. Report on Tax Practices Shr Against For 12. Independent Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935813027 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2022 2a Allocation of disposable profit Mgmt For For 2b Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4a Election of PricewaterhouseCoopers AG Mgmt For For (Zurich) as our statutory auditor 4b Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of BDO AG (Zurich) as special Mgmt For For audit firm 5a Election of Director: Evan G. Greenberg Mgmt For For 5b Election of Director: Michael P. Connors Mgmt For For 5c Election of Director: Michael G. Atieh Mgmt For For 5d Election of Director: Kathy Bonanno Mgmt For For 5e Election of Director: Nancy K. Buese Mgmt For For 5f Election of Director: Sheila P. Burke Mgmt For For 5g Election of Director: Michael L. Corbat Mgmt For For 5h Election of Director: Robert J. Hugin Mgmt For For 5i Election of Director: Robert W. Scully Mgmt For For 5j Election of Director: Theodore E. Shasta Mgmt For For 5k Election of Director: David H. Sidwell Mgmt For For 5l Election of Director: Olivier Steimer Mgmt For For 5m Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7a Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee of Mgmt For For the Board of Directors: David H. Sidwell 7c Election of the Compensation Committee of Mgmt For For the Board of Directors: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9a Amendments to the Articles of Association: Mgmt For For Amendments relating to Swiss corporate law updates 9b Amendments to the Articles of Association: Mgmt For For Amendment to advance notice period 10a Reduction of share capital: Cancellation of Mgmt For For repurchased shares 10b Reduction of share capital: Par value Mgmt For For reduction 11a Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Maximum compensation of the Board of Directors until the next annual general meeting 11b Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Maximum compensation of Executive Management for the 2024 calendar year 11c Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Advisory vote to approve the Swiss compensation report 12 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements 13 Advisory vote on the frequency of the U.S. Mgmt 1 Year For securities law advisory vote on executive compensation 14 Shareholder proposal on greenhouse gas Shr Against For emissions targets, if properly presented 15 Shareholder proposal on human rights and Shr Against For underwriting, if properly presented. A If a new agenda item or a new proposal for Mgmt For For an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935723216 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1g. Election of Director: Roderick C. Mcgeary Mgmt For For 1h. Election of Director: Sarah Rae Murphy Mgmt For For 1i. Election of Director: Charles H. Robbins Mgmt For For 1j. Election of Director: Brenton L. Saunders Mgmt For For 1k. Election of Director: Dr. Lisa T. Su Mgmt For For 1l. Election of Director: Marianna Tessel Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2023. 4. Stockholder Proposal - Approval to have Shr Against For Cisco's Board issue a tax transparency report in consideration of the Global Reporting Initiative's Tax Standard. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935781030 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen M. Costello Mgmt For For 1b. Election of Director: Grace E. Dailey Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Jane N. Fraser Mgmt For For 1f. Election of Director: Duncan P. Hennes Mgmt For For 1g. Election of Director: Peter B. Henry Mgmt For For 1h. Election of Director: S. Leslie Ireland Mgmt For For 1i. Election of Director: Renee J. James Mgmt For For 1j. Election of Director: Gary M. Reiner Mgmt For For 1k. Election of Director: Diana L. Taylor Mgmt For For 1l. Election of Director: James S. Turley Mgmt For For 1m. Election of Director: Casper W. von Koskull Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accountants for 2023. 3. Advisory vote to Approve our 2022 Executive Mgmt For For Compensation. 4. Approval of additional shares for the Mgmt For For Citigroup 2019 Stock Incentive Plan. 5. Advisory vote to Approve the Frequency of Mgmt 1 Year For Future Advisory Votes on Executive Compensation. 6. Stockholder proposal requesting that Shr For Against shareholders ratify the termination pay of any senior manager. 7. Stockholder proposal requesting an Shr Against For Independent Board Chairman. 8. Stockholder proposal requesting a report on Shr Against For the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy to phase out new fossil fuel financing. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935845492 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Thomas J. Baltimore Jr. Mgmt For For Madeline S. Bell Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors. 3. Approval of Comcast Corporation 2023 Mgmt For For Omnibus Equity Incentive Plan. 4. Approval of Amended and Restated Comcast Mgmt For For Corporation 2002 Employee Stock Purchase Plan. 5. Advisory vote on executive compensation. Mgmt For For 6. Advisory vote on the frequency of the vote Mgmt 1 Year For on executive compensation. 7. To perform independent racial equity audit. Shr Against For 8. To report on climate risk in default Shr Against For retirement plan options. 9. To set different greenhouse gas emissions Shr Against For reduction targets. 10. To report on political contributions and Shr Against For company values alignment. 11. To report on business in China. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935796194 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis V. Arriola Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2023. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Advisory Vote Mgmt 1 Year on Executive Compensation. 5. Adoption of Amended and Restated Mgmt For For Certificate of Incorporation on Right to Call Special Meeting. 6. Approval of 2023 Omnibus Stock and Mgmt For For Performance Incentive Plan of ConocoPhillips. 7. Independent Board Chairman. Shr Against For 8. Share Retention Until Retirement. Shr Against For 9. Report on Tax Payments. Shr Against For 10. Report on Lobbying Activities. Shr Against For -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935745933 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Kenneth D. Denman Mgmt For For 1c. Election of Director: Richard A. Galanti Mgmt For For 1d. Election of Director: Hamilton E. James Mgmt For For 1e. Election of Director: W. Craig Jelinek Mgmt For For 1f. Election of Director: Sally Jewell Mgmt For For 1g. Election of Director: Charles T. Munger Mgmt For For 1h. Election of Director: Jeffrey S. Raikes Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: Ron M. Vachris Mgmt For For 1k. Election of Director: Maggie Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval, on an advisory basis, of Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. Shareholder proposal regarding report on Shr Against For risks of state policies restricting reproductive rights. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935786422 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Thomas P. Bostick Mgmt For For 1c. Election of Director: Steven T. Halverson Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Joseph R. Hinrichs Mgmt For For 1f. Election of Director: David M. Moffett Mgmt For For 1g. Election of Director: Linda H. Riefler Mgmt For For 1h. Election of Director: Suzanne M. Vautrinot Mgmt For For 1i. Election of Director: James L. Wainscott Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2023. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. Advisory (non-binding) resolution to Mgmt 1 Year For approve the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935795510 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Rainer M. Blair 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Feroz Dewan 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Linda Filler 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Teri List 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Mitchell P. Rales 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Steven M. Rales 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1j. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: A. Shane Sanders 1k. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: John T. Schwieters 1l. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Alan G. Spoon 1m. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1n. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To hold an advisory vote relating to the Mgmt 1 Year For frequency of future shareholder advisory votes on the Company's executive officer compensation. 5. To act upon a shareholder proposal Shr 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. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935796322 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors: Jeffrey S. Aronin Mgmt For For 1B Election of Directors: Mary K. Bush Mgmt For For 1C Election of Directors: Gregory C. Case Mgmt For For 1D Election of Directors: Candace H. Duncan Mgmt For For 1E Election of Directors: Joseph F. Eazor Mgmt For For 1F Election of Directors: Roger C. Hochschild Mgmt For For 1G Election of Directors: Thomas G. Maheras Mgmt For For 1H Election of Directors: John B. Owen Mgmt For For 1I Election of Directors: David L. Rawlinson Mgmt For For II 1J Election of Directors: Beverley A. Sibblies Mgmt For For 1K Election of Directors: Mark A. Thierer Mgmt For For 1L Election of Directors: Jennifer L. Wong Mgmt For For 2 Advisory vote to approve named executive Mgmt For For officer compensation: 3 Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation: 4 To approve the Discover Financial Services Mgmt For For 2023 Omnibus Incentive Plan: 5 To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm: -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935784846 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For Gerardo Norcia Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For Gary H. Torgow Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors 3. Provide a nonbinding vote to approve the Mgmt For For Company's executive compensation 4. Provide a nonbinding vote on the frequency Mgmt 1 Year For of advisory votes to approve executive compensation 5. Vote on a management proposal to amend our Mgmt For For bylaws to allow shareholders with 15% outstanding company stock in the aggregate (held at least one year) to call a special meeting 6. Vote on a shareholder proposal to amend our Shr Against For bylaws to allow shareholders with 10% outstanding company stock in the aggregate to call a special meeting 7. Vote on a shareholder proposal to publish a Shr Against For lobbying report -------------------------------------------------------------------------------------------------------------------------- ELEVANCE HEALTH, INC. Agenda Number: 935797502 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ELV ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gail K. Boudreaux Mgmt For For 1b. Election of Director: R. Kerry Clark Mgmt For For 1c. Election of Director: Robert L. Dixon, Jr. Mgmt For For 1d. Election of Director: Deanna D. Strable Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote to approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2023. 5. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call a special meeting of shareholders. 6. Shareholder proposal requesting annual Shr Against For reporting from third parties seeking financial support. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935784769 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term: William G. Kaelin, Jr. 1b. Election of Director to serve a three-year Mgmt For For term: David A. Ricks 1c. Election of Director to serve a three-year Mgmt For For term: Marschall S. Runge 1d. Election of Director to serve a three-year Mgmt For For term: Karen Walker 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2023. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 6. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 7. Shareholder proposal to publish an annual Shr Against For report disclosing lobbying activities. 8. Shareholder proposal to eliminate Shr Against For supermajority voting requirements. 9. Shareholder proposal to establish and Shr Against For report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. 10. Shareholder proposal to report on risks of Shr Against For supporting abortion. 11. Shareholder proposal to disclose lobbying Shr Against For activities and alignment with public policy positions and statements. 12. Shareholder proposal to report on Shr Against For effectiveness of the company's diversity, equity, and inclusion efforts. 13. Shareholder proposal to adopt a policy to Shr Against For require certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935823977 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Angelakis Mgmt For For 1b. Election of Director: Susan K. Avery Mgmt For For 1c. Election of Director: Angela F. Braly Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Kaisa H. Hietala Mgmt For For 1g. Election of Director: Joseph L. Hooley Mgmt For For 1h. Election of Director: Steven A. Kandarian Mgmt For For 1i. Election of Director: Alexander A. Karsner Mgmt For For 1j. Election of Director: Lawrence W. Kellner Mgmt For For 1k. Election of Director: Jeffrey W. Ubben Mgmt For For 1l. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Frequency of Advisory Vote on Executive Mgmt 1 Year For Compensation 5. Establish a New Board Committee on Shr Against For Decarbonization Risk 6. Reduce Executive Stock Holding Period Shr Against For 7. Additional Carbon Capture and Storage and Shr Against For Emissions Report 8. Additional Direct Methane Measurement Shr Against For 9. Establish a Scope 3 Target and Reduce Shr Against For Hydrocarbon Sales 10. Additional Report on Worst-case Spill and Shr Against For Response Plans 11. GHG Reporting on Adjusted Basis Shr Against For 12. Report on Asset Retirement Obligations Shr Against For Under IEA NZE Scenario 13. Report on Plastics Under SCS Scenario Shr Against For 14. Litigation Disclosure Beyond Legal and Shr Against For Accounting Requirements 15. Tax Reporting Beyond Legal Requirements Shr Against For 16. Energy Transition Social Impact Report Shr Against For 17. Report on Commitment Against AMAP Work Shr Against For -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935831493 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Richard C. Adkerson Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Robert W. Dudley Mgmt For For 1e. Election of Director: Hugh Grant Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: Sara Grootwassink Mgmt For For Lewis 1i. Election of Director: Dustan E. McCoy Mgmt For For 1j. Election of Director: Kathleen L. Quirk Mgmt For For 1k. Election of Director: John J. Stephens Mgmt For For 1l. Election of Director: Frances Fragos Mgmt For For Townsend 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935788438 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1b. Election of Director: Jeffrey A. Bluestone, Mgmt For For Ph.D. 1c. Election of Director: Sandra J. Horning, Mgmt For For M.D. 1d. Election of Director: Kelly A. Kramer Mgmt For For 1e. Election of Director: Kevin E. Lofton Mgmt For For 1f. Election of Director: Harish Manwani Mgmt For For 1g. Election of Director: Daniel P. O'Day Mgmt For For 1h. Election of Director: Javier J. Rodriguez Mgmt For For 1i. Election of Director: Anthony Welters Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory stockholder votes on executive compensation. 5. To approve an amendment and restatement of Mgmt For For the Gilead Sciences, Inc. Employee Stock Purchase Plan and the Gilead Sciences, Inc. International Employee Stock Purchase Plan. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting the Board implement a process to nominate at least one more candidate than the number of directors to be elected. 7. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting the Board amend the company governing documents to give street name shares and non-street name shares an equal right to call a special stockholder meeting. 8. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting a report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935809117 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: T.J. CHECKI 1b. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: L.S. COLEMAN, JR. 1c. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: L. GLATCH 1d. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: J.B. HESS 1e. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: E.E. HOLIDAY 1f. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: M.S. LIPSCHULTZ 1g. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: R.J. MCGUIRE 1h. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: D. MCMANUS 1i. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: K.O. MEYERS 1j. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: K.F. OVELMEN 1k. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: J.H. QUIGLEY 1l. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: W.G. SCHRADER 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Advisory approval on the frequency of Mgmt 1 Year For voting on executive compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accountants for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Vimal Kapur Mgmt For For 1H. Election of Director: Rose Lee Mgmt For For 1I. Election of Director: Grace D. Lieblein Mgmt For For 1J. Election of Director: Robin L. Washington Mgmt For For 1K. Election of Director: Robin Watson Mgmt For For 2. Advisory Vote to Approve Frequency of Mgmt 1 Year For Advisory Vote on Executive Compensation. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of Independent Accountants. Mgmt For For 5. Shareowner Proposal - Independent Board Shr Against For Chairman. 6. Shareowner Proposal - Environmental and Shr Against For Health Impact Report. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935775467 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1b) Election of Director: Bruce D. Broussard Mgmt For For 1c) Election of Director: Frank A. D'Amelio Mgmt For For 1d) Election of Director: David T. Feinberg, Mgmt For For M.D. 1e) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1f) Election of Director: John W. Garratt Mgmt For For 1g) Election of Director: Kurt J. Hilzinger Mgmt For For 1h) Election of Director: Karen W. Katz Mgmt For For 1i) Election of Director: Marcy S. Klevorn Mgmt For For 1j) Election of Director: William J. McDonald Mgmt For For 1k) Election of Director: Jorge S. Mesquita Mgmt For For 1l) Election of Director: Brad D. Smith Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2023 proxy statement. 4. Non-binding advisory vote for the approval Mgmt 1 Year For of the frequency with which future stockholder votes on the compensation of the named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935775621 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alanna Y. Cotton Mgmt For For 1b. Election of Director: Ann B. Crane Mgmt For For 1c. Election of Director: Gina D. France Mgmt For For 1d. Election of Director: J. Michael Mgmt For For Hochschwender 1e. Election of Director: Richard H. King Mgmt For For 1f. Election of Director: Katherine M. A. Kline Mgmt For For 1g. Election of Director: Richard W. Neu Mgmt For For 1h. Election of Director: Kenneth J. Phelan Mgmt For For 1i. Election of Director: David L. Porteous Mgmt For For 1j. Election of Director: Roger J. Sit Mgmt For For 1k. Election of Director: Stephen D. Steinour Mgmt For For 1l. Election of Director: Jeffrey L. Tate Mgmt For For 1m. Election of Director: Gary Torgow Mgmt For For 2. An advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. An advisory resolution to approve, on a Mgmt 1 Year For non-binding basis, the frequency of future advisory votes on executive compensation. 4. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935744006 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt For For 1h. Election of Director: Thomas Szkutak Mgmt For For 1i. Election of Director: Raul Vazquez Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay) 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2023 4. Approval of the Amended and Restated Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935801490 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: INVH ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Fascitelli Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Jeffrey E. Kelter Mgmt For For Joseph D. Margolis Mgmt For For John B. Rhea Mgmt For For Janice L. Sears Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Keith D. Taylor Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935775594 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Francesca M. Mgmt For For Edwardson 1.2 Election of Director: Wayne Garrison Mgmt For For 1.3 Election of Director: Sharilyn S. Gasaway Mgmt For For 1.4 Election of Director: Thad (John B. III) Mgmt For For Hill 1.5 Election of Director: Bryan Hunt Mgmt For For 1.6 Election of Director: Persio Lisboa Mgmt For For 1.7 Election of Director: John N. Roberts III Mgmt For For 1.8 Election of Director: James L. Robo Mgmt For For 1.9 Election of Director: Kirk Thompson Mgmt For For 2. To consider and approve an advisory Mgmt For For resolution regarding the Company's compensation of its named executive officers. 3. To consider and act upon an advisory vote Mgmt 1 Year For to determine the frequency with which stockholders will consider and approve an advisory vote on the Company's compensation of its named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent public accountants for calendar year 2023. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935776813 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darius Adamczyk Mgmt For For 1b. Election of Director: Mary C. Beckerle Mgmt For For 1c. Election of Director: D. Scott Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Joaquin Duato Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Paula A. Johnson Mgmt For For 1h. Election of Director: Hubert Joly Mgmt For For 1I. Election of Director: Mark B. McClellan Mgmt For For 1j. Election of Director: Anne M. Mulcahy Mgmt For For 1k. Election of Director: Mark A. Weinberger Mgmt For For 1l. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Advisory Vote on the Frequency of Voting to Mgmt 1 Year For Approve Named Executive Officer Compensation 4. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 5. Proposal Withdrawn (Federal Securities Laws Shr Against Mandatory Arbitration Bylaw) 6. Vaccine Pricing Report Shr Against For 7. Executive Compensation Adjustment Policy Shr Against For 8. Impact of Extended Patent Exclusivities on Shr Against For Product Access -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935797223 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt For For 1c. Election of Director: Todd A. Combs Mgmt For For 1d. Election of Director: James S. Crown Mgmt For For 1e. Election of Director: Alicia Boler Davis Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Alex Gorsky Mgmt For For 1i. Election of Director: Mellody Hobson Mgmt Against Against 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Phebe N. Novakovic Mgmt For For 1l. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on frequency of advisory Mgmt 1 Year For resolution to approve executive compensation 4. Ratification of independent registered Mgmt For For public accounting firm 5. Independent board chairman Shr Against For 6. Fossil fuel phase out Shr Against For 7. Amending public responsibility committee Shr Against For charter to include mandate to oversee animal welfare impact and risk 8. Special shareholder meeting improvement Shr Against For 9. Report on climate transition planning Shr Against For 10. Report on ensuring respect for civil Shr Against For liberties 11. Report analyzing the congruence of the Shr Against For company's political and electioneering expenditures 12. Absolute GHG reduction goals Shr Against For -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935711728 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2022 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sohail U. Ahmed Mgmt For For 1b. Election of Director: Timothy M. Archer Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Michael R. Cannon Mgmt For For 1e. Election of Director: Bethany J. Mayer Mgmt For For 1f. Election of Director: Jyoti K. Mehra Mgmt For For 1g. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1h. Election of Director: Lih Shyng (Rick L.) Mgmt For For Tsai 1i. Election of Director: Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935799479 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Goldstein Mgmt For For Patrick Dumont Mgmt For For Irwin Chafetz Mgmt For For Micheline Chau Mgmt For For Charles D. Forman Mgmt For For Nora M. Jordan Mgmt For For Lewis Kramer Mgmt For For David F. Levi Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory (non-binding) vote to approve Mgmt For For the compensation of the named executive officers. 4. An advisory (non-binding) vote on how Mgmt 1 Year For frequently stockholders should vote to approve the compensation of the named executive officers. 5. Shareholder proposal to require the Company Shr Against For to include in its proxy statement each director/nominee's self identified gender and race/ethnicity, as well as certain skills and attributes, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935660200 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 25-Jul-2022 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen F. Angel Mgmt For For 1b. Election of Director: Sanjiv Lamba Mgmt For For 1c. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1d. Election of Director: Dr. Thomas Enders Mgmt For For 1e. Election of Director: Edward G. Galante Mgmt For For 1f. Election of Director: Joe Kaeser Mgmt For For 1g. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1h. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1i. Election of Director: Alberto Weisser Mgmt For For 1j. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2022 Proxy statement. 4. To approve, on an advisory and non-binding Mgmt For For basis, the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) as set forth in the Company's IFRS Annual Report for the financial year ended December 31, 2021, as required under Irish law. 5. To determine the price range at which Linde Mgmt For For plc can re-allot shares that it acquires as treasury shares under Irish law. 6. To consider and vote on a shareholder Shr Against For proposal regarding supermajority voting requirements in Linde's Irish Constitution. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750819 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, subject to the approval by the Mgmt For For requisite majorities at the Court Meeting, the scheme of arrangement that is included in Linde's Proxy Statement, referred to as the "Scheme" or "Scheme of Arrangement," in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish High Court. 2. To approve, subject to the Scheme becoming Mgmt For For effective, an amendment to the articles of association of Linde, which are part of the Linde constitution, referred to as the "Articles," in respect of certain mechanics to effect the Scheme as set forth in Linde's Proxy Statement. 3. To approve the Common Draft Terms of Merger Mgmt For For dated December 2, 2022 between Linde and New Linde, that are included in Linde's Proxy Statement, whereupon and assuming the other conditions to the merger are satisfied, Linde would be merged with and into New Linde, with New Linde surviving the merger, and the directors of Linde be authorized to take all steps necessary or appropriate to execute and carry the merger into effect. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750821 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J111 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme of Arrangement under Mgmt For For Irish Law between Linde plc and the Scheme Shareholders, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935817190 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Scott H. Baxter Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For named executive officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal requesting an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935780999 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: J. Michael Stice 1b. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: John P. Surma 1c. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: Susan Tomasky 1d. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: Toni Townes-Whitley 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2023. 3. Approval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. 5. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority provisions. 6. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to increase the maximum size of the Board of Directors. 7. Shareholder proposal seeking a simple Shr Against For majority vote. 8. Shareholder proposal seeking an amendment Shr Against For to the company's existing clawback provisions. 9. Shareholder proposal seeking a report on Shr Against For just transition. 10. Shareholder proposal seeking an audited Shr Against For report on asset retirement obligations. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935801541 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: John Q. Doyle Mgmt For For 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Oscar Fanjul Mgmt For For 1e. Election of Director: H. Edward Hanway Mgmt For For 1f. Election of Director: Judith Hartmann Mgmt For For 1g. Election of Director: Deborah C. Hopkins Mgmt For For 1h. Election of Director: Tamara Ingram Mgmt For For 1i. Election of Director: Jane H. Lute Mgmt For For 1j. Election of Director: Steven A. Mills Mgmt For For 1k. Election of Director: Bruce P. Nolop Mgmt For For 1l. Election of Director: Morton O. Schapiro Mgmt For For 1m. Election of Director: Lloyd M. Yates Mgmt For For 1n. Election of Director: Ray G. Young Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Advisory (Nonbinding) Vote on the Frequency Mgmt 1 Year For of Future Votes on Named Executive Officer Compensation 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935858437 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For 1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For 1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For 1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For 1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt For For 1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For 1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For 1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For 1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For 1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For 1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For 1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Approval of Mastercard Incorporated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. 6. Consideration of a stockholder proposal Shr Against For requesting a report on ensuring respect for civil liberties. 7. Consideration of a stockholder proposal Shr Against For requesting a report on Mastercard's stance on new Merchant Category Code. 8. Consideration of a stockholder proposal Shr Against For requesting lobbying disclosure. 9. Consideration of a stockholder proposal Shr 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. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935819788 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Anthony Capuano 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kareem Daniel 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Lloyd Dean 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Catherine Engelbert 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Margaret Georgiadis 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Enrique Hernandez, Jr. 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher Kempczinski 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Richard Lenny 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: John Mulligan 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jennifer Taubert 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Paul Walsh 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Amy Weaver 1m. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Miles White 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Advisory vote to ratify the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2023. 5. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (1 of 2). 6. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (2 of 2). 7. Advisory Vote on Annual Report on Shr Against For "Communist China." 8. Advisory Vote on Civil Rights & Returns to Shr Against For Merit Audit. 9. Advisory Vote on Annual Report on Lobbying Shr Against For Activities. 10. Advisory Vote on Annual Report on Global Shr Against For Political Influence. 11. Advisory Vote on Poultry Welfare Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935723610 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Richard H. Anderson 1b. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Craig Arnold 1c. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Scott C. Donnelly 1d. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Lidia L. Fonseca 1e. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Andrea J. Goldsmith, Ph.D. 1f. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Randall J. Hogan, III 1g. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kevin E. Lofton 1h. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Geoffrey S. Martha 1i. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Elizabeth G. Nabel, M.D. 1j. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Denise M. O'Leary 1k. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2023 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Renewing the Board of Directors' authority Mgmt For For to issue shares under Irish law. 5. Renewing the Board of Directors' authority Mgmt For For to opt out of pre-emption rights under Irish law. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935809080 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Mary Ellen Coe Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Risa J. Mgmt For For Lavizzo-Mourey, M.D. 1g. Election of Director: Stephen L. Mayo, Mgmt For For Ph.D. 1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Christine E. Seidman, Mgmt For For M.D. 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Kathy J. Warden Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Non-binding advisory vote to approve the Mgmt 1 Year For frequency of future votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder proposal regarding business Shr Against For operations in China. 6. Shareholder proposal regarding access to Shr Against For COVID-19 products. 7. Shareholder proposal regarding indirect Shr Against For political spending. 8. Shareholder proposal regarding patents and Shr Against For access. 9. Shareholder proposal regarding a congruency Shr Against For report of partnerships with globalist organizations. 10. Shareholder proposal regarding an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935830960 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: META ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A shareholder proposal regarding government Shr Against For takedown requests. 4. A shareholder proposal regarding dual class Shr Against For capital structure. 5. A shareholder proposal regarding human Shr Against For rights impact assessment of targeted advertising. 6. A shareholder proposal regarding report on Shr Against For lobbying disclosures. 7. A shareholder proposal regarding report on Shr Against For allegations of political entanglement and content management biases in India. 8. A shareholder proposal regarding report on Shr Against For framework to assess company lobbying alignment with climate goals. 9. A shareholder proposal regarding report on Shr Against For reproductive rights and data privacy. 10. A shareholder proposal regarding report on Shr Against For enforcement of Community Standards and user content. 11. A shareholder proposal regarding report on Shr Against For child safety impacts and actual harm reduction to children. 12. A shareholder proposal regarding report on Shr Against For pay calibration to externalized costs. 13. A shareholder proposal regarding Shr Against For performance review of the audit & risk oversight committee. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935742177 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 12-Jan-2023 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For 1b. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For 1c. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For 1d. ELECTION OF DIRECTOR: Linnie M. Haynesworth Mgmt For For 1e. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For 1f. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For 1g. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For 1h. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt For For NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR Mgmt For For AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THERUNDER BY 50 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935722567 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reid G. Hoffman Mgmt For For 1b. Election of Director: Hugh F. Johnston Mgmt For For 1c. Election of Director: Teri L. List Mgmt For For 1d. Election of Director: Satya Nadella Mgmt For For 1e. Election of Director: Sandra E. Peterson Mgmt For For 1f. Election of Director: Penny S. Pritzker Mgmt For For 1g. Election of Director: Carlos A. Rodriguez Mgmt For For 1h. Election of Director: Charles W. Scharf Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: John W. Thompson Mgmt For For 1k. Election of Director: Emma N. Walmsley Mgmt For For 1l. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Shr Against For Analysis of Diversity and Inclusion 5. Shareholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records 6. Shareholder Proposal - Report on Investment Shr Against For of Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Shr Against For Use of Microsoft Technology 8. Shareholder Proposal - Report on Shr Against For Development of Products for Military 9. Shareholder Proposal - Report on Tax Shr Against For Transparency -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Ertharin Cousin Mgmt For For 1d. Election of Director: Jorge S. Mesquita Mgmt For For 1e. Election of Director: Anindita Mukherjee Mgmt For For 1f. Election of Director: Jane Hamilton Nielsen Mgmt For For 1g. Election of Director: Patrick T. Siewert Mgmt For For 1h. Election of Director: Michael A. Todman Mgmt For For 1i. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Votes to Approve Executive Compensation. 4. Ratification of the Selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2023. 5. Require Independent Chair of the Board. Shr Against For 6. Publish Annual Benchmarks for Achieving Shr Against For Company's 2025 Cage-Free Egg Goal. 7. Adopt Public Targets to Eradicate Child Shr Against For Labor in Cocoa Supply Chain -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935852485 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. Proposal to approve, on a non-binding, Mgmt 1 Year For advisory basis, the frequency with which stockholders will approve the compensation of the Company's named executive officers. 5. Proposal to approve the amendment and Mgmt For For restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of common stock, par value $0.005 per share, from 1,250,000,000 shares to 5,000,000,000 shares. 6. Proposal to approve the amendment and Mgmt For For restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935808646 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alistair Darling Mgmt For For 1b. Election of Director: Thomas H. Glocer Mgmt For For 1c. Election of Director: James P. Gorman Mgmt For For 1d. Election of Director: Robert H. Herz Mgmt For For 1e. Election of Director: Erika H. James Mgmt For For 1f. Election of Director: Hironori Kamezawa Mgmt For For 1g. Election of Director: Shelley B. Leibowitz Mgmt For For 1h. Election of Director: Stephen J. Luczo Mgmt For For 1i. Election of Director: Jami Miscik Mgmt For For 1j. Election of Director: Masato Miyachi Mgmt For For 1k. Election of Director: Dennis M. Nally Mgmt For For 1l. Election of Director: Mary L. Schapiro Mgmt For For 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. To vote on the frequency of holding a Mgmt 1 Year For non-binding advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) 5. Shareholder proposal requesting adoption of Shr Against For improved shareholder right to call a special shareholder meeting 6. Shareholder proposal requesting adoption of Shr Against For a policy to cease financing new fossil fuel development -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935831126 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Mathias Dopfner 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Reed Hastings 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Jay Hoag 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Ted Sarandos 2. Ratification of appointment of independent Mgmt For For registered public accounting firm. 3. Advisory approval of named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal entitled, "Proposal 5 Shr Against For - Reform the Current Impossible Special Shareholder Meeting Requirements," if properly presented at the meeting. 6. Stockholder proposal entitled, Shr Against For "Netflix-Exclusive Board of Directors," if properly presented at the meeting. 7. Stockholder proposal requesting a report on Shr Against For the Company's 401(K) Plan, if properly presented at the meeting. 8. Stockholder proposal entitled, "Policy on Shr Against For Freedom of Association," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935692803 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1b. Election of Class B Director: Peter B. Mgmt For For Henry 1c. Election of Class B Director: Michelle A. Mgmt For For Peluso 2. To approve executive compensation by an Mgmt For For advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. To approve the amendment of the NIKE, Inc. Mgmt For For Employee Stock Purchase Plan to increase authorized shares. 5. To consider a shareholder proposal Shr Against For regarding a policy on China sourcing, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935809763 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy J. Warden Mgmt For For 1b. Election of Director: David P. Abney Mgmt For For 1c. Election of Director: Marianne C. Brown Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Madeleine A. Kleiner Mgmt For For 1f. Election of Director: Arvind Krishna Mgmt For For 1g. Election of Director: Graham N. Robinson Mgmt For For 1h. Election of Director: Kimberly A. Ross Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Mark A. Welsh III Mgmt For For 1m. Election of Director: Mary A. Winston Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to vote on the preferred frequency Mgmt 1 Year For of future advisory votes on the compensation of the Company's Named Executive Officers. 4. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2023. 5. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of Incorporation to reduce the threshold to call a special meeting of shareholders. 6. Shareholder proposal to annually conduct an Shr Against For evaluation and issue a report describing the alignment of the Company's political activities with its human rights policy 7. Shareholder proposal to provide for an Shr Against For independent Board chair. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935863224 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: John O. Dabiri Mgmt For For 1d. Election of Director: Persis S. Drell Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Stephen C. Neal Mgmt For For 1j. Election of Director: Mark L. Perry Mgmt For For 1k. Election of Director: A. Brooke Seawell Mgmt For For 1l. Election of Director: Aarti Shah Mgmt For For 1m. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding an advisory vote on our executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935715182 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Awo Ablo Mgmt For For Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For Vishal Sikka Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the Selection of our Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935821036 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Approval of the PayPal Holdings, Inc. 2015 Mgmt For For Equity Incentive Award Plan, as Amended and Restated. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2023. 5. Stockholder Proposal - Provision of Shr Against For Services in Conflict Zones. 6. Stockholder Proposal - Reproductive Rights Shr Against For and Data Privacy. 7. Stockholder Proposal - PayPal Transparency Shr Against For Reports. 8. Stockholder Proposal - Report on Ensuring Shr Against For Respect for Civil Liberties. 9. Stockholder Proposal - Adopt Majority Vote Shr Against For Standard for Director Elections. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935784795 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Segun Agbaje Mgmt For For 1b. Election of Director: Jennifer Bailey Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Edith W. Cooper Mgmt For For 1f. Election of Director: Susan M. Diamond Mgmt For For 1g. Election of Director: Dina Dublon Mgmt For For 1h. Election of Director: Michelle Gass Mgmt For For 1i. Election of Director: Ramon L. Laguarta Mgmt For For 1j. Election of Director: Dave J. Lewis Mgmt For For 1k. Election of Director: David C. Page Mgmt For For 1l. Election of Director: Robert C. Pohlad Mgmt For For 1m. Election of Director: Daniel Vasella Mgmt For For 1n. Election of Director: Darren Walker Mgmt For For 1o. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation 4. Advisory vote on frequency of future Mgmt 1 Year For shareholder advisory approval of the Company's executive compensation. 5. Shareholder Proposal - Independent Board Shr Against For Chair. 6. Shareholder Proposal - Global Transparency Shr Against For Report. 7. Shareholder Proposal - Report on Impacts of Shr Against For Reproductive Healthcare Legislation 8. Shareholder Proposal - Congruency Report on Shr Against For Net-Zero Emissions Policies. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935778451 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: Susan Mgmt For For Desmond-Hellmann 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Scott Gottlieb Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: Susan Hockfield Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2023 3. 2023 advisory approval of executive Mgmt For For compensation 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 5. Shareholder proposal regarding ratification Shr For Against of termination pay 6. Shareholder proposal regarding independent Shr Against For board chairman policy 7. Shareholder proposal regarding transfer of Shr Against For intellectual property to potential COVID-19 manufacturers feasibility report 8. Shareholder proposal regarding impact of Shr Against For extended patent exclusivities on product access report 9. Shareholder proposal regarding political Shr Against For contributions congruency report -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935785040 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brant Bonin Bough Mgmt For For 1b. Election of Director: Andre Calantzopoulos Mgmt For For 1c. Election of Director: Michel Combes Mgmt For For 1d. Election of Director: Juan Jose Daboub Mgmt For For 1e. Election of Director: Werner Geissler Mgmt For For 1f. Election of Director: Lisa A. Hook Mgmt For For 1g. Election of Director: Jun Makihara Mgmt For For 1h. Election of Director: Kalpana Morparia Mgmt For For 1i. Election of Director: Jacek Olczak Mgmt For For 1j. Election of Director: Robert B. Polet Mgmt For For 1k. Election of Director: Dessislava Temperley Mgmt For For 1l. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-On-Pay Votes, with the Board of Directors Recommending a Say-On-Pay Vote 4. Ratification of the Selection of Mgmt For For Independent Auditors 5. Shareholder Proposal to make nicotine level Shr Against For information available to customers and begin reducing nicotine levels -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For 1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For 1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For 1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For 1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For 1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For 1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For 1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For 1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For 1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For 1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For 1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935774895 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: STEPHEN F. ANGEL 1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: HUGH GRANT 1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: MELANIE L. HEALEY 1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: TIMOTHY M. KNAVISH 1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: GUILLERMO NOVO 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935757281 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Sylvia Acevedo 1b. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Cristiano R. Amon 1c. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark Fields 1d. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jeffrey W. Henderson 1e. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Gregory N. Johnson 1f. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Ann M. Livermore 1g. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark D. McLaughlin 1h. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jamie S. Miller 1i. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Irene B. Rosenfeld 1j. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Kornelis (Neil) Smit 1k. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jean-Pascal Tricoire 1l. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Anthony J. Vinciquerra 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2023. 3. Approval of the QUALCOMM Incorporated 2023 Mgmt For For Long-Term Incentive Plan. 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935780468 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: RTX ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Leanne G. Caret Mgmt For For 1c. Election of Director: Bernard A. Harris, Mgmt For For Jr. 1d. Election of Director: Gregory J. Hayes Mgmt For For 1e. Election of Director: George R. Oliver Mgmt For For 1f. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1g. Election of Director: Dinesh C. Paliwal Mgmt For For 1h. Election of Director: Ellen M. Pawlikowski Mgmt For For 1i. Election of Director: Denise L. Ramos Mgmt For For 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Mgmt 1 Year For Shareowner Votes on Named Executive Officer Compensation 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Repeal Article Ninth 6. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer 7. Shareowner Proposal Requesting the Board Shr Against For Adopt an Independent Board Chair Policy 8. Shareowner Proposal Requesting a Report on Shr Against For Greenhouse Gas Reduction Plan -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935846127 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Laura Alber Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Arnold Donald Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Sachin Mehra Mgmt For For 1h. Election of Director: Mason Morfit Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 4. An advisory vote to approve the fiscal 2023 Mgmt For For compensation of our named executive officers. 5. An advisory vote on the frequency of Mgmt 1 Year For holding future advisory votes to approve executive compensation. 6. A stockholder proposal requesting a policy Shr Against For to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting. 7. A stockholder proposal requesting a policy Shr Against For to forbid all Company directors from sitting on any other boards, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935767105 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 05-Apr-2023 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Coleman Mgmt For For 1b. Election of Director: Patrick de La Mgmt For For Chevardiere 1c. Election of Director: Miguel Galuccio Mgmt For For 1d. Election of Director: Olivier Le Peuch Mgmt For For 1e. Election of Director: Samuel Leupold Mgmt For For 1f. Election of Director: Tatiana Mitrova Mgmt For For 1g. Election of Director: Maria Moraeus Hanssen Mgmt For For 1h. Election of Director: Vanitha Narayanan Mgmt For For 1i. Election of Director: Mark Papa Mgmt For For 1j. Election of Director: Jeff Sheets Mgmt For For 1k. Election of Director: Ulrich Spiesshofer Mgmt For For 2. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 3. Advisory approval of our executive Mgmt For For compensation. 4. Approval of our consolidated balance sheet Mgmt For For at December 31, 2022; our consolidated statement of income for the year ended December 31, 2022; and the declarations of dividends by our Board of Directors in 2022, as reflected in our 2022 Annual Report to Shareholders. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935821062 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Teresa Briggs Mgmt For For 1c. Election of Director: Jonathan C. Chadwick Mgmt For For 1d. Election of Director: Paul E. Chamberlain Mgmt For For 1e. Election of Director: Lawrence J. Jackson, Mgmt For For Jr. 1f. Election of Director: Frederic B. Luddy Mgmt For For 1g. Election of Director: William R. McDermott Mgmt For For 1h. Election of Director: Jeffrey A. Miller Mgmt For For 1i. Election of Director: Joseph "Larry" Mgmt For For Quinlan 1j. Election of Director: Anita M. Sands Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2023. 4. To approve the Amended and Restated 2021 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 5. To elect Deborah Black as a director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935815413 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: Eduardo F. Conrado Mgmt For For 1e. Election of Director: William H. Cunningham Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: David P. Hess Mgmt For For 1h. Election of Director: Robert E. Jordan Mgmt For For 1i. Election of Director: Gary C. Kelly Mgmt For For 1j. Election of Director: Elaine Mendoza Mgmt For For 1k. Election of Director: John T. Montford Mgmt For For 1l. Election of Director: Christopher P. Mgmt For For Reynolds 1m. Election of Director: Ron Ricks Mgmt For For 1n. Election of Director: Jill A. Soltau Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on frequency of votes on Mgmt 1 Year For named executive officer compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. 5. Advisory vote on shareholder proposal to Shr Against For permit shareholder removal of directors without cause. 6. Advisory vote on shareholder proposal to Shr For Against require shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935762193 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 23-Mar-2023 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allison, Mgmt For For Jr. 1b. Election of Director: Andrew Campion Mgmt For For 1c. Election of Director: Beth Ford Mgmt For For 1d. Election of Director: Mellody Hobson Mgmt For For 1e. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1f. Election of Director: Satya Nadella Mgmt For For 1g. Election of Director: Laxman Narasimhan Mgmt For For 1h. Election of Director: Howard Schultz Mgmt For For 2. Approval, on a nonbinding basis, of the Mgmt For For compensation paid to our named executive officers 3. Approval, on a nonbinding basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal 2023 5. Report on Plant-Based Milk Pricing Shr Against For 6. CEO Succession Planning Policy Amendment Shr Against For 7. Annual Reports on Company Operations in Shr Against For China 8. Assessment of Worker Rights Commitments Shr Against For 9. Creation of Board Committee on Corporate Shr Against For Sustainability -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935785444 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary K. Brainerd Mgmt For For 1b. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1c. Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1d. Election of Director: Allan C. Golston Mgmt For For 1e. Election of Director: Kevin A. Lobo (Chair Mgmt For For of the Board, Chief Executive Officer and President) 1f. Election of Director: Sherilyn S. McCoy Mgmt For For (Lead Independent Director) 1g. Election of Director: Andrew K. Silvernail Mgmt For For 1h. Election of Director: Lisa M. Skeete Tatum Mgmt For For 1i. Election of Director: Ronda E. Stryker Mgmt For For 1j. Election of Director: Rajeev Suri Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Our Independent Registered Public Accounting Firm for 2023. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. 5. Shareholder Proposal on Political Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935717427 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 18-Nov-2022 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Ali Dibadj Mgmt For For 1c. Election of Director: Larry C. Glasscock Mgmt For For 1d. Election of Director: Jill M. Golder Mgmt For For 1e. Election of Director: Bradley M. Halverson Mgmt For For 1f. Election of Director: John M. Hinshaw Mgmt For For 1g. Election of Director: Kevin P. Hourican Mgmt For For 1h. Election of Director: Hans-Joachim Koerber Mgmt For For 1i. Election of Director: Alison Kenney Paul Mgmt For For 1j. Election of Director: Edward D. Shirley Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2022 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2023. 4. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, related to a third party civil rights audit. 5. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, related to third party assessments of supply chain risks. 6. To consider a stockholder proposal, if Shr Against properly presented at the meeting, related to a report on the reduction of plastic packaging use. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935679540 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ira Ehrenpreis Mgmt For For 1.2 Election of Director: Kathleen Mgmt For For Wilson-Thompson 2. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to increase the number of authorized shares of common stock by 4,000,000,000 shares. 5. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 6. Stockholder proposal regarding proxy Shr Against For access. 7. Stockholder proposal regarding annual Shr Against For reporting on anti-discrimination and harassment efforts. 8. Stockholder proposal regarding annual Shr Against For reporting on Board diversity. 9. Stockholder proposal regarding reporting on Shr Against For employee arbitration. 10. Stockholder proposal regarding reporting on Shr Against For lobbying. 11. Stockholder proposal regarding adoption of Shr Against For a freedom of association and collective bargaining policy. 12. Stockholder proposal regarding additional Shr Against For reporting on child labor. 13. Stockholder proposal regarding additional Shr Against For reporting on water risk. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935804636 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elon Musk Mgmt For For 1.2 Election of Director: Robyn Denholm Mgmt For For 1.3 Election of Director: JB Straubel Mgmt For For 2. Tesla proposal to approve executive Mgmt For For compensation on a non- binding advisory basis. 3. Tesla proposal to approve the frequency of Mgmt 3 Years For future votes on executive compensation on a non-binding advisory basis. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reporting on Shr Against For key-person risk. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Marianne C. Brown Mgmt For For 1b. Election of director: Frank C. Herringer Mgmt For For 1c. Election of director: Gerri K. Mgmt For For Martin-Flickinger 1d. Election of director: Todd M. Ricketts Mgmt For For 1e. Election of director: Carolyn Mgmt For For Schwab-Pomerantz 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Frequency of advisory vote on named Mgmt 1 Year For executive officer compensation 5. Stockholder Proposal requesting pay equity Shr Against For disclosure 6. Stockholder Proposal requesting company Shr Against For report on discrimination risk oversight and impact -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935776685 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herb Allen Mgmt For For 1b. Election of Director: Marc Bolland Mgmt For For 1c. Election of Director: Ana Botin Mgmt For For 1d. Election of Director: Christopher C. Davis Mgmt For For 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Carolyn Everson Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Maria Elena Mgmt For For Lagomasino 1j. Election of Director: Amity Millhiser Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent Auditors of the Company to serve for the 2023 fiscal year 5. Shareowner proposal requesting an audit of Shr Against For the Company's impact on nonwhite stakeholders 6. Shareowner proposal requesting a global Shr Against For transparency report 7. Shareowner proposal regarding political Shr Against For expenditures values alignment 8. Shareowner proposal requesting an Shr Against For independent Board chair policy 9. Shareowner proposal requesting a report on Shr Against For risks from state policies restricting reproductive rights -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935714659 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 18-Nov-2022 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Ronald S. Mgmt For For Lauder 1b. Election of Class II Director: William P. Mgmt For For Lauder 1c. Election of Class II Director: Richard D. Mgmt For For Parsons 1d. Election of Class II Director: Lynn Mgmt For For Forester de Rothschild 1e. Election of Class II Director: Jennifer Mgmt For For Tejada 1f. Election of Class II Director: Richard F. Mgmt For For Zannino 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the 2023 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michele Burns Mgmt For For 1b. Election of Director: Mark Flaherty Mgmt For For 1c. Election of Director: Kimberley Harris Mgmt For For 1d. Election of Director: Kevin Johnson Mgmt For For 1e. Election of Director: Ellen Kullman Mgmt For For 1f. Election of Director: Lakshmi Mittal Mgmt For For 1g. Election of Director: Adebayo Ogunlesi Mgmt For For 1h. Election of Director: Peter Oppenheimer Mgmt For For 1i. Election of Director: David Solomon Mgmt For For 1j. Election of Director: Jan Tighe Mgmt For For 1k. Election of Director: Jessica Uhl Mgmt For For 1l. Election of Director: David Viniar Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay) 3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For Pay 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2023 5. Shareholder Proposal Regarding a Report on Shr Against For Lobbying 6. Shareholder Proposal Regarding a Policy for Shr Against For an Independent Chair 7. Shareholder Proposal Regarding Chinese Shr Against For Congruency of Certain ETFs 8. Shareholder Proposal Regarding a Racial Shr Against For Equity Audit 9. Shareholder Proposal Regarding a Policy to Shr Against For Phase Out Fossil Fuel-Related Lending & Underwriting Activities 10. Shareholder Proposal Regarding Disclosure Shr Against For of 2030 Absolute Greenhouse Gas Reduction Goals 11. Shareholder Proposal Regarding Climate Shr Against For Transition Report 12. Shareholder Proposal Regarding Reporting on Shr Against For Pay Equity -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935795659 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Edward P. Decker Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Paula Santilli Mgmt For For 1m. Election of Director: Caryn Seidman-Becker Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-on-Pay Votes 5. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 6. Shareholder Proposal Regarding Independent Shr Against For Board Chair 7. Shareholder Proposal Regarding Political Shr Against For Contributions Congruency Analysis 8. Shareholder Proposal Regarding Rescission Shr Against For of Racial Equity Audit Proposal Vote 9. Shareholder Proposal Regarding Senior Shr Against For Management Commitment to Avoid Political Speech -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2022 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For 1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1e. ELECTION OF DIRECTOR: Christopher Mgmt For For Kempczinski 1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For 1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For 1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935847509 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Alan M. Bennett Mgmt For For 1c. Election of Director: Rosemary T. Berkery Mgmt For For 1d. Election of Director: David T. Ching Mgmt For For 1e. Election of Director: C. Kim Goodwin Mgmt For For 1f. Election of Director: Ernie Herrman Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: Carol Meyrowitz Mgmt For For 1i. Election of Director: Jackwyn L. Nemerov Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2024. 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote). 4. Advisory approval of the frequency of TJX's Mgmt 1 Year For say-on-pay votes. 5. Shareholder proposal for a report on Shr Against For effectiveness of social compliance efforts in TJX's supply chain. 6. Shareholder proposal for a report on risk Shr Against For to TJX from supplier misclassification of supplier's employees. 7. Shareholder proposal to adopt a paid sick Shr Against For leave policy for all Associates. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935766595 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Safra A. Catz Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Carolyn N. Everson Mgmt For For 1f. Election of Director: Michael B.G. Froman Mgmt For For 1g. Election of Director: Robert A. Iger Mgmt For For 1h. Election of Director: Maria Elena Mgmt For For Lagomasino 1i. Election of Director: Calvin R. McDonald Mgmt For For 1j. Election of Director: Mark G. Parker Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023. 3. Consideration of an advisory vote to Mgmt For For approve executive compensation. 4. Consideration of an advisory vote on the Mgmt 1 Year For frequency of advisory votes on executive compensation. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a report on operations related to China. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting charitable contributions disclosure. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a political expenditures report. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Casper Mgmt For For 1b. Election of Director: Nelson J. Chai Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Tyler Jacks Mgmt For For 1f. Election of Director: R. Alexandra Keith Mgmt For For 1g. Election of Director: James C. Mullen Mgmt For For 1h. Election of Director: Lars R. Sorensen Mgmt For For 1i. Election of Director: Debora L. Spar Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. An advisory vote on the frequency of future Mgmt 1 Year For named executive officer advisory votes. 4. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 5. Approval of the Company's Amended and Mgmt For For Restated 2013 Stock Incentive Plan. 6. Approval of the Company's 2023 Global Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935831241 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michelle L. Collins Mgmt For For 1b. Election of Director: Patricia A. Little Mgmt For For 1c. Election of Director: Heidi G. Petz Mgmt For For 1d. Election of Director: Michael C. Smith Mgmt For For 2. To approve an amendment to our Certificate Mgmt For For of Incorporation to declassify our Board of Directors and provide for the annual election of directors. 3. To approve amendments to our Bylaws to Mgmt For For provide that directors may be removed by the holders of a majority of the shares then entitled to vote at an election of directors and, if Proposal 2 is approved, with or without cause. 4. To approve an amendment to our Certificate Mgmt For For of Incorporation to replace all supermajority voting standards for amendments to the Certificate of Incorporation with a majority standard. 5. To approve an amendment to our Bylaws to Mgmt For For replace all supermajority voting standards for amendments to the Bylaws with a majority standard. 6. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2023, ending February 3, 2024. 7. Advisory resolution to approve the Mgmt For For Company's executive compensation. 8. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt For For 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John Noseworthy, M.D. Mgmt For For 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding future say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. If properly presented at the 2023 Annual Shr For Against Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935745779 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: Ramon Laguarta Mgmt For For 1f. Election of Director: Teri L. List Mgmt For For 1g. Election of Director: John F. Lundgren Mgmt For For 1h. Election of Director: Denise M. Morrison Mgmt For For 1i. Election of Director: Linda J. Rendle Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 5. To vote on a stockholder proposal Shr Against For requesting an independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935788200 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa H. Anderson Mgmt For For 1b. Election of Director: O. B. Grayson Hall, Mgmt For For Jr. 1c. Election of Director: Lydia H. Kennard Mgmt For For 1d. Election of Director: James T. Prokopanko Mgmt For For 1e. Election of Director: George Willis Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935833144 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-On-Pay Votes. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants. 5. Policy Regarding Worker Pay in Executive Shr Against For Compensation. 6. Report on Human Rights Due Diligence. Shr Against For 7. Racial Equity Audit. Shr Against For 8. Racial and Gender Layoff Diversity Report. Shr Against For 9. Request to Require Shareholder Approval of Shr Against For Certain Future Bylaw Amendments. 10. Report on Reproductive Rights and Data Shr Against For Privacy. 11. Communist China Risk Audit. Shr Against For 12. Workplace Safety & Violence Review. Shr Against For -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935776774 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt For For 1b. Election of Director: Mark A. Chancy Mgmt For For 1c. Election of Director: Celeste A. Clark Mgmt For For 1d. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1e. Election of Director: Richard K. Davis Mgmt For For 1f. Election of Director: Wayne M. Hewett Mgmt For For 1g. Election of Director: CeCelia ("CeCe") G. Mgmt For For Morken 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Felicia F. Norwood Mgmt For For 1j. Election of Director: Richard B. Payne, Jr. Mgmt For For 1k. Election of Director: Ronald L. Sargent Mgmt For For 1l. Election of Director: Charles W. Scharf Mgmt For For 1m. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation (Say on Pay). 3. Advisory resolution on the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation (Say on Frequency). 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal - Adopt Simple Shr Against For Majority Vote. 6. Shareholder Proposal - Report on Congruency Shr Against For of Political Spending. 7. Shareholder Proposal - Climate Lobbying Shr Against For Report. 8. Shareholder Proposal - Climate Transition Shr Against For Report. 9. Shareholder Proposal - Fossil Fuel Lending Shr Against For Policy. 10. Shareholder Proposal - Annual Report on Shr Against For Prevention of Workplace Harassment and Discrimination. 11. Shareholder Proposal - Policy on Freedom of Shr Against For Association and Collective Bargaining. Calamos Growth Fund -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 935794099 -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: AAON ISIN: US0003602069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term ending in Mgmt For For 2026: Caron A. Lawhorn 1b. Election of Director for a term ending in Mgmt For For 2026: Stephen O. LeClair 1c. Election of Director for a term ending in Mgmt For For 2026: David R. Stewart 2. Proposal to approve, on an advisory basis, Mgmt For For a resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement. 3. Proposal to ratify Grant Thornton LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935750174 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2023 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Director: Jaime Ardila Mgmt For For 1b. Appointment of Director: Nancy McKinstry Mgmt For For 1c. Appointment of Director: Beth E. Mooney Mgmt For For 1d. Appointment of Director: Gilles C. Pelisson Mgmt For For 1e. Appointment of Director: Paula A. Price Mgmt For For 1f. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1g. Appointment of Director: Arun Sarin Mgmt For For 1h. Appointment of Director: Julie Sweet Mgmt For For 1i. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve, in a non-binding vote, the Mgmt 1 Year For frequency of future non-binding votes to approve the compensation of our named executive officers. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC. Agenda Number: 935673170 -------------------------------------------------------------------------------------------------------------------------- Security: 00790R104 Meeting Type: Annual Meeting Date: 21-Jul-2022 Ticker: WMS ISIN: US00790R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anesa T. Chaibi Mgmt For For 1b. Election of Director: Robert M. Eversole Mgmt For For 1c. Election of Director: Alexander R. Fischer Mgmt For For 1d. Election of Director: Kelly S. Gast Mgmt For For 1e. Election of Director: M.A. (Mark) Haney Mgmt For For 1f. Election of Director: Ross M. Jones Mgmt For For 1g. Election of Director: Manuel Perez de la Mgmt For For Mesa 1h. Election of Director: Anil Seetharam Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2023. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 4. Recommendation, in a non-binding advisory Mgmt 1 Year For vote, for the frequency of future advisory votes on executive compensation. 5. Approval of the Employee Stock Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935781395 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Grant H. Beard Mgmt For For (Chairman) 1b. Election of Director: Frederick A. Ball Mgmt For For 1c. Election of Director: Anne T. DelSanto Mgmt For For 1d. Election of Director: Tina M. Donikowski Mgmt For For 1e. Election of Director: Ronald C. Foster Mgmt For For 1f. Election of Director: Stephen D. Kelley Mgmt For For 1g. Election of Director: Lanesha T. Minnix Mgmt For For 1h. Election of Director: David W. Reed Mgmt For For 1i. Election of Director: John A. Roush Mgmt For For 1j. Election of Director: Brian M. Shirley Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Advanced Energy's independent registered public accounting firm for 2023. 3. Advisory approval on the compensation of Mgmt For For our named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Approval of Advanced Energy's 2023 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora M. Denzel Mgmt For For 1b. Election of Director: Mark Durcan Mgmt For For 1c. Election of Director: Michael P. Gregoire Mgmt For For 1d. Election of Director: Joseph A. Householder Mgmt For For 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Jon A. Olson Mgmt For For 1g. Election of Director: Lisa T. Su Mgmt For For 1h. Election of Director: Abhi Y. Talwalkar Mgmt For For 1i. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Approve of the Advanced Micro Devices, Inc. Mgmt For For 2023 Equity Incentive Plan. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 4. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 935779821 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: AL ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew J. Hart Mgmt For For 1b. Election of Director: Yvette H. Clark Mgmt For For 1c. Election of Director: Cheryl Gordon Mgmt For For Krongard 1d. Election of Director: Marshall O. Larsen Mgmt For For 1e. Election of Director: Susan McCaw Mgmt For For 1f. Election of Director: Robert A. Milton Mgmt For For 1g. Election of Director: John L. Plueger Mgmt For For 1h. Election of Director: Ian M. Saines Mgmt For For 1i. Election of Director: Steven F. Udvar-Hazy Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Approve the Air Lease Corporation 2023 Mgmt For For Equity Incentive Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935830946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: R. Martin "Marty" Mgmt For For Chavez 1g. Election of Director: L. John Doerr Mgmt For For 1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1i. Election of Director: Ann Mather Mgmt For For 1j. Election of Director: K. Ram Shriram Mgmt For For 1k. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approval of amendment and restatement of Mgmt For For Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock 4. Advisory vote to approve compensation Mgmt For For awarded to named executive officers 5. Advisory vote on the frequency of advisory Mgmt 3 Years For votes to approve compensation awarded to named executive officers 6. Stockholder proposal regarding a lobbying Shr Against For report 7. Stockholder proposal regarding a congruency Shr Against For report 8. Stockholder proposal regarding a climate Shr Against For lobbying report 9. Stockholder proposal regarding a report on Shr Against For reproductive rights and data privacy 10. Stockholder proposal regarding a human Shr Against For rights assessment of data center siting 11. Stockholder proposal regarding a human Shr Against For rights assessment of targeted ad policies and practices 12. Stockholder proposal regarding algorithm Shr Against For disclosures 13. Stockholder proposal regarding a report on Shr Against For alignment of YouTube policies with legislation 14. Stockholder proposal regarding a content Shr Against For governance report 15. Stockholder proposal regarding a Shr Against For performance review of the Audit and Compliance Committee 16. Stockholder proposal regarding bylaws Shr Against For amendment 17. Stockholder proposal regarding "executives Shr Against For to retain significant stock" 18. Stockholder proposal regarding equal Shr Against For shareholder voting -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935825452 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RETIREMENT PLAN OPTIONS 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER DUE DILIGENCE 8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONTENT REMOVAL REQUESTS 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON STAKEHOLDER IMPACTS 11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For TAX REPORTING 12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON CLIMATE LOBBYING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY 14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS 15. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON FREEDOM OF ASSOCIATION 17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS 18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON ANIMAL WELFARE STANDARDS 19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL BOARD COMMITTEE 20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY 21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WAREHOUSE WORKING CONDITIONS 22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS 23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935784808 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Thomas J. Baltimore 1b. Election of Director for a term of one Mgmt For For year: John J. Brennan 1c. Election of Director for a term of one Mgmt For For year: Peter Chernin 1d. Election of Director for a term of one Mgmt For For year: Walter J. Clayton III 1e. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1f. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1g. Election of Director for a term of one Mgmt For For year: Deborah P. Majoras 1h. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1i. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1j. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1k. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1l. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1m. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1n. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Advisory resolution to approve the Mgmt 1 Year For frequency of future advisory say-on-pay votes. 5. Shareholder proposal relating to Shr For Against shareholder ratification of excessive termination pay. 6. Shareholder proposal relating to abortion & Shr Against For consumer data privacy. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935758740 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent Roche Mgmt For For 1b. Election of Director: James A. Champy Mgmt For For 1c. Election of Director: Andre Andonian Mgmt For For 1d. Election of Director: Anantha P. Mgmt For For Chandrakasan 1e. Election of Director: Edward H. Frank Mgmt For For 1f. Election of Director: Laurie H. Glimcher Mgmt For For 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mercedes Johnson Mgmt For For 1i. Election of Director: Kenton J. Sicchitano Mgmt For For 1j. Election of Director: Ray Stata Mgmt For For 1k. Election of Director: Susie Wee Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935702426 -------------------------------------------------------------------------------------------------------------------------- Security: 03769M106 Meeting Type: Annual Meeting Date: 07-Oct-2022 Ticker: APO ISIN: US03769M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Beilinson Mgmt For For James Belardi Mgmt For For Jessica Bibliowicz Mgmt For For Walter (Jay) Clayton Mgmt For For Michael Ducey Mgmt For For Richard Emerson Mgmt For For Kerry Murphy Healey Mgmt For For Mitra Hormozi Mgmt For For Pamela Joyner Mgmt For For Scott Kleinman Mgmt For For A.B. Krongard Mgmt For For Pauline Richards Mgmt For For Marc Rowan Mgmt For For David Simon Mgmt For For Lynn Swann Mgmt For For James Zelter Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935757700 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2023 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: James Bell Mgmt For For 1b Election of Director: Tim Cook Mgmt For For 1c Election of Director: Al Gore Mgmt For For 1d Election of Director: Alex Gorsky Mgmt For For 1e Election of Director: Andrea Jung Mgmt For For 1f Election of Director: Art Levinson Mgmt For For 1g Election of Director: Monica Lozano Mgmt For For 1h Election of Director: Ron Sugar Mgmt For For 1i Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt For For compensation 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation 5. A shareholder proposal entitled "Civil Shr Against For Rights and Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist Shr Against For China Audit" 7. A shareholder proposal on Board policy for Shr Against For communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Shr Against For Gender Pay Gaps" 9. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935709848 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary Dean Hall Mgmt For For 1.2 Election of Director: Dan P. Komnenovich Mgmt For For 1.3 Election of Director: Joe A. Raver Mgmt For For 2. Say on Pay - To approve, through a Mgmt For For nonbinding advisory vote, the compensation of Applied's named executive officers. 3. To ratify the Audit Committee's appointment Mgmt For For of independent auditors. -------------------------------------------------------------------------------------------------------------------------- ARHAUS, INC. Agenda Number: 935804004 -------------------------------------------------------------------------------------------------------------------------- Security: 04035M102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ARHS ISIN: US04035M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve a three-year Mgmt For For term: Brad Brutocao 1.2 Election of Director to serve a three-year Mgmt For For term: Alexis DePree 1.3 Election of Director to serve a three-year Mgmt For For term: Rick Doody 1.4 Election of Director to serve a three-year Mgmt For For term: Andrea Hyde 2. To approve the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent accountants for the Company's fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 935815932 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ASML ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3a Advisory vote on the remuneration report Mgmt For For for the Board of Management and the Supervisory Board for the financial year 2022 3b Proposal to adopt the financial statements Mgmt For For of the Company for the financial year 2022, as prepared in accordance with Dutch law 3d Proposal to adopt a dividend in respect of Mgmt For For the financial year 2022 4a Proposal to discharge the members of the Mgmt For For Board of Management from liability for their responsibilities in the financial year 2022 4b Proposal to discharge the members of the Mgmt For For Supervisory Board from liability for their responsibilities in the financial year 2022 5 Proposal to approve the number of shares Mgmt For For for the Board of Management 6a Proposal to amend the Remuneration Policy Mgmt For For for the Supervisory Board 6b Proposal to amend the remuneration of the Mgmt For For members of the Supervisory Board 8a Proposal to appoint Mr. N.S. Andersen as a Mgmt For For member of the Supervisory Board 8b Proposal to appoint Mr. J.P. de Kreij as a Mgmt For For member of the Supervisory Board 9 Proposal to appoint PricewaterhouseCoopers Mgmt For For Accountants N.V. as external auditor for the reporting year 2025, in light of the mandatory external auditor rotation 10a Authorization to issue ordinary shares or Mgmt For For grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances 10b Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with the authorizations referred to in item 10 a) 11 Proposal to authorize the Board of Mgmt For For Management to repurchase ordinary shares up to 10% of the issued share capital 12 Proposal to cancel ordinary shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 935726806 -------------------------------------------------------------------------------------------------------------------------- Security: 29109X106 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: AZPN ISIN: US29109X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Patrick M. Antkowiak 1b. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Robert E. Beauchamp 1c. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Thomas F. Bogan 1d. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Karen M. Golz 1e. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Ram R. Krishnan 1f. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Antonio J. Pietri 1g. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Arlen R. Shenkman 1h. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Jill D. Smith 1i. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Robert M. Whelan, Jr. 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Approve, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 935809650 -------------------------------------------------------------------------------------------------------------------------- Security: 054540208 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ACLS ISIN: US0545402085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tzu-Yin Chiu, Ph.D. Mgmt For For Joseph P. Keithley Mgmt For For John T. Kurtzweil Mgmt For For Russell J. Low, Ph.D. Mgmt For For Mary G. Puma Mgmt For For Jeanne Quirk Mgmt For For Thomas St. Dennis Mgmt For For Jorge Titinger Mgmt For For Dipti Vachani Mgmt For For 2. Proposal to ratify independent public Mgmt For For accounting firm. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Say When on Pay - An advisory vote on the Mgmt 1 Year For approval of the frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935831619 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: AXON ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adriane Brown Mgmt For For 1B. Election of Director: Michael Garnreiter Mgmt For For 1C. Election of Director: Mark W. Kroll Mgmt For For 1D. Election of Director: Matthew R. McBrady Mgmt For For 1E. Election of Director: Hadi Partovi Mgmt For For 1F. Election of Director: Graham Smith Mgmt For For 1G. Election of Director: Patrick W. Smith Mgmt For For 1H. Election of Director: Jeri Williams Mgmt For For 2. Proposal No. 2 requests that shareholders Mgmt For For vote to approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests that shareholders Mgmt 1 Year For vote to approve, on an advisory basis, the frequency of the shareholder vote to approve the compensation of the Company's named executive officers. 4. Proposal No. 4 requests that shareholders Mgmt For For vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Proposal No. 5 requests that shareholders Mgmt For For vote to approve the 2023 CEO Performance Award. 6. Proposal No. 6 is a shareholder proposal to Shr Against For discontinue the development of a non-lethal TASER drone system. -------------------------------------------------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Agenda Number: 935723660 -------------------------------------------------------------------------------------------------------------------------- Security: 090043100 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: BILL ISIN: US0900431000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Cakebread Mgmt For For David Hornik Mgmt For For Brian Jacobs Mgmt For For Allie Kline Mgmt For For 2. Ratification of the Appointment of Ernst Mgmt For For and Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. 3. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Agenda Number: 935687787 -------------------------------------------------------------------------------------------------------------------------- Security: 099406100 Meeting Type: Annual Meeting Date: 29-Aug-2022 Ticker: BOOT ISIN: US0994061002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter Starrett Mgmt For For 1.2 Election of Director: Chris Bruzzo Mgmt For For 1.3 Election of Director: Eddie Burt Mgmt For For 1.4 Election of Director: James G. Conroy Mgmt For For 1.5 Election of Director: Lisa G. Laube Mgmt For For 1.6 Election of Director: Anne MacDonald Mgmt For For 1.7 Election of Director: Brenda I. Morris Mgmt For For 1.8 Election of Director: Brad Weston Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to named executive officers for fiscal 2022 ("say-on-pay"). 3. Ratification of Deloitte & Touche LLP as Mgmt For For the independent auditor for the fiscal year ending April 1, 2023. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935784860 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Edward J. Ludwig Mgmt For For 1e. Election of Director: Michael F. Mahoney Mgmt For For 1f. Election of Director: David J. Roux Mgmt For For 1g. Election of Director: John E. Sununu Mgmt For For 1h. Election of Director: David S. Wichmann Mgmt For For 1i. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BOX, INC. Agenda Number: 935658091 -------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Annual Meeting Date: 14-Jul-2022 Ticker: BOX ISIN: US10316T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Director withdrawn Mgmt For For 1b. Election of Director: Dan Levin Mgmt For For 1c. Election of Director: Bethany Mayer Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Deepak L. Bhatt, Mgmt For For M.D., M.P.H. 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Julia A. Haller, M.D. Mgmt For For 1E. Election of Director: Manuel Hidalgo Mgmt For For Medina, M.D., Ph.D. 1F. Election of Director: Paula A. Price Mgmt For For 1G. Election of Director: Derica W. Rice Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Gerald L. Storch Mgmt For For 1J. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1K. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote on the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of an Mgmt For For Independent Registered Public Accounting Firm. 5. Shareholder Proposal on the Adoption of a Shr Against For Board Policy that the Chairperson of the Board be an Independent Director. 6. Shareholder Proposal on Workplace Shr Against For Non-Discrimination Audit. 7. Shareholder Proposal on Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935766189 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diane M. Bryant Mgmt For For 1b. Election of Director: Gayla J. Delly Mgmt For For 1c. Election of Director: Raul J. Fernandez Mgmt For For 1d. Election of Director: Eddy W. Hartenstein Mgmt For For 1e. Election of Director: Check Kian Low Mgmt For For 1f. Election of Director: Justine F. Page Mgmt For For 1g. Election of Director: Henry Samueli Mgmt For For 1h. Election of Director: Hock E. Tan Mgmt For For 1i. Election of Director: Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. 3. Approve an amendment and restatement of the Mgmt For For 2012 Stock Incentive Plan. 4. Advisory vote to approve the named Mgmt For For executive officer compensation. 5. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CALIX, INC. Agenda Number: 935788933 -------------------------------------------------------------------------------------------------------------------------- Security: 13100M509 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CALX ISIN: US13100M5094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Crusco Mgmt For For Carl Russo Mgmt For For 2. To approve the Calix, Inc. Third Amended Mgmt For For and Restated 2019 Equity Incentive Award Plan. 3. To approve the Calix, Inc. Third Amended Mgmt For For and Restated 2017 Nonqualified Employee Stock Purchase Plan. 4. To approve, on a non-binding, advisory Mgmt For For basis, Calix's named executive officer compensation. 5. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes to approve the compensation of Calix's named executive officers. 6. To ratify the selection of KPMG LLP as Mgmt For For Calix's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 935791029 -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CBZ ISIN: US1248051021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard T. Marabito Mgmt For For 1.2 Election of Director: Rodney A. Young Mgmt For For 1.3 Election of Director: Benaree Pratt Wiley Mgmt For For 2. To ratify KPMG, LLP as CBIZ's independent Mgmt For For registered public accounting firm. 3. To conduct an advisory vote approving named Mgmt For For executive officer compensation. 4. To conduct an advisory vote on the Mgmt 1 Year For frequency of an advisory vote on compensation. 5. To adopt an amendment to the 2019 CBIZ, Mgmt For For Inc. Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Agenda Number: 935834071 -------------------------------------------------------------------------------------------------------------------------- Security: 125141101 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: CECO ISIN: US1251411013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jason DeZwirek Mgmt For For 1b. Election of Director: Todd Gleason Mgmt For For 1c. Election of Director: Robert E. Knowling, Mgmt For For Jr. 1d. Election of Director: Claudio A. Mannarino Mgmt For For 1e. Election of Director: Munish Nanda Mgmt For For 1f. Election of Director: Valerie Gentile Sachs Mgmt For For 1g. Election of Director: Richard F. Wallman Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935775847 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean S. Blackwell Mgmt For For 1b. Election of Director: William M. Brown Mgmt For For 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: David F. Hoffmeister Mgmt For For 1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1g. Election of Director: Deborah J. Kissire Mgmt For For 1h. Election of Director: Michael Koenig Mgmt For For 1i. Election of Director: Kim K.W. Rucker Mgmt For For 1j. Election of Director: Lori J. Ryerkerk Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval of say on pay vote Mgmt 1 Year For frequency. 5. Approval of the Amended and Restated 2018 Mgmt For For Global Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935829284 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wanda M. Austin Mgmt For For 1b. Election of Director: John B. Frank Mgmt For For 1c. Election of Director: Alice P. Gast Mgmt For For 1d. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1e. Election of Director: Marillyn A. Hewson Mgmt For For 1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1g. Election of Director: Charles W. Moorman Mgmt For For 1h. Election of Director: Dambisa F. Moyo Mgmt For For 1i. Election of Director: Debra Reed-Klages Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Cynthia J. Warner Mgmt For For 1l. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation 5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For Stockholder Proposal 6. Set a Medium-Term Scope 3 GHG Emissions Shr Against For Reduction Target 7. Recalculate Emissions Baseline to Exclude Shr Against For Emissions from Material Divestitures 8. Establish Board Committee on Shr Against For Decarbonization Risk 9. Report on Worker and Community Impact from Shr Against For Facility Closures and Energy Transitions 10. Report on Racial Equity Audit Shr Against For 11. Report on Tax Practices Shr Against For 12. Independent Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935815603 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Albert Baldocchi Mgmt For For 1.2 Election of Director: Matthew Carey Mgmt For For 1.3 Election of Director: Gregg Engles Mgmt For For 1.4 Election of Director: Patricia Fili-Krushel Mgmt For For 1.5 Election of Director: Mauricio Gutierrez Mgmt For For 1.6 Election of Director: Robin Hickenlooper Mgmt For For 1.7 Election of Director: Scott Maw Mgmt For For 1.8 Election of Director: Brian Niccol Mgmt For For 1.9 Election of Director: Mary Winston Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executive officers as disclosed in the proxy statement ("say on pay"). 3. An advisory vote on the frequency of future Mgmt 1 Year For say on pay votes. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder Proposal - Request to limit Shr Against For certain bylaw amendments. 6. Shareholder Proposal - Request to adopt a Shr Against For non-interference policy. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 935782311 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CHDN ISIN: US1714841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Robert L. Mgmt For For Fealy 1.2 Election of Class III Director: Douglas C. Mgmt For For Grissom 1.3 Election of Class III Director: Daniel P. Mgmt For For Harrington 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. To conduct an advisory vote to approve Mgmt For For executive compensation. 4. To conduct an advisory vote on the Mgmt 1 Year For frequency of holding future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935819803 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward G. Galante Mgmt For For Alison A. Quirk Mgmt For For Shelley Stewart, Jr. Mgmt For For John R. Welch Mgmt For For 2. To approve an advisory vote on the Mgmt For For Company's executive compensation. 3. To recommend frequency of future advisory Mgmt 1 Year For votes on approval of executive compensation. 4. To ratify the selection by the Audit Mgmt For For Committee of the Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLEARFIELD, INC. Agenda Number: 935755895 -------------------------------------------------------------------------------------------------------------------------- Security: 18482P103 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: CLFD ISIN: US18482P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl Beranek Mgmt For For 1b. Election of Director: Ronald G. Roth Mgmt For For 1c. Election of Director: Patrick Goepel Mgmt For For 1d. Election of Director: Roger Harding Mgmt For For 1e. Election of Director: Charles N. Hayssen Mgmt For For 1f. Election of Director: Donald R. Hayward Mgmt For For 1g. Election of Director: Walter L. Jones, Jr. Mgmt For For 1h. Election of Director: Carol A. Wirsbinski Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation paid to named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve our named executive officer compensation. 4. Approve the Clearfield, Inc. 2022 Stock Mgmt For For Compensation Plan. 5. Ratify the appointment of Baker Tilly US, Mgmt For For LLP as the independent registered public accounting firm for Clearfield, Inc. for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935670706 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 19-Jul-2022 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Daniels Mgmt For For Jeremy S.G. Fowden Mgmt For For Jose M. Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 28, 2023. 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935714990 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Special Meeting Date: 09-Nov-2022 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Amended and Mgmt For For Restated Charter, which will effectuate the Reclassification described in the Proxy Statement. 2. To adjourn the Special Meeting to a later Mgmt For For date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Reclassification Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CROCS, INC. Agenda Number: 935860292 -------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: CROX ISIN: US2270461096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Smach Mgmt For For Beth J. Kaplan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for fiscal year 2023. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935786422 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Thomas P. Bostick Mgmt For For 1c. Election of Director: Steven T. Halverson Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Joseph R. Hinrichs Mgmt For For 1f. Election of Director: David M. Moffett Mgmt For For 1g. Election of Director: Linda H. Riefler Mgmt For For 1h. Election of Director: Suzanne M. Vautrinot Mgmt For For 1i. Election of Director: James L. Wainscott Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2023. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. Advisory (non-binding) resolution to Mgmt 1 Year For approve the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 935785329 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn M. Bamford Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Bruce D. Hoechner Mgmt For For Glenda J. Minor Mgmt For For Anthony J. Moraco Mgmt For For William F. Moran Mgmt For For Robert J. Rivet Mgmt For For Peter C. Wallace Mgmt For For Larry D. Wyche Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023 3. To approve an amendment to the Mgmt For For Curtiss-Wright Corporation Incentive Compensation Plan to expand the class of employees eligible to receive awards under the plan 4. An advisory (non-binding) vote to approve Mgmt For For the compensation of the Company's named executive officers 5. To approve on an advisory (non-binding) Mgmt 1 Year For basis the frequency of future stockholder advisory votes approving the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- DATADOG, INC. Agenda Number: 935835415 -------------------------------------------------------------------------------------------------------------------------- Security: 23804L103 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: DDOG ISIN: US23804L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director, each to hold Mgmt For For office until our Annual Meeting of Stockholders in 2026: Olivier Pomel 1b. Election of Class I Director, each to hold Mgmt For For office until our Annual Meeting of Stockholders in 2026: Dev Ittycheria 1c. Election of Class I Director, each to hold Mgmt For For office until our Annual Meeting of Stockholders in 2026: Shardul Shah 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935691483 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 12-Sep-2022 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt For For David A. Burwick Mgmt For For Nelson C. Chan Mgmt For For Cynthia L. Davis Mgmt For For Juan R. Figuereo Mgmt For For Maha S. Ibrahim Mgmt For For Victor Luis Mgmt For For Dave Powers Mgmt For For Lauri M. Shanahan Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending March 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers, as disclosed in the "Compensation Discussion and Analysis" section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935809395 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Steven R. Altman 1.2 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Richard A. Collins 1.3 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Karen Dahut 1.4 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Mark G. Foletta 1.5 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Barbara E. Kahn 1.6 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Kyle Malady 1.7 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Eric J. Topol, M.D. 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a non-binding vote on an advisory Mgmt For For resolution to approve executive compensation. 4. To recommend a non-binding advisory Mgmt 1 Year For resolution on the frequency of stockholder votes on executive compensation. 5. To hold a non-binding vote on pay equity Mgmt Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 935821745 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: DIOD ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elizabeth (Beth) Bull Mgmt For For 1.2 Election of Director: Angie Chen Button Mgmt For For 1.3 Election of Director: Warren Chen Mgmt For For 1.4 Election of Director: Michael R. Giordano Mgmt For For 1.5 Election of Director: Keh-Shew Lu Mgmt For For 1.6 Election of Director: Peter M. Menard Mgmt For For 1.7 Election of Director: Christina Wen-Chi Mgmt For For Sung 2. Approval of Executive Compensation. To Mgmt For For approve, on an advisory basis, the Company's executive compensation. 3. Frequency of Advisory Vote on Executive Mgmt 1 Year For Compensation. To consider an advisory vote on the frequency of the stockholder advisory vote on executive compensation on a three-, two- or one- year basis. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DOCEBO INC. Agenda Number: 935864012 -------------------------------------------------------------------------------------------------------------------------- Security: 25609L105 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: DCBO ISIN: CA25609L1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jason Chapnik Mgmt For For Claudio Erba Mgmt For For James Merkur Mgmt For For Kristin Halpin Perry Mgmt For For Steven E. Spooner Mgmt For For William Anderson Mgmt For For Trisha Price Mgmt For For 2 Appointment of KPMG LLP as Auditor of the Mgmt For For Corporation for the ensuing year and authorizing the Directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935854706 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard W. Dreiling Mgmt For For 1b. Election of Director: Cheryl W. Grise Mgmt For For 1c. Election of Director: Daniel J. Heinrich Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Edward J. Kelly, III Mgmt For For 1f. Election of Director: Mary A. Laschinger Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Winnie Y. Park Mgmt For For 1i. Election of Director: Bertram L. Scott Mgmt For For 1j. Election of Director: Stephanie P. Stahl Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2023. 5. Shareholder proposal regarding a report on Shr Against For economic and social risks of company compensation and workforce practices and any impact on diversified shareholders. -------------------------------------------------------------------------------------------------------------------------- DOUBLEVERIFY HOLDINGS, INC. Agenda Number: 935830148 -------------------------------------------------------------------------------------------------------------------------- Security: 25862V105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: DV ISIN: US25862V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. DAVIS NOELL Mgmt For For LUCY STAMELL DOBRIN Mgmt For For TERI L. LIST Mgmt For For 2. Non-binding advisory vote on the frequency Mgmt 1 Year For of future stockholder advisory votes on the compensation of our named executive officers 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- E.L.F. BEAUTY, INC. Agenda Number: 935688498 -------------------------------------------------------------------------------------------------------------------------- Security: 26856L103 Meeting Type: Annual Meeting Date: 25-Aug-2022 Ticker: ELF ISIN: US26856L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tarang Amin Mgmt For For Tiffany Daniele Mgmt For For Lori Keith Mgmt For For Beth Pritchard Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023 -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935784769 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term: William G. Kaelin, Jr. 1b. Election of Director to serve a three-year Mgmt For For term: David A. Ricks 1c. Election of Director to serve a three-year Mgmt For For term: Marschall S. Runge 1d. Election of Director to serve a three-year Mgmt For For term: Karen Walker 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2023. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 6. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 7. Shareholder proposal to publish an annual Shr Against For report disclosing lobbying activities. 8. Shareholder proposal to eliminate Shr Against For supermajority voting requirements. 9. Shareholder proposal to establish and Shr Against For report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. 10. Shareholder proposal to report on risks of Shr Against For supporting abortion. 11. Shareholder proposal to disclose lobbying Shr Against For activities and alignment with public policy positions and statements. 12. Shareholder proposal to report on Shr Against For effectiveness of the company's diversity, equity, and inclusion efforts. 13. Shareholder proposal to adopt a policy to Shr Against For require certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. -------------------------------------------------------------------------------------------------------------------------- ENGAGESMART, INC. Agenda Number: 935801983 -------------------------------------------------------------------------------------------------------------------------- Security: 29283F103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ESMT ISIN: US29283F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew G. Hamilton Mgmt For For David Mangum Mgmt For For Raph Osnoss Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as EngageSmart, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EVERI HOLDINGS INC. Agenda Number: 935854782 -------------------------------------------------------------------------------------------------------------------------- Security: 30034T103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: EVRI ISIN: US30034T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linster W. Fox Mgmt For For Maureen T. Mullarkey Mgmt For For Secil Tabli Watson Mgmt For For 2. Advisory approval, on a non-binding basis, Mgmt For For of the compensation of our named executive officers. 3. Advisory vote, on a non-binding basis, on Mgmt 1 Year For the frequency of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Agenda Number: 935843513 -------------------------------------------------------------------------------------------------------------------------- Security: 30050B101 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EVH ISIN: US30050B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Barbarosh Mgmt For For 1b. Election of Director: Seth Blackley Mgmt For For 1c. Election of Director: M. Bridget Duffy, MD Mgmt For For 1d. Election of Director: Peter Grua Mgmt For For 1e. Election of Director: Diane Holder Mgmt For For 1f. Election of Director: Richard Jelinek Mgmt For For 1g. Election of Director: Kim Keck Mgmt For For 1h. Election of Director: Cheryl Scott Mgmt For For 1i. Election of Director: Tunde Sotunde, MD Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve the compensation of our Mgmt For For named executive officers for 2022 on an advisory basis. 4. Proposal to approve an amendment to the Mgmt For For Amended and Restated Evolent Health, Inc. 2015 Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 935849705 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: EXLS ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vikram Pandit Mgmt For For 1b. Election of Director: Rohit Kapoor Mgmt For For 1c. Election of Director: Andreas Fibig Mgmt For For 1d. Election of Director: Som Mittal Mgmt For For 1e. Election of Director: Kristy Pipes Mgmt For For 1f. Election of Director: Nitin Sahney Mgmt For For 1g. Election of Director: Jaynie Studenmund Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2023. 3. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of the named executive officers of the Company. 4. The approval, on a non-binding advisory Mgmt 1 Year For basis, of the frequency of our future non-binding advisory votes approving the compensation of the named executive officers of the Company. 5. The approval of an Amendment to our Amended Mgmt For For and Restated Certificate of Incorporation to effect a 5-for-1 "forward" stock split with a corresponding increase in the authorized number of shares of our common stock. 6. The approval of an Amendment to our Amended Mgmt For For and Restated Certificate of Incorporation to allow for the removal of directors with or without cause by the affirmative vote of holders of a majority of the total outstanding shares of our common stock. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935726161 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term expiring in 2025: James J. McGonigle 1b. Election of Director to serve a three-year Mgmt For For term expiring in 2025: F. Philip Snow 1c. Election of Director to serve a three-year Mgmt For For term expiring in 2025: Maria Teresa Tejada 2. To ratify the appointment of the accounting Mgmt For For firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation of our named executive officers. 4. To approve an amendment to the Certificate Mgmt For For of Incorporation to declassify the Board of Directors, including procedures relating to Board composition. 5. To approve an amendment to the Certificate Mgmt For For of Incorporation to remove certain business combination restrictions. 6. To approve an amendment to the Certificate Mgmt 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. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935852182 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joel D. Anderson Mgmt For For 1b. Election of Director: Kathleen S. Barclay Mgmt For For 1c. Election of Director: Thomas M. Ryan Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending February 3, 2024. 3. To approve, by non-binding advisory vote, Mgmt For For the Company's Named Executive Officer compensation. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Bylaws to limit the liability of officers. 5. To approve an amendment to the Company's Mgmt For For Amended and Restated Bylaws to amend the limitation of liability of directors provision. -------------------------------------------------------------------------------------------------------------------------- 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 For For 2026): Elizabeth A. Fetter 1.2 Election of Director (term expires in Mgmt For For 2026): Dudley W. Mendenhall 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent public accountants for fiscal year 2023. 3. To approve, on an advisory basis, the Mgmt For For resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers. 4. To approve, an amendment to our current Mgmt 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. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935809117 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: T.J. CHECKI 1b. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: L.S. COLEMAN, JR. 1c. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: L. GLATCH 1d. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: J.B. HESS 1e. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: E.E. HOLIDAY 1f. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: M.S. LIPSCHULTZ 1g. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: R.J. MCGUIRE 1h. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: D. MCMANUS 1i. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: K.O. MEYERS 1j. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: K.F. OVELMEN 1k. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: J.H. QUIGLEY 1l. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: W.G. SCHRADER 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Advisory approval on the frequency of Mgmt 1 Year For voting on executive compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accountants for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Vimal Kapur Mgmt For For 1H. Election of Director: Rose Lee Mgmt For For 1I. Election of Director: Grace D. Lieblein Mgmt For For 1J. Election of Director: Robin L. Washington Mgmt For For 1K. Election of Director: Robin Watson Mgmt For For 2. Advisory Vote to Approve Frequency of Mgmt 1 Year For Advisory Vote on Executive Compensation. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of Independent Accountants. Mgmt For For 5. Shareowner Proposal - Independent Board Shr Against For Chairman. 6. Shareowner Proposal - Environmental and Shr Against For Health Impact Report. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935837469 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: HUBS ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Nick Caldwell 1b. Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Claire Hughes Johnson 1c. Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Jay Simons 1d. Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Yamini Rangan 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. Non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935775467 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1b) Election of Director: Bruce D. Broussard Mgmt For For 1c) Election of Director: Frank A. D'Amelio Mgmt For For 1d) Election of Director: David T. Feinberg, Mgmt For For M.D. 1e) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1f) Election of Director: John W. Garratt Mgmt For For 1g) Election of Director: Kurt J. Hilzinger Mgmt For For 1h) Election of Director: Karen W. Katz Mgmt For For 1i) Election of Director: Marcy S. Klevorn Mgmt For For 1j) Election of Director: William J. McDonald Mgmt For For 1k) Election of Director: Jorge S. Mesquita Mgmt For For 1l) Election of Director: Brad D. Smith Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2023 proxy statement. 4. Non-binding advisory vote for the approval Mgmt 1 Year For of the frequency with which future stockholder votes on the compensation of the named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935775621 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alanna Y. Cotton Mgmt For For 1b. Election of Director: Ann B. Crane Mgmt For For 1c. Election of Director: Gina D. France Mgmt For For 1d. Election of Director: J. Michael Mgmt For For Hochschwender 1e. Election of Director: Richard H. King Mgmt For For 1f. Election of Director: Katherine M. A. Kline Mgmt For For 1g. Election of Director: Richard W. Neu Mgmt For For 1h. Election of Director: Kenneth J. Phelan Mgmt For For 1i. Election of Director: David L. Porteous Mgmt For For 1j. Election of Director: Roger J. Sit Mgmt For For 1k. Election of Director: Stephen D. Steinour Mgmt For For 1l. Election of Director: Jeffrey L. Tate Mgmt For For 1m. Election of Director: Gary Torgow Mgmt For For 2. An advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. An advisory resolution to approve, on a Mgmt 1 Year For non-binding basis, the frequency of future advisory votes on executive compensation. 4. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- IMPINJ, INC. Agenda Number: 935847799 -------------------------------------------------------------------------------------------------------------------------- Security: 453204109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: PI ISIN: US4532041096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Daniel Gibson Mgmt For For 1.2 Election of Director: Umesh Padval Mgmt For For 1.3 Election of Director: Steve Sanghi Mgmt For For 1.4 Election of Director: Cathal Phelan Mgmt For For 1.5 Election of Director: Meera Rao Mgmt For For 1.6 Election of Director: Chris Diorio Mgmt For For 1.7 Election of Director: Miron Washington Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. To approve a stockholder proposal regarding Shr Against For certain limitations on future amendments to our bylaws. -------------------------------------------------------------------------------------------------------------------------- INDIE SEMICONDUCTOR, INC. Agenda Number: 935862121 -------------------------------------------------------------------------------------------------------------------------- Security: 45569U101 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: INDI ISIN: US45569U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term Mgmt For For expiring at the 2026 Annual Meeting: Diane Biagianti 1.2 Election of Class II Director for a term Mgmt For For expiring at the 2026 Annual Meeting: Diane Brink 1.3 Election of Class II Director for a term Mgmt For For expiring at the 2026 Annual Meeting: Karl-Thomas Neumann 2. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of Class A common stock, par value $0.0001 per share from 250,000,000 to 400,000,000. 3. To approve an amendment to the 2021 Omnibus Mgmt For For Equity Incentive Plan to increase the number of shares of Class A common stock reserved for issuance thereunder by 7,000,000 shares. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- INMODE LTD. Agenda Number: 935772144 -------------------------------------------------------------------------------------------------------------------------- Security: M5425M103 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: INMD ISIN: IL0011595993 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Dr. Hadar Ron to serve as a Mgmt For For Class I director of the Company, and to hold office until the annual general meeting of shareholders to be held in 2026 and until her successor is duly elected and qualified, or until her earlier resignation or retirement. 2. That the Company's authorized share capital Mgmt For For be increased from NIS 1,000,000 divided into 100,000,000 Ordinary Shares of a nominal value of NIS 0.01 each, to NIS 2,000,000 divided into 200,000,000 Ordinary Shares of a nominal value of NIS 0.01 each, and that Article 5 of the Company's Articles of Association be amended accordingly. 3. To approve the amendment to the terms of Mgmt For For engagement of Mr. Moshe Mizrahy, the Chief Executive Officer of the Company and Chairman of the Board, as described in the Proxy Statement, dated February 14, 2023. 4. To approve the amendment to the terms of Mgmt For For engagement of Dr. Michael Kreindel, the Chief Technology Officer of the Company and member of the Board, as described in the Proxy Statement, dated February 14, 2023. 5. To approve and ratify the grant to each of Mgmt For For the following Directors of the Company: Dr. Michael Anghel, Mr. Bruce Mann and Dr. Hadar Ron, 2,000 restricted share units under the Company's 2018 Incentive Plan totaling 6,000 restricted share units, half of which shall vest on February 13, 2024, and the remaining half shall vest on February 13, 2025, subject to their continued services on the date of vesting. 6. To approve the re-appointment of Kesselman Mgmt For For & Kesselman Certified Public Accounts, a member of PWC, as the Company's independent auditors for the fiscal year ending December 31, 2023, and its service until the annual general meeting of shareholders to be held in 2024. -------------------------------------------------------------------------------------------------------------------------- INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935779023 -------------------------------------------------------------------------------------------------------------------------- Security: 457730109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: INSP ISIN: US4577301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia B. Burks Mgmt For For Gary L. Ellis Mgmt For For G.G. Melenikiotou Mgmt For For Dana G. Mead Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935744006 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt For For 1h. Election of Director: Thomas Szkutak Mgmt For For 1i. Election of Director: Raul Vazquez Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay) 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2023 4. Approval of the Amended and Restated Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935769628 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carol J. Burt Mgmt For For 1b. Election of Director: Colleen A. Goggins Mgmt For For 1c. Election of Director: Sheila A. Stamps Mgmt For For 2. Approve an advisory (non-binding) Mgmt For For resolution to approve IQVIA's executive compensation (say-on-pay). 3. Approve a Company proposal to amend IQVIA's Mgmt For For Certificate of Incorporation to adopt a stockholders' right to request a special stockholders' meeting. 4. If properly presented, a stockholder Shr Against For proposal concerning special stockholder meetings. 5. If properly presented, a stockholder Shr Against For proposal for separate Chairman and Chief Executive Officer roles. 6. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- 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 For For the 2025 Annual General Meeting: Jennifer E. Cook 1b. Election of Director to hold office until Mgmt For For the 2025 Annual General Meeting: Patrick G. Enright 1c. Election of Director to hold office until Mgmt For For the 2025 Annual General Meeting: Seamus Mulligan 1d. Election of Director to hold office until Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Agenda Number: 935821113 -------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: KNSL ISIN: US49714P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael P. Kehoe Mgmt For For 1b. Election of Director: Steven J. Bensinger Mgmt For For 1c. Election of Director: Teresa P. Chia Mgmt For For 1d. Election of Director: Robert V. Hatcher, Mgmt For For III 1e. Election of Director: Anne C. Kronenberg Mgmt For For 1f. Election of Director: Robert Lippincott, Mgmt For For III 1g. Election of Director: James J. Ritchie Mgmt For For 1h. Election of Director: Frederick L. Russell, Mgmt For For Jr. 1i. Election of Director: Gregory M. Share Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Independent Registered Public Accounting Firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- KRYSTAL BIOTECH, INC. Agenda Number: 935797538 -------------------------------------------------------------------------------------------------------------------------- Security: 501147102 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: KRYS ISIN: US5011471027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Krish S. Krishnan Mgmt For For Kirti Ganorkar Mgmt For For Christopher Mason Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval of the compensation of the Mgmt For For Company's named executive officers, on a non-binding, advisory basis. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935775532 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Sallie B. Bailey 1b. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Peter W. Chiarelli 1c. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Thomas A. Dattilo 1d. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Roger B. Fradin 1e. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Joanna L. Geraghty 1f. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Harry B. Harris, Jr. 1g. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Lewis Hay III 1h. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Christopher E. Kubasik 1i. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Rita S. Lane 1j. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Robert B. Millard 1k. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Edward A. Rice, Jr. 1l. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Christina L. Zamarro 2. Approval, in an Advisory Vote, of the Mgmt For For Compensation of Named Executive Officers as Disclosed in the Proxy Statement 3. Approval, in an Advisory Vote, of the Mgmt 1 Year For Frequency of Future Shareholder Votes Regarding the Compensation of Named Executive Officers 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2023 5. Shareholder Proposal titled "Transparency Shr Against For in Regard to Lobbying" -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935799479 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Goldstein Mgmt For For Patrick Dumont Mgmt For For Irwin Chafetz Mgmt For For Micheline Chau Mgmt For For Charles D. Forman Mgmt For For Nora M. Jordan Mgmt For For Lewis Kramer Mgmt For For David F. Levi Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory (non-binding) vote to approve Mgmt For For the compensation of the named executive officers. 4. An advisory (non-binding) vote on how Mgmt 1 Year For frequently stockholders should vote to approve the compensation of the named executive officers. 5. Shareholder proposal to require the Company Shr Against For to include in its proxy statement each director/nominee's self identified gender and race/ethnicity, as well as certain skills and attributes, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935785709 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: LSCC ISIN: US5184151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James R. Anderson Mgmt For For 1.2 Election of Director: Robin A. Abrams Mgmt For For 1.3 Election of Director: Douglas Bettinger Mgmt For For 1.4 Election of Director: Mark E. Jensen Mgmt For For 1.5 Election of Director: James P. Lederer Mgmt For For 1.6 Election of Director: D. Jeffrey Richardson Mgmt For For 1.7 Election of Director: Elizabeth Schwarting Mgmt For For 1.8 Election of Director: Raejeanne Skillern Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To approve on a non-binding, advisory Mgmt For For basis, our Named Executive Officers' compensation. 4. To approve on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on executive compensation. 5. To approve our 2023 Equity Incentive Plan Mgmt For For and the number of shares reserved for issuance under the 2023 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LIBERTY ENERGY INC. Agenda Number: 935774883 -------------------------------------------------------------------------------------------------------------------------- Security: 53115L104 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: LBRT ISIN: US53115L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Simon Ayat Mgmt For For Gale A. Norton Mgmt For For Cary D. Steinbeck Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935836734 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason M. Aryeh Mgmt For For Todd C. Davis Mgmt For For Nancy R. Gray, Ph.D. Mgmt For For Jason Haas Mgmt For For John W. Kozarich, Ph.D. Mgmt For For John L. LaMattina, Ph.D Mgmt For For Stephen L. Sabba, M.D. Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Ligand's independent registered accounting firm 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers 4. Approval, on an advisory basis, of whether Mgmt 1 Year For the stockholder vote to approve the compensation of the named executive officers should occur every one, two or three years -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935660200 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 25-Jul-2022 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen F. Angel Mgmt For For 1b. Election of Director: Sanjiv Lamba Mgmt For For 1c. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1d. Election of Director: Dr. Thomas Enders Mgmt For For 1e. Election of Director: Edward G. Galante Mgmt For For 1f. Election of Director: Joe Kaeser Mgmt For For 1g. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1h. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1i. Election of Director: Alberto Weisser Mgmt For For 1j. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2022 Proxy statement. 4. To approve, on an advisory and non-binding Mgmt For For basis, the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) as set forth in the Company's IFRS Annual Report for the financial year ended December 31, 2021, as required under Irish law. 5. To determine the price range at which Linde Mgmt For For plc can re-allot shares that it acquires as treasury shares under Irish law. 6. To consider and vote on a shareholder Shr Against For proposal regarding supermajority voting requirements in Linde's Irish Constitution. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750819 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, subject to the approval by the Mgmt For For requisite majorities at the Court Meeting, the scheme of arrangement that is included in Linde's Proxy Statement, referred to as the "Scheme" or "Scheme of Arrangement," in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish High Court. 2. To approve, subject to the Scheme becoming Mgmt For For effective, an amendment to the articles of association of Linde, which are part of the Linde constitution, referred to as the "Articles," in respect of certain mechanics to effect the Scheme as set forth in Linde's Proxy Statement. 3. To approve the Common Draft Terms of Merger Mgmt For For dated December 2, 2022 between Linde and New Linde, that are included in Linde's Proxy Statement, whereupon and assuming the other conditions to the merger are satisfied, Linde would be merged with and into New Linde, with New Linde surviving the merger, and the directors of Linde be authorized to take all steps necessary or appropriate to execute and carry the merger into effect. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750821 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J111 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme of Arrangement under Mgmt For For Irish Law between Linde plc and the Scheme Shareholders, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935817190 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Scott H. Baxter Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For named executive officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal requesting an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935847600 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael Casey Mgmt For For 1b. Election of Class I Director: Glenn Murphy Mgmt For For 1c. Election of Class I Director: David Mgmt For For Mussafer 1d. Election of Class II Director: Isabel Mahe Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2024. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To cast an advisory vote on the frequency Mgmt 1 Year of including advisory say-on-pay votes in proxy materials for future shareholder meetings. 5. To approve the adoption of the lululemon Mgmt For For 2023 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MAGNITE, INC. Agenda Number: 935849539 -------------------------------------------------------------------------------------------------------------------------- Security: 55955D100 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: MGNI ISIN: US55955D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul Caine Mgmt For For 1b. Election of Director: Doug Knopper Mgmt For For 1c. Election of Director: David Pearson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the current fiscal year. 3. To approve, on an advisory basis, of the Mgmt For For compensation of the company's named executive officers. 4. To approve the Magnite, Inc. Amended and Mgmt For For Restated 2014 Equity Incentive Plan. 5. To approve the Magnite, Inc. Amended and Mgmt For For Restated 2014 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935842333 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. McVey Mgmt For For 1b. Election of Director: Christopher R. Mgmt For For Concannon 1c. Election of Director: Nancy Altobello Mgmt For For 1d. Election of Director: Steven L. Begleiter Mgmt For For 1e. Election of Director: Stephen P. Casper Mgmt For For 1f. Election of Director: Jane Chwick Mgmt For For 1g. Election of Director: William F. Cruger Mgmt For For 1h. Election of Director: Kourtney Gibson Mgmt For For 1i. Election of Director: Richard G. Ketchum Mgmt For For 1j. Election of Director: Emily H. Portney Mgmt For For 1k. Election of Director: Richard L. Prager Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the 2023 Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935801541 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: John Q. Doyle Mgmt For For 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Oscar Fanjul Mgmt For For 1e. Election of Director: H. Edward Hanway Mgmt For For 1f. Election of Director: Judith Hartmann Mgmt For For 1g. Election of Director: Deborah C. Hopkins Mgmt For For 1h. Election of Director: Tamara Ingram Mgmt For For 1i. Election of Director: Jane H. Lute Mgmt For For 1j. Election of Director: Steven A. Mills Mgmt For For 1k. Election of Director: Bruce P. Nolop Mgmt For For 1l. Election of Director: Morton O. Schapiro Mgmt For For 1m. Election of Director: Lloyd M. Yates Mgmt For For 1n. Election of Director: Ray G. Young Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Advisory (Nonbinding) Vote on the Frequency Mgmt 1 Year For of Future Votes on Named Executive Officer Compensation 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Agenda Number: 935858463 -------------------------------------------------------------------------------------------------------------------------- Security: 573874104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: MRVL ISIN: US5738741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sara Andrews Mgmt For For 1b. Election of Director: W. Tudor Brown Mgmt For For 1c. Election of Director: Brad W. Buss Mgmt For For 1d. Election of Director: Rebecca W. House Mgmt For For 1e. Election of Director: Marachel L. Knight Mgmt For For 1f. Election of Director: Matthew J. Murphy Mgmt For For 1g. Election of Director: Michael G. Strachan Mgmt For For 1h. Election of Director: Robert E. Switz Mgmt For For 1i. Election of Director: Ford Tamer Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For compensation of our named executive officers. 3. To conduct an advisory (non-binding) vote Mgmt 1 Year For on the frequency of holding an advisory shareholder vote on executive compensation. 4. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935858437 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For 1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For 1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For 1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For 1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt For For 1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For 1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For 1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For 1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For 1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For 1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For 1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Approval of Mastercard Incorporated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. 6. Consideration of a stockholder proposal Shr Against For requesting a report on ensuring respect for civil liberties. 7. Consideration of a stockholder proposal Shr Against For requesting a report on Mastercard's stance on new Merchant Category Code. 8. Consideration of a stockholder proposal Shr Against For requesting lobbying disclosure. 9. Consideration of a stockholder proposal Shr 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. -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 935841470 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: MTDR ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Wm. Foran Mgmt For For 1b. Election of Director: Reynald A. Baribault Mgmt For For 1c. Election of Director: Timothy E. Parker Mgmt For For 1d. Election of Director: Shelley F. Appel Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935830960 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: META ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A shareholder proposal regarding government Shr Against For takedown requests. 4. A shareholder proposal regarding dual class Shr Against For capital structure. 5. A shareholder proposal regarding human Shr Against For rights impact assessment of targeted advertising. 6. A shareholder proposal regarding report on Shr Against For lobbying disclosures. 7. A shareholder proposal regarding report on Shr Against For allegations of political entanglement and content management biases in India. 8. A shareholder proposal regarding report on Shr Against For framework to assess company lobbying alignment with climate goals. 9. A shareholder proposal regarding report on Shr Against For reproductive rights and data privacy. 10. A shareholder proposal regarding report on Shr Against For enforcement of Community Standards and user content. 11. A shareholder proposal regarding report on Shr Against For child safety impacts and actual harm reduction to children. 12. A shareholder proposal regarding report on Shr Against For pay calibration to externalized costs. 13. A shareholder proposal regarding Shr Against For performance review of the audit & risk oversight committee. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935791788 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barry Diller Mgmt For For 1b. Election of Director: Alexis M. Herman Mgmt For For 1c. Election of Director: William J. Hornbuckle Mgmt For For 1d. Election of Director: Mary Chris Jammet Mgmt For For 1e. Election of Director: Joey Levin Mgmt For For 1f. Election of Director: Rose McKinney-James Mgmt For For 1g. Election of Director: Keith A. Meister Mgmt For For 1h. Election of Director: Paul Salem Mgmt For For 1i. Election of Director: Jan G. Swartz Mgmt For For 1j. Election of Director: Daniel J. Taylor Mgmt For For 1k. Election of Director: Ben Winston Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency with which the Company conducts advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935722567 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reid G. Hoffman Mgmt For For 1b. Election of Director: Hugh F. Johnston Mgmt For For 1c. Election of Director: Teri L. List Mgmt For For 1d. Election of Director: Satya Nadella Mgmt For For 1e. Election of Director: Sandra E. Peterson Mgmt For For 1f. Election of Director: Penny S. Pritzker Mgmt For For 1g. Election of Director: Carlos A. Rodriguez Mgmt For For 1h. Election of Director: Charles W. Scharf Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: John W. Thompson Mgmt For For 1k. Election of Director: Emma N. Walmsley Mgmt For For 1l. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Shr Against For Analysis of Diversity and Inclusion 5. Shareholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records 6. Shareholder Proposal - Report on Investment Shr Against For of Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Shr Against For Use of Microsoft Technology 8. Shareholder Proposal - Report on Shr Against For Development of Products for Military 9. Shareholder Proposal - Report on Tax Shr Against For Transparency -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935853069 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Victor K. Lee Mgmt For For 1.2 Election of Director: James C. Moyer Mgmt Withheld Against 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approve, on an advisory basis, the 2022 Mgmt For For executive compensation. 4. Recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the executive compensation. 5. Approve the amendment and restatement of Mgmt For For the Monolithic Power Systems, Inc. 2004 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- NATERA, INC. Agenda Number: 935840529 -------------------------------------------------------------------------------------------------------------------------- Security: 632307104 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: NTRA ISIN: US6323071042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rowan Chapman Mgmt For For Herm Rosenman Mgmt For For Jonathan Sheena Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Natera, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935831126 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Mathias Dopfner 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Reed Hastings 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Jay Hoag 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Ted Sarandos 2. Ratification of appointment of independent Mgmt For For registered public accounting firm. 3. Advisory approval of named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal entitled, "Proposal 5 Shr Against For - Reform the Current Impossible Special Shareholder Meeting Requirements," if properly presented at the meeting. 6. Stockholder proposal entitled, Shr Against For "Netflix-Exclusive Board of Directors," if properly presented at the meeting. 7. Stockholder proposal requesting a report on Shr Against For the Company's 401(K) Plan, if properly presented at the meeting. 8. Stockholder proposal entitled, "Policy on Shr Against For Freedom of Association," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935692803 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1b. Election of Class B Director: Peter B. Mgmt For For Henry 1c. Election of Class B Director: Michelle A. Mgmt For For Peluso 2. To approve executive compensation by an Mgmt For For advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. To approve the amendment of the NIKE, Inc. Mgmt For For Employee Stock Purchase Plan to increase authorized shares. 5. To consider a shareholder proposal Shr Against For regarding a policy on China sourcing, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935863224 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: John O. Dabiri Mgmt For For 1d. Election of Director: Persis S. Drell Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Stephen C. Neal Mgmt For For 1j. Election of Director: Mark L. Perry Mgmt For For 1k. Election of Director: A. Brooke Seawell Mgmt For For 1l. Election of Director: Aarti Shah Mgmt For For 1m. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding an advisory vote on our executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. -------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935863476 -------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: OKTA ISIN: US6792951054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye Archambeau Mgmt For For Robert L. Dixon, Jr. Mgmt For For Benjamin Horowitz Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on an advisory non-binding Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PARAGON 28, INC Agenda Number: 935800664 -------------------------------------------------------------------------------------------------------------------------- Security: 69913P105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: FNA ISIN: US69913P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Quentin Blackford Mgmt For For Alf Grunwald Mgmt For For Stephen Oesterle, M.D. Mgmt For For 2. Approve an Amendment to the Paragon 28, Mgmt For For Inc. Amended and Restated Certificate of Incorporation to Declassify the Board of Directors commencing with the 2028 annual meeting of stockholders. 3. Approve an Amendment to the Paragon 28, Mgmt For For Inc. Amended and Restated Certificate of Incorporation to remove Super majority Voting Requirements from and after the 2028 annual meeting of stockholders. 4. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 935812227 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Sharen J. Mgmt For For Turney 1.2 Election of Class I director: J.C. Watts, Mgmt For For Jr. 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. Approval of the Paycom Software, Inc. 2023 Mgmt For For Long-Term Incentive Plan. 5. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company. 6. Stockholder proposal to adopt a majority Shr Against For vote standard in uncontested director elections, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 935720361 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Meeting Date: 01-Dec-2022 Ticker: PCTY ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven R. Beauchamp Mgmt For For Virginia G. Breen Mgmt For For Robin L. Pederson Mgmt For For Andres D. Reiner Mgmt For For Kenneth B. Robinson Mgmt For For Ronald V. Waters III Mgmt For For Toby J. Williams Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. 4. Frequency of advisory vote to approve the Mgmt 1 Year For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935821036 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Approval of the PayPal Holdings, Inc. 2015 Mgmt For For Equity Incentive Award Plan, as Amended and Restated. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2023. 5. Stockholder Proposal - Provision of Shr Against For Services in Conflict Zones. 6. Stockholder Proposal - Reproductive Rights Shr Against For and Data Privacy. 7. Stockholder Proposal - PayPal Transparency Shr Against For Reports. 8. Stockholder Proposal - Report on Ensuring Shr Against For Respect for Civil Liberties. 9. Stockholder Proposal - Adopt Majority Vote Shr Against For Standard for Director Elections. -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 935850467 -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: PDFS ISIN: US6932821050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph R. Bronson Mgmt For For 1.2 Election of Director: Ye Jane Li Mgmt For For 2. To ratify the appointment BPM LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve our Eighth Amended and Restated Mgmt For For 2011 Stock Incentive Plan. 4. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our named executive officers disclosed in this Proxy Statement. 5. To approve, by a non-binding advisory vote, Mgmt 1 Year For of the frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935825553 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: PEN ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arani Bose, M.D. Mgmt For For Bridget O'Rourke Mgmt For For Surbhi Sarna Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PHREESIA, INC. Agenda Number: 935869478 -------------------------------------------------------------------------------------------------------------------------- Security: 71944F106 Meeting Type: Annual Meeting Date: 28-Jun-2023 Ticker: PHR ISIN: US71944F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chaim Indig Mgmt For For Michael Weintraub Mgmt For For Edward Cahill Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. 4. To approve an amendment to our Seventh Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For 1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For 1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For 1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For 1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For 1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For 1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For 1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For 1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For 1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For 1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For 1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- POWERSCHOOL HOLDINGS, INC. Agenda Number: 935826341 -------------------------------------------------------------------------------------------------------------------------- Security: 73939C106 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PWSC ISIN: US73939C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Armstrong Mgmt For For Hardeep Gulati Mgmt For For Betty Hung Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PRIVIA HEALTH GROUP, INC. Agenda Number: 935817594 -------------------------------------------------------------------------------------------------------------------------- Security: 74276R102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PRVA ISIN: US74276R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Shawn Morris Mgmt For For 1.2 Election of Director: Jeff Bernstein Mgmt For For 1.3 Election of Director: Nancy Cocozza Mgmt For For 1.4 Election of Director: David King Mgmt For For 1.5 Election of Director: Thomas McCarthy Mgmt For For 1.6 Election of Director: Will Sherrill Mgmt For For 1.7 Election of Director: Bill Sullivan Mgmt For For 1.8 Election of Director: Patricia Maryland Mgmt For For 1.9 Election of Director: Jaewon Ryu, M.D. Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt 1 Year For basis, of the frequency of future advisory votes on the compensation of our named executive officers. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935816263 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Earl C. (Duke) Mgmt For For Austin, Jr. 1b. Election of Director: Doyle N. Beneby Mgmt For For 1c. Election of Director: Vincent D. Foster Mgmt For For 1d. Election of Director: Bernard Fried Mgmt For For 1e. Election of Director: Worthing F. Jackman Mgmt For For 1f. Election of Director: Holli C. Ladhani Mgmt For For 1g. Election of Director: David M. McClanahan Mgmt For For 1h. Election of Director: R. Scott Rowe Mgmt For For 1i. Election of Director: Margaret B. Shannon Mgmt For For 1j. Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For Quanta's executive compensation. 3. Recommendation, by non-binding advisory Mgmt 1 Year For vote, on the frequency of future advisory votes on Quanta's executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935780468 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: RTX ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Leanne G. Caret Mgmt For For 1c. Election of Director: Bernard A. Harris, Mgmt For For Jr. 1d. Election of Director: Gregory J. Hayes Mgmt For For 1e. Election of Director: George R. Oliver Mgmt For For 1f. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1g. Election of Director: Dinesh C. Paliwal Mgmt For For 1h. Election of Director: Ellen M. Pawlikowski Mgmt For For 1i. Election of Director: Denise L. Ramos Mgmt For For 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Mgmt 1 Year For Shareowner Votes on Named Executive Officer Compensation 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Repeal Article Ninth 6. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer 7. Shareowner Proposal Requesting the Board Shr Against For Adopt an Independent Board Chair Policy 8. Shareowner Proposal Requesting a Report on Shr Against For Greenhouse Gas Reduction Plan -------------------------------------------------------------------------------------------------------------------------- REMITLY GLOBAL, INC. Agenda Number: 935847321 -------------------------------------------------------------------------------------------------------------------------- Security: 75960P104 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: RELY ISIN: US75960P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bora Chung Mgmt For For Laurent Le Moal Mgmt For For Nigel Morris Mgmt For For 2. To approve on an advisory basis the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 935796093 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: SAIA ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Donna E. Epps Mgmt For For 1.2 Election of Director: John P. Gainor, Jr. Mgmt For For 1.3 Election of Director: Kevin A. Henry Mgmt For For 1.4 Election of Director: Frederick J. Mgmt For For Holzgrefe, III 1.5 Election of Director: Donald R. James Mgmt For For 1.6 Election of Director: Randolph W. Melville Mgmt For For 1.7 Election of Director: Richard D. O'Dell Mgmt For For 2. Approve on an advisory basis the Mgmt For For compensation of Saia's Named Executive Officers 3. Approve on an advisory basis the frequency Mgmt 1 Year For of future advisory votes on executive compensation 4. Ratify the appointment of KPMG LLP as Mgmt For For Saia's Independent Registered Public Accounting Firm for fiscal year 2023 -------------------------------------------------------------------------------------------------------------------------- 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 For For office until the 2025 Annual Meeting: Richard J. Barry 1.2 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: M. Kathleen Behrens, Ph.D. 1.3 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Stephen L. Mayo, Ph. D. 1.4 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Claude Nicaise, M.D. 2. Advisory vote to approve, on a non-binding Mgmt For For basis, named executive officer compensation 3. Approve an amendment to the Company's 2018 Mgmt For For Equity Incentive Plan (the "2018 Plan") to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the 2018 Plan by 2,500,000 shares to 13,187,596 shares 4. Approve an amendment to the Amended and Mgmt For For Restated 2013 Employee Stock Purchase Plan (as amended and restated on June 27, 2016 and amended on June 6, 2019) (the "2016 ESPP") to increase the number of shares of our common stock authorized for issuance under the 2016 ESPP by 300,000 shares to 1,400,000 shares 5. Advisory vote on whether an advisory vote Mgmt 1 Year For on executive compensation should be held every one, two or three years 6. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the current year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935821062 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Teresa Briggs Mgmt For For 1c. Election of Director: Jonathan C. Chadwick Mgmt For For 1d. Election of Director: Paul E. Chamberlain Mgmt For For 1e. Election of Director: Lawrence J. Jackson, Mgmt For For Jr. 1f. Election of Director: Frederic B. Luddy Mgmt For For 1g. Election of Director: William R. McDermott Mgmt For For 1h. Election of Director: Jeffrey A. Miller Mgmt For For 1i. Election of Director: Joseph "Larry" Mgmt For For Quinlan 1j. Election of Director: Anita M. Sands Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2023. 4. To approve the Amended and Restated 2021 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 5. To elect Deborah Black as a director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKYWARD SPECIALTY INSURANCE GROUP, INC. Agenda Number: 935827040 -------------------------------------------------------------------------------------------------------------------------- Security: 830940102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SKWD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Hays Mgmt For For Robert Creager Mgmt For For 2. To consider and vote upon the ratification Mgmt For For of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SMARTSHEET INC. Agenda Number: 935852435 -------------------------------------------------------------------------------------------------------------------------- Security: 83200N103 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: SMAR ISIN: US83200N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey T. Barker Mgmt For For Matthew McIlwain Mgmt For For James N. White Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SNOWFLAKE INC. Agenda Number: 935660705 -------------------------------------------------------------------------------------------------------------------------- Security: 833445109 Meeting Type: Annual Meeting Date: 07-Jul-2022 Ticker: SNOW ISIN: US8334451098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Kelly A. Mgmt For For Kramer 1b. Election of Class II Director: Frank Mgmt For For Slootman 1c. Election of Class II Director: Michael L. Mgmt For For Speiser 2. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SPORTRADAR GROUP AG Agenda Number: 935800311 -------------------------------------------------------------------------------------------------------------------------- Security: H8088L103 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: SRAD ISIN: CH1134239669 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Approval of the Management Report, Mgmt For For Consolidated Financial Statements and Statutory Financial Statements 1B Consultative vote on the Compensation Mgmt For For Report 2 Approval of Appropriation of Available Mgmt For For Earnings 3 Approval of Discharge of the Board of Mgmt For For Directors and of Executive Management 4AA Election of Director: Deirdre Mary Bigley Mgmt For For 4AB Election of Director: John Andrew Doran Mgmt For For 4AC Election of Director: George Fleet Mgmt For For 4AD Election of Director: Carsten Koerl Mgmt For For 4AE Election of Director: Hafiz Lalani Mgmt For For 4AF Election of Director: Rajani Ramanathan Mgmt For For 4AG Election of Director: Marc Walder Mgmt For For 4AH Election of Director: William Jeffery Mgmt For For Yabuki 4B Election of William Jeffery Yabuki as Chair Mgmt For For of the Board of Directors 4CA Election of Compensation Committee: Deirdre Mgmt For For Mary Bigley 4CB Election of Compensation Committee: John Mgmt For For Andrew Doran 4CC Election of Compensation Committee: Hafiz Mgmt For For Lalani 4CD Election of Compensation Committee: Marc Mgmt For For Walder 5A Approval of the total maximum amount of Mgmt For For Board compensation for the term of office until the Annual General Meeting in 2024 5B Approval of the total maximum amount of Mgmt For For Executive Management compensation for the next financial year 6 Election of the law firm Furer Partner Mgmt For For Advocaten KlG, Frauenfeld, Switzerland as independent proxy 7A Election of KPMG AG, St. Gallen, Mgmt For For Switzerland, as statutory auditors 7B Election of BDO, AG, St. Gallen, Mgmt For For Switzerland, as special auditors 8A Amendments of the articles of association: Mgmt For For Amendment of the Company's current conditional share capital 8B Amendments of the articles of association: Mgmt For For Replacement of the current authorized share capital by a capital band 8C Amendments of the articles of association: Mgmt For For Amendment of the provisions on compensation in connection with the compensation policy 8D Amendments of the articles of association: Mgmt For For Amendments in connection with shareholders' rights and the preparation and conduct of the Annual General Meeting 8E Amendments of the articles of association: Mgmt For For Amendments in connection with the Board of Directors and editorial changes 9A New or modified proposals or agenda items - Mgmt Against Against motions by the Board 9B New or modified proposals or agenda items - Mgmt Abstain Against motions by shareholders -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 935797348 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: SPSC ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Archie Black Mgmt For For 1b. Election of Director: James Ramsey Mgmt For For 1c. Election of Director: Marty Reaume Mgmt For For 1d. Election of Director: Tami Reller Mgmt For For 1e. Election of Director: Philip Soran Mgmt For For 1f. Election of Director: Anne Sempowski Ward Mgmt For For 1g. Election of Director: Sven Wehrwein Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the named executive officers of SPS Commerce, Inc. -------------------------------------------------------------------------------------------------------------------------- STERLING INFRASTRUCTURE, INC. Agenda Number: 935782145 -------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: STRL ISIN: US8592411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger A. Cregg Mgmt For For 1b. Election of Director: Joseph A. Cutillo Mgmt For For 1c. Election of Director: Julie A. Dill Mgmt For For 1d. Election of Director: Dana C. O'Brien Mgmt For For 1e. Election of Director: Charles R. Patton Mgmt For For 1f. Election of Director: Thomas M. White Mgmt For For 1g. Election of Director: Dwayne A. Wilson Mgmt For For 2. To approve an amendment to our Certificate Mgmt For For of Incorporation to increase the number of authorized shares of common stock to 58,000,000 shares 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers 5. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- STONEX GROUP INC. Agenda Number: 935757851 -------------------------------------------------------------------------------------------------------------------------- Security: 861896108 Meeting Type: Annual Meeting Date: 01-Mar-2023 Ticker: SNEX ISIN: US8618961085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Annabelle G. Bexiga Mgmt For For 1.2 Election of Director: Scott J. Branch Mgmt For For 1.3 Election of Director: Diane L. Cooper Mgmt For For 1.4 Election of Director: John M. Fowler Mgmt For For 1.5 Election of Director: Steven Kass Mgmt For For 1.6 Election of Director: Sean M. O'Connor Mgmt For For 1.7 Election of Director: Eric Parthemore Mgmt For For 1.8 Election of Director: John Radziwill Mgmt For For 1.9 Election of Director: Dhamu R. Thamodaran Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the 2023 fiscal year. 3. To approve the advisory (non-binding) Mgmt For For resolution relating to executive compensation. -------------------------------------------------------------------------------------------------------------------------- SUNOPTA INC. Agenda Number: 935830819 -------------------------------------------------------------------------------------------------------------------------- Security: 8676EP108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: STKL ISIN: CA8676EP1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Albert Bolles Mgmt For For 1b. Election of Director: Rebecca Fisher Mgmt For For 1c. Election of Director: Joseph D. Ennen Mgmt For For 1d. Election of Director: Dean Hollis Mgmt For For 1e. Election of Director: Katrina Houde Mgmt For For 1f. Election of Director: Leslie Starr Keating Mgmt For For 1g. Election of Director: Diego Reynoso Mgmt For For 1h. Election of Director: Mahes S. Mgmt For For Wickramasinghe 2. Appointment of Ernst & Young LLP Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Vote to Approve Amended 2013 Stock Mgmt For For Incentive Plan 5. Amendment of Bylaw No. 14 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935717427 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 18-Nov-2022 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Ali Dibadj Mgmt For For 1c. Election of Director: Larry C. Glasscock Mgmt For For 1d. Election of Director: Jill M. Golder Mgmt For For 1e. Election of Director: Bradley M. Halverson Mgmt For For 1f. Election of Director: John M. Hinshaw Mgmt For For 1g. Election of Director: Kevin P. Hourican Mgmt For For 1h. Election of Director: Hans-Joachim Koerber Mgmt For For 1i. Election of Director: Alison Kenney Paul Mgmt For For 1j. Election of Director: Edward D. Shirley Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2022 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2023. 4. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, related to a third party civil rights audit. 5. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, related to third party assessments of supply chain risks. 6. To consider a stockholder proposal, if Shr For properly presented at the meeting, related to a report on the reduction of plastic packaging use. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935842206 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andre Almeida Mgmt For For Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Srinivasan Gopalan Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For Letitia A. Long Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve the Compensation Mgmt For For Provided to the Company's Named Executive Officers for 2022. 4. Advisory Vote on the Frequency of Future Mgmt 3 Years For Advisory Votes to Approve the Compensation Provided to the Company's Named Executive Officers. 5. Approval of T-Mobile US, Inc. 2023 Mgmt For For Incentive Award Plan. 6. Approval of T-Mobile US, Inc. Amended and Mgmt For For Restated 2014 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- TECNOGLASS INC. Agenda Number: 935742901 -------------------------------------------------------------------------------------------------------------------------- Security: G87264100 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: TGLS ISIN: KYG872641009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class C Director: Jose Daes Mgmt For For 1B. Election of Class C Director: A. Lorne Weil Mgmt For For 2. Advisory approval of the compensation for Mgmt For For the named executive officers. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935679540 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ira Ehrenpreis Mgmt For For 1.2 Election of Director: Kathleen Mgmt For For Wilson-Thompson 2. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to increase the number of authorized shares of common stock by 4,000,000,000 shares. 5. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 6. Stockholder proposal regarding proxy Shr Against For access. 7. Stockholder proposal regarding annual Shr Against For reporting on anti-discrimination and harassment efforts. 8. Stockholder proposal regarding annual Shr Against For reporting on Board diversity. 9. Stockholder proposal regarding reporting on Shr Against For employee arbitration. 10. Stockholder proposal regarding reporting on Shr Against For lobbying. 11. Stockholder proposal regarding adoption of Shr Against For a freedom of association and collective bargaining policy. 12. Stockholder proposal regarding additional Shr Against For reporting on child labor. 13. Stockholder proposal regarding additional Shr Against For reporting on water risk. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935804636 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elon Musk Mgmt For For 1.2 Election of Director: Robyn Denholm Mgmt For For 1.3 Election of Director: JB Straubel Mgmt For For 2. Tesla proposal to approve executive Mgmt For For compensation on a non- binding advisory basis. 3. Tesla proposal to approve the frequency of Mgmt 3 Years For future votes on executive compensation on a non-binding advisory basis. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reporting on Shr Against For key-person risk. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935756594 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: Prashant Gandhi Mgmt For For 1D. Election of Director: Joanne M. Maguire Mgmt For For 1E. Election of Director: Christiana Obiaya Mgmt For For 1F. Election of Director: Kimberly E. Ritrievi Mgmt For For 1G. Election of Director: J. Kenneth Thompson Mgmt For For 1H. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's named executive officers' compensation. 3. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of future advisory votes on the Company's named executive officers' compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 935794570 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael A. Crawford Mgmt For For 1.2 Election of Director: Donna E. Epps Mgmt For For 1.3 Election of Director: Gregory N. Moore Mgmt For For 1.4 Election of Director: Gerald L. Morgan Mgmt For For 1.5 Election of Director: Curtis A. Warfield Mgmt For For 1.6 Election of Director: Kathleen M. Widmer Mgmt Withheld Against 1.7 Election of Director: James R. Zarley Mgmt For For 2. Proposal to Ratify the Appointment of KPMG Mgmt For For LLP as Texas Roadhouse's Independent Auditors for 2023. 3. Say on Pay - An Advisory Vote on the Mgmt For For Approval of Executive Compensation. 4. Say When on Pay - An Advisory Vote on the Mgmt 1 Year For Frequency of the Advisory Vote on Executive Compensation. 5. An Advisory Vote on a Shareholder Proposal Shr Against For Regarding the Issuance of a Climate Report. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Marianne C. Brown Mgmt For For 1b. Election of director: Frank C. Herringer Mgmt For For 1c. Election of director: Gerri K. Mgmt For For Martin-Flickinger 1d. Election of director: Todd M. Ricketts Mgmt For For 1e. Election of director: Carolyn Mgmt For For Schwab-Pomerantz 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Frequency of advisory vote on named Mgmt 1 Year For executive officer compensation 5. Stockholder Proposal requesting pay equity Shr Against For disclosure 6. Stockholder Proposal requesting company Shr Against For report on discrimination risk oversight and impact -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935714659 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 18-Nov-2022 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Ronald S. Mgmt For For Lauder 1b. Election of Class II Director: William P. Mgmt For For Lauder 1c. Election of Class II Director: Richard D. Mgmt For For Parsons 1d. Election of Class II Director: Lynn Mgmt For For Forester de Rothschild 1e. Election of Class II Director: Jennifer Mgmt For For Tejada 1f. Election of Class II Director: Richard F. Mgmt For For Zannino 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the 2023 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michele Burns Mgmt For For 1b. Election of Director: Mark Flaherty Mgmt For For 1c. Election of Director: Kimberley Harris Mgmt For For 1d. Election of Director: Kevin Johnson Mgmt For For 1e. Election of Director: Ellen Kullman Mgmt For For 1f. Election of Director: Lakshmi Mittal Mgmt For For 1g. Election of Director: Adebayo Ogunlesi Mgmt For For 1h. Election of Director: Peter Oppenheimer Mgmt For For 1i. Election of Director: David Solomon Mgmt For For 1j. Election of Director: Jan Tighe Mgmt For For 1k. Election of Director: Jessica Uhl Mgmt For For 1l. Election of Director: David Viniar Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay) 3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For Pay 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2023 5. Shareholder Proposal Regarding a Report on Shr Against For Lobbying 6. Shareholder Proposal Regarding a Policy for Shr Against For an Independent Chair 7. Shareholder Proposal Regarding Chinese Shr Against For Congruency of Certain ETFs 8. Shareholder Proposal Regarding a Racial Shr Against For Equity Audit 9. Shareholder Proposal Regarding a Policy to Shr Against For Phase Out Fossil Fuel-Related Lending & Underwriting Activities 10. Shareholder Proposal Regarding Disclosure Shr Against For of 2030 Absolute Greenhouse Gas Reduction Goals 11. Shareholder Proposal Regarding Climate Shr Against For Transition Report 12. Shareholder Proposal Regarding Reporting on Shr Against For Pay Equity -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK, INC. Agenda Number: 935821391 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: TTD ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff T. Green Mgmt For For Andrea L. Cunningham Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- THE VITA COCO COMPANY, INC. Agenda Number: 935835732 -------------------------------------------------------------------------------------------------------------------------- Security: 92846Q107 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: COCO ISIN: US92846Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Kirban Mgmt For For John Leahy Mgmt For For Kenneth Sadowsky Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Casper Mgmt For For 1b. Election of Director: Nelson J. Chai Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Tyler Jacks Mgmt For For 1f. Election of Director: R. Alexandra Keith Mgmt For For 1g. Election of Director: James C. Mullen Mgmt For For 1h. Election of Director: Lars R. Sorensen Mgmt For For 1i. Election of Director: Debora L. Spar Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. An advisory vote on the frequency of future Mgmt 1 Year For named executive officer advisory votes. 4. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 5. Approval of the Company's Amended and Mgmt For For Restated 2013 Stock Incentive Plan. 6. Approval of the Company's 2023 Global Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- TRANSMEDICS GROUP, INC. Agenda Number: 935821442 -------------------------------------------------------------------------------------------------------------------------- Security: 89377M109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: TMDX ISIN: US89377M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Waleed Hassanein, Mgmt For For M.D. 1b. Election of Director: James R. Tobin Mgmt For For 1c. Election of Director: Edward M. Basile Mgmt For For 1d. Election of Director: Thomas J. Gunderson Mgmt For For 1e. Election of Director: Edwin M. Kania, Jr. Mgmt For For 1f. Election of Director: Stephanie Lovell Mgmt For For 1g. Election of Director: Merilee Raines Mgmt For For 1h. Election of Director: David Weill, M.D. Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to TransMedics' named executive officers. 3. To approve an amendment to the TransMedics Mgmt For For Group, Inc. 2019 Stock Incentive Plan to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the TransMedics Group, Inc. 2019 Stock Incentive Plan as set forth in the proxy statement. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as TransMedics Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TREACE MEDICAL CONCEPTS, INC. Agenda Number: 935803773 -------------------------------------------------------------------------------------------------------------------------- Security: 89455T109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: TMCI ISIN: US89455T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lance A. Berry Mgmt For For Elizabeth S. Hanna Mgmt For For Jane E. Kiernan Mgmt For For 2. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Agenda Number: 935791726 -------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: UBER ISIN: US90353T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Sugar Mgmt For For 1b. Election of Director: Revathi Advaithi Mgmt For For 1c. Election of Director: Ursula Burns Mgmt For For 1d. Election of Director: Robert Eckert Mgmt For For 1e. Election of Director: Amanda Ginsberg Mgmt For For 1f. Election of Director: Dara Khosrowshahi Mgmt For For 1g. Election of Director: Wan Ling Martello Mgmt Against Against 1h. Election of Director: John Thain Mgmt For For 1i. Election of Director: David Trujillo Mgmt For For 1j. Election of Director: Alexander Wynaendts Mgmt For For 2. Advisory vote to approve 2022 named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 4. Stockholder proposal to prepare an Shr Against For independent third-party audit on Driver health and safety. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935831241 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michelle L. Collins Mgmt For For 1b. Election of Director: Patricia A. Little Mgmt For For 1c. Election of Director: Heidi G. Petz Mgmt For For 1d. Election of Director: Michael C. Smith Mgmt For For 2. To approve an amendment to our Certificate Mgmt For For of Incorporation to declassify our Board of Directors and provide for the annual election of directors. 3. To approve amendments to our Bylaws to Mgmt For For provide that directors may be removed by the holders of a majority of the shares then entitled to vote at an election of directors and, if Proposal 2 is approved, with or without cause. 4. To approve an amendment to our Certificate Mgmt For For of Incorporation to replace all supermajority voting standards for amendments to the Certificate of Incorporation with a majority standard. 5. To approve an amendment to our Bylaws to Mgmt For For replace all supermajority voting standards for amendments to the Bylaws with a majority standard. 6. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2023, ending February 3, 2024. 7. Advisory resolution to approve the Mgmt For For Company's executive compensation. 8. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935805703 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William J. DeLaney Mgmt For For 1b. Election of Director: David B. Dillon Mgmt For For 1c. Election of Director: Sheri H. Edison Mgmt For For 1d. Election of Director: Teresa M. Finley Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Jose H. Villarreal Mgmt For For 1j. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2023. 3. An advisory vote to approve executive Mgmt For For compensation ("Say On Pay"). 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation ("Say on Frequency"). 5. Shareholder proposal regarding independent Shr Against For board chairman. 6. Shareholder proposal requesting an Shr Against For amendment to our Bylaws to require shareholder approval for certain future amendments. 7. Shareholder proposal requesting a paid sick Shr Against For leave policy. -------------------------------------------------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935819461 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn Corvi Mgmt For For 1b. Election of Director: Matthew Friend Mgmt For For 1c. Election of Director: Barney Harford Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: Walter Isaacson Mgmt For For 1f. Election of Director: James A. C. Kennedy Mgmt For For 1g. Election of Director: J. Scott Kirby Mgmt For For 1h. Election of Director: Edward M. Philip Mgmt For For 1i. Election of Director: Edward L. Shapiro Mgmt For For 1j. Election of Director: Laysha Ward Mgmt For For 1k. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP to Serve as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. 3. A Vote to Approve, on a Nonbinding Advisory Mgmt For For Basis, the Compensation of the Company's Named Executive Officers. 4. A Vote to Approve, on a Nonbinding Advisory Mgmt 1 Year For Basis, the Frequency (i.e., every one, two or three years) of Holding Future Advisory Votes to Approve the Compensation of the Company's Named Executive Officers. 5. A Vote to Approve the First Amendment to Mgmt For For the United Airlines Holdings, Inc. 2021 Incentive Compensation Plan. 6. A Vote to Approve the Amended and Restated Mgmt For For United Airlines Holdings, Inc. Director Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt For For 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John Noseworthy, M.D. Mgmt For For 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding future say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. If properly presented at the 2023 Annual Shr For Against Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC Agenda Number: 935711134 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Special Meeting Date: 07-Oct-2022 Ticker: U ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The issuance of shares of Unity Software Mgmt For For Inc. ("Unity") common stock in connection with the merger contemplated by the Agreement and Plan of Merger, dated July 13, 2022, by and among Unity, ironSource Ltd. and Ursa Aroma Merger Subsidiary Ltd., a direct wholly owned subsidiary of Unity (the "Unity issuance proposal"). 2. The adjournment of the special meeting, if Mgmt For For necessary, to solicit additional proxies if there are not sufficient votes to approve the Unity issuance proposal at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 935776990 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mogens C. Bay Mgmt For For Ritu Favre Mgmt For For Richard A. Lanoha Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the company's executive compensation. 4. Ratifying the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935745779 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: Ramon Laguarta Mgmt For For 1f. Election of Director: Teri L. List Mgmt For For 1g. Election of Director: John F. Lundgren Mgmt For For 1h. Election of Director: Denise M. Morrison Mgmt For For 1i. Election of Director: Linda J. Rendle Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 5. To vote on a stockholder proposal Shr Against For requesting an independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935833144 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-On-Pay Votes. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants. 5. Policy Regarding Worker Pay in Executive Shr Against For Compensation. 6. Report on Human Rights Due Diligence. Shr Against For 7. Racial Equity Audit. Shr Against For 8. Racial and Gender Layoff Diversity Report. Shr Against For 9. Request to Require Shareholder Approval of Shr Against For Certain Future Bylaw Amendments. 10. Report on Reproductive Rights and Data Shr Against For Privacy. 11. Communist China Risk Audit. Shr Against For 12. Workplace Safety & Violence Review. Shr Against For -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935776774 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt For For 1b. Election of Director: Mark A. Chancy Mgmt For For 1c. Election of Director: Celeste A. Clark Mgmt For For 1d. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1e. Election of Director: Richard K. Davis Mgmt For For 1f. Election of Director: Wayne M. Hewett Mgmt For For 1g. Election of Director: CeCelia ("CeCe") G. Mgmt For For Morken 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Felicia F. Norwood Mgmt For For 1j. Election of Director: Richard B. Payne, Jr. Mgmt For For 1k. Election of Director: Ronald L. Sargent Mgmt For For 1l. Election of Director: Charles W. Scharf Mgmt For For 1m. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation (Say on Pay). 3. Advisory resolution on the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation (Say on Frequency). 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal - Adopt Simple Shr Against For Majority Vote. 6. Shareholder Proposal - Report on Congruency Shr Against For of Political Spending. 7. Shareholder Proposal - Climate Lobbying Shr Against For Report. 8. Shareholder Proposal - Climate Transition Shr Against For Report. 9. Shareholder Proposal - Fossil Fuel Lending Shr Against For Policy. 10. Shareholder Proposal - Annual Report on Shr Against For Prevention of Workplace Harassment and Discrimination. 11. Shareholder Proposal - Policy on Freedom of Shr Against For Association and Collective Bargaining. -------------------------------------------------------------------------------------------------------------------------- WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935830996 -------------------------------------------------------------------------------------------------------------------------- Security: 971378104 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: WSC ISIN: US9713781048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a one-year Mgmt For For term: Mark S. Bartlett 1b. Election of Director to serve a one-year Mgmt For For term: Erika T. Davis 1c. Election of Director to serve a one-year Mgmt For For term: Gerard E. Holthaus 1d. Election of Director to serve a one-year Mgmt For For term: Erik Olsson 1e. Election of Director to serve a one-year Mgmt For For term: Rebecca L. Owen 1f. Election of Director to serve a one-year Mgmt For For term: Jeff Sagansky 1g. Election of Director to serve a one-year Mgmt For For term: Bradley L. Soultz 1h. Election of Director to serve a one-year Mgmt For For term: Michael W. Upchurch 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2023. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of the named executive officers of WillScot Mobile Mini Holdings Corp. -------------------------------------------------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Agenda Number: 935703430 -------------------------------------------------------------------------------------------------------------------------- Security: 92932M101 Meeting Type: Annual Meeting Date: 22-Sep-2022 Ticker: WNS ISIN: US92932M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the audited annual accounts of Mgmt For For the Company for the financial year ended March 31, 2022, together with the auditors' report. 2. Re-appointment of Grant Thornton Bharat LLP Mgmt For For as the auditors of the Company. 3. Approval of auditors' remuneration for the Mgmt For For financial year ending March 31, 2023. 4. Re-election of the Class I Director, Mr. Mgmt For For Timothy L Main. 5. Re-election of the Class I Director, Ms. Mgmt For For Thi Nhuoc Lan Tu. 6. Re-election of the Class I Director, Mr. Mgmt For For Mario P Vitale. 7. Re-election of the Class I Director Mr. Mgmt For For Gareth Williams to serve until the end of his term on December 31, 2022. 8. Approval of Directors' remuneration for the Mgmt For For period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2023. 9. Increase in the ordinary shares/American Mgmt For For Depositary Shares ("ADSs") to be available or reserved for grant under the Company's 2016 Incentive Award Plan as may be amended and restated pursuant to and in accordance with the terms thereof, the 2016 Incentive Award Plan or ("the Plan") by 2.2 million ordinary shares/ADSs, (representing 4.57 % of the total outstanding share capital as on June 30, 2022 excluding treasury shares) and adoption of the Company's Fourth Amended and ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- WORKIVA INC. Agenda Number: 935824727 -------------------------------------------------------------------------------------------------------------------------- Security: 98139A105 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: WK ISIN: US98139A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael M. Crow, Mgmt For For Ph.D. 1.2 Election of Director: Julie Iskow Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Workiva's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 935785494 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Byrne Mgmt For For Patricia Mulroy Mgmt For For Philip G. Satre Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers as described in the proxy statement. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- XPONENTIAL FITNESS, INC Agenda Number: 935802113 -------------------------------------------------------------------------------------------------------------------------- Security: 98422X101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: XPOF ISIN: US98422X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Chelsea Grayson 1b. Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Jair Clarke 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ZETA GLOBAL HOLDINGS CORP. Agenda Number: 935844161 -------------------------------------------------------------------------------------------------------------------------- Security: 98956A105 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: ZETA ISIN: US98956A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William Landman Mgmt For For 1.2 Election of Director: Robert Niehaus Mgmt For For 1.3 Election of Director: Jeanine Silberblatt Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935801224 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul M. Bisaro Mgmt For For 1b. Election of Director: Vanessa Broadhurst Mgmt For For 1c. Election of Director: Frank A. D'Amelio Mgmt For For 1d. Election of Director: Michael B. Mgmt For For McCallister 1e. Election of Director: Gregory Norden Mgmt For For 1f. Election of Director: Louise M. Parent Mgmt For For 1g. Election of Director: Kristin C. Peck Mgmt For For 1h. Election of Director: Robert W. Scully Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation. 3. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2023. 4. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to create a right to call a special meeting. 5. Shareholder proposal regarding ability to Shr Against For call a special meeting. -------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 935743434 -------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Meeting Date: 13-Jan-2023 Ticker: ZS ISIN: US98980G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt For For Scott Darling Mgmt For For David Schneider Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 3. To approve on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. Calamos Hedged Equity Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935791550 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Thomas "Tony" K. Brown 1b. Election of Director for a term of one Mgmt For For year: Anne H. Chow 1c. Election of Director for a term of one Mgmt For For year: David B. Dillon 1d. Election of Director for a term of one Mgmt For For year: Michael L. Eskew 1e. Election of Director for a term of one Mgmt For For year: James R. Fitterling 1f. Election of Director for a term of one Mgmt For For year: Amy E. Hood 1g. Election of Director for a term of one Mgmt For For year: Suzan Kereere 1h. Election of Director for a term of one Mgmt For For year: Gregory R. Page 1i. Election of Director for a term of one Mgmt For For year: Pedro J. Pizarro 1j. Election of Director for a term of one Mgmt For For year: Michael F. Roman 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval on the frequency of Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935777865 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. J. Alpern Mgmt For For 1b. Election of Director: C. Babineaux-Fontenot Mgmt For For 1c. Election of Director: S. E. Blount Mgmt For For 1d. Election of Director: R. B. Ford Mgmt For For 1e. Election of Director: P. Gonzalez Mgmt For For 1f. Election of Director: M. A. Kumbier Mgmt For For 1g. Election of Director: D. W. McDew Mgmt For For 1h. Election of Director: N. McKinstry Mgmt For For 1i. Election of Director: M. G. O'Grady Mgmt For For 1j. Election of Director: M. F. Roman Mgmt For For 1k. Election of Director: D. J. Starks Mgmt For For 1l. Election of Director: J. G. Stratton Mgmt For For 2. Ratification of Ernst & Young LLP As Mgmt For For Auditors 3. Say on Pay - An Advisory Vote on the Mgmt For For Approval of Executive Compensation 4. Say When on Pay - An Advisory Vote on the Mgmt 1 Year For Approval of the Frequency of Shareholder Votes on Executive Compensation 5. Shareholder Proposal - Special Shareholder Shr Against For Meeting Threshold 6. Shareholder Proposal - Independent Board Shr Against For Chairman 7. Shareholder Proposal - Lobbying Disclosure Shr Against For 8. Shareholder Proposal - Incentive Shr Against For Compensation -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935786484 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Robert J. Mgmt For For Alpern 1b. Election of Class II Director: Melody B. Mgmt For For Meyer 1c. Election of Class II Director: Frederick H. Mgmt For For Waddell 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2023. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting. 5. Stockholder Proposal - to Implement Simple Shr Against For Majority Vote. 6. Stockholder Proposal - to Issue an Annual Shr Against For Report on Political Spending. 7. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying. 8. Stockholder Proposal - to Issue a Report on Shr Against For Patent Process. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935750174 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2023 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Director: Jaime Ardila Mgmt For For 1b. Appointment of Director: Nancy McKinstry Mgmt For For 1c. Appointment of Director: Beth E. Mooney Mgmt For For 1d. Appointment of Director: Gilles C. Pelisson Mgmt For For 1e. Appointment of Director: Paula A. Price Mgmt For For 1f. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1g. Appointment of Director: Arun Sarin Mgmt For For 1h. Appointment of Director: Julie Sweet Mgmt For For 1i. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve, in a non-binding vote, the Mgmt 1 Year For frequency of future non-binding votes to approve the compensation of our named executive officers. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935851762 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reveta Bowers Mgmt For For 1b. Election of Director: Kerry Carr Mgmt For For 1c. Election of Director: Robert Corti Mgmt For For 1d. Election of Director: Brian Kelly Mgmt For For 1e. Election of Director: Robert Kotick Mgmt For For 1f. Election of Director: Barry Meyer Mgmt For For 1g. Election of Director: Robert Morgado Mgmt For For 1h. Election of Director: Peter Nolan Mgmt For For 1i. Election of Director: Dawn Ostroff Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes to approve our executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 5. Shareholder proposal regarding shareholder Shr For Against ratification of termination pay. 6. Shareholder proposal regarding adoption of Shr Against For a freedom of association and collective bargaining policy. 7. Withdrawn by proponent Shr Against For -------------------------------------------------------------------------------------------------------------------------- ADOBE INC. Agenda Number: 935770126 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Amy Banse 1b. Election of Director to serve for a Mgmt For For one-year term: Brett Biggs 1c. Election of Director to serve for a Mgmt For For one-year term: Melanie Boulden 1d. Election of Director to serve for a Mgmt For For one-year term: Frank Calderoni 1e. Election of Director to serve for a Mgmt For For one-year term: Laura Desmond 1f. Election of Director to serve for a Mgmt For For one-year term: Shantanu Narayen 1g. Election of Director to serve for a Mgmt For For one-year term: Spencer Neumann 1h. Election of Director to serve for a Mgmt For For one-year term: Kathleen Oberg 1i. Election of Director to serve for a Mgmt For For one-year term: Dheeraj Pandey 1j. Election of Director to serve for a Mgmt For For one-year term: David Ricks 1k. Election of Director to serve for a Mgmt For For one-year term: Daniel Rosensweig 1l. Election of Director to serve for a Mgmt For For one-year term: John Warnock 2. Approve the 2019 Equity Incentive Plan, as Mgmt For For amended, to increase the available share reserve by 12,000,000 shares. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on December 1, 2023. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 6. Stockholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora M. Denzel Mgmt For For 1b. Election of Director: Mark Durcan Mgmt For For 1c. Election of Director: Michael P. Gregoire Mgmt For For 1d. Election of Director: Joseph A. Householder Mgmt For For 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Jon A. Olson Mgmt For For 1g. Election of Director: Lisa T. Su Mgmt For For 1h. Election of Director: Abhi Y. Talwalkar Mgmt For For 1i. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Approve of the Advanced Micro Devices, Inc. Mgmt For For 2023 Equity Incentive Plan. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 4. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935785038 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next annual meeting: Daniel P. Amos 1b. Election of Director to serve until the Mgmt For For next annual meeting: W. Paul Bowers 1c. Election of Director to serve until the Mgmt For For next annual meeting: Arthur R. Collins 1d. Election of Director to serve until the Mgmt For For next annual meeting: Miwako Hosoda 1e. Election of Director to serve until the Mgmt For For next annual meeting: Thomas J. Kenny 1f. Election of Director to serve until the Mgmt For For next annual meeting: Georgette D. Kiser 1g. Election of Director to serve until the Mgmt For For next annual meeting: Karole F. Lloyd 1h. Election of Director to serve until the Mgmt For For next annual meeting: Nobuchika Mori 1i. Election of Director to serve until the Mgmt For For next annual meeting: Joseph L. Moskowitz 1j. Election of Director to serve until the Mgmt For For next annual meeting: Barbara K. Rimer, DrPH 1k. Election of Director to serve until the Mgmt For For next annual meeting: Katherine T. Rohrer 2. To consider the following non-binding Mgmt For For advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2023 Annual Meeting of Shareholders and Proxy Statement". 3. Non-binding, advisory vote on the frequency Mgmt 1 Year For of future advisory votes on executive compensation. 4. To consider and act upon the ratification Mgmt For For of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935762218 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 15-Mar-2023 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Heidi K. Kunz 1.2 Election of Director for a three-year term: Mgmt For For Susan H. Rataj 1.3 Election of Director for a three-year term: Mgmt For For George A. Scangos, Ph.D. 1.4 Election of Director for a three-year term: Mgmt For For Dow R. Wilson 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To approve amendments to the Certificate of Mgmt For For Incorporation to create a new stockholder right to call a special meeting. 5. An advisory vote on the frequency of the Mgmt 1 Year For stockholder vote to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935746365 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tonit M. Calaway Mgmt For For 1b. Election of Director: Charles Cogut Mgmt For For 1c. Election of Director: Lisa A. Davis Mgmt For For 1d. Election of Director: Seifollah Ghasemi Mgmt For For 1e. Election of Director: David H.Y. Ho Mgmt For For 1f. Election of Director: Edward L. Monser Mgmt For For 1g. Election of Director: Matthew H. Paull Mgmt For For 1h. Election of Director: Wayne T. Smith Mgmt For For 2. Advisory vote approving the compensation of Mgmt For For the Company's executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive officer compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935824070 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joel S. Marcus Mgmt For For 1b. Election of Director: Steven R. Hash Mgmt For For 1c. Election of Director: James P. Cain Mgmt For For 1d. Election of Director: Cynthia L. Feldmann Mgmt For For 1e. Election of Director: Maria C. Freire Mgmt For For 1f. Election of Director: Richard H. Klein Mgmt For For 1g. Election of Director: Michael A. Woronoff Mgmt For For 2. To cast a non-binding, advisory vote on a Mgmt For For resolution to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 3. To cast a non-binding, advisory vote on the Mgmt 1 Year For frequency of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2023, as more particularly described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935842369 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk S. Hachigian Mgmt For For 1b. Election of Director: Steven C. Mizell Mgmt For For 1c. Election of Director: Nicole Parent Haughey Mgmt For For 1d. Election of Director: Lauren B. Peters Mgmt For For 1e. Election of Director: Ellen Rubin Mgmt For For 1f. Election of Director: Dean I. Schaffer Mgmt For For 1g. Election of Director: John H. Stone Mgmt For For 1h. Election of Director: Dev Vardhan Mgmt For For 1i. Election of Director: Martin E. Welch III Mgmt For For 2. Approve the compensation of our named Mgmt For For executive officers on an advisory (non-binding) basis. 3. Approve the Allegion plc Incentive Stock Mgmt For For Plan of 2023. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as independent registered public accounting firm and authorize the Audit and Finance Committee of the Company's Board of Directors to set the independent registered public accounting firm's renumeration for the fiscal year ended December 31, 2023. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares under Irish law. 6. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law). -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935830946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: R. Martin "Marty" Mgmt For For Chavez 1g. Election of Director: L. John Doerr Mgmt For For 1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1i. Election of Director: Ann Mather Mgmt For For 1j. Election of Director: K. Ram Shriram Mgmt For For 1k. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approval of amendment and restatement of Mgmt For For Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock 4. Advisory vote to approve compensation Mgmt For For awarded to named executive officers 5. Advisory vote on the frequency of advisory Mgmt 3 Years For votes to approve compensation awarded to named executive officers 6. Stockholder proposal regarding a lobbying Shr Against For report 7. Stockholder proposal regarding a congruency Shr Against For report 8. Stockholder proposal regarding a climate Shr Against For lobbying report 9. Stockholder proposal regarding a report on Shr Against For reproductive rights and data privacy 10. Stockholder proposal regarding a human Shr Against For rights assessment of data center siting 11. Stockholder proposal regarding a human Shr Against For rights assessment of targeted ad policies and practices 12. Stockholder proposal regarding algorithm Shr Against For disclosures 13. Stockholder proposal regarding a report on Shr Against For alignment of YouTube policies with legislation 14. Stockholder proposal regarding a content Shr Against For governance report 15. Stockholder proposal regarding a Shr Against For performance review of the Audit and Compliance Committee 16. Stockholder proposal regarding bylaws Shr Against For amendment 17. Stockholder proposal regarding "executives Shr Against For to retain significant stock" 18. Stockholder proposal regarding equal Shr Against For shareholder voting -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935804965 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ian L.T. Clarke Mgmt For For 1b. Election of Director: Marjorie M. Connelly Mgmt For For 1c. Election of Director: R. Matt Davis Mgmt For For 1d. Election of Director: William F. Gifford, Mgmt For For Jr. 1e. Election of Director: Jacinto J. Hernandez Mgmt For For 1f. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1g. Election of Director: Kathryn B. McQuade Mgmt For For 1h. Election of Director: George Munoz Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. Election of Director: Ellen R. Strahlman Mgmt For For 1l. Election of Director: M. Max Yzaguirre Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers 4. Non-Binding Advisory Vote on the Frequency Mgmt 1 Year For of Future Advisory Votes to Approve the Compensation of Altria's Named Executive Officers 5. Shareholder Proposal - Report on Congruence Shr Against For of Political and Lobbying Expenditures with Company Values and Policies 6. Shareholder Proposal - Commission a Civil Shr Against For Rights Equity Audit -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935825452 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RETIREMENT PLAN OPTIONS 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER DUE DILIGENCE 8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONTENT REMOVAL REQUESTS 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON STAKEHOLDER IMPACTS 11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For TAX REPORTING 12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON CLIMATE LOBBYING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY 14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS 15. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON FREEDOM OF ASSOCIATION 17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS 18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON ANIMAL WELFARE STANDARDS 19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL BOARD COMMITTEE 20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY 21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WAREHOUSE WORKING CONDITIONS 22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS 23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935778083 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1c. Election of Director: Ben Fowke Mgmt For For 1d. Election of Director: Art A. Garcia Mgmt For For 1e. Election of Director: Linda A. Goodspeed Mgmt For For 1f. Election of Director: Donna A. James Mgmt For For 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Margaret M. McCarthy Mgmt For For 1i. Election of Director: Oliver G. Richard III Mgmt For For 1j. Election of Director: Daryl Roberts Mgmt For For 1k. Election of Director: Julia A. Sloat Mgmt For For 1l. Election of Director: Sara Martinez Tucker Mgmt For For 1m. Election of Director: Lewis Von Thaer Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Amendment to the Company's Bylaws to Mgmt For For eliminate supermajority voting provisions. 4. Advisory approval of the Company's Mgmt For For executive compensation. 5. Advisory approval of the frequency of Mgmt 1 Year For holding an advisory vote on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935784808 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Thomas J. Baltimore 1b. Election of Director for a term of one Mgmt For For year: John J. Brennan 1c. Election of Director for a term of one Mgmt For For year: Peter Chernin 1d. Election of Director for a term of one Mgmt For For year: Walter J. Clayton III 1e. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1f. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1g. Election of Director for a term of one Mgmt For For year: Deborah P. Majoras 1h. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1i. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1j. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1k. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1l. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1m. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1n. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Advisory resolution to approve the Mgmt 1 Year For frequency of future advisory say-on-pay votes. 5. Shareholder proposal relating to Shr For Against shareholder ratification of excessive termination pay. 6. Shareholder proposal relating to abortion & Shr Against For consumer data privacy. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935793629 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: PAOLA BERGAMASCHI Mgmt For For 1b. Election of Director: JAMES COLE, JR. Mgmt For For 1c. Election of Director: W. DON CORNWELL Mgmt For For 1d. Election of Director: LINDA A. MILLS Mgmt For For 1e. Election of Director: DIANA M. MURPHY Mgmt For For 1f. Election of Director: PETER R. PORRINO Mgmt For For 1g. Election of Director: JOHN G. RICE Mgmt For For 1h. Election of Director: THERESE M. VAUGHAN Mgmt For For 1i. Election of Director: VANESSA A. WITTMAN Mgmt For For 1j. Election of Director: PETER ZAFFINO Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023. 4. Shareholder Proposal Requesting an Shr Against For Independent Board Chair Policy. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935806008 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bartlett Mgmt For For 1b. Election of Director: Kelly C. Chambliss Mgmt For For 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: Raymond P. Dolan Mgmt For For 1e. Election of Director: Kenneth R. Frank Mgmt For For 1f. Election of Director: Robert D. Hormats Mgmt For For 1g. Election of Director: Grace D. Lieblein Mgmt For For 1h. Election of Director: Craig Macnab Mgmt For For 1i. Election of Director: JoAnn A. Reed Mgmt For For 1j. Election of Director: Pamela D. A. Reeve Mgmt For For 1k. Election of Director: Bruce L. Tanner Mgmt For For 1l. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To vote, on an advisory basis, on the Mgmt 1 Year For frequency with which the Company will hold a stockholder advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935779148 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James M. Cracchiolo Mgmt For For 1b. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1c. Election of Director: Dianne Neal Blixt Mgmt For For 1d. Election of Director: Amy DiGeso Mgmt For For 1e. Election of Director: Christopher J. Mgmt For For Williams 1f. Election of Director: Armando Pimentel, Jr. Mgmt For For 1g. Election of Director: Brian T. Shea Mgmt For For 1h. Election of Director: W. Edward Walter III Mgmt For For 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To approve a nonbinding advisory vote on Mgmt 1 Year For the frequency of shareholder approval of the compensation of the named executive officers. 4. To approve the Ameriprise Financial 2005 Mgmt For For incentive compensation plan, as amended and restated. 5. To ratify the Audit and Risk Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935805739 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Wanda M. Austin 1b. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Robert A. Bradway 1c. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Michael V. Drake 1d. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Brian J. Druker 1e. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Robert A. Eckert 1f. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Greg C. Garland 1g. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Charles M. Holley, Jr. 1h. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. S. Omar Ishrak 1i. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Tyler Jacks 1j. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Ms. Ellen J. Kullman 1k. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Ms. Amy E. Miles 1l. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Ronald D. Sugar 1m. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. R. Sanders Williams 2. Advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes to approve executive compensation. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935823953 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy A. Altobello Mgmt For For 1.2 Election of Director: David P. Falck Mgmt For For 1.3 Election of Director: Edward G. Jepsen Mgmt For For 1.4 Election of Director: Rita S. Lane Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Prahlad Singh Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Public Accountants of the Company 3. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Compensation of Named Executive Officers 5. Stockholder Proposal: Improve Political Shr Against For Spending Disclosure -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935757700 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2023 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: James Bell Mgmt For For 1b Election of Director: Tim Cook Mgmt For For 1c Election of Director: Al Gore Mgmt For For 1d Election of Director: Alex Gorsky Mgmt For For 1e Election of Director: Andrea Jung Mgmt For For 1f Election of Director: Art Levinson Mgmt For For 1g Election of Director: Monica Lozano Mgmt For For 1h Election of Director: Ron Sugar Mgmt For For 1i Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt For For compensation 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation 5. A shareholder proposal entitled "Civil Shr Against For Rights and Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist Shr Against For China Audit" 7. A shareholder proposal on Board policy for Shr Against For communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Shr Against For Gender Pay Gaps" 9. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935760858 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rani Borkar Mgmt For For 1b. Election of Director: Judy Bruner Mgmt For For 1c. Election of Director: Xun (Eric) Chen Mgmt For For 1d. Election of Director: Aart J. de Geus Mgmt For For 1e. Election of Director: Gary E. Dickerson Mgmt For For 1f. Election of Director: Thomas J. Iannotti Mgmt For For 1g. Election of Director: Alexander A. Karsner Mgmt For For 1h. Election of Director: Kevin P. March Mgmt For For 1i. Election of Director: Yvonne McGill Mgmt For For 1j. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2022. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2023. 5. Shareholder proposal to amend the Shr Against For appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. 6. Shareholder proposal to improve the Shr Against For executive compensation program and policy to include the CEO pay ratio factor. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935775443 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin P. Clark Mgmt For For 1b. Election of Director: Richard L. Clemmer Mgmt For For 1c. Election of Director: Nancy E. Cooper Mgmt For For 1d. Election of Director: Joseph L. Hooley Mgmt For For 1e. Election of Director: Merit E. Janow Mgmt For For 1f. Election of Director: Sean O. Mahoney Mgmt For For 1g. Election of Director: Paul M. Meister Mgmt For For 1h. Election of Director: Robert K. Ortberg Mgmt For For 1i. Election of Director: Colin J. Parris Mgmt For For 1j. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935782335 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M.S. Burke Mgmt For For 1b. Election of Director: T. Colbert Mgmt For For 1c. Election of Director: J.C. Collins, Jr. Mgmt For For 1d. Election of Director: T.K. Crews Mgmt For For 1e. Election of Director: E. de Brabander Mgmt For For 1f. Election of Director: S.F. Harrison Mgmt For For 1g. Election of Director: J.R. Luciano Mgmt For For 1h. Election of Director: P.J. Moore Mgmt For For 1i. Election of Director: D.A. Sandler Mgmt For For 1j. Election of Director: L.Z. Schlitz Mgmt For For 1k. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the year ending December 31, 2023. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. 5. Stockholder Proposal Regarding an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935796360 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: William L. Bax Mgmt For For 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: D. John Coldman Mgmt For For 1e. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1f. Election of Director: David S. Johnson Mgmt For For 1g. Election of Director: Christopher C. Miskel Mgmt For For 1h. Election of Director: Ralph J. Nicoletti Mgmt For For 1i. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for the fiscal year ending December 31, 2023. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. 4. Vote, on an Advisory Basis, on the Mgmt 1 Year For Frequency of Future Votes to Approve the Compensation of Named Executive Officers. 5. Approval of Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to Limit the Liability of Certain Officers as Permitted by Law. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 935785165 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine D. Rosen Mgmt For For 1b. Election of Director: Paget L. Alves Mgmt For For 1c. Election of Director: Rajiv Basu Mgmt For For 1d. Election of Director: J. Braxton Carter Mgmt For For 1e. Election of Director: Juan N. Cento Mgmt For For 1f. Election of Director: Keith W. Demmings Mgmt For For 1g. Election of Director: Harriet Edelman Mgmt For For 1h. Election of Director: Sari Granat Mgmt For For 1i. Election of Director: Lawrence V. Jackson Mgmt For For 1j. Election of Director: Debra J. Perry Mgmt For For 1k. Election of Director: Ognjen (Ogi) Redzic Mgmt For For 1l. Election of Director: Paul J. Reilly Mgmt For For 1m. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Assurant's Independent Registered Public Accounting Firm for 2023. 3. Advisory approval of the 2022 compensation Mgmt For For of the Company's named executive officers. 4. Advisory approval of the frequency of Mgmt 1 Year For executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935803937 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott T. Ford Mgmt For For 1b. Election of Director: Glenn H. Hutchins Mgmt For For 1c. Election of Director: William E. Kennard Mgmt For For 1d. Election of Director: Stephen J. Luczo Mgmt For For 1e. Election of Director: Michael B. Mgmt For For McCallister 1f. Election of Director: Beth E. Mooney Mgmt For For 1g. Election of Director: Matthew K. Rose Mgmt For For 1h. Election of Director: John T. Stankey Mgmt For For 1i. Election of Director: Cynthia B. Taylor Mgmt For For 1j. Election of Director: Luis A. Ubinas Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval of frequency of vote on Mgmt 1 Year For executive compensation. 5. Independent board chairman. Shr Against For 6. Racial equity audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935863351 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Karen Blasing Mgmt For For 1c. Election of Director: Reid French Mgmt For For 1d. Election of Director: Dr. Ayanna Howard Mgmt For For 1e. Election of Director: Blake Irving Mgmt For For 1f. Election of Director: Mary T. McDowell Mgmt For For 1g. Election of Director: Stephen Milligan Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Betsy Rafael Mgmt For For 1j. Election of Director: Rami Rahim Mgmt For For 1k. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. 4. Approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency with which stockholders are provided an advisory (non-binding) vote on the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: David V. Goeckeler Mgmt For For 1c. Election of Director: Linnie M. Haynesworth Mgmt For For 1d. Election of Director: John P. Jones Mgmt For For 1e. Election of Director: Francine S. Katsoudas Mgmt For For 1f. Election of Director: Nazzic S. Keene Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Scott F. Powers Mgmt For For 1i. Election of Director: William J. Ready Mgmt For For 1j. Election of Director: Carlos A. Rodriguez Mgmt For For 1k. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Amendment to the Automatic Data Processing, Mgmt For For Inc. Employees' Savings-Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935814841 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Glyn F. Aeppel 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Terry S. Brown 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Ronald L. Havner, Jr. 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Stephen P. Hills 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher B. Howard 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Richard J. Lieb 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Nnenna Lynch 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Charles E. Mueller, Jr. 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Timothy J. Naughton 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Benjamin W. Schall 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Susan Swanezy 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: W. Edward Walter 2. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 3. To cast a non-binding, advisory vote as to Mgmt 1 Year For the frequency of future non-binding, advisory Stockholder votes on the Company's named executive officer compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935776609 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley Alford Mgmt For For 1b. Election of Director: Anthony Anderson Mgmt For For 1c. Election of Director: Mitchell Butier Mgmt For For 1d. Election of Director: Ken Hicks Mgmt For For 1e. Election of Director: Andres Lopez Mgmt For For 1f. Election of Director: Francesca Reverberi Mgmt For For 1g. Election of Director: Patrick Siewert Mgmt For For 1h. Election of Director: Julia Stewart Mgmt For For 1i. Election of Director: Martha Sullivan Mgmt For For 1j. Election of Director: William Wagner Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of advisory votes to approve executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935779782 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon L. Allen Mgmt For For 1b. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1d. Election of Director: Pierre J. P. de Weck Mgmt For For 1e. Election of Director: Arnold W. Donald Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Monica C. Lozano Mgmt For For 1h. Election of Director: Brian T. Moynihan Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Denise L. Ramos Mgmt For For 1k. Election of Director: Clayton S. Rose Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 1m. Election of Director: Thomas D. Woods Mgmt For For 1n. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an Mgmt For For advisory, non-binding "Say on Pay" resolution) 3. A vote on the frequency of future "Say on Mgmt 1 Year For Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution) 4. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2023 5. Amending and restating the Bank of America Mgmt For For Corporation Equity Plan 6. Shareholder proposal requesting an Shr Against For independent board chair 7. Shareholder proposal requesting shareholder Shr For Against ratification of termination pay 8. Shareholder proposal requesting greenhouse Shr Against For gas reduction targets 9. Shareholder proposal requesting report on Shr Against For transition planning 10. Shareholder proposal requesting adoption of Shr Against For policy to cease financing new fossil fuel supplies 11. Shareholder proposal requesting a racial Shr Against For equity audit -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935786218 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) Almeida Mgmt For For 1b. Election of Director: Michael F. Mahoney Mgmt For For 1c. Election of Director: Patricia B. Morrison Mgmt For For 1d. Election of Director: Stephen N. Oesterle Mgmt For For 1e. Election of Director: Nancy M. Schlichting Mgmt For For 1f. Election of Director: Brent Shafer Mgmt For For 1g. Election of Director: Cathy R. Smith Mgmt For For 1h. Election of Director: Amy A. Wendell Mgmt For For 1i. Election of Director: David S. Wilkes Mgmt For For 1j. Election of Director: Peter M. Wilver Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Advisory Vote on the Frequency of Executive Mgmt 1 Year For Compensation Advisory Votes. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 5. Stockholder Proposal - Shareholder Shr For Against Ratification of Excessive Termination Pay. 6. Stockholder Proposal - Executives to Retain Shr Against For Significant Stock. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935749789 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William M. Brown Mgmt For For 1B. Election of Director: Catherine M. Burzik Mgmt For For 1C. Election of Director: Carrie L. Byington Mgmt For For 1D. Election of Director: R Andrew Eckert Mgmt For For 1E. Election of Director: Claire M. Fraser Mgmt For For 1F. Election of Director: Jeffrey W. Henderson Mgmt For For 1G. Election of Director: Christopher Jones Mgmt For For 1H. Election of Director: Marshall O. Larsen Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Timothy M. Ring Mgmt For For 1K. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the Mgmt For For independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For named executive officer compensation advisory votes. 5. Approval of amendments to the 2004 Employee Mgmt For For and Director Equity-Based Compensation Plan. 6. A shareholder proposal to require prior Shr For Against shareholder approval of certain termination payments, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935785418 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 06-May-2023 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Susan A. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Christopher C. Davis Mgmt For For Susan L. Decker Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy, Jr. Mgmt For For Ronald L. Olson Mgmt For For Wallace R. Weitz Mgmt For For Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's Named Executive Officers, as described in the 2023 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 3 Years For frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding how the Shr Against For Company manages physical and transitional climate related risks and opportunities. 5. Shareholder proposal regarding how climate Shr Against For related risks are being governed by the Company. 6. Shareholder proposal regarding how the Shr Against For Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investment activities. 7. Shareholder proposal regarding the Shr Against For reporting on the effectiveness of the Corporation's diversity, equity and inclusion efforts. 8. Shareholder proposal regarding the adoption Shr Against For of a policy requiring that two separate people hold the offices of the Chairman and the CEO. 9. Shareholder proposal requesting that the Shr Against For Company avoid supporting or taking a public policy position on controversial social and political issues. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935850013 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Not Applicable 1b. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Caroline D. Dorsa 1c. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Maria C. Freire 1d. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: William A. Hawkins 1e. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Not Applicable 1f. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Jesus B. Mantas 1g. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Not Applicable 1h. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Eric K. Rowinsky 1i. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Stephen A. Sherwin 1j. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Christopher A. Viehbacher 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. 4. Say When on Pay - To approve an advisory Mgmt 1 Year For vote on the frequency of the advisory vote on executive compensation. 5. To elect Susan Langer as a director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935821000 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bader M. Alsaad Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: Laurence D. Fink Mgmt For For 1d. Election of Director: William E. Ford Mgmt For For 1e. Election of Director: Fabrizio Freda Mgmt For For 1f. Election of Director: Murry S. Gerber Mgmt For For 1g. Election of Director: Margaret "Peggy" L. Mgmt For For Johnson 1h. Election of Director: Robert S. Kapito Mgmt For For 1i. Election of Director: Cheryl D. Mills Mgmt For For 1j. Election of Director: Gordon M. Nixon Mgmt For For 1k. Election of Director: Kristin C. Peck Mgmt For For 1l. Election of Director: Charles H. Robbins Mgmt For For 1m. Election of Director: Marco Antonio Slim Mgmt For For Domit 1n. Election of Director: Hans E. Vestberg Mgmt For For 1o. Election of Director: Susan L. Wagner Mgmt For For 1p. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Approval, in a non-binding advisory vote, Mgmt 1 Year For of the frequency of future executive compensation advisory votes. 4. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2023. 5. Shareholder Proposal - Civil rights, Shr Against For non-discrimination and returns to merit audit. 6. Shareholder Proposal - Production of a Shr Against For report on BlackRock's ability to "engineer decarbonization in the real economy". 7. Shareholder Proposal - Impact report for Shr Against For climate-related human risks of iShares U.S. Aerospace and Defense Exchange-Traded Fund. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935842244 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Larry Quinlan Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2022 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of future Mgmt 1 Year For non-binding advisory votes on the compensation paid by the Company to its named executive officers. 5. Stockholder proposal requesting a Shr For Against non-binding stockholder vote to ratify termination pay of executives. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935784860 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Edward J. Ludwig Mgmt For For 1e. Election of Director: Michael F. Mahoney Mgmt For For 1f. Election of Director: David J. Roux Mgmt For For 1g. Election of Director: John E. Sununu Mgmt For For 1h. Election of Director: David S. Wichmann Mgmt For For 1i. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Deepak L. Bhatt, Mgmt For For M.D., M.P.H. 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Julia A. Haller, M.D. Mgmt For For 1E. Election of Director: Manuel Hidalgo Mgmt For For Medina, M.D., Ph.D. 1F. Election of Director: Paula A. Price Mgmt For For 1G. Election of Director: Derica W. Rice Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Gerald L. Storch Mgmt For For 1J. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1K. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote on the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of an Mgmt For For Independent Registered Public Accounting Firm. 5. Shareholder Proposal on the Adoption of a Shr Against For Board Policy that the Chairperson of the Board be an Independent Director. 6. Shareholder Proposal on Workplace Shr Against For Non-Discrimination Audit. 7. Shareholder Proposal on Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935766189 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diane M. Bryant Mgmt For For 1b. Election of Director: Gayla J. Delly Mgmt For For 1c. Election of Director: Raul J. Fernandez Mgmt For For 1d. Election of Director: Eddy W. Hartenstein Mgmt For For 1e. Election of Director: Check Kian Low Mgmt For For 1f. Election of Director: Justine F. Page Mgmt For For 1g. Election of Director: Henry Samueli Mgmt For For 1h. Election of Director: Hock E. Tan Mgmt For For 1i. Election of Director: Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. 3. Approve an amendment and restatement of the Mgmt For For 2012 Stock Incentive Plan. 4. Advisory vote to approve the named Mgmt For For executive officer compensation. 5. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 935854225 -------------------------------------------------------------------------------------------------------------------------- Security: 12769G100 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: CZR ISIN: US12769G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Carano Mgmt For For Bonnie S. Biumi Mgmt For For Jan Jones Blackhurst Mgmt For For Frank J. Fahrenkopf Mgmt For For Don R. Kornstein Mgmt For For Courtney R. Mather Mgmt For For Michael E. Pegram Mgmt For For Thomas R. Reeg Mgmt For For David P. Tomick Mgmt For For 2. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. COMPANY PROPOSAL: RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. 4. COMPANY PROPOSAL: APPROVE AND ADOPT AN Mgmt For For AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS AND THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REFLECT SUCH AMENDMENT. 5. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For PROPOSAL REGARDING COMPANY POLITICAL DISCLOSURES. 6. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For PROPOSAL REGARDING BOARD MATRIX. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 935770671 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 5. To re-elect Jeffrey J. Gearhart as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 6. To re-elect Katie Lahey as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 7. To elect Sara Mathew as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 8. To re-elect Stuart Subotnick as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Laura Weil as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 10. To elect Josh Weinstein as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Randall Weisenburger as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 12. To hold a (non-binding) advisory vote to Mgmt For For approve executive compensation. 13. To hold a (non-binding) advisory vote on Mgmt 1 Year For how frequently shareholders should vote to approve compensation of the Named Executive Officers. 14. To hold a (non-binding) advisory vote to Mgmt For For approve the Carnival plc Directors' Remuneration Report (other than the Carnival plc Directors' Remuneration Policy) (in accordance with UK requirements). 15. To approve the Carnival plc Directors' Mgmt For For Remuneration Policy set out in Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with UK requirements). 16. To re-appoint the UK firm of Mgmt For For PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. 17. To authorize the Audit Committee of Mgmt For For Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with UK requirements). 18. To receive the accounts and reports of the Mgmt For For Directors and auditors of Carnival plc for the year ended November 30, 2022 (in accordance with UK requirements). 19. To approve the giving of authority for the Mgmt For For allotment of new shares by Carnival plc (in accordance with UK practice). 20. To approve the disapplication of Mgmt For For pre-emption rights in relation to the allotment of new shares and sale of treasury shares by Carnival plc (in accordance with UK practice). 21. To approve a general authority for Carnival Mgmt For For plc to buy back Carnival plc ordinary shares in the open market (in accordance with UK requirements). 22. To approve the Amendment of the Carnival Mgmt For For Corporation 2020 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935773336 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: CARR ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Pierre Garnier Mgmt For For 1b. Election of Director: David Gitlin Mgmt For For 1c. Election of Director: John J. Greisch Mgmt For For 1d. Election of Director: Charles M. Holley, Mgmt For For Jr. 1e. Election of Director: Michael M. McNamara Mgmt For For 1f. Election of Director: Susan N. Story Mgmt For For 1g. Election of Director: Michael A. Todman Mgmt For For 1h. Election of Director: Virginia M. Wilson Mgmt For For 1i. Election of Director: Beth A. Wozniak Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023. 4. Shareowner Proposal regarding independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935854794 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: James C. Fish, Jr. Mgmt For For 1e. Election of Director: Gerald Johnson Mgmt For For 1f. Election of Director: David W. MacLennan Mgmt For For 1g. Election of Director: Judith F. Marks Mgmt For For 1h. Election of Director: Debra L. Reed-Klages Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Executive Mgmt 1 Year For Compensation Votes. 5. Approval of Caterpillar Inc. 2023 Long-Term Mgmt For For Incentive Plan. 6. Shareholder Proposal - Report on Corporate Shr Against For Climate Lobbying in Line with Paris Agreement. 7. Shareholder Proposal - Lobbying Disclosure. Shr Against For 8. Shareholder Proposal - Report on Activities Shr Against For in Conflict-Affected Areas. 9. Shareholder Proposal - Civil Rights, Shr Against For Non-Discrimination and Returns to Merit Audit. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935803519 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward T. Tilly Mgmt For For 1b. Election of Director: William M. Farrow, Mgmt For For III 1c. Election of Director: Edward J. Fitzpatrick Mgmt For For 1d. Election of Director: Ivan K. Fong Mgmt For For 1e. Election of Director: Janet P. Froetscher Mgmt For For 1f. Election of Director: Jill R. Goodman Mgmt For For 1g. Election of Director: Alexander J. Mgmt For For Matturri, Jr. 1h. Election of Director: Jennifer J. McPeek Mgmt For For 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: James E. Parisi Mgmt For For 1k. Election of Director: Joseph P. Ratterman Mgmt For For 1l. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the Mgmt For For compensation paid to our executive officers. 3. Approve, in a non-binding resolution, the Mgmt 1 Year For frequency that we will hold a non-binding vote on the compensation paid to our executive officers. 4. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935775847 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean S. Blackwell Mgmt For For 1b. Election of Director: William M. Brown Mgmt For For 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: David F. Hoffmeister Mgmt For For 1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1g. Election of Director: Deborah J. Kissire Mgmt For For 1h. Election of Director: Michael Koenig Mgmt For For 1i. Election of Director: Kim K.W. Rucker Mgmt For For 1j. Election of Director: Lori J. Ryerkerk Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval of say on pay vote Mgmt 1 Year For frequency. 5. Approval of the Amended and Restated 2018 Mgmt For For Global Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935702870 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 27-Sep-2022 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to declassify the Board of Directors immediately. 2. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to eliminate the prohibition on stockholders calling special meetings. 3. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to grant stockholders the right to act by written consent, subject to certain terms and conditions. 4. To approve the adjournment of the Special Mgmt For For Meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of any of Proposals 1, 2 or 3 if there are insufficient votes at the time of the Special Meeting to approve any such Proposal. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935788375 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jessica L. Blume Mgmt For For 1b. ELECTION OF DIRECTOR: Kenneth A. Burdick Mgmt For For 1c. ELECTION OF DIRECTOR: Christopher J. Mgmt For For Coughlin 1d. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For 1e. ELECTION OF DIRECTOR: Wayne S. DeVeydt Mgmt For For 1f. ELECTION OF DIRECTOR: Frederick H. Eppinger Mgmt For For 1g. ELECTION OF DIRECTOR: Monte E. Ford Mgmt For For 1h. ELECTION OF DIRECTOR: Sarah M. London Mgmt For For 1i. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For 1j. ELECTION OF DIRECTOR: Theodore R. Samuels Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. 5. STOCKHOLDER PROPOSAL FOR SHAREHOLDER Shr For Against RATIFICATION OF TERMINATION PAY. 6. STOCKHOLDER PROPOSAL FOR MATERNAL MORBIDITY Shr Against For REDUCTION METRICS IN EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935829284 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wanda M. Austin Mgmt For For 1b. Election of Director: John B. Frank Mgmt For For 1c. Election of Director: Alice P. Gast Mgmt For For 1d. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1e. Election of Director: Marillyn A. Hewson Mgmt For For 1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1g. Election of Director: Charles W. Moorman Mgmt For For 1h. Election of Director: Dambisa F. Moyo Mgmt For For 1i. Election of Director: Debra Reed-Klages Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Cynthia J. Warner Mgmt For For 1l. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation 5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For Stockholder Proposal 6. Set a Medium-Term Scope 3 GHG Emissions Shr Against For Reduction Target 7. Recalculate Emissions Baseline to Exclude Shr Against For Emissions from Material Divestitures 8. Establish Board Committee on Shr Against For Decarbonization Risk 9. Report on Worker and Community Impact from Shr Against For Facility Closures and Energy Transitions 10. Report on Racial Equity Audit Shr Against For 11. Report on Tax Practices Shr Against For 12. Independent Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935815603 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Albert Baldocchi Mgmt For For 1.2 Election of Director: Matthew Carey Mgmt For For 1.3 Election of Director: Gregg Engles Mgmt For For 1.4 Election of Director: Patricia Fili-Krushel Mgmt For For 1.5 Election of Director: Mauricio Gutierrez Mgmt For For 1.6 Election of Director: Robin Hickenlooper Mgmt For For 1.7 Election of Director: Scott Maw Mgmt For For 1.8 Election of Director: Brian Niccol Mgmt For For 1.9 Election of Director: Mary Winston Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executive officers as disclosed in the proxy statement ("say on pay"). 3. An advisory vote on the frequency of future Mgmt 1 Year For say on pay votes. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder Proposal - Request to limit Shr Against For certain bylaw amendments. 6. Shareholder Proposal - Request to adopt a Shr Against For non-interference policy. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935813027 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2022 2a Allocation of disposable profit Mgmt For For 2b Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4a Election of PricewaterhouseCoopers AG Mgmt For For (Zurich) as our statutory auditor 4b Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of BDO AG (Zurich) as special Mgmt For For audit firm 5a Election of Director: Evan G. Greenberg Mgmt For For 5b Election of Director: Michael P. Connors Mgmt For For 5c Election of Director: Michael G. Atieh Mgmt For For 5d Election of Director: Kathy Bonanno Mgmt For For 5e Election of Director: Nancy K. Buese Mgmt For For 5f Election of Director: Sheila P. Burke Mgmt For For 5g Election of Director: Michael L. Corbat Mgmt For For 5h Election of Director: Robert J. Hugin Mgmt For For 5i Election of Director: Robert W. Scully Mgmt For For 5j Election of Director: Theodore E. Shasta Mgmt For For 5k Election of Director: David H. Sidwell Mgmt For For 5l Election of Director: Olivier Steimer Mgmt For For 5m Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7a Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee of Mgmt For For the Board of Directors: David H. Sidwell 7c Election of the Compensation Committee of Mgmt For For the Board of Directors: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9a Amendments to the Articles of Association: Mgmt For For Amendments relating to Swiss corporate law updates 9b Amendments to the Articles of Association: Mgmt For For Amendment to advance notice period 10a Reduction of share capital: Cancellation of Mgmt For For repurchased shares 10b Reduction of share capital: Par value Mgmt For For reduction 11a Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Maximum compensation of the Board of Directors until the next annual general meeting 11b Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Maximum compensation of Executive Management for the 2024 calendar year 11c Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Advisory vote to approve the Swiss compensation report 12 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements 13 Advisory vote on the frequency of the U.S. Mgmt 1 Year For securities law advisory vote on executive compensation 14 Shareholder proposal on greenhouse gas Shr Against For emissions targets, if properly presented 15 Shareholder proposal on human rights and Shr Against For underwriting, if properly presented. A If a new agenda item or a new proposal for Mgmt For For an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935780622 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Bradlen S. Cashaw 1b. Election of Director for a term of one Mgmt For For year: Matthew T. Farrell 1c. Election of Director for a term of one Mgmt For For year: Bradley C. Irwin 1d. Election of Director for a term of one Mgmt For For year: Penry W. Price 1e. Election of Director for a term of one Mgmt For For year: Susan G. Saideman 1f. Election of Director for a term of one Mgmt For For year: Ravichandra K. Saligram 1g. Election of Director for a term of one Mgmt For For year: Robert K. Shearer 1h. Election of Director for a term of one Mgmt For For year: Janet S. Vergis 1i. Election of Director for a term of one Mgmt For For year: Arthur B. Winkleblack 1j. Election of Director for a term of one Mgmt For For year: Laurie J. Yoler 2. An advisory vote to approve compensation of Mgmt For For our named executive officers; 3. An advisory vote to approve the preferred Mgmt 1 Year For frequency of the advisory vote on compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. 5. Approval of the Church & Dwight Co., Inc. Mgmt For For Employee Stock Purchase Plan. 6. Stockholder Proposal - Independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935723216 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1g. Election of Director: Roderick C. Mcgeary Mgmt For For 1h. Election of Director: Sarah Rae Murphy Mgmt For For 1i. Election of Director: Charles H. Robbins Mgmt For For 1j. Election of Director: Brenton L. Saunders Mgmt For For 1k. Election of Director: Dr. Lisa T. Su Mgmt For For 1l. Election of Director: Marianna Tessel Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2023. 4. Stockholder Proposal - Approval to have Shr Against For Cisco's Board issue a tax transparency report in consideration of the Global Reporting Initiative's Tax Standard. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935781030 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen M. Costello Mgmt For For 1b. Election of Director: Grace E. Dailey Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Jane N. Fraser Mgmt For For 1f. Election of Director: Duncan P. Hennes Mgmt For For 1g. Election of Director: Peter B. Henry Mgmt For For 1h. Election of Director: S. Leslie Ireland Mgmt For For 1i. Election of Director: Renee J. James Mgmt For For 1j. Election of Director: Gary M. Reiner Mgmt For For 1k. Election of Director: Diana L. Taylor Mgmt For For 1l. Election of Director: James S. Turley Mgmt For For 1m. Election of Director: Casper W. von Koskull Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accountants for 2023. 3. Advisory vote to Approve our 2022 Executive Mgmt For For Compensation. 4. Approval of additional shares for the Mgmt For For Citigroup 2019 Stock Incentive Plan. 5. Advisory vote to Approve the Frequency of Mgmt 1 Year For Future Advisory Votes on Executive Compensation. 6. Stockholder proposal requesting that Shr For Against shareholders ratify the termination pay of any senior manager. 7. Stockholder proposal requesting an Shr Against For Independent Board Chairman. 8. Stockholder proposal requesting a report on Shr Against For the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy to phase out new fossil fuel financing. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935788034 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Equity Director: Terrence A. Mgmt For For Duffy 1b. Election of Equity Director: Kathryn Benesh Mgmt For For 1c. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1d. Election of Equity Director: Charles P. Mgmt For For Carey 1e. Election of Equity Director: Bryan T. Mgmt For For Durkin 1f. Election of Equity Director: Harold Ford Mgmt For For Jr. 1g. Election of Equity Director: Martin J. Mgmt For For Gepsman 1h. Election of Equity Director: Larry G. Mgmt For For Gerdes 1i. Election of Equity Director: Daniel R. Mgmt For For Glickman 1j. Election of Equity Director: Daniel G. Kaye Mgmt For For 1k. Election of Equity Director: Phyllis M. Mgmt For For Lockett 1l. Election of Equity Director: Deborah J. Mgmt For For Lucas 1m. Election of Equity Director: Terry L. Mgmt For For Savage 1n. Election of Equity Director: Rahael Seifu Mgmt For For 1o. Election of Equity Director: William R. Mgmt For For Shepard 1p. Election of Equity Director: Howard J. Mgmt For For Siegel 1q. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935786888 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jon E. Barfield Mgmt For For 1b. ELECTION OF DIRECTOR: Deborah H. Butler Mgmt For For 1c. ELECTION OF DIRECTOR: Kurt L. Darrow Mgmt For For 1d. ELECTION OF DIRECTOR: William D. Harvey Mgmt For For 1e. ELECTION OF DIRECTOR: Garrick J. Rochow Mgmt For For 1f. ELECTION OF DIRECTOR: John G. Russell Mgmt For For 1g. ELECTION OF DIRECTOR: Suzanne F. Shank Mgmt For For 1h. ELECTION OF DIRECTOR: Myrna M. Soto Mgmt For For 1i. ELECTION OF DIRECTOR: John G. Sznewajs Mgmt For For 1j. ELECTION OF DIRECTOR: Ronald J. Tanski Mgmt For For 1k. ELECTION OF DIRECTOR: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935831809 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Zein Abdalla 1b. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Vinita Bali 1c. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Eric Branderiz 1d. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Archana Deskus 1e. Election of Director to serve until the Mgmt For For 2024 Annual meeting: John M. Dineen 1f. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Nella Domenici 1g. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Ravi Kumar S 1h. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Leo S. Mackay, Jr. 1i. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Michael Patsalos-Fox 1j. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Stephen J. Rohleder 1k. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Abraham Schot 1l. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Joseph M. Velli 1m. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the company's named executive officers (say-on-pay). 3. Approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future say-on-pay votes. 4. Approve the Company's 2023 Incentive Award Mgmt For For Plan. 5. Approve an amendment to the Company's 2004 Mgmt For For Employee Stock Purchase Plan. 6. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2023. 7. Shareholder proposal regarding fair Shr Against For elections, requesting that the board of directors amend the company's by-laws to require shareholder approval for certain advance notice by-law amendments. 8. Shareholder proposal regarding shareholder Shr For Against ratification of termination pay, requesting that the board of directors seek shareholder approval of certain senior manager severance packages. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935795382 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Steve Cahillane Mgmt For For 1d. Election of Director: Lisa M. Edwards Mgmt For For 1e. Election of Director: C. Martin Harris Mgmt For For 1f. Election of Director: Martina Hund-Mejean Mgmt For For 1g. Election of Director: Kimberly A. Nelson Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Michael B. Polk Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt For For 1k. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal on independent Board Shr Against For Chairman. 6. Stockholder proposal on executives to Shr Against For retain significant stock. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935845492 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Thomas J. Baltimore Jr. Mgmt For For Madeline S. Bell Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors. 3. Approval of Comcast Corporation 2023 Mgmt For For Omnibus Equity Incentive Plan. 4. Approval of Amended and Restated Comcast Mgmt For For Corporation 2002 Employee Stock Purchase Plan. 5. Advisory vote on executive compensation. Mgmt For For 6. Advisory vote on the frequency of the vote Mgmt 1 Year For on executive compensation. 7. To perform independent racial equity audit. Shr Against For 8. To report on climate risk in default Shr Against For retirement plan options. 9. To set different greenhouse gas emissions Shr Against For reduction targets. 10. To report on political contributions and Shr Against For company values alignment. 11. To report on business in China. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935796194 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis V. Arriola Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2023. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Advisory Vote Mgmt 1 Year on Executive Compensation. 5. Adoption of Amended and Restated Mgmt For For Certificate of Incorporation on Right to Call Special Meeting. 6. Approval of 2023 Omnibus Stock and Mgmt For For Performance Incentive Plan of ConocoPhillips. 7. Independent Board Chairman. Shr Against For 8. Share Retention Until Retirement. Shr Against For 9. Report on Tax Payments. Shr Against For 10. Report on Lobbying Activities. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935797235 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy P. Cawley Mgmt For For 1b. Election of Director: Ellen V. Futter Mgmt For For 1c. Election of Director: John F. Killian Mgmt For For 1d. Election of Director: Karol V. Mason Mgmt For For 1e. Election of Director: Dwight A. McBride Mgmt For For 1f. Election of Director: William J. Mulrow Mgmt For For 1g. Election of Director: Armando J. Olivera Mgmt For For 1h. Election of Director: Michael W. Ranger Mgmt For For 1i. Election of Director: Linda S. Sanford Mgmt For For 1j. Election of Director: Deirdre Stanley Mgmt For For 1k. Election of Director: L. Frederick Mgmt For For Sutherland 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 5. Approval of the company's 2023 long term Mgmt For For incentive plan. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935670706 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 19-Jul-2022 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Daniels Mgmt For For Jeremy S.G. Fowden Mgmt For For Jose M. Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 28, 2023. 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935714990 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Special Meeting Date: 09-Nov-2022 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Amended and Mgmt For For Restated Charter, which will effectuate the Reclassification described in the Proxy Statement. 2. To adjourn the Special Meeting to a later Mgmt For For date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Reclassification Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY CORP Agenda Number: 935780684 -------------------------------------------------------------------------------------------------------------------------- Security: 21037T109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CEG ISIN: US21037T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Dominguez Mgmt For For Julie Holzrichter Mgmt For For Ashish Khandpur Mgmt For For 2. To consider and act on an advisory vote Mgmt For For regarding the approval of compensation paid to named executive officers. 3. To consider and act on an advisory vote Mgmt 1 Year For regarding the frequency of the approval of compensation paid to named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CORTEVA INC. Agenda Number: 935773920 -------------------------------------------------------------------------------------------------------------------------- Security: 22052L104 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: CTVA ISIN: US22052L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: Klaus A. Engel Mgmt For For 1c. Election of Director: David C. Everitt Mgmt For For 1d. Election of Director: Janet P. Giesselman Mgmt For For 1e. Election of Director: Karen H. Grimes Mgmt For For 1f. Election of Director: Michael O. Johanns Mgmt For For 1g. Election of Director: Rebecca B. Liebert Mgmt For For 1h. Election of Director: Marcos M. Lutz Mgmt For For 1i. Election of Director: Charles V. Magro Mgmt For For 1j. Election of Director: Nayaki R. Nayyar Mgmt For For 1k. Election of Director: Gregory R. Page Mgmt For For 1l. Election of Director: Kerry J. Preete Mgmt For For 1m. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935745933 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Kenneth D. Denman Mgmt For For 1c. Election of Director: Richard A. Galanti Mgmt For For 1d. Election of Director: Hamilton E. James Mgmt For For 1e. Election of Director: W. Craig Jelinek Mgmt For For 1f. Election of Director: Sally Jewell Mgmt For For 1g. Election of Director: Charles T. Munger Mgmt For For 1h. Election of Director: Jeffrey S. Raikes Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: Ron M. Vachris Mgmt For For 1k. Election of Director: Maggie Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval, on an advisory basis, of Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. Shareholder proposal regarding report on Shr Against For risks of state policies restricting reproductive rights. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INC. Agenda Number: 935796788 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. Robert Bartolo Mgmt For For 1b. Election of Director: Jay A. Brown Mgmt For For 1c. Election of Director: Cindy Christy Mgmt For For 1d. Election of Director: Ari Q. Fitzgerald Mgmt For For 1e. Election of Director: Andrea J. Goldsmith Mgmt For For 1f. Election of Director: Tammy K. Jones Mgmt For For 1g. Election of Director: Anthony J. Melone Mgmt For For 1h. Election of Director: W. Benjamin Moreland Mgmt For For 1i. Election of Director: Kevin A. Stephens Mgmt For For 1j. Election of Director: Matthew Thornton, III Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2023. 3. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. 4. The amendment to the Company's Restated Mgmt For For Certificate of Incorporation, as amended, regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935786422 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Thomas P. Bostick Mgmt For For 1c. Election of Director: Steven T. Halverson Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Joseph R. Hinrichs Mgmt For For 1f. Election of Director: David M. Moffett Mgmt For For 1g. Election of Director: Linda H. Riefler Mgmt For For 1h. Election of Director: Suzanne M. Vautrinot Mgmt For For 1i. Election of Director: James L. Wainscott Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2023. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. Advisory (non-binding) resolution to Mgmt 1 Year For approve the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935806375 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Jeffrey R. Balser, Mgmt For For M.D., Ph.D. 1c. Election of Director: C. David Brown II Mgmt For For 1d. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1e. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Anne M. Finucane Mgmt For For 1h. Election of Director: Edward J. Ludwig Mgmt For For 1i. Election of Director: Karen S. Lynch Mgmt For For 1j. Election of Director: Jean-Pierre Millon Mgmt For For 1k. Election of Director: Mary L. Schapiro Mgmt For For 2. Ratification of the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2023 3. Say on Pay, a Proposal to Approve, on an Mgmt For For Advisory Basis, the Company's Executive Compensation 4. Proposal to Recommend, on an Advisory Mgmt 1 Year For Basis, the Frequency of Advisory Votes on Executive Compensation Votes 5. Stockholder Proposal Requesting Paid Sick Shr Against For Leave for All Employees 6. Stockholder Proposal for Reducing our Shr Against For Ownership Threshold to Request a Special Stockholder Meeting 7. Stockholder Proposal Regarding "Fair Shr Against For Elections" and Requiring Stockholder Approval of Certain Types of By-law Amendments 8. Stockholder Proposal Requesting a Report on Shr Against For a "Worker Rights Assessment" 9. Stockholder Proposal to Prevent Company Shr Against For Directors from Simultaneously Sitting on the Boards of Directors of Any Other Company -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935751265 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 18-Jan-2023 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald R. Horton Mgmt For For 1b. Election of Director: Barbara K. Allen Mgmt For For 1c. Election of Director: Brad S. Anderson Mgmt For For 1d. Election of Director: Michael R. Buchanan Mgmt For For 1e. Election of Director: Benjamin S. Carson, Mgmt For For Sr. 1f. Election of Director: Maribess L. Miller Mgmt For For 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935795510 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Rainer M. Blair 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Feroz Dewan 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Linda Filler 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Teri List 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Mitchell P. Rales 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Steven M. Rales 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1j. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: A. Shane Sanders 1k. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: John T. Schwieters 1l. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Alan G. Spoon 1m. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1n. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To hold an advisory vote relating to the Mgmt 1 Year For frequency of future shareholder advisory votes on the Company's executive officer compensation. 5. To act upon a shareholder proposal Shr 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. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935696762 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 21-Sep-2022 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For Ricardo Cardenas Mgmt For For Juliana L. Chugg Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Mgmt For For Company's executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending May 28, 2023. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935755009 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2023 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leanne G. Caret Mgmt For For 1b. Election of Director: Tamra A. Erwin Mgmt For For 1c. Election of Director: Alan C. Heuberger Mgmt For For 1d. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1e. Election of Director: Michael O. Johanns Mgmt For For 1f. Election of Director: Clayton M. Jones Mgmt For For 1g. Election of Director: John C. May Mgmt For For 1h. Election of Director: Gregory R. Page Mgmt For For 1i. Election of Director: Sherry M. Smith Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation("say-on-pay"). 3. Advisory vote on the frequency of future Mgmt 1 Year For say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal regarding termination Shr For Against pay. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935859059 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Greg Creed Mgmt For For 1c. Election of Director: David G. DeWalt Mgmt For For 1d. Election of Director: William H. Easter III Mgmt For For 1e. Election of Director: Leslie D. Hale Mgmt For For 1f. Election of Director: Christopher A. Mgmt For For Hazleton 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Vasant M. Prabhu Mgmt For For 1k. Election of Director: Sergio A. L. Rial Mgmt For For 1l. Election of Director: David S. Taylor Mgmt For For 1m. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2023. 5. A shareholder proposal requesting Shr For Against shareholder ratification of termination pay. 6. A shareholder proposal requesting a freedom Shr Against For of association and collective bargaining policy. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935809395 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Steven R. Altman 1.2 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Richard A. Collins 1.3 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Karen Dahut 1.4 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Mark G. Foletta 1.5 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Barbara E. Kahn 1.6 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Kyle Malady 1.7 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Eric J. Topol, M.D. 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a non-binding vote on an advisory Mgmt For For resolution to approve executive compensation. 4. To recommend a non-binding advisory Mgmt 1 Year For resolution on the frequency of stockholder votes on executive compensation. 5. To hold a non-binding vote on pay equity Mgmt Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935849743 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexis Black Bjorlin Mgmt For For 1b. Election of Director: VeraLinn Jamieson Mgmt For For 1c. Election of Director: Kevin J. Kennedy Mgmt For For 1d. Election of Director: William G. LaPerch Mgmt For For 1e. Election of Director: Jean F.H.P. Mgmt For For Mandeville 1f. Election of Director: Afshin Mohebbi Mgmt For For 1g. Election of Director: Mark R. Patterson Mgmt For For 1h. Election of Director: Mary Hogan Preusse Mgmt For For 1i. Election of Director: Andrew P. Power Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (Say-on-Pay). 4. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of holding future advisory votes on the compensation of our named executive officers (every one, two or three years). 5. A stockholder proposal regarding reporting Shr Against For on concealment clauses. 6. A stockholder proposal regarding inclusion Shr Against For in the workplace. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935796322 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors: Jeffrey S. Aronin Mgmt For For 1B Election of Directors: Mary K. Bush Mgmt For For 1C Election of Directors: Gregory C. Case Mgmt For For 1D Election of Directors: Candace H. Duncan Mgmt For For 1E Election of Directors: Joseph F. Eazor Mgmt For For 1F Election of Directors: Roger C. Hochschild Mgmt For For 1G Election of Directors: Thomas G. Maheras Mgmt For For 1H Election of Directors: John B. Owen Mgmt For For 1I Election of Directors: David L. Rawlinson Mgmt For For II 1J Election of Directors: Beverley A. Sibblies Mgmt For For 1K Election of Directors: Mark A. Thierer Mgmt For For 1L Election of Directors: Jennifer L. Wong Mgmt For For 2 Advisory vote to approve named executive Mgmt For For officer compensation: 3 Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation: 4 To approve the Discover Financial Services Mgmt For For 2023 Omnibus Incentive Plan: 5 To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm: -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 935782917 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Q. Abernathy Mgmt For For George R. Brokaw Mgmt For For Stephen J. Bye Mgmt For For W. Erik Carlson Mgmt For For James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt For For Tom A. Ortolf Mgmt For For Joseph T. Proietti Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To amend and restate our Employee Stock Mgmt For For Purchase Plan. 4. To conduct a non-binding advisory vote on Mgmt For For executive compensation. 5. To conduct a non-binding advisory vote on Mgmt 3 Years For the frequency of future non-binding advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935821137 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warren F. Bryant Mgmt For For 1b. Election of Director: Michael M. Calbert Mgmt For For 1c. Election of Director: Ana M. Chadwick Mgmt For For 1d. Election of Director: Patricia D. Mgmt For For Fili-Krushel 1e. Election of Director: Timothy I. McGuire Mgmt For For 1f. Election of Director: Jeffery C. Owen Mgmt For For 1g. Election of Director: Debra A. Sandler Mgmt For For 1h. Election of Director: Ralph E. Santana Mgmt For For 1i. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement 3. To recommend, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future advisory votes on Dollar General Corporation's named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2023. 5. To vote on a shareholder proposal regarding Shr Against For cage-free eggs progress disclosure. 6. To vote on a shareholder proposal to take Shr Against For steps to amend Dollar General Corporation's governing documents to remove the one-year holding period requirement to call a special shareholder meeting 7. To vote on a shareholder proposal Shr Against For requesting a worker safety and well-being audit and report. -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 935788440 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Bennett Mgmt For For 1B. Election of Director: Robert M. Blue Mgmt For For 1C. Election of Director: D. Maybank Hagood Mgmt For For 1D. Election of Director: Ronald W. Jibson Mgmt For For 1E. Election of Director: Mark J. Kington Mgmt For For 1F. Election of Director: Kristin G. Lovejoy Mgmt For For 1G. Election of Director: Joseph M. Rigby Mgmt For For 1H. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1I. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1J. Election of Director: Susan N. Story Mgmt For For 1K. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Advisory Vote on Approval of Executive Mgmt For For Compensation (Say on Pay) 3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For Pay Votes 4. Ratification of Appointment of Independent Mgmt For For Auditor 5. Management's Proposal to Amend Article IV Mgmt For For of the Bylaws to Make Certain Changes to the Information Required to be Provided by a Shareholder Requesting a Special Meeting 6. Management's Proposal to Amend Article XI Mgmt For For of the Bylaws to Make Certain Changes to the Advance Notice Provisions for Director Nominations 7. Shareholder Proposal Regarding a Policy to Shr Against For Require an Independent Chair -------------------------------------------------------------------------------------------------------------------------- DOW INC. Agenda Number: 935771178 -------------------------------------------------------------------------------------------------------------------------- Security: 260557103 Meeting Type: Annual Meeting Date: 13-Apr-2023 Ticker: DOW ISIN: US2605571031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Gaurdie E. Banister Mgmt For For Jr. 1c. Election of Director: Wesley G. Bush Mgmt For For 1d. Election of Director: Richard K. Davis Mgmt For For 1e. Election of Director: Jerri DeVard Mgmt For For 1f. Election of Director: Debra L. Dial Mgmt For For 1g. Election of Director: Jeff M. Fettig Mgmt For For 1h. Election of Director: Jim Fitterling Mgmt For For 1i. Election of Director: Jacqueline C. Hinman Mgmt For For 1j. Election of Director: Luis Alberto Moreno Mgmt For For 1k. Election of Director: Jill S. Wyant Mgmt For For 1l. Election of Director: Daniel W. Yohannes Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2023 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal - Single-Use Plastics Shr Against For Report -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 935783440 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Derrick Burks Mgmt For For 1b. Election of Director: Annette K. Clayton Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Caroline Dorsa Mgmt For For 1f. Election of Director: W. Roy Dunbar Mgmt For For 1g. Election of Director: Nicholas C. Mgmt For For Fanandakis 1h. Election of Director: Lynn J. Good Mgmt For For 1i. Election of Director: John T. Herron Mgmt For For 1j. Election of Director: Idalene F. Kesner Mgmt For For 1k. Election of Director: E. Marie McKee Mgmt For For 1l. Election of Director: Michael J. Pacilio Mgmt For For 1m. Election of Director: Thomas E. Skains Mgmt For For 1n. Election of Director: William E. Webster, Mgmt For For Jr. 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy's independent registered public accounting firm for 2023 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote on executive compensation 5. Approval of the Duke Energy Corporation Mgmt For For 2023 Long-Term Incentive Plan 6. Shareholder proposal regarding simple Shr For majority vote 7. Shareholder proposal regarding formation of Shr Against For committee to evaluate decarbonization risk -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Agenda Number: 935808444 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy G. Brady Mgmt For For 1b. Election of Director: Edward D. Breen Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: Terrence R. Curtin Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Eleuthere I. du Pont Mgmt For For 1g. Election of Director: Kristina M. Johnson Mgmt For For 1h. Election of Director: Luther C. Kissam Mgmt For For 1i. Election of Director: Frederick M. Lowery Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Deanna M. Mulligan Mgmt For For 1l. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023 4. Independent Board Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935777764 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Olivier Leonetti Mgmt For For 1c. Election of Director: Silvio Napoli Mgmt For For 1d. Election of Director: Gregory R. Page Mgmt For For 1e. Election of Director: Sandra Pianalto Mgmt For For 1f. Election of Director: Robert V. Pragada Mgmt For For 1g. Election of Director: Lori J. Ryerkerk Mgmt For For 1h. Election of Director: Gerald B. Smith Mgmt For For 1i. Election of Director: Dorothy C. Thompson Mgmt For For 1j. Election of Director: Darryl L. Wilson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2023 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Approving, on an advisory basis, the Mgmt 1 Year For frequency of executive compensation votes. 5. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 6. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935860595 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adriane M. Brown Mgmt For For 1b. Election of Director: Aparna Chennapragada Mgmt For For 1c. Election of Director: Logan D. Green Mgmt For For 1d. Election of Director: E. Carol Hayles Mgmt For For 1e. Election of Director: Jamie Iannone Mgmt For For 1f. Election of Director: Shripriya Mahesh Mgmt For For 1g. Election of Director: Paul S. Pressler Mgmt For For 1h. Election of Director: Mohak Shroff Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Say-on-Pay Frequency Vote. Mgmt 1 Year For 5. Approval of the Amendment and Restatement Mgmt For For of the eBay Equity Incentive Award Plan. 6. Amendment to the Certificate of Mgmt For For Incorporation. 7. Special Shareholder Meeting, if properly Shr Against For presented. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935776635 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Michael C. Camunez Mgmt For For 1c. Election of Director: Vanessa C.L. Chang Mgmt For For 1d. Election of Director: James T. Morris Mgmt For For 1e. Election of Director: Timothy T. O'Toole Mgmt For For 1f. Election of Director: Pedro J. Pizarro Mgmt For For 1g. Election of Director: Marcy L. Reed Mgmt For For 1h. Election of Director: Carey A. Smith Mgmt For For 1i. Election of Director: Linda G. Stuntz Mgmt For For 1j. Election of Director: Peter J. Taylor Mgmt For For 1k. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve Say-on-Pay Vote Mgmt 1 Year For Frequency 4. Advisory Vote to Approve Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935792261 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt For For 1.2 Election of Director: Leslie S. Heisz Mgmt For For 1.3 Election of Director: Paul A. LaViolette Mgmt For For 1.4 Election of Director: Steven R. Loranger Mgmt For For 1.5 Election of Director: Martha H. Marsh Mgmt For For 1.6 Election of Director: Michael A. Mussallem Mgmt For For 1.7 Election of Director: Ramona Sequeira Mgmt For For 1.8 Election of Director: Nicholas J. Valeriani Mgmt For For 1.9 Election of Director: Bernard J. Zovighian Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Advisory Vote to Approve Frequency of Mgmt 1 Year For Future Advisory Votes on Named Executive Officer Compensation 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 5. Approval of Amendment of the Certificate of Mgmt For For Incorporation to Provide for Exculpation of Officers 6. Stockholder Proposal regarding Independent Shr Against For Board Chairman Policy -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935784769 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term: William G. Kaelin, Jr. 1b. Election of Director to serve a three-year Mgmt For For term: David A. Ricks 1c. Election of Director to serve a three-year Mgmt For For term: Marschall S. Runge 1d. Election of Director to serve a three-year Mgmt For For term: Karen Walker 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2023. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 6. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 7. Shareholder proposal to publish an annual Shr Against For report disclosing lobbying activities. 8. Shareholder proposal to eliminate Shr Against For supermajority voting requirements. 9. Shareholder proposal to establish and Shr Against For report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. 10. Shareholder proposal to report on risks of Shr Against For supporting abortion. 11. Shareholder proposal to disclose lobbying Shr Against For activities and alignment with public policy positions and statements. 12. Shareholder proposal to report on Shr Against For effectiveness of the company's diversity, equity, and inclusion efforts. 13. Shareholder proposal to adopt a policy to Shr Against For require certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935748600 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For 2026: Martin S. Craighead 1b. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For 2026: Gloria A. Flach 1c. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For 2026: Matthew S. Levatich 2. Ratification of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt For For Emerson Electric Co. executive compensation. 4. Advisory vote on frequency of future Mgmt 1 Year For shareholder advisory approval of the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935812013 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ENPH ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie Haenggi Mgmt For For Benjamin Kortlang Mgmt For For Richard Mora Mgmt For For 2. To approve, on advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935786232 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gina F. Adams Mgmt For For 1b. Election of Director: John H. Black Mgmt For For 1c. Election of Director: John R. Burbank Mgmt For For 1d. Election of Director: Patrick J. Condon Mgmt For For 1e. Election of Director: Kirkland H. Donald Mgmt For For 1f. Election of Director: Brian W. Ellis Mgmt For For 1g. Election of Director: Philip L. Mgmt For For Frederickson 1h. Election of Director: M. Elise Hyland Mgmt For For 1i. Election of Director: Stuart L. Levenick Mgmt For For 1j. Election of Director: Blanche L. Lincoln Mgmt For For 1k. Election of Director: Andrew S. Marsh Mgmt For For 1l. Election of Director: Karen A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Entergy's Independent Registered Public Accountants for 2023. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Named Executive Officer Compensation. 5. Approval of an Amendment to the 2019 Mgmt For For Entergy Corporation Omnibus Incentive Plan. 6. Approval of an Amendment to Entergy Mgmt For For Corporation's Restated Certificate of Incorporation to Include Exculpation of Officers. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935817049 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Janet F. Clark 1b. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Charles R. Crisp 1c. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Robert P. Daniels 1d. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Lynn A. Dugle 1e. Election of Director to hold office until Mgmt For For the 2024 annual meeting: C. Christopher Gaut 1f. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Michael T. Kerr 1g. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Julie J. Robertson 1h. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Donald F. Textor 1i. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Ezra Y. Yacob 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2023. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of holding advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935820490 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Nanci Caldwell 1b. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Adaire Fox-Martin 1c. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Ron Guerrier 1d. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Gary Hromadko 1e. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Charles Meyers 1f. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Thomas Olinger 1g. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Christopher Paisley 1h. Election of Director to the Board of Mgmt Against Against Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Jeetu Patel 1i. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Sandra Rivera 1j. Election of Director to the Board of Mgmt Against Against Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Fidelma Russo 1k. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Peter Van Camp 2. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 3. Approval, by a non-binding advisory vote, Mgmt 1 Year For of the frequency with which our stockholders will vote on the compensation of our named executive officers 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A stockholder proposal related to Shr For Against shareholder ratification of termination pay -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 935779504 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony Anderson Mgmt For For 1b. Election of Director: W. Paul Bowers Mgmt For For 1c. Election of Director: Calvin G. Butler, Jr. Mgmt For For 1d. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1e. Election of Director: Linda Jojo Mgmt For For 1f. Election of Director: Charisse Lillie Mgmt For For 1g. Election of Director: Matthew Rogers Mgmt For For 1h. Election of Director: John Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2023. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935823977 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Angelakis Mgmt For For 1b. Election of Director: Susan K. Avery Mgmt For For 1c. Election of Director: Angela F. Braly Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Kaisa H. Hietala Mgmt For For 1g. Election of Director: Joseph L. Hooley Mgmt For For 1h. Election of Director: Steven A. Kandarian Mgmt For For 1i. Election of Director: Alexander A. Karsner Mgmt For For 1j. Election of Director: Lawrence W. Kellner Mgmt For For 1k. Election of Director: Jeffrey W. Ubben Mgmt For For 1l. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Frequency of Advisory Vote on Executive Mgmt 1 Year For Compensation 5. Establish a New Board Committee on Shr Against For Decarbonization Risk 6. Reduce Executive Stock Holding Period Shr Against For 7. Additional Carbon Capture and Storage and Shr Against For Emissions Report 8. Additional Direct Methane Measurement Shr Against For 9. Establish a Scope 3 Target and Reduce Shr Against For Hydrocarbon Sales 10. Additional Report on Worst-case Spill and Shr Against For Response Plans 11. GHG Reporting on Adjusted Basis Shr Against For 12. Report on Asset Retirement Obligations Shr Against For Under IEA NZE Scenario 13. Report on Plastics Under SCS Scenario Shr Against For 14. Litigation Disclosure Beyond Legal and Shr Against For Accounting Requirements 15. Tax Reporting Beyond Legal Requirements Shr Against For 16. Energy Transition Social Impact Report Shr Against For 17. Report on Commitment Against AMAP Work Shr Against For -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935785672 -------------------------------------------------------------------------------------------------------------------------- Security: 313745101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: FRT ISIN: US3137451015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: David W. Faeder Mgmt For For 1b. Election of Trustee: Elizabeth I. Holland Mgmt For For 1c. Election of Trustee: Nicole Y. Lamb-Hale Mgmt For For 1d. Election of Trustee: Thomas A. McEachin Mgmt For For 1e. Election of Trustee: Anthony P. Nader, III Mgmt For For 1f. Election of Trustee: Gail P. Steinel Mgmt For For 1g. Election of Trustee: Donald C. Wood Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of holding future, non-binding, advisory votes on the compensation of our named executive officers. 4. To approve, on a non-binding, advisory Mgmt For For basis, an increase to the number of authorized common shares. 5. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935696306 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 19-Sep-2022 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: MARVIN R. ELLISON Mgmt For For 1b. Election of Director: STEPHEN E. GORMAN Mgmt For For 1c. Election of Director: SUSAN PATRICIA Mgmt For For GRIFFITH 1d. Election of Director: KIMBERLY A. JABAL Mgmt For For 1e. Election of Director: AMY B. LANE Mgmt For For 1f. Election of Director: R. BRAD MARTIN Mgmt For For 1g. Election of Director: NANCY A. NORTON Mgmt For For 1h. Election of Director: FREDERICK P. PERPALL Mgmt For For 1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1j. Election of Director: SUSAN C. SCHWAB Mgmt For For 1k. Election of Director: FREDERICK W. SMITH Mgmt For For 1l. Election of Director: DAVID P. STEINER Mgmt For For 1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For 1n. Election of Director: V. JAMES VENA Mgmt For For 1o. Election of Director: PAUL S. WALSH Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as FedEx's independent registered public accounting firm for fiscal year 2023. 4. Approval of amendment to the FedEx Mgmt For For Corporation 2019 Omnibus Stock Incentive Plan to increase the number of authorized shares. 5. Stockholder proposal regarding independent Shr Against For board chairman. 6. Stockholder proposal regarding report on Shr Against For alignment between company values and electioneering contributions. 7. Stockholder proposal regarding lobbying Shr Against For activity and expenditure report. 8. Stockholder proposal regarding assessing Shr Against For inclusion in the workplace. 9. Proposal not applicable Shr Against -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 935804167 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jana T. Croom Mgmt For For 1b. Election of Director: Steven J. Demetriou Mgmt For For 1c. Election of Director: Lisa Winston Hicks Mgmt For For 1d. Election of Director: Paul Kaleta Mgmt For For 1e. Election of Director: Sean T. Klimczak Mgmt For For 1f. Election of Director: Jesse A. Lynn Mgmt For For 1g. Election of Director: James F. O'Neil III Mgmt For For 1h. Election of Director: John W. Somerhalder Mgmt For For II 1i. Election of Director: Andrew Teno Mgmt For For 1j. Election of Director: Leslie M. Turner Mgmt For For 1k. Election of Director: Melvin Williams Mgmt For For 2. Ratify the Appointment of the Independent Mgmt For For Registered Public Accounting Firm for 2023 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation 4. Approve, on an Advisory Basis, the Mgmt 1 Year For Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation 5. Approve an Amendment to the Amended and Mgmt For For Restated Code of Regulations to Reduce the Percentage of Shares Required to Call a Special Meeting of Shareholders 6. Shareholder Ratification of Termination Pay Shr For Against 7. Establish a New Board Committee on Shr Against For Decarbonization Risk -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935806096 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dylan G. Haggart Mgmt For For Wafaa Mamilli Mgmt For For Heidi G. Miller Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on the compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2023. 5. Shareholder proposal requesting an Shr Against For independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 935790128 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kimberly A. Casiano Mgmt For For 1b. Election of Director: Alexandra Ford Mgmt For For English 1c. Election of Director: James D. Farley, Jr. Mgmt For For 1d. Election of Director: Henry Ford III Mgmt For For 1e. Election of Director: William Clay Ford, Mgmt For For Jr. 1f. Election of Director: William W. Helman IV Mgmt For For 1g. Election of Director: Jon M. Huntsman, Jr. Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: John C. May Mgmt For For 1j. Election of Director: Beth E. Mooney Mgmt For For 1k. Election of Director: Lynn Vojvodich Mgmt For For Radakovich 1l. Election of Director: John L. Thornton Mgmt For For 1m. Election of Director: John B. Veihmeyer Mgmt For For 1n. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For the Compensation of the Named Executives. 4. An Advisory Vote on the Frequency of a Mgmt 1 Year For Shareholder Vote to Approve the Compensation of the Named Executives. 5. Approval of the 2023 Long-Term Incentive Mgmt For For Plan. 6. Relating to Consideration of a Shr Against For Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 7. Relating to Disclosure of the Company's Shr Against For Reliance on Child Labor Outside of the United States. 8. Relating to Reporting on the Company's Shr Against For Animal Testing Practices. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935714039 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Meeting Date: 03-Nov-2022 Ticker: FOXA ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non Voting agenda Mgmt Abstain -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935831493 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Richard C. Adkerson Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Robert W. Dudley Mgmt For For 1e. Election of Director: Hugh Grant Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: Sara Grootwassink Mgmt For For Lewis 1i. Election of Director: Dustan E. McCoy Mgmt For For 1j. Election of Director: Kathleen L. Quirk Mgmt For For 1k. Election of Director: John J. Stephens Mgmt For For 1l. Election of Director: Frances Fragos Mgmt For For Townsend 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935825806 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring in Mgmt For For 2024: Peter E. Bisson 1b. Election of Director for term expiring in Mgmt For For 2024: Richard J. Bressler 1c. Election of Director for term expiring in Mgmt For For 2024: Raul E. Cesan 1d. Election of Director for term expiring in Mgmt For For 2024: Karen E. Dykstra 1e. Election of Director for term expiring in Mgmt For For 2024: Diana S. Ferguson 1f. Election of Director for term expiring in Mgmt For For 2024: Anne Sutherland Fuchs 1g. Election of Director for term expiring in Mgmt For For 2024: William O. Grabe 1h. Election of Director for term expiring in Mgmt For For 2024: Jose M. Gutierrez 1i. Election of Director for term expiring in Mgmt For For 2024: Eugene A. Hall 1j. Election of Director for term expiring in Mgmt For For 2024: Stephen G. Pagliuca 1k. Election of Director for term expiring in Mgmt For For 2024: Eileen M. Serra 1l. Election of Director for term expiring in Mgmt For For 2024: James C. Smith 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of future stockholder advisory votes on the Company's executive compensation. 4. Approval of the Gartner, Inc. Long-Term Mgmt For For Incentive Plan. 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GE HEALTHCARE TECHNOLOGIES INC. Agenda Number: 935805878 -------------------------------------------------------------------------------------------------------------------------- Security: 36266G107 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: GEHC ISIN: US36266G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Arduini Mgmt For For 1b. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1c. Election of Director: Rodney F. Hochman Mgmt For For 1d. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Catherine Lesjak Mgmt For For 1g. Election of Director: Anne T. Madden Mgmt For For 1h. Election of Director: Tomislav Mihaljevic Mgmt For For 1i. Election of Director: William J. Stromberg Mgmt For For 1j. Election of Director: Phoebe L. Yang Mgmt For For 2. Approve our named executive officers' Mgmt For For compensation in an advisory vote. 3. Approve the frequency of future advisory Mgmt 1 Year For votes on named executive officers' compensation in an advisory vote. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935846418 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Marcia J. Mgmt For For Avedon 1.2 Election of Class II Director: Bennett J. Mgmt For For Morgan 1.3 Election of Class II Director: Dominick P. Mgmt For For Zarcone 2. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ended December 31, 2023. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. 4. Advisory vote on the non-binding resolution Mgmt 1 Year For regarding the frequency of our advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935781078 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Clarke Mgmt For For 1b. Election of Director: James S. Crown Mgmt For For 1c. Election of Director: Rudy F. deLeon Mgmt For For 1d. Election of Director: Cecil D. Haney Mgmt For For 1e. Election of Director: Mark M. Malcolm Mgmt For For 1f. Election of Director: James N. Mattis Mgmt For For 1g. Election of Director: Phebe N. Novakovic Mgmt For For 1h. Election of Director: C. Howard Nye Mgmt For For 1i. Election of Director: Catherine B. Reynolds Mgmt For For 1j. Election of Director: Laura J. Schumacher Mgmt For For 1k. Election of Director: Robert K. Steel Mgmt For For 1l. Election of Director: John G. Stratton Mgmt For For 1m. Election of Director: Peter A. Wall Mgmt For For 2. Vote to Approve Amendment to Delaware Mgmt For For Charter to Limit Liability of Officers as Permitted by Law 3. Advisory Vote on the Selection of Mgmt For For Independent Auditors 4. Advisory Vote to Approve Executive Mgmt For For Compensation 5. Advisory Vote on the Frequency of Future Mgmt 1 Year For Executive Compensation Advisory Votes 6. Shareholder Proposal - Human Rights Impact Shr Against For Assessment 7. Shareholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935786408 -------------------------------------------------------------------------------------------------------------------------- Security: 369604301 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GE ISIN: US3696043013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen Angel Mgmt For For 1b. Election of Director: Sebastien Bazin Mgmt For For 1c. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1d. Election of Director: Edward Garden Mgmt For For 1e. Election of Director: Isabella Goren Mgmt For For 1f. Election of Director: Thomas Horton Mgmt For For 1g. Election of Director: Catherine Lesjak Mgmt For For 1h. Election of Director: Darren McDew Mgmt For For 1i. Election of Director: Paula Rosput Reynolds Mgmt For For 1j. Election of Director: Jessica Uhl Mgmt For For 2. Advisory Approval of Our Named Executives' Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Our Named Executives' Compensation. 4. Ratification of Deloitte as Independent Mgmt For For Auditor for 2023. 5. Independent Board Chairman. Shr Against For 6. Sale of the Company. Shr Against For 7. Fiduciary Carbon-Emission Relevance Report. Shr Against For 8. Assess Energy-Related Asset Resilience. Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935697877 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 27-Sep-2022 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Kerry Clark Mgmt For For 1b. Election of Director: David M. Cordani Mgmt For For 1c. Election of Director: C. Kim Goodwin Mgmt For For 1d. Election of Director: Jeffrey L. Harmening Mgmt For For 1e. Election of Director: Maria G. Henry Mgmt For For 1f. Election of Director: Jo Ann Jenkins Mgmt For For 1g. Election of Director: Elizabeth C. Lempres Mgmt For For 1h. Election of Director: Diane L. Neal Mgmt For For 1i. Election of Director: Steve Odland Mgmt For For 1j. Election of Director: Maria A. Sastre Mgmt For For 1k. Election of Director: Eric D. Sprunk Mgmt For For 1l. Election of Director: Jorge A. Uribe Mgmt For For 2. Approval of the 2022 Stock Compensation Mgmt For For Plan. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 5. Shareholder Proposal - Independent Board Shr Against For Chairman. 6. Shareholder Proposal Regarding a Plastic Shr Against For Packaging Report. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935847561 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Aneel Bhusri Mgmt For For 1c. Election of Director: Wesley G. Bush Mgmt For For 1d. Election of Director: Joanne C. Crevoiserat Mgmt For For 1e. Election of Director: Linda R. Gooden Mgmt For For 1f. Election of Director: Joseph Jimenez Mgmt For For 1g. Election of Director: Jonathan McNeill Mgmt For For 1h. Election of Director: Judith A. Miscik Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: Mark A. Tatum Mgmt For For 1l. Election of Director: Jan E. Tighe Mgmt For For 1m. Election of Director: Devin N. Wenig Mgmt For For 2. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory Approval of Named Executive Mgmt For For Officer Compensation. 4. Approval of Amendment No. 1 to the Mgmt For For Company's 2020 Long-Term Incentive Plan. 5. Shareholder Proposal Requesting a Report on Shr Against For the Company's Operations in China. 6. Shareholder Proposal Regarding Shareholder Shr Against For Written Consent. 7. Shareholder Proposal Regarding Sustainable Shr Against For Materials Procurement Targets. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935788438 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1b. Election of Director: Jeffrey A. Bluestone, Mgmt For For Ph.D. 1c. Election of Director: Sandra J. Horning, Mgmt For For M.D. 1d. Election of Director: Kelly A. Kramer Mgmt For For 1e. Election of Director: Kevin E. Lofton Mgmt For For 1f. Election of Director: Harish Manwani Mgmt For For 1g. Election of Director: Daniel P. O'Day Mgmt For For 1h. Election of Director: Javier J. Rodriguez Mgmt For For 1i. Election of Director: Anthony Welters Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory stockholder votes on executive compensation. 5. To approve an amendment and restatement of Mgmt For For the Gilead Sciences, Inc. Employee Stock Purchase Plan and the Gilead Sciences, Inc. International Employee Stock Purchase Plan. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting the Board implement a process to nominate at least one more candidate than the number of directors to be elected. 7. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting the Board amend the company governing documents to give street name shares and non-street name shares an equal right to call a special stockholder meeting. 8. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting a report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935777093 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: F. Thaddeus Arroyo Mgmt For For 1b. Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1c. Election of Director: John G. Bruno Mgmt For For 1d. Election of Director: Joia M. Johnson Mgmt For For 1e. Election of Director: Ruth Ann Marshall Mgmt For For 1f. Election of Director: Connie D. McDaniel Mgmt For For 1g. Election of Director: Joseph H. Osnoss Mgmt For For 1h. Election of Director: William B. Plummer Mgmt For For 1i. Election of Director: Jeffrey S. Sloan Mgmt For For 1j. Election of Director: John T. Turner Mgmt For For 1k. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers for 2022. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. 5. Advisory shareholder proposal on Shr For Against shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935776902 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas F. Frist III Mgmt For For 1b. Election of Director: Samuel N. Hazen Mgmt For For 1c. Election of Director: Meg G. Crofton Mgmt For For 1d. Election of Director: Robert J. Dennis Mgmt For For 1e. Election of Director: Nancy-Ann DeParle Mgmt For For 1f. Election of Director: William R. Frist Mgmt For For 1g. Election of Director: Hugh F. Johnston Mgmt For For 1h. Election of Director: Michael W. Michelson Mgmt For For 1i. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1j. Election of Director: Andrea B. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve the HCA Healthcare, Inc. 2023 Mgmt For For Employee Stock Purchase Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation. 5. Stockholder proposal, if properly presented Shr Against For at the meeting, regarding political spending disclosure. 6. Stockholder proposal, if properly presented Shr Against For at the meeting, regarding amendment to Patient Safety and Quality of Care Committee charter. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935809117 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: T.J. CHECKI 1b. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: L.S. COLEMAN, JR. 1c. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: L. GLATCH 1d. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: J.B. HESS 1e. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: E.E. HOLIDAY 1f. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: M.S. LIPSCHULTZ 1g. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: R.J. MCGUIRE 1h. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: D. MCMANUS 1i. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: K.O. MEYERS 1j. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: K.F. OVELMEN 1k. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: J.H. QUIGLEY 1l. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: W.G. SCHRADER 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Advisory approval on the frequency of Mgmt 1 Year For voting on executive compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accountants for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Vimal Kapur Mgmt For For 1H. Election of Director: Rose Lee Mgmt For For 1I. Election of Director: Grace D. Lieblein Mgmt For For 1J. Election of Director: Robin L. Washington Mgmt For For 1K. Election of Director: Robin Watson Mgmt For For 2. Advisory Vote to Approve Frequency of Mgmt 1 Year For Advisory Vote on Executive Compensation. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of Independent Accountants. Mgmt For For 5. Shareowner Proposal - Independent Board Shr Against For Chairman. 6. Shareowner Proposal - Environmental and Shr Against For Health Impact Report. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935775429 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aida M. Alvarez Mgmt For For 1b. Election of Director: Shumeet Banerji Mgmt For For 1c. Election of Director: Robert R. Bennett Mgmt For For 1d. Election of Director: Charles V. Bergh Mgmt For For 1e. Election of Director: Bruce Broussard Mgmt For For 1f. Election of Director: Stacy Brown-Philpot Mgmt For For 1g. Election of Director: Stephanie A. Burns Mgmt For For 1h. Election of Director: Mary Anne Citrino Mgmt For For 1i. Election of Director: Richard Clemmer Mgmt For For 1j. Election of Director: Enrique Lores Mgmt For For 1k. Election of Director: Judith Miscik Mgmt For For 1l. Election of Director: Kim K.W. Rucker Mgmt For For 1m. Election of Director: Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2023 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For named executive officer compensation 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future votes to approve, on an advisory basis, HP Inc.'s named executive officer compensation 5. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935775467 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1b) Election of Director: Bruce D. Broussard Mgmt For For 1c) Election of Director: Frank A. D'Amelio Mgmt For For 1d) Election of Director: David T. Feinberg, Mgmt For For M.D. 1e) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1f) Election of Director: John W. Garratt Mgmt For For 1g) Election of Director: Kurt J. Hilzinger Mgmt For For 1h) Election of Director: Karen W. Katz Mgmt For For 1i) Election of Director: Marcy S. Klevorn Mgmt For For 1j) Election of Director: William J. McDonald Mgmt For For 1k) Election of Director: Jorge S. Mesquita Mgmt For For 1l) Election of Director: Brad D. Smith Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2023 proxy statement. 4. Non-binding advisory vote for the approval Mgmt 1 Year For of the frequency with which future stockholder votes on the compensation of the named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935775621 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alanna Y. Cotton Mgmt For For 1b. Election of Director: Ann B. Crane Mgmt For For 1c. Election of Director: Gina D. France Mgmt For For 1d. Election of Director: J. Michael Mgmt For For Hochschwender 1e. Election of Director: Richard H. King Mgmt For For 1f. Election of Director: Katherine M. A. Kline Mgmt For For 1g. Election of Director: Richard W. Neu Mgmt For For 1h. Election of Director: Kenneth J. Phelan Mgmt For For 1i. Election of Director: David L. Porteous Mgmt For For 1j. Election of Director: Roger J. Sit Mgmt For For 1k. Election of Director: Stephen D. Steinour Mgmt For For 1l. Election of Director: Jeffrey L. Tate Mgmt For For 1m. Election of Director: Gary Torgow Mgmt For For 2. An advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. An advisory resolution to approve, on a Mgmt 1 Year For non-binding basis, the frequency of future advisory votes on executive compensation. 4. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935779035 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: Darrell L. Ford Mgmt For For 1d. Election of Director: Kelly J. Grier Mgmt For For 1e. Election of Director: James W. Griffith Mgmt For For 1f. Election of Director: Jay L. Henderson Mgmt For For 1g. Election of Director: Richard H. Lenny Mgmt For For 1h. Election of Director: E. Scott Santi Mgmt For For 1i. Election of Director: David B. Smith, Jr. Mgmt For For 1j. Election of Director: Pamela B. Strobel Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on compensation of named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2023. 5. A non-binding stockholder proposal, if Shr Against For properly presented at the meeting, for an Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935793631 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick P. Gelsinger Mgmt For For 1b. Election of Director: James J. Goetz Mgmt For For 1c. Election of Director: Andrea J. Goldsmith Mgmt For For 1d. Election of Director: Alyssa H. Henry Mgmt For For 1e. Election of Director: Omar Ishrak Mgmt For For 1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1g. Election of Director: Tsu-Jae King Liu Mgmt For For 1h. Election of Director: Barbara G. Novick Mgmt For For 1i. Election of Director: Gregory D. Smith Mgmt For For 1j. Election of Director: Lip-Bu Tan Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. Advisory vote to approve executive Mgmt For For compensation of our named executive officers. 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan. 5. Advisory vote on the frequency of holding Mgmt 1 Year For future advisory votes to approve executive compensation of our named executive officers. 6. Stockholder proposal requesting an Shr Against For executive stock retention period policy and reporting, if properly presented at the meeting. 7. Stockholder proposal requesting commission Shr Against For and publication of a third party review of Intel's China business ESG congruence, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935775405 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Mgmt For For Year: Thomas Buberl 1b. Election of Director for a Term of One Mgmt For For Year: David N. Farr 1c. Election of Director for a Term of One Mgmt For For Year: Alex Gorsky 1d. Election of Director for a Term of One Mgmt For For Year: Michelle J. Howard 1e. Election of Director for a Term of One Mgmt For For Year: Arvind Krishna 1f. Election of Director for a Term of One Mgmt For For Year: Andrew N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: F. William McNabb III 1h. Election of Director for a Term of One Mgmt For For Year: Martha E. Pollack 1i. Election of Director for a Term of One Mgmt For For Year: Joseph R. Swedish 1j. Election of Director for a Term of One Mgmt For For Year: Peter R. Voser 1k. Election of Director for a Term of One Mgmt For For Year: Frederick H. Waddell 1l. Election of Director for a Term of One Mgmt For For Year: Alfred W. Zollar 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote Regarding the Frequency of Mgmt 1 Year For the Advisory Vote on Executive Compensation. 5. Stockholder Proposal to Have an Independent Shr Against For Board Chairman. 6. Stockholder Proposal Requesting a Public Shr Against For Report on Lobbying Activities. 7. Stockholder Proposal Requesting a Public Shr Against For Report on Congruency in China Business Operations and ESG Activities. 8. Stockholder Proposal Requesting a Public Shr Against For Report on Harassment and Discrimination Prevention Efforts. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935785470 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Kathryn J. Boor 1b. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Barry A. Bruno 1c. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Frank K. Clyburn, Jr. 1d. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Mark J. Costa 1e. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Carol Anthony (John) Davidson 1f. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Roger W. Ferguson, Jr. 1g. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: John F. Ferraro 1h. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Christina Gold 1i. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Gary Hu 1j. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Kevin O'Byrne 1k. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Dawn C. Willoughby 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2022. 4. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935744006 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt For For 1h. Election of Director: Thomas Szkutak Mgmt For For 1i. Election of Director: Raul Vazquez Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay) 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2023 4. Approval of the Amended and Restated Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935779744 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1b. Election of Director: Joseph C. Beery Mgmt For For 1c. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1d. Election of Director: Amal M. Johnson Mgmt For For 1e. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1f. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1g. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1h. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1i. Election of Director: Jami Dover Nachtsheim Mgmt For For 1j. Election of Director: Monica P. Reed, M.D. Mgmt For For 1k. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers 3. To approve, by advisory vote, the frequency Mgmt 1 Year For of the advisory vote on the compensation of the Company's Named Executive Officers. 4. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The stockholder proposal regarding pay Shr Against For equity disclosure. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935769628 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carol J. Burt Mgmt For For 1b. Election of Director: Colleen A. Goggins Mgmt For For 1c. Election of Director: Sheila A. Stamps Mgmt For For 2. Approve an advisory (non-binding) Mgmt For For resolution to approve IQVIA's executive compensation (say-on-pay). 3. Approve a Company proposal to amend IQVIA's Mgmt For For Certificate of Incorporation to adopt a stockholders' right to request a special stockholders' meeting. 4. If properly presented, a stockholder Shr Against For proposal concerning special stockholder meetings. 5. If properly presented, a stockholder Shr Against For proposal for separate Chairman and Chief Executive Officer roles. 6. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935719863 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. Foss Mgmt For For 1.2 Election of Director: M. Flanigan Mgmt For For 1.3 Election of Director: T. Wilson Mgmt For For 1.4 Election of Director: J. Fiegel Mgmt For For 1.5 Election of Director: T. Wimsett Mgmt For For 1.6 Election of Director: L. Kelly Mgmt For For 1.7 Election of Director: S. Miyashiro Mgmt For For 1.8 Election of Director: W. Brown Mgmt For For 1.9 Election of Director: C. Campbell Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935776813 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darius Adamczyk Mgmt For For 1b. Election of Director: Mary C. Beckerle Mgmt For For 1c. Election of Director: D. Scott Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Joaquin Duato Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Paula A. Johnson Mgmt For For 1h. Election of Director: Hubert Joly Mgmt For For 1I. Election of Director: Mark B. McClellan Mgmt For For 1j. Election of Director: Anne M. Mulcahy Mgmt For For 1k. Election of Director: Mark A. Weinberger Mgmt For For 1l. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Advisory Vote on the Frequency of Voting to Mgmt 1 Year For Approve Named Executive Officer Compensation 4. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 5. Proposal Withdrawn (Federal Securities Laws Shr Against Mandatory Arbitration Bylaw) 6. Vaccine Pricing Report Shr Against For 7. Executive Compensation Adjustment Policy Shr Against For 8. Impact of Extended Patent Exclusivities on Shr Against For Product Access -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935759590 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Jean Blackwell 1b. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Pierre Cohade 1c. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Michael E. Daniels 1d. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: W. Roy Dunbar 1e. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Gretchen R. Haggerty 1f. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Ayesha Khanna 1g. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Simone Menne 1h. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: George R. Oliver 1i. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Jurgen Tinggren 1j. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Mark Vergnano 1k. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: John D. Young 2.a To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.b To authorize the Audit Committee of the Mgmt For For Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt For For subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the named executive officers. 6. To approve, in a non-binding advisory vote, Mgmt 1 Year For the frequency of the non-binding advisory vote on the compensation of the named executive officers. 7. To approve the Directors' authority to Mgmt For For allot shares up to approximately 20% of issued share capital. 8. To approve the waiver of statutory Mgmt For For preemption rights with respect to up to 5% of the issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935797223 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt For For 1c. Election of Director: Todd A. Combs Mgmt For For 1d. Election of Director: James S. Crown Mgmt For For 1e. Election of Director: Alicia Boler Davis Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Alex Gorsky Mgmt For For 1i. Election of Director: Mellody Hobson Mgmt Against Against 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Phebe N. Novakovic Mgmt For For 1l. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on frequency of advisory Mgmt 1 Year For resolution to approve executive compensation 4. Ratification of independent registered Mgmt For For public accounting firm 5. Independent board chairman Shr Against For 6. Fossil fuel phase out Shr Against For 7. Amending public responsibility committee Shr Against For charter to include mandate to oversee animal welfare impact and risk 8. Special shareholder meeting improvement Shr Against For 9. Report on climate transition planning Shr Against For 10. Report on ensuring respect for civil Shr Against For liberties 11. Report analyzing the congruence of the Shr Against For company's political and electioneering expenditures 12. Absolute GHG reduction goals Shr Against For -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935773540 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term expires 2026): Mgmt For For Stephanie Burns 1b. Election of Director (term expires 2026): Mgmt For For Steve Cahillane 1c. Election of Director (term expires 2026): Mgmt For For La June Montgomery Tabron 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2023. 5. Shareowner proposal requesting a civil Shr Against For rights, nondiscrimination and return to merits audit, if properly presented at the meeting. 6. Shareowner proposal requesting additional Shr Against For reporting on pay equity disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935770140 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Sylvia M. Burwell 1b. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: John W. Culver 1c. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Michael D. Hsu 1d. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Mae C. Jemison, M.D. 1e. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: S. Todd Maclin 1f. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Deirdre A. Mahlan 1g. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Sherilyn S. McCoy 1h. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Christa S. Quarles 1i. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Jaime A. Ramirez 1j. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Dunia A. Shive 1k. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Mark T. Smucker 1l. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Michael D. White 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935785759 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one year term Mgmt For For expiring in 2024: Richard D. Kinder 1b. Election of Director for a one year term Mgmt For For expiring in 2024: Steven J. Kean 1c. Election of Director for a one year term Mgmt For For expiring in 2024: Kimberly A. Dang 1d. Election of Director for a one year term Mgmt For For expiring in 2024: Ted A. Gardner 1e. Election of Director for a one year term Mgmt For For expiring in 2024: Anthony W. Hall, Jr. 1f. Election of Director for a one year term Mgmt For For expiring in 2024: Gary L. Hultquist 1g. Election of Director for a one year term Mgmt For For expiring in 2024: Ronald L. Kuehn, Jr. 1h. Election of Director for a one year term Mgmt For For expiring in 2024: Deborah A. Macdonald 1i. Election of Director for a one year term Mgmt For For expiring in 2024: Michael C. Morgan 1j. Election of Director for a one year term Mgmt For For expiring in 2024: Arthur C. Reichstetter 1k. Election of Director for a one year term Mgmt For For expiring in 2024: C. Park Shaper 1l. Election of Director for a one year term Mgmt For For expiring in 2024: William A. Smith 1m. Election of Director for a one year term Mgmt For For expiring in 2024: Joel V. Staff 1n. Election of Director for a one year term Mgmt For For expiring in 2024: Robert F. Vagt 2. Approval of an Amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to limit the liability of certain officers of the company as permitted by recent amendments to the General Corporation Law of the State of Delaware 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935775532 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Sallie B. Bailey 1b. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Peter W. Chiarelli 1c. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Thomas A. Dattilo 1d. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Roger B. Fradin 1e. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Joanna L. Geraghty 1f. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Harry B. Harris, Jr. 1g. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Lewis Hay III 1h. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Christopher E. Kubasik 1i. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Rita S. Lane 1j. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Robert B. Millard 1k. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Edward A. Rice, Jr. 1l. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Christina L. Zamarro 2. Approval, in an Advisory Vote, of the Mgmt For For Compensation of Named Executive Officers as Disclosed in the Proxy Statement 3. Approval, in an Advisory Vote, of the Mgmt 1 Year For Frequency of Future Shareholder Votes Regarding the Compensation of Named Executive Officers 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2023 5. Shareholder Proposal titled "Transparency Shr Against For in Regard to Lobbying" -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935798972 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Jean-Luc Belingard Mgmt For For 1c. Election of Director: Jeffrey A. Davis Mgmt For For 1d. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1e. Election of Director: Kirsten M. Kliphouse Mgmt For For 1f. Election of Director: Garheng Kong, M.D., Mgmt For For Ph.D. 1g. Election of Director: Peter M. Neupert Mgmt For For 1h. Election of Director: Richelle P. Parham Mgmt For For 1i. Election of Director: Adam H. Schechter Mgmt For For 1j. Election of Director: Kathryn E. Wengel Mgmt For For 1k. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To recommend by non-binding vote, the Mgmt 1 Year For frequency of future non- binding votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder proposal relating to a policy Shr Against For regarding separation of the roles of Board Chairman and Chief Executive Officer. 6. Shareholder proposal regarding a Board Shr Against For report on transport of nonhuman primates within the U.S. 7. Shareholder proposal regarding a Board Shr Against For report on known risks of fulfilling information requests and mitigation strategies. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935711728 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2022 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sohail U. Ahmed Mgmt For For 1b. Election of Director: Timothy M. Archer Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Michael R. Cannon Mgmt For For 1e. Election of Director: Bethany J. Mayer Mgmt For For 1f. Election of Director: Jyoti K. Mehra Mgmt For For 1g. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1h. Election of Director: Lih Shyng (Rick L.) Mgmt For For Tsai 1i. Election of Director: Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935660200 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 25-Jul-2022 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen F. Angel Mgmt For For 1b. Election of Director: Sanjiv Lamba Mgmt For For 1c. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1d. Election of Director: Dr. Thomas Enders Mgmt For For 1e. Election of Director: Edward G. Galante Mgmt For For 1f. Election of Director: Joe Kaeser Mgmt For For 1g. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1h. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1i. Election of Director: Alberto Weisser Mgmt For For 1j. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2022 Proxy statement. 4. To approve, on an advisory and non-binding Mgmt For For basis, the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) as set forth in the Company's IFRS Annual Report for the financial year ended December 31, 2021, as required under Irish law. 5. To determine the price range at which Linde Mgmt For For plc can re-allot shares that it acquires as treasury shares under Irish law. 6. To consider and vote on a shareholder Shr Against For proposal regarding supermajority voting requirements in Linde's Irish Constitution. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750819 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, subject to the approval by the Mgmt For For requisite majorities at the Court Meeting, the scheme of arrangement that is included in Linde's Proxy Statement, referred to as the "Scheme" or "Scheme of Arrangement," in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish High Court. 2. To approve, subject to the Scheme becoming Mgmt For For effective, an amendment to the articles of association of Linde, which are part of the Linde constitution, referred to as the "Articles," in respect of certain mechanics to effect the Scheme as set forth in Linde's Proxy Statement. 3. To approve the Common Draft Terms of Merger Mgmt For For dated December 2, 2022 between Linde and New Linde, that are included in Linde's Proxy Statement, whereupon and assuming the other conditions to the merger are satisfied, Linde would be merged with and into New Linde, with New Linde surviving the merger, and the directors of Linde be authorized to take all steps necessary or appropriate to execute and carry the merger into effect. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750821 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J111 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme of Arrangement under Mgmt For For Irish Law between Linde plc and the Scheme Shareholders, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935779655 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel F. Akerson Mgmt For For 1b. Election of Director: David B. Burritt Mgmt For For 1c. Election of Director: Bruce A. Carlson Mgmt For For 1d. Election of Director: John M. Donovan Mgmt For For 1e. Election of Director: Joseph F. Dunford, Mgmt For For Jr. 1f. Election of Director: James O. Ellis, Jr. Mgmt For For 1g. Election of Director: Thomas J. Falk Mgmt For For 1h. Election of Director: Ilene S. Gordon Mgmt For For 1i. Election of Director: Vicki A. Hollub Mgmt For For 1j. Election of Director: Jeh C. Johnson Mgmt For For 1k. Election of Director: Debra L. Reed-Klages Mgmt For For 1l. Election of Director: James D. Taiclet Mgmt For For 1m. Election of Director: Patricia E. Mgmt For For Yarrington 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay). 3. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For Votes to Approve the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditors for 2023. 5. Stockholder Proposal Requiring Independent Shr Against For Board Chairman. 6. Stockholder Proposal to Issue a Human Shr Against For Rights Impact Assessment Report. 7. Stockholder Proposal to Issue a Report on Shr Against For the Company's Intention to Reduce Full Value Chain GHG Emissions. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935817190 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Scott H. Baxter Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For named executive officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal requesting an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935775873 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P. Barnes 1b. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert T. Brady 1c. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J. Charles 1d. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane Chwick 1e. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F. Cruger, Jr. 1f. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: T. Jefferson Cunningham III 1g. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Gary N. Geisel 1h. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V. Godridge 1i. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rene F. Jones 1j. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H. Ledgett, Jr. 1k. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R. Rich 1l. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert E. Sadler, Jr. 1m. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J. Salamone 1n. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John R. Scannell 1o. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina Seseri 1p. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W. Walters 1q. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L. Washington 2. TO APPROVE THE 2022 COMPENSATION OF M&T Mgmt For For BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE M&T BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935780999 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: J. Michael Stice 1b. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: John P. Surma 1c. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: Susan Tomasky 1d. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: Toni Townes-Whitley 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2023. 3. Approval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. 5. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority provisions. 6. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to increase the maximum size of the Board of Directors. 7. Shareholder proposal seeking a simple Shr Against For majority vote. 8. Shareholder proposal seeking an amendment Shr Against For to the company's existing clawback provisions. 9. Shareholder proposal seeking a report on Shr Against For just transition. 10. Shareholder proposal seeking an audited Shr Against For report on asset retirement obligations. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935801541 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: John Q. Doyle Mgmt For For 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Oscar Fanjul Mgmt For For 1e. Election of Director: H. Edward Hanway Mgmt For For 1f. Election of Director: Judith Hartmann Mgmt For For 1g. Election of Director: Deborah C. Hopkins Mgmt For For 1h. Election of Director: Tamara Ingram Mgmt For For 1i. Election of Director: Jane H. Lute Mgmt For For 1j. Election of Director: Steven A. Mills Mgmt For For 1k. Election of Director: Bruce P. Nolop Mgmt For For 1l. Election of Director: Morton O. Schapiro Mgmt For For 1m. Election of Director: Lloyd M. Yates Mgmt For For 1n. Election of Director: Ray G. Young Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Advisory (Nonbinding) Vote on the Frequency Mgmt 1 Year For of Future Votes on Named Executive Officer Compensation 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935811871 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith J. Allman Mgmt For For 1b. Election of Director: Aine L. Denari Mgmt For For 1c. Election of Director: Christopher A. Mgmt For For O'Herlihy 1d. Election of Director: Charles K. Stevens, Mgmt For For III 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of the non-binding advisory votes on the Company's executive compensation. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2023. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935858437 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For 1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For 1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For 1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For 1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt For For 1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For 1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For 1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For 1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For 1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For 1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For 1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Approval of Mastercard Incorporated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. 6. Consideration of a stockholder proposal Shr Against For requesting a report on ensuring respect for civil liberties. 7. Consideration of a stockholder proposal Shr Against For requesting a report on Mastercard's stance on new Merchant Category Code. 8. Consideration of a stockholder proposal Shr Against For requesting lobbying disclosure. 9. Consideration of a stockholder proposal Shr 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. -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935858932 -------------------------------------------------------------------------------------------------------------------------- Security: 57667L107 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MTCH ISIN: US57667L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharmistha Dubey Mgmt For For 1b. Election of Director: Ann L. McDaniel Mgmt For For 1c. Election of Director: Thomas J. McInerney Mgmt For For 2. To approve a non-binding advisory Mgmt For For resolution on executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935819788 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Anthony Capuano 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kareem Daniel 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Lloyd Dean 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Catherine Engelbert 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Margaret Georgiadis 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Enrique Hernandez, Jr. 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher Kempczinski 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Richard Lenny 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: John Mulligan 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jennifer Taubert 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Paul Walsh 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Amy Weaver 1m. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Miles White 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Advisory vote to ratify the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2023. 5. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (1 of 2). 6. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (2 of 2). 7. Advisory Vote on Annual Report on Shr Against For "Communist China." 8. Advisory Vote on Civil Rights & Returns to Shr Against For Merit Audit. 9. Advisory Vote on Annual Report on Lobbying Shr Against For Activities. 10. Advisory Vote on Annual Report on Global Shr Against For Political Influence. 11. Advisory Vote on Poultry Welfare Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935672027 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 22-Jul-2022 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Richard H. Carmona, M.D. 1b. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1c. Election of Director for a one-year term: Mgmt For For W. Roy Dunbar 1d. Election of Director for a one-year term: Mgmt For For James H. Hinton 1e. Election of Director for a one-year term: Mgmt For For Donald R. Knauss 1f. Election of Director for a one-year term: Mgmt For For Bradley E. Lerman 1g. Election of Director for a one-year term: Mgmt For For Linda P. Mantia 1h. Election of Director for a one-year term: Mgmt For For Maria Martinez 1i. Election of Director for a one-year term: Mgmt For For Susan R. Salka 1j. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1k. Election of Director for a one-year term: Mgmt For For Kathleen Wilson-Thompson 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of our 2022 Stock Plan. Mgmt For For 5. Approval of Amendment to our 2000 Employee Mgmt For For Stock Purchase Plan. 6. Shareholder Proposal on Special Shareholder Shr Against For Meeting Improvement. 7. Shareholder Proposal on Transparency in Shr Against For Rule 10b5-1 Trading Policy. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935723610 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Richard H. Anderson 1b. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Craig Arnold 1c. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Scott C. Donnelly 1d. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Lidia L. Fonseca 1e. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Andrea J. Goldsmith, Ph.D. 1f. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Randall J. Hogan, III 1g. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kevin E. Lofton 1h. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Geoffrey S. Martha 1i. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Elizabeth G. Nabel, M.D. 1j. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Denise M. O'Leary 1k. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2023 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Renewing the Board of Directors' authority Mgmt For For to issue shares under Irish law. 5. Renewing the Board of Directors' authority Mgmt For For to opt out of pre-emption rights under Irish law. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935809080 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Mary Ellen Coe Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Risa J. Mgmt For For Lavizzo-Mourey, M.D. 1g. Election of Director: Stephen L. Mayo, Mgmt For For Ph.D. 1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Christine E. Seidman, Mgmt For For M.D. 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Kathy J. Warden Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Non-binding advisory vote to approve the Mgmt 1 Year For frequency of future votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder proposal regarding business Shr Against For operations in China. 6. Shareholder proposal regarding access to Shr Against For COVID-19 products. 7. Shareholder proposal regarding indirect Shr Against For political spending. 8. Shareholder proposal regarding patents and Shr Against For access. 9. Shareholder proposal regarding a congruency Shr Against For report of partnerships with globalist organizations. 10. Shareholder proposal regarding an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935830960 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: META ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A shareholder proposal regarding government Shr Against For takedown requests. 4. A shareholder proposal regarding dual class Shr Against For capital structure. 5. A shareholder proposal regarding human Shr Against For rights impact assessment of targeted advertising. 6. A shareholder proposal regarding report on Shr Against For lobbying disclosures. 7. A shareholder proposal regarding report on Shr Against For allegations of political entanglement and content management biases in India. 8. A shareholder proposal regarding report on Shr Against For framework to assess company lobbying alignment with climate goals. 9. A shareholder proposal regarding report on Shr Against For reproductive rights and data privacy. 10. A shareholder proposal regarding report on Shr Against For enforcement of Community Standards and user content. 11. A shareholder proposal regarding report on Shr Against For child safety impacts and actual harm reduction to children. 12. A shareholder proposal regarding report on Shr Against For pay calibration to externalized costs. 13. A shareholder proposal regarding Shr Against For performance review of the audit & risk oversight committee. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935858603 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl W. Grise Mgmt For For 1b. Election of Director: Carlos M. Gutierrez Mgmt For For 1c. Election of Director: Carla A. Harris Mgmt For For 1d. Election of Director: Gerald L. Hassell Mgmt For For 1e. Election of Director: David L. Herzog Mgmt For For 1f. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1g. Election of Director: Jeh C. Johnson Mgmt For For 1h. Election of Director: Edward J. Kelly, III Mgmt For For 1i. Election of Director: William E. Kennard Mgmt For For 1j. Election of Director: Michel A. Khalaf Mgmt For For 1k. Election of Director: Catherine R. Kinney Mgmt For For 1l. Election of Director: Diana L. McKenzie Mgmt For For 1m. Election of Director: Denise M. Morrison Mgmt For For 1n. Election of Director: Mark A. Weinberger Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as MetLife, Inc.'s Independent Auditor for 2023 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers 4. Advisory (non-binding) vote on the Mgmt 1 Year For frequency of future advisory votes to approve the compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935791788 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barry Diller Mgmt For For 1b. Election of Director: Alexis M. Herman Mgmt For For 1c. Election of Director: William J. Hornbuckle Mgmt For For 1d. Election of Director: Mary Chris Jammet Mgmt For For 1e. Election of Director: Joey Levin Mgmt For For 1f. Election of Director: Rose McKinney-James Mgmt For For 1g. Election of Director: Keith A. Meister Mgmt For For 1h. Election of Director: Paul Salem Mgmt For For 1i. Election of Director: Jan G. Swartz Mgmt For For 1j. Election of Director: Daniel J. Taylor Mgmt For For 1k. Election of Director: Ben Winston Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency with which the Company conducts advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935742177 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 12-Jan-2023 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For 1b. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For 1c. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For 1d. ELECTION OF DIRECTOR: Linnie M. Haynesworth Mgmt For For 1e. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For 1f. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For 1g. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For 1h. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt For For NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR Mgmt For For AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THERUNDER BY 50 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935722567 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reid G. Hoffman Mgmt For For 1b. Election of Director: Hugh F. Johnston Mgmt For For 1c. Election of Director: Teri L. List Mgmt For For 1d. Election of Director: Satya Nadella Mgmt For For 1e. Election of Director: Sandra E. Peterson Mgmt For For 1f. Election of Director: Penny S. Pritzker Mgmt For For 1g. Election of Director: Carlos A. Rodriguez Mgmt For For 1h. Election of Director: Charles W. Scharf Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: John W. Thompson Mgmt For For 1k. Election of Director: Emma N. Walmsley Mgmt For For 1l. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Shr Against For Analysis of Diversity and Inclusion 5. Shareholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records 6. Shareholder Proposal - Report on Investment Shr Against For of Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Shr Against For Use of Microsoft Technology 8. Shareholder Proposal - Report on Shr Against For Development of Products for Military 9. Shareholder Proposal - Report on Tax Shr Against For Transparency -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935797401 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1b. Election of Director: Deborah H. Caplan Mgmt For For 1c. Election of Director: John P. Case Mgmt For For 1d. Election of Director: Tamara Fischer Mgmt For For 1e. Election of Director: Alan B. Graf, Jr. Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Edith Kelly-Green Mgmt For For 1h. Election of Director: James K. Lowder Mgmt For For 1i. Election of Director: Thomas H. Lowder Mgmt For For 1j. Election of Director: Claude B. Nielsen Mgmt For For 1k. Election of Director: W. Reid Sanders Mgmt For For 1l. Election of Director: Gary S. Shorb Mgmt For For 1m. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Advisory (non-binding) vote on the Mgmt 1 Year For frequency of an advisory (non-binding) vote to approve named executive officer compensation. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2023. 5. Approval of the 2023 OMNIBUS Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Ertharin Cousin Mgmt For For 1d. Election of Director: Jorge S. Mesquita Mgmt For For 1e. Election of Director: Anindita Mukherjee Mgmt For For 1f. Election of Director: Jane Hamilton Nielsen Mgmt For For 1g. Election of Director: Patrick T. Siewert Mgmt For For 1h. Election of Director: Michael A. Todman Mgmt For For 1i. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Votes to Approve Executive Compensation. 4. Ratification of the Selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2023. 5. Require Independent Chair of the Board. Shr Against For 6. Publish Annual Benchmarks for Achieving Shr Against For Company's 2025 Cage-Free Egg Goal. 7. Adopt Public Targets to Eradicate Child Shr Against For Labor in Cocoa Supply Chain -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935853069 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Victor K. Lee Mgmt For For 1.2 Election of Director: James C. Moyer Mgmt Withheld Against 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approve, on an advisory basis, the 2022 Mgmt For For executive compensation. 4. Recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the executive compensation. 5. Approve the amendment and restatement of Mgmt For For the Monolithic Power Systems, Inc. 2004 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935852485 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. Proposal to approve, on a non-binding, Mgmt 1 Year For advisory basis, the frequency with which stockholders will approve the compensation of the Company's named executive officers. 5. Proposal to approve the amendment and Mgmt For For restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of common stock, par value $0.005 per share, from 1,250,000,000 shares to 5,000,000,000 shares. 6. Proposal to approve the amendment and Mgmt For For restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935808646 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alistair Darling Mgmt For For 1b. Election of Director: Thomas H. Glocer Mgmt For For 1c. Election of Director: James P. Gorman Mgmt For For 1d. Election of Director: Robert H. Herz Mgmt For For 1e. Election of Director: Erika H. James Mgmt For For 1f. Election of Director: Hironori Kamezawa Mgmt For For 1g. Election of Director: Shelley B. Leibowitz Mgmt For For 1h. Election of Director: Stephen J. Luczo Mgmt For For 1i. Election of Director: Jami Miscik Mgmt For For 1j. Election of Director: Masato Miyachi Mgmt For For 1k. Election of Director: Dennis M. Nally Mgmt For For 1l. Election of Director: Mary L. Schapiro Mgmt For For 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. To vote on the frequency of holding a Mgmt 1 Year For non-binding advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) 5. Shareholder proposal requesting adoption of Shr Against For improved shareholder right to call a special shareholder meeting 6. Shareholder proposal requesting adoption of Shr Against For a policy to cease financing new fossil fuel development -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC. Agenda Number: 935692118 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T. Michael Nevens Mgmt For For 1b. Election of Director: Deepak Ahuja Mgmt For For 1c. Election of Director: Gerald Held Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: Deborah L. Kerr Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Carrie Palin Mgmt For For 1h. Election of Director: Scott F. Schenkel Mgmt For For 1i. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Mgmt For For Executive Officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 28, 2023. 4. To approve a stockholder proposal regarding Shr Against For Special Shareholder Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935831126 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Mathias Dopfner 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Reed Hastings 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Jay Hoag 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Ted Sarandos 2. Ratification of appointment of independent Mgmt For For registered public accounting firm. 3. Advisory approval of named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal entitled, "Proposal 5 Shr Against For - Reform the Current Impossible Special Shareholder Meeting Requirements," if properly presented at the meeting. 6. Stockholder proposal entitled, Shr Against For "Netflix-Exclusive Board of Directors," if properly presented at the meeting. 7. Stockholder proposal requesting a report on Shr Against For the Company's 401(K) Plan, if properly presented at the meeting. 8. Stockholder proposal entitled, "Policy on Shr Against For Freedom of Association," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935808696 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole S. Arnaboldi Mgmt For For 1b. Election of Director: Sherry S. Barrat Mgmt For For 1c. Election of Director: James L. Camaren Mgmt For For 1d. Election of Director: Kenneth B. Dunn Mgmt For For 1e. Election of Director: Naren K. Gursahaney Mgmt For For 1f. Election of Director: Kirk S. Hachigian Mgmt For For 1g. Election of Director: John W. Ketchum Mgmt For For 1h. Election of Director: Amy B. Lane Mgmt For For 1i. Election of Director: David L. Porges Mgmt For For 1j. Election of Director: Deborah "Dev" Mgmt For For Stahlkopf 1k. Election of Director: John A. Stall Mgmt For For 1l. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2023 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. Non-Binding advisory vote on whether Mgmt 1 Year For NextEra Energy should hold a non-binding shareholder advisory vote to approve NextEra Energy's compensation of its named executive officers every 1, 2 or 3 years 5. A proposal entitled "Board Skills Shr Against For Disclosure" requesting a chart of individual board skills -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935692803 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1b. Election of Class B Director: Peter B. Mgmt For For Henry 1c. Election of Class B Director: Michelle A. Mgmt For For Peluso 2. To approve executive compensation by an Mgmt For For advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. To approve the amendment of the NIKE, Inc. Mgmt For For Employee Stock Purchase Plan to increase authorized shares. 5. To consider a shareholder proposal Shr Against For regarding a policy on China sourcing, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 935817291 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Peter A. Altabef 1b. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Sondra L. Barbour 1c. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Theodore H. Bunting, Jr. 1d. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Eric L. Butler 1e. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Aristides S. Candris 1f. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Deborah A. Henretta 1g. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Deborah A. P. Hersman 1h. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Michael E. Jesanis 1i. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: William D. Johnson 1j. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Kevin T. Kabat 1k. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Cassandra S. Lee 1l. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Lloyd M. Yates 2. To approve named executive officer Mgmt For For compensation on an advisory basis. 3. To approve the frequency of future advisory Mgmt 1 Year For votes on named executive officer compensation on an advisory basis. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023. 5. To approve an Amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock. 6. Stockholder proposal requesting the Shr Against For adoption of a policy requiring the separation of the roles of Chairman of the Board and Chief Executive Officer. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: John C. Huffard, Jr. Mgmt For For 1e. Election of Director: Christopher T. Jones Mgmt For For 1f. Election of Director: Thomas C. Kelleher Mgmt For For 1g. Election of Director: Steven F. Leer Mgmt For For 1h. Election of Director: Michael D. Lockhart Mgmt For For 1i. Election of Director: Amy E. Miles Mgmt For For 1j. Election of Director: Claude Mongeau Mgmt For For 1k. Election of Director: Jennifer F. Scanlon Mgmt For For 1l. Election of Director: Alan H. Shaw Mgmt For For 1m. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2023. 3. Approval of the advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2023 Annual Meeting of Shareholders. 4. Frequency of advisory resolution on Mgmt 1 Year For executive compensation. 5. A shareholder proposal regarding street Shr Against For name and non-street name shareholders' rights to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935775683 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Walker Bynoe Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: Dean M. Harrison Mgmt For For 1d. Election of Director: Jay L. Henderson Mgmt For For 1e. Election of Director: Marcy S. Klevorn Mgmt For For 1f. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1g. Election of Director: Michael G. O'Grady Mgmt For For 1h. Election of Director: Jose Luis Prado Mgmt For For 1i. Election of Director: Martin P. Slark Mgmt For For 1j. Election of Director: David H. B. Smith, Mgmt For For Jr. 1k. Election of Director: Donald Thompson Mgmt For For 1l. Election of Director: Charles A. Tribbett Mgmt For For III 2. Approval, by an advisory vote, of the 2022 Mgmt For For compensation of the Corporation's named executive officers. 3. Recommendation, by an advisory vote, on the Mgmt 1 Year For frequency with which the Corporation should hold advisory votes on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935809763 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy J. Warden Mgmt For For 1b. Election of Director: David P. Abney Mgmt For For 1c. Election of Director: Marianne C. Brown Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Madeleine A. Kleiner Mgmt For For 1f. Election of Director: Arvind Krishna Mgmt For For 1g. Election of Director: Graham N. Robinson Mgmt For For 1h. Election of Director: Kimberly A. Ross Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Mark A. Welsh III Mgmt For For 1m. Election of Director: Mary A. Winston Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to vote on the preferred frequency Mgmt 1 Year For of future advisory votes on the compensation of the Company's Named Executive Officers. 4. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2023. 5. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of Incorporation to reduce the threshold to call a special meeting of shareholders. 6. Shareholder proposal to annually conduct an Shr Against For evaluation and issue a report describing the alignment of the Company's political activities with its human rights policy 7. Shareholder proposal to provide for an Shr Against For independent Board chair. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935863224 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: John O. Dabiri Mgmt For For 1d. Election of Director: Persis S. Drell Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Stephen C. Neal Mgmt For For 1j. Election of Director: Mark L. Perry Mgmt For For 1k. Election of Director: A. Brooke Seawell Mgmt For For 1l. Election of Director: Aarti Shah Mgmt For For 1m. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding an advisory vote on our executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Agenda Number: 935858475 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2022 Statutory Annual Mgmt For For Accounts 2. Discharge the members of the Company's Mgmt For For Board of Directors (the "Board") for their responsibilities in the financial year ended December 31, 2022 3a. Re-appoint Kurt Sievers as executive Mgmt For For director 3b. Re-appoint Annette Clayton as non-executive Mgmt For For director 3c. Re-appoint Anthony Foxx as non-executive Mgmt For For director 3d. Re-appoint Chunyuan Gu as non-executive Mgmt For For director 3e. Re-appoint Lena Olving as non-executive Mgmt For For director 3f. Re-appoint Julie Southern as non-executive Mgmt For For director 3g. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3h. Re-appoint Gregory Summe as non-executive Mgmt For For director 3i. Re-appoint Karl-Henrik Sundstrom as Mgmt For For non-executive director 3j. Appoint Moshe Gavrielov as non-executive Mgmt For For director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company ("ordinary shares") and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt For For exclude preemption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Re-appointment of Ernst & Young Accountants Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2023 9. Non-binding, advisory vote to approve Named Mgmt For For Executive Officer compensation -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Greg Henslee Mgmt For For 1d. Election of Director: Jay D. Burchfield Mgmt For For 1e. Election of Director: Thomas T. Hendrickson Mgmt For For 1f. Election of Director: John R. Murphy Mgmt For For 1g. Election of Director: Dana M. Perlman Mgmt For For 1h. Election of Director: Maria A. Sastre Mgmt For For 1i. Election of Director: Andrea M. Weiss Mgmt For For 1j. Election of Director: Fred Whitfield Mgmt Against Against 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For say on pay votes. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent auditors for the fiscal year ending December 31, 2023. 5. Shareholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935786713 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicky A. Bailey Mgmt For For 1b. Election of Director: Andrew Gould Mgmt For For 1c. Election of Director: Carlos M. Gutierrez Mgmt For For 1d. Election of Director: Vicki Hollub Mgmt For For 1e. Election of Director: William R. Klesse Mgmt For For 1f. Election of Director: Jack B. Moore Mgmt For For 1g. Election of Director: Claire O'Neill Mgmt For For 1h. Election of Director: Avedick B. Poladian Mgmt For For 1i. Election of Director: Ken Robinson Mgmt For For 1j. Election of Director: Robert M. Shearer Mgmt For For 2. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Named Executive Officer Compensation. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Ratification of Selection of KPMG as Mgmt For For Occidental's Independent Auditor. 5. Shareholder Proposal Requesting an Shr Against For Independent Board Chairman Policy. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935803468 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Atsushi Abe Mgmt For For 1b. Election of Director: Alan Campbell Mgmt For For 1c. Election of Director: Susan K. Carter Mgmt For For 1d. Election of Director: Thomas L. Deitrich Mgmt For For 1e. Election of Director: Hassane El-Khoury Mgmt For For 1f. Election of Director: Bruce E. Kiddoo Mgmt For For 1g. Election of Director: Paul A. Mascarenas Mgmt For For 1h. Election of Director: Gregory Waters Mgmt For For 1i. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers (Say-on-Pay). 3. Advisory vote to approve the frequency of Mgmt 1 Year For future Say-on-Pay votes. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935817037 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian L. Derksen Mgmt For For 1b. Election of Director: Julie H. Edwards Mgmt For For 1c. Election of Director: Mark W. Helderman Mgmt For For 1d. Election of Director: Randall J. Larson Mgmt For For 1e. Election of Director: Steven J. Malcolm Mgmt For For 1f. Election of Director: Jim W. Mogg Mgmt For For 1g. Election of Director: Pattye L. Moore Mgmt For For 1h. Election of Director: Pierce H. Norton II Mgmt For For 1i. Election of Director: Eduardo A. Rodriguez Mgmt For For 1j. Election of Director: Gerald B. Smith Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2023. 3. Amendment and restatement of the ONEOK, Mgmt For For Inc. Employee Stock Purchase Plan to increase the total number of shares under the Plan. 4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. 5. An advisory vote on the frequency of Mgmt 1 Year For holding the shareholder advisory vote on ONEOK's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935715182 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Awo Ablo Mgmt For For Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For Vishal Sikka Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the Selection of our Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ORGANON & CO. Agenda Number: 935839588 -------------------------------------------------------------------------------------------------------------------------- Security: 68622V106 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: OGN ISIN: US68622V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Carrie S. Mgmt For For Cox 1b. Election of Class II Director: Alan Mgmt For For Ezekowitz, M.D. 1c. Election of Class II Director: Helene Mgmt For For Gayle, M.D. 1d. Election of Class II Director: Deborah Mgmt For For Leone 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation of Organon's Named Executive Officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Organon's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935801173 -------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: OTIS ISIN: US68902V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey H. Black Mgmt For For 1b. Election of Director: Nelda J. Connors Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Shailesh G. Jejurikar Mgmt For For 1e. Election of Director: Christopher J. Mgmt For For Kearney 1f. Election of Director: Judith F. Marks Mgmt For For 1g. Election of Director: Harold W. McGraw III Mgmt For For 1h. Election of Director: Margaret M. V. Mgmt For For Preston 1i. Election of Director: Shelley Stewart, Jr. Mgmt For For 1j. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 4. Shareholder proposal for an Independent Shr Against For Board Chairman, if properly presented -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 935776849 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one-year Mgmt For For term: Mark C. Pigott 1b. Election of Director to serve for one-year Mgmt For For term: Dame Alison J. Carnwath 1c. Election of Director to serve for one-year Mgmt For For term: Franklin L. Feder 1d. Election of Director to serve for one-year Mgmt For For term: R. Preston Feight 1e. Election of Director to serve for one-year Mgmt For For term: Kirk S. Hachigian 1f. Election of Director to serve for one-year Mgmt For For term: Barbara B. Hulit 1g. Election of Director to serve for one-year Mgmt For For term: Roderick C. McGeary 1h Election of Director to serve for one-year Mgmt For For term: Cynthia A. Niekamp 1i. Election of Director to serve for one-year Mgmt For For term: John M. Pigott 1j. Election of Director to serve for one-year Mgmt For For term: Ganesh Ramaswamy 1k. Election of Director to serve for one-year Mgmt For For term: Mark A. Schulz 1l. Election of Director to serve for one-year Mgmt For For term: Gregory M. E. Spierkel 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of executive Mgmt 3 Years For compensation votes 4. Advisory vote on the ratification of Mgmt For For independent auditors 5. Stockholder proposal regarding ratification Shr For Against of executive termination pay 6. Stockholder proposal regarding a report on Shr Against For climate-related policy engagement -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GLOBAL Agenda Number: 935791372 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: PARA ISIN: US92556H2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt Abstain -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935704812 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 13-Oct-2022 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin Mucci Mgmt For For 1b. Election of Director: Thomas F. Bonadio Mgmt For For 1c. Election of Director: Joseph G. Doody Mgmt For For 1d. Election of Director: David J.S. Flaschen Mgmt For For 1e. Election of Director: B. Thomas Golisano Mgmt For For 1f. Election of Director: Pamela A. Joseph Mgmt For For 1g. Election of Director: Kevin A. Price Mgmt For For 1h. Election of Director: Joseph M. Tucci Mgmt For For 1i. Election of Director: Joseph M. Velli Mgmt For For 1j. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 935812227 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Sharen J. Mgmt For For Turney 1.2 Election of Class I director: J.C. Watts, Mgmt For For Jr. 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. Approval of the Paycom Software, Inc. 2023 Mgmt For For Long-Term Incentive Plan. 5. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company. 6. Stockholder proposal to adopt a majority Shr Against For vote standard in uncontested director elections, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935821036 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Approval of the PayPal Holdings, Inc. 2015 Mgmt For For Equity Incentive Award Plan, as Amended and Restated. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2023. 5. Stockholder Proposal - Provision of Shr Against For Services in Conflict Zones. 6. Stockholder Proposal - Reproductive Rights Shr Against For and Data Privacy. 7. Stockholder Proposal - PayPal Transparency Shr Against For Reports. 8. Stockholder Proposal - Report on Ensuring Shr Against For Respect for Civil Liberties. 9. Stockholder Proposal - Adopt Majority Vote Shr Against For Standard for Director Elections. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 935791601 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of director: Mona Abutaleb Mgmt For For Stephenson 1b. Re-election of director: Melissa Barra Mgmt For For 1c. Re-election of director: T. Michael Glenn Mgmt For For 1d. Re-election of director: Theodore L. Harris Mgmt For For 1e. Re-election of director: David A. Jones Mgmt For For 1f. Re-election of director: Gregory E. Knight Mgmt For For 1g. Re-election of director: Michael T. Mgmt For For Speetzen 1h. Re-election of director: John L. Stauch Mgmt For For 1i. Re-election of director: Billie I. Mgmt For For Williamson 2. To approve, by nonbinding, advisory vote, Mgmt For For the compensation of the named executive officers. 3. To approve, by nonbinding, advisory vote, Mgmt 1 Year For the frequency of future advisory votes on the compensation of the named executive officers. 4. To ratify, by nonbinding, advisory vote, Mgmt For For the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 5. To authorize the Board of Directors to Mgmt For For allot new shares under Irish law. 6. To authorize the Board of Directors to Mgmt For For opt-out of statutory preemption rights under Irish law (Special Resolution). 7. To authorize the price range at which Mgmt For For Pentair plc can re-allot shares it holds as treasury shares under Irish law (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935784795 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Segun Agbaje Mgmt For For 1b. Election of Director: Jennifer Bailey Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Edith W. Cooper Mgmt For For 1f. Election of Director: Susan M. Diamond Mgmt For For 1g. Election of Director: Dina Dublon Mgmt For For 1h. Election of Director: Michelle Gass Mgmt For For 1i. Election of Director: Ramon L. Laguarta Mgmt For For 1j. Election of Director: Dave J. Lewis Mgmt For For 1k. Election of Director: David C. Page Mgmt For For 1l. Election of Director: Robert C. Pohlad Mgmt For For 1m. Election of Director: Daniel Vasella Mgmt For For 1n. Election of Director: Darren Walker Mgmt For For 1o. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation 4. Advisory vote on frequency of future Mgmt 1 Year For shareholder advisory approval of the Company's executive compensation. 5. Shareholder Proposal - Independent Board Shr Against For Chair. 6. Shareholder Proposal - Global Transparency Shr Against For Report. 7. Shareholder Proposal - Report on Impacts of Shr Against For Reproductive Healthcare Legislation 8. Shareholder Proposal - Congruency Report on Shr Against For Net-Zero Emissions Policies. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935778451 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: Susan Mgmt For For Desmond-Hellmann 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Scott Gottlieb Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: Susan Hockfield Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2023 3. 2023 advisory approval of executive Mgmt For For compensation 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 5. Shareholder proposal regarding ratification Shr For Against of termination pay 6. Shareholder proposal regarding independent Shr Against For board chairman policy 7. Shareholder proposal regarding transfer of Shr Against For intellectual property to potential COVID-19 manufacturers feasibility report 8. Shareholder proposal regarding impact of Shr Against For extended patent exclusivities on product access report 9. Shareholder proposal regarding political Shr Against For contributions congruency report -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935785040 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brant Bonin Bough Mgmt For For 1b. Election of Director: Andre Calantzopoulos Mgmt For For 1c. Election of Director: Michel Combes Mgmt For For 1d. Election of Director: Juan Jose Daboub Mgmt For For 1e. Election of Director: Werner Geissler Mgmt For For 1f. Election of Director: Lisa A. Hook Mgmt For For 1g. Election of Director: Jun Makihara Mgmt For For 1h. Election of Director: Kalpana Morparia Mgmt For For 1i. Election of Director: Jacek Olczak Mgmt For For 1j. Election of Director: Robert B. Polet Mgmt For For 1k. Election of Director: Dessislava Temperley Mgmt For For 1l. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-On-Pay Votes, with the Board of Directors Recommending a Say-On-Pay Vote 4. Ratification of the Selection of Mgmt For For Independent Auditors 5. Shareholder Proposal to make nicotine level Shr Against For information available to customers and begin reducing nicotine levels -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935793718 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Gregory J. Hayes 1b. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Charles M. Holley 1c. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Denise R. Singleton 1d. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Glenn F. Tilton 1e. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Marna C. Whittington 2. Management Proposal to Approve the Mgmt For For Declassification of the Board of Directors. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm. 5. Shareholder proposal requesting audited Shr Against For report on the impact to chemicals business under the System Change Scenario. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For 1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For 1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For 1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For 1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For 1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For 1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For 1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For 1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For 1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For 1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For 1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935774895 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: STEPHEN F. ANGEL 1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: HUGH GRANT 1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: MELANIE L. HEALEY 1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: TIMOTHY M. KNAVISH 1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: GUILLERMO NOVO 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935699554 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Special Meeting Date: 28-Sep-2022 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the "Prologis common stock Mgmt For For issuance proposal" (as defined in the Proxy Statement), which involves the issuance of common stock of Prologis, Inc. in connection with the merger of Duke Realty Corporation with and into Compton Merger Sub LLC, pursuant to which each outstanding share of Duke Realty Corporation common stock will be converted into the right to receive 0.475 of a newly issued share of Prologis, Inc. common stock, on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of June 11, 2022. 2. To approve one or more adjournments of the Mgmt For For Prologis, Inc. special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Prologis common stock issuance proposal (the "Prologis adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935786814 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: James B. Connor Mgmt For For 1d. Election of Director: George L. Fotiades Mgmt For For 1e. Election of Director: Lydia H. Kennard Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: Avid Modjtabai Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Olivier Piani Mgmt For For 1j. Election of Director: Jeffrey L. Skelton Mgmt For For 1k. Election of Director: Carl B. Webb Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2022. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on the Company's Executive Compensation. 4. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2023. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935793845 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gilbert F. Casellas Mgmt For For 1.2 Election of Director: Robert M. Falzon Mgmt For For 1.3 Election of Director: Martina Hund-Mejean Mgmt For For 1.4 Election of Director: Wendy E. Jones Mgmt For For 1.5 Election of Director: Charles F. Lowrey Mgmt For For 1.6 Election of Director: Sandra Pianalto Mgmt For For 1.7 Election of Director: Christine A. Poon Mgmt For For 1.8 Election of Director: Douglas A. Scovanner Mgmt For For 1.9 Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory Vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. 5. Shareholder proposal regarding an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935775417 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ralph A. LaRossa Mgmt For For 1b. Election of Director: Susan Tomasky Mgmt For For 1c. Election of Director: Willie A. Deese Mgmt For For 1d. Election of Director: Jamie M. Gentoso Mgmt For For 1e. Election of Director: Barry H. Ostrowsky Mgmt For For 1f. Election of Director: Valerie A. Smith Mgmt For For 1g. Election of Director: Scott G. Stephenson Mgmt For For 1h. Election of Director: Laura A. Sugg Mgmt For For 1i. Election of Director: John P. Surma Mgmt For For 1j. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory Vote on the Approval of Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4a. Approval of Amendments to our Certificate Mgmt For For of Incorporation-to eliminate supermajority voting requirements for certain business combinations 4b. Approval of Amendments to our Certificate Mgmt For For of Incorporation and By-Laws-to eliminate supermajority voting requirements to remove a director without cause 4c. Approval of Amendments to our Certificate Mgmt For For of Incorporation-to eliminate supermajority voting requirement to make certain amendments to our By-Laws 5. Ratification of the Appointment of Deloitte Mgmt For For as Independent Auditor for 2023 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935788399 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1b. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1c. Election of Trustee: Leslie S. Heisz Mgmt For For 1d. Election of Trustee: Shankh S. Mitra Mgmt For For 1e. Election of Trustee: David J. Neithercut Mgmt For For 1f. Election of Trustee: Rebecca Owen Mgmt For For 1g. Election of Trustee: Kristy M. Pipes Mgmt For For 1h. Election of Trustee: Avedick B. Poladian Mgmt For For 1i. Election of Trustee: John Reyes Mgmt For For 1j. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1k. Election of Trustee: Tariq M. Shaukat Mgmt For For 1l. Election of Trustee: Ronald P. Spogli Mgmt For For 1m. Election of Trustee: Paul S. Williams Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. 3. Advisory vote regarding the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of the Company's Named Executive Officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Shareholder proposal requesting that the Shr Against For Company's Board of Trustees issue short- and long-term Scope 1-3 greenhouse gas reduction targets aligned with the Paris Agreement. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935757281 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Sylvia Acevedo 1b. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Cristiano R. Amon 1c. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark Fields 1d. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jeffrey W. Henderson 1e. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Gregory N. Johnson 1f. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Ann M. Livermore 1g. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark D. McLaughlin 1h. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jamie S. Miller 1i. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Irene B. Rosenfeld 1j. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Kornelis (Neil) Smit 1k. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jean-Pascal Tricoire 1l. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Anthony J. Vinciquerra 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2023. 3. Approval of the QUALCOMM Incorporated 2023 Mgmt For For Long-Term Incentive Plan. 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935807137 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James E. Davis Mgmt For For 1b. Election of Director: Luis A. Diaz, Jr., Mgmt For For M.D. 1c. Election of Director: Tracey C. Doi Mgmt For For 1d. Election of Director: Vicky B. Gregg Mgmt For For 1e. Election of Director: Wright L. Lassiter, Mgmt For For III 1f. Election of Director: Timothy L. Main Mgmt For For 1g. Election of Director: Denise M. Morrison Mgmt For For 1h. Election of Director: Gary M. Pfeiffer Mgmt For For 1i. Election of Director: Timothy M. Ring Mgmt For For 1j. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2023 proxy statement 3. An advisory vote to recommend the frequency Mgmt 1 Year For of the stockholder advisory vote to approve executive officer compensation 4. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2023 5. Approval of the Amended and Restated Mgmt For For Employee Long-Term Incentive Plan 6. Stockholder proposal regarding a report on Shr Against For the Company's greenhouse gas emissions -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935780468 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: RTX ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Leanne G. Caret Mgmt For For 1c. Election of Director: Bernard A. Harris, Mgmt For For Jr. 1d. Election of Director: Gregory J. Hayes Mgmt For For 1e. Election of Director: George R. Oliver Mgmt For For 1f. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1g. Election of Director: Dinesh C. Paliwal Mgmt For For 1h. Election of Director: Ellen M. Pawlikowski Mgmt For For 1i. Election of Director: Denise L. Ramos Mgmt For For 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Mgmt 1 Year For Shareowner Votes on Named Executive Officer Compensation 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Repeal Article Ninth 6. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer 7. Shareowner Proposal Requesting the Board Shr Against For Adopt an Independent Board Chair Policy 8. Shareowner Proposal Requesting a Report on Shr Against For Greenhouse Gas Reduction Plan -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935806248 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Priscilla Almodovar 1b. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Jacqueline Brady 1c. Election of Director to serve until the Mgmt For For 2024 Annual meeting: A. Larry Chapman 1d. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Reginald H. Gilyard 1e. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Mary Hogan Preusse 1f. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Priya Cherian Huskins 1g. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Gerardo I. Lopez 1h. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Michael D. McKee 1i. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Gregory T. McLaughlin 1j. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Ronald L. Merriman 1k. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Sumit Roy 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. A non-binding advisory proposal to approve Mgmt For For the compensation of our named executive officers as described in the Proxy Statement. 4. A non-binding advisory vote to approve the Mgmt 1 Year For frequency of future non-binding advisory votes by stockholders of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935787195 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Martin E. Stein, Jr. 1b. Election of Director to serve for a Mgmt For For one-year term: Bryce Blair 1c. Election of Director to serve for a Mgmt For For one-year term: C. Ronald Blankenship 1d. Election of Director to serve for a Mgmt For For one-year term: Kristin A. Campbell 1e. Election of Director to serve for a Mgmt For For one-year term: Deirdre J. Evens 1f. Election of Director to serve for a Mgmt For For one-year term: Thomas W. Furphy 1g. Election of Director to serve for a Mgmt For For one-year term: Karin M. Klein 1h. Election of Director to serve for a Mgmt For For one-year term: Peter D. Linneman 1i. Election of Director to serve for a Mgmt For For one-year term: David P. O'Connor 1j. Election of Director to serve for a Mgmt For For one-year term: Lisa Palmer 1k. Election of Director to serve for a Mgmt For For one-year term: James H. Simmons, III 2. Approval, in an advisory vote, of the Mgmt 1 Year For frequency of future shareholder votes on the Company's executive compensation. 3. Approval, in an advisory vote, of the Mgmt For For Company's executive compensation. 4. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935835338 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph L. Goldstein, Mgmt For For M.D. 1b. Election of Director: Christine A. Poon Mgmt For For 1c. Election of Director: Craig B. Thompson, Mgmt For For M.D. 1d. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve, on an advisory basis, Mgmt For For executive compensation. 4. Proposal to approve, on an advisory basis, Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 5. Non-binding shareholder proposal, if Shr Against For properly presented, requesting report on a process by which access to medicine is considered in matters related to protecting intellectual property. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935801539 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Gunnar Bjorklund Mgmt For For 1b. Election of Director: Michael J. Bush Mgmt For For 1c. Election of Director: Edward G. Cannizzaro Mgmt For For 1d. Election of Director: Sharon D. Garrett Mgmt For For 1e. Election of Director: Michael J. Hartshorn Mgmt For For 1f. Election of Director: Stephen D. Milligan Mgmt For For 1g. Election of Director: Patricia H. Mueller Mgmt For For 1h. Election of Director: George P. Orban Mgmt For For 1i. Election of Director: Larree M. Renda Mgmt For For 1j. Election of Director: Barbara Rentler Mgmt For For 1k. Election of Director: Doniel N. Sutton Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935790445 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: Ian P. Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt For For 1M. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency on which the Company conducts an advisory vote on the executive compensation program for the Company's named executive officers. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent auditor for 2023; -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935846127 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Laura Alber Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Arnold Donald Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Sachin Mehra Mgmt For For 1h. Election of Director: Mason Morfit Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 4. An advisory vote to approve the fiscal 2023 Mgmt For For compensation of our named executive officers. 5. An advisory vote on the frequency of Mgmt 1 Year For holding future advisory votes to approve executive compensation. 6. A stockholder proposal requesting a policy Shr Against For to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting. 7. A stockholder proposal requesting a policy Shr Against For to forbid all Company directors from sitting on any other boards, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935767105 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 05-Apr-2023 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Coleman Mgmt For For 1b. Election of Director: Patrick de La Mgmt For For Chevardiere 1c. Election of Director: Miguel Galuccio Mgmt For For 1d. Election of Director: Olivier Le Peuch Mgmt For For 1e. Election of Director: Samuel Leupold Mgmt For For 1f. Election of Director: Tatiana Mitrova Mgmt For For 1g. Election of Director: Maria Moraeus Hanssen Mgmt For For 1h. Election of Director: Vanitha Narayanan Mgmt For For 1i. Election of Director: Mark Papa Mgmt For For 1j. Election of Director: Jeff Sheets Mgmt For For 1k. Election of Director: Ulrich Spiesshofer Mgmt For For 2. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 3. Advisory approval of our executive Mgmt For For compensation. 4. Approval of our consolidated balance sheet Mgmt For For at December 31, 2022; our consolidated statement of income for the year ended December 31, 2022; and the declarations of dividends by our Board of Directors in 2022, as reflected in our 2022 Annual Report to Shareholders. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935821062 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Teresa Briggs Mgmt For For 1c. Election of Director: Jonathan C. Chadwick Mgmt For For 1d. Election of Director: Paul E. Chamberlain Mgmt For For 1e. Election of Director: Lawrence J. Jackson, Mgmt For For Jr. 1f. Election of Director: Frederic B. Luddy Mgmt For For 1g. Election of Director: William R. McDermott Mgmt For For 1h. Election of Director: Jeffrey A. Miller Mgmt For For 1i. Election of Director: Joseph "Larry" Mgmt For For Quinlan 1j. Election of Director: Anita M. Sands Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2023. 4. To approve the Amended and Restated 2021 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 5. To elect Deborah Black as a director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935790231 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Alan S. Batey 1b. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Kevin L. Beebe 1c. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Liam K. Griffin 1d. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Eric J. Guerin 1e. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Christine King 1f. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Suzanne E. McBride 1g. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: David P. McGlade 1h. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Robert A. Schriesheim 1i. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Maryann Turcke 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 5. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers. 6. To approve a stockholder proposal regarding Shr For simple majority vote. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935815413 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: Eduardo F. Conrado Mgmt For For 1e. Election of Director: William H. Cunningham Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: David P. Hess Mgmt For For 1h. Election of Director: Robert E. Jordan Mgmt For For 1i. Election of Director: Gary C. Kelly Mgmt For For 1j. Election of Director: Elaine Mendoza Mgmt For For 1k. Election of Director: John T. Montford Mgmt For For 1l. Election of Director: Christopher P. Mgmt For For Reynolds 1m. Election of Director: Ron Ricks Mgmt For For 1n. Election of Director: Jill A. Soltau Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on frequency of votes on Mgmt 1 Year For named executive officer compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. 5. Advisory vote on shareholder proposal to Shr Against For permit shareholder removal of directors without cause. 6. Advisory vote on shareholder proposal to Shr For Against require shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935762193 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 23-Mar-2023 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allison, Mgmt For For Jr. 1b. Election of Director: Andrew Campion Mgmt For For 1c. Election of Director: Beth Ford Mgmt For For 1d. Election of Director: Mellody Hobson Mgmt For For 1e. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1f. Election of Director: Satya Nadella Mgmt For For 1g. Election of Director: Laxman Narasimhan Mgmt For For 1h. Election of Director: Howard Schultz Mgmt For For 2. Approval, on a nonbinding basis, of the Mgmt For For compensation paid to our named executive officers 3. Approval, on a nonbinding basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal 2023 5. Report on Plant-Based Milk Pricing Shr Against For 6. CEO Succession Planning Policy Amendment Shr Against For 7. Annual Reports on Company Operations in Shr Against For China 8. Assessment of Worker Rights Commitments Shr Against For 9. Creation of Board Committee on Corporate Shr Against For Sustainability -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935809155 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. de Saint-Aignan Mgmt For For 1b. Election of Director: M. Chandoha Mgmt For For 1c. Election of Director: D. DeMaio Mgmt For For 1d. Election of Director: A. Fawcett Mgmt For For 1e. Election of Director: W. Freda Mgmt For For 1f. Election of Director: S. Mathew Mgmt For For 1g. Election of Director: W. Meaney Mgmt For For 1h. Election of Director: R. O'Hanley Mgmt For For 1i. Election of Director: S. O'Sullivan Mgmt For For 1j. Election of Director: J. Portalatin Mgmt For For 1k. Election of Director: J. Rhea Mgmt For For 1l. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To recommend, by advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To approve the Amended and Restated 2017 Mgmt For For Stock Incentive Plan. 5. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2023. 6. Shareholder proposal relating to asset Shr Against For management stewardship practices, if properly presented. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935785444 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary K. Brainerd Mgmt For For 1b. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1c. Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1d. Election of Director: Allan C. Golston Mgmt For For 1e. Election of Director: Kevin A. Lobo (Chair Mgmt For For of the Board, Chief Executive Officer and President) 1f. Election of Director: Sherilyn S. McCoy Mgmt For For (Lead Independent Director) 1g. Election of Director: Andrew K. Silvernail Mgmt For For 1h. Election of Director: Lisa M. Skeete Tatum Mgmt For For 1i. Election of Director: Ronda E. Stryker Mgmt For For 1j. Election of Director: Rajeev Suri Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Our Independent Registered Public Accounting Firm for 2023. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. 5. Shareholder Proposal on Political Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935717427 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 18-Nov-2022 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Ali Dibadj Mgmt For For 1c. Election of Director: Larry C. Glasscock Mgmt For For 1d. Election of Director: Jill M. Golder Mgmt For For 1e. Election of Director: Bradley M. Halverson Mgmt For For 1f. Election of Director: John M. Hinshaw Mgmt For For 1g. Election of Director: Kevin P. Hourican Mgmt For For 1h. Election of Director: Hans-Joachim Koerber Mgmt For For 1i. Election of Director: Alison Kenney Paul Mgmt For For 1j. Election of Director: Edward D. Shirley Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2022 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2023. 4. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, related to a third party civil rights audit. 5. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, related to third party assessments of supply chain risks. 6. To consider a stockholder proposal, if Shr For properly presented at the meeting, related to a report on the reduction of plastic packaging use. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935842206 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andre Almeida Mgmt For For Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Srinivasan Gopalan Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For Letitia A. Long Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve the Compensation Mgmt For For Provided to the Company's Named Executive Officers for 2022. 4. Advisory Vote on the Frequency of Future Mgmt 3 Years For Advisory Votes to Approve the Compensation Provided to the Company's Named Executive Officers. 5. Approval of T-Mobile US, Inc. 2023 Mgmt For For Incentive Award Plan. 6. Approval of T-Mobile US, Inc. Amended and Mgmt For For Restated 2014 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935847220 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Gail K. Boudreaux Mgmt For For 1e. Election of Director: Brian C. Cornell Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Donald R. Knauss Mgmt For For 1h. Election of Director: Christine A. Leahy Mgmt For For 1i. Election of Director: Monica C. Lozano Mgmt For For 1j. Election of Director: Grace Puma Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Company proposal to approve, on an advisory Mgmt 1 Year For basis, the frequency of our Say on Pay votes (Say on Pay Vote Frequency). 5. Shareholder proposal to adopt a policy for Shr Against For an independent chairman. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935772613 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 15-Mar-2023 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Pierre Clamadieu Mgmt For For 1b. Election of Director: Terrence R. Curtin Mgmt For For 1c. Election of Director: Carol A. ("John") Mgmt For For Davidson 1d. Election of Director: Lynn A. Dugle Mgmt For For 1e. Election of Director: William A. Jeffrey Mgmt For For 1f. Election of Director: Syaru Shirley Lin Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Heath A. Mitts Mgmt For For 1i. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1j. Election of Director: Mark C. Trudeau Mgmt For For 1k. Election of Director: Dawn C. Willoughby Mgmt For For 1l. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors 3a. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Abhijit Y. Talwalkar 3b. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Mark C. Trudeau 3c. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2024 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. 5.1 To approve the 2022 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 30, 2022, the consolidated financial statements for the fiscal year ended September 30, 2022 and the Swiss Statutory Compensation Report for the fiscal year ended September 30, 2022). 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. 6. To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 30, 2022. 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2023. 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. 8. An advisory vote to approve named executive Mgmt For For officer compensation. 9. An advisory vote on the frequency of an Mgmt 1 Year For advisory vote to approve named executive officer compensation. 10. An advisory vote to approve the Swiss Mgmt For For Statutory Compensation Report for the fiscal year ended September 30, 2022. 11. A binding vote to approve fiscal year 2024 Mgmt For For maximum aggregate compensation amount for executive management. 12. A binding vote to approve fiscal year 2024 Mgmt For For maximum aggregate compensation amount for the Board of Directors. 13. To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 30, 2022. 14. To approve a dividend payment to Mgmt For For shareholders equal to $2.36 per issued share to be paid in four equal quarterly installments of $0.59 starting with the third fiscal quarter of 2023 and ending in the second fiscal quarter of 2024 pursuant to the terms of the dividend resolution. 15. To approve an authorization relating to TE Mgmt For For Connectivity's Share Repurchase Program. 16. To approve a reduction of share capital for Mgmt For For shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 17. To approve changes to share capital and Mgmt For For related amendments to the articles of association of TE Connectivity Ltd. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935781232 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth C. Dahlberg Mgmt For For 1.2 Election of Director: Michelle A. Kumbier Mgmt For For 1.3 Election of Director: Robert A. Malone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Approval of a non-binding advisory Mgmt For For resolution on the Company's executive compensation. 4. Approval of a non-binding advisory Mgmt 1 Year For resolution on the frequency of future stockholder votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935790281 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Timothy E. Guertin 1b. Election of Director for a one-year term: Mgmt For For Peter Herweck 1c. Election of Director for a one-year term: Mgmt For For Mercedes Johnson 1d. Election of Director for a one-year term: Mgmt For For Ernest E. Maddock 1e. Election of Director for a one-year term: Mgmt For For Marilyn Matz 1f. Election of Director for a one-year term: Mgmt For For Gregory S. Smith 1g. Election of Director for a one-year term: Mgmt For For Ford Tamer 1h. Election of Director for a one-year term: Mgmt For For Paul J. Tufano 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers. 3. To approve, in a non-binding, advisory Mgmt 1 Year For vote, that the frequency of an advisory vote on the compensation of the Company's named executive officers as set forth in the Company's proxy statement is every year, every two years, or every three years. 4. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935679540 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ira Ehrenpreis Mgmt For For 1.2 Election of Director: Kathleen Mgmt For For Wilson-Thompson 2. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to increase the number of authorized shares of common stock by 4,000,000,000 shares. 5. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 6. Stockholder proposal regarding proxy Shr Against For access. 7. Stockholder proposal regarding annual Shr Against For reporting on anti-discrimination and harassment efforts. 8. Stockholder proposal regarding annual Shr Against For reporting on Board diversity. 9. Stockholder proposal regarding reporting on Shr Against For employee arbitration. 10. Stockholder proposal regarding reporting on Shr Against For lobbying. 11. Stockholder proposal regarding adoption of Shr Against For a freedom of association and collective bargaining policy. 12. Stockholder proposal regarding additional Shr Against For reporting on child labor. 13. Stockholder proposal regarding additional Shr Against For reporting on water risk. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935804636 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elon Musk Mgmt For For 1.2 Election of Director: Robyn Denholm Mgmt For For 1.3 Election of Director: JB Straubel Mgmt For For 2. Tesla proposal to approve executive Mgmt For For compensation on a non- binding advisory basis. 3. Tesla proposal to approve the frequency of Mgmt 3 Years For future votes on executive compensation on a non-binding advisory basis. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reporting on Shr Against For key-person risk. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Blinn Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Janet F. Clark Mgmt For For 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Martin S. Craighead Mgmt For For 1f. Election of Director: Curtis C. Farmer Mgmt For For 1g. Election of Director: Jean M. Hobby Mgmt For For 1h. Election of Director: Haviv Ilan Mgmt For For 1i. Election of Director: Ronald Kirk Mgmt For For 1j. Election of Director: Pamela H. Patsley Mgmt For For 1k. Election of Director: Robert E. Sanchez Mgmt For For 1l. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal to approve amendment and Mgmt For For restatement of the TI Employees 2014 Stock Purchase Plan to extend the termination date. 3. Board proposal regarding advisory vote on Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 4. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 5. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. 6. Stockholder proposal to permit a combined Shr Against For 10% of stockholders to call a special meeting. 7. Stockholder proposal to report on due Shr Against For diligence efforts to trace end-user misuse of company products. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935774984 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet G. Davidson Mgmt For For 1b. Election of Director: Andres R. Gluski Mgmt For For 1c. Election of Director: Tarun Khanna Mgmt For For 1d. Election of Director: Holly K. Koeppel Mgmt For For 1e. Election of Director: Julia M. Laulis Mgmt For For 1f. Election of Director: Alain Monie Mgmt For For 1g. Election of Director: John B. Morse, Jr. Mgmt For For 1h. Election of Director: Moises Naim Mgmt For For 1i. Election of Director: Teresa M. Sebastian Mgmt For For 1j. Election of Director: Maura Shaughnessy Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the Company's executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor of the Company for fiscal year 2023. 5. If properly presented, to vote on a Shr For Against non-binding Stockholder proposal to subject termination pay to Stockholder approval. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935817859 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald E. Brown Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Richard T. Hume Mgmt For For 1d. Election of Director: Margaret M. Keane Mgmt For For 1e. Election of Director: Siddharth N. Mehta Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: Andrea Redmond Mgmt For For 1h. Election of Director: Gregg M. Sherrill Mgmt For For 1i. Election of Director: Judith A. Sprieser Mgmt For For 1j. Election of Director: Perry M. Traquina Mgmt For For 1k. Election of Director: Monica Turner Mgmt For For 1l. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executives. 3. Say on pay frequency vote. Mgmt 1 Year For 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2023. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935771180 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Z. Cook Mgmt For For 1b. Election of Director: Joseph J. Echevarria Mgmt For For 1c. Election of Director: M. Amy Gilliland Mgmt For For 1d. Election of Director: Jeffrey A. Goldstein Mgmt For For 1e. Election of Director: K. Guru Gowrappan Mgmt For For 1f. Election of Director: Ralph Izzo Mgmt For For 1g. Election of Director: Sandra E. "Sandie" Mgmt For For O'Connor 1h. Election of Director: Elizabeth E. Robinson Mgmt For For 1i. Election of Director: Frederick O. Terrell Mgmt For For 1j. Election of Director: Robin Vince Mgmt For For 1k. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2022 Mgmt For For compensation of our named executive officers. 3. Advisory vote recommending the frequency Mgmt 1 Year For with which we conduct a say-on-pay vote. 4. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2023. 5. Approve the 2023 Long-Term Incentive Plan. Mgmt For For 6. Stockholder proposal regarding stockholder Shr For Against ratification of certain executive severance payments, if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935770063 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Lynne M. Doughtie Mgmt For For 1d. Election of Director: David L. Gitlin Mgmt For For 1e. Election of Director: Lynn J. Good Mgmt For For 1f. Election of Director: Stayce D. Harris Mgmt For For 1g. Election of Director: Akhil Johri Mgmt For For 1h. Election of Director: David L. Joyce Mgmt For For 1i. Election of Director: Lawrence W. Kellner Mgmt For For 1j. Election of Director: Steven M. Mollenkopf Mgmt For For 1k. Election of Director: John M. Richardson Mgmt For For 1l. Election of Director: Sabrina Soussan Mgmt For For 1m. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Approve, on an Advisory Basis, the Mgmt 1 Year For Frequency of Future Advisory Votes on Named Executive Officer Compensation. 4. Approve The Boeing Company 2023 Incentive Mgmt For For Stock Plan. 5. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2023. 6. China Report. Shr Against For 7. Report on Lobbying Activities. Shr Against For 8. Report on Climate Lobbying. Shr Against For 9. Pay Equity Disclosure. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Marianne C. Brown Mgmt For For 1b. Election of director: Frank C. Herringer Mgmt For For 1c. Election of director: Gerri K. Mgmt For For Martin-Flickinger 1d. Election of director: Todd M. Ricketts Mgmt For For 1e. Election of director: Carolyn Mgmt For For Schwab-Pomerantz 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Frequency of advisory vote on named Mgmt 1 Year For executive officer compensation 5. Stockholder Proposal requesting pay equity Shr Against For disclosure 6. Stockholder Proposal requesting company Shr Against For report on discrimination risk oversight and impact -------------------------------------------------------------------------------------------------------------------------- THE CIGNA GROUP Agenda Number: 935779073 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Retired Maj. Gen. Mgmt For For Elder Granger, M.D. 1e. Election of Director: Neesha Hathi Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: Mark B. McClellan, Mgmt For For M.D., Ph.D. 1i. Election of Director: Kimberly A. Ross Mgmt For For 1j. Election of Director: Eric C. Wiseman Mgmt For For 1k. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of The Cigna Group's Mgmt For For executive compensation 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2023 5. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law 6. Shareholder proposal - Special shareholder Shr Against For meeting improvement 7. Shareholder proposal - Political Shr Against For contributions report -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935776685 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herb Allen Mgmt For For 1b. Election of Director: Marc Bolland Mgmt For For 1c. Election of Director: Ana Botin Mgmt For For 1d. Election of Director: Christopher C. Davis Mgmt For For 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Carolyn Everson Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Maria Elena Mgmt For For Lagomasino 1j. Election of Director: Amity Millhiser Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent Auditors of the Company to serve for the 2023 fiscal year 5. Shareowner proposal requesting an audit of Shr Against For the Company's impact on nonwhite stakeholders 6. Shareowner proposal requesting a global Shr Against For transparency report 7. Shareowner proposal regarding political Shr Against For expenditures values alignment 8. Shareowner proposal requesting an Shr Against For independent Board chair policy 9. Shareowner proposal requesting a report on Shr Against For risks from state policies restricting reproductive rights -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michele Burns Mgmt For For 1b. Election of Director: Mark Flaherty Mgmt For For 1c. Election of Director: Kimberley Harris Mgmt For For 1d. Election of Director: Kevin Johnson Mgmt For For 1e. Election of Director: Ellen Kullman Mgmt For For 1f. Election of Director: Lakshmi Mittal Mgmt For For 1g. Election of Director: Adebayo Ogunlesi Mgmt For For 1h. Election of Director: Peter Oppenheimer Mgmt For For 1i. Election of Director: David Solomon Mgmt For For 1j. Election of Director: Jan Tighe Mgmt For For 1k. Election of Director: Jessica Uhl Mgmt For For 1l. Election of Director: David Viniar Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay) 3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For Pay 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2023 5. Shareholder Proposal Regarding a Report on Shr Against For Lobbying 6. Shareholder Proposal Regarding a Policy for Shr Against For an Independent Chair 7. Shareholder Proposal Regarding Chinese Shr Against For Congruency of Certain ETFs 8. Shareholder Proposal Regarding a Racial Shr Against For Equity Audit 9. Shareholder Proposal Regarding a Policy to Shr Against For Phase Out Fossil Fuel-Related Lending & Underwriting Activities 10. Shareholder Proposal Regarding Disclosure Shr Against For of 2030 Absolute Greenhouse Gas Reduction Goals 11. Shareholder Proposal Regarding Climate Shr Against For Transition Report 12. Shareholder Proposal Regarding Reporting on Shr Against For Pay Equity -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935795659 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Edward P. Decker Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Paula Santilli Mgmt For For 1m. Election of Director: Caryn Seidman-Becker Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-on-Pay Votes 5. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 6. Shareholder Proposal Regarding Independent Shr Against For Board Chair 7. Shareholder Proposal Regarding Political Shr Against For Contributions Congruency Analysis 8. Shareholder Proposal Regarding Rescission Shr Against For of Racial Equity Audit Proposal Vote 9. Shareholder Proposal Regarding Senior Shr Against For Management Commitment to Avoid Political Speech -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 935780557 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory E. Abel Mgmt For For 1b. Election of Director: Humberto P. Alfonso Mgmt For For 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Lori Dickerson Fouche Mgmt For For 1e. Election of Director: Diane Gherson Mgmt For For 1f. Election of Director: Timothy Kenesey Mgmt For For 1g. Election of Director: Alicia Knapp Mgmt For For 1h. Election of Director: Elio Leoni Sceti Mgmt For For 1i. Election of Director: Susan Mulder Mgmt For For 1j. Election of Director: James Park Mgmt For For 1k. Election of Director: Miguel Patricio Mgmt For For 1l. Election of Director: John C. Pope Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. 4. Stockholder Proposal - Simple majority Shr Against For vote, if properly presented. 5. Stockholder Proposal - Report on water Shr Against For risk, if properly presented. 6. Stockholder Proposal - Civil rights audit, Shr Against For if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935864579 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt For For 1b. Election of Director: Kevin M. Brown Mgmt For For 1c. Election of Director: Elaine L. Chao Mgmt For For 1d. Election of Director: Anne Gates Mgmt For For 1e. Election of Director: Karen M. Hoguet Mgmt For For 1f. Election of Director: W. Rodney McMullen Mgmt For For 1g. Election of Director: Clyde R. Moore Mgmt For For 1h. Election of Director: Ronald L. Sargent Mgmt For For 1i. Election of Director: J. Amanda Sourry Knox Mgmt For For 1j. Election of Director: Mark S. Sutton Mgmt For For 1k. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Advisory Vote on Frequency of Future Votes Mgmt 1 Year For on Executive Compensation. 4. Ratification of PricewaterhouseCoopers LLP, Mgmt For For as auditors. 5. Report on Public Health Costs from Sale of Shr Against For Tobacco Products. 6. Listing of Charitable Contributions of Shr Against For $10,000 or More. 7. Report on Recyclability of Packaging. Shr Against For 8. Report on Racial and Gender Pay Gaps. Shr Against For 9. Report on EEO Policy Risks. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2022 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For 1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1e. ELECTION OF DIRECTOR: Christopher Mgmt For For Kempczinski 1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For 1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For 1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935772562 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Arthur F. Anton Mgmt For For 1c. Election of Director: Jeff M. Fettig Mgmt For For 1d. Election of Director: John G. Morikis Mgmt For For 1e. Election of Director: Christine A. Poon Mgmt For For 1f. Election of Director: Aaron M. Powell Mgmt For For 1g. Election of Director: Marta R. Stewart Mgmt For For 1h. Election of Director: Michael H. Thaman Mgmt For For 1i. Election of Director: Matthew Thornton III Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Advisory approval of the frequency of the Mgmt 1 Year For advisory vote on the compensation of the named executives. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 935819764 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janaki Akella Mgmt For For 1b. Election of Director: Henry A. Clark III Mgmt For For 1c. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1d. Election of Director: Thomas A. Fanning Mgmt For For 1e. Election of Director: David J. Grain Mgmt For For 1f. Election of Director: Colette D. Honorable Mgmt For For 1g. Election of Director: Donald M. James Mgmt For For 1h. Election of Director: John D. Johns Mgmt For For 1i. Election of Director: Dale E. Klein Mgmt For For 1j. Election of Director: David E. Meador Mgmt For For 1k. Election of Director: Ernest J. Moniz Mgmt For For 1l. Election of Director: William G. Smith, Jr. Mgmt For For 1m. Election of Director: Kristine L. Svinicki Mgmt For For 1n. Election of Director: Lizanne Thomas Mgmt For For 1o. Election of Director: Christopher C. Womack Mgmt For For 1p. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2023. 5. Approve an amendment to the Restated Mgmt For For Certificate of incorporation to reduce the supermajority vote requirement to a majority vote requirement. 6. Stockholder proposal regarding simple Shr Against For majority vote. 7. Stockholder proposal regarding setting Shr Against For Scope 3 GHG targets. 8. Stockholder proposal regarding issuing Shr Against For annual report on feasibility of reaching net zero. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935847509 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Alan M. Bennett Mgmt For For 1c. Election of Director: Rosemary T. Berkery Mgmt For For 1d. Election of Director: David T. Ching Mgmt For For 1e. Election of Director: C. Kim Goodwin Mgmt For For 1f. Election of Director: Ernie Herrman Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: Carol Meyrowitz Mgmt For For 1i. Election of Director: Jackwyn L. Nemerov Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2024. 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote). 4. Advisory approval of the frequency of TJX's Mgmt 1 Year For say-on-pay votes. 5. Shareholder proposal for a report on Shr Against For effectiveness of social compliance efforts in TJX's supply chain. 6. Shareholder proposal for a report on risk Shr Against For to TJX from supplier misclassification of supplier's employees. 7. Shareholder proposal to adopt a paid sick Shr Against For leave policy for all Associates. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935820983 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt For For 1b. Election of Director: Janet M. Dolan Mgmt For For 1c. Election of Director: Russell G. Golden Mgmt For For 1d. Election of Director: Patricia L. Higgins Mgmt For For 1e. Election of Director: William J. Kane Mgmt For For 1f. Election of Director: Thomas B. Leonardi Mgmt For For 1g. Election of Director: Clarence Otis Jr. Mgmt For For 1h. Election of Director: Elizabeth E. Robinson Mgmt For For 1i. Election of Director: Philip T. Ruegger III Mgmt For For 1j. Election of Director: Rafael Santana Mgmt For For 1k. Election of Director: Todd C. Schermerhorn Mgmt For For 1l. Election of Director: Alan D. Schnitzer Mgmt For For 1m. Election of Director: Laurie J. Thomsen Mgmt For For 1n. Election of Director: Bridget van Kralingen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc.'s independent registered public accounting firm for 2023. 3. Non-binding vote on the frequency of future Mgmt 1 Year For votes to approve executive compensation. 4. Non-binding vote to approve executive Mgmt For For compensation. 5. Approve The Travelers Companies, Inc. 2023 Mgmt For For Stock Incentive Plan. 6. Shareholder proposal relating to the Shr Against For issuance of a report on GHG emissions, if presented at the Annual Meeting of Shareholders. 7. Shareholder proposal relating to policies Shr Against For regarding fossil fuel supplies, if presented at the Annual Meeting of Shareholders. 8. Shareholder proposal relating to conducting Shr Against For a racial equity audit, if presented at the Annual Meeting of Shareholders. 9. Shareholder proposal relating to the Shr Against For issuance of a report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. 10. Shareholder proposal relating to additional Shr Against For disclosure of third party political contributions, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935766595 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Safra A. Catz Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Carolyn N. Everson Mgmt For For 1f. Election of Director: Michael B.G. Froman Mgmt For For 1g. Election of Director: Robert A. Iger Mgmt For For 1h. Election of Director: Maria Elena Mgmt For For Lagomasino 1i. Election of Director: Calvin R. McDonald Mgmt For For 1j. Election of Director: Mark G. Parker Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023. 3. Consideration of an advisory vote to Mgmt For For approve executive compensation. 4. Consideration of an advisory vote on the Mgmt 1 Year For frequency of advisory votes on executive compensation. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a report on operations related to China. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting charitable contributions disclosure. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a political expenditures report. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935779706 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Alan S. Armstrong 1b. Election of Director for a one-year term: Mgmt For For Stephen W. Bergstrom 1c. Election of Director for a one-year term: Mgmt For For Michael A. Creel 1d. Election of Director for a one-year term: Mgmt For For Stacey H. Dore 1e. Election of Director for a one-year term: Mgmt For For Carri A. Lockhart 1f. Election of Director for a one-year term: Mgmt For For Richard E. Muncrief 1g. Election of Director for a one-year term: Mgmt For For Peter A. Ragauss 1h. Election of Director for a one-year term: Mgmt For For Rose M. Robeson 1i. Election of Director for a one-year term: Mgmt For For Scott D. Sheffield 1j. Election of Director for a one-year term: Mgmt For For Murray D. Smith 1k. Election of Director for a one-year term: Mgmt For For William H. Spence 1l. Election of Director for a one-year term: Mgmt For For Jesse J. Tyson 2. Ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Casper Mgmt For For 1b. Election of Director: Nelson J. Chai Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Tyler Jacks Mgmt For For 1f. Election of Director: R. Alexandra Keith Mgmt For For 1g. Election of Director: James C. Mullen Mgmt For For 1h. Election of Director: Lars R. Sorensen Mgmt For For 1i. Election of Director: Debora L. Spar Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. An advisory vote on the frequency of future Mgmt 1 Year For named executive officer advisory votes. 4. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 5. Approval of the Company's Amended and Mgmt For For Restated 2013 Stock Incentive Plan. 6. Approval of the Company's 2023 Global Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935775607 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt For For 1b. Election of Director: K. David Boyer, Jr. Mgmt For For 1c. Election of Director: Agnes Bundy Scanlan Mgmt For For 1d. Election of Director: Anna R. Cablik Mgmt For For 1e. Election of Director: Dallas S. Clement Mgmt For For 1f. Election of Director: Paul D. Donahue Mgmt For For 1g. Election of Director: Patrick C. Graney III Mgmt For For 1h. Election of Director: Linnie M. Haynesworth Mgmt For For 1i. Election of Director: Kelly S. King Mgmt For For 1j. Election of Director: Easter A. Maynard Mgmt For For 1k. Election of Director: Donna S. Morea Mgmt For For 1l. Election of Director: Charles A. Patton Mgmt For For 1m. Election of Director: Nido R. Qubein Mgmt For For 1n. Election of Director: David M. Ratcliffe Mgmt For For 1o. Election of Director: William H. Rogers, Mgmt For For Jr. 1p. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1q. Election of Director: Christine Sears Mgmt For For 1r. Election of Director: Thomas E. Skains Mgmt For For 1s. Election of Director: Bruce L. Tanner Mgmt For For 1t. Election of Director: Thomas N. Thompson Mgmt For For 1u. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2023. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. To recommend that a non-binding, advisory Mgmt 1 Year For vote to approve Truist's executive compensation program be put to shareholders for their consideration every: one; two; or three years. 5. Shareholder proposal regarding an Shr Against For independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935694174 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Special Meeting Date: 13-Sep-2022 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time, the "Merger Agreement") dated as of April 25, 2022, by and among X Holdings I, Inc., X Holdings II, Inc., Twitter, Inc., and, solely for the purposes of certain provisions of the Merger Agreement, Elon R. Musk. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable by Twitter to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Mgmt For For Special Meeting, from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935771914 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warner L. Baxter Mgmt For For 1b. Election of Director: Dorothy J. Bridges Mgmt For For 1c. Election of Director: Elizabeth L. Buse Mgmt For For 1d. Election of Director: Andrew Cecere Mgmt For For 1e. Election of Director: Alan B. Colberg Mgmt For For 1f. Election of Director: Kimberly N. Mgmt For For Ellison-Taylor 1g Election of Director: Kimberly J. Harris Mgmt For For 1h. Election of Director: Roland A. Hernandez Mgmt For For 1i. Election of Director: Richard P. McKenney Mgmt For For 1j. Election of Director: Yusuf I. Mehdi Mgmt For For 1k. Election of Director: Loretta E. Reynolds Mgmt For For 1l. Election of Director: John P. Wiehoff Mgmt For For 1m. Election of Director: Scott W. Wine Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. 3. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935821517 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Katherine A. Mgmt For For Cattanach 1b. ELECTION OF DIRECTOR: Jon A. Grove Mgmt For For 1c. ELECTION OF DIRECTOR: Mary Ann King Mgmt For For 1d. ELECTION OF DIRECTOR: James D. Klingbeil Mgmt For For 1e. ELECTION OF DIRECTOR: Clint D. McDonnough Mgmt For For 1f. ELECTION OF DIRECTOR: Robert A. McNamara Mgmt For For 1g. ELECTION OF DIRECTOR: Diane M. Morefield Mgmt For For 1h. ELECTION OF DIRECTOR: Kevin C. Nickelberry Mgmt For For 1i. ELECTION OF DIRECTOR: Mark R. Patterson Mgmt For For 1j. ELECTION OF DIRECTOR: Thomas W. Toomey Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP to serve as independent registered public accounting firm for the year ending December 31, 2023. 4. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935831241 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michelle L. Collins Mgmt For For 1b. Election of Director: Patricia A. Little Mgmt For For 1c. Election of Director: Heidi G. Petz Mgmt For For 1d. Election of Director: Michael C. Smith Mgmt For For 2. To approve an amendment to our Certificate Mgmt For For of Incorporation to declassify our Board of Directors and provide for the annual election of directors. 3. To approve amendments to our Bylaws to Mgmt For For provide that directors may be removed by the holders of a majority of the shares then entitled to vote at an election of directors and, if Proposal 2 is approved, with or without cause. 4. To approve an amendment to our Certificate Mgmt For For of Incorporation to replace all supermajority voting standards for amendments to the Certificate of Incorporation with a majority standard. 5. To approve an amendment to our Bylaws to Mgmt For For replace all supermajority voting standards for amendments to the Bylaws with a majority standard. 6. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2023, ending February 3, 2024. 7. Advisory resolution to approve the Mgmt For For Company's executive compensation. 8. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935805703 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William J. DeLaney Mgmt For For 1b. Election of Director: David B. Dillon Mgmt For For 1c. Election of Director: Sheri H. Edison Mgmt For For 1d. Election of Director: Teresa M. Finley Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Jose H. Villarreal Mgmt For For 1j. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2023. 3. An advisory vote to approve executive Mgmt For For compensation ("Say On Pay"). 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation ("Say on Frequency"). 5. Shareholder proposal regarding independent Shr Against For board chairman. 6. Shareholder proposal requesting an Shr Against For amendment to our Bylaws to require shareholder approval for certain future amendments. 7. Shareholder proposal requesting a paid sick Shr Against For leave policy. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935783894 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For annual meeting: Carol B. Tome 1b. Election of Director to serve until 2024 Mgmt For For annual meeting: Rodney C. Adkins 1c. Election of Director to serve until 2024 Mgmt For For annual meeting: Eva C. Boratto 1d. Election of Director to serve until 2024 Mgmt For For annual meeting: Michael J. Burns 1e. Election of Director to serve until 2024 Mgmt For For annual meeting: Wayne M. Hewett 1f. Election of Director to serve until 2024 Mgmt For For annual meeting: Angela Hwang 1g. Election of Director to serve until 2024 Mgmt For For annual meeting: Kate E. Johnson 1h. Election of Director to serve until 2024 Mgmt For For annual meeting: William R. Johnson 1i. Election of Director to serve until 2024 Mgmt For For annual meeting: Franck J. Moison 1j. Election of Director to serve until 2024 Mgmt For For annual meeting: Christiana Smith Shi 1k. Election of Director to serve until 2024 Mgmt For For annual meeting: Russell Stokes 1l. Election of Director to serve until 2024 Mgmt For For annual meeting: Kevin Warsh 2. To approve on an advisory basis named Mgmt For For executive officer compensation. 3. To approve on an advisory basis the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2023. 5. To reduce the voting power of UPS class A Shr Against For stock from 10 votes per share to one vote per share. 6. To adopt independently verified Shr Against For science-based greenhouse gas emissions reduction targets. 7. To prepare a report on integrating GHG Shr Against For emissions reductions targets into executive compensation. 8. To prepare a report on addressing the Shr Against For impact of UPS's climate change strategy on relevant stakeholders consistent with the "Just Transition" guidelines. 9. To prepare a report on risks or costs Shr Against For caused by state policies restricting reproductive rights. 10. To prepare a report on the impact of UPS's Shr Against For DE&I policies on civil rights, non-discrimination and returns to merit, and the company's business. 11. To prepare an annual report on the Shr Against For effectiveness of UPS's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt For For 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John Noseworthy, M.D. Mgmt For For 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding future say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. If properly presented at the 2023 Annual Shr For Against Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935793706 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Fred M. Diaz 1b. Election of Director to serve until the Mgmt For For 2024 Annual meeting: H. Paulett Eberhart 1c. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Marie A. Ffolkes 1d. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Joseph W. Gorder 1e. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Kimberly S. Greene 1f. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Deborah P. Majoras 1g. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Eric D. Mullins 1h. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Donald L. Nickles 1i. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Robert A. Profusek 1j. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Randall J. Weisenburger 1k. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2023. 3. Advisory vote to approve the 2022 Mgmt For For compensation of named executive officers. 4. Advisory vote to recommend the frequency of Mgmt 1 Year For stockholder advisory votes on compensation of named executive officers. 5. Stockholder proposal to set different GHG Shr Against For emissions reductions targets (Scopes 1, 2, and 3). 6. Stockholder proposal to oversee and issue Shr Against For an additional racial equity audit and report. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Agenda Number: 935809458 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent K. Brooks Mgmt For For 1b. Election of Director: Jeffrey Dailey Mgmt For For 1c. Election of Director: Wendy Lane Mgmt For For 1d. Election of Director: Lee M. Shavel Mgmt For For 1e. Election of Director: Kimberly S. Stevenson Mgmt For For 1f. Election of Director: Olumide Soroye Mgmt For For 2. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 3. To recommend the frequency of executive Mgmt 1 Year For compensation votes on an advisory, non-binding basis. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent auditor for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935790700 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shellye Archambeau Mgmt For For 1B. Election of Director: Roxanne Austin Mgmt For For 1C. Election of Director: Mark Bertolini Mgmt For For 1D. Election of Director: Vittorio Colao Mgmt For For 1E. Election of Director: Melanie Healey Mgmt For For 1F. Election of Director: Laxman Narasimhan Mgmt For For 1G. Election of Director: Clarence Otis, Jr. Mgmt For For 1H. Election of Director: Daniel Schulman Mgmt For For 1I. Election of Director: Rodney Slater Mgmt For For 1J. Election of Director: Carol Tome Mgmt For For 1K. Election of Director: Hans Vestberg Mgmt For For 1L. Election of Director: Gregory Weaver Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratification of appointment of independent Mgmt For For registered public accounting firm 5. Government requests to remove content Shr Against For 6. Prohibit political contributions Shr Against For 7. Amend clawback policy Shr Against For 8. Shareholder ratification of annual equity Shr For Against awards 9. Independent chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt For For 1.3 Election of Director: Alan Garber Mgmt For For 1.4 Election of Director: Terrence Kearney Mgmt For For 1.5 Election of Director: Reshma Kewalramani Mgmt For For 1.6 Election of Director: Jeffrey Leiden Mgmt For For 1.7 Election of Director: Diana McKenzie Mgmt For For 1.8 Election of Director: Bruce Sachs Mgmt For For 1.9 Election of Director: Suketu Upadhyay Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For office compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935676455 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard T. Carucci Mgmt For For 1b. Election of Director: Alex Cho Mgmt For For 1c. Election of Director: Juliana L. Chugg Mgmt For For 1d. Election of Director: Benno Dorer Mgmt For For 1e. Election of Director: Mark S. Hoplamazian Mgmt For For 1f. Election of Director: Laura W. Lang Mgmt For For 1g. Election of Director: W. Rodney McMullen Mgmt For For 1h. Election of Director: Clarence Otis, Jr. Mgmt For For 1i. Election of Director: Steven E. Rendle Mgmt For For 1j. Election of Director: Carol L. Roberts Mgmt For For 1k. Election of Director: Matthew J. Shattock Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935745779 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: Ramon Laguarta Mgmt For For 1f. Election of Director: Teri L. List Mgmt For For 1g. Election of Director: John F. Lundgren Mgmt For For 1h. Election of Director: Denise M. Morrison Mgmt For For 1i. Election of Director: Linda J. Rendle Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 5. To vote on a stockholder proposal Shr Against For requesting an independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935833144 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-On-Pay Votes. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants. 5. Policy Regarding Worker Pay in Executive Shr Against For Compensation. 6. Report on Human Rights Due Diligence. Shr Against For 7. Racial Equity Audit. Shr Against For 8. Racial and Gender Layoff Diversity Report. Shr Against For 9. Request to Require Shareholder Approval of Shr Against For Certain Future Bylaw Amendments. 10. Report on Reproductive Rights and Data Shr Against For Privacy. 11. Communist China Risk Audit. Shr Against For 12. Workplace Safety & Violence Review. Shr Against For -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935790178 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce E. Chinn Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: Andres R. Gluski Mgmt For For 1d. Election of Director: Victoria M. Holt Mgmt For For 1e. Election of Director: Kathleen M. Mgmt For For Mazzarella 1f. Election of Director: Sean E. Menke Mgmt For For 1g. Election of Director: William B. Plummer Mgmt For For 1h. Election of Director: John C. Pope Mgmt For For 1i. Election of Director: Maryrose T. Sylvester Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of our Mgmt For For executive compensation. 4. To recommend the frequency of future Mgmt 1 Year For advisory votes on our executive compensation. 5. Approval of our 2023 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935776774 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt For For 1b. Election of Director: Mark A. Chancy Mgmt For For 1c. Election of Director: Celeste A. Clark Mgmt For For 1d. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1e. Election of Director: Richard K. Davis Mgmt For For 1f. Election of Director: Wayne M. Hewett Mgmt For For 1g. Election of Director: CeCelia ("CeCe") G. Mgmt For For Morken 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Felicia F. Norwood Mgmt For For 1j. Election of Director: Richard B. Payne, Jr. Mgmt For For 1k. Election of Director: Ronald L. Sargent Mgmt For For 1l. Election of Director: Charles W. Scharf Mgmt For For 1m. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation (Say on Pay). 3. Advisory resolution on the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation (Say on Frequency). 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal - Adopt Simple Shr Against For Majority Vote. 6. Shareholder Proposal - Report on Congruency Shr Against For of Political Spending. 7. Shareholder Proposal - Climate Lobbying Shr Against For Report. 8. Shareholder Proposal - Climate Transition Shr Against For Report. 9. Shareholder Proposal - Fossil Fuel Lending Shr Against For Policy. 10. Shareholder Proposal - Annual Report on Shr Against For Prevention of Workplace Harassment and Discrimination. 11. Shareholder Proposal - Policy on Freedom of Shr Against For Association and Collective Bargaining. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935820173 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: WELL ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth J. Bacon Mgmt For For 1b. Election of Director: Karen B. DeSalvo Mgmt For For 1c. Election of Director: Philip L. Hawkins Mgmt For For 1d. Election of Director: Dennis G. Lopez Mgmt For For 1e. Election of Director: Shankh Mitra Mgmt For For 1f. Election of Director: Ade J. Patton Mgmt For For 1g. Election of Director: Diana W. Reid Mgmt For For 1h. Election of Director: Sergio D. Rivera Mgmt For For 1i. Election of Director: Johnese M. Spisso Mgmt For For 1j. Election of Director: Kathryn M. Sullivan Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2023 Proxy Statement. 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 935716906 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kimberly E. Alexy Mgmt For For 1b. Election of Director: Thomas Caulfield Mgmt For For 1c. Election of Director: Martin I. Cole Mgmt For For 1d. Election of Director: Tunc Doluca Mgmt For For 1e. Election of Director: David V. Goeckeler Mgmt For For 1f. Election of Director: Matthew E. Massengill Mgmt For For 1g. Election of Director: Stephanie A. Streeter Mgmt For For 1h. Election of Director: Miyuki Suzuki Mgmt For For 2. Approval on an advisory basis of the named Mgmt For For executive officer compensation disclosed in the Proxy Statement. 3. Approval of an amendment and restatement of Mgmt For For our 2021 Long-Term Incentive Plan to increase by 2.75 million the number of shares of our common stock available for issuance under that plan. 4. Approval of an amendment and restatement of Mgmt For For our 2005 Employee Stock Purchase Plan to increase by 6 million the number of shares of our common stock available for issuance under that plan. 5. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935795407 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Emmert Mgmt For For 1b. Election of Director: Rick R. Holley Mgmt For For 1c. Election of Director: Sara Grootwassink Mgmt For For Lewis 1d. Election of Director: Deidra C. Merriwether Mgmt For For 1e. Election of Director: Al Monaco Mgmt For For 1f. Election of Director: Nicole W. Piasecki Mgmt For For 1g. Election of Director: Lawrence A. Selzer Mgmt For For 1h. Election of Director: Devin W. Stockfish Mgmt For For 1i. Election of Director: Kim Williams Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of the named executive officers. 4. Ratification of the selection of Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935814651 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Megan Burkhart Mgmt For For 1b. Election of Director: Lynn Casey Mgmt For For 1c. Election of Director: Bob Frenzel Mgmt For For 1d. Election of Director: Netha Johnson Mgmt For For 1e. Election of Director: Patricia Kampling Mgmt For For 1f. Election of Director: George Kehl Mgmt For For 1g. Election of Director: Richard O'Brien Mgmt For For 1h. Election of Director: Charles Pardee Mgmt For For 1i. Election of Director: Christopher Mgmt For For Policinski 1j. Election of Director: James Prokopanko Mgmt For For 1k. Election of Director: Kim Williams Mgmt For For 1l. Election of Director: Daniel Yohannes Mgmt For For 2. Approval of Xcel Energy Inc.'s executive Mgmt For For compensation in an advisory vote (say on pay vote) 3. Approval of the frequency of say on pay Mgmt 1 Year For votes 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935836936 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Special Meeting Date: 11-May-2023 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of shares Mgmt For For of Xylem Inc. common stock to the holders of Evoqua Water Technologies Corp. common stock pursuant to the terms and conditions of that certain Agreement and Plan of Merger, dated as of January 22, 2023, by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. 2. Proposal to approve the adjournment of the Mgmt For For Xylem Inc. special meeting of shareholders to a later date or time, as necessary or appropriate, in the event there are insufficient votes at the special meeting of shareholders to approve the Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935794063 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Patrick K. Decker Mgmt For For 1c. Election of Director: Earl R. Ellis Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Victoria D. Harker Mgmt For For 1f. Election of Director: Steven R. Loranger Mgmt For For 1g. Election of Director: Mark D. Morelli Mgmt For For 1h. Election of Director: Jerome A. Peribere Mgmt For For 1i. Election of Director: Lila Tretikov Mgmt For For 1j. Election of Director: Uday Yadav Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Shareholder proposal requesting a policy Shr Against For requiring an independent board chair, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935784909 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher B. Begley Mgmt For For 1b. Election of Director: Betsy J. Bernard Mgmt For For 1c. Election of Director: Michael J. Farrell Mgmt For For 1d. Election of Director: Robert A. Hagemann Mgmt For For 1e. Election of Director: Bryan C. Hanson Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Maria Teresa Hilado Mgmt For For 1h. Election of Director: Syed Jafry Mgmt For For 1i. Election of Director: Sreelakshmi Kolli Mgmt For For 1j. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 3. Approve, on a non-binding advisory basis, Mgmt For For named executive officer compensation ("Say on Pay") 4. Approve, on a non-binding advisory basis, Mgmt 1 Year For the frequency of future Say on Pay votes -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 935776015 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maria Contreras-Sweet Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: Claire A. Huang Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt For For 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Aaron B. Skonnard Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, Mgmt For For of the compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935801224 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul M. Bisaro Mgmt For For 1b. Election of Director: Vanessa Broadhurst Mgmt For For 1c. Election of Director: Frank A. D'Amelio Mgmt For For 1d. Election of Director: Michael B. Mgmt For For McCallister 1e. Election of Director: Gregory Norden Mgmt For For 1f. Election of Director: Louise M. Parent Mgmt For For 1g. Election of Director: Kristin C. Peck Mgmt For For 1h. Election of Director: Robert W. Scully Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation. 3. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2023. 4. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to create a right to call a special meeting. 5. Shareholder proposal regarding ability to Shr Against For call a special meeting. Calamos High Income Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 935854770 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ATUS ISIN: US02156K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexandre Fonseca Mgmt For For 1b. Election of Director: Patrick Drahi Mgmt For For 1c. Election of Director: David Drahi Mgmt For For 1d. Election of Director: Dexter Goei Mgmt For For 1e. Election of Director: Mark Mullen Mgmt For For 1f. Election of Director: Dennis Okhuijsen Mgmt For For 1g. Election of Director: Susan Schnabel Mgmt For For 1h. Election of Director: Charles Stewart Mgmt Against Against 1i. Election of Director: Raymond Svider Mgmt For For 2. To ratify the appointment of the Company's Mgmt For For Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CUMULUS MEDIA INC. Agenda Number: 935799924 -------------------------------------------------------------------------------------------------------------------------- Security: 231082801 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CMLS ISIN: US2310828015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary G. Berner Mgmt For For Matthew C. Blank Mgmt For For Thomas H. Castro Mgmt For For Deborah A. Farrington Mgmt For For Joan Hogan Gillman Mgmt For For Andrew W. Hobson Mgmt For For Brian G. Kushner Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to approve, on an advisory basis, Mgmt 1 Year For the frequency of future advisory shareholder votes on the compensation paid to the Company's named executive officers. 4. Proposal to approve an amendment and Mgmt For For restatement of the Cumulus Media Inc. 2020 Equity and Incentive Compensation Plan. 5. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE PRODUCTS PARTNERS L.P. Agenda Number: 935724371 -------------------------------------------------------------------------------------------------------------------------- Security: 293792107 Meeting Type: Special Meeting Date: 22-Nov-2022 Ticker: EPD ISIN: US2937921078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the amendment and Mgmt For For restatement of the 2008 Enterprise Products Long-Term Incentive Plan 2. Proposal to approve the amendment and Mgmt For For restatement of the EPD Unit Purchase Plan -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 935824549 -------------------------------------------------------------------------------------------------------------------------- Security: 402635601 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: ISIN: US4026356018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Timothy J. Cutt 1.2 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: David Wolf 1.3 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Guillermo (Bill) Martinez 1.4 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jason Martinez 1.5 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: David Reganato 1.6 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: John Reinhart 1.7 Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Mary Shafer-Malicki 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2023 (the Auditors Ratification Proposal or Proposal 2). 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation paid to the Company's named executive officers as described in this proxy statement (the Say-On-Pay Proposal or Proposal 3). 4. To approve, on an advisory, non-binding Mgmt 1 Year For basis, the frequency of advisory stockholder votes on the compensation paid to the Company's named executive officers (the Say on Frequency Proposal or Proposal 4). -------------------------------------------------------------------------------------------------------------------------- INTELSAT S.A. Agenda Number: 935878491 -------------------------------------------------------------------------------------------------------------------------- Security: L5217E120 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: ISIN: LU2445093128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Approval of the statutory stand-alone Mgmt For For financial statements 3. Approval of the consolidated financial Mgmt For For statements 4. Approval of discharge (quitus) to directors Mgmt For For for proper performance of their duties 5. Approval of carry forward of net results Mgmt For For 6. Confirmation of David Wajsgras (co-opted) Mgmt For For as director 7. Confirmation of David Mack (co-opted) as Mgmt For For director 8a. Re-election of Director: Roy Chestnutt Mgmt For For 8b. Re-election of Director: Lisa Hammitt Mgmt For For 8c. Re-election of Director: David Mack Mgmt For For 8d. Re-election of Director: Marc Montagner Mgmt For For 8e. Re-election of Director: Easwaran Sundaram Mgmt For For 8f. Re-election of Director: David Wajsgras Mgmt For For 8g. Re-election of Director: Jinhy Yoon Mgmt For For 9. Ratification of directors' remuneration for Mgmt For For 2022 10. Approval of directors' remuneration for Mgmt For For 2023 11. Approval of re-appointment of KPMG Audit Mgmt For For S.a r.l. as approved statutory auditor 12. Approval of share repurchases and treasury Mgmt For For share holdings, pursuant to and in line with Article 9 of the articles of association of the Company (relating to communication laws) -------------------------------------------------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS, L.P. Agenda Number: 935767838 -------------------------------------------------------------------------------------------------------------------------- Security: 559080106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: MMP ISIN: US5590801065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sivasankaran Mgmt For For Somasundaram 1.2 Election of Director: Chansoo Joung Mgmt For For 1.3 Election of Director: Aaron L. Milford Mgmt For For 1.4 Election of Director: James R. Montague Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Advisory Resolution to Approve Executive Mgmt 1 Year For Compensation Vote Frequency 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2023 -------------------------------------------------------------------------------------------------------------------------- MALLINCKRODT PLC Agenda Number: 935700244 -------------------------------------------------------------------------------------------------------------------------- Security: G5890A102 Meeting Type: Annual Meeting Date: 29-Sep-2022 Ticker: MNKPF ISIN: IE000O3L0NQ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul M. Bisaro Mgmt For For 1b. Election of Director: Daniel A. Celentano Mgmt For For 1c. Election of Director: Riad H. El-Dada Mgmt For For 1d. Election of Director: Neal P. Goldman Mgmt For For 1e. Election of Director: Karen L. Ling Mgmt For For 1f. Election of Director: Woodrow A. Myers, Mgmt For For Jr., M.D. 1g. Election of Director: James R. Sulat Mgmt For For 1h. Election of Director: Sigurdur O. Olafsson Mgmt For For 2. Advisory non-binding vote to approve the Mgmt For For re-appointment of the independent auditors and binding vote to authorize the Audit Committee to set the independent auditors' remuneration. 3. Advisory non-binding vote to approve the Mgmt For For Company's executive compensation. 4. Authorize the Company and/or any subsidiary Mgmt For For of the Company to make market purchases or overseas market purchases of Company shares. 5. Authorize the price range at which the Mgmt For For Company can re-allot shares held as treasury shares (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- MALLINCKRODT PLC Agenda Number: 935813851 -------------------------------------------------------------------------------------------------------------------------- Security: G5890A102 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MNK ISIN: IE000O3L0NQ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul M. Bisaro Mgmt For For 1b. Election of Director: Daniel A. Celentano Mgmt For For 1c. Election of Director: Riad H. El-Dada Mgmt For For 1d. Election of Director: Neal P. Goldman Mgmt For For 1e. Election of Director: Karen L. Ling Mgmt For For 1f. Election of Director: Woodrow A. Myers, Mgmt For For Jr., M.D. 1g. Election of Director: Susan M. Silbermann Mgmt For For 1h. Election of Director: James R. Sulat Mgmt For For 1i. Election of Director: Sigurdur O. Olafsson Mgmt For For 2. Advisory non-binding vote to approve the Mgmt For For re-appointment of the independent auditors and binding vote to authorize the Audit Committee to set the independent auditors' remuneration. 3. Advisory non-binding vote to approve the Mgmt For For Company's executive compensation. 4. Authorize the Company and/or any subsidiary Mgmt For For of the Company to make market purchases or overseas market purchases of Company shares. 5. Authorize the price range at which the Mgmt For For Company can re-allot shares held as treasury shares (Special Resolution). Calamos International Growth Fund -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA Agenda Number: 717189989 -------------------------------------------------------------------------------------------------------------------------- Security: Y001DM108 Meeting Type: EGM Meeting Date: 18-May-2023 Ticker: ISIN: CNE100003MM9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF DIRECTORS AND ADJUSTMENT OF Mgmt For For MEMBERS OF SPECIAL COMMITTEES OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- ADVANTEST CORPORATION Agenda Number: 717320749 -------------------------------------------------------------------------------------------------------------------------- Security: J00210104 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3122400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Yoshiaki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Douglas Lefever 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsukui, Koichi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urabe, Toshimitsu 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nicholas Benes 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishida, Naoto 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kurita, Yuichi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakada, Tomoko 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Nicholas Benes -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 716854408 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. ANNUAL REPORT FOR THE FINANCIAL YEAR 2022 Non-Voting 2.b. ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2022 2.c. DIVIDEND POLICY AND RESERVATION OF PROFITS Non-Voting 2.d. ADVISE ON THE REMUNERATION REPORT OVER THE Mgmt For For FINANCIAL YEAR 2022 (ADVISORY VOTING ITEM) 2.e. DETERMINATION OF THE REMUNERATION POLICY Mgmt For For FOR THE MANAGEMENT BOARD 2.f. DETERMINATION OF THE REMUNERATION POLICY Mgmt For For FOR THE SUPERVISORY BOARD 2.g. APPROVAL OF AN INCREASED CAP ON VARIABLE Mgmt For For REMUNERATION FOR STAFF MEMBERS WHO PREDOMINANTLY PERFORM THEIR WORK OUTSIDE THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED REMUNERATION 3. DISCHARGE OF THE MANAGEMENT BOARD MEMBERS Mgmt For For 4. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For 5. REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD WITH THE TITLE CO-CHIEF EXECUTIVE OFFICER 6. REAPPOINTMENT OF MARIETTE SWART AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF RISK AND COMPLIANCE OFFICER 7. APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF Mgmt For For THE MANAGEMENT BOARD WITH THE TITLE CHIEF HUMAN RESOURCES OFFICER 8. APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF Mgmt For For THE MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL OFFICER 9. REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 10. REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 11. AMENDMENT TO THE ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY 12. AUTHORITY TO ISSUE SHARES Mgmt For For 13. AUTHORITY TO RESTRICT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 14. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For 15. REAPPOINT PWC AS AUDITORS Mgmt For For 16. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 716976191 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0411/2023041100617.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0411/2023041100638.pdf CMMT 19 APR 2023: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 113.40 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt For For THE DIRECTORS FEE TO USD 3,800,000 9 TO APPROVE AND ADOPT THE PROPOSED Mgmt For For AMENDMENTS TO THE SHARE OPTION SCHEME OF THE COMPANY 10 TO APPROVE AND ADOPT THE RESTRICTED SHARE Mgmt For For UNIT SCHEME OF THE COMPANY WITH THE AMENDED TERMS 11 TO APPROVE AND ADOPT THE EMPLOYEE SHARE Mgmt For For PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS 12 TO APPROVE AND ADOPT THE AGENCY SHARE Mgmt For For PURCHASE PLAN OF THE COMPANY WITH THE AMENDED TERMS CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALFEN N.V. Agenda Number: 716153565 -------------------------------------------------------------------------------------------------------------------------- Security: N0227W101 Meeting Type: EGM Meeting Date: 21-Nov-2022 Ticker: ISIN: NL0012817175 -------------------------------------------------------------------------------------------------------------------------- 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. CHANGE TO THE SUPERVISORY BOARD: PROPOSAL Mgmt For For TO APPOINT MS. JEANINE VAN DER VLIST AS MEMBER OF THE SUPERVISORY BOARD 3. CLOSING Non-Voting CMMT 10 OCT 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 10 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935699807 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 30-Sep-2022 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: DANIEL YONG ZHANG (To Mgmt For For serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) 1.2 Election of Director: JERRY YANG (To serve Mgmt For For as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) 1.3 Election of Director: WAN LING MARTELLO (To Mgmt For For serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) 1.4 Election of Director: WEIJIAN SHAN (To Mgmt For For serve the remaining term of the Company's Group I directors, which will end at the Company's 2024 annual general meeting.) 1.5 Election of Director: IRENE YUN-LIEN LEE Mgmt For For (To serve the remaining term of the Company's Group I directors, which will end at the Company's 2024 annual general meeting.) 1.6 Election of Director: ALBERT KONG PING NG Mgmt For For (To serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LTD Agenda Number: 715969448 -------------------------------------------------------------------------------------------------------------------------- Security: G01719114 Meeting Type: AGM Meeting Date: 30-Sep-2022 Ticker: ISIN: KYG017191142 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0808/2022080800976.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0808/2022080800994.pdf 1.1 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For SERVE ON THE BOARD OF DIRECTOR: DANIEL YONG ZHANG 1.2 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For SERVE ON THE BOARD OF DIRECTOR: JERRY YANG 1.3 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For SERVE ON THE BOARD OF DIRECTOR: WAN LING MARTELLO 1.4 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For SERVE ON THE BOARD OF DIRECTOR: WEIJIAN SHAN 1.5 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For SERVE ON THE BOARD OF DIRECTOR: IRENE YUN-LIEN LEE 1.6 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For SERVE ON THE BOARD OF DIRECTOR: ALBERT KONG PING NG 2 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2023 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC. Agenda Number: 717354839 -------------------------------------------------------------------------------------------------------------------------- Security: J0156Q112 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3429800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Katanozaka, Shinya Mgmt For For 1.2 Appoint a Director Hirako, Yuji Mgmt For For 1.3 Appoint a Director Shibata, Koji Mgmt For For 1.4 Appoint a Director Fukuzawa, Ichiro Mgmt For For 1.5 Appoint a Director Hirasawa, Juichi Mgmt For For 1.6 Appoint a Director Kajita, Emiko Mgmt For For 1.7 Appoint a Director Inoue, Shinichi Mgmt For For 1.8 Appoint a Director Yamamoto, Ado Mgmt For For 1.9 Appoint a Director Kobayashi, Izumi Mgmt For For 1.10 Appoint a Director Katsu, Eijiro Mgmt For For 1.11 Appoint a Director Minegishi, Masumi Mgmt For For 2.1 Appoint a Corporate Auditor Kano, Nozomu Mgmt For For 2.2 Appoint a Corporate Auditor Mitsuhashi, Mgmt For For Yukiko -------------------------------------------------------------------------------------------------------------------------- ANDRITZ AG Agenda Number: 716728829 -------------------------------------------------------------------------------------------------------------------------- Security: A11123105 Meeting Type: OGM Meeting Date: 29-Mar-2023 Ticker: ISIN: AT0000730007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt For For 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt For For BOARD 6 ELECTION OF EXTERNAL AUDITOR Mgmt For For 7 APPROVAL REMUNERATION REPORT Mgmt For For 8 APPROVAL OF BUYBACK AND USAGE OF OWN SHARES Mgmt For For 9 AMENDMENT OF ARTICLES PAR. 3 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935852726 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: AON ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lester B. Knight Mgmt For For 1b. Election of Director: Gregory C. Case Mgmt For For 1c. Election of Director: Jin-Yong Cai Mgmt For For 1d. Election of Director: Jeffrey C. Campbell Mgmt For For 1e. Election of Director: Fulvio Conti Mgmt For For 1f. Election of Director: Cheryl A. Francis Mgmt For For 1g. Election of Director: Adriana Karaboutis Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Gloria Santona Mgmt For For 1j. Election of Director: Sarah E. Smith Mgmt For For 1k. Election of Director: Byron O. Spruell Mgmt For For 1l. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 5. Re-appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's statutory auditor under Irish Law 6. Authorize the Board or the Audit Committee Mgmt For For of the Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law. 7. Approve the Aon plc 2011 Incentive Plan, as Mgmt For For amended and restated. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935775443 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin P. Clark Mgmt For For 1b. Election of Director: Richard L. Clemmer Mgmt For For 1c. Election of Director: Nancy E. Cooper Mgmt For For 1d. Election of Director: Joseph L. Hooley Mgmt For For 1e. Election of Director: Merit E. Janow Mgmt For For 1f. Election of Director: Sean O. Mahoney Mgmt For For 1g. Election of Director: Paul M. Meister Mgmt For For 1h. Election of Director: Robert K. Ortberg Mgmt For For 1i. Election of Director: Colin J. Parris Mgmt For For 1j. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 716773533 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. OVERVIEW OF THE COMPANY S BUSINESS, Non-Voting FINANCIAL SITUATION AND ESG SUSTAINABILITY 3.a. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 3.b. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2022, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.c. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Non-Voting CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND POLICY 3.d. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2022 4.a. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 4.b. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2022 5. PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 6.a. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD 6.b. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD 7. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. W.R. ALLAN 8.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. N.S. ANDERSEN AS A MEMBER OF THE SUPERVISORY BOARD 8.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. J.P. DE KREIJ AS A MEMBER OF THE SUPERVISORY BOARD 8.c. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting COMPOSITION OF THE SUPERVISORY BOARD IN 2024 9. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2025, IN LIGHT OF THE MANDATORY EXTERNAL AUDITOR ROTATION 10.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PREEMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PREEMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 10 A) 11. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12. PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 13. ANY OTHER BUSINESS Non-Voting 14. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 716820041 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED31 DECEMBER 2022 2 TO CONFIRM DIVIDENDS Mgmt For For 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION 5A TO ELECT OR RE-ELECT MICHEL DEMARE Mgmt For For 5B TO ELECT OR RE-ELECT PASCAL SORIOT Mgmt For For 5C TO ELECT OR RE-ELECT ARADHANA SARIN Mgmt For For 5D TO ELECT OR RE-ELECT PHILIP BROADLEY Mgmt For For 5E TO ELECT OR RE-ELECT EUAN ASHLEY Mgmt For For 5F TO ELECT OR RE-ELECT DEBORAH DISANZO Mgmt For For 5G TO ELECT OR RE-ELECT DIANA LAYFIELD Mgmt For For 5H TO ELECT OR RE-ELECT SHERI MCCOY Mgmt For For 5I TO ELECT OR RE-ELECT TONY MOK Mgmt For For 5J TO ELECT OR RE-ELECT NAZNEEN RAHMAN Mgmt For For 5K TO ELECT OR RE-ELECT ANDREAS RUMMELT Mgmt For For 5L TO ELECT OR RE-ELECT MARCUS WALLENBERG Mgmt For For 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31DECEMBER 2022 7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 716763772 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO RE-ELECT H LUND AS A DIRECTOR Mgmt For For 5 TO RE-ELECT B LOONEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT M AUCHINCLOSS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT P R REYNOLDS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT M B MEYER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT T MORZARIA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT J SAWERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT P DALEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT K RICHARDSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT J TEYSSEN AS A DIRECTOR Mgmt For For 14 TO ELECT A BLANC AS A DIRECTOR Mgmt For For 15 TO ELECT S PAI AS A DIRECTOR Mgmt For For 16 TO ELECT H NAGARAJAN AS A DIRECTOR Mgmt For For 17 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 18 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 19 TO AUTHORIZE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND POLITICAL EXPENDITURE 20 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO AUTHORIZE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 22 TO AUTHORIZE THE ADDITIONAL DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 23 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS 25 FOLLOW THIS SHAREHOLDER RESOLUTION ON Shr Against For CLIMATE CHANGE TARGETS -------------------------------------------------------------------------------------------------------------------------- BRUNELLO CUCINELLI SPA Agenda Number: 716919672 -------------------------------------------------------------------------------------------------------------------------- Security: T2R05S109 Meeting Type: MIX Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0004764699 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874310 DUE TO RECEIVED SLATES AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 0010 FINANCIAL STATEMENTS OF THE COMPANY AS AT Mgmt For For DECEMBER 31ST, 2022; PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BRUNELLO CUCINELLI GROUP AS AT DECEMBER 31ST, 2022; REPORTS OF THE DIRECTORS, OF THE BOARD OF STATUTORY AUDITORS AND OF THE AUDITING FIRM. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL STATEMENT AS AT DECEMBER 31ST, 2022, PURSUANT TO LEGISLATIVE DECREE 254/2016. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM 0020 PROPOSAL FOR THE ALLOCATION OF THE RESULTS Mgmt For For OF THE FISCAL YEAR. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM 0030 RESOLUTION PURSUANT TO ARTICLE 123-TER, Mgmt For For PARAGRAPH 6, OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 ON THE SECOND SECTION OF THE REPORT ON THE POLICY REGARDING REMUNERATION AND FEES PAID PURSUANT TO ARTICLE 123-TER OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 0040 AUTHORIZATION TO PURCHASE AND DISPOSAL OF Mgmt For For TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE FOR THE PURPOSES OF THE "2022-2024 STOCK GRANT PLAN" BASED ON THE ALLOCATION OF BRUNELLO CUCINELLI S.P.A. ORDINARY SHARES, AFTER REVOCATION, FOR THE PORTION NOT IMPLEMENTED, OF THE RESOLUTION ON THE AUTHORIZATION APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING ON APRIL 27TH, 2022 0050 APPOINTMENT OF THE BOARD OF DIRECTORS Mgmt For For PURSUANT TO ARTICLE 147-TER OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 AND ARTICLES 13 ET SEQ. OF THE COMPANY'S BYLAWS. DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 0060 APPOINTMENT OF THE BOARD OF DIRECTORS Mgmt For For PURSUANT TO ARTICLE 147-TER OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 AND ARTICLES 13 ET SEQ. OF THE COMPANY'S BYLAWS. DETERMINATION OF THE TERM OF THE BOARD OF DIRECTORS' OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 007A APPOINTMENT OF THE BOARD OF DIRECTORS Shr No vote PURSUANT TO ARTICLE 147-TER OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 AND ARTICLES 13 ET SEQ. OF THE COMPANY'S BYLAWS. APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. LIST PRESENTED BY FORO DELLE ARTI S.R.L., REPRESENTING THE 50.05 PCT OF THE SHARE CAPITAL 007B APPOINTMENT OF THE BOARD OF DIRECTORS Shr For PURSUANT TO ARTICLE 147-TER OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 AND ARTICLES 13 ET SEQ. OF THE COMPANY'S BYLAWS. APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. LIST PRESENTED BY A GROUP OF SGR AND VARIOUS INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER THE 2.43 PCT OF THE SHARE CAPITAL 0080 APPOINTMENT OF THE BOARD OF DIRECTORS Mgmt For For PURSUANT TO ARTICLE 147-TER OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 AND ARTICLES 13 ET SEQ. OF THE COMPANY'S BYLAWS. APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 0090 APPOINTMENT OF THE BOARD OF DIRECTORS Mgmt For For PURSUANT TO ARTICLE 147-TER OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 AND ARTICLES 13 ET SEQ. OF THE COMPANY'S BYLAWS. DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS , ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 010A AND 010B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 010A APPOINTMENT OF THE BOARD OF STATUTORY Shr Against AUDITORS PURSUANT TO ARTICLE 148 OF ITALIAN LEGISLATIVE DECREE NO. 58/1998, ARTICLES 144-QUINQUIES ET SEQ. OF THE CONSOB REGULATION NO. 11971/1999 (ISSUERS' REGULATION) AND ARTICLES 20 ET SEQ. OF THE COMPANY'S BYLAWS. APPOINTMENT OF THREE STATUTORY AUDITORS AND TWO ALTERNATE AUDITORS. LIST PRESENTED BY FORO DELLE ARTI S.R.L., REPRESENTING THE 50.05 PCT OF THE SHARE CAPITAL 010B APPOINTMENT OF THE BOARD OF STATUTORY Shr For AUDITORS PURSUANT TO ARTICLE 148 OF ITALIAN LEGISLATIVE DECREE NO. 58/1998, ARTICLES 144-QUINQUIES ET SEQ. OF THE CONSOB REGULATION NO. 11971/1999 (ISSUERS' REGULATION) AND ARTICLES 20 ET SEQ. OF THE COMPANY'S BYLAWS. APPOINTMENT OF THREE STATUTORY AUDITORS AND TWO ALTERNATE AUDITORS. LIST PRESENTED BY A GROUP OF SGR AND VARIOUS INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER THE 2.43 PCT OF THE SHARE CAPITAL 0110 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For AUDITORS PURSUANT TO ARTICLE 148 OF ITALIAN LEGISLATIVE DECREE NO. 58/1998, ARTICLES 144-QUINQUIES ET SEQ. OF THE CONSOB REGULATION NO. 11971/1999 (ISSUERS' REGULATION) AND ARTICLES 20 ET SEQ. OF THE COMPANY'S BYLAWS. APPOINTMENT OF THE PRESIDENT OF THE BOARD OF STATUTORY AUDITORS 0120 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For AUDITORS PURSUANT TO ARTICLE 148 OF ITALIAN LEGISLATIVE DECREE NO. 58/1998, ARTICLES 144-QUINQUIES ET SEQ. OF THE CONSOB REGULATION NO. 11971/1999 (ISSUERS' REGULATION) AND ARTICLES 20 ET SEQ. OF THE COMPANY'S BYLAWS. DETERMINATION OF THE REMUNERATION OF THE STATUTORY AUDITORS 0130 PROPOSAL TO AMEND ARTICLE 6 OF THE Mgmt For For COMPANY'S BYLAWS CONCERNING THE INTRODUCTION OF THE ATTRIBUTION OF THE INCREASED VOTING RIGHTS. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CAMPUS ACTIVEWEAR LIMITED Agenda Number: 716239810 -------------------------------------------------------------------------------------------------------------------------- Security: Y1080S128 Meeting Type: AGM Meeting Date: 18-Nov-2022 Ticker: ISIN: INE278Y01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE REVISED AUDITED Mgmt For For (STANDALONE AND CONSOLIDATED) FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 TOGETHER WITH THE REPORTS OF THE AUDITORS AND BOARD OF DIRECTORS THEREON AS CIRCULATED TO THE MEMBERS BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED 2 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, MR. NIKHIL AGGARWAL (DIN: 01877186), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY REAPPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 3 ALTERATION OF THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY 4 RATIFICATION OF CAMPUS ACTIVEWEAR LIMITED Mgmt For For EMPLOYEE STOCK OPTION PLAN 2021 ('ESOP 2021') OF THE COMPANY 5 RATIFICATION AND APPROVAL TO EXTEND THE Mgmt For For BENEFITS OF CAMPUS ACTIVEWEAR LIMITED EMPLOYEE STOCK OPTION PLAN 2021 ('ESOP 2021') TO THE EMPLOYEES OF THE SUBSIDIARY COMPANY 6 RATIFICATION OF CAMPUS ACTIVEWEAR LIMITED Mgmt For For EMPLOYEE STOCK OPTION PLAN 2021 - SPECIAL GRANT ('SPECIAL GRANT 2021') 7 RATIFICATION AND APPROVAL TO EXTEND THE Mgmt For For BENEFITS OF CAMPUS ACTIVEWEAR LIMITED EMPLOYEE STOCK OPTION PLAN 2021 - SPECIAL GRANT ('SPECIAL GRANT 2021') TO THE EMPLOYEES OF THE SUBSIDIARY COMPANY 8 APPROVAL OF VARIATION IN TERMS OF CAMPUS Mgmt For For ACTIVEWEAR LIMITED EMPLOYEE STOCK OPTION PLAN 2021- VISION POOL 9 RATIFICATION OF CAMPUS ACTIVEWEAR LIMITED Mgmt For For EMPLOYEE STOCK OPTION PLAN 2021 - VISION POOL ('VISION POOL 2021' 10 RATIFICATION AND APPROVAL TO EXTEND THE Mgmt For For BENEFITS OF CAMPUS ACTIVEWEAR LIMITED EMPLOYEE STOCK OPTION PLAN 2021 - VISION POOL ('VISION POOL 2021') TO THE EMPLOYEES OF THE SUBSIDIARY COMPANY -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 935806957 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CNQ ISIN: CA1363851017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Catherine M. Best Mgmt For For M. Elizabeth Cannon Mgmt For For N. Murray Edwards Mgmt For For Christopher L. Fong Mgmt For For Amb. Gordon D. Giffin Mgmt For For Wilfred A. Gobert Mgmt For For Steve W. Laut Mgmt For For Tim S. McKay Mgmt For For Hon. Frank J. McKenna Mgmt For For David A. Tuer Mgmt For For Annette M. Verschuren Mgmt For For 2 The appointment of PricewaterhouseCoopers Mgmt For For LLP, Chartered Accountants, Calgary, Alberta, as auditors of the Corporation for the ensuing year and the authorization of the Audit Committee of the Board of Directors of the Corporation to fix their remuneration. 3 On an advisory basis, accepting the Mgmt For For Corporation's approach to executive compensation as described in the Information Circular. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC KANSAS CITY LIMITED Agenda Number: 935866167 -------------------------------------------------------------------------------------------------------------------------- Security: 13646K108 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: CP ISIN: CA13646K1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appointment of the Auditor as named in the Mgmt For For Proxy Circular. 2 Advisory vote to approve the Corporation's Mgmt For For approach to executive compensation as described in the Proxy Circular. 3 Advisory vote to approve the Corporation's Mgmt For For approach to climate change as described in the Proxy Circular. 4A Election of Director - The Hon. John Baird Mgmt For For 4B Election of Director - Isabelle Courville Mgmt For For 4C Election of Director - Keith E. Creel Mgmt For For 4D Election of Director - Gillian H. Denham Mgmt For For 4E Election of Director - Amb. Antonio Garza Mgmt For For (Ret.) 4F Election of Director - David Garza-Santos Mgmt For For 4G Election of Director - Edward R. Hamberger Mgmt For For 4H Election of Director - Janet H. Kennedy Mgmt For For 4I Election of Director - Henry J. Maier Mgmt For For 4J Election of Director - Matthew H. Paull Mgmt For For 4K Election of Director - Jane L. Peverett Mgmt For For 4L Election of Director - Andrea Robertson Mgmt For For 4M Election of Director - Gordon T. Trafton Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 935778677 -------------------------------------------------------------------------------------------------------------------------- Security: 151290889 Meeting Type: Annual Meeting Date: 23-Mar-2023 Ticker: CX ISIN: US1512908898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE CHIEF EXECUTIVE Mgmt For For OFFICER'S REPORT, INCLUDING CEMEX'S FINANCIAL STATEMENTS, RESULTS OF OPERATIONS, REPORT OF CASH FLOW AND VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE BOARD OF DIRECTORS' REPORT, FOR THE FISCAL YEAR 2022, AS REQUIRED BY THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); AND, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS AS TO THE REPORTS BY THE CHIEF EXECUTIVE OFFICER, THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY ...(due to space limits, see proxy material for full proposal). 2 PROPOSAL OF ALLOCATION OF PROFITS FOR THE Mgmt For For FISCAL YEAR ENDED DECEMBER 31, 2022. 3 PRESENTATION OF THE BOARD OF DIRECTORS' Mgmt For For REPORT ON THE PROCEDURES AND APPROVALS PURSUANT TO WHICH THE REPURCHASE OF CEMEX'S SHARES WAS INSTRUCTED FOR THE 2022 FISCAL YEAR. 4 THE PROPOSAL TO DETERMINE THE AMOUNT OF A Mgmt For For RESERVE FOR THE ACQUISITION OF CEMEX'S SHARES OR OTHER INSTRUMENTS REPRESENTING SUCH SHARES. 5 PROPOSALS TO DECREASE THE CAPITAL STOCK IN Mgmt For For ITS VARIABLE PART BY CANCELING THE CEMEX SHARES REPURCHASED IN 2022 UNDER CEMEX'S SHARE REPURCHASE PROGRAM. 6A Election to the Board of Director: Rogelio Mgmt For Zambrano Lozano (as Chairman) 6B Election to the Board of Director: Fernando Mgmt For A. Gonzalez Olivieri (as Member) 6C Election to the Board of Director: Marcelo Mgmt For Zambrano Lozano (as Member) 6D Election to the Board of Director: Armando Mgmt For J. Garcia Segovia (as Member) 6E Election to the Board of Director: Rodolfo Mgmt For Garcia Muriel (as Member) 6F Election to the Board of Director: Mgmt For Francisco Javier Fernandez Carbajal (as Member) 6G Election to the Board of Director: Armando Mgmt Abstain Garza Sada (as Member) 6H Election to the Board of Director: David Mgmt For Martinez Guzman (as Member) 6I Election to the Board of Director: Everardo Mgmt For Elizondo Almaguer (as Member) 6J Election to the Board of Director: Ramiro Mgmt For Gerardo Villarreal Morales (as Member) 6K Election to the Board of Director: Gabriel Mgmt For Jaramillo Sanint (as Member) 6L Election to the Board of Director: Isabel Mgmt For Maria Aguilera Navarro (as Member) 6M Election to the Board of Director: Maria de Mgmt For Lourdes Melgar Palacios (as Member) 6N Election to the Board of Director: Roger Mgmt For Saldana Madero (as Secretary) 7A APPOINTMENT TO THE AUDIT COMMITTEE: Mgmt For Everardo Elizondo Almaguer (as President) 7B APPOINTMENT TO THE AUDIT COMMITTEE: Mgmt For Francisco Javier Fernandez Carbajal (as Member) 7C APPOINTMENT TO THE AUDIT COMMITTEE: Gabriel Mgmt For Jaramillo Sanint (as Member) 7D APPOINTMENT TO THE AUDIT COMMITTEE: Roger Mgmt For Saldana Madero (as Secretary) 8A APPOINTMENT TO THE CORPORATE PRACTICES AND Mgmt For FINANCE COMMITTEE: Francisco Javier Fernandez Carbajal (as President) 8B APPOINTMENT TO THE CORPORATE PRACTICES AND Mgmt For FINANCE COMMITTEE: Rodolfo Garcia Muriel (as Member) 8C APPOINTMENT TO THE CORPORATE PRACTICES AND Mgmt For FINANCE COMMITTEE: Armando Garza Sada (as Member) 8D APPOINTMENT TO THE CORPORATE PRACTICES AND Mgmt For FINANCE COMMITTEE: Roger Saldana Madero (as Secretary) 9A APPOINTMENT TO THE SUSTAINABILITY, CLIMATE Mgmt For ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Armando J. Garcia Segovia (as President) 9B APPOINTMENT TO THE SUSTAINABILITY, CLIMATE Mgmt For ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Marcelo Zambrano Lozano (as Member) 9C APPOINTMENT TO THE SUSTAINABILITY, CLIMATE Mgmt For ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Isabel Maria Aguilera Navarro (as Member) 9D APPOINTMENT TO THE SUSTAINABILITY, CLIMATE Mgmt For ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Maria de Lourdes Melgar Palacios (as Member) 9E APPOINTMENT TO THE SUSTAINABILITY, CLIMATE Mgmt For ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Roger Saldana Madero (as Secretary) 10 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEES. 11 APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For RESOLUTIONS ADOPTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 716449322 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Meeting Date: 09-Feb-2023 Ticker: ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 3 TO DECLARE A FINAL DIVIDEND OF 22.1 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 4 TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT PALMER BROWN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT ARLENE ISAACS-LOWE AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT NELSON SILVA AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO REAPPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 18 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL 21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCES 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE THE DIRECTORS TO REDUCE Mgmt For For GENERAL MEETING NOTICE PERIODS -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Agenda Number: 935813647 -------------------------------------------------------------------------------------------------------------------------- Security: 21037X100 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: CNSWF ISIN: CA21037X1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jeff Bender Mgmt For For John Billowits Mgmt For For Susan Gayner Mgmt For For Claire Kennedy Mgmt For For Robert Kittel Mgmt For For Mark Leonard Mgmt For For Mark Miller Mgmt For For Lori O'Neill Mgmt For For Donna Parr Mgmt For For Andrew Pastor Mgmt For For Laurie Schultz Mgmt For For Barry Symons Mgmt For For Robin Van Poelje Mgmt For For 2 Re-appointment of KPMG LLP, as auditors of Mgmt For For the Corporation for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors. 3 An advisory vote to accept the Mgmt For For Corporation's approach to executive compensation as more particularly described in the accompanying management information circular. -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 716055327 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 12-Oct-2022 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR Mgmt For For 2B TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt For For UNITS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 717297887 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Manabe, Sunao Mgmt For For 2.2 Appoint a Director Okuzawa, Hiroyuki Mgmt For For 2.3 Appoint a Director Hirashima, Shoji Mgmt For For 2.4 Appoint a Director Otsuki, Masahiko Mgmt For For 2.5 Appoint a Director Fukuoka, Takashi Mgmt For For 2.6 Appoint a Director Kama, Kazuaki Mgmt For For 2.7 Appoint a Director Nohara, Sawako Mgmt For For 2.8 Appoint a Director Komatsu, Yasuhiro Mgmt For For 2.9 Appoint a Director Nishii, Takaaki Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Arai, Miyuki Mgmt For For 4 Approve Details of the Stock Compensation Mgmt For For to be received by Corporate Officers and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 716842136 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT 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 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.60 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 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 5.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 5.3 AMEND ARTICLES RE: AGM CONVOCATION Mgmt For For 6 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For SHARE REGISTER 7 APPROVE REMUNERATION REPORT Mgmt For For 8 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 CMMT 29 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 29 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 -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 716714856 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 0.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 6.1 ELECT HARALD KRUEGER TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT REINHARD PLOSS TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8 APPROVE REMUNERATION REPORT Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 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 27 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 27 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 -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 716022948 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 06-Oct-2022 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2022 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2022 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 APPOINTMENT OF KAREN BLACKETT (1,3,4) AS A Mgmt For For DIRECTOR 5 RE-APPOINTMENT OF MELISSA BETHELL (1,3,4) Mgmt For For AS A DIRECTOR 6 RE-APPOINTMENT OF LAVANYA CHANDRASHEKAR (2) Mgmt For For AS A DIRECTOR 7 RE-APPOINTMENT OF VALERIE Mgmt For For CHAPOULAUD-FLOQUET (1,3,4) AS A DIRECTOR 8 RE-APPOINTMENT OF JAVIER FERRAN (3) AS A Mgmt For For DIRECTOR 9 RE-APPOINTMENT OF SUSAN KILSBY (1,3,4) AS A Mgmt For For DIRECTOR 10 RE-APPOINTMENT OF SIR JOHN MANZONI (1,3,4) Mgmt For For AS A DIRECTOR 11 RE-APPOINTMENT OF LADY MENDELSOHN (1,3,4) Mgmt For For AS A DIRECTOR 12 RE-APPOINTMENT OF IVAN MENEZES (2) AS A Mgmt For For DIRECTOR 13 RE-APPOINTMENT OF ALAN STEWART (1,3,4) AS A Mgmt For For DIRECTOR 14 RE-APPOINTMENT OF IREENA VITTAL (1,3,4) AS Mgmt For For A DIRECTOR 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 REMUNERATION OF AUDITOR Mgmt For For 17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE 18 AMENDMENT OF THE DIAGEO PLC 2017 IRISH Mgmt For For SHARE OWNERSHIP PLAN 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 22 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For THAN AN AGM CMMT 07 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 716253567 -------------------------------------------------------------------------------------------------------------------------- Security: K31864117 Meeting Type: EGM Meeting Date: 22-Nov-2022 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REDUCTION OF THE SHARE CAPITAL AND Mgmt For For AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION 2 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 OCT 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 27 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 27 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 716682186 -------------------------------------------------------------------------------------------------------------------------- Security: K31864117 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting EXECUTIVE BOARD ON THE ACTIVITIES OF THE COMPANY IN 2022 2 PRESENTATION OF THE 2022 ANNUAL REPORT WITH Mgmt For For THE AUDIT REPORT FOR ADOPTION 3 RESOLUTION ON APPLICATION OF PROFITS OR Mgmt For For COVERING OF LOSSES AS PER THE ADOPTED 2022 ANNUAL REPORT 4 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 5 PRESENTATION AND APPROVAL OF THE 2022 Mgmt For For REMUNERATION REPORT CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTIONS 6.1 TO 6.8 AND 7, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 6.1 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: THOMAS PLENBORG 6.2 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: JORGEN MOLLER 6.3 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: MARIE-LOUISE AAMUND 6.4 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: BEAT WALTI 6.5 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: NIELS SMEDEGAARD 6.6 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: TAREK SULTAN AL-ESSA 6.7 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: BENEDIKTE LEROY 6.8 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: HELLE OSTERGAARD KRISTIANSEN 7 ELECTION OF AUDITOR(S): RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS (ORG. NO. 33 77 12 31) 8.1 PROPOSED RESOLUTION: AUTHORISATION TO Mgmt For For ACQUIRE TREASURY SHARES 9 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Agenda Number: 716866477 -------------------------------------------------------------------------------------------------------------------------- Security: F31665106 Meeting Type: MIX Meeting Date: 17-May-2023 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 28 APR 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/2023/0315/202303152300518 .pdf AND https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0428/202304282301132 .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 CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE 2022 COMPANY FINANCIAL Mgmt For For STATEMENTS 2 APPROVAL OF THE 2022 CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 3 ALLOCATION OF EARNINGS AND SETTING OF THE Mgmt For For DIVIDEND 4 RATIFICATION OF THE COOPTATION OF MARIO Mgmt For For NOTARI AS DIRECTOR IN REPLACEMENT OF LEONARDO DEL VECCHIO WHO PASSED AWAY ON JUNE 27, 2022 5 AGREEMENTS FALLING WITHIN THE SCOPE OF Mgmt For For ARTICLES L.225-38 AND SUBSEQUENT OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For AND BENEFITS IN KIND PAID IN 2022 OR AWARDED IN RESPECT OF 2022 TO CORPORATE OFFICERS 7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID IN 2022 OR AWARDED IN RESPECT OF 2022 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM JANUARY 1ST TO JUNE 27, 2022 8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID IN 2022 OR AWARDED IN RESPECT OF 2022 TO FRANCESCO MILLERI, CHIEF EXECUTIVE OFFICER UNTIL JUNE 27, 2022, AND THEN CHAIRMAN AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID IN 2022 OR AWARDED IN RESPECT OF 2022 TO PAUL DU SAILLANT, DEPUTY CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2023 11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR 2023 12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR 2023 13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE PURCHASE OF COMPANY'S OWN ORDINARY SHARES 14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMPANY TREASURY SHARES 15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS ENTAILING A CAPITAL INCREASE BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER RIGHTS 16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND SECURITIES ENTAILING A SHARE CAPITAL INCREASE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS 17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF EXISTING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, IMMEDIATELY OR IN THE FUTURE, BY WAY OF AN OFFER TO THE PUBLIC AS PROVIDED FOR IN ARTICLE L. 411-2, 1N, OF THE FRENCH MONETARY AND FINANCIAL CODE 18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN (FRENCH PLANS DNPARGNE DENTREPRISE OR "PEE") WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 19 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 717270235 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Meeting Date: 16-Jun-2023 Ticker: ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt For For EMPLOYEES 8 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 22 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 22 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 22 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FERTIGLOBE PLC Agenda Number: 716052458 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV55095 Meeting Type: AGM Meeting Date: 29-Sep-2022 Ticker: ISIN: AEF000901015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 OCT 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 AUTHORISE THE CHAIRMAN OF THE GENERAL Mgmt For For ASSEMBLY TO APPOINT A SECRETARY TO THE MEETING AND A VOTE COLLECTOR 2 RATIFY THE BOARD OF DIRECTORS RESOLUTION Mgmt For For REGARDING THE DISTRIBUTION OF A CASH DIVIDEND OF USD 750 MILLION (EQUIVALENT TO AED 2.75 BILLION, AMOUNTING TO APPROXIMATELY AED 0.33 PER SHARE) FOR THE FIRST HALF OF THE CURRENT FINANCIAL YEAR 2022 3 THE AUTHORISATION OF THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY, AND/OR ANY PERSON SO AUTHORISED BY THE BOARD OF DIRECTORS, TO ADOPT ANY RESOLUTION OR TAKE ANY ACTION AS MAY BE NECESSARY TO IMPLEMENT THE ABOVE CMMT 08 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 For For 4.B TO ELECT CAROLAN LENNON Mgmt For For 5.A TO RE-ELECT NANCY CRUICKSHANK Mgmt For For 5.B TO RE-ELECT NANCY DUBUC Mgmt For For 5.C TO RE-ELECT RICHARD FLINT Mgmt For For 5.D TO RE-ELECT ALFRED F. HURLEY, JR Mgmt For For 5.E TO RE-ELECT PETER JACKSON Mgmt For For 5.F TO RE-ELECT HOLLY KELLER KOEPPEL Mgmt For For 5.G TO RE-ELECT DAVID LAZZARATO Mgmt For For 5.H TO RE-ELECT GARY MCGANN Mgmt For For 5.I TO RE-ELECT ATIF RAFIQ Mgmt For For 5.J TO RE-ELECT MARY TURNER Mgmt For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 717085319 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 22-May-2023 Ticker: ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041900429.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041900419.pdf CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A Mgmt For For DIRECTOR 3 TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A Mgmt For For DIRECTOR 4 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK Mgmt For For AS A DIRECTOR 5 TO FIX THE DIRECTORS REMUNERATION Mgmt For For 6 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITORS REMUNERATION 7.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 7.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY 7.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt For For UNDER 7.2 8 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt For For AWARD SCHEME AND NEW SHARE OPTION SCHEME AND THE MANDATE LIMIT SHALL NOT EXCEED 10% OF ISSUED SHARES 9 TO APPROVE THE SERVICE PROVIDER SUB-LIMIT Mgmt For For OF UP TO 1% OF ISSUED SHARES 10 TO APPROVE THE SUSPENSION OF 2021 SHARE Mgmt For For AWARD SCHEME AND TERMINATION OF THE 2021 SHARE OPTION SCHEME CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 19 MAY 2023 TO 15 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 717211445 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 846434 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN VOTING STATUS FOR 19TH RESOLUTION, THE BOARD HAS RECOMMENDED THAT SHAREHOLDERS VOTE AGAINST THE RESOLUTION AND CODE AS 8840. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THAT THE COMPANY'S CAPITAL Mgmt For For CONTRIBUTION RESERVES (FORMING PART OF ITS SHARE PREMIUM ACCOUNT) BE REDUCED AND BE REPAID TO SHAREHOLDERS AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING 3 TO RE-ELECT KALIDAS MADHAVPEDDI AS A Mgmt For For DIRECTOR 4 TO RE-ELECT GARY NAGLE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PETER COATES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GILL MARCUS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR Mgmt For For 10 TO ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For 11 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO APPROVE THE COMPANY'S 2022 CLIMATE Mgmt For For REPORT 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT IN THE 2022 ANNUAL REPORT 15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 16 SUBJECT TO THE PASSING OF RESOLUTION 15, TO Mgmt For For RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT PERIOD 17 SUBJECT TO THE PASSING OF RESOLUTION 15, Mgmt For For AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16, TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT PERIOD 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER RESOLUTION IN RESPECT OF THE NEXT CLIMATE ACTION TRANSITION PLAN -------------------------------------------------------------------------------------------------------------------------- HDFC BANK LTD Agenda Number: 715818449 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P190 Meeting Type: AGM Meeting Date: 16-Jul-2022 Ticker: ISIN: INE040A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 ALONG WITH THE REPORT OF AUDITORS THEREON 3 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 4 TO APPOINT A DIRECTOR IN PLACE OF MRS. RENU Mgmt For For KARNAD (DIN 00008064), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 5 "RESOLVED THAT, PURSUANT TO THE PROVISIONS Mgmt For For OF SECTIONS 139, 141 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RELEVANT RULES THEREUNDER AND PURSUANT TO SECTION 30 OF THE BANKING REGULATION ACT, 1949 AND GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA (RBI) INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR REENACTMENTS THEREOF, M/S. PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 301112E/E300264) ['PRICE WATERHOUSE LLP'], WHO HAVE OFFERED THEMSELVES FOR APPOINTMENT AND HAVE CONFIRMED THEIR ELIGIBILITY TO BE APPOINTED AS JOINT STATUTORY AUDITORS IN TERMS OF SECTION 141 OF THE COMPANIES ACT, 2013 AND APPLICABLE RULES THEREUNDER AND THE GUIDELINES ISSUED BY RBI DATED APRIL 27, 2021, BE AND ARE HEREBY APPOINTED AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FOR A PERIOD OF3 (THREE) YEARS IN RELATION TO FY 2022-23, FY 2023-24 AND FY 2024-25, SUBJECT TO THE APPROVAL OF THE RBI, FOR THE PURPOSE OF AUDIT INCLUDING REPORTING ON INTERNAL FINANCIAL CONTROLS OF THE BANK'S ACCOUNTS AT ITS HEAD OFFICE, BRANCHES AND OTHER OFFICES, WITH POWER TO THE BOARD, INCLUDING RELEVANT COMMITTEE(S) THEREOF, TO ALTER AND VARY THE TERMS AND CONDITIONS OF APPOINTMENT, ETC., INCLUDING BY REASON OF NECESSITY ON ACCOUNT OF CONDITIONS AS MAY BE STIPULATED BY THE RBI AND / OR ANY OTHER AUTHORITY. RESOLVED FURTHER THAT SUBJECT TO APPLICABLE LAWS AND REGULATIONS INCLUDING THE RELEVANT GUIDELINES AND CIRCULARS OF THE RBI (AS MAY BE AMENDED, RESTATED, MODIFIED, REPLACED FROM TIME TO TIME), M.M. NISSIM & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 107122W/W100672) ['M.M. NISSIM & CO. LLP'], WHO WERE ALREADY APPOINTED AS THE JOINT STATUTORY AUDITORS OF THE BANK AT THE 27TH ANNUAL GENERAL MEETING HELD ON JULY 17, 2021, SHALL ACT AS THE JOINT STATUTORY AUDITORS OF THE BANK, ALONG WITH PRICE WATERHOUSE LLP, FOR THE REMAINDER OF THE TERM OF M.M. NISSIM & CO. LLP. RESOLVED FURTHER THAT THE OVERALL AUDIT FEES FOR FY 2022-23 SHALL AGGREGATE TO INR 3,85,00,000 (RUPEES THREE CRORES EIGHTY-FIVE LACS ONLY), AND BE ALLOCATED AS MUTUALLY AGREED BETWEEN THE BANK AND THE JOINT STATUTORY AUDITORS, IN ADDITION TO OUT OF POCKET EXPENSES, OUTLAYS AND TAXES AS APPLICABLE. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION THE BOARD (INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORIZED BY THE BOARD OR THE AUDIT COMMITTEE IN THIS REGARD), BE AND IS HEREBY AUTHORIZED ON BEHALF OF THE BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH POWER ON BEHALF OF THE BANK TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO IMPLEMENTATION OF THE RESOLUTION INCLUDING BUT NOT LIMITED TO DETERMINATION OF ROLES AND RESPONSIBILITIES / SCOPE OF WORK OF THE RESPECTIVE JOINT STATUTORY AUDITORS, NEGOTIATING, FINALIZING, AMENDING, SIGNING, DELIVERING, EXECUTING THE TERMS OF APPOINTMENT INCLUDING ANY CONTRACTS OR DOCUMENTS IN THIS REGARD, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANK 6 "RESOLVED THAT, PURSUANT TO SECTION 142 AND Mgmt For For OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RELEVANT RULES THEREUNDER, IN ADDITION TO THE RESOLUTION PASSED BY THE MEMBERS OF THE BANK ON JULY 17, 2021, FOR PAYMENT OF OVERALL AUDIT FEES OF INR 3,30,00,000 (RUPEES THREE CRORES THIRTY LAKHS ONLY) FOR FY 2021-22 TO BE ALLOCATED BY THE BANK BETWEEN MSKA & ASSOCIATES, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 105047W) ['MSKA & ASSOCIATES'], AND M.M. NISSIM & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 107122W/W100672) ['M.M. NISSIM & CO. LLP'], JOINT STATUTORY AUDITORS OF THE BANK, FURTHER APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR PAYMENT OF ADDITIONAL FEES OF INR 55,00,000 (RUPEES FIFTY FIVE LAKHS ONLY) TO MSKA & ASSOCIATES AND M.M. NISSIM & CO. LLP, FOR SUBSTANTIAL INCREASE IN THE SCOPE OF THEIR WORK EMANATING FROM VARIOUS CIRCULARS / NOTIFICATIONS ISSUED BY THE RESERVE BANK OF INDIA (RBI) AND SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), FOR FY 2021-22, TO BE ALLOCATED BY THE BANK BETWEEN MSKA & ASSOCIATES AND M.M. NISSIM & CO. LLP, AS MAY BE MUTUALLY AGREED BETWEEN THE BANK AND THE SAID RESPECTIVE AUDITORS, DEPENDING UPON THEIR RESPECTIVE SCOPE OF WORK, IN ADDITION TO OUT OF POCKET EXPENSES, OUTLAYS AND TAXES AS APPLICABLE." RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, THE BOARD (INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORISED BY THE BOARD OR THE AUDIT COMMITTEE IN THIS REGARD), BE AND IS HEREBY AUTHORISED ON BEHALF OF THE BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH POWER ON BEHALF OF THE BANK TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO IMPLEMENTATION OF THE RESOLUTION INCLUDING BUT NOT LIMITED TO DETERMINATION OF ROLES AND RESPONSIBILITIES/ SCOPE OF WORK OF THE RESPECTIVE JOINT STATUTORY AUDITOR(S), NEGOTIATING, FINALISING, AMENDING, SIGNING, DELIVERING, EXECUTING, THE TERMS OF APPOINTMENT INCLUDING ANY CONTRACTS OR DOCUMENTS IN THIS REGARD, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANK 7 "RESOLVED THAT PURSUANT TO SECTIONS 152, Mgmt For For 161 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RELEVANT RULES THEREUNDER, THE BANKING REGULATIONACT, 1949, RELEVANT CIRCULARS ISSUED BY THE RBI FROM TIME TO TIME, INCLUDING ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF, THE ARTICLES OF ASSOCIATION OF THE BANK, AND RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE CONSTITUTED / EMPOWERED / TO BE CONSTITUTED BY THE BOARD FROM TIME TO TIME TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), THE RE-APPOINTMENT OF MRS. RENU KARNAD (DIN 00008064), BE AND IS HEREBY APPROVED BY THE MEMBERS AS A NONEXECUTIVE DIRECTOR (NOMINEE OF HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED, PROMOTER OF THE BANK), FOR A SECOND TERM OF FIVE (5) YEARS WITH EFFECT FROM SEPTEMBER 3, 2022 TILL SEPTEMBER 2, 2027, LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT MRS. RENU KARNAD SHALL BE PAID SITTING FEES, REIMBURSED EXPENSES FOR ATTENDING BOARD AND COMMITTEE MEETINGS AS APPLICABLE AND FIXED REMUNERATION OF INR 20,00,000 (RUPEES TWENTY LAKHS ONLY) PER ANNUM FROM THE DATE OF HER APPOINTMENT TILL THE END OF HER TENURE, ON PROPORTIONATE BASIS, IN TERMS OF THE RBI CIRCULAR ON CORPORATE GOVERNANCE IN BANKS - APPOINTMENT OF DIRECTORS AND CONSTITUTION OF COMMITTEES OF THE BOARD DATED APRIL 26, 2021. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE BANK BE AND IS HEREBY AUTHORIZED TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND WRITINGS, AS DEEMED NECESSARY, FILE REQUISITE FORMS OR APPLICATIONS WITH STATUTORY/ REGULATORY AUTHORITIES, WITH THE POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD, AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY AND APPROPRIATE AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY DIRECTOR(S)/OFFICER(S) OF THE BANK, TO GIVE EFFECT TO THIS RESOLUTION." 8 "RESOLVED THAT PURSUANT TO SECTION 42 AND Mgmt For For OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, RULE 14 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014, THE COMPANIES (SHARE CAPITAL AND DEBENTURE) RULES, 2014, ANY OTHER APPLICABLE RULES, SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008, ANY OTHER APPLICABLE PROVISIONS OF LAW, ANY AMENDMENTS, MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THERETO FROM TIME TO TIME, AND THE RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE BANK AND SUBJECT TO SUCH OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND SANCTION(S) AS MAY BE NECESSARY FROM THE CONCERNED AUTHORITIES / REGULATORS / STATUTORY AUTHORITY(IES), INCLUDING RESERVE BANK OF INDIA ("RBI"), THE APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS "BOARD" AND WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD OR ANY OTHER PERSONS TO WHOM POWERS ARE DELEGATED BY THE BOARD AS PERMITTED UNDER THE COMPANIES ACT, 2013 OR RULES THEREUNDER) FOR BORROWING / RAISING FUNDS IN INDIAN OR FOREIGN CURRENCY BY ISSUE OF UNSECURED PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL), TIER II CAPITAL BONDS AND LONG TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING), WHETHER IN INDIA OR ABROAD, ON A PRIVATE PLACEMENT BASIS AND / OR FOR MAKING OFFERS AND / OR INVITATIONS THEREFOR AND / OR ISSUE(S) / ISSUANCES THEREFOR, ON PRIVATE PLACEMENT BASIS, EVEN IF THE AMOUNT TO BE BORROWED/ RAISED EXCEEDS/WILL EXCEED THE LIMIT AS SPECIFIED IN CLAUSE (C) OF SUB-SECTION (1) OF SECTION 180 OF THE COMPANIES ACT, 2013, FOR A PERIOD OF ONE (1) YEAR FROM THE DATE HEREOF, IN ONE OR MORE TRANCHES AND / OR SERIES AND UNDER ONE OR MORE SHELF DISCLOSURE DOCUMENTS AND / OR ONE OR MORE ISSUES / LETTERS OF OFFER OR SUCH OTHER DOCUMENTS OR AMENDMENTS / REVISIONS THEREOF AND ON SUCHTERMS AND CONDITIONS FOR EACH SERIES / TRANCHES INCLUDING THE PRICE, COUPON, PREMIUM, DISCOUNT, TENOR, LISTING, ETC. AS MAY BE DEEMED FIT BY THE BOARD, AS PER THE STRUCTURE AND WITHIN THE LIMITS PERMITTED BY THE RBI, OF AN AMOUNT IN AGGREGATE NOT EXCEEDING INR 50,000 CRORES; RESOLVED FURTHER THAT THE MEMBERS OF THE BANK DO HEREBY ACCORD APPROVAL TO THE BOARD OF DIRECTORS OF THE BANK TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND WRITINGS AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY, EXPEDIENT AND INCIDENTAL THERETO WITH POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE WITH REGARD TO ANY OF THE SAID MATTERS, AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND / OR DIRECTOR(S) AND / OR OFFICER(S) / EMPLOYEE(S) OF THE BANK / ANY OTHER PERSON(S) TO GIVE EFFECT TO THE AFORESAID RESOLUTION -------------------------------------------------------------------------------------------------------------------------- HDFC BANK LTD Agenda Number: 716197098 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P190 Meeting Type: CRT Meeting Date: 25-Nov-2022 Ticker: ISIN: INE040A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO AND IN ACCORDANCE Mgmt For For WITH THE PROVISIONS OF SECTIONS 230 - 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND ANY OTHER RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY AMENDMENT, STATUTORY MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF) AS MAY BE APPLICABLE; SECTION 2(1B) OF THE INCOMETAX ACT, 1961; THE BANKING REGULATION ACT, 1949, THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, AND THE REGULATIONS THEREUNDER INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015; COMPETITION ACT, 2002; AND ANY OTHER APPLICABLE LAWS AND REGULATIONS, INCLUDING SUCH OTHER DIRECTIONS, GUIDELINES OR REGULATIONS ISSUED/NOTIFIED BY THE RESERVE BANK OF INDIA AND THE SECURITIES AND EXCHANGE BOARD OF INDIA WHICH MAY BE APPLICABLE, ANY AND ALL OF WHICH AS NOTIFIED OR AS MAY BE AMENDED FROM TIME TO TIME AND INCLUDING STATUTORY REPLACEMENT OR RE-ENACTMENT THEREOF, IF ANY; RESERVE BANK OF INDIA'S MASTER DIRECTION - AMALGAMATION OF PRIVATE SECTOR BANKS, DIRECTIONS, 2016, THE SECURITIES AND EXCHANGE BOARD OF INDIA MASTER CIRCULAR NO. SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 DATED NOVEMBER 23, 2021; THE NO ADVERSE OBSERVATIONS LETTER/ NO-OBJECTION LETTER ISSUED BY BSE LIMITED AND THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED, RESPECTIVELY, BOTH DATED JULY 2, 2022; AND SUBJECT TO THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF HDFC BANK LIMITED ("BANK"); AND SUBJECT TO THE APPROVAL OF HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH, MUMBAI ("NCLT"); AND SUBJECT TO RECEIPT OF ALL STATUTORY, GOVERNMENTAL, PERMISSIONS AND THIRD PARTY CONSENTS AS MAY BE REQUIRED INCLUDING THE COMPETITION COMMISSION OF INDIA, SECURITIES AND EXCHANGE BOARD OF INDIA, RESERVE BANK OF INDIA, NATIONAL HOUSING BANK, INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF INDIA, PENSION FUND REGULATORY AND DEVELOPMENT AUTHORITY AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES OR TRIBUNALS, AS MAY BE NECESSARY; AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE NCLT OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE COMPOSITE SCHEME OF AMALGAMATION AMONG HDFC INVESTMENTS LIMITED AND HDFC HOLDINGS LIMITED AND THE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED AND THE BANK AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ("SCHEME") THE DRAFT OF WHICH WAS CIRCULATED ALONG WITH THIS NOTICE BE AND IS HEREBY APPROVED." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THE ABOVE RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/ OR IMPOSED BY THE NCLT WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY REGULATORY OR OTHER AUTHORITIES, AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE OR MEANING OR INTERPRETATION OF THE SCHEME OR IMPLEMENTATION THEREOF OR IN ANY MATTER WHATSOEVER CONNECTED THEREWITH, INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER -------------------------------------------------------------------------------------------------------------------------- HDFC BANK LTD Agenda Number: 716693571 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P190 Meeting Type: OTH Meeting Date: 25-Mar-2023 Ticker: ISIN: INE040A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 2 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDB FINANCIAL SERVICES LIMITED 3 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC SECURITIES LIMITED 4 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC LIFE INSURANCE COMPANY LIMITED 5 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC ERGO GENERAL INSURANCE COMPANY LIMITED 6 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC CREDILA FINANCIAL SERVICES LIMITED -------------------------------------------------------------------------------------------------------------------------- HDFC BANK LTD Agenda Number: 717206850 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P190 Meeting Type: OTH Meeting Date: 11-Jun-2023 Ticker: ISIN: INE040A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT AND REMUNERATION OF MR. KAIZAD Mgmt For For BHARUCHA (DIN: 02490648) AS A DEPUTY MANAGING DIRECTOR OF THE BANK, FOR A PERIOD OF THREE (3) YEARS, W.E.F. APRIL 19, 2023, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RBI 2 APPOINTMENT AND REMUNERATION OF MR. BHAVESH Mgmt For For ZAVERI (DIN: 01550468) AS AN EXECUTIVE DIRECTOR OF THE BANK, FOR A PERIOD OF THREE (3) YEARS, W.E.F. APRIL 19, 2023, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RBI -------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA Agenda Number: 716888637 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Meeting Date: 20-Apr-2023 Ticker: ISIN: FR0000052292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT 04 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/balo/pdf/2023/0310/202303102300495 .pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 24. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 886691, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 3 EXECUTIVE MANAGEMENT DISCHARGE Mgmt For For 4 ALLOCATION OF NET INCOME - DISTRIBUTION OF Mgmt For For AN ORDINARY DIVIDEND 5 APPROVAL OF RELATED-PARTY AGREEMENTS Mgmt For For 6 AUTHORISATION GRANTED TO THE EXECUTIVE Mgmt For For MANAGEMENT TO TRADE IN THE COMPANYS SHARES 7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE WITH REGARD TO COMPENSATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, FOR ALL CORPORATE OFFICERS (GLOBAL EX-POST VOTE) 8 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt For For OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR AXEL DUMAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) 9 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt For For OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO THE COMPANY MILE HERMS SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) 10 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt For For OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR RIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE) 11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For EXECUTIVE CHAIRMEN (EX-ANTE VOTE) 12 DETERMINATION OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For REMUNERATION TO BE PAID TO SUPERVISORY BOARD MEMBERS - APPROVAL OF THE COMPENSATION POLICY FOR SUPERVISORY BOARD MEMBERS (EX-ANTE VOTE) 13 RE-ELECTION OF MS DOROTHE ALTMAYER AS Mgmt For For SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS 14 RE-ELECTION OF MS MONIQUE COHEN AS Mgmt For For SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS 15 RE-ELECTION OF MR RENAUD MOMMJA AS Mgmt For For SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS 16 RE-ELECTION OF MR ERIC DE SEYNES AS Mgmt For For SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS 17 RE-ELECTION OF THE COMPANY Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR FOR A TERM OF SIX FINANCIAL YEARS 18 RE-ELECTION OF THE COMPANY GRANT THORNTON Mgmt For For AUDIT AS STATUTORY AUDITOR FOR A TERM OF SIX FINANCIAL YEARS 19 AUTHORISATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAM 20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE MANAGEMENT TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS AND FREE ALLOCATION OF SHARES AND/OR INCREASE IN THE PAR VALUE OF EXISTING SHARES 21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITH MAINTENANCE OF PREEMPTIVE SUBSCRIPTION RIGHTS 22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE SUBSCRIPTION RIGHTS CANCELLED BUT WITH THE ABILITY TO ESTABLISH A PRIORITY PERIOD, BY PUBLIC OFFERING (OTHER THAN THAT REFERRED TO IN ARTICLE L. 411 2, 1 OF THE CMF) 23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE MANAGEMENT TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH PREEMPTIVE SUBSCRIPTION RIGHTS CANCELLED 24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE SUBSCRIPTION RIGHTS CANCELLED, BY PRIVATE PLACEMENT PURSUANT TO ARTICLE L. 411 - 2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE 25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE SUBSCRIPTION RIGHTS CANCELLED, IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY RELATING TO EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL 26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE MANAGEMENT TO DECIDE ON ONE OR MORE OPERATION(S) OF MERGER BY ABSORPTION, SPIN-OFF OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE LEGAL REGIME FOR SPIN-OFFS (ARTICLE L. 236-9, II OF THE FRENCH COMMERCIAL CODE) 27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE EXECUTIVE MANAGEMENT TO INCREASE THE CAPITAL BY ISSUING SHARES IN THE EVENT OF THE USE OF THE DELEGATION OF AUTHORITY GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON ONE OR MORE MERGER(S) BY ABSORPTION, SPIN-OFF(S) OR PARTIAL(S) CONTRIBUTION(S) OF ASSETS SUBJECT TO THE LEGAL REGIME FOR SPIN-OFFS 28 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE Mgmt For For MANAGEMENT TO GRANT FREE EXISTING SHARES 29 DELEGATION OF AUTHORITY TO CARRY OUT THE Mgmt For For FORMALITIES RELATED TO THE GENERAL MEETING CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 870765 DUE TO SLIB NEED TO BE FLAGGED AS Y. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN AERONAUTICS LTD Agenda Number: 715953205 -------------------------------------------------------------------------------------------------------------------------- Security: Y3199R108 Meeting Type: AGM Meeting Date: 29-Aug-2022 Ticker: ISIN: INE066F01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA 2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For INR 40/- PER EQUITY SHARE AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2021-22 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI ALOK Mgmt For For VERMA, (DIN 08652280) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For CHANDRAKER BHARTI (DIN 02599261) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO FIX REMUNERATION OF STATUTORY AUDITORS Mgmt For For FOR THE FINANCIAL YEAR 2022-23 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148(3) OF THE COMPANIES ACT, 2013 READ WITH RULE 14 OF COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE REMUNERATION OF INR 2,50,000/- (RUPEES TWO LAKHS AND FIFTY THOUSAND ONLY) EXCLUDING APPLICABLE TAX PAYABLE TO M/S GNV & ASSOCIATES, COST ACCOUNTANTS, BENGALURU, FOR CONDUCTING COST AUDIT OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23, AS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, BE AND IS HEREBY RATIFIED 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 149, 150, 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AND THE RULES MADE THEREUNDER AND REGULATION 17(1C) & REGULATION 25(2A) OF THE SEBI (LODR) REGULATIONS, 2015 AS AMENDED, DR. DIVYA GUPTA, (DIN 00236773), WHO WAS APPOINTED AS A PART-TIME NON-OFFICIAL (INDEPENDENT) WOMAN DIRECTOR OF THE COMPANY WITH EFFECT FROM 28TH DECEMBER, 2021 BY THE BOARD OF DIRECTORS PURSUANT TO THE LETTER F. NO. 49016/02/2021-D(HAL-III) DATED 28TH DECEMBER, 2021 OF THE DDP, MOD, BE AND IS HEREBY APPOINTED AS PART- TIME NON-OFFICIAL (INDEPENDENT) WOMAN DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, ON THE SAME TERMS & CONDITIONS AS DETERMINED BY THE GOVT. OF INDIA 8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 149, 150, 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AND THE RULES MADE THEREUNDER AND REGULATION 17(1C) & REGULATION 25(2A) OF THE SEBI (LODR) REGULATIONS, 2015 AS AMENDED, SHRI DEEPAK ABASAHEB SHINDE, (DIN 00288460), WHO WAS APPOINTED AS A PART-TIME NON-OFFICIAL (INDEPENDENT) DIRECTOR OF THE COMPANY WITH EFFECT FROM 28TH APRIL, 2022 BY THE BOARD OF DIRECTORS PURSUANT TO THE LETTER F. NO. 8(23)/2021-D(COORD/DDP) DATED 28TH APRIL, 2022 OF THE DDP, MOD, BE AND IS HEREBY APPOINTED AS PART-TIME NON-OFFICIAL (INDEPENDENT) DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, ON THE SAME TERMS & CONDITIONS AS DETERMINED BY THE GOVT. OF INDIA 9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 152, 160 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AND THE RULES MADE THEREUNDER AND REGULATION 17(1C) OF SEBI (LODR) REGULATIONS, 2015 AS AMENDED, SHRI JAYADEVA E.P. (DIN 06761333) WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR AND DESIGNATED AS DIRECTOR (OPERATIONS) OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM 10TH JUNE, 2022 AS PER THE GOVT. OF INDIA, MOD LETTER F. NO. 49013/01/2021-D (HAL-III) DATED 10TH JUNE, 2022 AND WHO HOLDS OFFICE UNTIL THE DATE OF ENSUING ANNUAL GENERAL MEETING IN TERMS OF SECTION 161 OF THE COMPANIES ACT, 2013, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM HIM UNDER SECTION 160 OF THE COMPANIES ACT, 2013 SIGNIFYING HIS INTENTION TO APPOINT HIM AS A DIRECTOR, BE AND IS HEREBY APPOINTED AS DIRECTOR (OPERATIONS) OF THE COMPANY ON TERMS AND CONDITIONS AS STIPULATED BY THE GOVERNMENT OF INDIA -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN AERONAUTICS LTD Agenda Number: 716333810 -------------------------------------------------------------------------------------------------------------------------- Security: Y3199R108 Meeting Type: OTH Meeting Date: 07-Dec-2022 Ticker: ISIN: INE066F01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF SHRI RAJEEV PRAKASH (DIN: Mgmt For For 08590061) AS GOVERNMENT NOMINEE DIRECTOR OF THE COMPANY 2 APPOINTMENT OF DR. D K SUNIL (DIN: Mgmt For For 09639264) AS WHOLE TIME DIRECTOR DESIGNATED AS DIRECTOR (ENGINEERING AND R&D) OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- 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 For For OF PATRICK ARTUS 6 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt For For OF BEN PAGE 7 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt For For OF ELIANE ROUYER-CHEVALIER 8 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt For For OF LAURENCE STOCLET 9 APPOINTMENT OF ANGELS MARTIN MUNOZ AS Mgmt For For DIRECTOR 10 APPOINTMENT OF FLORENCE PARLY AS DIRECTOR Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO.,LTD. Agenda Number: 717354916 -------------------------------------------------------------------------------------------------------------------------- Security: J2620N105 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3699400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takashiro, Isao 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokota, Nobuaki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Hisayasu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onishi, Hiroshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Kazuhito 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koyama, Yoko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueki, Yoshiharu 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Keiji 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuzawa, Ichiro 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawamata, Yukihiro 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujino, Takeshi 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuda, Keishi 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iwasaki, Kenji 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Sugita, Yoko 5 Approve Continuance of Policy regarding Mgmt For For Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 717287355 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 2.2 Appoint a Director Nakata, Yu Mgmt For For 2.3 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.4 Appoint a Director Yamamoto, Hiroaki Mgmt For For 2.5 Appoint a Director Nakano, Tetsuya Mgmt For For 2.6 Appoint a Director Yamamoto, Akinori Mgmt For For 2.7 Appoint a Director Taniguchi, Seiichi Mgmt For For 2.8 Appoint a Director Suenaga, Kumiko Mgmt For For 2.9 Appoint a Director Yoshioka, Michifumi Mgmt For For 3 Appoint a Corporate Auditor Komura, Mgmt For For Koichiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- KINAXIS INC. Agenda Number: 935861256 -------------------------------------------------------------------------------------------------------------------------- Security: 49448Q109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: KXSCF ISIN: CA49448Q1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director - John (Ian) Giffen Mgmt For For 1B Election of Director - Robert Courteau Mgmt For For 1C Election of Director - Gillian (Jill) Mgmt For For Denham 1D Election of Director - Angel Mendez Mgmt For For 1E Election of Director - Pamela Passman Mgmt For For 1F Election of Director - Elizabeth (Betsy) Mgmt For For Rafael 1G Election of Director - Kelly Thomas Mgmt For For 1H Election of Director - John Sicard Mgmt For For 2 Appoint the auditors (see page 8 of the Mgmt For For circular) KPMG LLP 3 Accept our approach to executive Mgmt For For compensation as described in the circular. -------------------------------------------------------------------------------------------------------------------------- KOSE CORPORATION Agenda Number: 716758290 -------------------------------------------------------------------------------------------------------------------------- Security: J3622S100 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3283650004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Kazutoshi Mgmt For For 2.2 Appoint a Director Kobayashi, Takao Mgmt For For 2.3 Appoint a Director Kobayashi, Masanori Mgmt For For 2.4 Appoint a Director Shibusawa, Koichi Mgmt For For 2.5 Appoint a Director Kobayashi, Yusuke Mgmt For For 2.6 Appoint a Director Mochizuki, Shinichi Mgmt For For 2.7 Appoint a Director Horita, Masahiro Mgmt For For 2.8 Appoint a Director Ogura, Atsuko Mgmt For For 2.9 Appoint a Director Kikuma, Yukino Mgmt For For 2.10 Appoint a Director Yuasa, Norika Mgmt For For 2.11 Appoint a Director Maeda, Yuko Mgmt For For 2.12 Appoint a Director Suto, Miwa Mgmt For For 3.1 Appoint a Corporate Auditor Onagi, Minoru Mgmt For For 3.2 Appoint a Corporate Auditor Miyama, Toru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KRONES AG Agenda Number: 717021377 -------------------------------------------------------------------------------------------------------------------------- Security: D47441171 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: DE0006335003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.75 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For MEETINGS UNTIL 2025; AMEND ARTICLES RE: ONLINE PARTICIPATION; GENERAL MEETING CHAIR 8.1 ELECT NORBERT BROGER TO THE SUPERVISORY Mgmt For For BOARD 8.2 ELECT NORA DIEPOLD TO THE SUPERVISORY BOARD Mgmt For For 8.3 ELECT ROBERT FRIEDMANN TO THE SUPERVISORY Mgmt For For BOARD 8.4 ELECT VOLKER KRONSEDER TO THE SUPERVISORY Mgmt For For BOARD 8.5 ELECT SUSANNE NONNAST TO THE SUPERVISORY Mgmt For For BOARD 8.6 ELECT PETRA SCHADEBERG-HERRMANN TO THE Mgmt For For SUPERVISORY BOARD 8.7 ELECT STEPHAN SEIFERT TO THE SUPERVISORY Mgmt For For BOARD 8.8 ELECT MATTHIAS WINKLER TO THE SUPERVISORY Mgmt For For BOARD 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A. Agenda Number: 716888738 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 21-Apr-2023 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 872332 DUE TO SLIB NEED TO BE FLAGGED AS Y. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2022 AND SETTING OF THE DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE BELLON AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Abstain Against FABIENNE DULAC AS DIRECTOR 6 SETTING OF THE MAXIMUM OVERALL ANNUAL Mgmt For For AMOUNT ALLOCATED TO DIRECTORS AS REMUNERATION FOR THEIR DUTIES 7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF EACH OF THE CORPORATE OFFICERS REQUIRED BY SECTION 1 OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD 9 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE DIRECTORS' COMPENSATION Mgmt For For POLICY 11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER 13 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt For For ITS OWN SHARES 14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING OF COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS 16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES GRANTED TO THE COMPANY 17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO ALLOW CARRYING OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW CARRYING OUT A CAPITAL INCREASE RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION 19 APPROVAL OF THE PROPOSED PARTIAL Mgmt For For CONTRIBUTION OF ASSETS SUBJECT TO THE DEMERGER REGIME, GRANTED BY THE COMPANY TO ITS SUBSIDIARY L OREAL FRANCE, OF THE COMPLETE AND AUTONOMOUS DIVISIONS OF AFFAIRES MARCHE FRANCE AND DOMAINES D EXCELLENCE, AS WELL AS THE LUXURY OF RETAIL SECURITIES 20 APPROVAL OF THE PROPOSED PARTIAL Mgmt For For CONTRIBUTION OF ASSETS SUBJECT TO THE DEMERGER REGIME GRANTED BY THE COMPANY TO ITS SUBSIDIARY L OREAL INTERNATIONAL DISTRIBUTION OF THE COMPLETE AND AUTONOMOUS BUSINESS DIVISION L OREAL INTERNATIONAL DISTRIBUTION 21 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0315/202303152300578 .pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750819 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, subject to the approval by the Mgmt For For requisite majorities at the Court Meeting, the scheme of arrangement that is included in Linde's Proxy Statement, referred to as the "Scheme" or "Scheme of Arrangement," in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish High Court. 2. To approve, subject to the Scheme becoming Mgmt For For effective, an amendment to the articles of association of Linde, which are part of the Linde constitution, referred to as the "Articles," in respect of certain mechanics to effect the Scheme as set forth in Linde's Proxy Statement. 3. To approve the Common Draft Terms of Merger Mgmt For For dated December 2, 2022 between Linde and New Linde, that are included in Linde's Proxy Statement, whereupon and assuming the other conditions to the merger are satisfied, Linde would be merged with and into New Linde, with New Linde surviving the merger, and the directors of Linde be authorized to take all steps necessary or appropriate to execute and carry the merger into effect. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750821 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J111 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme of Arrangement under Mgmt For For Irish Law between Linde plc and the Scheme Shareholders, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court. -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 716832349 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE AND PAY A DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARTIN BRAND AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For DIRECTOR 8 TO RE-ELECT TSEGA GEBREYES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANNA MANZ AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT DOUGLAS STEENLAND AS A DIRECTOR Mgmt For For 15 TO RE-ELECT ASHOK VASWANI AS A DIRECTOR Mgmt For For 16 TO ELECT SCOTT GUTHRIE AS A DIRECTOR Mgmt For For 17 TO ELECT WILLIAM VEREKER AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 19 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For AUDITORS REMUNERATION 20 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTION 24 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 25 TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET Mgmt For For PURCHASES OF SHARES FROM THE CONSORTIUM SHAREHOLDERS 26 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG Agenda Number: 716878561 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880436 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 3.50 PER SHARE 5.1.1 REELECT ALBERT BAEHNY AS DIRECTOR Mgmt For For 5.1.2 REELECT MARION HELMES AS DIRECTOR Mgmt For For 5.1.3 REELECT ANGELICA KOHLMANN AS DIRECTOR Mgmt For For 5.1.4 REELECT CHRISTOPH MAEDER AS DIRECTOR Mgmt For For 5.1.5 REELECT ROGER NITSCH AS DIRECTOR Mgmt For For 5.1.6 REELECT BARBARA RICHMOND AS DIRECTOR Mgmt For For 5.1.7 REELECT JUERGEN STEINEMANN AS DIRECTOR Mgmt For For 5.1.8 REELECT OLIVIER VERSCHEURE AS DIRECTOR Mgmt For For 5.2 REELECT ALBERT BAEHNY AS BOARD CHAIR Mgmt For For 5.3.1 REAPPOINT ANGELICA KOHLMANN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.3.2 REAPPOINT CHRISTOPH MAEDER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3.3 REAPPOINT JUERGEN STEINEMANN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 7 RATIFY DELOITTE AG AS AUDITORS FOR FISCAL Mgmt For For YEAR 2024 8 DESIGNATE THOMANNFISCHER AS INDEPENDENT Mgmt For For PROXY 9.1 AMEND CORPORATE PURPOSE Mgmt For For 9.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 86.6 MILLION AND THE LOWER LIMIT OF CHF 67.1 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9.3 AMEND ARTICLES RE: VOTING ON THE EXECUTIVE Mgmt For For COMMITTEE COMPENSATION 9.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.9 MILLION 11.1 APPROVE VARIABLE SHORT-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION FOR FISCAL YEAR 2022 11.2 APPROVE VARIABLE LONG-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12.1 MILLION FOR FISCAL YEAR 2023 11.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION FOR THE PERIOD JULY 1, 2023 - DECEMBER 31, 2023 11.4 APPROVE FIXED AND VARIABLE LONG-TERM Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 19.6 MILLION FOR THE PERIOD JANUARY 1, 2024 - DECEMBER 31, 2024 12 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Abstain Against MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; ABSTAIN) CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 716830698 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 20-Apr-2023 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0313/202303132300500 .pdf 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND 4 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt For For TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For DELPHINE ARNAULT AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE FOR MR. Mgmt For For ANTONIO BELLONI AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For MARIE-JOSEE KRAVIS AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For MARIE-LAURE SAUTY DE CHALON AS DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For NATACHA VALLA AS DIRECTOR 10 APPOINTMENT OF MR. LAURENT MIGNON AS Mgmt For For DIRECTOR 11 RENEWAL OF THE TERM OF OFFICE FOR LORD Mgmt For For POWELL OF BAYSWATER AS CENSOR 12 APPOINTMENT OF MR. DIEGO DELLA VALLE AS Mgmt For For CENSOR 13 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS, AS REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2022 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING FINANCIAL YEAR 2022 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS 17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICER 19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES AT A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, FOR A MAXIMUM CUMULATIVE AMOUNT OF 60.4 BILLION EUROS 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SHARES 21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY INCORPORATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS 22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFERING (OTHER THAN THOSE REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH THE OPTION OF A PRIORITY RIGHT 24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS 25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN CASE OF OVERSUBSCRIPTION OF THE NUMBER OF SECURITIES OFFERED 26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR SECURITIES BROUGHT INTO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 27 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY 28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL 29 DELEGATION OF AUTHORITY TO GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S), WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL 30 SETTING OF THE OVERALL CEILING FOR Mgmt For For IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED IN ACCORDANCE WITH DELEGATIONS OF AUTHORITY -------------------------------------------------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Agenda Number: 715936437 -------------------------------------------------------------------------------------------------------------------------- Security: Y54164150 Meeting Type: CRT Meeting Date: 19-Aug-2022 Ticker: ISIN: INE101A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE RULES, CIRCULARS AND NOTIFICATIONS ISSUED THEREUNDER, AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, READ WITH THE CIRCULARS AND NOTIFICATIONS ISSUED THEREUNDER, [INCLUDING ANY STATUTORY MODIFICATION(S) OR AMENDMENT(S) THERETO OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE] AND CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH ("NCLT" OR "TRIBUNAL") AND APPROVALS OF SUCH OTHER STATUTORY/GOVERNMENT AUTHORITY(IES), AS MAY BE NECESSARY OR AS MAY BE DIRECTED BY THE NCLT OR SUCH OTHER COMPETENT AUTHORITY(IES), AS THE CASE MAY BE, APPROVAL OF THE COMPANY BE ACCORDED TO THE MERGER OF MAHINDRA ELECTRIC MOBILITY LIMITED ("MEML" OR "TRANSFEROR COMPANY"), A SUBSIDIARY OF THE COMPANY, HAVING ITS REGISTERED OFFICE SITUATED AT MAHINDRA TOWERS, DR. G.M. BHOSALE MARG, P.K. KURNE CHOWK, WORLI, MUMBAI - 400 018, WITH THE COMPANY WITH APPOINTED DATE AS 1ST APRIL, 2021 ("THE APPOINTED DATE"), AS PER THE SCHEME OF MERGER BY ABSORPTION OF MEML WITH THE COMPANY AND THEIR RESPECTIVE SHAREHOLDERS ("SCHEME") CIRCULATED WITH THE NOTICE OF THE MEETING OF THE EQUITY SHAREHOLDERS OF THE COMPANY. FURTHER RESOLVED THAT APPROVAL OF THE COMPANY BE ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE THEREOF) TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, INCLUDING MAKING ANY MODIFICATIONS TO THE SCHEME OR CHOOSING TO WITHDRAW THE SCHEME AT ANY STAGE, AS MAY BE CONSIDERED REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY IN RELATION TO THE SCHEME, AND TO ACCEPT SUCH MODIFICATION(S), AMENDMENT(S), LIMITATION(S) AND/OR CONDITION(S), IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE NCLT AND/OR ANY OTHER AUTHORITY(IES) OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE FOR GIVING EFFECT TO THE SCHEME INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY, AS THE BOARD MAY DEEM FIT AND PROPER -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935843765 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan Segal Mgmt For For Mario Eduardo Vazquez Mgmt For For Alejandro N. Aguzin Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for fiscal year 2022. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 4. To ratify the appointment of Pistrelli, Mgmt For For Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 716846641 -------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: IT0004965148 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 869659 DUE TO RECEIVED SLATES FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 BALANCE SHEET AS OF 31 DECEMBER 2022 Mgmt For For APPROVAL, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORT ON MANAGEMENT ACTIVITY. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022. CONSOLIDATED NON-FINANCIAL DECLARATION DRAFTED AS PER LEGISLATIVE DECREE NO. 254/2016. RESOLUTIONS RELATED 0020 RESULTS OF THE FISCAL YEAR ALLOCATION. Mgmt For For RESOLUTIONS RELATED THERETO 0030 NON BINDING RESOLUTION ON THE SECOND Mgmt For For SECTION OF MONCLER REWARDING AND EMOLUMENT PAID REPORT, AS PER ART. NO. 123-TER, ITEM 4, DEL OF LEGISLATIVE DECREE 58/98 AND AS PER ART 84-QUATER OF CONSOB REGULATION NO. 11971/1999 0040 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AS PER ART. NO 2357, 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 AND AS PER ART. 144-BIS OF CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF 14 MAY 1999, UPON REVOCATION, FOR THE UNEXECUTED PART, OF THE RESOLUTION OF AUTHORIZATION RESOLVED BY THE ORDINARY SHAREHOLDERS MEETING HELD ON 21 APRIL 2022. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 005A TO APPOINT THE INTERNAL AUDITORS FOR Shr No vote THREE-YEAR PERIOD 2023-2025. TO APPOINT OF THREE EFFECTIVE INTERNAL AUDITOR AND TWO ALTERNATE INTERNAL AUDITOR. LIST PRESENTED BY DOUBLE R S.R.L., REPRESENTING 23.7 PCT OF THE SHARE CAPITAL 005B TO APPOINT THE INTERNAL AUDITORS FOR Shr For THREE-YEAR PERIOD 2023-2025. TO APPOINT OF THREE EFFECTIVE INTERNAL AUDITOR AND TWO ALTERNATE INTERNAL AUDITOR. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.47492 PCT OF THE SHARE CAPITAL 0060 TO APPOINT THE INTERNAL AUDITORS FOR Mgmt For For THREE-YEAR PERIOD 2023-2025. TO APPOINT OF INTERNAL AUDITORS CHAIRMAN 0070 TO APPOINT THE INTERNAL AUDITORS FOR Mgmt For For THREE-YEAR PERIOD 2023-2025. DETERMINATION OF THE ANNUAL REMUNERATION FOR THE EFFECTIVE COMPONENTS OF INTERNAL AUDITORS -------------------------------------------------------------------------------------------------------------------------- MUNTERS GROUP AB Agenda Number: 717077639 -------------------------------------------------------------------------------------------------------------------------- Security: W5S77G155 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: SE0009806607 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE GENERAL MEETING Mgmt For For 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 4 APPROVAL OF THE AGENDA Mgmt For For 5 DETERMINATION OF WHETHER THE GENERAL Mgmt For For MEETING HAS BEEN DULY CONVENED 6 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT, THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2022 9 RESOLUTION ON APPROPRIATION OF THE COMPANYS Mgmt For For RESULTS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 10.A RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: HAKAN BUSKHE (BOARD MEMBER) 10.B RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: HELEN FASTH GILLSTEDT (BOARD MEMBER) 10.C RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: KLAS FORSSTROM (CEO) 10.D RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: PER HALLIUS (BOARD MEMBER) 10.E RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: SIMON HENRIKSSON (EMPLOYEE REPRESENTATIVE) 10.F RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: MARIA HAKANSSON (BOARD MEMBER) 10.G RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: TOR JANSSON (DEPUTY EMPLOYEE REPRESENTATIVE) 10.H RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: MAGNUS LINDQUIST (BOARD MEMBER, CHAIR) 10.I RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ANDERS LINDQVIST (BOARD MEMBER) 10.J RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: MAGNUS NICOLIN (BOARD MEMBER, CHAIR) 10.K RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: LENA OLVING (BOARD MEMBER) 10.L RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: KRISTIAN SILDEBY (BOARD MEMBER) 10.M RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: JUAN VARGUES (BOARD MEMBER) 10.N RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ROBERT WAHLGREN (EMPLOYEE REPRESENTATIVE) 10.O RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ANNA WESTERBERG (BOARD MEMBER) 11 RESOLUTION ON NUMBER OF BOARD MEMBERS (7) Mgmt For For AND ALTERNATE BOARD MEMBERS (0) TO BE ELECTED BY THE GENERAL MEETING 12 RESOLUTION ON REMUNERATION FOR BOARD Mgmt For For MEMBERS 13.A ELECTION OF BOARD MEMBER: HELEN FASTH Mgmt For For GILLSTEDT (RE-ELECTION) 13.B ELECTION OF BOARD MEMBER: MARIA HAKANSSON Mgmt For For (RE-ELECTION) 13.C ELECTION OF BOARD MEMBER: ANDERS LINDQVIST Mgmt For For (RE-ELECTION) 13.D ELECTION OF BOARD MEMBER: MAGNUS NICOLIN Mgmt For For (RE-ELECTION) 13.E ELECTION OF BOARD MEMBER: KRISTIAN SILDEBY Mgmt For For (RE-ELECTION) 13.F ELECTION OF BOARD MEMBER: ANNA WESTERBERG Mgmt For For (RE-ELECTION) 13.G ELECTION OF BOARD MEMBER: SABINE Mgmt For For SIMEON-AISSAOUI (NEW ELECTION) 14.A ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTOR: MAGNUS NICOLIN (RE-ELECTION) 15 RESOLUTION ON REMUNERATION FOR THE AUDITOR Mgmt For For 16 RESOLUTION ON GUIDELINES FOR THE Mgmt For For REMUNERATION OF SENIOR EXECUTIVES 17 RESOLUTION ON APPROVAL OF THE REMUNERATION Mgmt For For REPORT 18 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO ISSUE NEW SHARES AND/OR CONVERTIBLE BONDS AND/OR WARRANTS 19 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES 20 CLOSE MEETING Non-Voting CMMT 20 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 20 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 20 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 -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL CORPORATION Agenda Number: 717320511 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3381000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shindo, Kosei 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Eiji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Naoki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Takahiro 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Takashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuda, Kazuhisa 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Imai, Tadashi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Funakoshi, Hirofumi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomita, Tetsuro 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urano, Kuniko -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 716709843 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS 6.1, 6.2, 6.3.A TO 6.3.F AND 7.1. THANK YOU. CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 THE BOARD OF DIRECTORS' ORAL REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For ANNUAL REPORT 2022 3 RESOLUTION TO DISTRIBUTE THE PROFIT Mgmt For For ACCORDING TO THE ADOPTED ANNUAL REPORT 2022 4 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For REMUNERATION REPORT 2022 5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2022 5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2023 5.3 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS: AMENDMENT TO THE REMUNERATION POLICY 6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ELECTION OF HELGE LUND AS CHAIR 6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ELECTION OF HENRIK POULSEN AS VICE CHAIR 6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: LAURENCE DEBROUX 6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: ANDREAS FIBIG 6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: SYLVIE GREGOIRE 6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: KASIM KUTAY 6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: CHRISTINA LAW 6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: MARTIN MACKAY 7.1 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt For For DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB 8.1 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For AND/OR SHAREHOLDERS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK 5,000,000 BY CANCELLATION OF B SHARES 8.2 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For AND/OR SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 8.3 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For AND/OR SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL 8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER ON PRODUCT PRICING 9 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- ON HOLDING AG Agenda Number: 935824892 -------------------------------------------------------------------------------------------------------------------------- Security: H5919C104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ONON ISIN: CH1134540470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Acknowledgement of the Annual Report and Mgmt For For the Audit Reports and Approval of the Management Report, the Annual Consolidated Financial Statements of On Holding AG and the Annual Financial Statements of On Holding AG for 2022 2. Appropriation of 2022 Financial Results Mgmt For For 3. Discharge of the Members of the Board of Mgmt For For Directors and of the Executive Committee 4. Re-Election of Alex Perez as Proposed Mgmt For For Representative of the Holders of Class A Shares on the Board of Directors 5a. Re-Election of David Allemann as Member of Mgmt For For the Board of Directors 5b. Re-Election of Amy Banse as Member of the Mgmt For For Board of Directors 5c. Re-Election of Olivier Bernhard as Member Mgmt For For of the Board of Directors 5d. Re-Election of Caspar Coppetti as Member of Mgmt For For the Board of Directors 5e. Re-Election of Kenneth Fox as Member of the Mgmt For For Board of Directors 5f. Re-Election of Alex Perez as Member of the Mgmt For For Board of Directors 5g. Re-Election of Dennis Durkin as Member of Mgmt For For the Board of Directors 6a. Re-Election of David Allemann as Mgmt For For Co-Chairman of the Board of Directors 6b. Re-Election of Caspar Coppetti as Mgmt For For Co-Chairman of the Board of Directors 7a. Re-Election of Kenneth Fox as Member of the Mgmt For For Nomination and Compensation Committee 7b. Re-Election of Alex Perez as Member of the Mgmt For For Nomination and Compensation Committee 7c. Re-Election of Amy Banse as Member of the Mgmt For For Nomination and Compensation Committee 8. Re-Election of the Independent Proxy Mgmt For For Representative 9. Re-Election of Statutory Auditors Mgmt For For 10a Compensation Report; Approval of the Mgmt For For Compensation of the Board of Directors and the Executive Committee: Consultative Vote on the 2022 Compensation Report 10b Compensation Report; Approval of the Mgmt For For Compensation of the Board of Directors and the Executive Committee: Approval of the Maximum Aggregate Compensation for the Non-Executive Members of the Board of Directors for the Period between this Annual General Shareholders' Meeting and the next Annual General Shareholders' Meeting to be held in 2024 10c Compensation Report; Approval of the Mgmt For For Compensation of the Board of Directors and the Executive Committee: Approval of the Maximum Aggregate Compensation for the Members of the Executive Committee for the Financial Year 2024 11a Amendment of the Articles of Association: Mgmt For For Capital Band and Deletion of Authorized Share Capita 11b Amendment of the Articles of Association: Mgmt For For Shares and Share Register 11c Amendment of the Articles of Association: Mgmt For For General Shareholders' Meeting (Powers, Convocation, Representation, Resolutions, Protocol and General Shareholders' Meetings at Several Locations Simultaneously or in Hybrid Form) 11d Amendment of the Articles of Association: Mgmt For For Tasks, Meetings and Resolutions of the Board of Directors, Supplementary Amount of the Executive Committee, Mandates Outside of the Group and Certain Editorial Changes 12. If a new proposal is made under a new or Mgmt Against existing agenda item, I instruct the Independent Proxy Representative to: -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 717368117 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3198900007 -------------------------------------------------------------------------------------------------------------------------- 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 Kagami, Toshio Mgmt For For 3.2 Appoint a Director Yoshida, Kenji Mgmt For For 3.3 Appoint a Director Takano, Yumiko Mgmt For For 3.4 Appoint a Director Katayama, Yuichi Mgmt For For 3.5 Appoint a Director Takahashi, Wataru Mgmt For For 3.6 Appoint a Director Kaneki, Yuichi Mgmt For For 3.7 Appoint a Director Kambara, Rika Mgmt For For 3.8 Appoint a Director Hanada, Tsutomu Mgmt For For 3.9 Appoint a Director Mogi, Yuzaburo Mgmt For For 3.10 Appoint a Director Tajiri, Kunio Mgmt For For 3.11 Appoint a Director Kikuchi, Misao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRADA SPA Agenda Number: 716935525 -------------------------------------------------------------------------------------------------------------------------- Security: T7733C101 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0003874101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033101973.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033101993.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 870048 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. E.1 TO APPROVE AMENDMENTS TO THE BY-LAWS TO Mgmt For For CONFORM, TO THE EXTENT NEEDED, TO THE CORE SHAREHOLDER PROTECTION STANDARDS SET OUT IN APPENDIX 3 TO THE LISTING RULES AND TO INCORPORATE PROVISIONS TO ALLOW AND FACILITATE HYBRID AND ELECTRONIC MEETINGS, AND OTHER PROVISIONS AIMED AT COMPLYING WITH APPLICABLE LAWS AND REGULATIONS O.1 TO APPROVE THE AUDITED SEPARATE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY, WHICH SHOW A NET INCOME OF EURO 571,683,175, AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP FOR THE YEAR ENDED DECEMBER 31, 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITOR O.2 TO APPROVE THE ALLOCATION OF THE NET INCOME Mgmt For For OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022, AS FOLLOWS: (I) EURO 281,470,640 TO SHAREHOLDERS AS FINAL DIVIDEND, OF EURO 0.11 PER SHARE, AND (II) EURO 290,212,535 TO RETAINED EARNINGS OF THE COMPANY O.3 TO APPOINT MR. PATRIZIO BERTELLI AS THE Mgmt For For CHAIRMAN OF THE BOARD O.4.A TO CONFIRM THE APPOINTMENT OF MR. ANDREA Mgmt For For BONINI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM EXPIRING ON THE DATE OF THE SHAREHOLDERS GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2023 O.4.B TO CONFIRM THE APPOINTMENT OF MR. ANDREA Mgmt For For GUERRA AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM EXPIRING ON THE DATE OF THE SHAREHOLDERS GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2023 O.5 TO APPROVE, PURSUANT TO RULE 13.68 OF THE Mgmt For For LISTING RULES, CERTAIN TERMS AND CONDITIONS OF THE EMPLOYMENT AGREEMENT ENTERED INTO BY AND BETWEEN THE COMPANY AND THE CHIEF EXECUTIVE OFFICER O.6 TO APPROVE THE INCREASE OF THE AGGREGATE Mgmt For For BASIC REMUNERATION OF THE BOARD OF DIRECTORS FROM EURO 550,000 TO EURO 800,000 FROM THE CONCLUSION OF THIS MEETING UNTIL THE NEXT ANNUAL 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 -------------------------------------------------------------------------------------------------------------------------- PROSUS N.V. Agenda Number: 715831954 -------------------------------------------------------------------------------------------------------------------------- Security: N7163R103 Meeting Type: AGM Meeting Date: 24-Aug-2022 Ticker: ISIN: NL0013654783 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2. APPROVE REMUNERATION REPORT Mgmt For For 3. ADOPT FINANCIAL STATEMENTS Mgmt For For 4. APPROVE ALLOCATION OF INCOME Mgmt For For 5. APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For 6. APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For DIRECTORS 7. APPROVE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For AND NON-EXECUTIVE DIRECTORS 8. ELECT SHARMISTHA DUBEY AS NON-EXECUTIVE Mgmt For For DIRECTOR 9.1. REELECT JP BEKKER AS NON-EXECUTIVE DIRECTOR Mgmt For For 9.2. REELECT D MEYER AS NON-EXECUTIVE DIRECTOR Mgmt For For 9.3. REELECT SJZ PACAK AS NON-EXECUTIVE DIRECTOR Mgmt For For 9.4. REELECT JDT STOFBERG AS NON-EXECUTIVE Mgmt For For DIRECTOR 10. RATIFY DELOITTE ACCOUNTANTS B.V. AS Mgmt For For AUDITORS 11. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS 12. AUTHORIZE REPURCHASE OF SHARES Mgmt For For 13. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF SHARES 14. DISCUSS VOTING RESULTS Non-Voting 15. CLOSE MEETING Non-Voting CMMT 12 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 12 JUL 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 -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A. Agenda Number: 716782671 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: MIX Meeting Date: 19-Apr-2023 Ticker: ISIN: IT0004176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 TO APPROVE THE COMPANY'S BALANCE SHEET AS Mgmt For For PER 31 DECEMBER 2022, TOGETHER WITH BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS. TO SUBMIT THE INTEGRATED ANNUAL REPORT COMPREHENSIVE THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2022 AND OF A CONSOLIDATED NON-FINANCIAL DECLARATION FOR 2022 0020 TO ALLOCATE THE NET INCOME OF THE FINANCIAL Mgmt For For YEAR AND DIVIDEND DISTRIBUTION 0030 TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE; SIMULTANEOUS REVOCATION OF THE SHAREHOLDERS' RESOLUTION OF MEETING HELD ON 12 APRIL 2022 RELATING TO THE AUTHORISATION TO PURCHASE AND DISPOSE OF OWN SHARES; RELATED AND CONSEQUENTIAL RESOLUTIONS 0040 INCENTIVE PLAN: RESOLUTIONS AS PER ARTICLE Mgmt For For 114-BIS OF LEGISLATIVE DECREE 58/98 0050 TO APPOINT THE REWARDING REPORT OF THE Mgmt For For COMPANY 0060 ADVISORY VOTE FOR EMOLUMENTS CORRESPONDED Mgmt For For DURING 2022 0070 PROPOSE TO INCREASE THE COMPANY STOCK Mgmt For For CAPITAL FREE OF PAYMENTS AT THE SERVICE OF AN INCENTIVE PLAN SUBMITTED FOR APPROVAL BY TODAY'S ORDINARY SHAREHOLDERS' MEETING, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 950,000.00, BY ASSIGNMENT AS PER ART. 2349 OF THE CIVIL CODE, OF A CORRESPONDING AMOUNT TAKEN FROM PROFITS OR FROM PROFIT RESERVES, WITH THE ISSUE OF NO MORE THAN 9,500,000 ORDINARY SHARES FROM NOMINAL EUR 0.10 EACH. SIMULTANEOUS MODIFICATION OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION. 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 -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 716691349 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: AGM Meeting Date: 14-Mar-2023 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY TASK REPORT AND RATIFICATION OF THE FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE 2022 FINANCIAL YEAR, AS WELL AS THE GRANTING OF FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF THE COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS OF THE COMPANY THAT HAVE BEEN DEDICATED DURING 2022 FINANCIAL YEAR 2 APPROVAL FOR THE USE OF THE COMPANY'S NET Mgmt For For PROFITS FOR 2022 FINANCIAL YEAR 3 DETERMINATION OF REMUNERATION Mgmt For For (SALARY/HONORARIUM, FACILITIES, AND BENEFITS) IN 2023 AND BONUS (TANTIEM) FOR THE 2022 FINANCIAL YEAR FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 4 DETERMINATION OF PUBLIC ACCOUNTANTS (AP) Mgmt For For AND/OR PUBLIC ACCOUNTING FIRMS (KAP) TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE 2023 FINANCIAL YEAR 5 APPROVAL OF THE COMPANY'S RESOLUTION PLAN Mgmt For For 6 APPROVAL OF THE COMPANY'S STOCK SPLIT WITH Mgmt For For RATIO OF 1:2 OR FROM RP250.00 (TWO HUNDRED AND FIFTY RUPIAH) PER SHARE TO BECOME RP125.00 (ONE HUNDRED TWENTY-FIVE RUPIAH) PER SHARE 7 APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION 8 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt For For BOARD OF MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT SUMBER ALFARIA TRIJAYA TBK Agenda Number: 717071055 -------------------------------------------------------------------------------------------------------------------------- Security: Y71362118 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: ID1000128705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022, INCLUDING RATIFICATION ON FINANCIAL STATEMENTS (AUDITED) AND BOARD COMMISSIONER SUPERVISION REPORT FOR FISCAL YEAR ENDED ON 31 DECEMBER 2022 2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For FOR FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 3 THE APPOINTMENT OF A PUBLIC ACCOUNTING FIRM Mgmt For For WHO WILL AUDIT THE COMPANY'S BOOKS FOR THE FISCAL YEAR 2023 AND DETERMINE THE HONORARIUM AND OTHER REQUIREMENTS IN CONNECTION WITH THE APPOINTMENT OF THE PUBLIC ACCOUNTANT 4 CHANGES IN TERM OF OFFICE OF THE COMPANY'S Mgmt For For BOARD OF COMMISSIONERS AND DIRECTORS 5 DETERMINATION OF THE COMPOSITION OF THE Mgmt For For COMPANY'S BOARD OF COMMISSIONERS 6 DETERMINATION OF THE COMPOSITION OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS 7 DETERMINATION OF HONORARIUM AND OTHER Mgmt For For ALLOWANCES FROM MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY 8 DELEGATION OF WAGE AND ALLOWANCE PAYABLE Mgmt For For AUTHORITY FOR MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY TO THE BOARD OF COMMISSIONERS OF THE COMPANY DURING THE TERM OF OFFICE OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Agenda Number: 716737878 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT DAME ANITA FREW AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT PANOS KAKOULLIS AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT PAUL ADAMS AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT LORD JITESH GADHIA AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT SIR KEVIN SMITH CBE AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT DAME ANGELA STRANK AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For COMPANY'S AUDITOR 15 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD TO SET THE AUDITORS REMUNERATION 16 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 716409405 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: OGM Meeting Date: 21-Dec-2022 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) APPROVAL AND ADOPTION OF THE Mgmt For For RULES OF THE SHARE AWARD SCHEME OF THE COMPANY, A COPY OF WHICH HAS BEEN SIGNED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSES (THE "2022 SHARE AWARD SCHEME"), SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GRANTING THE LISTING OF AND PERMISSION TO DEAL IN THE SHARES TO BE ISSUED PURSUANT TO THE VESTING OR EXERCISE OF ANY AWARDS GRANTED UNDER THE 2022 SHARE AWARD SCHEME; AND(B) AUTHORIZATION OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") (THE "REMUNERATION COMMITTEE") UNDER AUTHORITY DELEGATED TO IT BY THE BOARD TO GRANT AWARDS OF OPTIONS OR RESTRICTED SHARE UNITS ("RSUS") PURSUANT TO THE 2022 SHARE AWARD SCHEME, AND AUTHORIZATION OF THE BOARD TO ALLOT AND ISSUE SHARES, DIRECT AND PROCURE ANY PROFESSIONAL TRUSTEE AS MAY BE APPOINTED BY THE COMPANY TO ASSIST WITH THE ADMINISTRATION, EXERCISE AND VESTING OF OPTIONS AND RSUS, TO TRANSFER SHARES AND OTHERWISE DEAL WITH SHARES UNDERLYING THE OPTIONS AND/OR RSUS GRANTED PURSUANT TO THE 2022 SHARE AWARD SCHEME AS AND WHEN THE YARE EXERCISED OR VEST (AS THE CASE MAY BE), IN ACCORDANCE WITH LUXEMBOURG COMPANIES LAW AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, INCLUDING IN PARTICULAR WITH RESPECT TO THE LIMITATION OR SUPPRESSION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS OF THE COMPANY CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1128/2022112800725.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1128/2022112800735.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 -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 717106783 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: EGM Meeting Date: 01-Jun-2023 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 MODIFICATION OF ARTICLE 11 (AUDIT) OF THE Mgmt For For ARTICLES OF INCORPORATION OF THE COMPANY, IN ORDER TO READ AS FOLLOWS: 11.1 THE OPERATIONS OF THE COMPANY, COMPRISING IN PARTICULAR THE KEEPING OF ITS ACCOUNTS AND THE PREPARATION OF INCOME TAX RETURNS OR OTHER DECLARATIONS PROVIDED FOR BY LUXEMBOURG LAW, SHALL BE SUPERVISED BY ONE OR SEVERAL INDEPENDENT AUDITORS (THE "INDEPENDENT AUDITORS"), INCLUDING AT LEAST ONE APPROVED STATUTORY AUDITOR ("REVISEUR D'ENTREPRISES AGREE") IN ACCORDANCE WITH THE LUXEMBOURG LEGISLATION ON THE ACCOUNTING AND THE ANNUAL ACCOUNTS OF UNDERTAKINGS (THE "APPROVED STATUTORY AUDITOR") WHO NEED NOT BE SHAREHOLDER OF THE COMPANY. THE INDEPENDENT AUDITORS SHALL BE APPOINTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR A PERIOD OF OFFICE ENDING ON THE DAY OF THE NEXT FOLLOWING ANNUAL GENERAL MEETING OF SHAREHOLDERS ONCE ITS SUCCESSOR SHALL HAVE BEEN ELECTED. THE INDEPENDENT AUDITORS SHALL REMAIN IN OFFICE UNTIL IT/THEY HAS/HAVE BEEN RE-ELECTED OR ITS/THEIR SUCCESSOR HAS/HAVE BEEN ELECTED. 11.2 THE INDEPENDENT AUDITORS SHALL BE ELIGIBLE FOR RE-ELECTION. 11.3 THE APPOINTMENT OR REMOVAL OF THE INDEPENDENT AUDITORS SHALL BE APPROVED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS IN GENERAL MEETING. THE INDEPENDENT AUDITORS IN OFFICE MAY ONLY BE REMOVED (I) WITH CAUSE OR (II) WITH BOTH HIS/ITS APPROVAL AND THE APPROVAL OF THE GENERAL MEETING. "11.4 THE REMUNERATION OF THE INDEPENDENT AUDITORS SHALL BE FIXED AS PROVIDED FOR UNDER ARTICLE 13.2 BELOW." 2 MODIFICATION OF 13.2 OF THE ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY, IN ORDER TO READ AS FOLLOWS: THE COMPANY IN THE ANNUAL GENERAL MEETING SHALL HEAR THE REPORTS OF THE INDEPENDENT AUDITORS AND DISCUSS THE BALANCE SHEET. AFTER THE BALANCE SHEET HAS BEEN APPROVED, THE GENERAL MEETING SHALL DECIDE BY ORDINARY RESOLUTION, ON THE REMUNERATION OF THE DIRECTORS AND OF THE INDEPENDENT AUDITORS AND ON THE DISCHARGE TO BE GRANTED TO THE DIRECTORS. THE GENERAL MEETING MAY DECIDE TO DELEGATE TO THE BOARD (WITH AUTHORITY FOR THE BOARD TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD) THE DETERMINATION OF THE AMOUNT OF THE REMUNERATION OF THE INDEPENDENT AUDITORS 3 MODIFICATION OF 13.18 OF THE ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY, IN ORDER TO READ AS FOLLOWS: NOTICE OF EVERY GENERAL MEETING SHALL BE GIVEN IN ANY MANNER HEREINBEFORE AUTHORISED TO: A) EVERY PERSON SHOWN AS A MEMBER IN THE REGISTER AS OF THE RECORD DATE FOR SUCH MEETING EXCEPT THAT IN THE CASE OF JOINT HOLDERS THE NOTICE SHALL BE SUFFICIENT IF GIVEN TO THE JOINT HOLDER FIRST NAMED IN THE REGISTER; B) EVERY PERSON UPON WHOM THE OWNERSHIP OF A SHARE DEVOLVES BY REASON OF HIS BEING A LEGAL PERSONAL REPRESENTATIVE OR A TRUSTEE IN BANKRUPTCY OF A MEMBER OF RECORD WHERE THE MEMBER OF RECORD BUT FOR HIS DEATH OR BANKRUPTCY WOULD BE ENTITLED TO RECEIVE NOTICE OF THE MEETING AND WHICH IDENTITY HAS BEEN COMMUNICATED TO THE REGISTER AND/OR TO THE COMPANY; C) THE INDEPENDENT AUDITORS; D) EACH DIRECTOR; E) THE EXCHANGE; AND F) SUCH OTHER PERSON TO WHOM SUCH NOTICE IS REQUIRED TO BE GIVEN IN ACCORDANCE WITH THE LISTING RULES. NO OTHER PERSON SHALL BE ENTITLED TO RECEIVE NOTICES OF GENERAL MEETINGS 4 ADOPTION OF THE NEW NUMBERING OF THE Mgmt For For ARTICLES OF THE LAW OF AUGUST 10, 1915, ON COMMERCIAL COMPANIES REFERRED TO IN ARTICLE 4.11, ARTICLE 5.2, ARTICLE 8.10 AND ARTICLE 14.7 OF THE ARTICLES OF INCORPORATION OF THE COMPANY, FURTHER TO THE GRAND DUCAL DECREE OF DECEMBER 5, 2017, COORDINATING THE LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 717224391 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042002091.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042002103.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY Mgmt For For ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) (AMONG WHICH THE CONFLICT OF INTEREST REPORT) AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 3.1 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For MR. KYLE FRANCIS GENDREAU FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2026 3.2 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For MR. TOM KORBAS FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2026 3.3 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For MS. YING YEH FOR A PERIOD OF ONE YEAR EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 4 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For LUXEMBOURG TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023, AND, SUBJECT TO THE ADOPTION BY THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD AFTER THE ANNUAL GENERAL MEETING ON THE SAME DATE (THE EXTRAORDINARY GENERAL MEETING) OF THE MODIFICATION OF ARTICLE 13.2 OF THE ARTICLES OF INCORPORATION OF THE COMPANY (THE ARTICLES OF INCORPORATION), AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE APPROVED STATUTORY AUDITOR AS FROM THE FINANCIAL YEAR STARTING JANUARY 1, 2024 5 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND, SUBJECT TO THE ADOPTION BY THE EXTRAORDINARY GENERAL MEETING OF THE MODIFICATION OF ARTICLE 13.2 OF THE ARTICLES OF INCORPORATION, AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2023 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 8 THAT (A) THE GRANT OF RESTRICTED SHARE Mgmt For For UNITS (RSUS) PURSUANT TO THE SHARE AWARD SCHEME OF THE COMPANY ADOPTED BY THE SHAREHOLDERS ON DECEMBER 21, 2022, AS AMENDED FROM TIME TO TIME (THE SHARE AWARD SCHEME) IN RESPECT OF AN AGGREGATE OF UP TO 4,029,621 SHARES TO MR. KYLE FRANCIS GENDREAU IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO GIVE EFFECT TO SUCH GRANT OF RSUS 9 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt For For DIRECTORS AND THE APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31, 2022 10 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO CERTAIN DIRECTORS 11 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO KPMG LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 716681437 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 15-Mar-2023 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR HAN JONG HUI Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 716853456 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2022 2.A TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS Mgmt For For EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. KENNETH PATRICK CHUNG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE RESPECTIVE DIRECTORS REMUNERATION 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE 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 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 7 TO APPROVE THE AMENDMENTS TO THE MEMORANDUM Mgmt For For AND ARTICLES OF ASSOCIATION OF THE COMPANY CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033001040.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033000924.pdf -------------------------------------------------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO LTD Agenda Number: 716880681 -------------------------------------------------------------------------------------------------------------------------- Security: Y75268105 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: CNE000001F70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2022 REMUNERATION FOR DIRECTORS AND Mgmt For For SUPERVISORS 7 APPLICATION FOR CREDIT LINE TO BANKS Mgmt For For 8 2023 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 9 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2023 TO 2025 10 REAPPOINTMENT OF 2023 AUDIT FIRM Mgmt For For 11 LAUNCHING FINANCIAL DERIVATIVES BUSINESS Mgmt For For 12 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH Mgmt For For IDLE PROPRIETARY FUNDS 13 APPLICATION FOR REGISTRATION AND ISSUANCE Mgmt For For OF DEBT FINANCING INSTRUMENTS 14 2022 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO LTD Agenda Number: 717411576 -------------------------------------------------------------------------------------------------------------------------- Security: Y75268105 Meeting Type: EGM Meeting Date: 30-Jun-2023 Ticker: ISIN: CNE000001F70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) Mgmt For For AND ITS SUMMARY 2 MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK Mgmt For For OWNERSHIP PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING 2023 EMPLOYEE STOCK OWNERSHIP PLAN -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 716876303 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.05 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Mgmt For For 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 8.1 ELECT JENNIFER XIN-ZHE LI TO THE Mgmt For For SUPERVISORY BOARD 8.2 ELECT QI LU TO THE SUPERVISORY BOARD Mgmt For For 8.3 ELECT PUNIT RENJEN TO THE SUPERVISORY BOARD Mgmt For For 9 APPROVE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD 10 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 11.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 11.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935767105 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 05-Apr-2023 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Coleman Mgmt For For 1b. Election of Director: Patrick de La Mgmt For For Chevardiere 1c. Election of Director: Miguel Galuccio Mgmt For For 1d. Election of Director: Olivier Le Peuch Mgmt For For 1e. Election of Director: Samuel Leupold Mgmt For For 1f. Election of Director: Tatiana Mitrova Mgmt For For 1g. Election of Director: Maria Moraeus Hanssen Mgmt For For 1h. Election of Director: Vanitha Narayanan Mgmt For For 1i. Election of Director: Mark Papa Mgmt For For 1j. Election of Director: Jeff Sheets Mgmt For For 1k. Election of Director: Ulrich Spiesshofer Mgmt For For 2. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 3. Advisory approval of our executive Mgmt For For compensation. 4. Approval of our consolidated balance sheet Mgmt For For at December 31, 2022; our consolidated statement of income for the year ended December 31, 2022; and the declarations of dividends by our Board of Directors in 2022, as reflected in our 2022 Annual Report to Shareholders. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Agenda Number: 716843570 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 04-May-2023 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 1 APPROVAL OF STATUTORY FINANCIAL STATEMENTS Mgmt For For FOR THE 2022 FISCAL YEAR 2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2022 FISCAL YEAR 3 APPROPRIATION OF PROFIT FOR THE FISCAL YEAR Mgmt For For AND SETTING THE DIVIDEND 4 APPROVAL OF REGULATED AGREEMENTS GOVERNED Mgmt For For BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE INFORMATION ON THE Mgmt For For DIRECTORS AND THE CORPORATE OFFICERS COMPENSATION PAID OR GRANTED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022 MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2022 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. JEAN-PASCAL TRICOIRE 7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN & CHIEF EXECUTIVE OFFICER, MR. JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM JANUARY 1 TO MAY 3, 2023 8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER, MR. PETER HERWECK, FOR THE PERIOD FROM MAY 4 TO DECEMBER 31, 2023 9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, MR. JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM MAY 4 TO DECEMBER 31, 2023 10 DETERMINATION OF THE TOTAL ANNUAL Mgmt For For COMPENSATION OF THE DIRECTORS 11 APPROVAL OF THE DIRECTORS COMPENSATION Mgmt For For POLICY 12 RENEWAL OF THE TERM OF OFFICE OF MR. L?O Mgmt For For APOTHEKER 13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For GREGORY SPIERKEL 14 RENEWAL OF THE TERM OF OFFICE OF MR. LIP-BU Mgmt For For TAN 15 APPOINTMENT OF MR. ABHAY PARASNIS AS A Mgmt For For DIRECTOR 16 APPOINTMENT OF MRS. GIULIA CHIERCHIA AS A Mgmt For For DIRECTOR 17 OPINION ON THE COMPANY CLIMATE STRATEGY Mgmt For For 18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK COMPANY SHARES 19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 1N OF THE FRENCH MONETARY AND FINANCIAL CODE 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH AN OFFERING IN ACCORDANCE WITH ARTICLE L. 411-2 1N OF THE FRENCH MONETARY AND FINANCIAL CODE 22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT IN CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY 24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZING ADDITIONAL PAID-IN CAPITAL, RESERVES, EARNINGS OR OTHER 25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CERTAIN NON-FRENCH SUBSIDIARIES OF THE GROUP, DIRECTLY OR VIA ENTITIES ACTING TO OFFER THOSE EMPLOYEES BENEFITS COMPARABLE TO THOSE OFFERED TO PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 27 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CANCEL SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAMS 28 POWERS FOR FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0327/202303272300691 .pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 717158136 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isaka, Ryuichi Mgmt For For 2.2 Appoint a Director Goto, Katsuhiro Mgmt For For 2.3 Appoint a Director Yonemura, Toshiro Mgmt For For 2.4 Appoint a Director Wada, Shinji Mgmt For For 2.5 Appoint a Director Hachiuma, Fuminao Mgmt For For 3 Appoint a Corporate Auditor Matsuhashi, Mgmt For For Kaori 4.1 Appoint a Director Ito, Junro Mgmt For For 4.2 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 4.3 Appoint a Director Joseph Michael DePinto Mgmt For For 4.4 Appoint a Director Maruyama, Yoshimichi Mgmt For For 4.5 Appoint a Director Izawa, Yoshiyuki Mgmt For For 4.6 Appoint a Director Yamada, Meyumi Mgmt For For 4.7 Appoint a Director Jenifer Simms Rogers Mgmt For For 4.8 Appoint a Director Paul Yonamine Mgmt For For 4.9 Appoint a Director Stephen Hayes Dacus Mgmt For For 4.10 Appoint a Director Elizabeth Miin Meyerdirk Mgmt For For 5.1 Shareholder Proposal: Appoint a Director Shr Against For Natori, Katsuya 5.2 Shareholder Proposal: Appoint a Director Shr Against For Dene Rogers 5.3 Shareholder Proposal: Appoint a Director Shr Against For Ronald Gill 5.4 Shareholder Proposal: Appoint a Director Shr Against For Brittni Levinson -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 935878465 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: SHOP ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Tobias Lutke Mgmt For For 1B Election of Director: Robert Ashe Mgmt For For 1C Election of Director: Gail Goodman Mgmt For For 1D Election of Director: Colleen Johnston Mgmt For For 1E Election of Director: Jeremy Levine Mgmt For For 1F Election of Director: Toby Shannan Mgmt For For 1G Election of Director: Fidji Simo Mgmt For For 1H Election of Director: Bret Taylor Mgmt For For 2 Auditor Proposal Resolution approving the Mgmt For For re-appointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. 3 Advisory Vote on Executive Compensation Mgmt For For Proposal Non-binding advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- SIEMENS LTD Agenda Number: 716421324 -------------------------------------------------------------------------------------------------------------------------- Security: Y7934G137 Meeting Type: OTH Meeting Date: 30-Dec-2022 Ticker: ISIN: INE003A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF MR. DEEPAK S. PAREKH (DIN: Mgmt For For 00009078) AS A DIRECTOR OF THE COMPANY 2 APPOINTMENT OF MR. SHYAMAK R. TATA (DIN: Mgmt For For 07297729) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 3 APPROVAL OF TRANSACTIONS WITH SIEMENS Mgmt For For AKTIENGESELLSCHAFT, GERMANY 4 APPROVAL OF TRANSACTIONS WITH SIEMENS Mgmt For For ENERGY GLOBAL GMBH & CO. KG, GERMANY -------------------------------------------------------------------------------------------------------------------------- SIEMENS LTD Agenda Number: 716551862 -------------------------------------------------------------------------------------------------------------------------- Security: Y7934G137 Meeting Type: AGM Meeting Date: 14-Feb-2023 Ticker: ISIN: INE003A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30TH SEPTEMBER 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30TH SEPTEMBER 2022 AND THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR 2021-22 3 TO APPOINT A DIRECTOR IN PLACE OF MR. TIM Mgmt For For HOLT (DIN: 08742663), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 REVISION IN RANGE OF SALARY PACKAGE FOR MR. Mgmt For For SUNIL MATHUR (DIN: 02261944), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY 5 REVISION IN RANGE OF SALARY PACKAGE FOR DR. Mgmt For For DANIEL SPINDLER (DIN: 08533833), EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER OF THE COMPANY 6 PAYMENT OF REMUNERATION TO MESSRS R. Mgmt For For NANABHOY & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000010), THE COST AUDITORS OF THE COMPANY FOR FY 2022-23 -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Agenda Number: 715831942 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Meeting Date: 26-Jul-2022 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE YEAR ENDED 31 MARCH 2022 2.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR PETER SEAH LIM HUAT 2.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR SIMON CHEONG SAE PENG 2.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR DAVID JOHN GLEDHILL 2.D RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MS GOH SWEE CHEN 3 RE-ELECTION OF MR YEOH OON JIN AS A Mgmt For For DIRECTOR IN ACCORDANCE WITH ARTICLE 97 4 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 MARCH 2023 5 RE-APPOINTMENT OF AUDITORS AND AUTHORITY Mgmt For For FOR THE DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES, Mgmt For For AND TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES, PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 7 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 8 RENEWAL OF THE IPT MANDATE Mgmt For For 9 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 For For 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- SONY GROUP CORPORATION Agenda Number: 717271427 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 1.2 Appoint a Director Totoki, Hiroki Mgmt For For 1.3 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 1.4 Appoint a Director Oka, Toshiko Mgmt For For 1.5 Appoint a Director Akiyama, Sakie Mgmt For For 1.6 Appoint a Director Wendy Becker Mgmt For For 1.7 Appoint a Director Kishigami, Keiko Mgmt For For 1.8 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 1.9 Appoint a Director Neil Hunt Mgmt For For 1.10 Appoint a Director William Morrow Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- STANTEC INC. Agenda Number: 935806844 -------------------------------------------------------------------------------------------------------------------------- Security: 85472N109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: STN ISIN: CA85472N1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Douglas K. Ammerman Mgmt For For 1B Election of Director: Martin A. a Porta Mgmt For For 1C Election of Director: Shelley A. M. Brown Mgmt For For 1D Election of Director: Angeline G. Chen Mgmt For For 1E Election of Director: Patricia D. Galloway Mgmt For For 1F Election of Director: Robert J. Gomes Mgmt For For 1G Election of Director: Gordon A. Johnston Mgmt For For 1H Election of Director: Donald J. Lowry Mgmt For For 1I Election of Director: Marie-Lucie Morin Mgmt For For 1J Election of Director: Celina J. Wang Doka Mgmt For For 2 Resolved that the shareholders approve the Mgmt For For reappointment of PricewaterhouseCoopers LLP as Stantec's auditor and authorize the directors to fix the auditor's remuneration. 3 Resolved, on an advisory basis and not to Mgmt For For diminish the role and responsibilities of the board of directors, that the shareholders accept the approach to executive compensation disclosed in Stantec's Management Information Circular delivered in advance of the Meeting. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 717197835 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE ISSUANCE OF EMPLOYEE Mgmt For For RESTRICTED STOCK AWARDS FOR YEAR 2023. 3 TO REVISE THE PROCEDURES FOR ENDORSEMENT Mgmt For For AND GUARANTEE. 4 IN ORDER TO REFLECT THE AUDIT COMMITTEE Mgmt For For NAME CHANGE TO THE AUDIT AND RISK COMMITTEE, TO REVISE THE NAME OF AUDIT COMMITTEE IN THE FOLLOWING TSMC POLICIES,(I). PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. (II). PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS. (III). PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES. (IV). PROCEDURES FOR ENDORSEMENT AND GUARANTEE. -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 935782157 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: FTI ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Douglas J. Pferdehirt 1b. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Claire S. Farley 1c. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Eleazar de Carvalho Filho 1d. Election of Director for a term expiring at Mgmt Against Against the Company's 2024 Annual General Meeting of Shareholders: Robert G. Gwin 1e. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: John O'Leary 1f. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Margareth ovrum 1g. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Kay G. Priestly 1h. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: John Yearwood 1i. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Sophie Zurquiyah 2. 2022 U.S. Say-on-Pay for Named Executive Mgmt For For Officers: To approve, as a non-binding advisory resolution, the Company's named executive officer compensation for the year ended December 31, 2022, as reported in the Company's Proxy Statement. 3. 2022 U.K. Directors' Remuneration Report: Mgmt For For To approve, as a non-binding advisory resolution, the Company's directors' remuneration report for the year ended December 31, 2022, as reported in the Company's U.K. Annual Report and Accounts. 4. Receipt of U.K. Annual Report and Accounts: Mgmt For For To receive the Company's audited U.K. accounts for the year ended December 31, 2022, including the reports of the directors and the auditor thereon. 5. Ratification of PwC as U.S. Auditor: To Mgmt For For ratify the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2023. 6. Reappointment of PwC as U.K. Statutory Mgmt For For Auditor: To reappoint PwC as the Company's U.K. statutory auditor under the U.K. Companies Act 2006, to hold office from the conclusion of the 2023 Annual General Meeting of Shareholders until the next annual general meeting of shareholders at which accounts are laid. 7. Approval of U.K. Statutory Auditor Fees: To Mgmt For For authorize the Board and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2023. 8. Authority to Allot Equity Securities: To Mgmt For For authorize the Board to allot equity securities in the Company. 9. As a special resolution - Authority to Mgmt For For Allot Equity Securities without Pre-emptive Rights: Pursuant to the authority contemplated by the resolution in Proposal 8, to authorize the Board to allot equity securities without pre-emptive rights. -------------------------------------------------------------------------------------------------------------------------- THALES SA Agenda Number: 716928962 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 10-May-2023 Ticker: ISIN: FR0000121329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0405/202304052300596 .pdf CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 870344 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2022 FINANCIAL YEAR 2 APPROVAL OF THE COMPANYS FINANCIAL Mgmt For For STATEMENTS FOR THE 2022 FINANCIAL YEAR 3 ALLOCATION OF THE PARENT COMPANYS EARNINGS Mgmt For For AND CALCULATION OF THE DIVIDEND AT N2,94 PER SHARE FOR 2022 4 APPROVAL OF THE 2022 COMPENSATION SCHEME Mgmt For For PAID OR GRANTED TO MR PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE SOLE COMPANY REPRESENTATIVE 5 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For 2022 COMPENSATION OF COMPANY REPRESENTATIVES 6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS 8 AUTHORISATION GRANDED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF 190 PER SHARE 9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 38 MONTHS FOR THE PURPOSE OF THE FREE ALLOCATION OF EXISTING SHARES, WITHIN THE LIMIT OF 0,96% OF THE SHARE CAPITAL, TO EMPLOYEES OF THE THALES GROUP 10 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 38 MONTHS FOR THE PURPOSE OF THE FREE ALLOCATION OF EXISTING SHARES, WITHIN THE LIMIT OF 0,04% OF THE SHARE CAPITAL, TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, THE SOLE COMPANY REPRESENTATIVE 11 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES ACQUIRED AS PART OF SHARE BUY-BACK PROGRAMME 12 POWERS TO CARRY OUT FORMALITIES Mgmt For For 13 APPOINTMENT OF MS MARIANNA NITSCH AS AN Mgmt For For "EXTERNAL DIRECTOR" -------------------------------------------------------------------------------------------------------------------------- VENUSTECH GROUP INC Agenda Number: 716832123 -------------------------------------------------------------------------------------------------------------------------- Security: Y07764106 Meeting Type: EGM Meeting Date: 12-Apr-2023 Ticker: ISIN: CNE100000QJ2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2023 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- VENUSTECH GROUP INC Agenda Number: 717093760 -------------------------------------------------------------------------------------------------------------------------- Security: Y07764106 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: CNE100000QJ2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 REAPPOINTMENT OF 2023 AUDIT FIRM Mgmt For For 7 REMUNERATION DISTRIBUTION PLAN FOR Mgmt For For DIRECTORS 8 REMUNERATION DISTRIBUTION PLAN FOR Mgmt For For SUPERVISORS 9 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN 10 CHANGE OF THE REGISTERED CAPITAL AND Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- VENUSTECH GROUP INC Agenda Number: 717154013 -------------------------------------------------------------------------------------------------------------------------- Security: Y07764106 Meeting Type: EGM Meeting Date: 31-May-2023 Ticker: ISIN: CNE100000QJ2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (REVISED DRAFT) AND ITS SUMMARY 2 APPRAISAL MANAGEMENT MEASURES FOR Mgmt For For IMPLEMENTATION OF THE 2022 RESTRICTED STOCK INCENTIVE PLAN (REVISED) -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 716829532 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 13-Apr-2023 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED 1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 2 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4 PER SHARE 4 REELECT CAROLINE GREGOIRE SAINTE MARIE AS Mgmt For For DIRECTOR 5 ELECT CARLOS AGUILAR AS DIRECTOR Mgmt For For 6 ELECT ANNETTE MESSEMER AS DIRECTOR Mgmt For For 7 ELECT DOMINIQUE MULLER AS REPRESENTATIVE OF Mgmt For For EMPLOYEE SHAREHOLDERS TO THE BOARD 8 ELECT AGNES DANEY DE MARCILLAC AS Mgmt Against Against REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD 9 ELECT RONALD KOUWENHOVEN AS REPRESENTATIVE Mgmt Against Against OF EMPLOYEE SHAREHOLDERS TO THE BOARD 10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 11 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 12 APPROVE REMUNERATION POLICY OF XAVIER Mgmt For For HUILLARD, CHAIRMAN AND CEO 13 APPROVE COMPENSATION REPORT Mgmt For For 14 APPROVE COMPENSATION OF XAVIER HUILLARD, Mgmt For For CHAIRMAN AND CEO 15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES 16 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For BONUS ISSUE OR INCREASE IN PAR VALUE 17 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION 18 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION 19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION 20 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 17-19 21 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 22 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS 23 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES 24 AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL Mgmt For For FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES WITH PERFORMANCE CONDITIONS ATTACHED 25 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 MAR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.vinci.com/vinci.nsf/fr/actionna ires-assemblees-generales/pages/index.htm and HYPERLINK: https://www.journal-officiel.gouv.fr/telech argements/balo/pdf/2023/0322/202303222300617 .pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 879483, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 868200 DUE TO SLIB VOTING TAG CHANGES TO Y. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. Calamos International Small Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- AALBERTS N.V. Agenda Number: 716581170 -------------------------------------------------------------------------------------------------------------------------- Security: N00089271 Meeting Type: EGM Meeting Date: 09-Mar-2023 Ticker: ISIN: NL0000852564 -------------------------------------------------------------------------------------------------------------------------- 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. APPOINTMENT OF MRS. T. MENSSEN AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 3. APPOINTMENT OF MR. F. MELZER AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 4. ANNOUNCEMENTS AND ANY OTHER BUSINESS Non-Voting 5. 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 -------------------------------------------------------------------------------------------------------------------------- AALBERTS N.V. Agenda Number: 717004939 -------------------------------------------------------------------------------------------------------------------------- Security: N00089271 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: NL0000852564 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. DISCUSSION OF THE ANNUAL REPORT FOR THE Non-Voting FINANCIAL YEAR 2022 3.a. FINANCIAL STATEMENTS 2022: ADVISORY VOTE Mgmt For For REGARDING THE REMUNERATION REPORT 2022 (ADVISORY VOTE) 3.b. FINANCIAL STATEMENTS 2022: ADOPTION OF THE Mgmt For For COMPANY AND CONSOLIDATED FINANCIAL STATEMENTS 2022 4.a. DIVIDEND: DISCUSSION OF THE POLICY ON Non-Voting ADDITIONS TO RESERVES AND DIVIDENDS 4.b. DIVIDEND: ADOPTION OF THE DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR 2022 5. GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD IN OFFICE IN 2022 FOR THE POLICY PURSUED IN THE FINANCIAL YEAR 2022 6. GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD IN OFFICE IN 2022 FOR THE SUPERVISION EXERCISED ON THE POLICY PURSUED IN THE FINANCIAL YEAR 2022 7. REAPPOINTMENT OF MR. J. VAN DER ZOUW AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 8. DESIGNATION OF THE MANAGEMENT BOARD AS BODY Mgmt For For AUTHORISED TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 9. DESIGNATION OF THE MANAGEMENT BOARD AS BODY Mgmt For For AUTHORISED TO RESTRICT OR EXCLUDE PRE EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES 10. AUTHORISATION TO REPURCHASE SHARES Mgmt For For 11. REAPPOINTMENT DELOITTE ACCOUNTANTS B.V. AS Mgmt For For EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2024 12. ANNOUNCEMENTS AND ANY OTHER BUSINESS Non-Voting 13. 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 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 -------------------------------------------------------------------------------------------------------------------------- ABCAM PLC Agenda Number: 716196490 -------------------------------------------------------------------------------------------------------------------------- Security: G0060R118 Meeting Type: OGM Meeting Date: 11-Nov-2022 Ticker: ISIN: GB00B6774699 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CANCEL THE ADMISSION TO TRADING ON AIM Mgmt For For OF ORDINARY SHARES AND AUTHORISE THE DIRECTORS TO TAKE ALL ACTION TO EFFECT SUCH CANCELLATION CMMT 18 OCT 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 -------------------------------------------------------------------------------------------------------------------------- ABCAM PLC Agenda Number: 935820868 -------------------------------------------------------------------------------------------------------------------------- Security: 000380204 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ABCM ISIN: US0003802040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the reports of the Mgmt For For directors and the financial statements for the period ended 31 December 2022, together with the Independent Auditor's Report. 2. To approve the Annual Report on Directors' Mgmt For For Remuneration for the period ended 31 December 2022. 3. To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditor. 4. To authorise the Audit and Risk Committee Mgmt For For to fix the auditor's remuneration. 5. To re-elect Peter Allen as a Director of Mgmt For For the Company. 6. To re-elect Alan Hirzel as a Director of Mgmt For For the Company. 7. To re- elect Michael Baldock as a Director Mgmt For For of the Company. 8. To re-elect Mara Aspinall as a Director of Mgmt For For the Company. 9. To re-elect Giles Kerr as a Director of the Mgmt For For Company. 10. To re-elect Mark Capone as a Director of Mgmt For For the Company. 11. To re-elect Sally W Crawford as a Director Mgmt For For of the Company. 12. To re-elect Bessie Lee as a Director of the Mgmt For For Company. 13. To elect Luba Greenwood as a Director of Mgmt For For the Company. 14. To authorise the Directors to allot shares. Mgmt For For 15. To authorise the Directors to allot equity Mgmt For For securities on a non- pre-emptive basis. 16. To authorise the Directors to allot Mgmt For For additional securities on a non-pre-emptive basis in connection with a transaction. 17. To adopt the draft articles of association Mgmt For For attached to the Notice of General Meeting as Appendix A as the articles of association of the Company in substitution for, and to the exclusion of, the Company's existing articles of association, to take effect immediately after the close of the General Meeting. 18. To approve the proposed form of Share Mgmt For For Repurchase Contracts and Counterparties. -------------------------------------------------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORPORATION Agenda Number: 717241804 -------------------------------------------------------------------------------------------------------------------------- Security: Y0002S109 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: TW0002345006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENT 2 2022 PROFIT DISTRIBUTION PROPOSAL. PROPOSED Mgmt For For CASH DIVIDEND: TWD 7.5 PER SHARE 3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY. 4 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ALFEN N.V. Agenda Number: 716153565 -------------------------------------------------------------------------------------------------------------------------- Security: N0227W101 Meeting Type: EGM Meeting Date: 21-Nov-2022 Ticker: ISIN: NL0012817175 -------------------------------------------------------------------------------------------------------------------------- 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. CHANGE TO THE SUPERVISORY BOARD: PROPOSAL Mgmt For For TO APPOINT MS. JEANINE VAN DER VLIST AS MEMBER OF THE SUPERVISORY BOARD 3. CLOSING Non-Voting CMMT 10 OCT 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 10 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- 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 For For DIRECTOR 6 RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For BOARD OF DIRECTORS OF MR JEAN-PHILIPPE COLLIN AS DIRECTOR 7 APPROVAL OF THE 2023 REMUNERATION POLICY Mgmt For For FOR COMPANY DIRECTORS 8 APPROVAL OF THE 2023 REMUNERATION POLICY Mgmt For For FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE 2023 REMUNERATION POLICY Mgmt For For FOR THE DEPUTY CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For 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 For For 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 For For 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 For For 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 For For 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 For For 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 For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0522/202305222301984 .pdf -------------------------------------------------------------------------------------------------------------------------- ANDRITZ AG Agenda Number: 716728829 -------------------------------------------------------------------------------------------------------------------------- Security: A11123105 Meeting Type: OGM Meeting Date: 29-Mar-2023 Ticker: ISIN: AT0000730007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt For For 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt For For BOARD 6 ELECTION OF EXTERNAL AUDITOR Mgmt For For 7 APPROVAL REMUNERATION REPORT Mgmt For For 8 APPROVAL OF BUYBACK AND USAGE OF OWN SHARES Mgmt For For 9 AMENDMENT OF ARTICLES PAR. 3 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARC RESOURCES LTD. Agenda Number: 935807416 -------------------------------------------------------------------------------------------------------------------------- Security: 00208D408 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: AETUF ISIN: CA00208D4084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Harold N. Kvisle Mgmt For For Farhad Ahrabi Mgmt For For Carol T. Banducci Mgmt For For David R. Collyer Mgmt For For William J. McAdam Mgmt For For Michael G. McAllister Mgmt For For Marty L. Proctor Mgmt For For M. Jacqueline Sheppard Mgmt For For L. van Leeuwen-Atkins Mgmt For For Terry M. Anderson Mgmt For For 2 To appoint PricewaterhouseCoopers LLP Mgmt For For (PwC), Chartered Accountants, as auditors to hold office until the close of the next annual meeting of the Corporation, at such remuneration as may be determined by the board of directors of the Corporation. 3 A resolution to approve the Corporation's Mgmt For For Advisory Vote on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- ARCOS DORADOS HOLDINGS INC Agenda Number: 935822622 -------------------------------------------------------------------------------------------------------------------------- Security: G0457F107 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: ARCO ISIN: VGG0457F1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consideration and approval of the Financial Mgmt For For Statements of the Company corresponding to the fiscal year ended December 31, 2022, the Independent Report of the External Auditors EY (Pistrelli, Henry Martin y Asociados S.R.L., member firm of Ernst & Young Global), and the Notes corresponding to the fiscal year ended December 31, 2022. 2. Appointment and remuneration of EY Mgmt For For (Pistrelli, Henry Martin y Asociados S.R.L., member firm of Ernst & Young Global), as the Company's independent auditors for the fiscal year ending December 31, 2023. 3. DIRECTOR Mr. Michael Chu Mgmt For For Mr. Jose Alberto Velez Mgmt For For Mr. Jose Fernandez Mgmt For For Ms. Karla Berman Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARITZIA INC. Agenda Number: 935665743 -------------------------------------------------------------------------------------------------------------------------- Security: 04045U102 Meeting Type: Annual Meeting Date: 06-Jul-2022 Ticker: ATZAF ISIN: CA04045U1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Brian Hill Mgmt For For Jennifer Wong Mgmt For For Aldo Bensadoun Mgmt For For John E. Currie Mgmt For For Daniel Habashi Mgmt For For David Labistour Mgmt For For John Montalbano Mgmt For For Marni Payne Mgmt For For Glen Senk Mgmt For For Marcia Smith Mgmt For For 2 Appointment of PricewaterhouseCoopers LLP Mgmt For For as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Agenda Number: 717081424 -------------------------------------------------------------------------------------------------------------------------- Security: G0756R109 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: IE00BD1RP616 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO RECEIVE AND CONSIDER THE COMPANYS Mgmt Take No Action FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A DIVIDEND Mgmt Take No Action 3.A TO ELECT THE FOLLOWING DIRECTOR, BY Mgmt Take No Action SEPARATE RESOLUTION: MYLES O GRADY 3.B TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt Take No Action SEPARATE RESOLUTION: GILES ANDREWS 3.C TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt Take No Action SEPARATE RESOLUTION: EVELYN BOURKE 3.D TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt Take No Action SEPARATE RESOLUTION: IAN BUCHANAN 3.E TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt Take No Action SEPARATE RESOLUTION: EILEEN FITZPATRICK 3.F TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt Take No Action SEPARATE RESOLUTION: RICHARD GOULDING 3.G TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt Take No Action SEPARATE RESOLUTION: MICHELE GREENE 3.H TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt Take No Action SEPARATE RESOLUTION: PATRICK KENNEDY 3.I TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt Take No Action SEPARATE RESOLUTION: FIONA MULDOON 3.J TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt Take No Action SEPARATE RESOLUTION: STEVE PATEMAN 3.K TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt Take No Action SEPARATE RESOLUTION: MARK SPAIN 4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt Take No Action KPMG AS AUDITOR OF THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt Take No Action REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE DIRECTORS TO CONVENE AN Mgmt Take No Action EGM BY 14 DAYS CLEAR NOTICE 7 TO CONSIDER THE REPORT ON DIRECTORS Mgmt Take No Action REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2022 8 TO RECEIVE AND CONSIDER THE 2022 DIRECTORS Mgmt Take No Action REMUNERATION POLICY 9 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt Take No Action BY THE COMPANY OR SUBSIDIARIES 10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt Take No Action ORDINARY SHARES 11 TO RENEW THE DIRECTORS AUTHORITY TO ISSUE Mgmt Take No Action ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH 12 TO APPROVE THE DIRECTORS ADDITIONAL Mgmt Take No Action AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PREEMPTIVE BASIS FOR CASH IN THE CASE OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 13 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt Take No Action CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES 14 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt Take No Action CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES CMMT 21 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 21 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 04 MAY 2023: EUROCLEAR BANK, AS THE IRISH Non-Voting ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- BAYCURRENT CONSULTING,INC. Agenda Number: 717218247 -------------------------------------------------------------------------------------------------------------------------- Security: J0433F103 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: JP3835250006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Yoshiyuki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikehira, Kentaro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Kosuke 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shoji, Toshimune 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Shintaro 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okuyama, Yoshitaka 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kasuya, Yuichiro 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujimoto, Tetsuya 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Midorikawa, Yoshie 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- BLOOMBERRY RESORTS CORPORATION Agenda Number: 716757921 -------------------------------------------------------------------------------------------------------------------------- Security: Y0927M104 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: PHY0927M1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt For For 2 DETERMINATION OF EXISTENCE OF QUORUM Mgmt For For 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For STOCKHOLDERS MEETING HELD ON 21 APRIL 2022 4 REPORT OF THE CHAIRMAN AND CEO Mgmt For For 5 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2022 6 RATIFICATION OF ALL ACTS, CONTRACTS, Mgmt For For INVESTMENTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS MEETING 7 ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR Mgmt For For 8 ELECTION OF DIRECTOR: JOSE EDUARDO J. Mgmt For For ALARILLA 9 ELECTION OF DIRECTOR: DONATO C. ALMEDA Mgmt For For 10 ELECTION OF DIRECTOR: THOMAS ARASI Mgmt For For 11 ELECTION OF DIRECTOR: CHRISTIAN R. GONZALEZ Mgmt For For 12 ELECTION OF DIRECTOR: OCTAVIO VICTOR R. Mgmt For For ESPIRITU (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: DIOSDADO M. PERALTA Mgmt For For (INDEPENDENT DIRECTOR) 14 APPOINTMENT OF THE EXTERNAL AUDITOR: SGV Mgmt For For AND CO 15 OTHER MATTERS Mgmt For Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 862133 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. -------------------------------------------------------------------------------------------------------------------------- BRUNELLO CUCINELLI SPA Agenda Number: 716919672 -------------------------------------------------------------------------------------------------------------------------- Security: T2R05S109 Meeting Type: MIX Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0004764699 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874310 DUE TO RECEIVED SLATES AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 0010 FINANCIAL STATEMENTS OF THE COMPANY AS AT Mgmt For For DECEMBER 31ST, 2022; PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BRUNELLO CUCINELLI GROUP AS AT DECEMBER 31ST, 2022; REPORTS OF THE DIRECTORS, OF THE BOARD OF STATUTORY AUDITORS AND OF THE AUDITING FIRM. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL STATEMENT AS AT DECEMBER 31ST, 2022, PURSUANT TO LEGISLATIVE DECREE 254/2016. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM 0020 PROPOSAL FOR THE ALLOCATION OF THE RESULTS Mgmt For For OF THE FISCAL YEAR. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM 0030 RESOLUTION PURSUANT TO ARTICLE 123-TER, Mgmt For For PARAGRAPH 6, OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 ON THE SECOND SECTION OF THE REPORT ON THE POLICY REGARDING REMUNERATION AND FEES PAID PURSUANT TO ARTICLE 123-TER OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 0040 AUTHORIZATION TO PURCHASE AND DISPOSAL OF Mgmt For For TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE FOR THE PURPOSES OF THE "2022-2024 STOCK GRANT PLAN" BASED ON THE ALLOCATION OF BRUNELLO CUCINELLI S.P.A. ORDINARY SHARES, AFTER REVOCATION, FOR THE PORTION NOT IMPLEMENTED, OF THE RESOLUTION ON THE AUTHORIZATION APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING ON APRIL 27TH, 2022 0050 APPOINTMENT OF THE BOARD OF DIRECTORS Mgmt For For PURSUANT TO ARTICLE 147-TER OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 AND ARTICLES 13 ET SEQ. OF THE COMPANY'S BYLAWS. DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 0060 APPOINTMENT OF THE BOARD OF DIRECTORS Mgmt For For PURSUANT TO ARTICLE 147-TER OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 AND ARTICLES 13 ET SEQ. OF THE COMPANY'S BYLAWS. DETERMINATION OF THE TERM OF THE BOARD OF DIRECTORS' OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 007A APPOINTMENT OF THE BOARD OF DIRECTORS Shr No vote PURSUANT TO ARTICLE 147-TER OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 AND ARTICLES 13 ET SEQ. OF THE COMPANY'S BYLAWS. APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. LIST PRESENTED BY FORO DELLE ARTI S.R.L., REPRESENTING THE 50.05 PCT OF THE SHARE CAPITAL 007B APPOINTMENT OF THE BOARD OF DIRECTORS Shr For PURSUANT TO ARTICLE 147-TER OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 AND ARTICLES 13 ET SEQ. OF THE COMPANY'S BYLAWS. APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. LIST PRESENTED BY A GROUP OF SGR AND VARIOUS INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER THE 2.43 PCT OF THE SHARE CAPITAL 0080 APPOINTMENT OF THE BOARD OF DIRECTORS Mgmt For For PURSUANT TO ARTICLE 147-TER OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 AND ARTICLES 13 ET SEQ. OF THE COMPANY'S BYLAWS. APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 0090 APPOINTMENT OF THE BOARD OF DIRECTORS Mgmt For For PURSUANT TO ARTICLE 147-TER OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 AND ARTICLES 13 ET SEQ. OF THE COMPANY'S BYLAWS. DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS , ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 010A AND 010B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 010A APPOINTMENT OF THE BOARD OF STATUTORY Shr Against AUDITORS PURSUANT TO ARTICLE 148 OF ITALIAN LEGISLATIVE DECREE NO. 58/1998, ARTICLES 144-QUINQUIES ET SEQ. OF THE CONSOB REGULATION NO. 11971/1999 (ISSUERS' REGULATION) AND ARTICLES 20 ET SEQ. OF THE COMPANY'S BYLAWS. APPOINTMENT OF THREE STATUTORY AUDITORS AND TWO ALTERNATE AUDITORS. LIST PRESENTED BY FORO DELLE ARTI S.R.L., REPRESENTING THE 50.05 PCT OF THE SHARE CAPITAL 010B APPOINTMENT OF THE BOARD OF STATUTORY Shr For AUDITORS PURSUANT TO ARTICLE 148 OF ITALIAN LEGISLATIVE DECREE NO. 58/1998, ARTICLES 144-QUINQUIES ET SEQ. OF THE CONSOB REGULATION NO. 11971/1999 (ISSUERS' REGULATION) AND ARTICLES 20 ET SEQ. OF THE COMPANY'S BYLAWS. APPOINTMENT OF THREE STATUTORY AUDITORS AND TWO ALTERNATE AUDITORS. LIST PRESENTED BY A GROUP OF SGR AND VARIOUS INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER THE 2.43 PCT OF THE SHARE CAPITAL 0110 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For AUDITORS PURSUANT TO ARTICLE 148 OF ITALIAN LEGISLATIVE DECREE NO. 58/1998, ARTICLES 144-QUINQUIES ET SEQ. OF THE CONSOB REGULATION NO. 11971/1999 (ISSUERS' REGULATION) AND ARTICLES 20 ET SEQ. OF THE COMPANY'S BYLAWS. APPOINTMENT OF THE PRESIDENT OF THE BOARD OF STATUTORY AUDITORS 0120 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For AUDITORS PURSUANT TO ARTICLE 148 OF ITALIAN LEGISLATIVE DECREE NO. 58/1998, ARTICLES 144-QUINQUIES ET SEQ. OF THE CONSOB REGULATION NO. 11971/1999 (ISSUERS' REGULATION) AND ARTICLES 20 ET SEQ. OF THE COMPANY'S BYLAWS. DETERMINATION OF THE REMUNERATION OF THE STATUTORY AUDITORS 0130 PROPOSAL TO AMEND ARTICLE 6 OF THE Mgmt For For COMPANY'S BYLAWS CONCERNING THE INTRODUCTION OF THE ATTRIBUTION OF THE INCREASED VOTING RIGHTS. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CAMPUS ACTIVEWEAR LIMITED Agenda Number: 716239810 -------------------------------------------------------------------------------------------------------------------------- Security: Y1080S128 Meeting Type: AGM Meeting Date: 18-Nov-2022 Ticker: ISIN: INE278Y01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE REVISED AUDITED Mgmt For For (STANDALONE AND CONSOLIDATED) FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 TOGETHER WITH THE REPORTS OF THE AUDITORS AND BOARD OF DIRECTORS THEREON AS CIRCULATED TO THE MEMBERS BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED 2 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, MR. NIKHIL AGGARWAL (DIN: 01877186), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY REAPPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 3 ALTERATION OF THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY 4 RATIFICATION OF CAMPUS ACTIVEWEAR LIMITED Mgmt For For EMPLOYEE STOCK OPTION PLAN 2021 ('ESOP 2021') OF THE COMPANY 5 RATIFICATION AND APPROVAL TO EXTEND THE Mgmt For For BENEFITS OF CAMPUS ACTIVEWEAR LIMITED EMPLOYEE STOCK OPTION PLAN 2021 ('ESOP 2021') TO THE EMPLOYEES OF THE SUBSIDIARY COMPANY 6 RATIFICATION OF CAMPUS ACTIVEWEAR LIMITED Mgmt For For EMPLOYEE STOCK OPTION PLAN 2021 - SPECIAL GRANT ('SPECIAL GRANT 2021') 7 RATIFICATION AND APPROVAL TO EXTEND THE Mgmt For For BENEFITS OF CAMPUS ACTIVEWEAR LIMITED EMPLOYEE STOCK OPTION PLAN 2021 - SPECIAL GRANT ('SPECIAL GRANT 2021') TO THE EMPLOYEES OF THE SUBSIDIARY COMPANY 8 APPROVAL OF VARIATION IN TERMS OF CAMPUS Mgmt For For ACTIVEWEAR LIMITED EMPLOYEE STOCK OPTION PLAN 2021- VISION POOL 9 RATIFICATION OF CAMPUS ACTIVEWEAR LIMITED Mgmt For For EMPLOYEE STOCK OPTION PLAN 2021 - VISION POOL ('VISION POOL 2021' 10 RATIFICATION AND APPROVAL TO EXTEND THE Mgmt For For BENEFITS OF CAMPUS ACTIVEWEAR LIMITED EMPLOYEE STOCK OPTION PLAN 2021 - VISION POOL ('VISION POOL 2021') TO THE EMPLOYEES OF THE SUBSIDIARY COMPANY -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 935778677 -------------------------------------------------------------------------------------------------------------------------- Security: 151290889 Meeting Type: Annual Meeting Date: 23-Mar-2023 Ticker: CX ISIN: US1512908898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE CHIEF EXECUTIVE Mgmt For For OFFICER'S REPORT, INCLUDING CEMEX'S FINANCIAL STATEMENTS, RESULTS OF OPERATIONS, REPORT OF CASH FLOW AND VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE BOARD OF DIRECTORS' REPORT, FOR THE FISCAL YEAR 2022, AS REQUIRED BY THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); AND, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS AS TO THE REPORTS BY THE CHIEF EXECUTIVE OFFICER, THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY ...(due to space limits, see proxy material for full proposal). 2 PROPOSAL OF ALLOCATION OF PROFITS FOR THE Mgmt For For FISCAL YEAR ENDED DECEMBER 31, 2022. 3 PRESENTATION OF THE BOARD OF DIRECTORS' Mgmt For For REPORT ON THE PROCEDURES AND APPROVALS PURSUANT TO WHICH THE REPURCHASE OF CEMEX'S SHARES WAS INSTRUCTED FOR THE 2022 FISCAL YEAR. 4 THE PROPOSAL TO DETERMINE THE AMOUNT OF A Mgmt For For RESERVE FOR THE ACQUISITION OF CEMEX'S SHARES OR OTHER INSTRUMENTS REPRESENTING SUCH SHARES. 5 PROPOSALS TO DECREASE THE CAPITAL STOCK IN Mgmt For For ITS VARIABLE PART BY CANCELING THE CEMEX SHARES REPURCHASED IN 2022 UNDER CEMEX'S SHARE REPURCHASE PROGRAM. 6A Election to the Board of Director: Rogelio Mgmt For Zambrano Lozano (as Chairman) 6B Election to the Board of Director: Fernando Mgmt For A. Gonzalez Olivieri (as Member) 6C Election to the Board of Director: Marcelo Mgmt For Zambrano Lozano (as Member) 6D Election to the Board of Director: Armando Mgmt For J. Garcia Segovia (as Member) 6E Election to the Board of Director: Rodolfo Mgmt For Garcia Muriel (as Member) 6F Election to the Board of Director: Mgmt For Francisco Javier Fernandez Carbajal (as Member) 6G Election to the Board of Director: Armando Mgmt Abstain Garza Sada (as Member) 6H Election to the Board of Director: David Mgmt For Martinez Guzman (as Member) 6I Election to the Board of Director: Everardo Mgmt For Elizondo Almaguer (as Member) 6J Election to the Board of Director: Ramiro Mgmt For Gerardo Villarreal Morales (as Member) 6K Election to the Board of Director: Gabriel Mgmt For Jaramillo Sanint (as Member) 6L Election to the Board of Director: Isabel Mgmt For Maria Aguilera Navarro (as Member) 6M Election to the Board of Director: Maria de Mgmt For Lourdes Melgar Palacios (as Member) 6N Election to the Board of Director: Roger Mgmt For Saldana Madero (as Secretary) 7A APPOINTMENT TO THE AUDIT COMMITTEE: Mgmt For Everardo Elizondo Almaguer (as President) 7B APPOINTMENT TO THE AUDIT COMMITTEE: Mgmt For Francisco Javier Fernandez Carbajal (as Member) 7C APPOINTMENT TO THE AUDIT COMMITTEE: Gabriel Mgmt For Jaramillo Sanint (as Member) 7D APPOINTMENT TO THE AUDIT COMMITTEE: Roger Mgmt For Saldana Madero (as Secretary) 8A APPOINTMENT TO THE CORPORATE PRACTICES AND Mgmt For FINANCE COMMITTEE: Francisco Javier Fernandez Carbajal (as President) 8B APPOINTMENT TO THE CORPORATE PRACTICES AND Mgmt For FINANCE COMMITTEE: Rodolfo Garcia Muriel (as Member) 8C APPOINTMENT TO THE CORPORATE PRACTICES AND Mgmt For FINANCE COMMITTEE: Armando Garza Sada (as Member) 8D APPOINTMENT TO THE CORPORATE PRACTICES AND Mgmt For FINANCE COMMITTEE: Roger Saldana Madero (as Secretary) 9A APPOINTMENT TO THE SUSTAINABILITY, CLIMATE Mgmt For ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Armando J. Garcia Segovia (as President) 9B APPOINTMENT TO THE SUSTAINABILITY, CLIMATE Mgmt For ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Marcelo Zambrano Lozano (as Member) 9C APPOINTMENT TO THE SUSTAINABILITY, CLIMATE Mgmt For ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Isabel Maria Aguilera Navarro (as Member) 9D APPOINTMENT TO THE SUSTAINABILITY, CLIMATE Mgmt For ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Maria de Lourdes Melgar Palacios (as Member) 9E APPOINTMENT TO THE SUSTAINABILITY, CLIMATE Mgmt For ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Roger Saldana Madero (as Secretary) 10 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEES. 11 APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For RESOLUTIONS ADOPTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CIE AUTOMOTIVE SA Agenda Number: 716899298 -------------------------------------------------------------------------------------------------------------------------- Security: E21245118 Meeting Type: OGM Meeting Date: 04-May-2023 Ticker: ISIN: ES0105630315 -------------------------------------------------------------------------------------------------------------------------- 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 ANNUAL ACCOUNTS OF CIE AUTOMOTIVE, S.A. AND MANAGEMENT REPORT, AND THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF ITS CONSOLIDATED GROUP OF COMPANIES, CORRESPONDING TO THE FINANCIAL YEAR 2022 2 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 3 APPROVAL OF THE PROPOSED APPLICATION OF THE Mgmt For For RESULT CORRESPONDING TO THE FINANCIAL YEAR 2022 4 EXAMINATION AND APPROVAL OF THE Mgmt For For CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT OF CIE AUTOMOTIVE S.A. AND ITS SUBSIDIARIES, CORRESPONDING TO THE YEAR 2022 5 LEAVING WITHOUT EFFECT THE AUTHORIZATION Mgmt For For GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 28 APRIL 2022, AUTHORIZATION TO THE BOARD OF DIRECTORS TO PROCEED WITH THE DERIVATIVE ACQUISITION OF OWN SHARES, DIRECTLY OR THROUGH GROUP COMPANIES, IN ACCORDANCE WITH ARTICLES 146 AND 509 OF THE CAPITAL COMPANIES LAW , REDUCTION OF THE SHARE CAPITAL TO AMORTIZE OWN SHARES, DELEGATING TO THE BOARD THE NECESSARY POWERS FOR ITS EXECUTION 6 RATIFICATION AND APPOINTMENT OF MRS. ABANTI Mgmt For For SANKARANARAYANAN AS A MEMBER OF THE COMPANY'S BOARD OF DIRECTORS, AS PROPRIETARY DIRECTOR 7 APPROVAL OF A NEW REMUNERATION POLICY OF Mgmt For For THE COMPANY FOR THE CURRENT YEAR AND THE PERIOD 2024 2026 8 APPROVAL OF MODIFICATIONS TO THE TERMS OF Mgmt For For THE LONG TERM VARIABLE REMUNERATION LINKED TO THE EVOLUTION OF THE SHARE OF WHICH THE CEO IS THE BENEFICIARY 9 ESTABLISHMENT OF THE MAXIMUM IMPORT OF THE Mgmt For For REMUNERATION OF DIRECTORS IN THEIR CAPACITY AS SHORT TERM DIRECTORS FOR THE CURRENT FISCAL YEAR 10 SUBMISSION OF THE ANNUAL REPORT ON THE Mgmt For For REMUNERATION OF THE DIRECTORS OF CIE AUTOMOTIVE, S.A. TO THE GENERAL MEETING OF SHAREHOLDERS WITH A CONSULTATIVE CHARACTER 11 DELEGATION OF POWERS FOR THE EXECUTION OF Mgmt For For THE PREVIOUS AGREEMENTS 12 APPROVAL OF THE MINUTES OF THE MEETING Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Agenda Number: 716778519 -------------------------------------------------------------------------------------------------------------------------- Security: P9781N108 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: MX01VE0M0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CEOS REPORT Mgmt For For 2 APPROVE BOARDS REPORT Mgmt For For 3 APPROVE REPORT OF AUDIT, CORPORATE Mgmt For For PRACTICES, INVESTMENT, ETHICS, DEBT AND CAPITAL, AND ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE COMMITTEES 4 RECEIVE REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATIONS 5 APPROVE AUDITED AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 6 APPROVE CASH DIVIDENDS Mgmt For For 7 APPROVE REPORT ON SHARE REPURCHASE Mgmt For For 8 AUTHORIZE SHARE REPURCHASE RESERVE Mgmt For For 9 ELECT OR RATIFY DIRECTORS, ELECT CHAIRMEN Mgmt For For OF AUDIT AND CORPORATE PRACTICES COMMITTEES, AND APPROVE THEIR REMUNERATION 10 INCREASE DEBT LIMIT OF COMPANY Mgmt For For 11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Agenda Number: 716778533 -------------------------------------------------------------------------------------------------------------------------- Security: P9781N108 Meeting Type: SGM Meeting Date: 30-Mar-2023 Ticker: ISIN: MX01VE0M0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND ARTICLES 2,7,8,11 AND 12 Mgmt For For 2 AUTHORIZE INCREASE IN CAPITAL VIA ISSUANCE Mgmt For For OF SHARES WITHOUT PREEMPTIVE RIGHTS 3 APPROVE GRANTING OF POWERS Mgmt For For 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Agenda Number: 716100879 -------------------------------------------------------------------------------------------------------------------------- Security: G2769C145 Meeting Type: AGM Meeting Date: 20-Oct-2022 Ticker: ISIN: GB0009633180 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR Mgmt For For THE YEAR ENDED 30 JUNE 2022 TOGETHER WITH THE STRATEGIC REPORT DIRECTORS REPORT AND THE AUDITORS REPORT 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 JUNE 2022 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT JOHN SHIPSEY Mgmt For For 5 TO RE-ELECT ALISON PLATT Mgmt For For 6 TO RE-ELECT IAN PAGE Mgmt For For 7 TO RE-ELECT ANTHONY GRIFFIN Mgmt For For 8 TO RE-ELECT PAUL SANDLAND Mgmt For For 9 TO RE-ELECT LISA BRIGHT Mgmt For For 10 TO RE-ELECT LAWSON MACARTNEY Mgmt For For 11 TO RE-ELECT ISHBEL MACPHERSON Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For EXTERNAL AUDITOR OF THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE REMUNERATION OF THE EXTERNAL AUDITOR 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For TO SPECIFIC LIMITS 15 TO DISAPPLY THE PRE-EMPTION RIGHTS Mgmt For For 16 TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS Mgmt For For 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE COMPANY TO HOLD ANY Mgmt For For GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- DO & CO AG Agenda Number: 715806658 -------------------------------------------------------------------------------------------------------------------------- Security: A1447E107 Meeting Type: OGM Meeting Date: 14-Jul-2022 Ticker: ISIN: AT0000818802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 3 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 4 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt For For BOARD 5 ELECTION OF EXTERNAL AUDITOR Mgmt For For 6 APPROVAL REMUNERATION REPORT Mgmt For For 7 ELECTIONS TO SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DUERR AG Agenda Number: 717002733 -------------------------------------------------------------------------------------------------------------------------- Security: D23279108 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: DE0005565204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 881898 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 AND THE FIRST QUARTER OF FISCAL YEAR 2024 6 ELECT MARKUS KERBER TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION REPORT Mgmt For For 8 APPROVE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD 9 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 10.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 12 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 400 MILLION; APPROVE CREATION OF EUR 17.7 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 13 APPROVE CREATION OF EUR 53.1 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- EBARA CORPORATION Agenda Number: 716765954 -------------------------------------------------------------------------------------------------------------------------- Security: J12600128 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3166000004 -------------------------------------------------------------------------------------------------------------------------- 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 Maeda, Toichi Mgmt For For 2.2 Appoint a Director Asami, Masao Mgmt For For 2.3 Appoint a Director Sawabe, Hajime Mgmt For For 2.4 Appoint a Director Oeda, Hiroshi Mgmt For For 2.5 Appoint a Director Nishiyama, Junko Mgmt For For 2.6 Appoint a Director Fujimoto, Mie Mgmt For For 2.7 Appoint a Director Kitayama, Hisae Mgmt For For 2.8 Appoint a Director Nagamine, Akihiko Mgmt For For 2.9 Appoint a Director Shimamura, Takuya Mgmt For For 2.10 Appoint a Director Koge, Teiji Mgmt For For 2.11 Appoint a Director Numagami, Tsuyoshi Mgmt For For 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELMOS SEMICONDUCTOR SE Agenda Number: 717111380 -------------------------------------------------------------------------------------------------------------------------- Security: D2462G107 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: DE0005677108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880418 DUE TO RECEIVED UPDATED AGENDA WITH SPLIT IN RESOLUTION 4 AND RECORD DATE CHANGE FROM 18 APR 2023 TO 19 APR 2023. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.75 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK HOHEISEL FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THOMAS LEHNER FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SVEN-OLAF SCHELLENBERG FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER VOLKMAR TANNEBERGER FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS WEYER FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUENTER ZIMMER 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 REMUNERATION POLICY Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 9.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9.3 AMEND ARTICLES RE: GENERAL MEETING CHAIR Mgmt For For AND PROCEDURE -------------------------------------------------------------------------------------------------------------------------- ENDAVA PLC Agenda Number: 935737645 -------------------------------------------------------------------------------------------------------------------------- Security: 29260V105 Meeting Type: Annual Meeting Date: 12-Dec-2022 Ticker: DAVA ISIN: US29260V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To receive and adopt the Company's annual Mgmt For For accounts for the financial year ended 30 June 2022 and the associated reports of the Directors and auditors (the "2022 Annual Report and Accounts"). O2 To approve the Directors' Remuneration Mgmt For For Report (other than the Directors' Remuneration Policy referred to in resolution 3 below) contained in the 2022 Annual Report and Accounts. O3 To approve the Directors' Remuneration Mgmt For For Policy set out on pages 90 to 103 (inclusive) within the Directors' Remuneration Report contained in the 2022 Annual Report and Accounts, such Remuneration Policy to take effect immediately after the end of the AGM. O4 To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's auditor to act as such until the conclusion of the next general meeting of the Company at which the requirements of section 437 of the Companies Act 2006 (the "Companies Act") are complied with. O5 To authorise the Board to determine the Mgmt For For auditors' remuneration. O6 To re-elect Mr. J. Cotterell as a Director. Mgmt For For O7 To re-elect Mr. M. Thurston as a Director. Mgmt For For O8 To re-elect Mr. A. Allan as a Director. Mgmt For For O9 To re-elect Ms. S. Connal as a Director. Mgmt For For O10 To re-elect Mr. B. Druskin as a Director. Mgmt For For O11 To re-elect Mr. D. Pattillo as a Director. Mgmt For For O12 To re-elect Mr. T. Smith as a Director. Mgmt For For O13 To re-elect Ms. K. Hollister as a Director. Mgmt For For O14 To authorise the Board, generally and Mgmt For For unconditionally for the purpose of section 551 of the Companies Act to allot shares in the Company or to grant rights to subscribe for or to convert any security into shares in the Company up to a maximum aggregate nominal amount of 3,000,000 pounds for a period expiring (unless previously renewed, varied or revoked by the Company in a general meeting) five years after the date on which the resolution is passed. S15 Subject to the passing of resolution 14, to Mgmt For For empower the Board generally pursuant to section 570(1) and section 573 of the Companies Act to allot equity securities (as defined in section 560 of the Companies Act) for cash pursuant to the general authority conferred on them by resolution 14 as if section 561(1) of the Companies Act did not apply to that allotment, provided that such power, inter alia, (i) is limited to the allotment of equity securities up to a maximum aggregate nominal ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- ERGOMED PLC Agenda Number: 717296037 -------------------------------------------------------------------------------------------------------------------------- Security: G3R92F103 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: GB00BN7ZCY67 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 REAPPOINT KPMG, DUBLIN AS AUDITORS AND Mgmt For For AUTHORISE THEIR REMUNERATION 3 ELECT ANNE WHITAKER AS DIRECTOR Mgmt For For 4 ELECT JONATHAN CURTAIN AS DIRECTOR Mgmt For For 5 RE-ELECT LLEW KELTNER AS DIRECTOR Mgmt For For 6 AUTHORISE ISSUE OF EQUITY Mgmt For For 7 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT -------------------------------------------------------------------------------------------------------------------------- EXCLUSIVE NETWORKS Agenda Number: 717193938 -------------------------------------------------------------------------------------------------------------------------- Security: F3R28W106 Meeting Type: MIX Meeting Date: 08-Jun-2023 Ticker: ISIN: FR0014005DA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 3 APPROVE TREATMENT OF LOSSES Mgmt For For 4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS 5 RATIFY APPOINTMENT OF NATHALIE LOMON AS Mgmt For For DIRECTOR FOLLOWING RESIGNATION OF NATHALIE BUHNEMANN 6 ELECT PAUL-PHILIPPE BERNIER AS DIRECTOR Mgmt For For 7 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS 8 APPROVE COMPENSATION OF JESPER TROLLE, CEO Mgmt For For 9 APPROVE COMPENSATION OF BARBARA Mgmt For For THORALFSSON, CHAIRWOMAN OF THE BOARD 10 APPROVE REMUNERATION POLICY OF CEO Mgmt For For 11 APPROVE REMUNERATION POLICY OF CHAIRWOMAN Mgmt For For OF THE BOARD 12 APPROVE REMUNERATION POLICY OF Mgmt For For NON-EXECUTIVE DIRECTORS 13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 14 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For BONUS ISSUE OR INCREASE IN PAR VALUE 15 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 50 PERCENT OF ISSUED CAPITAL 16 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 10 PERCENT OF ISSUED CAPITAL 17 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES FOR PRIVATE PLACEMENTS UP TO 10 PERCENT OF ISSUED CAPITAL 18 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15-17 19 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt For For PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS 20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 21 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS 22 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES 23 AMEND ARTICLE 15 OF BYLAWS RE: BOARD Mgmt For For MEETINGS 24 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0503/202305032301061 .pdf -------------------------------------------------------------------------------------------------------------------------- FERTIGLOBE PLC Agenda Number: 716052458 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV55095 Meeting Type: AGM Meeting Date: 29-Sep-2022 Ticker: ISIN: AEF000901015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 OCT 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 AUTHORISE THE CHAIRMAN OF THE GENERAL Mgmt For For ASSEMBLY TO APPOINT A SECRETARY TO THE MEETING AND A VOTE COLLECTOR 2 RATIFY THE BOARD OF DIRECTORS RESOLUTION Mgmt For For REGARDING THE DISTRIBUTION OF A CASH DIVIDEND OF USD 750 MILLION (EQUIVALENT TO AED 2.75 BILLION, AMOUNTING TO APPROXIMATELY AED 0.33 PER SHARE) FOR THE FIRST HALF OF THE CURRENT FINANCIAL YEAR 2022 3 THE AUTHORISATION OF THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY, AND/OR ANY PERSON SO AUTHORISED BY THE BOARD OF DIRECTORS, TO ADOPT ANY RESOLUTION OR TAKE ANY ACTION AS MAY BE NECESSARY TO IMPLEMENT THE ABOVE CMMT 08 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FORTNOX AB Agenda Number: 716718931 -------------------------------------------------------------------------------------------------------------------------- Security: W3841J233 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: SE0017161243 -------------------------------------------------------------------------------------------------------------------------- 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 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 0.12 PER SHARE 9C.1 APPROVE DISCHARGE OF BOARD CHAIRMAN OLOF Mgmt For For HALLRUP 9C.2 APPROVE DISCHARGE OF ANNA FRICK Mgmt For For 9C.3 APPROVE DISCHARGE OF LENA GLADER Mgmt For For 9C.4 APPROVE DISCHARGE OF MAGNUS GUDEHN Mgmt For For 9C.5 APPROVE DISCHARGE OF PER BERTLAND Mgmt For For 9C.6 APPROVE DISCHARGE OF ANDREAS KEMI Mgmt For For 9.C.7 APPROVE DISCHARGE CEO OF TOMMY EKLUND Mgmt For For 10.1 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 10.2 DETERMINE NUMBER OF AUDITORS (1) Mgmt For For 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 720,000 TO CHAIRMAN AND 310,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 12.1 REELECT ANNA FRICK AS DIRECTOR Mgmt For For 12.2 REELECT MAGNUS GUDEHN AS DIRECTOR Mgmt For For 12.3 REELECT OLOF HALLRUP AS DIRECTOR Mgmt For For 12.4 REELECT OLOF HALLRUP AS BOARD CHAIR Mgmt For For 12.5 REELECT LENA GLADER AS DIRECTOR Mgmt For For 12.6 REELECT PER BERTLAND AS DIRECTOR Mgmt For For 12.7 RATIFY KPMG AS AUDITORS Mgmt For For 13 AUTHORIZE CHAIRMAN OF THE BOARD AND Mgmt For For REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 14 APPROVE REMUNERATION REPORT Mgmt For For 15.A APPROVE SHARE SAVINGS PROGRAM 2023 Mgmt For For 15.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For REPURCHASE OF OWN SHARES 15.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For TRANSFER OF OWN SHARES 15.D APPROVE TRANSFER OF OWN SHARES Mgmt For For 15.E APPROVE THIRD PARTY SWAP AGREEMENT AS Mgmt For For ALTERNATIVE EQUITY PLAN FINANCING 16 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For PREEMPTIVE RIGHTS 17 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- GLOBAL UNICHIP CORP Agenda Number: 717053184 -------------------------------------------------------------------------------------------------------------------------- Security: Y2724H114 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: TW0003443008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO ACCEPT COMPANY'S 2022 EARNINGS Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 14 PER SHARE. 3 TO APPROVE AMENDMENTS OF 'PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS'. 4.1 THE ELECTION OF THE Mgmt For For DIRECTOR.:TSMC,SHAREHOLDER NO.1112,DR. F.C. TSENG AS REPRESENTATIVE 4.2 THE ELECTION OF THE Mgmt For For DIRECTOR.:TSMC,SHAREHOLDER NO.1112,DR. CLIFF HOU AS REPRESENTATIVE 4.3 THE ELECTION OF THE Mgmt For For DIRECTOR.:TSMC,SHAREHOLDER NO.1112,WENDELL HUANG AS REPRESENTATIVE 4.4 THE ELECTION OF THE Mgmt For For DIRECTOR.:TSMC,SHAREHOLDER NO.1112,DR. SEAN TAI AS REPRESENTATIVE 4.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:DR. KENNETH KIN,SHAREHOLDER NO.F102831XXX 4.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JESSE DING,SHAREHOLDER NO.A100608XXX 4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HUANG TSUI HUI,SHAREHOLDER NO.A223202XXX 4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:DR.CHENG WEN WU,SHAREHOLDER NO.D120021XXX 4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:DR.HO MIN CHEN,SHAREHOLDER NO.Q120046XXX 5 TO RELEASE THE PROHIBITION ON DIRECTORS Mgmt For For FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC Agenda Number: 716742158 -------------------------------------------------------------------------------------------------------------------------- Security: Y29975102 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: KR7086790003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: GIM HONG JIN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: HEO YUN Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: I JEONG WON Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: BAK DONG MUN Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR: I GANG WON Mgmt For For 3.6 ELECTION OF OUTSIDE DIRECTOR: WON SUK YEON Mgmt For For 3.7 ELECTION OF OUTSIDE DIRECTOR: I JUN SEO Mgmt For For 3.8 ELECTION OF A NON-PERMANENT DIRECTOR: I Mgmt For For SEUNG YEOL 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: YANG DONG HUN 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: HEO YUN 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: WON SUK YEON 5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: I JUN SEO 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN AERONAUTICS LTD Agenda Number: 716333810 -------------------------------------------------------------------------------------------------------------------------- Security: Y3199R108 Meeting Type: OTH Meeting Date: 07-Dec-2022 Ticker: ISIN: INE066F01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF SHRI RAJEEV PRAKASH (DIN: Mgmt For For 08590061) AS GOVERNMENT NOMINEE DIRECTOR OF THE COMPANY 2 APPOINTMENT OF DR. D K SUNIL (DIN: Mgmt For For 09639264) AS WHOLE TIME DIRECTOR DESIGNATED AS DIRECTOR (ENGINEERING AND R&D) OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- IGO LIMITED Agenda Number: 716192822 -------------------------------------------------------------------------------------------------------------------------- Security: Q4875H108 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: ISIN: AU000000IGO4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS FROM 3 TO 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ELECTION OF MS. TRACEY ARLAUD Mgmt For For 2 ELECTION OF MR. JUSTIN OSBORNE Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 ISSUE OF SERVICE RIGHTS TO MR. PETER Mgmt For For BRADFORD 5 ISSUE OF PERFORMANCE RIGHTS AND OPTIONS TO Mgmt For For MR. PETER BRADFORD 6 APPROVAL OF TERMINATION PAYMENTS TO MR. DAN Mgmt For For LOUGHER 7 IGO EMPLOYEE INCENTIVE PLAN APPROVAL Mgmt For For 8 APPROVAL OF INCREASE IN DIRECTORS FEE POOL Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 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 9 RENEWAL OF THE COMPANY'S PROPORTIONAL Mgmt For For TAKEOVER APPROVAL PROVISIONS 10 APPROVAL OF FINANCIAL ASSISTANCE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INMODE LTD. Agenda Number: 935772144 -------------------------------------------------------------------------------------------------------------------------- Security: M5425M103 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: INMD ISIN: IL0011595993 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Dr. Hadar Ron to serve as a Mgmt For For Class I director of the Company, and to hold office until the annual general meeting of shareholders to be held in 2026 and until her successor is duly elected and qualified, or until her earlier resignation or retirement. 2. That the Company's authorized share capital Mgmt For For be increased from NIS 1,000,000 divided into 100,000,000 Ordinary Shares of a nominal value of NIS 0.01 each, to NIS 2,000,000 divided into 200,000,000 Ordinary Shares of a nominal value of NIS 0.01 each, and that Article 5 of the Company's Articles of Association be amended accordingly. 3. To approve the amendment to the terms of Mgmt For For engagement of Mr. Moshe Mizrahy, the Chief Executive Officer of the Company and Chairman of the Board, as described in the Proxy Statement, dated February 14, 2023. 4. To approve the amendment to the terms of Mgmt For For engagement of Dr. Michael Kreindel, the Chief Technology Officer of the Company and member of the Board, as described in the Proxy Statement, dated February 14, 2023. 5. To approve and ratify the grant to each of Mgmt For For the following Directors of the Company: Dr. Michael Anghel, Mr. Bruce Mann and Dr. Hadar Ron, 2,000 restricted share units under the Company's 2018 Incentive Plan totaling 6,000 restricted share units, half of which shall vest on February 13, 2024, and the remaining half shall vest on February 13, 2025, subject to their continued services on the date of vesting. 6. To approve the re-appointment of Kesselman Mgmt For For & Kesselman Certified Public Accounts, a member of PWC, as the Company's independent auditors for the fiscal year ending December 31, 2023, and its service until the annual general meeting of shareholders to be held in 2024. -------------------------------------------------------------------------------------------------------------------------- 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 No vote 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 For 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 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 GRUPPO IPG HOLDING S.P.A., REPRESENTING 25.075 PCT OF THE SHARE CAPITAL 011B 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 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For OF PATRICK ARTUS 6 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt For For OF BEN PAGE 7 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt For For OF ELIANE ROUYER-CHEVALIER 8 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt For For OF LAURENCE STOCLET 9 APPOINTMENT OF ANGELS MARTIN MUNOZ AS Mgmt For For DIRECTOR 10 APPOINTMENT OF FLORENCE PARLY AS DIRECTOR Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO.,LTD. Agenda Number: 717354916 -------------------------------------------------------------------------------------------------------------------------- Security: J2620N105 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3699400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takashiro, Isao 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokota, Nobuaki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Hisayasu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onishi, Hiroshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Kazuhito 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koyama, Yoko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueki, Yoshiharu 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Keiji 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuzawa, Ichiro 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawamata, Yukihiro 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujino, Takeshi 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuda, Keishi 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iwasaki, Kenji 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Sugita, Yoko 5 Approve Continuance of Policy regarding Mgmt For For Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- JAPAN ELEVATOR SERVICE HOLDINGS CO.,LTD. Agenda Number: 717368460 -------------------------------------------------------------------------------------------------------------------------- Security: J2S19B100 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3389510003 -------------------------------------------------------------------------------------------------------------------------- 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 Ishida, Katsushi Mgmt For For 2.2 Appoint a Director Imamura, Kimihiko Mgmt For For 2.3 Appoint a Director Kuramoto, Shuji Mgmt For For 2.4 Appoint a Director Uno, Shinsuke Mgmt For For 2.5 Appoint a Director Murakami, Daiki Mgmt For For 2.6 Appoint a Director Watanabe, Hitoshi Mgmt For For 2.7 Appoint a Director Endo, Noriko Mgmt For For 2.8 Appoint a Director Yano, Mika Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JUDGES SCIENTIFIC PLC Agenda Number: 717143274 -------------------------------------------------------------------------------------------------------------------------- Security: G51983107 Meeting Type: AGM Meeting Date: 22-May-2023 Ticker: ISIN: GB0032398678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL AND ADOPTION OF ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF REMUNERATION POLICY AND Mgmt For For REMUNERATION REPORT 3 RE-APPOINTMENT OF DAVID CICUREL Mgmt For For 4 RE-APPOINTMENT OF TIM PRESTIDGE Mgmt For For 5 APPROVAL OF FINAL DIVIDEND Mgmt For For 6 REAPPOINTMENT OF AUDITOR Mgmt For For 7 AUTHORITY TO ALLOT SHARES Mgmt For For 8 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 9 AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAORI HEAT TREATMENT CO LTD Agenda Number: 717243137 -------------------------------------------------------------------------------------------------------------------------- Security: Y4573A125 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: TW0008996000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGMENT OF THE 2022 BUSINESS REPORT Mgmt Take No Action AND FINANCIAL STATEMENTS. PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 9 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 6 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING FOR RESOLUTIONS 2.1 TO 2.9 THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 6 OF THE 9 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 2.1 THE ELECTION OF 6 DIRECTOR AMONG 9 Mgmt Take No Action CANDIDATES:HAN HSIEN SON,SHAREHOLDER NO.0000000002 2.2 THE ELECTION OF 6 DIRECTOR AMONG 9 Mgmt Take No Action CANDIDATES:HAN HSIEN FU,SHAREHOLDER NO.0000000003 2.3 THE ELECTION OF 6 DIRECTOR AMONG 9 Mgmt Take No Action CANDIDATES:WU CHIH HSYONG,SHAREHOLDER NO.0000034129 2.4 THE ELECTION OF 6 DIRECTOR AMONG 9 Mgmt Take No Action CANDIDATES:CHEN CHUN LIANG,SHAREHOLDER NO.0000000091 2.5 THE ELECTION OF 6 DIRECTOR AMONG 9 Mgmt Take No Action CANDIDATES:HUANG HUNG HSING,SHAREHOLDER NO.0000017330 2.6 THE ELECTION OF 6 DIRECTOR AMONG 9 Mgmt Take No Action CANDIDATES:WANG HSIN WU,SHAREHOLDER NO.0000000594 2.7 THE ELECTION OF 6 DIRECTOR AMONG 9 Mgmt Take No Action CANDIDATES:A-LA-DING INVESTMENT LTD. ,SHAREHOLDER NO.0000035500,KU HUNG DAO AS REPRESENTATIVE 2.8 THE ELECTION OF 6 DIRECTOR AMONG 9 Mgmt Take No Action CANDIDATES:A-LA-DING INVESTMENT LTD. ,SHAREHOLDER NO.0000035500,WU CHUN YING AS REPRESENTATIVE 2.9 THE ELECTION OF 6 DIRECTOR AMONG 9 Mgmt Take No Action CANDIDATES:A-LA-DING INVESTMENT LTD. ,SHAREHOLDER NO.0000035500,YEH YUAN SEN AS REPRESENTATIVE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THE RESOLUTIONS 2.10 TO 2.15, ONLY 3 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 6 OPTIONS FROM RESOLUTIONS 2.10 TO 2.15, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 2.10 THE ELECTION OF 3 INDEPENDENT DIRECTOR Mgmt Take No Action AMONG 6 CANDIDATES:CHEN FAN SHIONG,SHAREHOLDER NO.A104184XXX 2.11 THE ELECTION OF 3 INDEPENDENT DIRECTOR Mgmt Take No Action AMONG 6 CANDIDATES:HONG HSIANG WEN,SHAREHOLDER NO.Y120102XXX 2.12 THE ELECTION OF 3 INDEPENDENT DIRECTOR Mgmt Take No Action AMONG 6 CANDIDATES:WEI YUE GUE,SHAREHOLDER NO.F202422XXX 2.13 THE ELECTION OF 3 INDEPENDENT DIRECTOR Mgmt Take No Action AMONG 6 CANDIDATES:TANG ZHIH YAO,SHAREHOLDER NO.K120594XXX 2.14 THE ELECTION OF 3 INDEPENDENT DIRECTOR Mgmt Take No Action AMONG 6 CANDIDATES:CHENG WEN YEN,SHAREHOLDER NO.A124605XXX 2.15 THE ELECTION OF 3 INDEPENDENT DIRECTOR Mgmt Take No Action AMONG 6 CANDIDATES:MAO EN GUANG,SHAREHOLDER NO.F123080XXX 3 DISMISSING THE RESTRICTIONS IN COMPETITION Mgmt Take No Action ON NEW DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KINAXIS INC. Agenda Number: 935861256 -------------------------------------------------------------------------------------------------------------------------- Security: 49448Q109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: KXSCF ISIN: CA49448Q1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director - John (Ian) Giffen Mgmt For For 1B Election of Director - Robert Courteau Mgmt For For 1C Election of Director - Gillian (Jill) Mgmt For For Denham 1D Election of Director - Angel Mendez Mgmt For For 1E Election of Director - Pamela Passman Mgmt For For 1F Election of Director - Elizabeth (Betsy) Mgmt For For Rafael 1G Election of Director - Kelly Thomas Mgmt For For 1H Election of Director - John Sicard Mgmt For For 2 Appoint the auditors (see page 8 of the Mgmt For For circular) KPMG LLP 3 Accept our approach to executive Mgmt For For compensation as described in the circular. -------------------------------------------------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD Agenda Number: 717114691 -------------------------------------------------------------------------------------------------------------------------- Security: G52568147 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: KYG525681477 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500945.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500839.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 ACCOUNTS, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND THE REPORT OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2A TO RE-ELECT MR. XU SHAO CHUN AS AN Mgmt For For EXECUTIVE DIRECTOR 2B TO RE-ELECT MS. DONG MING ZHU AS A Mgmt For For NON-EXECUTIVE DIRECTOR 2C TO RE-ELECT MR. ZHOU JUN XIANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2D TO RE-ELECT MR. BO LIAN MING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS, THE RETIRING AUDITORS OF THE COMPANY, AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES 5B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES NOT EXCEEDING 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES 6 TO APPROVE THE PROPOSED INCREASE IN Mgmt For For AUTHORIZED SHARE CAPITAL OF THE COMPANY 7 TO APPROVE THE PROPOSED ADOPTION OF THE NEW Mgmt For For AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- KOBE BUSSAN CO.,LTD. Agenda Number: 716495836 -------------------------------------------------------------------------------------------------------------------------- Security: J3478K102 Meeting Type: AGM Meeting Date: 27-Jan-2023 Ticker: ISIN: JP3291200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Numata, Hirokazu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yasuhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kido, Yasuharu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asami, Kazuo 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishida, Satoshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Akihito 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) and Employees of the Company, and Directors and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD Agenda Number: 715891758 -------------------------------------------------------------------------------------------------------------------------- Security: Y4838Q105 Meeting Type: EGM Meeting Date: 05-Sep-2022 Ticker: ISIN: KR7047810007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR: GANG GU YEONG Mgmt For For CMMT 17 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOSE CORPORATION Agenda Number: 716758290 -------------------------------------------------------------------------------------------------------------------------- Security: J3622S100 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3283650004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Kazutoshi Mgmt For For 2.2 Appoint a Director Kobayashi, Takao Mgmt For For 2.3 Appoint a Director Kobayashi, Masanori Mgmt For For 2.4 Appoint a Director Shibusawa, Koichi Mgmt For For 2.5 Appoint a Director Kobayashi, Yusuke Mgmt For For 2.6 Appoint a Director Mochizuki, Shinichi Mgmt For For 2.7 Appoint a Director Horita, Masahiro Mgmt For For 2.8 Appoint a Director Ogura, Atsuko Mgmt For For 2.9 Appoint a Director Kikuma, Yukino Mgmt For For 2.10 Appoint a Director Yuasa, Norika Mgmt For For 2.11 Appoint a Director Maeda, Yuko Mgmt For For 2.12 Appoint a Director Suto, Miwa Mgmt For For 3.1 Appoint a Corporate Auditor Onagi, Minoru Mgmt For For 3.2 Appoint a Corporate Auditor Miyama, Toru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL SA Agenda Number: 716054628 -------------------------------------------------------------------------------------------------------------------------- Security: L6071D109 Meeting Type: AGM Meeting Date: 28-Sep-2022 Ticker: ISIN: LU0501835309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0831/2022083100569.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0831/2022083100583.pdf 1 TO RECEIVE AND ADOPT THE STATUTORY ACCOUNTS Mgmt For For AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022 AND TO ACKNOWLEDGE THE CONTENT OF THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITOR OF THE COMPANY 2 TO DECLARE A FINAL DIVIDEND OF A TOTAL Mgmt For For AMOUNT OF EUR 96.8 MILLION FOR THE YEAR ENDED 31 MARCH 2022 3 TO RE-ELECT THE RETIRING DIRECTOR OF THE Mgmt For For COMPANY (THE ''DIRECTOR''), MRS. VALERIE IRENE AMELIE MONIQUE BERNIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A TERM OF 3 YEARS 4.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH OR, SUBJECT TO THE TREASURY SHARES WAIVER BEING OBTAINED, TRANSFER OR SELL OUT OF TREASURY AND DEAL WITH, ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING THE NOMINAL CAPITAL OF THOSE SHARES THAT ARE HELD IN TREASURY) 4.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING THE NOMINAL CAPITAL OF THOSE SHARES THAT ARE HELD IN TREASURY) WITHIN A PRICE RANGE BETWEEN HKD 10 AND HKD 50 4.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt For For DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 4(A) TO ISSUE SHARES BY ADDING TO THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 4(B) 5 TO RENEW THE MANDATE GRANTED TO Mgmt For For PRICEWATERHOUSECOOPERS TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2023 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For EXTERNAL AUDITOR OF THE COMPANY TO HOLD THE OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO CERTAIN DIRECTORS AND TO AUTHORIZE THE BOARD TO IMPLEMENT ANY SUBSEQUENT ACTIONS WHICH MAY BE REQUIRED, INCLUDING, FOR THE AVOIDANCE OF DOUBT, THE PAYMENT MODALITIES 8 TO GRANT DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 MARCH 2022 9 TO GRANT DISCHARGE TO THE APPROVED Mgmt For For STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY, PRICEWATERHOUSECOOPERS FOR THE EXERCISE OF ITS MANDATE DURING THE FINANCIAL YEAR ENDED 31 MARCH 2022 10 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO PRICEWATERHOUSECOOPERS AS THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY 11 TO AMEND ARTICLE 1 (INTERPRETATION) OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''1.1 THE MARGINAL NOTES TO THESE ARTICLES OF ASSOCIATION SHALL NOT AFFECT THE INTERPRETATION HEREOF. IN THESE ARTICLES OF ASSOCIATION, UNLESS THE SUBJECT OR THE CONTENT OTHERWISE PROVIDES: ''ARTICLES'' SHALL MEAN THE PRESENT ARTICLES OF ASSOCIATION OF THE COMPANY AND ALL SUPPLEMENTARY, AMENDED OR SUBSTITUTED ARTICLES FOR THE TIME BEING IN FORCE; ''ASSOCIATE'', IN RELATION TO ANY DIRECTOR, HAS THE MEANING ASCRIBED TO IT IN THE LISTING RULES; ''BOARD'' SHALL MEAN THE BOARD OF DIRECTORS; ''BUSINESS DAY'' MEANS ANY DAY ON WHICH COMMERCIAL AND FINANCIAL MARKETS ARE OPENED FOR TRADING IN LUXEMBOURG, FRANCE OR HONG KONG; ''CALENDAR DAY'' MEANS ALL TWENTY-FOUR (24) HOURS DAY IN A YEAR, FOR EVERY MONTH, INCLUDING WEEKENDS AND HOLIDAYS; ''CHAIRMAN'' SHALL MEAN THE CHAIRMAN PRESIDING FROM TIME TO TIME AT ANY MEETING OF THE MEMBERS OR OF THE BOARD; ''COMPANIES ORDINANCE'' SHALL MEAN THE COMPANIES (WINDING UP AND MISCELLANEOUS PROVISIONS) ORDINANCE (CAP. 32 OF THE LAWS OF HONG KONG) AND COMPANIES ORDINANCE (CAP. 622 OF THE LAWS OF HONG KONG), AS AMENDED FROM TIME TO TIME AND TO THE EXTENT APPLICABLE TO THE COMPANY; ''COMPANY'' SHALL MEAN L'OCCITANE INTERNATIONAL S.A., A SOCIETE ANONYME GOVERNED BY THE LAWS OF THE GRAND DUCHY OF LUXEMBOURG REGISTERED WITH THE LUXEMBOURG TRADE AND COMPANIES REGISTER UNDER REGISTRATION NUMBER B80359; ''DIRECTOR'' SHALL MEAN ANY MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME; ''EXCHANGE'' SHALL MEAN THE STOCK EXCHANGE OF HONG KONG LIMITED; ''EXTRAORDINARY GENERAL MEETING'' SHALL MEAN ANY GENERAL MEETING OF SHAREHOLDERS HELD IN FRONT OF A NOTARY IN LUXEMBOURG IN ACCORDANCE WITH THE QUORUM AND MAJORITY REQUIREMENTS AS SET OUT IN THESE ARTICLES, RESOLVING ON AN AMENDMENT OF THE ARTICLES OF ASSOCIATION OR ANY OTHER ITEM REQUIRING RESOLUTIONS OF THE GENERAL MEETING TO BE ADOPTED IN FRONT OF A LUXEMBOURG NOTARY IN ACCORDANCE WITH THE LUXEMBOURG COMPANIES LAW; ''HONG KONG'' SHALL MEAN THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE'S REPUBLIC OF CHINA; ''HONG KONG TAKEOVERS CODE'' SHALL MEAN THE CODE ON TAKEOVERS AND MERGERS ISSUED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AS AMENDED FROM TIME TO TIME; ''LISTING RULES'' SHALL MEAN THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AS AMENDED FROM TIME TO TIME; ''LUXEMBOURG'' SHALL MEAN THE GRAND-DUCHY OF LUXEMBOURG; ''LUXEMBOURG COMPANIES LAW'' SHALL MEAN THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME; ''MANAGING DIRECTOR'' SHALL MEAN ANY DIRECTOR ENTRUSTED BY THE BOARD WITH THE DAILY MANAGEMENT OF THE COMPANY; ''MONTH'' SHALL MEAN A CALENDAR MONTH; ''REGISTER'' SHALL MEAN THE COMPANY'S PRINCIPAL SHARE REGISTER MAINTAINED IN LUXEMBOURG, BRANCH SHARE REGISTER MAINTAINED IN HONG KONG AND ANY OTHER BRANCH REGISTERS WHICH MAY BE ESTABLISHED COLLECTIVELY, UNLESS OTHERWISE INDICATED; ''SECRETARY'' SHALL MEAN THE PERSON OR PERSONS, AS THE CASE MAY BE, APPOINTED AS COMPANY SECRETARY OR JOINT COMPANY SECRETARIES OF THE COMPANY FROM TIME TO TIME; ''SHARE'' SHALL MEAN A SHARE IN THE CAPITAL OF THE COMPANY; ''SHAREHOLDER(S)'' OR ''MEMBER(S)'' SHALL MEAN THE PERSON(S) WHO ARE DULY REGISTERED AS THE HOLDERS FROM TIME TO TIME OF SHARES IN THE REGISTER INCLUDING PERSONS WHO ARE JOINTLY SO REGISTERED; ''SPECIAL MATTER'' SHALL MEAN ANY MATTER SUBJECT TO APPROVAL BY SHAREHOLDERS IN GENERAL MEETING AND IN RESPECT OF WHICH PURSUANT TO THE LISTING RULES CERTAIN SHAREHOLDERS ARE REQUIRED TO ABSTAIN FROM VOTING OR ARE RESTRICTED TO VOTING ONLY FOR OR ONLY AGAINST; ''SPECIAL RESOLUTION'' SHALL MEAN (I) A RESOLUTION PASSED BY NO LESS THAN THREE-QUARTERS OF THE VOTES CAST BY SUCH MEMBERS AS ARE PRESENT OR REPRESENTED AND ENTITLED TO VOTE IN PERSON OR BY PROXY AT A GENERAL MEETING, OF WHICH (I) NO LESS THAN 21 CALENDAR DAYS' NOTICE HAS BEEN GIVEN IN CASE OF AN ANNUAL GENERAL MEETING AND (II) NO LESS THAN 15 CALENDAR DAYS' NOTICE HAS BEEN GIVEN IN CASE OF ANY OTHER GENERAL MEETING. THE ''VOTES CAST'' SHALL NOT INCLUDE VOTES ATTACHING TO SHARES IN RESPECT OF WHICH THE SHAREHOLDER HAS NOT TAKEN PART IN THE VOTE OR HAS ABSTAINED OR HAS RETURNED A BLANK OR INVALID VOTE. 1.2 THESE ARTICLES SHALL BE READ AND INTERPRETED IN LIGHT OF ANY REGULATORY REQUIREMENTS THAT MAY APPLY TO THE COMPANY FROM TIME TO TIME 12 TO AMEND ARTICLE 3 (CORPORATE PURPOSE) OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''3.1 THE CORPORATE PURPOSE OF THE COMPANY IS THE HOLDING OF PARTICIPATIONS, IN ANY FORM WHATSOEVER, IN LUXEMBOURG AND FOREIGN COMPANIES AND ANY OTHER FORM OF INVESTMENT, THE ACQUISITION BY PURCHASE, SUBSCRIPTION OR IN ANY OTHER MANNER AS WELL AS THE TRANSFER BY SALE, EXCHANGE OR OTHERWISE OF SECURITIES OF ANY KIND AND THE ADMINISTRATION, CONTROL AND DEVELOPMENT OF ITS PORTFOLIO. 3.2 IT MAY IN PARTICULAR ACQUIRE BY WAY OF CONTRIBUTION, SUBSCRIPTION, OPTION, PURCHASE OR OTHERWISE ALL AND ANY TRANSFERABLE SECURITIES OF ANY KIND AND REALISE THE SAME BY WAY OF SALE, TRANSFER, EXCHANGE OR OTHERWISE. 3.3 THE COMPANY MAY LIKEWISE ACQUIRE, HOLD AND ASSIGN, AS WELL AS LICENSE AND SUBLICENSE ALL KINDS OF INTELLECTUAL PROPERTY RIGHTS, INCLUDING WITHOUT LIMITATION, TRADEMARKS, PATENTS, COPYRIGHTS AND LICENSES OF ALL KINDS. THE COMPANY MAY ACT AS LICENSOR OR LICENSEE AND IT MAY CARRY OUT ALL OPERATIONS WHICH MAY BE USEFUL OR NECESSARY TO MANAGE, DEVELOP AND PROFIT FROM ITS PORTFOLIO OF INTELLECTUAL PROPERTY RIGHTS. 3.4 THE COMPANY MAY GRANT LOANS TO, AS WELL AS GUARANTEES OR SECURITY FOR THE BENEFIT OF THIRD PARTIES TO SECURE ITS OBLIGATIONS AND OBLIGATIONS OF OTHER COMPANIES IN WHICH IT HOLDS A DIRECT OR INDIRECT PARTICIPATION OR RIGHT OF ANY KIND OR WHICH FORM PART OF THE SAME GROUP OF COMPANIES AS THE COMPANY, OR OTHERWISE ASSIST SUCH COMPANIES. 3.5 THE COMPANY MAY RAISE FUNDS THROUGH BORROWING IN ANY FORM OR BY ISSUING ANY KIND OF NOTES, SECURITIES OR DEBT INSTRUMENTS, BONDS AND DEBENTURES AND GENERALLY ISSUE SECURITIES OF ANY TYPE. 3.6 THE COMPANY MAY ALSO CARRY OUT ALL AND ANY COMMERCIAL DISTRIBUTION OPERATIONS OF PRODUCTS, OUTSIDE OF MANUFACTURING, BOTH IN LUXEMBOURG AND ABROAD. THE COMPANY MAY THUS CARRY OUT ALL THE BELOW MENTIONED ACTIVITIES AS WELL AS ALL SERVICES RELATED THERETO: (A) THE SALE AND DISTRIBUTION, WHETHER THROUGH WHOLESALE, RETAIL, OR OTHERWISE, OF BEAUTY PRODUCTS, COSMETICS, PERFUMES, SOAPS AND ALL AND ANY BODY HYGIENE PRODUCTS, HOUSEHOLD SCENTS AND PRODUCTS, REGIONAL-THEMED PRODUCTS AND SPECIALTIES, DIETETIC PRODUCTS, JEWELLERY AND FOOD PRODUCTS; (B) THE INSTALLATION AND FITTING OF STORE AND SHOP FURNITURE, DISPLAY COUNTERS AND OTHER SHOP FITTINGS, THE LOGISTICAL ASSISTANCE IN VIEW OF THE CREATION, SETTING UP AND FITTING OF, AMONGST OTHER THINGS, SHOPS, BEAUTY PARLOURS, SPAS, RESTAURANTS AND CAFES; (C) THE PERFORMANCE OF ALL AND ANY SERVICES, THE SUPPLY OF ALL AND ANY PRODUCTS AND ACCESSORIES RELATING TO THE HOUSEHOLD SECTOR; AND (D) THE PROVISION OF SERVICES SUCH AS BEAUTY AND COSMETIC TREATMENTS, SPA RELATED SERVICES AND TREATMENTS, RESTAURATION AND FOOD AND BEVERAGE SERVICES. 3.7 THE COMPANY MAY MOREOVER CARRY OUT ALL AND ANY COMMERCIAL, INDUSTRIAL AND FINANCIAL OPERATIONS, BOTH MOVABLE AND IMMOVABLE, WHICH MAY DIRECTLY OR INDIRECTLY RELATE TO ITS OWN CORPORATE PURPOSE OR LIKELY TO PROMOTE ITS DEVELOPMENT OR FULFILMENT. 3.8 ONE OF THE PURPOSES OF THE COMPANY IS TO CREATE A MATERIAL POSITIVE SOCIAL AND ENVIRONMENTAL IMPACT, TAKEN AS A WHOLE, IN THE COURSE OF CONDUCTING ITS BUSINESS ACTIVITIES 13 TO AMEND ARTICLE 4.5 OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''4.5 IF AT ANY TIME THE SHARE CAPITAL OF THE COMPANY IS DIVIDED INTO DIFFERENT CLASSES OF SHARES, ALL OR ANY OF THE RIGHTS ATTACHING TO ANY CLASS OF SHARES FOR THE TIME BEING ISSUED (UNLESS OTHERWISE PROVIDED FOR IN THE TERMS OF ISSUE OF THE SHARES OF THAT CLASS) MAY BE VARIED OR ABROGATED WITH THE CONSENT IN WRITING BY HOLDERS OF NOT LESS THAN THREE-QUARTERS IN NOMINAL VALUE OF THE ISSUED SHARES OF THAT CLASS PRESENT OR REPRESENTED AND BEING ENTITLED TO VOTE IN PERSON OR BY PROXY AT AN EXTRAORDINARY GENERAL MEETING, IN ADDITION TO THE APPROVAL OF SUCH VARIATION AND/OR ABROGATION BY SPECIAL RESOLUTION PASSED BY SHAREHOLDERS AT THAT EXTRAORDINARY GENERAL MEETING. THE QUORUM FOR THE PURPOSES OF ANY SUCH EXTRAORDINARY GENERAL MEETING SHALL BE A PERSON OR PERSONS TOGETHER HOLDING (OR REPRESENTING BY PROXY OR DULY AUTHORIZED REPRESENTATIVE) AT THE DATE OF THE RELEVANT MEETING NOT LESS THAN HALF OF THE NOMINAL VALUE OF THE ISSUED SHARES OF THAT CLASS AND HALF OF THE NOMINAL VALUE OF ALL ISSUED SHARES 14 TO AMEND ARTICLE 6 (ACQUISITION OF OWN Mgmt For For SHARES BY THE COMPANY) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''SUBJECT TO THE LUXEMBOURG COMPANIES LAW, OR ANY OTHER LAW OR SO FAR AS NOT PROHIBITED BY ANY LAW AND SUBJECT TO ANY RIGHTS CONFERRED ON THE HOLDERS OF ANY CLASS OF SHARES, THE COMPANY SHALL HAVE THE POWER TO PURCHASE OR OTHERWISE ACQUIRE ALL OR ANY OF ITS OWN SHARES PROVIDED THAT THE MANNER OF PURCHASE HAS FIRST BEEN AUTHORIZED BY A RESOLUTION OF THE SHAREHOLDERS, AND TO PURCHASE OR OTHERWISE ACQUIRE WARRANTS FOR THE SUBSCRIPTION OR PURCHASE OF ITS OWN SHARES, AND SUBJECT TO THE PROVISIONS OF ARTICLE 430-23 OF THE LUXEMBOURG COMPANIES LAW ON CROSS PARTICIPATIONS, SHARES AND WARRANTS FOR THE SUBSCRIPTION OR PURCHASE OF ANY SHARES IN ANY COMPANY WHICH IS ITS HOLDING COMPANY, AND MAY MAKE PAYMENT THEREFORE IN ANY MANNER AUTHORISED OR NOT PROHIBITED BY LAW, INCLUDING OUT OF CAPITAL, OR TO GIVE, DIRECTLY OR INDIRECTLY, BY MEANS OF A LOAN, A GUARANTEE, A GIFT, AN INDEMNITY, THE PROVISION OF SECURITY OR OTHERWISE HOWSOEVER, FINANCIAL ASSISTANCE FOR THE PURPOSE OF OR IN CONNECTION WITH A PURCHASE OR OTHER ACQUISITION MADE OR TO BE MADE BY ANY PERSON OF ANY SHARES OR WARRANTS IN ANY COMPANY WHICH IS A SUBSIDIARY OF THE COMPANY AND SHOULD THE COMPANY PURCHASE OR OTHERWISE ACQUIRE ITS OWN SHARES OR WARRANTS, NEITHER THE GENERAL MEETING OF THE COMPANY NOR THE BOARD SHALL BE REQUIRED TO SELECT THE SHARES OR WARRANTS TO BE PURCHASED OR OTHERWISE ACQUIRED RATEABLY OR IN ANY OTHER MANNER AS BETWEEN THE HOLDERS OF SHARES OR WARRANTS OF THE SAME CLASS OR AS BETWEEN THEM AND THE HOLDERS OF SHARES OR WARRANTS OF ANY OTHER CLASS OR IN ACCORDANCE WITH THE RIGHTS AS TO DIVIDENDS OR CAPITAL CONFERRED BY ANY CLASS OF SHARES, PROVIDED ALWAYS THAT ANY SUCH PURCHASE OR OTHER ACQUISITION OR FINANCIAL ASSISTANCE SHALL ONLY BE MADE IN ACCORDANCE WITH THE LUXEMBOURG COMPANIES LAW AS WELL AS ANY RELEVANT CODE, RULES OR REGULATIONS ISSUED BY THE EXCHANGE OR THE SECURITIES AND FUTURES COMMISSION OF HONG KONG FROM TIME TO TIME IN FORCE 15 TO AMEND ARTICLE 7.1 OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''7.1 SHARES OF THE COMPANY MAY BE REDEEMABLE SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 430-22 OF THE LUXEMBOURG COMPANIES LAW, AS AMENDED. REDEEMABLE SHARES, IF ANY, BEAR THE SAME RIGHTS TO RECEIVE DIVIDENDS AND HAVE THE SAME VOTING RIGHTS AS NON-REDEEMABLE SHARES. ONLY FULLY PAID-IN REDEEMABLE SHARES SHALL BE REDEEMABLE. THE REDEMPTION OF THE REDEEMABLE SHARES CAN ONLY BE MADE BY USING SUMS AVAILABLE FOR DISTRIBUTION IN ACCORDANCE WITH ARTICLE 462- 1 OF THE LUXEMBOURG COMPANIES LAW AND THE PRESENT ARTICLES OR THE PROCEEDS OF A NEW ISSUE MADE WITH THE PURPOSE OF SUCH REDEMPTION SUBJECT ALWAYS TO THE PROVISIONS OF THESE ARTICLES. REDEEMABLE SHARES WHICH HAVE BEEN REDEEMED BY THE COMPANY BEAR NO VOTING RIGHTS, AND HAVE NO RIGHTS TO RECEIVE DIVIDENDS OR THE LIQUIDATION PROCEEDS. REDEEMED REDEEMABLE SHARES MAY BE CANCELLED UPON REQUEST OF THE BOARD, BY A SPECIAL RESOLUTION PASSED AT AN EXTRAORDINARY GENERAL MEETING 16 TO AMEND ARTICLE 10 (ADMINISTRATION - Mgmt For For SUPERVISION) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: '10.1 THE COMPANY SHALL BE MANAGED BY A BOARD COMPOSED OF THREE MEMBERS AT LEAST WHO NEED NOT BE SHAREHOLDERS OF THE COMPANY. EXCEPT AS SET OUT IN ARTICLE 10.2, THE DIRECTORS SHALL BE ELECTED BY THE SHAREHOLDERS AT A GENERAL MEETING, WHICH SHALL DETERMINE THEIR NUMBER AND TERM OF OFFICE. THE TERM OF THE OFFICE OF A DIRECTOR SHALL BE NOT MORE THAN THREE YEARS, UPON THE EXPIRY OF WHICH EACH SHALL BE ELIGIBLE FOR RE-ELECTION. 10.2 THE BOARD SHALL HAVE POWER FROM TIME TO TIME AND AT ANY TIME TO APPOINT ANY PERSON AS A DIRECTOR TO FILL A CAUSAL VACANCY. ANY DIRECTOR SO APPOINTED SHALL HOLD OFFICE ONLY UNTIL THE NEXT FOLLOWING GENERAL MEETING (INCLUDING AN ANNUAL GENERAL MEETING) OF THE COMPANY AND SHALL THEN BE ELIGIBLE FOR RE-ELECTION AT THAT MEETING. 10.3 NO PERSON SHALL, UNLESS RECOMMENDED BY THE BOARD, BE ELIGIBLE FOR ELECTION TO THE OFFICE OF DIRECTOR AT ANY GENERAL MEETING UNLESS DURING THE PERIOD, WHICH SHALL BE AT LEAST SEVEN CALENDAR DAYS, COMMENCING NO EARLIER THAN THE DAY AFTER THE DISPATCH OF THE NOTICE OF THE MEETING APPOINTED FOR SUCH ELECTION AND ENDING NO LATER THAN SEVEN CALENDAR DAYS PRIOR TO THE DATE OF SUCH MEETING, THERE HAS BEEN GIVEN TO THE SECRETARY NOTICE IN WRITING BY A MEMBER OF THE COMPANY (NOT BEING THE PERSON TO BE PROPOSED), ENTITLED TO ATTEND AND VOTE AT THE MEETING FOR WHICH SUCH NOTICE IS GIVEN, OF HIS INTENTION TO PROPOSE SUCH PERSON FOR ELECTION AND ALSO NOTICE IN WRITING SIGNED BY THE PERSON TO BE PROPOSED OF HIS WILLINGNESS TO BE ELECTED. 10.4 A MOTION FOR THE APPOINTMENT OF TWO OR MORE PERSONS AS DIRECTORS BY WAY OF A SINGLE RESOLUTION SHALL NOT BE MADE AT A GENERAL MEETING UNLESS A RESOLUTION THAT IT SHALL BE SO MADE HAS BEEN PASSED WITHOUT ANY VOTE BEING CAST AGAINST IT. THUS, SEVERAL DIRECTORS CAN BE APPOINTED DURING ONE SHAREHOLDERS' MEETING, PROVIDED THAT EACH DIRECTOR IS APPOINTED UPON AN INDIVIDUAL DECISION. 10.5 THE COMPANY IN GENERAL MEETING MAY BY ORDINARY RESOLUTION AS SET OUT IN ARTICLE 15.5 AT ANY TIME REMOVE ANY DIRECTOR (INCLUDING A MANAGING DIRECTOR OR OTHER EXECUTIVE DIRECTOR) BEFORE THE EXPIRATION OF HIS PERIOD OF OFFICE NOTWITHSTANDING ANYTHING IN THESE ARTICLES OR IN ANY AGREEMENT BETWEEN THE COMPANY AND SUCH DIRECTOR AND MAY BY ORDINARY RESOLUTION AS SET OUT IN ARTICLE 15.5 ELECT ANOTHER PERSON IN HIS STEAD. ANY PERSON SO ELECTED SHALL HOLD OFFICE DURING SUCH TIME ONLY AS THE DIRECTOR IN WHOSE PLACE HE IS ELECTED WOULD HAVE HELD THE SAME IF HE HAD NOT BEEN REMOVED. NOTHING IN THIS ARTICLE SHOULD BE TAKEN AS DEPRIVING A DIRECTOR REMOVED UNDER ANY PROVISIONS OF THIS ARTICLE OF COMPENSATION OR DAMAGES PAYABLE TO HIM IN RESPECT OF THE TERMINATION OF HIS APPOINTMENT AS DIRECTOR OR OF ANY OTHER APPOINTMENT OR OFFICE AS A RESULT OF THE TERMINATION OF HIS APPOINTMENT AS DIRECTOR OR AS DEROGATORY FROM ANY POWER TO REMOVE A DIRECTOR WHICH MAY EXIST APART FROM THE PROVISION OF THIS ARTICLE, SUBJECT ALWAYS TO APPLICABLE LUXEMBOURG LAWS. 10.6 IN THE EVENT THAT, AT THE TIME OF A MEETING OF THE BOARD, THERE ARE EQUAL VOTES IN FAVOUR AND AGAINST A RESOLUTION, THE CHAIRMAN OF THE MEETING SHALL HAVE A CASTING VOTE. 10.7 THE BOARD SHALL HAVE THE MOST EXTENSIVE POWERS TO CARRY OUT ALL ACTS NECESSARY TO OR USEFUL IN THE FULFILMENT OF THE CORPORATE PURPOSE OF THE COMPANY. ALL MATTERS NOT EXPRESSLY RESERVED TO THE GENERAL MEETING OF SHAREHOLDERS BY LAW OR BY THESE ARTICLES SHALL BE WITHIN ITS COMPETENCE. 10.8 WITHOUT PREJUDICE TO THE GENERAL POWERS CONFERRED BY THESE ARTICLES AND LUXEMBOURG COMPANIES LAW, IT IS HEREBY EXPRESSLY DECLARED THAT THE BOARD SHALL HAVE THE FOLLOWING POWERS: (A) TO MAKE AND CONCLUDE ALL AND ANY AGREEMENTS AND DEEDS NECESSARY IN THE EXECUTION OF ANY UNDERTAKINGS OR OPERATIONS OF INTEREST TO THE COMPANY; (B) TO DECIDE ON ANY FINANCIAL CONTRIBUTIONS, TRANSFERS, SUBSCRIPTIONS, PARTNERSHIPS, ASSOCIATIONS, PARTICIPATIONS AND INTERVENTIONS RELATING TO THE SAID OPERATIONS; (C) TO CASH IN ALL AND ANY AMOUNTS DUE BELONGING TO THE COMPANY AND GIVE VALID RECEIPT FOR THE SAME; (D) CARRY OUT AND AUTHORISE ALL AND ANY WITHDRAWALS, TRANSFERS AND ALIENATIONS OF FUNDS, ANNUITIES, DEBTS RECEIVABLE, PROPERTY OR SECURITIES BELONGING TO THE COMPANY; (E) TO LEND OR BORROW IN THE LONG OR SHORT TERM, INCLUDING BY MEANS OF THE ISSUE OF BONDS, WITH OR WITHOUT GUARANTEES (SUCH BONDS MAY BE CONVERTIBLE BONDS, IF SO APPROVED BY THE COMPANY IN GENERAL MEETING). 10.9 THE SHAREHOLDERS WISH THAT, IN THE PERFORMANCE OF ITS DUTIES, THE BOARD TAKES INTO ACCOUNT THE SOCIAL, ENVIRONMENTAL, ECONOMIC AND LEGAL EFFECTS OF ITS ACTIONS. MORE PRECISELY, THE BOARD SHALL TAKE INTO CONSIDERATION, IN ADDITION TO THE INTERESTS OF THE SHAREHOLDERS, THE INTERESTS OF THE COMPANY'S EMPLOYEES, CUSTOMERS, COMMUNITIES AFFECTED BY THE COMPANY, AND THE LOCAL AND GLOBAL ENVIRONMENT, AS WELL AS THE SHORT-TERM AND LONG-TERM INTERESTS OF THE COMPANY. THE EXPANDED PURPOSE OF THE COMPANY AS DESCRIBED IN ARTICLE 3.8 AND THE PROVISION OF THIS ARTICLE EXPRESS ONLY THE WISHES OF THE SHAREHOLDERS OF THE COMPANY AND DO NOT CONSTITUTE A COMMITMENT BY THE COMPANY, OR A QUASI-CONTRACT BETWEEN THE COMPANY AND ANY STAKEHOLDER, AND DO NOT CREATE ANY OBLIGATION OF ANY KIND WHATSOEVER TO ANY THIRD PARTY. 10.10 THE DIRECTORS MAY ONLY ACT WITHIN THE FRAMEWORK OF DULY CONVENED MEETINGS OF THE BOARD OR BY WAY OF CIRCULAR RESOLUTIONS EXECUTED BY ALL THE DIRECTORS IN ACCORDANCE WITH THESE ARTICLES. 10.11 IN ACCORDANCE WITH ARTICLE 441-10 OF THE LUXEMBOURG COMPANIES LAW, THE DAILY MANAGEMENT OF THE COMPANY AS WELL AS THE REPRESENTATION OF THE COMPANY IN RELATION THERETO MAY BE DELEGATED TO ONE OR MORE DIRECTORS, OFFICERS, MANAGERS OR OTHER AGENTS, SHAREHOLDER OR NOT, ACTING ALONE, JOINTLY OR IN THE FORM OF COMMITTEE(S). THEIR NOMINATION, REVOCATION AND POWERS AS WELL AS SPECIAL COMPENSATIONS SHALL BE DETERMINED BY A RESOLUTION OF THE BOARD. 10.12 THE BOARD MAY LIKEWISE CONFER ALL AND ANY SPECIAL POWERS TO ONE OR MORE BOARD COMMITTEES OR PROXIES OF ITS OWN CHOOSING, WHO NEED NOT BE DIRECTORS OF THE COMPANY. 10.13 THE BOARD SHALL CHOOSE A CHAIRMAN AMONG ITS MEMBERS AND MAY ALSO ELECT ONE OR MORE VICE CHAIRMEN FROM AMONG ITS OWN MEMBERS. THE BOARD SHALL MEET UPON A CALL TO DO SO FROM ITS CHAIRMAN OR OF ANY TWO DIRECTORS AT SUCH PLACE AS SHALL BE INDICATED IN THE CONVENING NOTICE. IT MAY ALSO CHOOSE A SECRETARY, WHO NEED NOT BE A DIRECTOR, AND WHO SHALL BE RESPONSIBLE FOR, AMONG OTHER THINGS, KEEPING THE MINUTES OF THE MEETINGS OF THE BOARD AND OF THE SHAREHOLDERS. 10.14 THE CHAIRMAN OF THE BOARD SHALL PRESIDE OVER MEETINGS OF THE BOARD BUT, IN HIS ABSENCE, THE BOARD MAY DESIGNATE BY A MAJORITY VOTE ANOTHER DIRECTOR TO TAKE THE CHAIR OF SUCH MEETING 17 TO AMEND ARTICLES 12.8 AND 12.9 OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''12.8 SAVE AS OTHERWISE PROVIDED BY THE LUXEMBOURG COMPANIES LAW, ANY DIRECTOR WHO HAS, DIRECTLY OR INDIRECTLY, A FINANCIAL INTEREST CONFLICTING WITH THE INTEREST OF THE COMPANY IN CONNECTION WITH A TRANSACTION FALLING WITHIN THE COMPETENCE OF THE BOARD, MUST INFORM THE BOARD OF SUCH CONFLICT OF INTEREST AND MUST HAVE HIS DECLARATION RECORDED IN THE MINUTES OF THE BOARD MEETING. THE RELEVANT DIRECTOR MAY NOT TAKE PART IN THE DISCUSSIONS RELATING TO SUCH TRANSACTION NOR VOTE ON SUCH TRANSACTION.'' ''12.9 ANY CONFLICT OF INTEREST PURSUANT TO ARTICLE 12.8 MUST BE REPORTED TO THE NEXT GENERAL MEETING OF SHAREHOLDERS PRIOR TO SUCH MEETING TAKING ANY RESOLUTION ON ANY OTHER ITEM 18 TO AMEND ARTICLE 13.3 OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: '13.3 THE STATUTORY AUDITOR IN OFFICE MAY BE REMOVED AT ANY TIME, WITH OR WITHOUT CAUSE, WHEREAS THE INDEPENDENT AUDITOR IN OFFICE MAY ONLY BE REMOVED (I) WITH CAUSE OR (II) WITH HIS APPROVAL AND THE APPROVAL OF THE GENERAL MEETING OF SHAREHOLDERS. THE REMOVAL OR APPOINTMENT OF A STATUTORY AUDITOR OR INDEPENDENT AUDITOR SHALL BE APPROVED BY THE SHAREHOLDERS IN GENERAL MEETING, PROVIDED THAT THE COMPANY GIVES ITS MEMBERS (I) NO LESS THAN 21 CALENDAR DAYS' NOTICE IN CASE OF AN ANNUAL GENERAL MEETING OR (II) NO LESS THAN 15 CALENDAR DAYS' NOTICE IN CASE OF ANY OTHER GENERAL MEETING 19 TO AMEND ARTICLES 15.1, 15.5, 15.11, 15.12, Mgmt For For 15.14, 15.15, 15.18 AND 15.32 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''15.1 THE COMPANY SHALL IN EACH FINANCIAL YEAR HOLD A GENERAL MEETING AS ITS ANNUAL GENERAL MEETING IN ADDITION TO ANY OTHER MEETING IN THAT YEAR AND SHALL SPECIFY THE MEETING AS SUCH IN THE NOTICES CALLING IT. THE ANNUAL GENERAL MEETING SHALL BE HELD IN LUXEMBOURG AT THE REGISTERED OFFICE OF THE COMPANY, AND/OR AT ANY OTHER LOCATION AS MAY BE INDICATED IN THE CONVENING NOTICES, ON THE LAST WEDNESDAY IN THE MONTH OF SEPTEMBER AT 10 A.M. (CEST) OR, IN CASE SUCH DAY IS NOT A BUSINESS DAY, THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL BE HELD ON THE IMMEDIATELY FOLLOWING BUSINESS DAY. SHAREHOLDERS MAY TAKE PART AT THE ANNUAL GENERAL MEETING THROUGH VIDEO-CONFERENCE OR ANY OTHER TELECOMMUNICATIONS FACILITY PROVIDED THAT ALL PARTICIPANTS ARE THEREBY ABLE TO COMMUNICATE CONTEMPORANEOUSLY BY VIDEO AND/OR VOICE WITH ALL OTHER PARTICIPANTS. THE MEANS OF COMMUNICATION USED MUST ALLOW ALL THE PERSONS TAKING PART IN THE MEETING TO HEAR ONE ANOTHER ON A CONTINUOUS BASIS AND MUST ALLOW AN EFFECTIVE PARTICIPATION OF ALL SUCH PERSONS IN THE MEETING. PARTICIPATION IN A MEETING PURSUANT TO THIS ARTICLE SHALL CONSTITUTE PRESENCE IN PERSON AT SUCH MEETING AND SUCH PERSONS SHALL BE ENTITLED TO VOTE AT SUCH MEETINGS AND ARE DEEMED TO BE PRESENT FOR THE COMPUTATION OF THE QUORUM AND VOTES.'' ''15.5 EACH SHARE IS ENTITLED TO ONE VOTE. EXCEPT AS OTHERWISE REQUIRED BY LAW (INCLUDING THE LISTING RULES) OR THESE ARTICLES, AND SUBJECT TO ARTICLE 15.6, RESOLUTIONS AT A GENERAL MEETING OF SHAREHOLDERS DULY CONVENED WILL BE ADOPTED AT A SIMPLE MAJORITY OF THE VOTES CAST. THE VOTES CAST SHALL NOT INCLUDE VOTES ATTACHING TO SHARES IN RESPECT OF WHICH THE SHAREHOLDER HAS NOT TAKEN PART IN THE VOTE OR HAS ABSTAINED OR IS OTHERWISE REQUIRED TO ABSTAIN BY LAW (INCLUDING THE LISTING RULES) OR THE ARTICLES OR HAS RETURNED A BLANK OR INVALID VOTE. AT ANY GENERAL MEETING, ANY RESOLUTION PUT TO THE VOTE OF THE MEETING SHALL BE DECIDED BY POLL.'' ''15.11 THE BOARD MAY, WHENEVER THEY THINK FIT, CONVENE A GENERAL MEETING AT SUCH TIME AND PLACE AS THE BOARD MAY DETERMINE AND AS SHALL BE SPECIFIED IN THE NOTICE OF SUCH MEETING IN ACCORDANCE WITH THESE ARTICLES. SAVE FOR ANY GENERAL MEETING CONVENED BY THE BOARD PURSUANT TO THESE ARTICLES, NO OTHER GENERAL MEETING SHALL BE CONVENED EXCEPT ON THE WRITTEN REQUISITION OF ANY ONE OR MORE MEMBERS OF THE COMPANY DEPOSITED AT THE REGISTERED OFFICE OF THE COMPANY IN LUXEMBOURG OR THE OFFICE OF THE COMPANY IN HONG KONG, SPECIFYING THE OBJECTS OF THE MEETING (INCLUDING THE RESOLUTION(S) TO BE ADDED TO THE AGENDA, IF ANY) AND SIGNED BY THE REQUISITIONISTS, PROVIDED THAT SUCH REQUISITIONISTS HELD AS AT THE DATE OF DEPOSIT OF THE REQUISITION NOT LESS THAN 10% OF THE SHARE CAPITAL OF THE COMPANY OR THE VOTING RIGHTS, ON A ONE VOTE PER SHARE BASIS, IN THE SHARE CAPITAL OF THE COMPANY. IF THE BOARD DOES NOT WITHIN 2 CALENDAR DAYS FROM THE DATE OF DEPOSIT OF THE REQUISITION PROCEED DULY TO CONVENE THE MEETING TO BE HELD WITHIN A FURTHER 28 CALENDAR DAYS, THE REQUISITIONIST(S) THEMSELVES OR ANY OF THEM REPRESENTING MORE THAN ONE-HALF OF THE TOTAL VOTING RIGHTS OF ALL OF THEM, MAY CONVENE THE GENERAL MEETING IN THE SAME MANNER, AS NEARLY AS POSSIBLE, AS THAT IN WHICH MEETINGS MAY BE CONVENED BY THE BOARD PROVIDED THAT ANY MEETING SO CONVENED SHALL NOT BE HELD AFTER THE EXPIRATION OF THREE MONTHS FROM THE DATE OF DEPOSIT OF THE REQUISITION, AND ALL REASONABLE EXPENSES INCURRED BY THE REQUISITIONIST(S) AS A RESULT OF THE FAILURE OF THE BOARD SHALL BE DEDUCTED FROM THE DIRECTORS' FEES OR REMUNERATION.'' ''15.12 ON REQUISITION IN WRITING BY MEMBERS REPRESENTING, ON THE DATE OF DEPOSIT OF THE REQUISITION, NOT LESS THAN 10% OF THE SHARE CAPITAL OF THE COMPANY OR VOTING RIGHTS OF ALL MEMBERS, ON A ONE VOTE PER SHARE BASIS, WHO HAVE A RIGHT TO VOTE AT THE MEETING TO WHICH THE REQUISITION RELATES OR NOT LESS THAN 50 MEMBERS HOLDING SHARES IN THE COMPANY ON WHICH THERE HAS BEEN PAID UP AN AVERAGE SUM, PER MEMBER, OF NOT LESS THAN HKD 2,000, THE COMPANY SHALL, AT THE EXPENSE OF THE REQUISITIONISTS: (A) GIVE TO MEMBERS ENTITLED TO RECEIVE NOTICE OF THAT ANNUAL GENERAL MEETING NOTICE OF ANY RESOLUTION WHICH MAY BE PROPERLY MOVED AND IS INTENDED TO BE MOVED AT THAT MEETING; AND (B) CIRCULATE TO MEMBERS ENTITLED TO HAVE NOTICE OF ANY GENERAL MEETING SENT TO THEM A STATEMENT OF NOT MORE THAN 1,000 WORDS WITH RESPECT TO THE MATTER REFERRED TO IN THE PROPOSED RESOLUTION OR THE BUSINESS TO BE DEALT WITH IN THE MEETING.'' ''15.14 AN ANNUAL GENERAL MEETING SHALL BE CALLED BY NOT LESS THAN 21 CALENDAR DAYS' NOTICE IN WRITING AND ANY OTHER GENERAL MEETING SHALL BE CALLED BY NOT LESS THAN 15 CALENDAR DAYS' NOTICE IN WRITING. THE NOTICE SHALL BE EXCLUSIVE OF THE DAY ON WHICH IT IS SERVED OR DEEMED TO BE SERVED AND OF THE DAY FOR WHICH IT IS GIVEN.'' ''15.15 CONVENING NOTICES FOR ANY GENERAL MEETING SHALL TAKE THE FORM OF ANNOUNCEMENTS FILED WITH THE LUXEMBOURG TRADE AND COMPANIES REGISTER AND PUBLISHED AT LEAST 21 CALENDAR DAYS BEFORE AN ANNUAL GENERAL MEETING OF THE COMPANY AND AT LEAST 15 CALENDAR DAYS BEFORE ANY OTHER GENERAL MEETING OF THE COMPANY, ON THE RECUEIL ELECTRONIQUE DES SOCIETES ET ASSOCIATIONS AND IN A LUXEMBOURG NEWSPAPER. NOTICES BY MAIL SHALL BE SENT AT LEAST 8 DAYS BEFORE THE GENERAL MEETING TO THE REGISTERED SHAREHOLDERS BY ORDINARY MAIL (LETTRE MISSIVE). ALTERNATIVELY, THE CONVENING NOTICES MAY BE EXCLUSIVELY MADE BY REGISTERED MAIL IN CASE THE COMPANY HAS ONLY ISSUED REGISTERED SHARES OR IF THE ADDRESSEES HAVE INDIVIDUALLY AGREED TO RECEIVE THE CONVENING NOTICES BY ANOTHER MEANS OF COMMUNICATION ENSURING ACCESS TO THE INFORMATION, BY SUCH MEANS OF COMMUNICATION.'' ''15.18 EXCEPT AS OTHERWISE PROVIDED IN THESE ARTICLES, ANY NOTICE OR DOCUMENT MAY BE SERVED BY THE COMPANY ON ANY MEMBER EITHER PERSONALLY OR BY SENDING IT THROUGH THE REGISTERED MAIL IN A PREPAID LETTER ADDRESSED TO SUCH MEMBER AT HIS REGISTERED ADDRESS AS APPEARING IN THE REGISTER OR, TO THE EXTENT PERMITTED BY THE LUXEMBOURG COMPANIES LAW, THE LISTING RULES AND ALL APPLICABLE LAWS AND REGULATIONS, BY ELECTRONIC MEANS BY TRANSMITTING IT TO ANY ELECTRONIC NUMBER OR ADDRESS OR WEBSITE SUPPLIED BY THE MEMBER TO THE COMPANY OR BY PLACING IT ON THE COMPANY'S WEBSITE PROVIDED THAT THE COMPANY HAS OBTAINED THE MEMBER'S PRIOR EXPRESS POSITIVE CONFIRMATION IN WRITING TO RECEIVE OR OTHERWISE HAVE MADE AVAILABLE TO HIM NOTICES AND DOCUMENTS TO BE GIVEN OR ISSUED TO HIM BY THE COMPANY BY SUCH ELECTRONIC MEANS, OR (IN THE CASE OF NOTICE) BY ADVERTISEMENT PUBLISHED IN A NEWSPAPER. IN THE CASE OF JOINT HOLDERS OF A SHARE, ALL NOTICES SHALL BE GIVEN TO THAT HOLDER FOR THE TIME BEING WHOSE NAME STANDS FIRST IN THE REGISTER AND NOTICE SO GIVEN SHALL BE SUFFICIENT NOTICE TO ALL THE JOINT HOLDERS.'' ''15.32 A VOTE GIVEN IN ACCORDANCE WITH THE TERMS OF AN INSTRUMENT OF PROXY OR RESOLUTION OF A MEMBER SHALL BE VALID NOTWITHSTANDING THE PREVIOUS DEATH OR INSANITY OF THE PRINCIPAL OR REVOCATION OF THE PROXY OR POWER OF ATTORNEY OR OTHER AUTHORITY UNDER WHICH THE PROXY OR RESOLUTION OF A MEMBER WAS EXECUTED OR REVOCATION OF THE RELEVANT RESOLUTION OR THE TRANSFER OF THE SHARE IN RESPECT OF WHICH THE PROXY WAS GIVEN, PROVIDED THAT NO INTIMATION IN WRITING OF SUCH DEATH, INSANITY, REVOCATION OR TRANSFER AS AFORESAID SHALL HAVE BEEN RECEIVED BY THE COMPANY AT ITS REGISTERED OFFICE AT LEAST TWO HOURS BEFORE THE COMMENCEMENT OF THE MEETING OR ADJOURNED MEETING AT WHICH THE PROXY IS USED 20 TO AMEND ARTICLE 16.7 OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''16.7 THE COMPANY'S UNDISTRIBUTABLE RESERVES ARE: (A) THE CAPITAL REDEMPTION RESERVE; AND (B) ANY OTHER RESERVE WHICH THE COMPANY IS PROHIBITED FROM DISTRIBUTING BY ANY ENACTMENT INCLUDING THE COMPANIES ORDINANCE OR BY THESE ARTICLES 21 TO AMEND ARTICLE 21.2 OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS: ''21.2 THE EXTRAORDINARY GENERAL MEETING AT WHICH ANY ALTERATION TO THESE ARTICLES IS CONSIDERED SHALL NOT VALIDLY DELIBERATE UNLESS AT LEAST ONE HALF OF THE SHARE CAPITAL OF THE COMPANY OR THE VOTING RIGHTS ATTACHED TO THE ISSUED SHARE CAPITAL IS PRESENT OR REPRESENTED AND THE AGENDA INDICATES THE PROPOSED AMENDMENTS TO THE ARTICLES AND, WHERE APPLICABLE, THE TEXT OF THOSE WHICH CONCERN THE OBJECTS OR THE FORM OF THE COMPANY. IF THE FIRST OF THESE CONDITIONS IS NOT SATISFIED, A SECOND EXTRAORDINARY GENERAL MEETING MAY BE CONVENED, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 15.15. THE SECOND EXTRAORDINARY GENERAL MEETING SHALL VALIDLY DELIBERATE AS LONG AS TWO MEMBERS ARE PRESENT IN PERSON OR BY PROXY, REGARDLESS OF THE PROPORTION OF THE CAPITAL REPRESENTED -------------------------------------------------------------------------------------------------------------------------- LECTRA SA Agenda Number: 716824099 -------------------------------------------------------------------------------------------------------------------------- Security: F56028107 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: FR0000065484 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0322/202303222300619 .pdf 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 3 DISCHARGE GRANTED TO THE DIRECTORS FOR THE Mgmt For For PERFORMANCE OF THEIR DUTIES 4 APPROPRIATION OF INCOME FOR THE FISCAL YEAR Mgmt For For ENDED DECEMBER 31, 2022 AND SETTING OF THE DIVIDEND 5 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION PAID TO THE COMPANY OFFICERS IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2022 6 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR GRANTED TO DANIEL HARARI, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2022 7 APPOINTMENT OF KARINE CALVET AS A DIRECTOR Mgmt For For 8 APPOINTMENT OF PIERRE-YVES ROUSSEL AS A Mgmt For For DIRECTOR 9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DANIEL HARARI, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FISCAL YEAR 2023 10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS IN RESPECT OF THE FISCAL YEAR 2023 11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT TRANSACTIONS IN THE COMPANY'S SHARES FOR THE PURPOSE OF MAINTAINING A LIQUID MARKET IN THE COMPANY'S SHARES WITHIN THE FRAMEWORK OF A LIQUIDITY AGREEMENT 12 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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. -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 717121610 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J210 Meeting Type: AGM Meeting Date: 08-Jun-2023 Ticker: ISIN: GB00BNGDN821 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANYS AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE 2023 DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For DIRECTOR 5 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PETER DILNOT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR Mgmt For For 11 TO RE-ELECT FUNMI ADEGOKE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT HEATHER LAWRENCE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT VICTORIA JARMAN AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 16 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For TO ALLOT SHARES 17 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 18 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OF PRE-EMPTION RIGHTS 19 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 20 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO AMEND THE COMPANYS ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 715970631 -------------------------------------------------------------------------------------------------------------------------- Security: X55904100 Meeting Type: EGM Meeting Date: 08-Sep-2022 Ticker: ISIN: GRS426003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. APPROVAL OF (A) A TRANSACTION BETWEEN Mgmt For For "MOTOR OIL RENEWABLE ENERGY" SINGLE MEMBER S.A." AND THE COMPANY "ELLAKTOR SOCIETE ANONYME" AND (B) SIGNING THE RELEVANT DRAFT AGREEMENT PURCHASE AND SALE AND THE DRAFT SHAREHOLDERS' AGREEMENT BETWEEN "MOTOR OIL RENEWABLE" ENERGY SINGLE MEMBER S.A." AND "ELLAKTOR SOCIETE ANONYME" CMMT 15 AUG 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 SEP 2022 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 24 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 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. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 716717763 -------------------------------------------------------------------------------------------------------------------------- Security: X55904100 Meeting Type: EGM Meeting Date: 22-Mar-2023 Ticker: ISIN: GRS426003000 -------------------------------------------------------------------------------------------------------------------------- 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. GRANTING OF TREASURY SHARES HELD BY THE Mgmt For For COMPANY TO THE EXECUTIVE BOARD MEMBERS OF THE COMPANY AND TOP EXECUTIVE OFFICERS OF THE COMPANY ACCORDING TO THE PROVISIONS OF ARTICLE 114 OF THE LAW 4548/2018 2. ESTABLISHMENT OF A LONG-TERM PLAN GRANTING Mgmt For For COMPANY TREASURY SHARES TO THE EXECUTIVE BOARD MEMBERS OF THE COMPANY, TO MEMBERS BELONGING TO THE TOP AND HIGHER MANAGERIAL LEVEL OF THE COMPANY OR/AND OF THE AFFILIATED WITH THE COMPANY CORPORATIONS 3. ESTABLISHMENT OF A LONG-TERM PLAN GRANTING Mgmt For For COMPANY TREASURY SHARES TO THE EXECUTIVE BOARD MEMBERS OF THE COMPANY AND TO COMPANY EMPLOYEES AS WELL AS EMPLOYEES OF THE AFFILIATED WITH THE COMPANY CORPORATIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MUNTERS GROUP AB Agenda Number: 717077639 -------------------------------------------------------------------------------------------------------------------------- Security: W5S77G155 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: SE0009806607 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE GENERAL MEETING Mgmt For For 3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For 4 APPROVAL OF THE AGENDA Mgmt For For 5 DETERMINATION OF WHETHER THE GENERAL Mgmt For For MEETING HAS BEEN DULY CONVENED 6 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT, THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2022 9 RESOLUTION ON APPROPRIATION OF THE COMPANYS Mgmt For For RESULTS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 10.A RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: HAKAN BUSKHE (BOARD MEMBER) 10.B RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: HELEN FASTH GILLSTEDT (BOARD MEMBER) 10.C RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: KLAS FORSSTROM (CEO) 10.D RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: PER HALLIUS (BOARD MEMBER) 10.E RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: SIMON HENRIKSSON (EMPLOYEE REPRESENTATIVE) 10.F RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: MARIA HAKANSSON (BOARD MEMBER) 10.G RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: TOR JANSSON (DEPUTY EMPLOYEE REPRESENTATIVE) 10.H RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: MAGNUS LINDQUIST (BOARD MEMBER, CHAIR) 10.I RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ANDERS LINDQVIST (BOARD MEMBER) 10.J RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: MAGNUS NICOLIN (BOARD MEMBER, CHAIR) 10.K RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: LENA OLVING (BOARD MEMBER) 10.L RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: KRISTIAN SILDEBY (BOARD MEMBER) 10.M RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: JUAN VARGUES (BOARD MEMBER) 10.N RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ROBERT WAHLGREN (EMPLOYEE REPRESENTATIVE) 10.O RESOLUTION ON DISCHARGE OF THE BOARD MEMBER Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2022: ANNA WESTERBERG (BOARD MEMBER) 11 RESOLUTION ON NUMBER OF BOARD MEMBERS (7) Mgmt For For AND ALTERNATE BOARD MEMBERS (0) TO BE ELECTED BY THE GENERAL MEETING 12 RESOLUTION ON REMUNERATION FOR BOARD Mgmt For For MEMBERS 13.A ELECTION OF BOARD MEMBER: HELEN FASTH Mgmt For For GILLSTEDT (RE-ELECTION) 13.B ELECTION OF BOARD MEMBER: MARIA HAKANSSON Mgmt For For (RE-ELECTION) 13.C ELECTION OF BOARD MEMBER: ANDERS LINDQVIST Mgmt For For (RE-ELECTION) 13.D ELECTION OF BOARD MEMBER: MAGNUS NICOLIN Mgmt For For (RE-ELECTION) 13.E ELECTION OF BOARD MEMBER: KRISTIAN SILDEBY Mgmt For For (RE-ELECTION) 13.F ELECTION OF BOARD MEMBER: ANNA WESTERBERG Mgmt For For (RE-ELECTION) 13.G ELECTION OF BOARD MEMBER: SABINE Mgmt For For SIMEON-AISSAOUI (NEW ELECTION) 14.A ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTOR: MAGNUS NICOLIN (RE-ELECTION) 15 RESOLUTION ON REMUNERATION FOR THE AUDITOR Mgmt For For 16 RESOLUTION ON GUIDELINES FOR THE Mgmt For For REMUNERATION OF SENIOR EXECUTIVES 17 RESOLUTION ON APPROVAL OF THE REMUNERATION Mgmt For For REPORT 18 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO ISSUE NEW SHARES AND/OR CONVERTIBLE BONDS AND/OR WARRANTS 19 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES 20 CLOSE MEETING Non-Voting CMMT 20 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 20 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 20 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 -------------------------------------------------------------------------------------------------------------------------- NEW HOPE CORPORATION LTD Agenda Number: 716232450 -------------------------------------------------------------------------------------------------------------------------- Security: Q66635105 Meeting Type: AGM Meeting Date: 24-Nov-2022 Ticker: ISIN: AU000000NHC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1,5,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR - MR IAN WILLIAMS Mgmt For For 3 RE-ELECTION OF DIRECTOR - MS JAQUELINE Mgmt For For MCGILL AO 4 ELECTION OF DIRECTOR - MR STEVEN BOULTON Mgmt For For 5 APPROVAL OF THE NEW HOPE CORPORATION Mgmt For For LIMITED RIGHTS PLAN 6 ISSUE OF RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL : AMENDMENT TO THE CONSTITUTION - MARKET FORCES 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL : CAPITAL PROTECTION - MARKET FORCES -------------------------------------------------------------------------------------------------------------------------- NEXTAGE CO.,LTD. Agenda Number: 716636420 -------------------------------------------------------------------------------------------------------------------------- Security: J4914Y102 Meeting Type: AGM Meeting Date: 22-Feb-2023 Ticker: ISIN: JP3758210003 -------------------------------------------------------------------------------------------------------------------------- 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 Hirota, Seiji Mgmt For For 2.2 Appoint a Director Hamawaki, Koji Mgmt For For 2.3 Appoint a Director Nomura, Masashi Mgmt For For 2.4 Appoint a Director Matsui, Tadamitsu Mgmt For For 2.5 Appoint a Director Endo, Isao Mgmt For For 2.6 Appoint a Director Fukushima, Junko Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- NINGBO ORIENT WIRES & CABLES CO LTD Agenda Number: 715966670 -------------------------------------------------------------------------------------------------------------------------- Security: Y6365U102 Meeting Type: EGM Meeting Date: 23-Aug-2022 Ticker: ISIN: CNE100001T23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: XIA Mgmt For For CHONGYAO 1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: XIA Mgmt For For FENG 1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: LE Mgmt For For JUNJIE 1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: KE Mgmt For For JUN 1.5 ELECTION OF NON-INDEPENDENT DIRECTOR: XIA Mgmt For For SHANZHONG 1.6 ELECTION OF NON-INDEPENDENT DIRECTOR: PAN Mgmt For For CHUZHI CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 2.1 ELECTION OF INDEPENDENT DIRECTOR: YAN Mgmt For For MENGKUN 2.2 ELECTION OF INDEPENDENT DIRECTOR: LIU Mgmt For For YANSEN 2.3 ELECTION OF INDEPENDENT DIRECTOR: ZHOU Mgmt For For JINGYAO CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 3.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: HU Mgmt For For BOHUI 3.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: CHEN Mgmt For For HONG -------------------------------------------------------------------------------------------------------------------------- ON HOLDING AG Agenda Number: 935824892 -------------------------------------------------------------------------------------------------------------------------- Security: H5919C104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ONON ISIN: CH1134540470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Acknowledgement of the Annual Report and Mgmt For For the Audit Reports and Approval of the Management Report, the Annual Consolidated Financial Statements of On Holding AG and the Annual Financial Statements of On Holding AG for 2022 2. Appropriation of 2022 Financial Results Mgmt For For 3. Discharge of the Members of the Board of Mgmt For For Directors and of the Executive Committee 4. Re-Election of Alex Perez as Proposed Mgmt For For Representative of the Holders of Class A Shares on the Board of Directors 5a. Re-Election of David Allemann as Member of Mgmt For For the Board of Directors 5b. Re-Election of Amy Banse as Member of the Mgmt For For Board of Directors 5c. Re-Election of Olivier Bernhard as Member Mgmt For For of the Board of Directors 5d. Re-Election of Caspar Coppetti as Member of Mgmt For For the Board of Directors 5e. Re-Election of Kenneth Fox as Member of the Mgmt For For Board of Directors 5f. Re-Election of Alex Perez as Member of the Mgmt For For Board of Directors 5g. Re-Election of Dennis Durkin as Member of Mgmt For For the Board of Directors 6a. Re-Election of David Allemann as Mgmt For For Co-Chairman of the Board of Directors 6b. Re-Election of Caspar Coppetti as Mgmt For For Co-Chairman of the Board of Directors 7a. Re-Election of Kenneth Fox as Member of the Mgmt For For Nomination and Compensation Committee 7b. Re-Election of Alex Perez as Member of the Mgmt For For Nomination and Compensation Committee 7c. Re-Election of Amy Banse as Member of the Mgmt For For Nomination and Compensation Committee 8. Re-Election of the Independent Proxy Mgmt For For Representative 9. Re-Election of Statutory Auditors Mgmt For For 10a Compensation Report; Approval of the Mgmt For For Compensation of the Board of Directors and the Executive Committee: Consultative Vote on the 2022 Compensation Report 10b Compensation Report; Approval of the Mgmt For For Compensation of the Board of Directors and the Executive Committee: Approval of the Maximum Aggregate Compensation for the Non-Executive Members of the Board of Directors for the Period between this Annual General Shareholders' Meeting and the next Annual General Shareholders' Meeting to be held in 2024 10c Compensation Report; Approval of the Mgmt For For Compensation of the Board of Directors and the Executive Committee: Approval of the Maximum Aggregate Compensation for the Members of the Executive Committee for the Financial Year 2024 11a Amendment of the Articles of Association: Mgmt For For Capital Band and Deletion of Authorized Share Capita 11b Amendment of the Articles of Association: Mgmt For For Shares and Share Register 11c Amendment of the Articles of Association: Mgmt For For General Shareholders' Meeting (Powers, Convocation, Representation, Resolutions, Protocol and General Shareholders' Meetings at Several Locations Simultaneously or in Hybrid Form) 11d Amendment of the Articles of Association: Mgmt For For Tasks, Meetings and Resolutions of the Board of Directors, Supplementary Amount of the Executive Committee, Mandates Outside of the Group and Certain Editorial Changes 12. If a new proposal is made under a new or Mgmt Against existing agenda item, I instruct the Independent Proxy Representative to: -------------------------------------------------------------------------------------------------------------------------- PROYA COSMETICS CO., LTD. Agenda Number: 717102026 -------------------------------------------------------------------------------------------------------------------------- Security: Y7S88X100 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CNE100002TP9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 6 2022 REAPPOINTMENT OF AUDIT FIRM AND Mgmt For For PAYMENT OF ITS AUDIT FEES IN 2022 7 2022 CONFIRMATION OF REMUNERATION FOR Mgmt For For DIRECTORS 8 2022 CONFIRMATION OF REMUNERATION FOR Mgmt For For SUPERVISORS 9 2023 ESTIMATED GUARANTEE QUOTA OF THE Mgmt For For COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES 10 CHANGE OF THE COMPANY'S BUSINESS SCOPE AND Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT -------------------------------------------------------------------------------------------------------------------------- PT SUMBER ALFARIA TRIJAYA TBK Agenda Number: 717071055 -------------------------------------------------------------------------------------------------------------------------- Security: Y71362118 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: ID1000128705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022, INCLUDING RATIFICATION ON FINANCIAL STATEMENTS (AUDITED) AND BOARD COMMISSIONER SUPERVISION REPORT FOR FISCAL YEAR ENDED ON 31 DECEMBER 2022 2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For FOR FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 3 THE APPOINTMENT OF A PUBLIC ACCOUNTING FIRM Mgmt For For WHO WILL AUDIT THE COMPANY'S BOOKS FOR THE FISCAL YEAR 2023 AND DETERMINE THE HONORARIUM AND OTHER REQUIREMENTS IN CONNECTION WITH THE APPOINTMENT OF THE PUBLIC ACCOUNTANT 4 CHANGES IN TERM OF OFFICE OF THE COMPANY'S Mgmt For For BOARD OF COMMISSIONERS AND DIRECTORS 5 DETERMINATION OF THE COMPOSITION OF THE Mgmt For For COMPANY'S BOARD OF COMMISSIONERS 6 DETERMINATION OF THE COMPOSITION OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS 7 DETERMINATION OF HONORARIUM AND OTHER Mgmt For For ALLOWANCES FROM MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY 8 DELEGATION OF WAGE AND ALLOWANCE PAYABLE Mgmt For For AUTHORITY FOR MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY TO THE BOARD OF COMMISSIONERS OF THE COMPANY DURING THE TERM OF OFFICE OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 716409405 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: OGM Meeting Date: 21-Dec-2022 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) APPROVAL AND ADOPTION OF THE Mgmt For For RULES OF THE SHARE AWARD SCHEME OF THE COMPANY, A COPY OF WHICH HAS BEEN SIGNED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSES (THE "2022 SHARE AWARD SCHEME"), SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GRANTING THE LISTING OF AND PERMISSION TO DEAL IN THE SHARES TO BE ISSUED PURSUANT TO THE VESTING OR EXERCISE OF ANY AWARDS GRANTED UNDER THE 2022 SHARE AWARD SCHEME; AND(B) AUTHORIZATION OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") (THE "REMUNERATION COMMITTEE") UNDER AUTHORITY DELEGATED TO IT BY THE BOARD TO GRANT AWARDS OF OPTIONS OR RESTRICTED SHARE UNITS ("RSUS") PURSUANT TO THE 2022 SHARE AWARD SCHEME, AND AUTHORIZATION OF THE BOARD TO ALLOT AND ISSUE SHARES, DIRECT AND PROCURE ANY PROFESSIONAL TRUSTEE AS MAY BE APPOINTED BY THE COMPANY TO ASSIST WITH THE ADMINISTRATION, EXERCISE AND VESTING OF OPTIONS AND RSUS, TO TRANSFER SHARES AND OTHERWISE DEAL WITH SHARES UNDERLYING THE OPTIONS AND/OR RSUS GRANTED PURSUANT TO THE 2022 SHARE AWARD SCHEME AS AND WHEN THE YARE EXERCISED OR VEST (AS THE CASE MAY BE), IN ACCORDANCE WITH LUXEMBOURG COMPANIES LAW AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, INCLUDING IN PARTICULAR WITH RESPECT TO THE LIMITATION OR SUPPRESSION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS OF THE COMPANY CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1128/2022112800725.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1128/2022112800735.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 -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 717106783 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: EGM Meeting Date: 01-Jun-2023 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 MODIFICATION OF ARTICLE 11 (AUDIT) OF THE Mgmt For For ARTICLES OF INCORPORATION OF THE COMPANY, IN ORDER TO READ AS FOLLOWS: 11.1 THE OPERATIONS OF THE COMPANY, COMPRISING IN PARTICULAR THE KEEPING OF ITS ACCOUNTS AND THE PREPARATION OF INCOME TAX RETURNS OR OTHER DECLARATIONS PROVIDED FOR BY LUXEMBOURG LAW, SHALL BE SUPERVISED BY ONE OR SEVERAL INDEPENDENT AUDITORS (THE "INDEPENDENT AUDITORS"), INCLUDING AT LEAST ONE APPROVED STATUTORY AUDITOR ("REVISEUR D'ENTREPRISES AGREE") IN ACCORDANCE WITH THE LUXEMBOURG LEGISLATION ON THE ACCOUNTING AND THE ANNUAL ACCOUNTS OF UNDERTAKINGS (THE "APPROVED STATUTORY AUDITOR") WHO NEED NOT BE SHAREHOLDER OF THE COMPANY. THE INDEPENDENT AUDITORS SHALL BE APPOINTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR A PERIOD OF OFFICE ENDING ON THE DAY OF THE NEXT FOLLOWING ANNUAL GENERAL MEETING OF SHAREHOLDERS ONCE ITS SUCCESSOR SHALL HAVE BEEN ELECTED. THE INDEPENDENT AUDITORS SHALL REMAIN IN OFFICE UNTIL IT/THEY HAS/HAVE BEEN RE-ELECTED OR ITS/THEIR SUCCESSOR HAS/HAVE BEEN ELECTED. 11.2 THE INDEPENDENT AUDITORS SHALL BE ELIGIBLE FOR RE-ELECTION. 11.3 THE APPOINTMENT OR REMOVAL OF THE INDEPENDENT AUDITORS SHALL BE APPROVED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS IN GENERAL MEETING. THE INDEPENDENT AUDITORS IN OFFICE MAY ONLY BE REMOVED (I) WITH CAUSE OR (II) WITH BOTH HIS/ITS APPROVAL AND THE APPROVAL OF THE GENERAL MEETING. "11.4 THE REMUNERATION OF THE INDEPENDENT AUDITORS SHALL BE FIXED AS PROVIDED FOR UNDER ARTICLE 13.2 BELOW." 2 MODIFICATION OF 13.2 OF THE ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY, IN ORDER TO READ AS FOLLOWS: THE COMPANY IN THE ANNUAL GENERAL MEETING SHALL HEAR THE REPORTS OF THE INDEPENDENT AUDITORS AND DISCUSS THE BALANCE SHEET. AFTER THE BALANCE SHEET HAS BEEN APPROVED, THE GENERAL MEETING SHALL DECIDE BY ORDINARY RESOLUTION, ON THE REMUNERATION OF THE DIRECTORS AND OF THE INDEPENDENT AUDITORS AND ON THE DISCHARGE TO BE GRANTED TO THE DIRECTORS. THE GENERAL MEETING MAY DECIDE TO DELEGATE TO THE BOARD (WITH AUTHORITY FOR THE BOARD TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD) THE DETERMINATION OF THE AMOUNT OF THE REMUNERATION OF THE INDEPENDENT AUDITORS 3 MODIFICATION OF 13.18 OF THE ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY, IN ORDER TO READ AS FOLLOWS: NOTICE OF EVERY GENERAL MEETING SHALL BE GIVEN IN ANY MANNER HEREINBEFORE AUTHORISED TO: A) EVERY PERSON SHOWN AS A MEMBER IN THE REGISTER AS OF THE RECORD DATE FOR SUCH MEETING EXCEPT THAT IN THE CASE OF JOINT HOLDERS THE NOTICE SHALL BE SUFFICIENT IF GIVEN TO THE JOINT HOLDER FIRST NAMED IN THE REGISTER; B) EVERY PERSON UPON WHOM THE OWNERSHIP OF A SHARE DEVOLVES BY REASON OF HIS BEING A LEGAL PERSONAL REPRESENTATIVE OR A TRUSTEE IN BANKRUPTCY OF A MEMBER OF RECORD WHERE THE MEMBER OF RECORD BUT FOR HIS DEATH OR BANKRUPTCY WOULD BE ENTITLED TO RECEIVE NOTICE OF THE MEETING AND WHICH IDENTITY HAS BEEN COMMUNICATED TO THE REGISTER AND/OR TO THE COMPANY; C) THE INDEPENDENT AUDITORS; D) EACH DIRECTOR; E) THE EXCHANGE; AND F) SUCH OTHER PERSON TO WHOM SUCH NOTICE IS REQUIRED TO BE GIVEN IN ACCORDANCE WITH THE LISTING RULES. NO OTHER PERSON SHALL BE ENTITLED TO RECEIVE NOTICES OF GENERAL MEETINGS 4 ADOPTION OF THE NEW NUMBERING OF THE Mgmt For For ARTICLES OF THE LAW OF AUGUST 10, 1915, ON COMMERCIAL COMPANIES REFERRED TO IN ARTICLE 4.11, ARTICLE 5.2, ARTICLE 8.10 AND ARTICLE 14.7 OF THE ARTICLES OF INCORPORATION OF THE COMPANY, FURTHER TO THE GRAND DUCAL DECREE OF DECEMBER 5, 2017, COORDINATING THE LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A Agenda Number: 717224391 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: LU0633102719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042002091.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042002103.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY Mgmt For For ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) (AMONG WHICH THE CONFLICT OF INTEREST REPORT) AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 3.1 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For MR. KYLE FRANCIS GENDREAU FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2026 3.2 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For MR. TOM KORBAS FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2026 3.3 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For MS. YING YEH FOR A PERIOD OF ONE YEAR EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 4 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For LUXEMBOURG TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023, AND, SUBJECT TO THE ADOPTION BY THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD AFTER THE ANNUAL GENERAL MEETING ON THE SAME DATE (THE EXTRAORDINARY GENERAL MEETING) OF THE MODIFICATION OF ARTICLE 13.2 OF THE ARTICLES OF INCORPORATION OF THE COMPANY (THE ARTICLES OF INCORPORATION), AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE APPROVED STATUTORY AUDITOR AS FROM THE FINANCIAL YEAR STARTING JANUARY 1, 2024 5 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND, SUBJECT TO THE ADOPTION BY THE EXTRAORDINARY GENERAL MEETING OF THE MODIFICATION OF ARTICLE 13.2 OF THE ARTICLES OF INCORPORATION, AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2023 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) 8 THAT (A) THE GRANT OF RESTRICTED SHARE Mgmt For For UNITS (RSUS) PURSUANT TO THE SHARE AWARD SCHEME OF THE COMPANY ADOPTED BY THE SHAREHOLDERS ON DECEMBER 21, 2022, AS AMENDED FROM TIME TO TIME (THE SHARE AWARD SCHEME) IN RESPECT OF AN AGGREGATE OF UP TO 4,029,621 SHARES TO MR. KYLE FRANCIS GENDREAU IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO GIVE EFFECT TO SUCH GRANT OF RSUS 9 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt For For DIRECTORS AND THE APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31, 2022 10 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO CERTAIN DIRECTORS 11 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO KPMG LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SANLORENZO S.P.A. Agenda Number: 716841689 -------------------------------------------------------------------------------------------------------------------------- Security: T2R0BA101 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0003549422 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 BALANCE SHEETS AT 31 DECEMBER 2022. Mgmt For For RESOLUTIONS RELATED THERETO: APPROVAL OF THE BALANCE SHEETS AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022. PRESENTATION OF THE BALANCE SHEETS OF THE SANLORENZO GROUP AT 31 DECEMBER 2022. PRESENTATION OF THE NON-FINANCIAL DECLARATION ON A CONSOLIDATED BASIS FOR THE FINANCIAL YEAR 2022 0020 BALANCE SHEETS AT 31 DECEMBER 2022. Mgmt For For RESOLUTIONS RELATED THERETO: PROPOSED ALLOCATION OF PROFIT 0030 BALANCE SHEETS AT 31 DECEMBER 2022. Mgmt For For RESOLUTIONS RELATED THERETO: REDUCTION OF A CONSTRAINT ON THE EXTRAORDINARY RESERVE TO THE MAXIMUM AMOUNT OF EUR 7,320,000, PURSUANT TO ARTICLE 110, PARAGRAPH 8, OF DECREE-LAW AUGUST 14, 2020, N. 104, CONVERTED WITH AMENDMENTS BY LAW OCTOBER 13, 2020, N. 126 0040 REPORT ON REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID: APPROVAL OF THE REMUNERATION POLICY PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 3-TER OF D. LGS. 24 FEBRUARY 1998, N. 58 0050 REPORT ON REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID: RESOLUTION ON ''SECOND SECTION'' OF THE REPORT ON REMUNERATION POLICY AND REMUNERATION PAID, PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 24 FEBRUARY 1998, N. 58 0060 RESOLUTIONS FOLLOWING THE RESIGNATION OF Mgmt For For TWO DIRECTORS: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: CONFIRMATION OF THE COMPOSITION OF THE BOARD OF DIRECTORS TO 12 MEMBERS, OR REDUCTION OF THE COMPOSITION TO 11 MEMBERS, OR REDUCTION OF THE COMPOSITION TO 10 COMPONENTS 0070 RESOLUTIONS FOLLOWING THE RESIGNATION OF Mgmt For For TWO DIRECTORS: IN CASE OF CONFIRMATION OF THE COMPOSITION OF THE 12-MEMBER BOARD OF DIRECTORS OR DETERMINATION OF THE COMPOSITION OF 11 MEMBERS: APPOINTMENT OF TWO NEW DIRECTORS OR A NEW DIRECTOR 0080 RESOLUTIONS FOLLOWING THE RESIGNATION OF Mgmt For For TWO DIRECTORS: IN CASE OF CONFIRMATION OF THE COMPOSITION OF THE 12-MEMBER BOARD OF DIRECTORS OR DETERMINATION OF THE 11-MEMBER COMPOSITION: DETERMINATION OF THE DURATION OF THE RELATIVE OFFICE 0090 RESOLUTIONS FOLLOWING THE RESIGNATION OF Mgmt For For TWO DIRECTORS: IN CASE OF CONFIRMATION OF THE COMPOSITION OF THE 12-MEMBER BOARD OF DIRECTORS OR DETERMINATION OF THE 11-MEMBER COMPOSITION: DETERMINATION OF THE RELATED REMUNERATION CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 13 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SOJITZ CORPORATION Agenda Number: 717297798 -------------------------------------------------------------------------------------------------------------------------- Security: J7608R119 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3663900003 -------------------------------------------------------------------------------------------------------------------------- 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 Fujimoto, Masayoshi Mgmt For For 2.2 Appoint a Director Hirai, Ryutaro Mgmt For For 2.3 Appoint a Director Manabe, Yoshiki Mgmt For For 2.4 Appoint a Director Bito, Masaaki Mgmt For For 2.5 Appoint a Director Otsuka, Norio Mgmt For For 2.6 Appoint a Director Saiki, Naoko Mgmt For For 2.7 Appoint a Director Ungyong Shu Mgmt For For 2.8 Appoint a Director Kokue, Haruko Mgmt For For 2.9 Appoint a Director Kameoka, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOL SPA Agenda Number: 717059112 -------------------------------------------------------------------------------------------------------------------------- Security: T8711D103 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: IT0001206769 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE 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 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 885230 DUE TO RECEIVED SLATES FOR RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 0010 APPROVAL OF THE BALANCE SHEETS OF SOL Mgmt For For S.P.A. AT 31 DECEMBER 2022; REPORT OF THE BOARD OF DIRECTORS ON THE PERFORMANCE OF THE MANAGEMENT, REPORT OF THE BOARD OF INTERNAL AUDITORS, REPORT OF THE EXTERNAL AUDITORS AND CERTIFICATION OF THE EXECUTIVE RESPONSIBLE FOR THE PREPARATION OF THE COMPANY ACCOUNTING DOCUMENTS; RESOLUTIONS RELATED THERETO; PRESENTATION OF THE CONSOLIDATED BALANCE SHEETS AS AT 31 DECEMBER 2022 AND THE CONSOLIDATED NON-FINANCIAL STATEMENT AS PER LEGISLATIVE DECREE NO. 254/2016 0020 ALLOCATION OF THE OPERATING RESULT; Mgmt For For RESOLUTIONS RELATED THERETO 0030 RESOLUTIONS RELATED TO THE REPORT ON THE Mgmt For For REMUNERATION POLICY AND THE FEES PAID PURSUANT TO ART. 123-TER OF D. LGS. N. 58/1998: EXAMINATION OF SECTION I OF THE REPORT ON REMUNERATION POLICY AND BINDING RESOLUTIONS (PURSUANT TO ART. 123-TER, PARAGRAPH 3, 3-BIS AND 3-TER OF D. LGS. N. 58/1998) 0040 RESOLUTIONS RELATED TO THE REPORT ON THE Mgmt For For REMUNERATION POLICY AND THE FEES PAID PURSUANT TO ART. 123-TER OF D. LGS. N. 58/1998: EXAMINATION OF SECTION II OF THE REPORT ON COMPENSATION PAID AND NON-BINDING RESOLUTIONS (PURSUANT TO ART. 123-TER, PARAGRAPH 4 AND 6 OF LEGISLATIVE DECREE NO. 58/1998) 0050 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 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 006A APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote INTERNAL AUDITORS AND THE CHAIRMAN OF THE BOARD OF INTERNAL AUDITORS FOR THE THREE-YEAR PERIOD 2023-2025; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY GAS AND TECHNOLOGIES WORLD B.V., REPRESENTING 59.978 PCT OF THE CAPITAL SHARES 006B APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For INTERNAL AUDITORS AND THE CHAIRMAN OF THE BOARD OF INTERNAL AUDITORS FOR THE THREE-YEAR PERIOD 2023-2025; RESOLUTIONS RELATED THERETO. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER 2.03814 PCT OF THE CAPITAL SHARES 0070 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF INTERNAL AUDITORS; RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- SOSEI GROUP CORPORATION Agenda Number: 716735329 -------------------------------------------------------------------------------------------------------------------------- Security: J7637L109 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: JP3431300007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tamura, Shinichi Mgmt For For 1.2 Appoint a Director Christopher Cargill Mgmt For For 1.3 Appoint a Director Toyama, Tomohiro Mgmt For For 1.4 Appoint a Director Kaga, Kuniaki Mgmt For For 1.5 Appoint a Director David Roblin Mgmt For For 1.6 Appoint a Director Nagai, Noriaki Mgmt For For 1.7 Appoint a Director Rolf Soderstrom Mgmt For For 1.8 Appoint a Director Seki, Miwa Mgmt For For 1.9 Appoint a Director Tomita, Eiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STANTEC INC. Agenda Number: 935806844 -------------------------------------------------------------------------------------------------------------------------- Security: 85472N109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: STN ISIN: CA85472N1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Douglas K. Ammerman Mgmt For For 1B Election of Director: Martin A. a Porta Mgmt For For 1C Election of Director: Shelley A. M. Brown Mgmt For For 1D Election of Director: Angeline G. Chen Mgmt For For 1E Election of Director: Patricia D. Galloway Mgmt For For 1F Election of Director: Robert J. Gomes Mgmt For For 1G Election of Director: Gordon A. Johnston Mgmt For For 1H Election of Director: Donald J. Lowry Mgmt For For 1I Election of Director: Marie-Lucie Morin Mgmt For For 1J Election of Director: Celina J. Wang Doka Mgmt For For 2 Resolved that the shareholders approve the Mgmt For For reappointment of PricewaterhouseCoopers LLP as Stantec's auditor and authorize the directors to fix the auditor's remuneration. 3 Resolved, on an advisory basis and not to Mgmt For For diminish the role and responsibilities of the board of directors, that the shareholders accept the approach to executive compensation disclosed in Stantec's Management Information Circular delivered in advance of the Meeting. -------------------------------------------------------------------------------------------------------------------------- STEADFAST GROUP LTD Agenda Number: 716097313 -------------------------------------------------------------------------------------------------------------------------- Security: Q8744R106 Meeting Type: AGM Meeting Date: 20-Oct-2022 Ticker: ISIN: AU000000SDF8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 CONSIDERATION OF REPORTS Non-Voting 2 REMUNERATION REPORT Mgmt For For 3 GRANT OF EQUITY TO MD & CEO Mgmt For For 4 APPROVAL TO REFRESH STEADFASTS PLACEMENT Mgmt For For CAPACITY 5 AMENDMENT OF CONSTITUTION Mgmt For For 6 ELECTION OF DIRECTOR - MS JOAN CLEARY Mgmt For For 7 RE-ELECTION OF DIRECTOR - MR FRANK O Mgmt For For HALLORAN AM 8 RE-ELECTION OF DIRECTOR - MR GREG RYNENBERG 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 For For DIRECTORS AND OF THE MANAGEMENT BOARD 4 ELECTION OF MATTHIAS GILLNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.A RE-ELECTION OF DR. LUKAS BRAUNSCHWEILER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.B RE-ELECTION OF MYRA ESKES AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.C RE-ELECTION OF DR. OLIVER FETZER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.D RE-ELECTION OF DR. KAREN HUEBSCHER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.E RE-ELECTION OF DR. CHRISTA KREUZBURG AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.F RE-ELECTION OF DR. DANIEL R. MARSHAK AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6 RE-ELECTION OF DR. LUKAS BRAUNSCHWEILER AS Mgmt For For CHAIRMAN OF THE BOARD OF 7.A RE-ELECTION OF MYRA ESKES AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.B RE-ELECTION OF DR. OLIVER FETZER AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 7.C RE-ELECTION OF DR. CHRISTA KREUZBURG AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.D RE-ELECTION OF DR. DANIEL R. MARSHAK AS Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 935782157 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: FTI ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Douglas J. Pferdehirt 1b. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Claire S. Farley 1c. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Eleazar de Carvalho Filho 1d. Election of Director for a term expiring at Mgmt Against Against the Company's 2024 Annual General Meeting of Shareholders: Robert G. Gwin 1e. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: John O'Leary 1f. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Margareth ovrum 1g. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Kay G. Priestly 1h. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: John Yearwood 1i. Election of Director for a term expiring at Mgmt For For the Company's 2024 Annual General Meeting of Shareholders: Sophie Zurquiyah 2. 2022 U.S. Say-on-Pay for Named Executive Mgmt For For Officers: To approve, as a non-binding advisory resolution, the Company's named executive officer compensation for the year ended December 31, 2022, as reported in the Company's Proxy Statement. 3. 2022 U.K. Directors' Remuneration Report: Mgmt For For To approve, as a non-binding advisory resolution, the Company's directors' remuneration report for the year ended December 31, 2022, as reported in the Company's U.K. Annual Report and Accounts. 4. Receipt of U.K. Annual Report and Accounts: Mgmt For For To receive the Company's audited U.K. accounts for the year ended December 31, 2022, including the reports of the directors and the auditor thereon. 5. Ratification of PwC as U.S. Auditor: To Mgmt For For ratify the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2023. 6. Reappointment of PwC as U.K. Statutory Mgmt For For Auditor: To reappoint PwC as the Company's U.K. statutory auditor under the U.K. Companies Act 2006, to hold office from the conclusion of the 2023 Annual General Meeting of Shareholders until the next annual general meeting of shareholders at which accounts are laid. 7. Approval of U.K. Statutory Auditor Fees: To Mgmt For For authorize the Board and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2023. 8. Authority to Allot Equity Securities: To Mgmt For For authorize the Board to allot equity securities in the Company. 9. As a special resolution - Authority to Mgmt For For Allot Equity Securities without Pre-emptive Rights: Pursuant to the authority contemplated by the resolution in Proposal 8, to authorize the Board to allot equity securities without pre-emptive rights. -------------------------------------------------------------------------------------------------------------------------- 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 For For Supervisory Committee Member Teramachi, Akihiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Teramachi, Toshihiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Imano, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Teramachi, Takashi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maki, Nobuyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimomaki, Junji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakane, Kenji 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kainosho, Masaaki 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kai, Junko -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 Abstain Against 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 Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- TVS MOTOR CO LTD Agenda Number: 716641596 -------------------------------------------------------------------------------------------------------------------------- Security: Y9014B103 Meeting Type: OTH Meeting Date: 09-Mar-2023 Ticker: ISIN: INE494B01023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVING THE APPOINTMENT OF MR B SRIRAM Mgmt For For (DIN: 02993708) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR (NE-ID) -------------------------------------------------------------------------------------------------------------------------- VGP SA Agenda Number: 716994416 -------------------------------------------------------------------------------------------------------------------------- Security: B9738D109 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: BE0003878957 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. PRESENTATION AND DISCUSSION OF THE ANNUAL Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITOR ON (I) THE ANNUAL ACCOUNTS AND (II) THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2022 2. ACKNOWLEDGEMENT OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2022 3. ACKNOWLEDGEMENT AND APPROVAL OF THE ANNUAL Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2022 AND ALLOCATION OF THE RESULTS, INCLUDING DISTRIBUTION OF THE RESULT - DIVIDEND 4. ACKNOWLEDGEMENT AND APPROVAL OF THE Mgmt For For REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2022 5. RELEASE FROM LIABILITY TO BE GRANTED TO THE Mgmt For For DIRECTORS AND TO THE RESPECTIVE PERMANENT REPRESENTATIVES OF THE LEGAL ENTITY-DIRECTORS 6. RELEASE FROM LIABILITY TO BE GRANTED TO THE Mgmt For For STATUTORY AUDITOR 7.1 GAEVAN BV, WITH REGISTERED OFFICE AT Mgmt For For DADIZELESTRAAT 43, 8560 WEVELGEM, BELGIUM, PERMANENTLY REPRESENTED BY MRS. ANN GAEREMYNCK, AS AN INDEPENDENT DIRECTOR OF THE COMPANY IN THE MEANING OF AND MEETING THE CONDITIONS STIPULATED IN ARTICLE 7:87 OF THE CODE OF COMPANIES AND ASSOCIATIONS (THE CCA), FOR A PERIOD OF 4 YEARS WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE ANNUAL SHAREHOLDERS MEETING WHICH WILL BE HELD IN THE YEAR 2027 AND AT WHICH THE DECISION WILL BE TAKEN TO APPROVE THE ANNUAL ACCOUNTS CLOSED AT 31 DECEMBER 2026 7.2 MRS. KATHERINA REICHE, RESIDING AT WEG ZUR Mgmt For For PLATTE 40, 45133 ESSEN, GERMANY, AS AN INDEPENDENT DIRECTOR OF THE COMPANY IN THE MEANING OF AND MEETING THE CONDITIONS STIPULATED IN ARTICLE 7:87 OF THE CCA, FOR A PERIOD OF 4 YEARS WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE ANNUAL SHAREHOLDERS MEETING WHICH WILL BE HELD IN THE YEAR 2027 AND AT WHICH THE DECISION WILL BE TAKEN TO APPROVE THE ANNUAL ACCOUNTS CLOSED AT 31 DECEMBER 2026 7.3 MRS. VERA GADE-BUTZLAFF, RESIDING AT Mgmt For For MARGARETENSTRASSE 3, 14193 BERLIN, GERMANY, AS AN INDEPENDENT DIRECTOR OF THE COMPANY IN THE MEANING OF AND MEETING THE CONDITIONS STIPULATED IN ARTICLE 7:87 OF THE CCA, FOR A PERIOD OF 4 YEARS WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE ANNUAL SHAREHOLDERS MEETING WHICH WILL BE HELD IN THE YEAR 2027 AND AT WHICH THE DECISION WILL BE TAKEN TO APPROVE THE ANNUAL ACCOUNTS CLOSED AT 31 DECEMBER 2026 8. REAPPOINTMENT OF DELOITTE BEDRIJFSREVISOREN Mgmt For For / REVISEURS D ENTREPRISES BV/SRL AS STATUTORY AUDITOR OF THE COMPANY GIVEN THE EXPIRY OF ITS MANDATE AND DETERMINATION OF THE STATUTORY AUDITORS REMUNERATION 9.1 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt For For TO EXECUTE THE ABOVE DECISIONS 9.2 POWER OF ATTORNEY FOR THE REPRESENTATION OF Mgmt For For THE COMPANY WITH THE CROSSROAD BANK FOR ENTERPRISES, THE BELGIAN STATE GAZETTE, COUNTERS FOR ENTERPRISES, REGISTERS OF THE ENTERPRISE COURT, ADMINISTRATIVE AGENCIES AND FISCAL ADMINISTRATIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 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 -------------------------------------------------------------------------------------------------------------------------- VGP SA Agenda Number: 717054085 -------------------------------------------------------------------------------------------------------------------------- Security: B9738D109 Meeting Type: EGM Meeting Date: 12-May-2023 Ticker: ISIN: BE0003878957 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1.1 PROPOSAITION TO APPROVE THE CHANGE OF Non-Voting CONTROL CLAUSE 1.2 APPROVAL OF THE CHANGE OF CONTROL CLAUSE Mgmt For For 2.1 PROPOSAL TO GRANT THE BROADEST POWERS TO Mgmt For For THE BOARD OF DIRECTORS AND/OR ONE OR MORE DESIGNATED DIRECTORS 2.2. PROPOSAL TO GRANT AUTHORITY TO ANY MEMBER Mgmt For For OF THE BOARD OF DIRECTORS, MR. DIRK STOOP AND/OR MR. PIET VAN GEET CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 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 -------------------------------------------------------------------------------------------------------------------------- WEBJET LTD Agenda Number: 715951023 -------------------------------------------------------------------------------------------------------------------------- Security: Q9570B108 Meeting Type: AGM Meeting Date: 31-Aug-2022 Ticker: ISIN: AU000000WEB7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MS SHELLEY ROBERTS AS A Mgmt For For DIRECTOR 3 REPLACEMENT OF CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WYNN MACAU LTD Agenda Number: 717113334 -------------------------------------------------------------------------------------------------------------------------- Security: G98149100 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: KYG981491007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401813.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401759.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2A TO RE-ELECT MR. FREDERIC JEAN-LUC LUVISUTTO Mgmt For For AS EXECUTIVE DIRECTOR OF THE COMPANY 2B TO RE-ELECT MS. ELLEN F. WHITTEMORE AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2C TO RE-ELECT MR. BRUCE ROCKOWITZ AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2D TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS REMUNERATION FOR THE ENSUING YEAR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY 8A SUBJECT TO AND CONDITIONAL UPON THE LISTING Mgmt For For COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE HONG KONG STOCK EXCHANGE) GRANTING THE APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, THE NEW SHARES OF THE COMPANY WHICH MAY FALL TO BE ISSUED PURSUANT TO THE VESTING OF ANY AWARDS THAT MAY BE GRANTED UNDER THE NEW EMPLOYEE OWNERSHIP SCHEME OF THE COMPANY (THE NEW EMPLOYEE OWNERSHIP SCHEME), TO CONSIDER AND APPROVE THE ADOPTION OF THE NEW EMPLOYEE OWNERSHIP SCHEME, AND THAT THE DIRECTORS OF THE COMPANY BE AUTHORIZED TO GRANT AWARDS THEREUNDER AND TO ALLOT AND ISSUE SHARES OF THE COMPANY PURSUANT TO THE NEW EMPLOYEE OWNERSHIP SCHEME AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE NEW EMPLOYEE OWNERSHIP SCHEME 8B TO CONSIDER AND APPROVE THAT THE TOTAL Mgmt For For NUMBER OF SHARES OF THE COMPANY WHICH MAY BE ISSUED IN RESPECT OF ALL AWARDS AND OPTIONS TO BE GRANTED UNDER THE NEW EMPLOYEE OWNERSHIP SCHEME AND ANY OTHER SHARE SCHEMES OF THE COMPANY WILL NOT EXCEED 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE APPROVAL OF THE NEW EMPLOYEE OWNERSHIP SCHEME OR THE RELEVANT DATE OF APPROVAL OF THE REFRESHMENT OF THE SCHEME MANDATE LIMIT (AS DEFINED IN THE CIRCULAR) 8C TO CONSIDER AND APPROVE THAT WITHIN THE Mgmt For For SCHEME MANDATE LIMIT, THE TOTAL NUMBER OF SHARES OF THE COMPANY WHICH MAY BE ISSUED IN RESPECT OF ALL AWARDS AND OPTIONS TO BE GRANTED TO THE SERVICE PROVIDERS (AS DEFINED IN THE CIRCULAR) UNDER THE NEW EMPLOYEE OWNERSHIP SCHEME AND ANY OTHER SHARE SCHEMES OF THE COMPANY WILL NOT EXCEED 2% OF THE SCHEME MANDATE LIMIT AS AT THE DATE OF THE APPROVAL OF THE NEW EMPLOYEE OWNERSHIP SCHEME OR THE RELEVANT DATE OF APPROVAL OF THE REFRESHMENT OF THE SERVICE PROVIDER SUBLIMIT (AS DEFINED IN THE CIRCULAR) 8D SUBJECT TO AND CONDITIONAL UPON THE NEW Mgmt For For EMPLOYEE OWNERSHIP SCHEME BECOMING EFFECTIVE, TO CONSIDER AND APPROVE THE TERMINATION OF THE EXISTING EMPLOYEE OWNERSHIP SCHEME OF THE COMPANY WHICH WAS ADOPTED BY THE COMPANY PURSUANT TO THE RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY ON 30 JUNE 2014 UPON THE NEW EMPLOYEE OWNERSHIP SCHEME BECOMING EFFECTIVE 9A SUBJECT TO AND CONDITIONAL UPON THE LISTING Mgmt For For COMMITTEE OF THE HONG KONG STOCK EXCHANGE GRANTING THE APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, THE NEW SHARES OF THE COMPANY WHICH MAY FALL TO BE ISSUED PURSUANT TO THE EXERCISE OF ANY OPTIONS THAT MAY BE GRANTED UNDER THE NEW SHARE OPTION SCHEME OF THE COMPANY (THE NEW SHARE OPTION SCHEME), TO CONSIDER AND APPROVE THE ADOPTION OF THE NEW SHARE OPTION SCHEME, AND THAT THE DIRECTORS OF THE COMPANY BE AUTHORIZED TO GRANT OPTIONS THEREUNDER AND TO ALLOT AND ISSUE SHARES PURSUANT TO THE NEW SHARE OPTION SCHEME AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE NEW SHARE OPTION SCHEME 9B TO CONSIDER AND APPROVE THAT THE TOTAL Mgmt For For NUMBER OF SHARES OF THE COMPANY WHICH MAY BE ISSUED IN RESPECT OF ALL AWARDS AND OPTIONS TO BE GRANTED UNDER THE NEW SHARE OPTION SCHEME AND ANY OTHER SHARE SCHEMES OF THE COMPANY WILL NOT EXCEED 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE APPROVAL OF THE NEW SHARE OPTION SCHEME OR THE RELEVANT DATE OF APPROVAL OF THE REFRESHMENT OF THE SCHEME MANDATE LIMIT 9C TO CONSIDER AND APPROVE THAT WITHIN THE Mgmt For For SCHEME MANDATE LIMIT, THE TOTAL NUMBER OF SHARES OF THE COMPANY WHICH MAY BE ISSUED IN RESPECT OF ALL AWARDS AND OPTIONS TO BE GRANTED TO THE SERVICE PROVIDERS UNDER THE NEW SHARE OPTION SCHEME AND ANY OTHER SHARE SCHEMES WILL NOT EXCEED 2% OF THE SCHEME MANDATE LIMIT AS AT THE DATE OF THE APPROVAL OF THE NEW SHARE OPTION SCHEME OR THE RELEVANT DATE OF APPROVAL OF THE REFRESHMENT OF THE SERVICE PROVIDER SUBLIMIT 9D SUBJECT TO AND CONDITIONAL UPON THE NEW Mgmt For For SHARE OPTION SCHEME BECOMING EFFECTIVE, TO CONSIDER AND APPROVE THE TERMINATION OF THE EXISTING SHARE OPTION SCHEME OF THE COMPANY WHICH WAS ADOPTED BY THE COMPANY PURSUANT TO THE RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY ON 30 MAY 2019 UPON THE NEW SHARE OPTION SCHEME BECOMING EFFECTIVE 10 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION) AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH DOCUMENTS AND MAKE ALL SUCH ARRANGEMENTS AS THEY SHALL, IN THEIR ABSOLUTE DISCRETION, DEEM NECESSARY OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- YOUGOV PLC Agenda Number: 716342528 -------------------------------------------------------------------------------------------------------------------------- Security: G9875S112 Meeting Type: AGM Meeting Date: 08-Dec-2022 Ticker: ISIN: GB00B1VQ6H25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JULY 2022 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO REAPPOINT PRICEWATERHOUSECOOPERSLLP AS Mgmt For For AUDITORS 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 5 TO ELECT NICHOLAS PRETTE JOHN AS A DIRECTOR Mgmt For For 6 TO RE ELECT ROGER PARRY AS A DIRECTOR Mgmt For For 7 TO RE ELECT STEPHAN SHAKESPEARE AS A Mgmt For For DIRECTOR 8 TO RE ELECT ALEXANDER MCINTOSH AS A Mgmt For For DIRECTOR 9 TO RE ELECT SUNDIP CHAHAL AS A DIRECTOR Mgmt For For 10 TO RE ELECT ROSEMARY LEITH AS A DIRECTOR Mgmt For For 11 TO RE ELECT ASHLEY MARTIN AS A DIRECTOR Mgmt For For 12 TO RE ELECT ANDREA NEWMAN AS A DIRECTOR Mgmt For For 13 TO DECLARE A FINAL DIVIDEND OF 7.0P PER Mgmt For For ORDINARY SHARE 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES Calamos Market Neutral Income Fund -------------------------------------------------------------------------------------------------------------------------- 10X CAPITAL VENTURE ACQUISITION CORP III Agenda Number: 935749905 -------------------------------------------------------------------------------------------------------------------------- Security: G87077122 Meeting Type: Special Meeting Date: 28-Dec-2022 Ticker: VCXBU ISIN: KYG870771220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Proposal - As a special Mgmt For For resolution, to amend and restate the Company's Amended and Restated Memorandum and Articles of Association (the "Charter") pursuant to an amended and restated Charter in the form set forth in Annex A of the accompanying proxy statement. 2. The Adjournment Proposal - As an ordinary Mgmt For For resolution, to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary or convenient, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Proposal (the "Adjournment Proposal"), which will only be presented at the Extraordinary General Meeting. -------------------------------------------------------------------------------------------------------------------------- 10X CAPITAL VENTURE ACQUISITION CORP. II Agenda Number: 935725474 -------------------------------------------------------------------------------------------------------------------------- Security: G87076108 Meeting Type: Special Meeting Date: 09-Nov-2022 Ticker: VCXA ISIN: KYG870761080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Proposal - as a special Mgmt For For resolution, to amend and restate the Company's Amended and Restated Memorandum and Articles of Association (the "Charter") pursuant to an amended and restated Charter in the form set forth in Annex A of the accompanying proxy statement to extend the date by which the Company must (1) consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination (an "initial business combination"), (2) cease its ...(due to space limits, see proxy material for full proposal). 2. The Adjournment Proposal - as an ordinary Mgmt For For resolution, to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary or convenient, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Proposal (the "Adjournment Proposal"), which will only be presented at the Extraordinary General Meeting if, based on the tabulated votes, there are not ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935791550 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Thomas "Tony" K. Brown 1b. Election of Director for a term of one Mgmt For For year: Anne H. Chow 1c. Election of Director for a term of one Mgmt For For year: David B. Dillon 1d. Election of Director for a term of one Mgmt For For year: Michael L. Eskew 1e. Election of Director for a term of one Mgmt For For year: James R. Fitterling 1f. Election of Director for a term of one Mgmt For For year: Amy E. Hood 1g. Election of Director for a term of one Mgmt For For year: Suzan Kereere 1h. Election of Director for a term of one Mgmt For For year: Gregory R. Page 1i. Election of Director for a term of one Mgmt For For year: Pedro J. Pizarro 1j. Election of Director for a term of one Mgmt For For year: Michael F. Roman 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval on the frequency of Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935777865 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. J. Alpern Mgmt For For 1b. Election of Director: C. Babineaux-Fontenot Mgmt For For 1c. Election of Director: S. E. Blount Mgmt For For 1d. Election of Director: R. B. Ford Mgmt For For 1e. Election of Director: P. Gonzalez Mgmt For For 1f. Election of Director: M. A. Kumbier Mgmt For For 1g. Election of Director: D. W. McDew Mgmt For For 1h. Election of Director: N. McKinstry Mgmt For For 1i. Election of Director: M. G. O'Grady Mgmt For For 1j. Election of Director: M. F. Roman Mgmt For For 1k. Election of Director: D. J. Starks Mgmt For For 1l. Election of Director: J. G. Stratton Mgmt For For 2. Ratification of Ernst & Young LLP As Mgmt For For Auditors 3. Say on Pay - An Advisory Vote on the Mgmt For For Approval of Executive Compensation 4. Say When on Pay - An Advisory Vote on the Mgmt 1 Year For Approval of the Frequency of Shareholder Votes on Executive Compensation 5. Shareholder Proposal - Special Shareholder Shr Against For Meeting Threshold 6. Shareholder Proposal - Independent Board Shr Against For Chairman 7. Shareholder Proposal - Lobbying Disclosure Shr Against For 8. Shareholder Proposal - Incentive Shr Against For Compensation -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935786484 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Robert J. Mgmt For For Alpern 1b. Election of Class II Director: Melody B. Mgmt For For Meyer 1c. Election of Class II Director: Frederick H. Mgmt For For Waddell 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2023. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting. 5. Stockholder Proposal - to Implement Simple Shr Against For Majority Vote. 6. Stockholder Proposal - to Issue an Annual Shr Against For Report on Political Spending. 7. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying. 8. Stockholder Proposal - to Issue a Report on Shr Against For Patent Process. -------------------------------------------------------------------------------------------------------------------------- ACCELERATE ACQUISITION CORP. Agenda Number: 935745200 -------------------------------------------------------------------------------------------------------------------------- Security: 00439D102 Meeting Type: Special Meeting Date: 15-Dec-2022 Ticker: AAQC ISIN: US00439D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Redemption Limit Elimination Proposal: Mgmt For For Amend the Company's amended and restated certificate of incorporation to (i) eliminate the requirement that the Company retain at least $5,000,001 of net tangible assets following the redemption of Public Shares in connection with a Business Combination and certain amendments of the Certificate of Incorporation and (ii) allow the Company to remove up to $100,000 of interest earned on the amount on deposit in the Trust Account. 2. Early Termination Proposal: Amend the Mgmt For For Certificate of Incorporation to change the date by which the Company must consummate a Business Combination from March 22, 2023 to such other date as shall be determined by the Board and publicly announced by the Company, provided that such other date shall be no sooner than the date of the effectiveness of the amendment to the Certificate of Incorporation pursuant to the General Corporation Law of the State of Delaware and no later than December 30, 2022. 3. Early Termination Trust Amendment Proposal: Mgmt For For Amend the Investment Management Trust Agreement, dated March 17, 2021 to change the date on which Continental must commence liquidation of the trust account from the Original Termination Date to the Early Termination Date. 4. Adjournment Proposal: Adjourn the Mgmt For For Stockholder Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Stockholder Meeting, there are insufficient shares of common stock to constitute a quorum necessary to conduct business at the Stockholder Meeting or at the time of the Stockholder Meeting to approve the Redemption Limit Elimination Proposal, the Early Termination Proposal or the Early Termination Trust Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935750174 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2023 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Director: Jaime Ardila Mgmt For For 1b. Appointment of Director: Nancy McKinstry Mgmt For For 1c. Appointment of Director: Beth E. Mooney Mgmt For For 1d. Appointment of Director: Gilles C. Pelisson Mgmt For For 1e. Appointment of Director: Paula A. Price Mgmt For For 1f. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1g. Appointment of Director: Arun Sarin Mgmt For For 1h. Appointment of Director: Julie Sweet Mgmt For For 1i. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve, in a non-binding vote, the Mgmt 1 Year For frequency of future non-binding votes to approve the compensation of our named executive officers. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACCRETION ACQUISITION CORP. Agenda Number: 935800931 -------------------------------------------------------------------------------------------------------------------------- Security: 00438Y107 Meeting Type: Special Meeting Date: 14-Apr-2023 Ticker: ENER ISIN: US00438Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. EXTENSION AMENDMENT PROPOSAL - To amend the Mgmt For For Company's amended & restated certificate of incorporation to extend the date (the Termination Date) by which Company has to consummate a Business Combination (as defined below) from April 25, 2023 ("Original Termination Date") to July 25, 2023 ("Charter Extension Date") & to allow Company, without another stockholder vote, to elect to extend Termination Date to consummate a Business Combination on a monthly basis up to 5 times by an additional 1 month each time after Charter Extension Date, by resolution of Company's board. 2. ADJOURNMENT PROPOSAL - To adjourn the Mgmt For For Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are insufficient shares of common stock, par value $0.001 per share in the capital of the Company represented (either in person or by proxy) to constitute a quorum necessary to conduct business at the Special Meeting or at the time of the Special Meeting to approve the Extension Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- ACROPOLIS INFR ACQUISITION CORP. Agenda Number: 935892073 -------------------------------------------------------------------------------------------------------------------------- Security: 005029103 Meeting Type: Special Meeting Date: 23-Jun-2023 Ticker: ACRO ISIN: US0050291030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Amendment Proposal - to amend Mgmt For For the Company's amended and restated certificate of incorporation (the "Certificate of Incorporation"), in the form set forth in Annex A to the accompanying Proxy Statement, to extend the date by which the Company must either (a) consummate a merger, consolidation, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses or entities (an "initial business ...(due to space limits, see proxy material for full proposal). 2. The Early Liquidation Amendment Proposal - Mgmt Against Against to amend the Certificate of Incorporation, in the form set forth in Annex B to the accompanying Proxy Statement, to permit the Company's board of directors, in its sole and absolute discretion, to cease all operations of the Company except for the purpose of winding up and, subject to and in accordance with the Certificate of Incorporation, redeem all public shares prior to the Extended Date. 3. The Redemption Limitation Amendment Mgmt For For Proposal - to amend the Certificate of Incorporation, in the form set forth in Annex C to the accompanying Proxy Statement, to eliminate from the Certificate of Incorporation the limitation that the Company shall not redeem or repurchase public shares to the extent that such redemption would cause the Company's net tangible assets to be less than $5,000,001 (the "Redemption Limitation"). The Redemption Limitation Amendment would allow the Company to ...(due to space limits, see proxy material for full proposal). 4. The Adjournment Proposal - to adjourn the Mgmt For For Special Meeting to a later date or dates or indefinitely, if necessary or convenient, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the foregoing proposals. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935851762 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reveta Bowers Mgmt For For 1b. Election of Director: Kerry Carr Mgmt For For 1c. Election of Director: Robert Corti Mgmt For For 1d. Election of Director: Brian Kelly Mgmt For For 1e. Election of Director: Robert Kotick Mgmt For For 1f. Election of Director: Barry Meyer Mgmt For For 1g. Election of Director: Robert Morgado Mgmt For For 1h. Election of Director: Peter Nolan Mgmt For For 1i. Election of Director: Dawn Ostroff Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes to approve our executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 5. Shareholder proposal regarding shareholder Shr For Against ratification of termination pay. 6. Shareholder proposal regarding adoption of Shr Against For a freedom of association and collective bargaining policy. 7. Withdrawn by proponent Shr Against For -------------------------------------------------------------------------------------------------------------------------- ADOBE INC. Agenda Number: 935770126 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Amy Banse 1b. Election of Director to serve for a Mgmt For For one-year term: Brett Biggs 1c. Election of Director to serve for a Mgmt For For one-year term: Melanie Boulden 1d. Election of Director to serve for a Mgmt For For one-year term: Frank Calderoni 1e. Election of Director to serve for a Mgmt For For one-year term: Laura Desmond 1f. Election of Director to serve for a Mgmt For For one-year term: Shantanu Narayen 1g. Election of Director to serve for a Mgmt For For one-year term: Spencer Neumann 1h. Election of Director to serve for a Mgmt For For one-year term: Kathleen Oberg 1i. Election of Director to serve for a Mgmt For For one-year term: Dheeraj Pandey 1j. Election of Director to serve for a Mgmt For For one-year term: David Ricks 1k. Election of Director to serve for a Mgmt For For one-year term: Daniel Rosensweig 1l. Election of Director to serve for a Mgmt For For one-year term: John Warnock 2. Approve the 2019 Equity Incentive Plan, as Mgmt For For amended, to increase the available share reserve by 12,000,000 shares. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on December 1, 2023. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 6. Stockholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MERGER PARTNERS, INC. Agenda Number: 935739310 -------------------------------------------------------------------------------------------------------------------------- Security: 00777J109 Meeting Type: Special Meeting Date: 14-Dec-2022 Ticker: AMPI ISIN: US00777J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Charter Amendment Proposal - To adopt an Mgmt For For amendment to our amended and restated certificate of incorporation in the form attached to the Accompanying proxy statement as Annex A to (i) accelerate the date by which we must consummate our initial business combination from March 4, 2023 to the time and date immediately following the filing of such amendment with the Secretary of State of the State of Delaware, or the Accelerated Termination Date, (ii) remove the Redemption Limitation (as ...(due to space limits, see proxy material for full proposal). 2. Trust Amendment Proposal - To amend our Mgmt For For investment management trust agreement, dated March 1, 2021, with Continental Stock Transfer & Trust Company, as trustee, or the Trust Agreement, pursuant to an amendment in the form attached to the Accompanying proxy statement as Annex B, to accelerate the date on which the trustee must commence liquidation of the trust account established in connection with our initial public offering to the time and date immediately following the Accelerated Termination Date. 3. Adjournment Proposal - To approve one or Mgmt For For more adjournments of the meeting from time to time, if necessary or appropriate (as determined by our board of directors or the chairperson of the meeting), including to solicit additional proxies to vote in favor of the other items of business identified above, in the event that there are insufficient votes at the time of the meeting to establish a quorum or approve the first and second items of business identified above. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora M. Denzel Mgmt For For 1b. Election of Director: Mark Durcan Mgmt For For 1c. Election of Director: Michael P. Gregoire Mgmt For For 1d. Election of Director: Joseph A. Householder Mgmt For For 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Jon A. Olson Mgmt For For 1g. Election of Director: Lisa T. Su Mgmt For For 1h. Election of Director: Abhi Y. Talwalkar Mgmt For For 1i. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Approve of the Advanced Micro Devices, Inc. Mgmt For For 2023 Equity Incentive Plan. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 4. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AESTHER HEALTHCARE ACQUISITION CORP. Agenda Number: 935760377 -------------------------------------------------------------------------------------------------------------------------- Security: 00809L106 Meeting Type: Special Meeting Date: 03-Feb-2023 Ticker: AEHA ISIN: US00809L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve an Agreement and Plan Mgmt For For of Merger by and among AHAC, AHAC Merger Sub Inc., a Delaware corporation and wholly-owned subsidiary of AHAC ("Merger Sub"), Ocean Biomedical, Inc., a Delaware corporation ("Ocean Biomedical"), Aesther Healthcare Sponsor, LLC, ("Sponsor") in its capacity as Purchaser Representative, and Dr. Chirinjeev Kathuria, in his capacity as Seller Representative that was amended on December 5, 2022 (as amended, the "Business Combination Agreement"), ...(due to space limits, see proxy material for full proposal). 2. To adopt and approve the Third Amended and Mgmt For For Restated Certificate of Incorporation of AHAC, or the New Ocean Biomedical Charter, as set out in Annex B to the proxy statement, which shall become effective upon the Closing of the Business Combination (the "Charter Amendment Proposal"). 3. To consider and vote upon a proposal to Mgmt For For approve, for purposes of complying with Nasdaq Listing Rules 5635(a) and (b), the issuance of more than 20% of the issued and outstanding Class A common stock and the resulting change in control in connection with the Business Combination (the "Nasdaq Proposal"). 4. To approve and adopt the 2022 Equity Mgmt For For Incentive Plan, a copy of which is attached to the accompanying proxy statement as Annex C (the "Incentive Plan Proposal"). 5. To approve and adopt the Employee Stock Mgmt For For Purchase Plan, a copy of which is attached to the accompanying proxy statement as Annex D (the "Employee Stock Purchase Plan Proposal"). 6. To consider and vote to elect eleven Mgmt For For directors to serve staggered terms on AHAC's board of directors until the 2023, 2024 and 2025 annual meeting of stockholders of AHAC, respectively, and until their respective successors are duly elected and qualified (the "Election of Directors Proposal"). 7. To adopt and approve a proposal to adjourn Mgmt For For the Special Meeting to a later date or dates, if necessary to permit further solicitation and vote of proxies if it is determined by AHAC that more time is necessary or appropriate to approve one or more Proposals at the Special Meeting (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- AETHERIUM ACQUISITION CORP Agenda Number: 935777461 -------------------------------------------------------------------------------------------------------------------------- Security: 00809J101 Meeting Type: Special Meeting Date: 23-Mar-2023 Ticker: GMFI ISIN: US00809J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. EXTENSION AMENDMENT - APPROVAL OF AN Mgmt For For AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EXTEND THE DATE BY WHICH THE COMPANY MUST CONSUMMATE A BUSINESS COMBINATION FROM APRIL 3, 2023, TO APRIL 3, 2024 AS SPECIFICALLY PROVIDED IN THE PROXY, OR SUCH EARLIER DATE AS DETERMINED BY THE BOARD OF DIRECTORS, WHICH WE REFER TO AS THE "EXTENSION AMENDMENT PROPOSAL.". 2. TRUST AMENDMENT - APPROVAL OF AN AMENDMENT Mgmt For For TO THE COMPANY'S INVESTMENT MANAGEMENT TRUST AGREEMENT WITH CONTINENTAL STOCK TRANSFER & TRUST COMPANY TO PROVIDE THAT THE TIME FOR THE COMPANY TO COMPLETE ITS INITIAL BUSINESS COMBINATION BE EXTENDED FROM APRIL 3, 2023 TO APRIL 3, 2024, OR SUCH EARLIER DATE AS DETERMINED BY THE BOARD, PROVIDED THAT THE COMPANY DEPOSITS INTO THE TRUST ACCOUNT THE LESSER OF (A) $0.055 PER NON-REDEEMING PUBLIC SHARE AND (B) $150,000 FOR EACH MONTHLY EXTENSION. 3. ADJOURNMENT - APPROVAL TO DIRECT THE Mgmt For For CHAIRMAN OF THE SPECIAL MEETING TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IF, BASED UPON THE TABULATED VOTE AT THE TIME OF THE MEETING, THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1 AND PROPOSAL 2. -------------------------------------------------------------------------------------------------------------------------- AF ACQUISITION CORP. Agenda Number: 935746163 -------------------------------------------------------------------------------------------------------------------------- Security: 001040104 Meeting Type: Special Meeting Date: 19-Dec-2022 Ticker: AFAQ ISIN: US0010401042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Charter Amendment Proposal: A proposal to Mgmt For For amend the Company's amended and restated certificate of incorporation to extend the date by which the Company would be required to consummate a Business Combination from March 23, 2023 to August 23, 2023. 2. Liquidation Amendment Proposal: A proposal Mgmt For For to amend the Company's amended and restated certificate of incorporation to permit the Board, in its sole discretion, to elect to wind up our operations on an earlier date than August 23, 2023 (including prior to March 23, 2023). 3. Trust Amendment Proposal: A proposal to Mgmt For For amend the Company's investment management trust agreement, dated as of March 18, 2021, by and between the Company and Continental Stock Transfer & Trust Company. to extend the date by which the Company would be required to consummate a business combination from March 23, 2023 to August 23, 2023, or such earlier date as determined by the Board, in its sole discretion. 4. Auditor Ratification Proposal: Ratification Mgmt For For of the selection of Marcum LLP by the audit committee of the Company's board of directors to serve as the Company's independent registered public accounting firm for the year ending December 31, 2022. 5. Adjournment Proposal: Adjourn the Meeting Mgmt For For to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1, Proposal 2, Proposal 3 or Proposal 4. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935785038 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next annual meeting: Daniel P. Amos 1b. Election of Director to serve until the Mgmt For For next annual meeting: W. Paul Bowers 1c. Election of Director to serve until the Mgmt For For next annual meeting: Arthur R. Collins 1d. Election of Director to serve until the Mgmt For For next annual meeting: Miwako Hosoda 1e. Election of Director to serve until the Mgmt For For next annual meeting: Thomas J. Kenny 1f. Election of Director to serve until the Mgmt For For next annual meeting: Georgette D. Kiser 1g. Election of Director to serve until the Mgmt For For next annual meeting: Karole F. Lloyd 1h. Election of Director to serve until the Mgmt For For next annual meeting: Nobuchika Mori 1i. Election of Director to serve until the Mgmt For For next annual meeting: Joseph L. Moskowitz 1j. Election of Director to serve until the Mgmt For For next annual meeting: Barbara K. Rimer, DrPH 1k. Election of Director to serve until the Mgmt For For next annual meeting: Katherine T. Rohrer 2. To consider the following non-binding Mgmt For For advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2023 Annual Meeting of Shareholders and Proxy Statement". 3. Non-binding, advisory vote on the frequency Mgmt 1 Year For of future advisory votes on executive compensation. 4. To consider and act upon the ratification Mgmt For For of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935762218 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 15-Mar-2023 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Heidi K. Kunz 1.2 Election of Director for a three-year term: Mgmt For For Susan H. Rataj 1.3 Election of Director for a three-year term: Mgmt For For George A. Scangos, Ph.D. 1.4 Election of Director for a three-year term: Mgmt For For Dow R. Wilson 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To approve amendments to the Certificate of Mgmt For For Incorporation to create a new stockholder right to call a special meeting. 5. An advisory vote on the frequency of the Mgmt 1 Year For stockholder vote to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935746365 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tonit M. Calaway Mgmt For For 1b. Election of Director: Charles Cogut Mgmt For For 1c. Election of Director: Lisa A. Davis Mgmt For For 1d. Election of Director: Seifollah Ghasemi Mgmt For For 1e. Election of Director: David H.Y. Ho Mgmt For For 1f. Election of Director: Edward L. Monser Mgmt For For 1g. Election of Director: Matthew H. Paull Mgmt For For 1h. Election of Director: Wayne T. Smith Mgmt For For 2. Advisory vote approving the compensation of Mgmt For For the Company's executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive officer compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935824070 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joel S. Marcus Mgmt For For 1b. Election of Director: Steven R. Hash Mgmt For For 1c. Election of Director: James P. Cain Mgmt For For 1d. Election of Director: Cynthia L. Feldmann Mgmt For For 1e. Election of Director: Maria C. Freire Mgmt For For 1f. Election of Director: Richard H. Klein Mgmt For For 1g. Election of Director: Michael A. Woronoff Mgmt For For 2. To cast a non-binding, advisory vote on a Mgmt For For resolution to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 3. To cast a non-binding, advisory vote on the Mgmt 1 Year For frequency of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2023, as more particularly described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935842369 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk S. Hachigian Mgmt For For 1b. Election of Director: Steven C. Mizell Mgmt For For 1c. Election of Director: Nicole Parent Haughey Mgmt For For 1d. Election of Director: Lauren B. Peters Mgmt For For 1e. Election of Director: Ellen Rubin Mgmt For For 1f. Election of Director: Dean I. Schaffer Mgmt For For 1g. Election of Director: John H. Stone Mgmt For For 1h. Election of Director: Dev Vardhan Mgmt For For 1i. Election of Director: Martin E. Welch III Mgmt For For 2. Approve the compensation of our named Mgmt For For executive officers on an advisory (non-binding) basis. 3. Approve the Allegion plc Incentive Stock Mgmt For For Plan of 2023. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as independent registered public accounting firm and authorize the Audit and Finance Committee of the Company's Board of Directors to set the independent registered public accounting firm's renumeration for the fiscal year ended December 31, 2023. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares under Irish law. 6. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law). -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935830946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: R. Martin "Marty" Mgmt For For Chavez 1g. Election of Director: L. John Doerr Mgmt For For 1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1i. Election of Director: Ann Mather Mgmt For For 1j. Election of Director: K. Ram Shriram Mgmt For For 1k. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approval of amendment and restatement of Mgmt For For Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock 4. Advisory vote to approve compensation Mgmt For For awarded to named executive officers 5. Advisory vote on the frequency of advisory Mgmt 3 Years For votes to approve compensation awarded to named executive officers 6. Stockholder proposal regarding a lobbying Shr Against For report 7. Stockholder proposal regarding a congruency Shr Against For report 8. Stockholder proposal regarding a climate Shr Against For lobbying report 9. Stockholder proposal regarding a report on Shr Against For reproductive rights and data privacy 10. Stockholder proposal regarding a human Shr Against For rights assessment of data center siting 11. Stockholder proposal regarding a human Shr Against For rights assessment of targeted ad policies and practices 12. Stockholder proposal regarding algorithm Shr Against For disclosures 13. Stockholder proposal regarding a report on Shr Against For alignment of YouTube policies with legislation 14. Stockholder proposal regarding a content Shr Against For governance report 15. Stockholder proposal regarding a Shr Against For performance review of the Audit and Compliance Committee 16. Stockholder proposal regarding bylaws Shr Against For amendment 17. Stockholder proposal regarding "executives Shr Against For to retain significant stock" 18. Stockholder proposal regarding equal Shr Against For shareholder voting -------------------------------------------------------------------------------------------------------------------------- ALSP ORCHID ACQUISITION CORP. I Agenda Number: 935764630 -------------------------------------------------------------------------------------------------------------------------- Security: G0231L107 Meeting Type: Special Meeting Date: 17-Feb-2023 Ticker: ALOR ISIN: KYG0231L1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Initial Period Extension Amendment Proposal Mgmt For For - To amend the Memorandum and Articles of Association to extend the initial date by which ALSP Orchid must consummate a business combination (the "Charter Initial Period Extension") from February 23, 2023 (the "Initial Period Termination Date") to August 23, 2023 (the "Charter Initial Period Extension Date", and the proposal being the "Initial Period Extension Amendment Proposal"), subject to any additional extensions as provided in our Memorandum and Articles of Association. 2. Adjournment Proposal - To adjourn the Mgmt For For Shareholder Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Shareholder Meeting, there are insufficient Class A ordinary shares, par value $0.0001 per share ("Class A Ordinary Shares") and Class B ordinary shares, par value $0.0001 per share (the "Class B Ordinary Shares" and, collectively with the Class A Ordinary Shares, the "Ordinary ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- ALTENERGY ACQUISITION CORP. Agenda Number: 935835009 -------------------------------------------------------------------------------------------------------------------------- Security: 02157M108 Meeting Type: Special Meeting Date: 28-Apr-2023 Ticker: AEAE ISIN: US02157M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to amend the Amended and Mgmt For For Restated Certificate of Incorporation ("Charter") ("Extension Proposal") by which the Company must (1) consummate a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses ("initial business combination") or (2) cease its operations except for the purpose of winding up if it fails to complete such initial business combination, and redeem all of the Class A common stock. 2. To approve the adjournment of the Special Mgmt For For Meeting to a later date or dates if necessary or convenient, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Proposal, which will only be presented at the Special Meeting if, based on tabulated votes, are not sufficient votes at the time of the Special Meeting to approve Extension Proposal, in which case the Adjournment Proposal will be the only proposal presented at the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935804965 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ian L.T. Clarke Mgmt For For 1b. Election of Director: Marjorie M. Connelly Mgmt For For 1c. Election of Director: R. Matt Davis Mgmt For For 1d. Election of Director: William F. Gifford, Mgmt For For Jr. 1e. Election of Director: Jacinto J. Hernandez Mgmt For For 1f. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1g. Election of Director: Kathryn B. McQuade Mgmt For For 1h. Election of Director: George Munoz Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. Election of Director: Ellen R. Strahlman Mgmt For For 1l. Election of Director: M. Max Yzaguirre Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers 4. Non-Binding Advisory Vote on the Frequency Mgmt 1 Year For of Future Advisory Votes to Approve the Compensation of Altria's Named Executive Officers 5. Shareholder Proposal - Report on Congruence Shr Against For of Political and Lobbying Expenditures with Company Values and Policies 6. Shareholder Proposal - Commission a Civil Shr Against For Rights Equity Audit -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935825452 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RETIREMENT PLAN OPTIONS 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER DUE DILIGENCE 8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONTENT REMOVAL REQUESTS 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON STAKEHOLDER IMPACTS 11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For TAX REPORTING 12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON CLIMATE LOBBYING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY 14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS 15. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON FREEDOM OF ASSOCIATION 17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS 18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON ANIMAL WELFARE STANDARDS 19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL BOARD COMMITTEE 20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY 21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WAREHOUSE WORKING CONDITIONS 22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS 23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMCI ACQUISITION CORP. II Agenda Number: 935758435 -------------------------------------------------------------------------------------------------------------------------- Security: 00166R100 Meeting Type: Special Meeting Date: 06-Feb-2023 Ticker: AMCI ISIN: US00166R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal - to Mgmt For For consider and vote upon a proposal to adopt the agreement and plan of merger, dated as of March 8, 2022 (as amended on December 7, 2022, and as may be further amended and/or restated from time to time, the "Merger Agreement"), by and among AMCI, AMCI Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of AMCI ("Merger Sub"), and LanzaTech NZ, Inc., a Delaware corporation ("LanzaTech"); and the transactions contemplated thereby, ...(due to space limits, see proxy material for full proposal). 2a. The Charter Proposal - the proposed second Mgmt For For amended and restated certificate of incorporation of AMCI (the "Proposed Charter"), which will replace AMCI's amended and restated certificate of incorporation, dated August 3, 2021 (the "Current Charter") and will be in effect upon the consummation of the Business Combination. 2b. The Charter Proposal - the reclassification Mgmt For For of AMCI's Class A common stock, par value $0.0001 per share ("Class A common stock"), and AMCI's Class B common stock, par value $0.0001 per share ("Class B common stock") into a single class of common stock, par value $0.0001 per share, of the combined company ("New LanzaTech Common Stock"). 2c. The Charter Proposal - the increase in the Mgmt For For number of authorized shares of New LanzaTech Common Stock from 300,000,000 shares to 400,000,000 shares and the increase in the number of authorized shares of preferred stock from 1,000,000 shares to 20,000,000 shares. 3a. The Advisory Charter Proposals - to provide Mgmt For For that New LanzaTech will have authorized capital stock of 420,000,000 shares, consisting of 400,000,000 shares of New LanzaTech Common Stock and 20,000,000 shares of preferred stock, par value $0.0001 per share, as opposed to AMCI having authorized capital stock of 301,000,000 shares, consisting of 280,000,000 shares of Class A common stock, 20,000,000 shares of Class B common stock and 1,000,000 shares of preferred stock. 3b. The Advisory Charter Proposals - to provide Mgmt For For that directors of New LanzaTech may be removed from office only for cause and only with the affirmative vote of the holders of at least 662/3% of the voting power of the outstanding shares of stock of New LanzaTech. 3c. The Advisory Charter Proposals - to change Mgmt For For the stockholder vote required to amend certain provisions of the Proposed Charter. 3d. The Advisory Charter Proposals - to Mgmt For For prohibit all stockholders from acting by written consent by specifying that any action required or permitted to be taken by stockholders must be effected by a duly called annual or special meeting and may not be effected by written consent. 3e. The Advisory Charter Proposals - to provide Mgmt For For for certain additional changes, including, among other things, (i) changing the post-Business Combination company's corporate name from "AMCI Acquisition Corp. II" to "LanzaTech Global, Inc." and making the company's corporate existence perpetual and (ii) removing certain provisions related to our status as a blank check company that will no longer apply upon consummation of the Business Combination. 4. The Stock Issuance Proposal - to consider Mgmt For For and vote upon a proposal to approve, assuming the Business Combination Proposal and the Charter Proposals are approved and adopted, for the purposes of complying with the applicable listing rules of Nasdaq, the issuance of (x) shares of New LanzaTech Common Stock pursuant to the terms of the Merger Agreement and (y) shares of Class A common stock to certain institutional investors in connection with the Private Placement (as defined in the ...(due to space limits, see proxy material for full proposal). 5. The Incentive Plan Proposal - to consider Mgmt For For and vote upon a proposal to approve, assuming the Business Combination Proposal, the Charter Proposals and the Stock Issuance Proposal are approved and adopted, the LanzaTech 2023 Long-Term Incentive Plan (the "Incentive Plan"), including the authorization of the initial share reserve, the aggregate number of shares issuable pursuant to incentive stock options within the meaning of section 422 of the Internal Revenue Code of 1986, as amended, ...(due to space limits, see proxy material for full proposal). 6. DIRECTOR Barbara Byrne Mgmt For For Nigel Gormly Mgmt For For Jennifer Holmgren Mgmt For For Dorri McWhorter Mgmt For For Jim Messina Mgmt For For Nimesh Patel Mgmt For For Gary Rieschel Mgmt For For 7. The Adjournment Proposal - to consider and Mgmt For For vote upon a proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, any of the Business Combination Proposal, the Charter Proposals, the Stock Issuance Proposal, the Incentive Plan Proposal and the Director Election Proposal would not be duly approved and adopted by our stockholders or we ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935778083 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1c. Election of Director: Ben Fowke Mgmt For For 1d. Election of Director: Art A. Garcia Mgmt For For 1e. Election of Director: Linda A. Goodspeed Mgmt For For 1f. Election of Director: Donna A. James Mgmt For For 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Margaret M. McCarthy Mgmt For For 1i. Election of Director: Oliver G. Richard III Mgmt For For 1j. Election of Director: Daryl Roberts Mgmt For For 1k. Election of Director: Julia A. Sloat Mgmt For For 1l. Election of Director: Sara Martinez Tucker Mgmt For For 1m. Election of Director: Lewis Von Thaer Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Amendment to the Company's Bylaws to Mgmt For For eliminate supermajority voting provisions. 4. Advisory approval of the Company's Mgmt For For executive compensation. 5. Advisory approval of the frequency of Mgmt 1 Year For holding an advisory vote on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935784808 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Thomas J. Baltimore 1b. Election of Director for a term of one Mgmt For For year: John J. Brennan 1c. Election of Director for a term of one Mgmt For For year: Peter Chernin 1d. Election of Director for a term of one Mgmt For For year: Walter J. Clayton III 1e. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1f. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1g. Election of Director for a term of one Mgmt For For year: Deborah P. Majoras 1h. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1i. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1j. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1k. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1l. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1m. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1n. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Advisory resolution to approve the Mgmt 1 Year For frequency of future advisory say-on-pay votes. 5. Shareholder proposal relating to Shr For Against shareholder ratification of excessive termination pay. 6. Shareholder proposal relating to abortion & Shr Against For consumer data privacy. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935793629 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: PAOLA BERGAMASCHI Mgmt For For 1b. Election of Director: JAMES COLE, JR. Mgmt For For 1c. Election of Director: W. DON CORNWELL Mgmt For For 1d. Election of Director: LINDA A. MILLS Mgmt For For 1e. Election of Director: DIANA M. MURPHY Mgmt For For 1f. Election of Director: PETER R. PORRINO Mgmt For For 1g. Election of Director: JOHN G. RICE Mgmt For For 1h. Election of Director: THERESE M. VAUGHAN Mgmt For For 1i. Election of Director: VANESSA A. WITTMAN Mgmt For For 1j. Election of Director: PETER ZAFFINO Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023. 4. Shareholder Proposal Requesting an Shr Against For Independent Board Chair Policy. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935806008 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bartlett Mgmt For For 1b. Election of Director: Kelly C. Chambliss Mgmt For For 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: Raymond P. Dolan Mgmt For For 1e. Election of Director: Kenneth R. Frank Mgmt For For 1f. Election of Director: Robert D. Hormats Mgmt For For 1g. Election of Director: Grace D. Lieblein Mgmt For For 1h. Election of Director: Craig Macnab Mgmt For For 1i. Election of Director: JoAnn A. Reed Mgmt For For 1j. Election of Director: Pamela D. A. Reeve Mgmt For For 1k. Election of Director: Bruce L. Tanner Mgmt For For 1l. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To vote, on an advisory basis, on the Mgmt 1 Year For frequency with which the Company will hold a stockholder advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935779148 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James M. Cracchiolo Mgmt For For 1b. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1c. Election of Director: Dianne Neal Blixt Mgmt For For 1d. Election of Director: Amy DiGeso Mgmt For For 1e. Election of Director: Christopher J. Mgmt For For Williams 1f. Election of Director: Armando Pimentel, Jr. Mgmt For For 1g. Election of Director: Brian T. Shea Mgmt For For 1h. Election of Director: W. Edward Walter III Mgmt For For 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To approve a nonbinding advisory vote on Mgmt 1 Year For the frequency of shareholder approval of the compensation of the named executive officers. 4. To approve the Ameriprise Financial 2005 Mgmt For For incentive compensation plan, as amended and restated. 5. To ratify the Audit and Risk Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935805739 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Wanda M. Austin 1b. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Robert A. Bradway 1c. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Michael V. Drake 1d. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Brian J. Druker 1e. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Robert A. Eckert 1f. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Greg C. Garland 1g. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Mr. Charles M. Holley, Jr. 1h. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. S. Omar Ishrak 1i. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Tyler Jacks 1j. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Ms. Ellen J. Kullman 1k. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Ms. Amy E. Miles 1l. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. Ronald D. Sugar 1m. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting: Dr. R. Sanders Williams 2. Advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes to approve executive compensation. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935823953 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nancy A. Altobello Mgmt For For 1.2 Election of Director: David P. Falck Mgmt For For 1.3 Election of Director: Edward G. Jepsen Mgmt For For 1.4 Election of Director: Rita S. Lane Mgmt For For 1.5 Election of Director: Robert A. Livingston Mgmt For For 1.6 Election of Director: Martin H. Loeffler Mgmt For For 1.7 Election of Director: R. Adam Norwitt Mgmt For For 1.8 Election of Director: Prahlad Singh Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Public Accountants of the Company 3. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Compensation of Named Executive Officers 5. Stockholder Proposal: Improve Political Shr Against For Spending Disclosure -------------------------------------------------------------------------------------------------------------------------- ANZU SPECIAL ACQUISITION CORP I Agenda Number: 935761521 -------------------------------------------------------------------------------------------------------------------------- Security: 03737A101 Meeting Type: Special Meeting Date: 28-Feb-2023 Ticker: ANZU ISIN: US03737A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal - To amend Mgmt For For Anzu's amended and restated certificate of incorporation to extend the date by which Anzu has to consummate a business combination from March 4, 2023 to September 30, 2023 or such earlier date as determined by the Board (the "Extension Amendment Proposal"). A copy of the proposed amendments is set forth in Annex A to the accompanying proxy statement. 2. Adjournment Proposal - To adjourn Mgmt For For Stockholder Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of Stockholder Meeting, there are insufficient shares of Class A common stock, par value $0.0001 per share, and shares of Class B common stock, par value $0.0001 per share, of Anzu represented to constitute a quorum necessary to conduct business at the Stockholder Meeting or at time of Stockholder Meeting to approve Extension Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- APEIRON CAPITAL INVESTMENT CORP. Agenda Number: 935746721 -------------------------------------------------------------------------------------------------------------------------- Security: 03752A101 Meeting Type: Special Meeting Date: 21-Dec-2022 Ticker: APN ISIN: US03752A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal: Amend the Mgmt For For Company's amended and restated certificate of incorporation to extend the date by which the Company has to consummate a Business Combination from February 12, 2023 to August 14, 2023 (or such earlier date as determined by the Board). 2. Director Election Proposal: To elect the Mgmt For For following director as a Class I director (to serve until the annual meeting of stockholders of the Company to be held in 2025 or until a successor is elected and qualified or his earlier resignation or removal): Charles Aggouras 3. Adjournment Proposal: Adjourn the Meeting Mgmt For For to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935757700 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2023 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: James Bell Mgmt For For 1b Election of Director: Tim Cook Mgmt For For 1c Election of Director: Al Gore Mgmt For For 1d Election of Director: Alex Gorsky Mgmt For For 1e Election of Director: Andrea Jung Mgmt For For 1f Election of Director: Art Levinson Mgmt For For 1g Election of Director: Monica Lozano Mgmt For For 1h Election of Director: Ron Sugar Mgmt For For 1i Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt For For compensation 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation 5. A shareholder proposal entitled "Civil Shr Against For Rights and Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist Shr Against For China Audit" 7. A shareholder proposal on Board policy for Shr Against For communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Shr Against For Gender Pay Gaps" 9. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935760858 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rani Borkar Mgmt For For 1b. Election of Director: Judy Bruner Mgmt For For 1c. Election of Director: Xun (Eric) Chen Mgmt For For 1d. Election of Director: Aart J. de Geus Mgmt For For 1e. Election of Director: Gary E. Dickerson Mgmt For For 1f. Election of Director: Thomas J. Iannotti Mgmt For For 1g. Election of Director: Alexander A. Karsner Mgmt For For 1h. Election of Director: Kevin P. March Mgmt For For 1i. Election of Director: Yvonne McGill Mgmt For For 1j. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2022. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2023. 5. Shareholder proposal to amend the Shr Against For appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. 6. Shareholder proposal to improve the Shr Against For executive compensation program and policy to include the CEO pay ratio factor. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935775443 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin P. Clark Mgmt For For 1b. Election of Director: Richard L. Clemmer Mgmt For For 1c. Election of Director: Nancy E. Cooper Mgmt For For 1d. Election of Director: Joseph L. Hooley Mgmt For For 1e. Election of Director: Merit E. Janow Mgmt For For 1f. Election of Director: Sean O. Mahoney Mgmt For For 1g. Election of Director: Paul M. Meister Mgmt For For 1h. Election of Director: Robert K. Ortberg Mgmt For For 1i. Election of Director: Colin J. Parris Mgmt For For 1j. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- APX ACQUISITION CORP. I Agenda Number: 935765036 -------------------------------------------------------------------------------------------------------------------------- Security: G0440J109 Meeting Type: Special Meeting Date: 27-Feb-2023 Ticker: APXI ISIN: KYG0440J1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Amendment Proposal - A Mgmt For For proposal, by special resolution, to amend the Company's Amended and Restated Memorandum and Articles of Association (the "Amended and Restated Memorandum and Articles of Association") as set forth in Annex A of the accompanying Proxy Statement, to change the payment required to extend the date by which the Company must consummate an initial business combination (the "Combination Period") by two three-month periods. 2. The Trust Agreement Amendment Proposal - A Mgmt For For proposal to approve by the affirmative vote of the holders of at least sixty-five percent (65%) of the outstanding Class A ordinary shares and Class B ordinary shares of the Company (together, the "ordinary shares"), voting together as a single class, the amendment to the Company's Investment Management Trust Agreement, dated as of December 6, 2021 (the "Trust Agreement"). 3. The Adjournment Proposal - A proposal, by Mgmt For For ordinary resolution, to adjourn the Extraordinary General Meeting to a later date or dates, if necessary, either (x) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are insufficient votes to approve the Extension Amendment Proposal and the Trust Agreement Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- ARBOR RAPHA CAPITAL BIOHOLDINGS CORP. I Agenda Number: 935735588 -------------------------------------------------------------------------------------------------------------------------- Security: 03881F104 Meeting Type: Special Meeting Date: 08-Dec-2022 Ticker: ARCK ISIN: US03881F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Proposal - a proposal to Mgmt For For amend the Company's Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") pursuant to an amendment to the Certificate of Incorporation (as set forth in the "first" and "second" sections of Annex A of the accompanying proxy statement). 2. The Redemption Limitation Amendment Mgmt For For Proposal - a proposal to amend the Certificate of Incorporation pursuant to an amendment to the Certificate of Incorporation (as set forth in the "third", "fourth", "fifth" and "sixth" sections of Annex A of the accompanying proxy statement). 3. The Adjournment Proposal - A proposal to Mgmt For For approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Proposal (the "Adjournment Proposal"), which may be presented at the Special Meeting if, based on the tabulated votes, there are not sufficient votes at the time of the Special Meeting to approve the Extension Proposal. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935782335 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M.S. Burke Mgmt For For 1b. Election of Director: T. Colbert Mgmt For For 1c. Election of Director: J.C. Collins, Jr. Mgmt For For 1d. Election of Director: T.K. Crews Mgmt For For 1e. Election of Director: E. de Brabander Mgmt For For 1f. Election of Director: S.F. Harrison Mgmt For For 1g. Election of Director: J.R. Luciano Mgmt For For 1h. Election of Director: P.J. Moore Mgmt For For 1i. Election of Director: D.A. Sandler Mgmt For For 1j. Election of Director: L.Z. Schlitz Mgmt For For 1k. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the year ending December 31, 2023. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. 5. Stockholder Proposal Regarding an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ARENA FORTIFY ACQUISITION CORP. Agenda Number: 935741050 -------------------------------------------------------------------------------------------------------------------------- Security: 04005A104 Meeting Type: Special Meeting Date: 08-Dec-2022 Ticker: AFAC ISIN: US04005A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Charter Amendment: To permit the Company to Mgmt For For liquidate and wind up early by amending the Charter to (i) change the date by which the Company must consummate an initial business combination, from February 15, 2023 to December 9, 2022, (ii) remove the Redemption Limitation and (iii) allow the Company to remove prior to redeeming Public Shares up to $100,000 of interest earned on Trust Account funds to pay dissolution expenses. 2. Adjournment: To adjourn the Special Meeting Mgmt For For to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are insufficient votes from shares of the Company's holders of the Common Stock to approve the Charter Amendment Proposal or if otherwise determined by the chairperson of the Special Meeting to be necessary or appropriate. -------------------------------------------------------------------------------------------------------------------------- ARGUS CAPITAL CORP. Agenda Number: 935745212 -------------------------------------------------------------------------------------------------------------------------- Security: 04026L105 Meeting Type: Special Meeting Date: 20-Dec-2022 Ticker: ARGU ISIN: US04026L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Charter Amendment Proposal: to amend Mgmt For For the Company's Amended and Restated Certificate of Incorporation (the "Charter") by adopting an amendment to the Charter in the form set forth in Annex A of accompanying proxy statement together with the "Charter," the "Amended Charter") to accelerate date by which the Company must cease all operations, except for the purpose of winding up, if it fails to complete a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses. 2. The Trust Amendment Proposal: to amend the Mgmt For For Investment Management Trust Agreement, dated 09, 21, 2021 (the "Trust Agreement"), the Company and Continental Stock Transfer & Trust Company, as trustee ("Continental"), pursuant to an amendment to the Trust Agreement in the form set forth in Annex B of accompanying proxy statement (the "Trust Amendment") to change the date on which Continental must commence liquidation of the trust account (the "Trust Account") established in connection with the Company's initial public offering to the Amended Termination Date. 3. The Adjournment Proposal: to consider and Mgmt For For vote upon a proposal to allow the chairman of the Special Meeting to adjourn the Special Meeting to a later date, if necessary, for the absence of a quorum, to solicit additional proxies from Company stockholders to approve the Charter Amendment Proposal and/or the Trust Amendment Proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to Company stockholders. -------------------------------------------------------------------------------------------------------------------------- ARIES I ACQUISITION CORP. Agenda Number: 935696611 -------------------------------------------------------------------------------------------------------------------------- Security: G0542N107 Meeting Type: Special Meeting Date: 12-Aug-2022 Ticker: RAM ISIN: KYG0542N1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) The Extension Amendment Proposal - Mgmt For For "RESOLVED, as a special resolution, that the Articles of Association of Aries currently in effect be amended and restated by the deletion in their entirety and the substitution in their place of the Second Amended and Restated Articles of Association of Aries (a copy of which is attached to the proxy statement for this Meeting as Annex A)." 2) The Trust Agreement Amendment Proposal - To Mgmt For For approve an amendment to the Company's Investment Management Trust Agreement, dated May 18, 2021, by and between Aries and Continental Stock Transfer & Trust Company, allowing Aries to extend the Business Combination Period up to twelve (12) times for an additional one (1) month each time from 08/21/2022 to 08/21/2023 by depositing into the trust account, for each one-month extension, the lesser of (a) $120,000 and (b) $0.035 for each Class A ordinary share outstanding after giving effect to the Redemption. 3) The Adjournment Proposal - To adjourn the Mgmt For For special meeting of Aries shareholders to a later date or dates, if necessary, to permit further solicitation and vote of Proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve the Extension Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935796360 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: William L. Bax Mgmt For For 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: D. John Coldman Mgmt For For 1e. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1f. Election of Director: David S. Johnson Mgmt For For 1g. Election of Director: Christopher C. Miskel Mgmt For For 1h. Election of Director: Ralph J. Nicoletti Mgmt For For 1i. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for the fiscal year ending December 31, 2023. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. 4. Vote, on an Advisory Basis, on the Mgmt 1 Year For Frequency of Future Votes to Approve the Compensation of Named Executive Officers. 5. Approval of Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to Limit the Liability of Certain Officers as Permitted by Law. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 935785165 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine D. Rosen Mgmt For For 1b. Election of Director: Paget L. Alves Mgmt For For 1c. Election of Director: Rajiv Basu Mgmt For For 1d. Election of Director: J. Braxton Carter Mgmt For For 1e. Election of Director: Juan N. Cento Mgmt For For 1f. Election of Director: Keith W. Demmings Mgmt For For 1g. Election of Director: Harriet Edelman Mgmt For For 1h. Election of Director: Sari Granat Mgmt For For 1i. Election of Director: Lawrence V. Jackson Mgmt For For 1j. Election of Director: Debra J. Perry Mgmt For For 1k. Election of Director: Ognjen (Ogi) Redzic Mgmt For For 1l. Election of Director: Paul J. Reilly Mgmt For For 1m. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Assurant's Independent Registered Public Accounting Firm for 2023. 3. Advisory approval of the 2022 compensation Mgmt For For of the Company's named executive officers. 4. Advisory approval of the frequency of Mgmt 1 Year For executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935803937 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott T. Ford Mgmt For For 1b. Election of Director: Glenn H. Hutchins Mgmt For For 1c. Election of Director: William E. Kennard Mgmt For For 1d. Election of Director: Stephen J. Luczo Mgmt For For 1e. Election of Director: Michael B. Mgmt For For McCallister 1f. Election of Director: Beth E. Mooney Mgmt For For 1g. Election of Director: Matthew K. Rose Mgmt For For 1h. Election of Director: John T. Stankey Mgmt For For 1i. Election of Director: Cynthia B. Taylor Mgmt For For 1j. Election of Director: Luis A. Ubinas Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval of frequency of vote on Mgmt 1 Year For executive compensation. 5. Independent board chairman. Shr Against For 6. Racial equity audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ATHENA CONSUMER ACQUISITION CORP. Agenda Number: 935743030 -------------------------------------------------------------------------------------------------------------------------- Security: 04684M106 Meeting Type: Special Meeting Date: 30-Nov-2022 Ticker: ACAQ ISIN: US04684M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend (the "Extension Amendment") the Mgmt For For Company's Amended and Restated Certificate of Incorporation, as amended (our "charter") to extend the date by which the Company must consummate a business combination (as defined in the accompanying proxy statement) (the "Extension") from January 22, 2023 (the date which is 15 months from the closing date of the Company's initial public offering ("IPO") of units) to July 22, 2023 (the date which is 21 months from the closing date of the IPO) (the "Extended Date") (the "Extension Amendment Proposal"). 2. To approve the adjournment of the Special Mgmt For For Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes to approve the Extension Amendment Proposal or if we determine that additional time is necessary to effectuate the Extension (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- ATHENA CONSUMER ACQUISITION CORP. Agenda Number: 935746252 -------------------------------------------------------------------------------------------------------------------------- Security: 04684M106 Meeting Type: Special Meeting Date: 21-Dec-2022 Ticker: ACAQ ISIN: US04684M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation pursuant to an amendment in the form set forth as Annex A to the accompanying proxy statement to provide the Company with the right to extend the date by which it must consummate a business combination up to six times for an additional one month each time, from January 22, 2023 (the date which is 15 months from the closing date of the Company's initial public offering of units) up to July 22, 2023. 2. To approve the adjournment of the Special Mgmt For For Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes to approve the Extension Amendment Proposal or if we determine that additional time is necessary to effectuate the Extension (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- ATHENA TECHNOLOGY ACQUISITION CORP. II Agenda Number: 935743080 -------------------------------------------------------------------------------------------------------------------------- Security: 04687C105 Meeting Type: Special Meeting Date: 21-Dec-2022 Ticker: ATEK ISIN: US04687C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend (the "Extension Amendment") the Mgmt For For Company's Amended and Restated Certificate of Incorporation, as amended (our "charter") to extend the date by which the Company must consummate a business combination (as defined in the accompanying proxy statement) (the "Extension") from June 14, 2023 (the date which is 18 months from the closing date of the Company's initial public offering (the "IPO") of units) to September 14, 2023 (the date which is 21 months from the closing date of the IPO) (the "Extended Date"). 2. To approve the adjournment of the Special Mgmt For For Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes to approve the Extension Amendment Proposal or if we determine that additional time is necessary to effectuate the Extension (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- ATHENA TECHNOLOGY ACQUISITION CORP. II Agenda Number: 935874621 -------------------------------------------------------------------------------------------------------------------------- Security: 04687C105 Meeting Type: Special Meeting Date: 13-Jun-2023 Ticker: ATEK ISIN: US04687C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend (the "Extension Amendment") the Mgmt For For Company's Amended and Restated Certificate of Incorporation, as amended (the "charter"), to extend the date by which the Company must consummate a business combination (the "Extension") from June 14, 2023 (the date which is 18 months from the closing date of the Company's initial public offering ("IPO") of units) (the "Current Outside Date") to January 14, 2024 (the date which is 25 months from the closing date of the IPO) (the "Extended Date") (the "Extension Amendment Proposal"). 2. To amend (the "Trust Amendment") the Mgmt For For Company's Investment Management Trust Agreement, dated as of December 9, 2021, by and between the Company and Continental Stock Transfer & Trust Company, allowing the Company to extend the Current Outside Date to the Extended Date (the "Trust Amendment Proposal"). 3. To amend (the "Founder Share Amendment") Mgmt For For the charter to provide holders of the Company's Class B common stock ("Class B common stock") the right to convert any and all of their shares of Class B common stock into shares of Class A common stock of the Company on a one-for-one basis prior to the closing of a business combination at the election of the holder (the "Founder Share Amendment Proposal"). 4. To approve the adjournment of the Special Mgmt For For Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes to approve the Extension Amendment Proposal, the Trust Amendment Proposal or the Founder Share Amendment Proposal, or if we determine that additional time is necessary to effectuate the Extension. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC COASTAL ACQUISITION CORP Agenda Number: 935767650 -------------------------------------------------------------------------------------------------------------------------- Security: 048453104 Meeting Type: Special Meeting Date: 02-Mar-2023 Ticker: ACAH ISIN: US0484531043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Charter Amendment Proposal: Amend the Mgmt For For Company's amended and restated certificate of incorporation to (i) extend the date (the "Termination Date") by which the Company has to complete a business combination from March 8, 2023 (the "Original Termination Date") to June 8, 2023 (the "Extended Date") or such earlier date as determined by the Board of Directors and to allow the Company, without another vote, to elect to extend the Termination Date to consummate an initial business combination ...(due to space limits, see proxy material for full proposal). 2. Adjournment Proposal: Approve the Mgmt For For adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Charter Amendment Proposal, which we refer to as the "Adjournment Proposal." -------------------------------------------------------------------------------------------------------------------------- ATLANTIC COASTAL ACQUISITION CORP. II Agenda Number: 935793403 -------------------------------------------------------------------------------------------------------------------------- Security: 04845A108 Meeting Type: Special Meeting Date: 18-Apr-2023 Ticker: ACAB ISIN: US04845A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Charter Amendment Proposal - Amend the Mgmt For For Company's amended and restated certificate of incorporation to (i) extend the date (the "Termination Date") by which the Company has to complete a business combination from April 19, 2023 (the "Original Termination Date") to October 19, 2023 (the "Extended Date) or such earlier date as determined by the Board of Directors and to allow the Company, without another vote, to elect to extend the Termination Date to consummate an initial business combination ...(due to space limits, see proxy statement for full proposal). 2. Adjournment Proposal - Approve the Mgmt For For adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Charter Amendment Proposal, which we refer to as the "Adjournment Proposal." -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935863351 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Karen Blasing Mgmt For For 1c. Election of Director: Reid French Mgmt For For 1d. Election of Director: Dr. Ayanna Howard Mgmt For For 1e. Election of Director: Blake Irving Mgmt For For 1f. Election of Director: Mary T. McDowell Mgmt For For 1g. Election of Director: Stephen Milligan Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Betsy Rafael Mgmt For For 1j. Election of Director: Rami Rahim Mgmt For For 1k. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. 4. Approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency with which stockholders are provided an advisory (non-binding) vote on the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: David V. Goeckeler Mgmt For For 1c. Election of Director: Linnie M. Haynesworth Mgmt For For 1d. Election of Director: John P. Jones Mgmt For For 1e. Election of Director: Francine S. Katsoudas Mgmt For For 1f. Election of Director: Nazzic S. Keene Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Scott F. Powers Mgmt For For 1i. Election of Director: William J. Ready Mgmt For For 1j. Election of Director: Carlos A. Rodriguez Mgmt For For 1k. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Amendment to the Automatic Data Processing, Mgmt For For Inc. Employees' Savings-Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- AVALON ACQUISITION INC. Agenda Number: 935873148 -------------------------------------------------------------------------------------------------------------------------- Security: 05338E101 Meeting Type: Special Meeting Date: 06-Jun-2023 Ticker: AVAC ISIN: US05338E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal - To Mgmt For For consider and vote upon a proposal to approve and adopt the Business Combination Agreement, dated as of September 21, 2022, as amended (the "Business Combination Agreement"), by and among Avalon Acquisition Inc ("Avalon"), The Beneficient Company Group, L.P., a Delaware limited partnership ("BCG," and as converted into a Nevada corporation, "Beneficient"), Beneficient Merger Sub I, Inc., a Delaware corporation and subsidiary of BCG ...(due to space limits, see proxy statement for full proposal). 2. The Adjournment Proposal - To consider and Mgmt For For vote upon a proposal to adjourn the special meeting of Avalon (the "Avalon Special Meeting") to a later date or time, if necessary, to permit further solicitation of proxies if, based upon the tabulated vote at the time of the Avalon Special Meeting, there are not sufficient votes to approve the Business Combination Proposal or holders of Class A common stock of Avalon, par value $0.0001 per share (the "Avalon Class A common stock"), have elected to ...(due to space limits, see proxy statement for full proposal). -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935814841 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Glyn F. Aeppel 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Terry S. Brown 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Ronald L. Havner, Jr. 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Stephen P. Hills 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher B. Howard 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Richard J. Lieb 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Nnenna Lynch 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Charles E. Mueller, Jr. 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Timothy J. Naughton 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Benjamin W. Schall 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Susan Swanezy 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: W. Edward Walter 2. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 3. To cast a non-binding, advisory vote as to Mgmt 1 Year For the frequency of future non-binding, advisory Stockholder votes on the Company's named executive officer compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935776609 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley Alford Mgmt For For 1b. Election of Director: Anthony Anderson Mgmt For For 1c. Election of Director: Mitchell Butier Mgmt For For 1d. Election of Director: Ken Hicks Mgmt For For 1e. Election of Director: Andres Lopez Mgmt For For 1f. Election of Director: Francesca Reverberi Mgmt For For 1g. Election of Director: Patrick Siewert Mgmt For For 1h. Election of Director: Julia Stewart Mgmt For For 1i. Election of Director: Martha Sullivan Mgmt For For 1j. Election of Director: William Wagner Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of advisory votes to approve executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- AVISTA PUBLIC ACQUISITION CORP II Agenda Number: 935718619 -------------------------------------------------------------------------------------------------------------------------- Security: G07247110 Meeting Type: Special Meeting Date: 24-Oct-2022 Ticker: AHPAU ISIN: KYG072471108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal - a Mgmt For For proposal to approve by special resolution and adopt (i) the Agreement and Plan of Merger, dated as of March 23, 2022 (the "Merger Agreement"), by and among APAC, Ligand Pharmaceuticals Incorporated, a Delaware corporation ("Ligand"), OmniAb, Inc., a Delaware corporation and wholly-owned subsidiary of Ligand ("OmniAb"), and Orwell Merger Sub Inc., a Delaware corporation and wholly-owned subsidiary of APAC, (ii) the Transaction Documents (as defined in the Merger ...(due to space limits, see proxy material for full proposal). 2. The Domestication Proposal - a proposal to Mgmt For For approve by special resolution the change of APAC's jurisdiction of incorporation (the "Domestication"), by deregistering as an exempted company in the Cayman Islands and continuing and domesticating under the name "OmniAb, Inc." as a corporation incorporated under the laws of the State of Delaware (the "Domestication Proposal"). 3. The Organizational Documents Proposal - a Mgmt For For proposal to approve by special resolution and adopt the proposed new certificate of incorporation (the "Proposed Certificate of Incorporation") and the proposed new bylaws (the "Proposed Bylaws") of APAC after giving effect to the Domestication ("New OmniAb") (the "Organizational Documents Proposal"). 4a. Change the Authorized Capital Stock - To Mgmt For For approve and adopt provisions in the Proposed Certificate of Incorporation to authorize the change in the authorized capital stock of APAC from (i) 500,000,000 APAC Class A Ordinary Shares, 50,000,000 APAC Class B Ordinary Shares and 5,000,000 preference shares, par value $0.0001 per share, of APAC to (ii) 1,000,000,000 shares of New OmniAb common stock and 100,000,000 shares of New OmniAb preferred stock. 4b. Change the Stockholder Vote Required to Mgmt For For Amend the Certificate of Incorporation - To approve and adopt provisions in the Proposed Certificate of Incorporation to require that the affirmative vote of holders of at least 66 2/3% of the voting power of all then-outstanding New OmniAb Common Stock entitled to vote generally in the election of directors, voting together as a single class, to adopt, amend or repeal the Proposed Bylaws and the provisions in the Proposed Certificate of Incorporation. ...(due to space limits, see proxy material for full proposal). 4c. Establish a Classified Board of Directors - Mgmt For For To approve and adopt provisions in the Proposed Certificate of Incorporation to would divide the New OmniAb Board of directors into three classes, with only one class of directors being elected in each year and each class serving a three-year term. 4d. Action by Written Consent Stockholders - To Mgmt For For approve and adopt provisions in the Proposed Certificate of Incorporation to provide that any action required or permitted to be taken by the New OmniAb Stockholders may be effected at a duly called annual or special meeting of such stockholders, and may not be taken by written consent. 4e. Removal of Directors - To approve and adopt Mgmt For For provisions in the Proposed Certificate of Incorporation to require the affirmative vote of the holders of at least 66 2/3% of the voting power of the outstanding shares of New OmniAb entitled to vote to remove a director for cause. 4f. Delaware as Exclusive Forum - To approve Mgmt For For and adopt provisions in the Proposed Certificate of Incorporation to provide that, unless New OmniAb consents in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware shall be the sole and exclusive forum for the types of actions or proceedings under Delaware statutory or common law for the actions described in the proxy statement/prospectus/ information statement. 5. The Stock Issuance Proposal - a proposal to Mgmt For For approve by ordinary resolution, for the purposes of complying with the applicable provisions of Nasdaq Rule 5635, the issuance of shares of common stock, par value $0.0001, of New OmniAb pursuant to (a) the Domestication, (b) the PIPE Investment, (c) the Redemption Backstop and (d) the Merger, as each of the capitalized terms used in clauses (b), (c) and (d) are defined in the Merger Agreement and described in the accompanying proxy statement. ...(due to space limits, see proxy material for full proposal). 6. The Incentive Plan Proposal - a proposal to Mgmt For For approve by ordinary resolution, the OmniAb, Inc. 2022 Incentive Award Plan (the "Incentive Plan Proposal"). 7. The ESPP Proposal - a proposal to approve Mgmt For For by ordinary resolution, the OmniAb, Inc. 2022 Employee Stock Purchase Plan (the "ESPP Proposal"). 8a. Election of Class I Director: Matthew W. Mgmt For For Foehr 8b. Election of Class I Director: Jennifer Mgmt For For Cochran 8c. Election of Class II Director: Sarah Boyce Mgmt For For 8d. Election of Class II Director: Sunil Patel Mgmt For For 8e. Election of Class III Director: John L. Mgmt For For Higgins 8f. Election of Class III Director: Carolyn Mgmt For For Bertozzi 8g. Election of Class III Director: Joshua Mgmt For For Tamaroff 9. The Adjournment Proposal - to consider and Mgmt For For vote upon a proposal to approve the adjournment of the extraordinary general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient shares represented to constitute a quorum necessary to conduct business at the extraordinary general meeting or for the approval of one or more proposals at the extraordinary general meeting or to the extent necessary to ensure that any ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- B. RILEY PRINCIPAL 250 MERGER CORP. Agenda Number: 935739803 -------------------------------------------------------------------------------------------------------------------------- Security: 05602L104 Meeting Type: Annual Meeting Date: 16-Dec-2022 Ticker: BRIV ISIN: US05602L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until Mgmt For For the annual meeting: Samuel McBride 1b. Election of Class I Director to serve until Mgmt For For the annual meeting: Timothy Presutti 2. To ratify the appointment of Marcum LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935779782 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon L. Allen Mgmt For For 1b. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1d. Election of Director: Pierre J. P. de Weck Mgmt For For 1e. Election of Director: Arnold W. Donald Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Monica C. Lozano Mgmt For For 1h. Election of Director: Brian T. Moynihan Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Denise L. Ramos Mgmt For For 1k. Election of Director: Clayton S. Rose Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 1m. Election of Director: Thomas D. Woods Mgmt For For 1n. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an Mgmt For For advisory, non-binding "Say on Pay" resolution) 3. A vote on the frequency of future "Say on Mgmt 1 Year For Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution) 4. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2023 5. Amending and restating the Bank of America Mgmt For For Corporation Equity Plan 6. Shareholder proposal requesting an Shr Against For independent board chair 7. Shareholder proposal requesting shareholder Shr For Against ratification of termination pay 8. Shareholder proposal requesting greenhouse Shr Against For gas reduction targets 9. Shareholder proposal requesting report on Shr Against For transition planning 10. Shareholder proposal requesting adoption of Shr Against For policy to cease financing new fossil fuel supplies 11. Shareholder proposal requesting a racial Shr Against For equity audit -------------------------------------------------------------------------------------------------------------------------- BANYAN ACQUISITION CORPORATION Agenda Number: 935811403 -------------------------------------------------------------------------------------------------------------------------- Security: 06690B107 Meeting Type: Special Meeting Date: 21-Apr-2023 Ticker: BYN ISIN: US06690B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend (the "Charter Amendment") our Mgmt For For amended and restated certificate of incorporation (our "charter"), which currently provides that (i) we have the option to extend the period by which we must consummate a business combination up to two times, each for an additional three months, for a total of six months, from April 24, 2023 (the "Original Termination Date") to October 24, 2023 ("Original Extended Date") and (ii) our shares of Class B Common Stock ("Class B Common Stock") shall automatically convert into shares of our Class A Common Stock. 2. To amend (the "Trust Amendment" and Mgmt For For together with the Charter Amendment, the "Extension Amendments") the Investment Management Trust Agreement entered into in connection with our initial public offering ("IPO"), dated January 19, 2022, by and between Continental Stock Transfer & Trust Company (the "Trustee") and Banyan Acquisition Corporation (the "Trust Agreement"). 3. To approve the adjournment of the special Mgmt For For meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Charter Amendment Proposal and the Trust Amendment Proposal. The Adjournment Proposal will only be presented at the special meeting if there are not sufficient votes to approve the Charter Amendment Proposal and the Trust Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- BATTERY FUTURE ACQUISITION CORP. Agenda Number: 935879847 -------------------------------------------------------------------------------------------------------------------------- Security: G0888J108 Meeting Type: Special Meeting Date: 12-Jun-2023 Ticker: BFAC ISIN: KYG0888J1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) The Extension Amendment Proposal - Mgmt For For "RESOLVED, as a special resolution, that the Articles of Association of BFAC currently in effect be amended and restated by the deletion in their entirety and the substitution in their place of the Second Amended and Restated Articles of Association of BFAC (a copy of which is attached to the proxy statement for this Meeting as Annex A)." 2) The Trust Agreement Amendment Proposal - To Mgmt For For approve an amendment to the Company's Investment Management Trust Agreement, dated December 14, 2021, allowing BFAC to (1) extend the Business Combination Period up to twelve times for an additional one month each time, from June 17, 2023 to June 17, 2024, by depositing into the trust account the lesser of (i) $0.03 for each Class A ordinary share not redeemed in connection with the Special Meeting, multiplied by the number of public shares outstanding, and (ii) $250,000. 3) The Adjournment Proposal - To adjourn the Mgmt For For special meeting of BFAC shareholders to a later date or dates, if necessary, to permit further solicitation and vote of Proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve the Extension Amendment Proposal or where the board of directors of BFAC has determined it is otherwise necessary or desirable. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935786218 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) Almeida Mgmt For For 1b. Election of Director: Michael F. Mahoney Mgmt For For 1c. Election of Director: Patricia B. Morrison Mgmt For For 1d. Election of Director: Stephen N. Oesterle Mgmt For For 1e. Election of Director: Nancy M. Schlichting Mgmt For For 1f. Election of Director: Brent Shafer Mgmt For For 1g. Election of Director: Cathy R. Smith Mgmt For For 1h. Election of Director: Amy A. Wendell Mgmt For For 1i. Election of Director: David S. Wilkes Mgmt For For 1j. Election of Director: Peter M. Wilver Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Advisory Vote on the Frequency of Executive Mgmt 1 Year For Compensation Advisory Votes. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 5. Stockholder Proposal - Shareholder Shr For Against Ratification of Excessive Termination Pay. 6. Stockholder Proposal - Executives to Retain Shr Against For Significant Stock. -------------------------------------------------------------------------------------------------------------------------- BEARD ENERGY TRANSITION ACQ CORP. Agenda Number: 935757205 -------------------------------------------------------------------------------------------------------------------------- Security: 07402Q101 Meeting Type: Special Meeting Date: 01-Feb-2023 Ticker: BRD ISIN: US07402Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Amendment Proposal - To amend Mgmt For For and restate the Company's amended and restated certificate of incorporation (the "Charter") to (i) extend the date by which the Company must consummate a business combination (the "Extension") from 18 months to 24 months (or 21 months to 27 months, if the Company chooses to exercise the Extension Option (as defined in the accompanying proxy statement)) from the closing of the Company's initial public offering (the "IPO"), and (ii) modify such ...(due to space limits, see proxy material for full proposal). 2. The Working Capital Amendment Proposal - To Mgmt For For amend and restate the Charter to permit the release of interest from the Trust Account, to the extent such interest is accrued after the date of the Amendments (as defined in the accompanying proxy statement), to pay the Company's working capital expenses, and to make certain other non-substantive changes to our Charter that our board of directors (the "Board") deems appropriate (the "Working Capital Amendment Proposal" or "Proposal No. 2"). 3. The Trust Amendment Proposal - To amend and Mgmt For For restate the Investment Management Trust Agreement, dated November 23, 2021, by and between the Company and Continental Stock Transfer & Trust Company, to (i) reflect the Extension, (ii) reflect the Extension Option Adjustment, (iii) permit the release of interest from the Trust Account, to the extent such interest is accrued after the date of the Amendments, to pay the Company's working capital expenses, and (iv) to make certain other ...(due to space limits, see proxy material for full proposal). 4. The Adjournment Proposal - To approve the Mgmt For For adjournment of the special meeting of the Company's stockholders to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes to approve the Proposals or if the Company determines that additional time is necessary to effectuate the Amendments (the "Adjournment Proposal" or "Proposal No. 4"). The Adjournment Proposal will only be presented at the special ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- BEARD ENERGY TRANSITION ACQ CORP. Agenda Number: 935861511 -------------------------------------------------------------------------------------------------------------------------- Security: 07402Q101 Meeting Type: Special Meeting Date: 25-May-2023 Ticker: BRD ISIN: US07402Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Amendment Proposal - To amend Mgmt For For and restate the Company's Amended and Restated Certificate of Incorporation (our "charter") to (i) extend the date by which the Company must consummate a business combination (the "Extension") from 18 months (or 21 months if the Company chooses to exercise the Extension Option (as defined in the accompanying proxy statement)) to 25 months from the closing of the Company's initial public offering (with no Extension Option) or such ...(due to space limits, see proxy material for full proposal). 2. The Trust Amendment Proposal - To amend and Mgmt For For restate the Investment Management Trust Agreement, dated November 23, 2021 (the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Trust Company, to (i) reflect the Extension and (ii) make certain other non-substantive changes to the Trust Agreement that our Board deems appropriate (the "Trust Amendment" and, together with the Extension Amendment, the "Amendments" and such proposal, the "Trust Amendment ...(due to space limits, see proxy material for full proposal). 3. The Adjournment Proposal - To approve the Mgmt For For adjournment of the special meeting of the Company's stockholders to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes to approve the Proposals or if the Company determines that additional time is necessary to effectuate the Amendments (the "Adjournment Proposal" or "Proposal No. 3"). -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935749789 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William M. Brown Mgmt For For 1B. Election of Director: Catherine M. Burzik Mgmt For For 1C. Election of Director: Carrie L. Byington Mgmt For For 1D. Election of Director: R Andrew Eckert Mgmt For For 1E. Election of Director: Claire M. Fraser Mgmt For For 1F. Election of Director: Jeffrey W. Henderson Mgmt For For 1G. Election of Director: Christopher Jones Mgmt For For 1H. Election of Director: Marshall O. Larsen Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Timothy M. Ring Mgmt For For 1K. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the Mgmt For For independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For named executive officer compensation advisory votes. 5. Approval of amendments to the 2004 Employee Mgmt For For and Director Equity-Based Compensation Plan. 6. A shareholder proposal to require prior Shr For Against shareholder approval of certain termination payments, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BELONG ACQUISITION CORP. Agenda Number: 935737796 -------------------------------------------------------------------------------------------------------------------------- Security: 08069M102 Meeting Type: Special Meeting Date: 21-Dec-2022 Ticker: BLNG ISIN: US08069M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Amendment Proposal - to Mgmt For For approve the adoption of an amendment to the Company's Amended and Restated Certificate of Incorporation to extend the date that the Company has to consummate a business combination from January 27, 2023 to July 27, 2023. 2. The Trust Amendment Proposal - to approve Mgmt For For the adoption of an amendment to the Investment Management Trust Agreement, dated July 22, 2021, by and between the Company and Continental Stock Transfer & Trust Company ("Continental"), to extend the date on which Continental must liquidate the Trust Account established in connection with the Company's initial public offering if the Company has not completed its initial business combination from January 27, 2023 to July 27, 2023. Proposal 2 is conditioned on the approval of Proposal 1. 3. The Adjournment Proposal - to approve Mgmt For For adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2. -------------------------------------------------------------------------------------------------------------------------- BERENSON ACQUISITION CORP. I Agenda Number: 935741036 -------------------------------------------------------------------------------------------------------------------------- Security: 083690107 Meeting Type: Special Meeting Date: 07-Feb-2023 Ticker: BACA ISIN: US0836901076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Charter Amendment Proposal: To amend Mgmt For For the Company's amended and restated certificate of incorporation, in the form set forth as Annex A to the accompanying proxy statement (the "Charter Amendment"), to extend the date by which the Company must consummate an initial business combination from March 30, 2023 to September 30, 2023 or such earlier date as determined by the Company's board of directors (the "Charter Amendment Proposal"). 2. The Trust Amendment Proposal: To amend the Mgmt For For Investment Management Trust Agreement, dated as of September 27, 2021, by and between the Company and Continental Stock Transfer & Trust Company, in the form set forth as Annex B to the accompanying proxy statement, to provide for the Extension to the Extended Date pursuant to the Charter Amendment (the "Trust Amendment Proposal"). 3. The Adjournment Proposal: To direct the Mgmt For For chairman of the Special Meeting to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are not sufficient votes to approve one or more of the foregoing proposals or the Board determines before the Special Meeting that it is not necessary or no longer desirable to proceed with the Charter Amendment Proposal and the Trust Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- BERENSON ACQUISITION CORP. I Agenda Number: 935787765 -------------------------------------------------------------------------------------------------------------------------- Security: 083690107 Meeting Type: Special Meeting Date: 28-Mar-2023 Ticker: BACA ISIN: US0836901076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Charter Amendment Proposal - To amend Mgmt For For the Company's amended and restated certificate of incorporation, in the form set forth as Annex A to the accompanying proxy statement (the "Charter Amendment"), to extend the date by which the Company must consummate an initial business combination (the "Extension") from March 30, 2023 to September 30, 2023 or such earlier date as determined by the Company's board of directors (the "Board") (such later date, the "Extended Date," and such proposal, the "Charter Amendment Proposal"). 2. The Trust Amendment Proposal - To amend the Mgmt For For Investment Management Trust Agreement, dated as of September 27, 2021, by and between the Company and Continental Stock Transfer & Trust Company, in the form set forth as Annex B to the accompanying proxy statement, to provide for the Extension to the Extended Date pursuant to the Charter Amendment (the "Trust Amendment Proposal"). 3. The Adjournment Proposal - To direct the Mgmt For For chairman of the special meeting to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve one or more of the foregoing proposals or the Board determines before the special meeting that it is not necessary or no longer desirable to proceed with the Charter Amendment Proposal and the Trust Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935785418 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 06-May-2023 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Susan A. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Christopher C. Davis Mgmt For For Susan L. Decker Mgmt For For Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy, Jr. Mgmt For For Ronald L. Olson Mgmt For For Wallace R. Weitz Mgmt For For Meryl B. Witmer Mgmt For For 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's Named Executive Officers, as described in the 2023 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 3 Years For frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding how the Shr Against For Company manages physical and transitional climate related risks and opportunities. 5. Shareholder proposal regarding how climate Shr Against For related risks are being governed by the Company. 6. Shareholder proposal regarding how the Shr Against For Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investment activities. 7. Shareholder proposal regarding the Shr Against For reporting on the effectiveness of the Corporation's diversity, equity and inclusion efforts. 8. Shareholder proposal regarding the adoption Shr Against For of a policy requiring that two separate people hold the offices of the Chairman and the CEO. 9. Shareholder proposal requesting that the Shr Against For Company avoid supporting or taking a public policy position on controversial social and political issues. -------------------------------------------------------------------------------------------------------------------------- BIG SKY GROWTH PARTNERS, INC. Agenda Number: 935745147 -------------------------------------------------------------------------------------------------------------------------- Security: 08954L102 Meeting Type: Special Meeting Date: 12-Dec-2022 Ticker: BSKY ISIN: US08954L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to amend the date by which the Company must cease its operations except for the purpose of winding up if it fails to complete a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses, and redeem all of the shares of Class A Common Stock, par value $0.0001 per share, of the Company, included as part of the units sold in the Company's ...(due to space limits, see proxy material for full proposal). 2. To amend the Investment Management Trust Mgmt For For Agreement, dated April 28, 2021, by and between the Company and Continental Stock Transfer & Trust Company, a New York limited purpose trust company, as trustee, to change the date on which Continental must commence liquidation of the trust account established in connection with the IPO (the "Trust Account") to the Amended Termination Date. 3. To approve the adjournment of the Special Mgmt For For Meeting from time to time to solicit additional proxies in favor of the previous proposals or if otherwise determined by the chairperson of the Special Meeting to be necessary or appropriate. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935850013 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Not Applicable 1b. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Caroline D. Dorsa 1c. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Maria C. Freire 1d. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: William A. Hawkins 1e. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Not Applicable 1f. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Jesus B. Mantas 1g. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Not Applicable 1h. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Eric K. Rowinsky 1i. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Stephen A. Sherwin 1j. Election of Director to serve for a Mgmt For For one-year term extending until the 2024 Annual Meeting: Christopher A. Viehbacher 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. 4. Say When on Pay - To approve an advisory Mgmt 1 Year For vote on the frequency of the advisory vote on executive compensation. 5. To elect Susan Langer as a director Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIOPLUS ACQUISITION CORP. Agenda Number: 935871675 -------------------------------------------------------------------------------------------------------------------------- Security: G11217117 Meeting Type: Special Meeting Date: 02-Jun-2023 Ticker: BIOS ISIN: KYG112171171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) The Extension Amendment Proposal - Mgmt For For RESOLVED, as a special resolution, that the Amended and Restated Memorandum of Association and Articles of Association be amended in the form attached to the proxy statement as Annex A, with immediate effect, in order to extend the date by which the Company has to consummate a Business Combination from June 7, 2023 to December 7, 2023 (or such earlier date as determined by the Board). 2) The Founder Share Amendment Proposal - Mgmt For For RESOLVED, as a special resolution, that the Amended and Restated Memorandum of Association and Articles of Association be amended in the form attached to the proxy statement as Annex A, with immediate effect, in order to provide for the right of a holder of Class B Ordinary Shares to convert into Class A Ordinary Shares on a one-for-one basis at any time prior to the closing of a Business Combination at the option of a holder of the Class B Ordinary Shares. 3) The Auditor Ratification Proposal - Mgmt For For RESOLVED, as an ordinary resolution, that the appointment of WithumSmith+Brown, PC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 be ratified, approved and confirmed in all respects. 4) The Adjournment Proposal - RESOLVED, as an Mgmt For For ordinary resolution, that the adjournment of the extraordinary general meeting in lieu of an annual general meeting to a later date or dates to be determined by the chairman of the extraordinary general meeting in lieu of an annual general meeting, or indefinitely, if necessary or convenient, to permit further solicitation and vote of proxies be confirmed, ratified and approved in all respects. -------------------------------------------------------------------------------------------------------------------------- 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"). -------------------------------------------------------------------------------------------------------------------------- BLACK MOUNTAIN ACQUISITION CORP. Agenda Number: 935802846 -------------------------------------------------------------------------------------------------------------------------- Security: 09216A108 Meeting Type: Special Meeting Date: 14-Apr-2023 Ticker: BMAC ISIN: US09216A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal - To amend and Mgmt For For restate the Company's Amended & Restated Certificate of Incorporation (i) to extend the date by which the Company has to consummate a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination, involving the Company one or more businesses or entities (a "Business Combination") from 04/18/2023 (the "Original Termination Date") to 06/18/2023 (the "New Termination Date") (ii) to allow the Company's board of directors without another stockholder vote. 2. Trust Amendment Proposal - To amend and Mgmt For For restate the Investment Management Trust Agreement, dated as of October 13, 2021, by and between the Company and Continental Stock Transfer & Trust Company, as trustee, to reflect the New Termination Date and the Additional Extension Option (the "Trust Amendment Proposal"). A copy of the form of the proposed Amended and Restated Investment Management Trust Agreement is set forth in Annex B to the accompanying proxy statement. 3. Redemption Limitation Amendment Proposal - Mgmt For For To amend and restate the Certificate of Incorporation to eliminate (i) the limitation that the Company shall not redeem its Public Stock to the extent that such redemption would result in the Class A Common Stock, or the securities of any entity that succeeds the Company as a public company, becoming "penny stock" (as defined in accordance with Rule 3a51-1 of the Securities Exchange Act of 1934, as amended), or cause the Company to not meet any greater net tangible asset or cash requirement. 4. Adjournment Proposal - To adjourn the Mgmt For For Stockholder Meeting to a later dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Stockholder Meeting, there are insufficient shares of Class A Common Stock and shares of Class B common stock, par value $0.0001 per share, in the capital of the Company represented (either in person or by proxy) to constitute a quorum necessary to conduct business at the time of the Stockholder Meeting to approve the Extension Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935821000 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bader M. Alsaad Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: Laurence D. Fink Mgmt For For 1d. Election of Director: William E. Ford Mgmt For For 1e. Election of Director: Fabrizio Freda Mgmt For For 1f. Election of Director: Murry S. Gerber Mgmt For For 1g. Election of Director: Margaret "Peggy" L. Mgmt For For Johnson 1h. Election of Director: Robert S. Kapito Mgmt For For 1i. Election of Director: Cheryl D. Mills Mgmt For For 1j. Election of Director: Gordon M. Nixon Mgmt For For 1k. Election of Director: Kristin C. Peck Mgmt For For 1l. Election of Director: Charles H. Robbins Mgmt For For 1m. Election of Director: Marco Antonio Slim Mgmt For For Domit 1n. Election of Director: Hans E. Vestberg Mgmt For For 1o. Election of Director: Susan L. Wagner Mgmt For For 1p. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Approval, in a non-binding advisory vote, Mgmt 1 Year For of the frequency of future executive compensation advisory votes. 4. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2023. 5. Shareholder Proposal - Civil rights, Shr Against For non-discrimination and returns to merit audit. 6. Shareholder Proposal - Production of a Shr Against For report on BlackRock's ability to "engineer decarbonization in the real economy". 7. Shareholder Proposal - Impact report for Shr Against For climate-related human risks of iShares U.S. Aerospace and Defense Exchange-Traded Fund. -------------------------------------------------------------------------------------------------------------------------- BLOCKCHAIN COINVESTORS ACQ. CORP. I Agenda Number: 935756152 -------------------------------------------------------------------------------------------------------------------------- Security: G11765107 Meeting Type: Special Meeting Date: 03-Feb-2023 Ticker: BCSA ISIN: KYG117651078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal - As a special Mgmt For For resolution, to amend ("Extension Amendment") BCSA's Amended and Restated Memorandum & Articles of Association ("Governing Documents") to extend the date by which BCSA must consummate a merger, share exchange, asset acquisition, stock purchase, recapitalization, reorganization or similar business combination from 5/15/2023 (the date which is 18 months from the closing date of BCSA's initial public offering of units) to 11/15/2023 in the form set forth in Annex A to the accompanying proxy statement. 2. Adjournment Proposal - As an ordinary Mgmt For For resolution, to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, either (x) to permit further solicitation and vote of proxies in the event that there are insufficient votes to approve the Extension Amendment Proposal or if BCSA determines that additional time is necessary to effectuate the Extension or (y) if the board of directors determines before the Extraordinary General Meeting that it is not necessary or desirable to proceed. -------------------------------------------------------------------------------------------------------------------------- BLUE OCEAN ACQUISITION CORP. Agenda Number: 935874645 -------------------------------------------------------------------------------------------------------------------------- Security: G1330L105 Meeting Type: Special Meeting Date: 06-Jun-2023 Ticker: BOCN ISIN: KYG1330L1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Amendment Proposal - Amend Mgmt For For the Company's amended and restated memorandum and articles of association to: (a) extend the date by which the Company must (i) consummate an initial business combination; (ii) cease its operations, except for the purpose of winding up, if it fails to complete such initial business combination; and (iii) redeem 100% of the public shares from June 7, 2023 to June 7, 2024, by electing to extend the date to consummate an initial business combination. 2. The Founder Share Amendment Proposal - Mgmt For For Amend the Company's amended and restated memorandum and articles of association to permit for the issuance of Class A ordinary shares to holders of Class B ordinary shares upon the exercise of the right of a holder of the Company's Class B ordinary shares to convert such holder's Class B ordinary shares into Class A ordinary shares on a one-for-one basis at any time and from time to time prior to the closing of an initial business combination at the election of the holder. 3. The Adjournment Proposal - Approve the Mgmt For For adjournment of the extraordinary general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Amendment Proposal or the Founder Share Amendment Proposal or if the Board of Directors of the Company determines before the extraordinary general meeting that it is not necessary or no longer desirable to proceed with the other proposals. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935842244 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Larry Quinlan Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2022 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of future Mgmt 1 Year For non-binding advisory votes on the compensation paid by the Company to its named executive officers. 5. Stockholder proposal requesting a Shr For Against non-binding stockholder vote to ratify termination pay of executives. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935784860 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Edward J. Ludwig Mgmt For For 1e. Election of Director: Michael F. Mahoney Mgmt For For 1f. Election of Director: David J. Roux Mgmt For For 1g. Election of Director: John E. Sununu Mgmt For For 1h. Election of Director: David S. Wichmann Mgmt For For 1i. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Deepak L. Bhatt, Mgmt For For M.D., M.P.H. 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Julia A. Haller, M.D. Mgmt For For 1E. Election of Director: Manuel Hidalgo Mgmt For For Medina, M.D., Ph.D. 1F. Election of Director: Paula A. Price Mgmt For For 1G. Election of Director: Derica W. Rice Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Gerald L. Storch Mgmt For For 1J. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1K. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote on the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of an Mgmt For For Independent Registered Public Accounting Firm. 5. Shareholder Proposal on the Adoption of a Shr Against For Board Policy that the Chairperson of the Board be an Independent Director. 6. Shareholder Proposal on Workplace Shr Against For Non-Discrimination Audit. 7. Shareholder Proposal on Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935766189 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diane M. Bryant Mgmt For For 1b. Election of Director: Gayla J. Delly Mgmt For For 1c. Election of Director: Raul J. Fernandez Mgmt For For 1d. Election of Director: Eddy W. Hartenstein Mgmt For For 1e. Election of Director: Check Kian Low Mgmt For For 1f. Election of Director: Justine F. Page Mgmt For For 1g. Election of Director: Henry Samueli Mgmt For For 1h. Election of Director: Hock E. Tan Mgmt For For 1i. Election of Director: Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. 3. Approve an amendment and restatement of the Mgmt For For 2012 Stock Incentive Plan. 4. Advisory vote to approve the named Mgmt For For executive officer compensation. 5. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BURTECH ACQUISITION CORP. Agenda Number: 935747812 -------------------------------------------------------------------------------------------------------------------------- Security: 123013104 Meeting Type: Special Meeting Date: 21-Dec-2022 Ticker: BRKH ISIN: US1230131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. CHARTER AMENDMENT PROPOSAL - APPROVAL OF AN Mgmt For For AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EXTEND THE DATE BY WHICH THE COMPANY HAS TO CONSUMMATE A BUSINESS COMBINATION (THE "EXTENSION") SIX (6) TIMES FOR AN ADDITIONAL ONE (1) MONTH EACH TIME UNTIL SEPTEMBER 15, 2023 IF APPROVED BY THE COMPANY'S BOARD OF DIRECTORS. 2. TRUST AMENDMENT - APPROVAL OF AN AMENDMENT Mgmt For For TO THE COMPANY'S INVESTMENT MANAGEMENT TRUST AGREEMENT, DATED AS OF DECEMBER 10, 2021 (THE "TRUST AGREEMENT"), BY AND BETWEEN THE COMPANY AND CONTINENTAL STOCK TRANSFER & TRUST COMPANY (THE "TRUSTEE"), ALLOWING THE COMPANY TO EXTEND THE COMBINATION PERIOD SIX (6) TIMES FOR AN ADDITIONAL ONEMONTH PERIOD EACH TIME, FROM MARCH 15, 2023 UP TO SEPTEMBER 15, 2023 (THE "TRUST AMENDMENT") BY DEPOSITING INTO THE TRUST ACCOUNT $393,750 FOR EACH ONE-MONTH EXTENSION. 3. ADJOURNMENT - APPROVAL TO DIRECT THE Mgmt For For CHAIRMAN OF THE SPECIAL MEETING TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IF, BASED UPON THE TABULATED VOTE AT THE TIME OF THE MEETING, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- BURTECH ACQUISITION CORP. Agenda Number: 935769832 -------------------------------------------------------------------------------------------------------------------------- Security: 123013104 Meeting Type: Special Meeting Date: 10-Mar-2023 Ticker: BRKH ISIN: US1230131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. CHARTER AMENDMENT PROPOSALS - APPROVAL OF Mgmt For For AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO (A) EXTEND THE DATE BY WHICH THE COMPANY HAS TO CONSUMMATE A BUSINESS COMBINATION (THE "EXTENSION") UNTIL DECEMBER 15, 2023 AND (B) TO MODIFY THE NTA REQUIREMENT. IF APPROVED BY THE COMPANY'S BOARD OF DIRECTORS. 2. TRUST AMENDMENT - APPROVAL OF AN AMENDMENT Mgmt For For TO THE COMPANY'S INVESTMENT MANAGEMENT TRUST AGREEMENT, DATED AS OF DECEMBER 10, 2021 (THE "TRUST AGREEMENT"), BY AND BETWEEN THE COMPANY AND CONTINENTAL STOCK TRANSFER & TRUST COMPANY (THE "TRUSTEE"), ALLOWING THE COMPANY TO EXTEND THE COMBINATION PERIOD FROM MARCH 15, 2023 TO DECEMBER 15, 2023 (THE "TRUST AMENDMENT"). 3. ADJOURNMENT - APPROVAL TO DIRECT THE Mgmt For For CHAIRMAN OF THE SPECIAL MEETING TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IF, BASED UPON THE TABULATED VOTE AT THE TIME OF THE MEETING, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- C5 ACQUISITION CORPORATION Agenda Number: 935791182 -------------------------------------------------------------------------------------------------------------------------- Security: 12530D105 Meeting Type: Special Meeting Date: 06-Apr-2023 Ticker: CXAC ISIN: US12530D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Amendment Proposal - To amend Mgmt For For the amended and restated certificate of incorporation of C5 Acquisition Corporation ("C5") to extend the date by which C5 has to consummate a business combination from April 11, 2023 to December 31, 2023, or such earlier date as the Board may determine. 2. The Adjournment Proposal - To adjourn the Mgmt For For special meeting of C5 stockholders to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, at the time of the special meeting, there are not sufficient votes to approve the Extension Amendment Proposal or if C5 determines that additional time is necessary to effectuate the Extension. -------------------------------------------------------------------------------------------------------------------------- CACTUS ACQUISITION CORP. 1 LTD. Agenda Number: 935795128 -------------------------------------------------------------------------------------------------------------------------- Security: G1745A108 Meeting Type: Special Meeting Date: 20-Apr-2023 Ticker: CCTS ISIN: KYG1745A1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Articles Extension Proposal: To approve, by Mgmt For For way of special resolution, an amendment to the Company's amended & restated memorandum and articles of association in the form set forth in Annex A of accompanying proxy statement, to extend date by which the Company would be permitted to consummate an initial business combination from 05/02/2023 to 11/02/2023, as well as to permit the Board, in its sole discretion, to elect to wind up the Company's operations on an earlier date, pursuant set forth in Proposal No. 1 of the accompanying proxy statement. 2. Trust Extension Proposal: A proposal to Mgmt For For amend the Company's investment management trust agreement, dated as of November 2, 2021, by and between the Company and Continental Stock Transfer & Trust Company, to extend the date by which the Company would be permitted to consummate a business combination from May 2, 2023 to November 2, 2023, or such earlier date as may be determined by the Board, in its sole discretion, pursuant to the resolution set forth in Proposal No. 2 of the accompanying proxy statement. 3. Conversion Amendment Proposal: A proposal Mgmt For For to approve, by way of special resolution, an amendment to Cactus' Articles to provide for the right of a holder of Class B ordinary shares, par value $0.0001 per share to convert such shares into Class A ordinary shares, par value $0.0001 per share on a one-for-one basis prior to the closing of a business combination at the election of the holder, pursuant to the resolution set forth in Proposal No. 3 of the accompanying proxy statement. 4. Director Election Proposal [HOLDERS OF Mgmt For For FOUNDER SHARES ONLY]: To approve, by way of ordinary resolution of the holders of the Class B ordinary shares in the capital of the Company, the reappointment of each of Ofer Gonen, Nachum (Homi) Shamir, Hadar Ron, M.D., David J. Shulkin, M.D., and David Sidransky, M.D. until the second succeeding annual general meeting of the Company to be held in 2025 or until their successors are appointed and qualified pursuant to the resolution set forth in Proposal No. 4 of the accompanying proxy statement. 5. Adjournment Proposal: A proposal to Mgmt For For approve, by way of ordinary resolution, the adjournment of the Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal No. 1, Proposal No. 2, Proposal No. 3 or Proposal No. 4, pursuant to the resolution set forth in Proposal No. 5 of the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- CANNA-GLOBAL ACQUISITION CORP. Agenda Number: 935728545 -------------------------------------------------------------------------------------------------------------------------- Security: 13767K101 Meeting Type: Special Meeting Date: 28-Nov-2022 Ticker: CNGL ISIN: US13767K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal: Amend the Mgmt For For Company's amended and restated certificate of incorporation to extend the date by which the Company has to complete a business combination from December 2, 2022 to December 2, 2023, as specifically provided in the proxy, or such earlier date as determined by the Board of Directors, which we refer to as the "Extension Amendment Proposal." 2. Adjournment Proposal: Approve the Mgmt For For adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of the Extension Amendment Proposal, which we refer to as the "Adjournment Proposal." -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 935770671 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 5. To re-elect Jeffrey J. Gearhart as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 6. To re-elect Katie Lahey as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 7. To elect Sara Mathew as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 8. To re-elect Stuart Subotnick as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Laura Weil as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 10. To elect Josh Weinstein as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Randall Weisenburger as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 12. To hold a (non-binding) advisory vote to Mgmt For For approve executive compensation. 13. To hold a (non-binding) advisory vote on Mgmt 1 Year For how frequently shareholders should vote to approve compensation of the Named Executive Officers. 14. To hold a (non-binding) advisory vote to Mgmt For For approve the Carnival plc Directors' Remuneration Report (other than the Carnival plc Directors' Remuneration Policy) (in accordance with UK requirements). 15. To approve the Carnival plc Directors' Mgmt For For Remuneration Policy set out in Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with UK requirements). 16. To re-appoint the UK firm of Mgmt For For PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. 17. To authorize the Audit Committee of Mgmt For For Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with UK requirements). 18. To receive the accounts and reports of the Mgmt For For Directors and auditors of Carnival plc for the year ended November 30, 2022 (in accordance with UK requirements). 19. To approve the giving of authority for the Mgmt For For allotment of new shares by Carnival plc (in accordance with UK practice). 20. To approve the disapplication of Mgmt For For pre-emption rights in relation to the allotment of new shares and sale of treasury shares by Carnival plc (in accordance with UK practice). 21. To approve a general authority for Carnival Mgmt For For plc to buy back Carnival plc ordinary shares in the open market (in accordance with UK requirements). 22. To approve the Amendment of the Carnival Mgmt For For Corporation 2020 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935773336 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: CARR ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Pierre Garnier Mgmt For For 1b. Election of Director: David Gitlin Mgmt For For 1c. Election of Director: John J. Greisch Mgmt For For 1d. Election of Director: Charles M. Holley, Mgmt For For Jr. 1e. Election of Director: Michael M. McNamara Mgmt For For 1f. Election of Director: Susan N. Story Mgmt For For 1g. Election of Director: Michael A. Todman Mgmt For For 1h. Election of Director: Virginia M. Wilson Mgmt For For 1i. Election of Director: Beth A. Wozniak Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023. 4. Shareowner Proposal regarding independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- CARTESIAN GROWTH CORPORATION Agenda Number: 935724345 -------------------------------------------------------------------------------------------------------------------------- Security: G19276107 Meeting Type: Special Meeting Date: 17-Nov-2022 Ticker: GLBL ISIN: KYG192761073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal - To Mgmt For For consider and vote upon a proposal to approve by ordinary resolution under Cartesian's Amended and Restated Memorandum and Articles of Association (the "Existing Articles") and adopt the Business Combination Agreement, dated as of September 19, 2021 (as the same has been or may be amended, modified, supplemented or waived from time to time, the "Business Combination Agreement"), by and among Cartesian, Rook MS LLC, a Delaware limited liability company ...(due to space limits,see proxy material for full proposal). 2. The Domestication Proposal - To consider Mgmt For For and vote upon a proposal to approve by special resolution under the Existing Articles, assuming the Business Combination Proposal is approved and adopted, the change of Cartesian's jurisdiction of registration from the Cayman Islands to the State of Delaware by deregistering as an exempted company in the Cayman Islands and continuing and domesticating as a corporation incorporated under the laws of the State of Delaware and the change of Cartesian's ...(due to space limits,see proxy material for full proposal). 3. The Organizational Documents Proposal - To Mgmt For For approve and adopt by special resolution under the Existing Articles, assuming the Business Combination Proposal and the Domestication Proposal are approved and adopted, the proposed new certificate of incorporation (the "Proposed Charter") and bylaws (the "Proposed Bylaws," and, together with the Proposed Charter, the "Proposed Organizational Documents") of the Company, the post Domestication company, which, if approved, would take effect at ...(due to space limits,see proxy material for full proposal). 4. The Advisory Charter Proposals - To Mgmt For For approve, on a non-binding advisory basis, certain governance provisions in the Proposed Charter, which are being presented separately in accordance with United States Securities and Exchange Commission guidance to give shareholders the opportunity to present their separate views on important corporate governance provisions, as seven non-binding sub-proposals (which proposals we refer to, collectively, as the "Advisory Charter Proposals"): ...(due to space limits,see proxy material for full proposal). 5. The Stock Issuance Proposal - To consider Mgmt For For and vote upon a proposal to approve by ordinary resolution, assuming the Business Combination Proposal, the Domestication Proposal and the Organizational Documents Proposal are approved and adopted, for the purposes of complying with the applicable listing rules of Nasdaq, the issuance of shares of Class A Common Stock of the Company to the shareholders of Alvarium and the PIPE Investors and shares of Class B Common Stock to the equityholders of TWMH ...(due to space limits,see proxy material for full proposal). 6. The Equity Incentive Plan Proposal - To Mgmt For For consider and vote upon a proposal to approve and adopt by ordinary resolution, assuming the Stock Issuance Proposal is approved and adopted, the Alvarium Tiedemann Holdings, Inc. 2022 Stock Incentive Plan, a copy of which is attached to the proxy statement/prospectus as Annex I; The full text of the resolution to be proposed is as follows: "RESOLVED, as an ordinary resolution that the Alvarium Tiedemann Holdings, Inc. 2022 Stock Incentive Plan, a copy of ...(due to space limits,see proxy material for full proposal). 7. The Employee Stock Purchase Plan Proposal - Mgmt For For To consider and vote upon a proposal to approve and adopt by ordinary resolution, assuming the Stock Issuance Proposal is approved and adopted, the Alvarium Tiedemann Holdings, Inc. 2022 Employee Stock Purchase Plan, a copy of which is attached to the proxy statement/prospectus as Annex J (we refer to this proposal as the "Employee Stock Purchase Plan Proposal" and, collectively with the Business Combination Proposal, the Domestication ...(due to space limits,see proxy material for full proposal). 8. The Election of Directors Proposal - To Mgmt For For consider and vote on a proposal to elect, effective at Closing, eleven directors to serve terms on our board of directors until the 2023 annual meeting of stockholders and until their respective successors are duly elected and qualified (we refer to this proposal as the "Election of Directors Proposal"); The full text of the resolution to be proposed is as follows: "RESOLVED, as an ordinary resolution, that Ali Bouzarif be appointed as a ...(due to space limits,see proxy material for full proposal). 9. The Adjournment Proposal - To consider and Mgmt For For vote upon a proposal to approve by ordinary resolution under the Existing Articles the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, any of the Condition Precedent Proposals would not be duly approved and adopted by our shareholders or we determine that one or more of the closing conditions under the Business ...(due to space limits,see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- CARTICA ACQUISITION CORP Agenda Number: 935897516 -------------------------------------------------------------------------------------------------------------------------- Security: G1995D109 Meeting Type: Special Meeting Date: 30-Jun-2023 Ticker: CITE ISIN: KYG1995D1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) The Extension Amendment Proposal - To Mgmt For For approve, by way of special resolution, that the date by which Cartica has to consummate a business combination be extended from July 7, 2023 to April 7, 2024 (or such earlier date as determined by the board of directors) and that the Amended and Restated Memorandum of Association and Articles of Association of Cartica be amended in the form attached to the proxy statement as Annex A. 2) The Auditor Ratification Proposal - To Mgmt For For ratify, by way of ordinary resolution, the selection by Cartica's audit committee of Marcum LLP to serve as Cartica's independent registered public accounting firm for the year ending December 31, 2023. 3) The Adjournment Proposal - By ordinary Mgmt For For resolution to instruct the chairman of the extraordinary general meeting to adjourn the extraordinary general meeting of Cartica shareholders to a later date or dates to be determined by the chairman, if necessary, to permit further solicitation and vote of proxies. -------------------------------------------------------------------------------------------------------------------------- CASCADIA ACQUISITION CORP. Agenda Number: 935763880 -------------------------------------------------------------------------------------------------------------------------- Security: 14739D100 Meeting Type: Special Meeting Date: 22-Feb-2023 Ticker: CCAI ISIN: US14739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend the Company's amended and restated Mgmt For For certificate of incorporation to extend the date by which the Company must consummate an initial business combination to August 31, 2023 (the "Extension Amendment Proposal"). 2. Amend the Company's amended and restated Mgmt For For certificate of incorporation to expand the methods that the Company may employ to not become subject to the "penny stock" rules of the Securities and Exchange Commission (the "NTA Requirement Amendment Proposal"). 3. Approve the adjournment of the special Mgmt For For meeting to a later date or dates if necessary to permit further solicitation of proxies in the event that there are insufficient votes for or otherwise in connection with the approval of the Extension Amendment Proposal or the NTA Requirement Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- CATALYST PARTNERS ACQUISITION CORP. Agenda Number: 935758043 -------------------------------------------------------------------------------------------------------------------------- Security: G19550105 Meeting Type: Special Meeting Date: 31-Jan-2023 Ticker: CPAR ISIN: KYG195501054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Charter Amendment Proposal - Amend the Mgmt For For Company's Memorandum and Articles of Association to accelerate the date by which the Company must cease all operations, except for the purpose of winding up, if it fails to complete a merger, share exchange, asset acquisition, share purchase, reorganisation or similar business combination involving the Company, which we refer to as our initial business combination, from May 20, 2023 to January 31, 2023, pursuant to the following resolution: RESOLVED, as a ...(due to space limits, see proxy material for full proposal). 2. Trust Amendment Proposal - Amend the Mgmt For For Investment Management Trust Agreement, dated May 17, 2021, by and between the Company and Continental Stock Transfer & Trust Company, a New York limited purpose trust company, as trustee ("Continental"), pursuant to an amendment to the Trust Agreement in the form set forth in Annex A of the accompanying proxy statement, to accelerate the date on which Continental must commence liquidation of the trust account established in connection with the Company's initial ...(due to space limits, see proxy material for full proposal). 3. Adjournment Proposal - Adjourn the Mgmt For For Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2 pursuant to the following resolution: "RESOLVED, as an ordinary resolution, that the adjournment of the extraordinary general meeting to a later time, date and place to be determined by the chairman of ...(due to space limits,see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935854794 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: James C. Fish, Jr. Mgmt For For 1e. Election of Director: Gerald Johnson Mgmt For For 1f. Election of Director: David W. MacLennan Mgmt For For 1g. Election of Director: Judith F. Marks Mgmt For For 1h. Election of Director: Debra L. Reed-Klages Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Executive Mgmt 1 Year For Compensation Votes. 5. Approval of Caterpillar Inc. 2023 Long-Term Mgmt For For Incentive Plan. 6. Shareholder Proposal - Report on Corporate Shr Against For Climate Lobbying in Line with Paris Agreement. 7. Shareholder Proposal - Lobbying Disclosure. Shr Against For 8. Shareholder Proposal - Report on Activities Shr Against For in Conflict-Affected Areas. 9. Shareholder Proposal - Civil Rights, Shr Against For Non-Discrimination and Returns to Merit Audit. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935803519 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward T. Tilly Mgmt For For 1b. Election of Director: William M. Farrow, Mgmt For For III 1c. Election of Director: Edward J. Fitzpatrick Mgmt For For 1d. Election of Director: Ivan K. Fong Mgmt For For 1e. Election of Director: Janet P. Froetscher Mgmt For For 1f. Election of Director: Jill R. Goodman Mgmt For For 1g. Election of Director: Alexander J. Mgmt For For Matturri, Jr. 1h. Election of Director: Jennifer J. McPeek Mgmt For For 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: James E. Parisi Mgmt For For 1k. Election of Director: Joseph P. Ratterman Mgmt For For 1l. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the Mgmt For For compensation paid to our executive officers. 3. Approve, in a non-binding resolution, the Mgmt 1 Year For frequency that we will hold a non-binding vote on the compensation paid to our executive officers. 4. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935775847 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean S. Blackwell Mgmt For For 1b. Election of Director: William M. Brown Mgmt For For 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: David F. Hoffmeister Mgmt For For 1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1g. Election of Director: Deborah J. Kissire Mgmt For For 1h. Election of Director: Michael Koenig Mgmt For For 1i. Election of Director: Kim K.W. Rucker Mgmt For For 1j. Election of Director: Lori J. Ryerkerk Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval of say on pay vote Mgmt 1 Year For frequency. 5. Approval of the Amended and Restated 2018 Mgmt For For Global Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935702870 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 27-Sep-2022 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to declassify the Board of Directors immediately. 2. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to eliminate the prohibition on stockholders calling special meetings. 3. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to grant stockholders the right to act by written consent, subject to certain terms and conditions. 4. To approve the adjournment of the Special Mgmt For For Meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of any of Proposals 1, 2 or 3 if there are insufficient votes at the time of the Special Meeting to approve any such Proposal. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935788375 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jessica L. Blume Mgmt For For 1b. ELECTION OF DIRECTOR: Kenneth A. Burdick Mgmt For For 1c. ELECTION OF DIRECTOR: Christopher J. Mgmt For For Coughlin 1d. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For 1e. ELECTION OF DIRECTOR: Wayne S. DeVeydt Mgmt For For 1f. ELECTION OF DIRECTOR: Frederick H. Eppinger Mgmt For For 1g. ELECTION OF DIRECTOR: Monte E. Ford Mgmt For For 1h. ELECTION OF DIRECTOR: Sarah M. London Mgmt For For 1i. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For 1j. ELECTION OF DIRECTOR: Theodore R. Samuels Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. 5. STOCKHOLDER PROPOSAL FOR SHAREHOLDER Shr For Against RATIFICATION OF TERMINATION PAY. 6. STOCKHOLDER PROPOSAL FOR MATERNAL MORBIDITY Shr Against For REDUCTION METRICS IN EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CF ACQUISITION CORP. VII Agenda Number: 935748814 -------------------------------------------------------------------------------------------------------------------------- Security: 12521H107 Meeting Type: Annual Meeting Date: 28-Dec-2022 Ticker: CFFS ISIN: US12521H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Auditor Ratification Proposal: Ratification Mgmt For For of the selection of WithumSmith+Brown, PC by the audit committee of the Company's board of directors to serve as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CF ACQUISITION CORP. VII Agenda Number: 935878681 -------------------------------------------------------------------------------------------------------------------------- Security: 12521H107 Meeting Type: Special Meeting Date: 16-Jun-2023 Ticker: CFFS ISIN: US12521H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal: Amend the Mgmt For For Company's amended and restated certificate of incorporation to extend the date by which the Company has to consummate a business combination from June 20, 2023 to March 20, 2024 or such earlier date as determined by the board of directors. 2. Adjournment Proposal: Adjourn the special Mgmt For For meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1. -------------------------------------------------------------------------------------------------------------------------- CHAIN BRIDGE I Agenda Number: 935851368 -------------------------------------------------------------------------------------------------------------------------- Security: G2061X102 Meeting Type: Special Meeting Date: 02-May-2023 Ticker: CBRG ISIN: KYG2061X1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Proposal - to consider and Mgmt For For vote upon a proposal by the following special resolution to amend (the "Extension Proposal") the Company's amended and restated memorandum and articles of association (together, the "Existing Charter") to extend from May 15, 2023 (the "Original Termination Date') to November 15, 2023 (the "Extended Date"), the date (the "Termination Date") by which, if the Company has not consummated a merger, share exchange, asset acquisition, share purchase, ...(due to space limits, see proxy material for full proposal). 2. The Adjournment Proposal - to consider and Mgmt For For vote upon a proposal (the "Adjournment Proposal") by the following ordinary resolution to approve the adjournment of the General Meeting by the chair thereof to a later date, if necessary, under certain circumstances, to solicit additional proxies for the purpose of approving the Extension Proposal, to amend the Extension Proposal, or to allow reasonable additional time for the filing or mailing of any supplemental or amended disclosure that the ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- CHAIN BRIDGE I Agenda Number: 935861662 -------------------------------------------------------------------------------------------------------------------------- Security: G2061X102 Meeting Type: Special Meeting Date: 12-May-2023 Ticker: CBRG ISIN: KYG2061X1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Proposal - to consider and Mgmt For For vote upon a proposal by the following special resolution to amend (the "Extension Proposal") the Company's amended and restated memorandum and articles of association (together, the "Existing Charter") to extend from May 15, 2023 (the "Original Termination Date') to November 15, 2023 (the "Extended Date"), and to allow the board of directors of the Company, without another shareholder vote, to elect to further extend the date to consummate an initial ...(due to space limits, see proxy material for full proposal). 2. The Adjournment Proposal - to consider and Mgmt For For vote upon a proposal (the "Adjournment Proposal") by the following ordinary resolution to approve the adjournment of the General Meeting by the chair thereof to a later date, if necessary, under certain circumstances, to solicit additional proxies for the purpose of approving the Extension Proposal, to amend the Extension Proposal, or to allow reasonable additional time for the filing or mailing of any supplemental or amended disclosure that the ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935829284 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wanda M. Austin Mgmt For For 1b. Election of Director: John B. Frank Mgmt For For 1c. Election of Director: Alice P. Gast Mgmt For For 1d. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1e. Election of Director: Marillyn A. Hewson Mgmt For For 1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1g. Election of Director: Charles W. Moorman Mgmt For For 1h. Election of Director: Dambisa F. Moyo Mgmt For For 1i. Election of Director: Debra Reed-Klages Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Cynthia J. Warner Mgmt For For 1l. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation 5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For Stockholder Proposal 6. Set a Medium-Term Scope 3 GHG Emissions Shr Against For Reduction Target 7. Recalculate Emissions Baseline to Exclude Shr Against For Emissions from Material Divestitures 8. Establish Board Committee on Shr Against For Decarbonization Risk 9. Report on Worker and Community Impact from Shr Against For Facility Closures and Energy Transitions 10. Report on Racial Equity Audit Shr Against For 11. Report on Tax Practices Shr Against For 12. Independent Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935815603 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Albert Baldocchi Mgmt For For 1.2 Election of Director: Matthew Carey Mgmt For For 1.3 Election of Director: Gregg Engles Mgmt For For 1.4 Election of Director: Patricia Fili-Krushel Mgmt For For 1.5 Election of Director: Mauricio Gutierrez Mgmt For For 1.6 Election of Director: Robin Hickenlooper Mgmt For For 1.7 Election of Director: Scott Maw Mgmt For For 1.8 Election of Director: Brian Niccol Mgmt For For 1.9 Election of Director: Mary Winston Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executive officers as disclosed in the proxy statement ("say on pay"). 3. An advisory vote on the frequency of future Mgmt 1 Year For say on pay votes. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder Proposal - Request to limit Shr Against For certain bylaw amendments. 6. Shareholder Proposal - Request to adopt a Shr Against For non-interference policy. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935813027 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2022 2a Allocation of disposable profit Mgmt For For 2b Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4a Election of PricewaterhouseCoopers AG Mgmt For For (Zurich) as our statutory auditor 4b Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of BDO AG (Zurich) as special Mgmt For For audit firm 5a Election of Director: Evan G. Greenberg Mgmt For For 5b Election of Director: Michael P. Connors Mgmt For For 5c Election of Director: Michael G. Atieh Mgmt For For 5d Election of Director: Kathy Bonanno Mgmt For For 5e Election of Director: Nancy K. Buese Mgmt For For 5f Election of Director: Sheila P. Burke Mgmt For For 5g Election of Director: Michael L. Corbat Mgmt For For 5h Election of Director: Robert J. Hugin Mgmt For For 5i Election of Director: Robert W. Scully Mgmt For For 5j Election of Director: Theodore E. Shasta Mgmt For For 5k Election of Director: David H. Sidwell Mgmt For For 5l Election of Director: Olivier Steimer Mgmt For For 5m Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7a Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee of Mgmt For For the Board of Directors: David H. Sidwell 7c Election of the Compensation Committee of Mgmt For For the Board of Directors: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9a Amendments to the Articles of Association: Mgmt For For Amendments relating to Swiss corporate law updates 9b Amendments to the Articles of Association: Mgmt For For Amendment to advance notice period 10a Reduction of share capital: Cancellation of Mgmt For For repurchased shares 10b Reduction of share capital: Par value Mgmt For For reduction 11a Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Maximum compensation of the Board of Directors until the next annual general meeting 11b Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Maximum compensation of Executive Management for the 2024 calendar year 11c Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Advisory vote to approve the Swiss compensation report 12 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements 13 Advisory vote on the frequency of the U.S. Mgmt 1 Year For securities law advisory vote on executive compensation 14 Shareholder proposal on greenhouse gas Shr Against For emissions targets, if properly presented 15 Shareholder proposal on human rights and Shr Against For underwriting, if properly presented. A If a new agenda item or a new proposal for Mgmt For For an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935780622 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Bradlen S. Cashaw 1b. Election of Director for a term of one Mgmt For For year: Matthew T. Farrell 1c. Election of Director for a term of one Mgmt For For year: Bradley C. Irwin 1d. Election of Director for a term of one Mgmt For For year: Penry W. Price 1e. Election of Director for a term of one Mgmt For For year: Susan G. Saideman 1f. Election of Director for a term of one Mgmt For For year: Ravichandra K. Saligram 1g. Election of Director for a term of one Mgmt For For year: Robert K. Shearer 1h. Election of Director for a term of one Mgmt For For year: Janet S. Vergis 1i. Election of Director for a term of one Mgmt For For year: Arthur B. Winkleblack 1j. Election of Director for a term of one Mgmt For For year: Laurie J. Yoler 2. An advisory vote to approve compensation of Mgmt For For our named executive officers; 3. An advisory vote to approve the preferred Mgmt 1 Year For frequency of the advisory vote on compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. 5. Approval of the Church & Dwight Co., Inc. Mgmt For For Employee Stock Purchase Plan. 6. Stockholder Proposal - Independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935723216 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1g. Election of Director: Roderick C. Mcgeary Mgmt For For 1h. Election of Director: Sarah Rae Murphy Mgmt For For 1i. Election of Director: Charles H. Robbins Mgmt For For 1j. Election of Director: Brenton L. Saunders Mgmt For For 1k. Election of Director: Dr. Lisa T. Su Mgmt For For 1l. Election of Director: Marianna Tessel Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2023. 4. Stockholder Proposal - Approval to have Shr Against For Cisco's Board issue a tax transparency report in consideration of the Global Reporting Initiative's Tax Standard. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935781030 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen M. Costello Mgmt For For 1b. Election of Director: Grace E. Dailey Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Jane N. Fraser Mgmt For For 1f. Election of Director: Duncan P. Hennes Mgmt For For 1g. Election of Director: Peter B. Henry Mgmt For For 1h. Election of Director: S. Leslie Ireland Mgmt For For 1i. Election of Director: Renee J. James Mgmt For For 1j. Election of Director: Gary M. Reiner Mgmt For For 1k. Election of Director: Diana L. Taylor Mgmt For For 1l. Election of Director: James S. Turley Mgmt For For 1m. Election of Director: Casper W. von Koskull Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accountants for 2023. 3. Advisory vote to Approve our 2022 Executive Mgmt For For Compensation. 4. Approval of additional shares for the Mgmt For For Citigroup 2019 Stock Incentive Plan. 5. Advisory vote to Approve the Frequency of Mgmt 1 Year For Future Advisory Votes on Executive Compensation. 6. Stockholder proposal requesting that Shr For Against shareholders ratify the termination pay of any senior manager. 7. Stockholder proposal requesting an Shr Against For Independent Board Chairman. 8. Stockholder proposal requesting a report on Shr Against For the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. 9. Stockholder proposal requesting that the Shr Against For Board adopt a policy to phase out new fossil fuel financing. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935788034 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Equity Director: Terrence A. Mgmt For For Duffy 1b. Election of Equity Director: Kathryn Benesh Mgmt For For 1c. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1d. Election of Equity Director: Charles P. Mgmt For For Carey 1e. Election of Equity Director: Bryan T. Mgmt For For Durkin 1f. Election of Equity Director: Harold Ford Mgmt For For Jr. 1g. Election of Equity Director: Martin J. Mgmt For For Gepsman 1h. Election of Equity Director: Larry G. Mgmt For For Gerdes 1i. Election of Equity Director: Daniel R. Mgmt For For Glickman 1j. Election of Equity Director: Daniel G. Kaye Mgmt For For 1k. Election of Equity Director: Phyllis M. Mgmt For For Lockett 1l. Election of Equity Director: Deborah J. Mgmt For For Lucas 1m. Election of Equity Director: Terry L. Mgmt For For Savage 1n. Election of Equity Director: Rahael Seifu Mgmt For For 1o. Election of Equity Director: William R. Mgmt For For Shepard 1p. Election of Equity Director: Howard J. Mgmt For For Siegel 1q. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935786888 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jon E. Barfield Mgmt For For 1b. ELECTION OF DIRECTOR: Deborah H. Butler Mgmt For For 1c. ELECTION OF DIRECTOR: Kurt L. Darrow Mgmt For For 1d. ELECTION OF DIRECTOR: William D. Harvey Mgmt For For 1e. ELECTION OF DIRECTOR: Garrick J. Rochow Mgmt For For 1f. ELECTION OF DIRECTOR: John G. Russell Mgmt For For 1g. ELECTION OF DIRECTOR: Suzanne F. Shank Mgmt For For 1h. ELECTION OF DIRECTOR: Myrna M. Soto Mgmt For For 1i. ELECTION OF DIRECTOR: John G. Sznewajs Mgmt For For 1j. ELECTION OF DIRECTOR: Ronald J. Tanski Mgmt For For 1k. ELECTION OF DIRECTOR: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935831809 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Zein Abdalla 1b. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Vinita Bali 1c. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Eric Branderiz 1d. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Archana Deskus 1e. Election of Director to serve until the Mgmt For For 2024 Annual meeting: John M. Dineen 1f. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Nella Domenici 1g. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Ravi Kumar S 1h. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Leo S. Mackay, Jr. 1i. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Michael Patsalos-Fox 1j. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Stephen J. Rohleder 1k. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Abraham Schot 1l. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Joseph M. Velli 1m. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the company's named executive officers (say-on-pay). 3. Approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future say-on-pay votes. 4. Approve the Company's 2023 Incentive Award Mgmt For For Plan. 5. Approve an amendment to the Company's 2004 Mgmt For For Employee Stock Purchase Plan. 6. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2023. 7. Shareholder proposal regarding fair Shr Against For elections, requesting that the board of directors amend the company's by-laws to require shareholder approval for certain advance notice by-law amendments. 8. Shareholder proposal regarding shareholder Shr For Against ratification of termination pay, requesting that the board of directors seek shareholder approval of certain senior manager severance packages. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935795382 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Steve Cahillane Mgmt For For 1d. Election of Director: Lisa M. Edwards Mgmt For For 1e. Election of Director: C. Martin Harris Mgmt For For 1f. Election of Director: Martina Hund-Mejean Mgmt For For 1g. Election of Director: Kimberly A. Nelson Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Michael B. Polk Mgmt For For 1j. Election of Director: Stephen I. Sadove Mgmt For For 1k. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal on independent Board Shr Against For Chairman. 6. Stockholder proposal on executives to Shr Against For retain significant stock. -------------------------------------------------------------------------------------------------------------------------- COLICITY INC. Agenda Number: 935744525 -------------------------------------------------------------------------------------------------------------------------- Security: 194170106 Meeting Type: Special Meeting Date: 20-Dec-2022 Ticker: COLI ISIN: US1941701062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Charter Amendment Proposal: To approve Mgmt For For the adoption of an amendment to the Company's Charter to, among other things, change the date by which the Company must cease all operations to the later of (x) December 20, 2022 or (y) the date of effectiveness of the amendment to the Company's Amended and Restated Certificate of Incorporation. 2. The Trust Amendment Proposal - To approve Mgmt For For an amendment to the Trust Agreement for the Company's public shareholders to effectively change the date on which the trustee must commence liquidation of the trust account to the later of (x) December 20, 2022 or (y) the date of effectiveness of the amendment to the Company's Amended and Restated Certificate of Incorporation. 3. Adjournment Proposal: A proposal to approve Mgmt For For the adjournment of the Special Meeting from time to time to solicit additional proxies in favor of the Charter Amendment Proposal or the Trust Amendment Proposal or if otherwise determined by the chairperson of the Special Meeting to be necessary or appropriate (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- COLISEUM ACQUISITION CORP. Agenda Number: 935893912 -------------------------------------------------------------------------------------------------------------------------- Security: G2263T123 Meeting Type: Special Meeting Date: 22-Jun-2023 Ticker: MITA ISIN: KYG2263T1233 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Extension Amendment Proposal - To approve, Mgmt For For as a special resolution, an amendment to Coliseum's Amended and Restated Memorandum of Association and Articles of Association (as may be amended from time to time, together, the "Articles of Association") as provided by the first resolution in the form set forth in Annex A to the accompanying proxy statement, to extend the date by which it has to consummate a business combination from June 25, 2023 (the "Termination Date") to June 25, 2024 (as extended, the "Extended Date"). 2) NTA Requirement Amendment Proposal - To Mgmt For For approve, as a special resolution, as provided in the second resolution in the form set forth in Annex A to the accompanying proxy statement, an amendment to the Articles of Association to remove the net tangible asset requirement from the Articles of Association in order to expand the methods that Coliseum may employ so as not to become subject to the "penny stock" rules of the Securities and Exchange Commission. 3) To approve, as a special resolution, as Mgmt For For provided in the third resolution in the form set forth in Annex A to the accompanying proxy statement, an amendment to the Articles of Association to provide for the right of a holder of the Company's Class B ordinary shares, par value $0.001 per share to convert into Class A ordinary shares, par value $0.001 per share, of the Company (the "Class A Ordinary Shares" or "Public Shares") on a one-for-one basis at any time and from time to time prior to the closing of a business combination at the election of the holder. 4) Adjournment Proposal - To approve, as an Mgmt For For ordinary resolution, the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve the Extension Amendment Proposal, the NTA Requirement Amendment, or the Founder Share Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935845492 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Thomas J. Baltimore Jr. Mgmt For For Madeline S. Bell Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent auditors. 3. Approval of Comcast Corporation 2023 Mgmt For For Omnibus Equity Incentive Plan. 4. Approval of Amended and Restated Comcast Mgmt For For Corporation 2002 Employee Stock Purchase Plan. 5. Advisory vote on executive compensation. Mgmt For For 6. Advisory vote on the frequency of the vote Mgmt 1 Year For on executive compensation. 7. To perform independent racial equity audit. Shr Against For 8. To report on climate risk in default Shr Against For retirement plan options. 9. To set different greenhouse gas emissions Shr Against For reduction targets. 10. To report on political contributions and Shr Against For company values alignment. 11. To report on business in China. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONCORD ACQUISITION CORP III Agenda Number: 935826947 -------------------------------------------------------------------------------------------------------------------------- Security: 20607V106 Meeting Type: Special Meeting Date: 04-May-2023 Ticker: CNDB ISIN: US20607V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Charter Amendment - To amend Concord Mgmt For For III's Amended and Restated Certificate of Incorporation to extend the date by which the Company has to consummate a business combination (the "Extension") from May 8, 2023 (the "Termination Date") to November 8, 2023, or such earlier date as may be determined by the board of directors of the Company (such later date, the "Extended Date"). 2. Adjournment of the Meeting - To direct the Mgmt For For chairman of the special meeting To direct the chairman of the special meeting to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve any of the foregoing proposal. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935796194 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis V. Arriola Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2023. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Advisory Vote Mgmt 1 Year on Executive Compensation. 5. Adoption of Amended and Restated Mgmt For For Certificate of Incorporation on Right to Call Special Meeting. 6. Approval of 2023 Omnibus Stock and Mgmt For For Performance Incentive Plan of ConocoPhillips. 7. Independent Board Chairman. Shr Against For 8. Share Retention Until Retirement. Shr Against For 9. Report on Tax Payments. Shr Against For 10. Report on Lobbying Activities. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935797235 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy P. Cawley Mgmt For For 1b. Election of Director: Ellen V. Futter Mgmt For For 1c. Election of Director: John F. Killian Mgmt For For 1d. Election of Director: Karol V. Mason Mgmt For For 1e. Election of Director: Dwight A. McBride Mgmt For For 1f. Election of Director: William J. Mulrow Mgmt For For 1g. Election of Director: Armando J. Olivera Mgmt For For 1h. Election of Director: Michael W. Ranger Mgmt For For 1i. Election of Director: Linda S. Sanford Mgmt For For 1j. Election of Director: Deirdre Stanley Mgmt For For 1k. Election of Director: L. Frederick Mgmt For For Sutherland 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 5. Approval of the company's 2023 long term Mgmt For For incentive plan. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ACQUISITION CORP I Agenda Number: 935755251 -------------------------------------------------------------------------------------------------------------------------- Security: G2R18K105 Meeting Type: Special Meeting Date: 27-Jan-2023 Ticker: CSTA ISIN: KYG2R18K1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Amendment Proposal - Mgmt For For RESOLVED, as a special resolution that subject to the approval of Proposal No. 2 - the Insider Letter Amendment Proposal: a) Article 49.7 of Constellation's Amended and Restated Memorandum and Articles of Association be deleted in its entirety and replaced with the following new Article 49.7: "In the event that the Company does not consummate a Business Combination upon the date which is the later of (i) 29 April 2023 (or 29 January 2024, if applicable ...(due to space limits, see proxy material for full proposal). 2. Insider Letter Amendment Proposal - Mgmt For For RESOLVED, as an ordinary resolution (subject to the approval of Proposal No. 1 - the Extension Amendment Proposal), that the amendment to the Letter Agreement, dated January 26, 2021, by and among Constellation Sponsor GmbH & Co. KG (the "Sponsor"), Constellation and Constellation's officers and directors (the "Letter Agreement"), to allow the Sponsor to transfer its holdings in Constellation, directly or indirectly, to affiliate(s) of Antarctica Capital ...(due to space limits, see proxy material for full proposal). 3. The Adjournment Proposal - RESOLVED, as an Mgmt For For ordinary resolution, that the adjournment of the Shareholder Meeting to a later date or dates if necessary, (i) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Shareholder Meeting, there are insufficient Class A ordinary shares, par value $0.0001 per share (the "Public Shares"), and Class B ordinary shares, par value $0.0001 per share, in the capital of Constellation represented (either in person or by ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935670706 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 19-Jul-2022 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Daniels Mgmt For For Jeremy S.G. Fowden Mgmt For For Jose M. Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 28, 2023. 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935714990 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Special Meeting Date: 09-Nov-2022 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Amended and Mgmt For For Restated Charter, which will effectuate the Reclassification described in the Proxy Statement. 2. To adjourn the Special Meeting to a later Mgmt For For date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Reclassification Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY CORP Agenda Number: 935780684 -------------------------------------------------------------------------------------------------------------------------- Security: 21037T109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CEG ISIN: US21037T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Dominguez Mgmt For For Julie Holzrichter Mgmt For For Ashish Khandpur Mgmt For For 2. To consider and act on an advisory vote Mgmt For For regarding the approval of compensation paid to named executive officers. 3. To consider and act on an advisory vote Mgmt 1 Year For regarding the frequency of the approval of compensation paid to named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CORTEVA INC. Agenda Number: 935773920 -------------------------------------------------------------------------------------------------------------------------- Security: 22052L104 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: CTVA ISIN: US22052L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: Klaus A. Engel Mgmt For For 1c. Election of Director: David C. Everitt Mgmt For For 1d. Election of Director: Janet P. Giesselman Mgmt For For 1e. Election of Director: Karen H. Grimes Mgmt For For 1f. Election of Director: Michael O. Johanns Mgmt For For 1g. Election of Director: Rebecca B. Liebert Mgmt For For 1h. Election of Director: Marcos M. Lutz Mgmt For For 1i. Election of Director: Charles V. Magro Mgmt For For 1j. Election of Director: Nayaki R. Nayyar Mgmt For For 1k. Election of Director: Gregory R. Page Mgmt For For 1l. Election of Director: Kerry J. Preete Mgmt For For 1m. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935745933 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Decker Mgmt For For 1b. Election of Director: Kenneth D. Denman Mgmt For For 1c. Election of Director: Richard A. Galanti Mgmt For For 1d. Election of Director: Hamilton E. James Mgmt For For 1e. Election of Director: W. Craig Jelinek Mgmt For For 1f. Election of Director: Sally Jewell Mgmt For For 1g. Election of Director: Charles T. Munger Mgmt For For 1h. Election of Director: Jeffrey S. Raikes Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: Ron M. Vachris Mgmt For For 1k. Election of Director: Maggie Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval, on an advisory basis, of Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. Shareholder proposal regarding report on Shr Against For risks of state policies restricting reproductive rights. -------------------------------------------------------------------------------------------------------------------------- CRESCERA CAPITAL ACQUISITION CORP Agenda Number: 935853639 -------------------------------------------------------------------------------------------------------------------------- Security: G26507106 Meeting Type: Special Meeting Date: 16-May-2023 Ticker: CREC ISIN: KYG265071061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Amendment Proposal -To amend, Mgmt For For by way of special resolution, CCAP's Articles to extend the date (the "Termination Date") by which CCAP has to consummate a Business Combination (the "Extension Amendment") from May 23, 2023 (the date which is 18 months from the closing date of the Company's initial public offering of shares of Class A shares (the "IPO") (the "Original Termination Date") to November 23, 2023 (the date which is 24 months from the closing date of the Company's IPO) (the "Articles Extension Date"). 2. The Redemption Limitation Amendment Mgmt For For Proposal - To amend, by way of special resolution, the Company's Articles, as provided by the second resolution in the form set forth in Annex A to the accompanying proxy statement (the "Redemption Limitation Amendment" and such proposal, the "Redemption Limitation Amendment Proposal") to eliminate from the Articles the limitation that the Company shall not redeem Class A Ordinary Shares included as part of the units sold in the IPO (including any shares issued in exchange thereof. 3. The Founder Conversion Amendment Proposal - Mgmt For For To amend, by way of special resolution, the Company's Articles, as provided by the third resolution in the form set forth in Annex A to the accompanying proxy statement (the "Founder Conversion Amendment" and such proposal, the "Founder Conversion Amendment Proposal") to provide that the Class B Ordinary Shares may be converted either at the time of the consummation of the Company's initial Business Combination or at any earlier date at the option of the holders of the Class B Ordinary Shares. 4. The Adjournment Proposal - To adjourn, by Mgmt For For way of ordinary resolution, the Shareholder Meeting to a later date or dates, if necessary, (i) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Shareholder Meeting, (ii) if the holders of Public Shares (as defined below) have elected to redeem an amount of shares in connection with the Extension Amendment such that CCAP would not adhere to the continued listing requirements of the Nasdaq Stock Market LLC ("Nasdaq"). -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INC. Agenda Number: 935796788 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. Robert Bartolo Mgmt For For 1b. Election of Director: Jay A. Brown Mgmt For For 1c. Election of Director: Cindy Christy Mgmt For For 1d. Election of Director: Ari Q. Fitzgerald Mgmt For For 1e. Election of Director: Andrea J. Goldsmith Mgmt For For 1f. Election of Director: Tammy K. Jones Mgmt For For 1g. Election of Director: Anthony J. Melone Mgmt For For 1h. Election of Director: W. Benjamin Moreland Mgmt For For 1i. Election of Director: Kevin A. Stephens Mgmt For For 1j. Election of Director: Matthew Thornton, III Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2023. 3. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. 4. The amendment to the Company's Restated Mgmt For For Certificate of Incorporation, as amended, regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935786422 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Thomas P. Bostick Mgmt For For 1c. Election of Director: Steven T. Halverson Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Joseph R. Hinrichs Mgmt For For 1f. Election of Director: David M. Moffett Mgmt For For 1g. Election of Director: Linda H. Riefler Mgmt For For 1h. Election of Director: Suzanne M. Vautrinot Mgmt For For 1i. Election of Director: James L. Wainscott Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2023. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. Advisory (non-binding) resolution to Mgmt 1 Year For approve the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935806375 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Jeffrey R. Balser, Mgmt For For M.D., Ph.D. 1c. Election of Director: C. David Brown II Mgmt For For 1d. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1e. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Anne M. Finucane Mgmt For For 1h. Election of Director: Edward J. Ludwig Mgmt For For 1i. Election of Director: Karen S. Lynch Mgmt For For 1j. Election of Director: Jean-Pierre Millon Mgmt For For 1k. Election of Director: Mary L. Schapiro Mgmt For For 2. Ratification of the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2023 3. Say on Pay, a Proposal to Approve, on an Mgmt For For Advisory Basis, the Company's Executive Compensation 4. Proposal to Recommend, on an Advisory Mgmt 1 Year For Basis, the Frequency of Advisory Votes on Executive Compensation Votes 5. Stockholder Proposal Requesting Paid Sick Shr Against For Leave for All Employees 6. Stockholder Proposal for Reducing our Shr Against For Ownership Threshold to Request a Special Stockholder Meeting 7. Stockholder Proposal Regarding "Fair Shr Against For Elections" and Requiring Stockholder Approval of Certain Types of By-law Amendments 8. Stockholder Proposal Requesting a Report on Shr Against For a "Worker Rights Assessment" 9. Stockholder Proposal to Prevent Company Shr Against For Directors from Simultaneously Sitting on the Boards of Directors of Any Other Company -------------------------------------------------------------------------------------------------------------------------- D&Z MEDIA ACQUISITION CORP. Agenda Number: 935737746 -------------------------------------------------------------------------------------------------------------------------- Security: 23305Q106 Meeting Type: Special Meeting Date: 19-Dec-2022 Ticker: DNZ ISIN: US23305Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Charter Amendment Proposal: To amend Mgmt For For the Company's amended and restated certificate of incorporation, in the form set forth as Annex A to the accompanying proxy statement, to extend the date by which the Company must consummate an initial business combination from January 28, 2023 to October 31, 2023 or such earlier date as determined by the Company's board of directors (the "Board") (the "Charter Amendment Proposal"). 2. The Trust Amendment Proposal: To amend the Mgmt For For Investment Management Trust Agreement, dated as of January 25, 2021, by and between the Company and Continental Stock Transfer & Trust Company, in the form set forth as Annex B to the accompanying proxy statement, to provide for the Extension to the Extended Date pursuant to the Charter Amendment (the "Trust Amendment Proposal"). 3.1 To re-elect director to the Board, with Mgmt For For each such director to serve until the third annual meeting of stockholders following the Special Meeting or until his successor is elected and qualified: Scott Kurnit 3.2 To re-elect director to the Board, with Mgmt For For each such director to serve until the third annual meeting of stockholders following the Special Meeting or until his successor is elected and qualified: David Panton 4. The Auditor Ratification Proposal - To Mgmt For For ratify the selection by the Company's audit committee of Marcum LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 5. The Adjournment Proposal - To direct the Mgmt For For chairman of the Special Meeting to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are not sufficient votes to approve one or more of the foregoing proposals or the Board determines before the Special Meeting that it is not necessary or no longer desirable to proceed with the Charter Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935751265 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 18-Jan-2023 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald R. Horton Mgmt For For 1b. Election of Director: Barbara K. Allen Mgmt For For 1c. Election of Director: Brad S. Anderson Mgmt For For 1d. Election of Director: Michael R. Buchanan Mgmt For For 1e. Election of Director: Benjamin S. Carson, Mgmt For For Sr. 1f. Election of Director: Maribess L. Miller Mgmt For For 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935795510 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Rainer M. Blair 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Feroz Dewan 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Linda Filler 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Teri List 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Mitchell P. Rales 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Steven M. Rales 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1j. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: A. Shane Sanders 1k. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: John T. Schwieters 1l. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Alan G. Spoon 1m. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1n. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To hold an advisory vote relating to the Mgmt 1 Year For frequency of future shareholder advisory votes on the Company's executive officer compensation. 5. To act upon a shareholder proposal Shr 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. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935696762 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 21-Sep-2022 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For Ricardo Cardenas Mgmt For For Juliana L. Chugg Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Mgmt For For Company's executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending May 28, 2023. -------------------------------------------------------------------------------------------------------------------------- DECARBONIZATION PLUS ACQUISITION CORP IV Agenda Number: 935754879 -------------------------------------------------------------------------------------------------------------------------- Security: G2773W103 Meeting Type: Special Meeting Date: 23-Jan-2023 Ticker: DCRD ISIN: KYG2773W1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Domestication Proposal - To approve, by Mgmt For For Special Resolution (as defined in the accompanying proxy statement/prospectus), the transfer of DCRD by way of continuation from the Cayman Islands to the Province of Alberta, Canada in accordance with the amended and restated memorandum and articles of association of DCRD, adopted on August 10, 2021, as may be amended and/or restated from time to time (the "DCRD Articles"), and the Cayman Islands Companies Act (as amended) and the domestication of DCRD ...(due to space limits, see proxy material for full proposal). 2. The Business Combination Proposal - To Mgmt For For approve, by Special Resolution, the Business Combination Agreement, dated September 25, 2022 (as may be amended, supplemented or otherwise modified from time to time, the "Business Combination Agreement" and the transactions contemplated thereby, collectively, the "Business Combination") by and among DCRD, Hammerhead Resources Inc. ("Hammerhead"), Hammerhead Energy Inc. ("NewCo") and 2453729 Alberta ULC ("AmalCo"), and the Business Combination, including ...(due to space limits, see proxy material for full proposal). 3A. The Authorized Capital Proposal - To Mgmt For For approve on a non-binding advisory basis, by Ordinary Resolution, the provisions of the proposed New SPAC Closing Articles and the New SPAC Closing Bylaws which would change the authorized share capital from the existing (i) 500,000,000 DCRD Class A Ordinary Shares, (ii) 50,000,000 DCRD Class B Ordinary Shares, and (iii) 5,000,000 preferred shares of a nominal or par value of $0.0001 each, to (i) an unlimited number of New SPAC Class A Common Shares and ...(due to space limits, see proxy material for full proposal). 3B. The Declassification Proposal - To approve Mgmt For For on a non-binding advisory basis, by Ordinary Resolution, the provisions of the proposed New SPAC Closing Articles and the New SPAC Closing Bylaws which would declassify the board of directors with the result being that each director will be elected annually for a term of one year (the "Declassification Proposal" or "Proposal No. 3B"). 3C. The Quorum Proposal - To approve on a Mgmt For For non-binding advisory basis, by Ordinary Resolution, the provisions of the proposed New SPAC Closing Articles and the New SPAC Closing Bylaws which would reduce the requisite quorum for a meeting of shareholders from (x) one or more shareholders holding at least one-third of the paid up voting share capital present in person or by proxy and entitled to vote at that meeting to (y) not less than two persons holding or representing not less than 25% of the shares ...(due to space limits, see proxy material for full proposal). 3D. The Other Matters Proposal - To approve on Mgmt For For a non-binding advisory basis, by Ordinary Resolution, the omission of provisions in the proposed New SPAC Closing Articles and the New SPAC Closing Bylaws relating to the DCRD Class B Ordinary Shares, the DCRD IPO, DCRD Sponsor, the Initial Business Combination and other related matters (as defined in the accompanying proxy statement/prospectus) (the "Other Matters Proposal" or "Proposal No. 3D"). 4. The Extension Proposal - To approve, by Mgmt For For Special Resolution, an extension of the Deadline Date (as defined in the accompanying proxy statement/prospectus) to March 13, 2023 to be effected by way of amendment and restatement of the DCRD Articles (the "Extension Proposal" or "Proposal No. 4"). 5. The Adjournment Proposal - If put to DCRD Mgmt For For Shareholders for a vote, a proposal to approve, by Ordinary Resolution, the adjournment of the extraordinary general meeting of DCRD to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the foregoing proposals (the "Adjournment Proposal" or "Proposal No. 5"). If put forth at the extraordinary general ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935755009 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2023 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leanne G. Caret Mgmt For For 1b. Election of Director: Tamra A. Erwin Mgmt For For 1c. Election of Director: Alan C. Heuberger Mgmt For For 1d. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1e. Election of Director: Michael O. Johanns Mgmt For For 1f. Election of Director: Clayton M. Jones Mgmt For For 1g. Election of Director: John C. May Mgmt For For 1h. Election of Director: Gregory R. Page Mgmt For For 1i. Election of Director: Sherry M. Smith Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation("say-on-pay"). 3. Advisory vote on the frequency of future Mgmt 1 Year For say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal regarding termination Shr For Against pay. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935859059 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Greg Creed Mgmt For For 1c. Election of Director: David G. DeWalt Mgmt For For 1d. Election of Director: William H. Easter III Mgmt For For 1e. Election of Director: Leslie D. Hale Mgmt For For 1f. Election of Director: Christopher A. Mgmt For For Hazleton 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Vasant M. Prabhu Mgmt For For 1k. Election of Director: Sergio A. L. Rial Mgmt For For 1l. Election of Director: David S. Taylor Mgmt For For 1m. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2023. 5. A shareholder proposal requesting Shr For Against shareholder ratification of termination pay. 6. A shareholder proposal requesting a freedom Shr Against For of association and collective bargaining policy. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935809395 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Steven R. Altman 1.2 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Richard A. Collins 1.3 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Karen Dahut 1.4 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Mark G. Foletta 1.5 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Barbara E. Kahn 1.6 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Kyle Malady 1.7 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Eric J. Topol, M.D. 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a non-binding vote on an advisory Mgmt For For resolution to approve executive compensation. 4. To recommend a non-binding advisory Mgmt 1 Year For resolution on the frequency of stockholder votes on executive compensation. 5. To hold a non-binding vote on pay equity Mgmt Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- DHB CAPITAL CORP. Agenda Number: 935738510 -------------------------------------------------------------------------------------------------------------------------- Security: 23291W109 Meeting Type: Special Meeting Date: 08-Dec-2022 Ticker: DHBC ISIN: US23291W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of an amendment to Mgmt For For the Company's Charter as set forth in Annex A of the accompanying proxy statement to change the date by which the company must either (i) consummate a business combination or (ii) cease all operations, except for winding up and redeeming shares, from March 4, 2023 to such date as shall be determined by the Board, but no later than December 30, 2022. 2. To approve the adoption of an amendment to Mgmt For For the Investment Management Trust Agreement, dated March 1, 2021, by and between the Company and Continental Stock Transfer & Trust Company, as trustee, as set forth in Annex B of the accompanying proxy statement, to change the date on which Continental must commence liquidation of the trust account from March 4, 2023 to such date as shall be determined by the Board, but no later than December 30, 2022. 3. To approve the adjournment of the Special Mgmt For For Meeting from time to time, if necessary, to solicit additional proxies in favor of Proposal No. 1 and/or Proposal No. 2 or if otherwise determined by the chairperson of the Special Meeting to be necessary or appropriate. -------------------------------------------------------------------------------------------------------------------------- DIAMONDHEAD HOLDINGS CORP. Agenda Number: 935755213 -------------------------------------------------------------------------------------------------------------------------- Security: 25278L204 Meeting Type: Special Meeting Date: 25-Jan-2023 Ticker: DHHCU ISIN: US25278L2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend the Company's Certificate of Mgmt For For Incorporation to extend the date by which the Company has to consummate a business combination from January 28, 2023 to July 28, 2023 (or such earlier date as determined by the board of directors). 2. Adjourn the Special Meeting to a later date Mgmt For For or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935849743 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexis Black Bjorlin Mgmt For For 1b. Election of Director: VeraLinn Jamieson Mgmt For For 1c. Election of Director: Kevin J. Kennedy Mgmt For For 1d. Election of Director: William G. LaPerch Mgmt For For 1e. Election of Director: Jean F.H.P. Mgmt For For Mandeville 1f. Election of Director: Afshin Mohebbi Mgmt For For 1g. Election of Director: Mark R. Patterson Mgmt For For 1h. Election of Director: Mary Hogan Preusse Mgmt For For 1i. Election of Director: Andrew P. Power Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (Say-on-Pay). 4. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of holding future advisory votes on the compensation of our named executive officers (every one, two or three years). 5. A stockholder proposal regarding reporting Shr Against For on concealment clauses. 6. A stockholder proposal regarding inclusion Shr Against For in the workplace. -------------------------------------------------------------------------------------------------------------------------- DIGITAL TRANSFORMATION OPP. CORP. Agenda Number: 935734118 -------------------------------------------------------------------------------------------------------------------------- Security: 25401K107 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: DTOC ISIN: US25401K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect the two (2) Class I directors, Mgmt For For Jim Moffatt and Heather Zynczak, to the Company's Board of Directors (the "Board") to serve two-year terms until the 2024 annual meeting of stockholders or until their successors are duly elected and qualified (Class B Common Stock Only). 2. To ratify the appointment of Marcum LLP by Mgmt For For the audit committee of the Board to serve as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DIGITAL TRANSFORMATION OPP. CORP. Agenda Number: 935766367 -------------------------------------------------------------------------------------------------------------------------- Security: 25401K107 Meeting Type: Special Meeting Date: 02-Mar-2023 Ticker: DTOC ISIN: US25401K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal - A proposal Mgmt For For to amend DTOC's Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to extend the date that the Company has to consummate a business combination from March 12, 2023 to June 30, 2023 upon the deposit by the Company's sponsor, Digital Transformation Sponsor LLC (the "Sponsor"), of an aggregate of $150,000 into the Trust Account and (ii) to give the Sponsor the option to further extend the Combination Period ...(due to space limits, see proxy material for full proposal). 2. Redemption Limitation Amendment Proposal - Mgmt For For A proposal to approve an amendment to the Certificate of Incorporation currently in effect to eliminate from the Certificate of Incorporation the limitation that the Company may not redeem public shares to the extent that such redemption would result in the Company having net tangible assets (as determined in accordance with Rule 3a51- 1(g)(1) of the Securities Exchange Act of 1934) of less than $5,000,001 (the "Redemption Limitation") in order to allow the ...(due to space limits, see proxy material for full proposal). 3. Trust Agreement Amendment Proposal - A Mgmt For For proposal to amend DTOC's investment management trust agreement, dated as of March 9, 2021 (the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Trust Company (the "Trustee"), to (i) allow the Company to extend the Combination Period from March 12, 2023 to June 30, 2023, and (ii) give the Sponsor the Extension Option to further extend the Combination Period beyond June 30, 2023 up to three (3) times for an additional one (1) ...(due to space limits, see proxy material for full proposal). 4. Adjournment Proposal - A proposal to Mgmt For For adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are not sufficient votes to approve the Extension Amendment Proposal, the Redemption Limitation Amendment Proposal or the Trust Agreement Amendment Proposal, or to provide additional time to effectuate the Extension (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935796322 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors: Jeffrey S. Aronin Mgmt For For 1B Election of Directors: Mary K. Bush Mgmt For For 1C Election of Directors: Gregory C. Case Mgmt For For 1D Election of Directors: Candace H. Duncan Mgmt For For 1E Election of Directors: Joseph F. Eazor Mgmt For For 1F Election of Directors: Roger C. Hochschild Mgmt For For 1G Election of Directors: Thomas G. Maheras Mgmt For For 1H Election of Directors: John B. Owen Mgmt For For 1I Election of Directors: David L. Rawlinson Mgmt For For II 1J Election of Directors: Beverley A. Sibblies Mgmt For For 1K Election of Directors: Mark A. Thierer Mgmt For For 1L Election of Directors: Jennifer L. Wong Mgmt For For 2 Advisory vote to approve named executive Mgmt For For officer compensation: 3 Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation: 4 To approve the Discover Financial Services Mgmt For For 2023 Omnibus Incentive Plan: 5 To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm: -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935821137 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warren F. Bryant Mgmt For For 1b. Election of Director: Michael M. Calbert Mgmt For For 1c. Election of Director: Ana M. Chadwick Mgmt For For 1d. Election of Director: Patricia D. Mgmt For For Fili-Krushel 1e. Election of Director: Timothy I. McGuire Mgmt For For 1f. Election of Director: Jeffery C. Owen Mgmt For For 1g. Election of Director: Debra A. Sandler Mgmt For For 1h. Election of Director: Ralph E. Santana Mgmt For For 1i. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement 3. To recommend, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future advisory votes on Dollar General Corporation's named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2023. 5. To vote on a shareholder proposal regarding Shr Against For cage-free eggs progress disclosure. 6. To vote on a shareholder proposal to take Shr Against For steps to amend Dollar General Corporation's governing documents to remove the one-year holding period requirement to call a special shareholder meeting 7. To vote on a shareholder proposal Shr Against For requesting a worker safety and well-being audit and report. -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 935788440 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Bennett Mgmt For For 1B. Election of Director: Robert M. Blue Mgmt For For 1C. Election of Director: D. Maybank Hagood Mgmt For For 1D. Election of Director: Ronald W. Jibson Mgmt For For 1E. Election of Director: Mark J. Kington Mgmt For For 1F. Election of Director: Kristin G. Lovejoy Mgmt For For 1G. Election of Director: Joseph M. Rigby Mgmt For For 1H. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1I. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1J. Election of Director: Susan N. Story Mgmt For For 1K. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Advisory Vote on Approval of Executive Mgmt For For Compensation (Say on Pay) 3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For Pay Votes 4. Ratification of Appointment of Independent Mgmt For For Auditor 5. Management's Proposal to Amend Article IV Mgmt For For of the Bylaws to Make Certain Changes to the Information Required to be Provided by a Shareholder Requesting a Special Meeting 6. Management's Proposal to Amend Article XI Mgmt For For of the Bylaws to Make Certain Changes to the Advance Notice Provisions for Director Nominations 7. Shareholder Proposal Regarding a Policy to Shr Against For Require an Independent Chair -------------------------------------------------------------------------------------------------------------------------- DOW INC. Agenda Number: 935771178 -------------------------------------------------------------------------------------------------------------------------- Security: 260557103 Meeting Type: Annual Meeting Date: 13-Apr-2023 Ticker: DOW ISIN: US2605571031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Gaurdie E. Banister Mgmt For For Jr. 1c. Election of Director: Wesley G. Bush Mgmt For For 1d. Election of Director: Richard K. Davis Mgmt For For 1e. Election of Director: Jerri DeVard Mgmt For For 1f. Election of Director: Debra L. Dial Mgmt For For 1g. Election of Director: Jeff M. Fettig Mgmt For For 1h. Election of Director: Jim Fitterling Mgmt For For 1i. Election of Director: Jacqueline C. Hinman Mgmt For For 1j. Election of Director: Luis Alberto Moreno Mgmt For For 1k. Election of Director: Jill S. Wyant Mgmt For For 1l. Election of Director: Daniel W. Yohannes Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2023 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal - Single-Use Plastics Shr Against For Report -------------------------------------------------------------------------------------------------------------------------- DP CAP ACQUISITION CORP. I Agenda Number: 935846963 -------------------------------------------------------------------------------------------------------------------------- Security: G2R05B100 Meeting Type: Special Meeting Date: 10-May-2023 Ticker: DPCS ISIN: KYG2R05B1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Proposal as a special Mgmt For For resolution, to amend and restate the Company's Amended and Restated Memorandum and Articles of Association (the "Charter") pursuant to an amended and restated Charter in the form set forth in Annex A of the accompanying proxy statement to extend the date by which we must (1) consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination (an "initial business combination"), (2) cease our operations ...(due to space limits, see proxy material for full proposal). 2. The Adjournment Proposal - as an ordinary Mgmt For For resolution, to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary or convenient, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Proposal (the "Adjournment Proposal"), which will only be presented at the Extraordinary General Meeting if, based on the tabulated votes, there are not ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- DTRT HEALTH ACQUISITION CORP. Agenda Number: 935730994 -------------------------------------------------------------------------------------------------------------------------- Security: 23344T103 Meeting Type: Special Meeting Date: 06-Dec-2022 Ticker: DTRT ISIN: US23344T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend (the "Extension Amendment") the Mgmt For For Company's Amended and Restated Certificate of Incorporation (our "charter") to extend the date by which the Company must consummate a business combination (the "Extension") from December 7, 2022 (the date which is 15 months from the closing date of the Company's initial public offering of our units (the "IPO")) to March 7, 2023 (the date which is 18 months from the closing date of the IPO) (the "Extended Date"). 2. A proposal to approve the adjournment of Mgmt For For the special meeting to a later date or dates, if necessary, to permit futher solicitation and vote of proxies in the event that there insufficient votes to approve the Extension Amendment Proposal or if we determine that additional time is necessary to effectuate the Extension. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 935783440 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Derrick Burks Mgmt For For 1b. Election of Director: Annette K. Clayton Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Caroline Dorsa Mgmt For For 1f. Election of Director: W. Roy Dunbar Mgmt For For 1g. Election of Director: Nicholas C. Mgmt For For Fanandakis 1h. Election of Director: Lynn J. Good Mgmt For For 1i. Election of Director: John T. Herron Mgmt For For 1j. Election of Director: Idalene F. Kesner Mgmt For For 1k. Election of Director: E. Marie McKee Mgmt For For 1l. Election of Director: Michael J. Pacilio Mgmt For For 1m. Election of Director: Thomas E. Skains Mgmt For For 1n. Election of Director: William E. Webster, Mgmt For For Jr. 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy's independent registered public accounting firm for 2023 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote on executive compensation 5. Approval of the Duke Energy Corporation Mgmt For For 2023 Long-Term Incentive Plan 6. Shareholder proposal regarding simple Shr For majority vote 7. Shareholder proposal regarding formation of Shr Against For committee to evaluate decarbonization risk -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Agenda Number: 935808444 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy G. Brady Mgmt For For 1b. Election of Director: Edward D. Breen Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: Terrence R. Curtin Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Eleuthere I. du Pont Mgmt For For 1g. Election of Director: Kristina M. Johnson Mgmt For For 1h. Election of Director: Luther C. Kissam Mgmt For For 1i. Election of Director: Frederick M. Lowery Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Deanna M. Mulligan Mgmt For For 1l. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023 4. Independent Board Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935777764 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Arnold Mgmt For For 1b. Election of Director: Olivier Leonetti Mgmt For For 1c. Election of Director: Silvio Napoli Mgmt For For 1d. Election of Director: Gregory R. Page Mgmt For For 1e. Election of Director: Sandra Pianalto Mgmt For For 1f. Election of Director: Robert V. Pragada Mgmt For For 1g. Election of Director: Lori J. Ryerkerk Mgmt For For 1h. Election of Director: Gerald B. Smith Mgmt For For 1i. Election of Director: Dorothy C. Thompson Mgmt For For 1j. Election of Director: Darryl L. Wilson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2023 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Approving, on an advisory basis, the Mgmt 1 Year For frequency of executive compensation votes. 5. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 6. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 7. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935860595 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adriane M. Brown Mgmt For For 1b. Election of Director: Aparna Chennapragada Mgmt For For 1c. Election of Director: Logan D. Green Mgmt For For 1d. Election of Director: E. Carol Hayles Mgmt For For 1e. Election of Director: Jamie Iannone Mgmt For For 1f. Election of Director: Shripriya Mahesh Mgmt For For 1g. Election of Director: Paul S. Pressler Mgmt For For 1h. Election of Director: Mohak Shroff Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Say-on-Pay Frequency Vote. Mgmt 1 Year For 5. Approval of the Amendment and Restatement Mgmt For For of the eBay Equity Incentive Award Plan. 6. Amendment to the Certificate of Mgmt For For Incorporation. 7. Special Shareholder Meeting, if properly Shr Against For presented. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935776635 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Michael C. Camunez Mgmt For For 1c. Election of Director: Vanessa C.L. Chang Mgmt For For 1d. Election of Director: James T. Morris Mgmt For For 1e. Election of Director: Timothy T. O'Toole Mgmt For For 1f. Election of Director: Pedro J. Pizarro Mgmt For For 1g. Election of Director: Marcy L. Reed Mgmt For For 1h. Election of Director: Carey A. Smith Mgmt For For 1i. Election of Director: Linda G. Stuntz Mgmt For For 1j. Election of Director: Peter J. Taylor Mgmt For For 1k. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve Say-on-Pay Vote Mgmt 1 Year For Frequency 4. Advisory Vote to Approve Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935792261 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt For For 1.2 Election of Director: Leslie S. Heisz Mgmt For For 1.3 Election of Director: Paul A. LaViolette Mgmt For For 1.4 Election of Director: Steven R. Loranger Mgmt For For 1.5 Election of Director: Martha H. Marsh Mgmt For For 1.6 Election of Director: Michael A. Mussallem Mgmt For For 1.7 Election of Director: Ramona Sequeira Mgmt For For 1.8 Election of Director: Nicholas J. Valeriani Mgmt For For 1.9 Election of Director: Bernard J. Zovighian Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Advisory Vote to Approve Frequency of Mgmt 1 Year For Future Advisory Votes on Named Executive Officer Compensation 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 5. Approval of Amendment of the Certificate of Mgmt For For Incorporation to Provide for Exculpation of Officers 6. Stockholder Proposal regarding Independent Shr Against For Board Chairman Policy -------------------------------------------------------------------------------------------------------------------------- EG ACQUISITION CORP. Agenda Number: 935849161 -------------------------------------------------------------------------------------------------------------------------- Security: 26846A100 Meeting Type: Special Meeting Date: 19-May-2023 Ticker: EGGF ISIN: US26846A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension of Corporate Life - Amend the A&R Mgmt For For Charter to give the Company the right to extend the date that the Company has to consummate a business combination up to 5 times, initially from May 28, 2023 to August 28, 2023, and thereafter for additional one month periods commencing on August 28, 2023 through and until December 28, 2023 (or such earlier date after May 28, 2023 as determined by the Company's board of directors). 2. Amend the Investment Management Trust Mgmt For For Agreement, dated May 25, 2021, by the Company and Continental Stock Transfer & Trust Company, to give the Company the right to extend the date on which Continental must liquidate the Trust Account established in connection with the Company's initial public offering if the Company has not completed its initial business combination up to 5 times, initially from May 28, 2023 to August 28, 2023, and thereafter for additional one month periods commencing on August 28, 2023 through and until December 28, 2023. 3. Adjournment - Adjourn the Special Meeting Mgmt For For to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935784769 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term: William G. Kaelin, Jr. 1b. Election of Director to serve a three-year Mgmt For For term: David A. Ricks 1c. Election of Director to serve a three-year Mgmt For For term: Marschall S. Runge 1d. Election of Director to serve a three-year Mgmt For For term: Karen Walker 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2023. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 6. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 7. Shareholder proposal to publish an annual Shr Against For report disclosing lobbying activities. 8. Shareholder proposal to eliminate Shr Against For supermajority voting requirements. 9. Shareholder proposal to establish and Shr Against For report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. 10. Shareholder proposal to report on risks of Shr Against For supporting abortion. 11. Shareholder proposal to disclose lobbying Shr Against For activities and alignment with public policy positions and statements. 12. Shareholder proposal to report on Shr Against For effectiveness of the company's diversity, equity, and inclusion efforts. 13. Shareholder proposal to adopt a policy to Shr Against For require certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935748600 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For 2026: Martin S. Craighead 1b. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For 2026: Gloria A. Flach 1c. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For 2026: Matthew S. Levatich 2. Ratification of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt For For Emerson Electric Co. executive compensation. 4. Advisory vote on frequency of future Mgmt 1 Year For shareholder advisory approval of the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935812013 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ENPH ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie Haenggi Mgmt For For Benjamin Kortlang Mgmt For For Richard Mora Mgmt For For 2. To approve, on advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935786232 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gina F. Adams Mgmt For For 1b. Election of Director: John H. Black Mgmt For For 1c. Election of Director: John R. Burbank Mgmt For For 1d. Election of Director: Patrick J. Condon Mgmt For For 1e. Election of Director: Kirkland H. Donald Mgmt For For 1f. Election of Director: Brian W. Ellis Mgmt For For 1g. Election of Director: Philip L. Mgmt For For Frederickson 1h. Election of Director: M. Elise Hyland Mgmt For For 1i. Election of Director: Stuart L. Levenick Mgmt For For 1j. Election of Director: Blanche L. Lincoln Mgmt For For 1k. Election of Director: Andrew S. Marsh Mgmt For For 1l. Election of Director: Karen A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Entergy's Independent Registered Public Accountants for 2023. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Named Executive Officer Compensation. 5. Approval of an Amendment to the 2019 Mgmt For For Entergy Corporation Omnibus Incentive Plan. 6. Approval of an Amendment to Entergy Mgmt For For Corporation's Restated Certificate of Incorporation to Include Exculpation of Officers. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE 4.0 TECHNOLOGY ACQUISITION Agenda Number: 935825034 -------------------------------------------------------------------------------------------------------------------------- Security: G3137C106 Meeting Type: Special Meeting Date: 20-Apr-2023 Ticker: ENTF ISIN: KYG3137C1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) The Extension Amendment Proposal - Mgmt For For RESOLVED, as a special resolution, that the Amended and Restated Memorandum of Association and Articles of Association be amended in the form attached to the proxy statement as Annex A, with immediate effect, in order to extend the date by which the Company has to consummate a Business Combination from April 21, 2023 to October 21, 2023 (or such earlier date as determined by the Board of Directors). 2) The Founder Share Amendment Proposal - Mgmt For For RESOLVED, as a special resolution, that the Amended and Restated Memorandum of Association and Articles of Association be amended in the form attached to the proxy statement as Annex A, with immediate effect, in order to provide for the right of a holder of Class B Ordinary Shares to convert into Class A Ordinary Shares on a one-for-one basis at any time prior to the closing of a Business Combination at the option of a holder of the Class B Ordinary Shares. 3) The Auditor Ratification Proposal - Mgmt For For RESOLVED, as an ordinary resolution, that the appointment of WithumSmith+Brown, PC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 be ratified, approved and confirmed in all respects. 4) The Adjournment Proposal - RESOLVED, as an Mgmt For For ordinary resolution, that the adjournment of the extraordinary general meeting in lieu of an annual general meeting to a later date or dates to be determined by the chairman of the extraordinary general meeting in lieu of an annual general meeting, or indefinitely, if necessary or convenient, to permit further solicitation and vote of proxies be confirmed, ratified and approved in all respects. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935817049 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Janet F. Clark 1b. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Charles R. Crisp 1c. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Robert P. Daniels 1d. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Lynn A. Dugle 1e. Election of Director to hold office until Mgmt For For the 2024 annual meeting: C. Christopher Gaut 1f. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Michael T. Kerr 1g. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Julie J. Robertson 1h. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Donald F. Textor 1i. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Ezra Y. Yacob 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2023. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of holding advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935820490 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Nanci Caldwell 1b. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Adaire Fox-Martin 1c. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Ron Guerrier 1d. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Gary Hromadko 1e. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Charles Meyers 1f. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Thomas Olinger 1g. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Christopher Paisley 1h. Election of Director to the Board of Mgmt Against Against Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Jeetu Patel 1i. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Sandra Rivera 1j. Election of Director to the Board of Mgmt Against Against Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Fidelma Russo 1k. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Peter Van Camp 2. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 3. Approval, by a non-binding advisory vote, Mgmt 1 Year For of the frequency with which our stockholders will vote on the compensation of our named executive officers 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A stockholder proposal related to Shr For Against shareholder ratification of termination pay -------------------------------------------------------------------------------------------------------------------------- ESG CORE INVESTMENTS B.V. Agenda Number: 716489516 -------------------------------------------------------------------------------------------------------------------------- Security: N3R134106 Meeting Type: AGM Meeting Date: 16-Feb-2023 Ticker: ISIN: NL00150006O3 -------------------------------------------------------------------------------------------------------------------------- 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 20 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 1. OPENING Non-Voting 2. ANNUAL REPORT 2022 Non-Voting 2.a. REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2022 2.b. REMUNERATION REPORT FOR THE FINANCIAL YEAR Mgmt For For 2022 (ADVISORY VOTE) 3. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2022 4. DISCHARGE FROM LIABILITY Non-Voting 4.a. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD FROM LIABILITY FOR THE FINANCIAL YEAR 2022 4.b. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THE FINANCIAL YEAR 2022 5. PROPOSAL TO DISSOLVE (ONTBINDEN) THE Mgmt For For COMPANY IN ACCORDANCE WITH ITS ARTICLES OF ASSOCIATION AND SECTION 2:19 OF THE DUTCH CIVIL CODE, AND TO APPOINT INFESTOS SUSTAINABILITY B.V. AS CUSTODIAN OF THE BOOKS AND RECORDS OF THE COMPANY IN ACCORDANCE WITH ARTICLE 2:24 OF THE DUTCH CIVIL CODE 6. FULL AND FINAL DISCHARGE FROM LIABILITY Non-Voting 6.a. PROPOSAL TO FULLY AND FINALLY DISCHARGE THE Mgmt For For MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY, IN ANTICIPATION OF THE DISSOLUTION OF THE COMPANY PURSUANT TO ITEM 5 6.b. PROPOSAL TO FULLY AND FINALLY DISCHARGE THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY, IN ANTICIPATION OF THE DISSOLUTION OF THE COMPANY PURSUANT TO ITEM 5 7. ANY OTHER BUSINESS Non-Voting 8. CLOSING Non-Voting CMMT 20 JAN 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 -------------------------------------------------------------------------------------------------------------------------- ESGEN ACQUISITION CORPORATION Agenda Number: 935755439 -------------------------------------------------------------------------------------------------------------------------- Security: G3R95N103 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: ESAC ISIN: KYG3R95N1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Proposal - By special resolution Mgmt For For to amend the Company's amended and restated memorandum and articles of association to: (i) extend from January 22, 2023 to April 22, 2023 (which extension shall be accompanied by a payment from the Company's working capital account into the Trust Account (as defined below) of the lesser of $420,000 or $0.12 for each Public Share (as defined below) that is outstanding following the exercise of redemption rights in connection with the ...(due to space limits,see proxy material for full proposal). 2. The Adjournment Proposal - By ordinary Mgmt For For resolution to approve the adjournment of the General Meeting by the chairman thereof to a later date, if necessary, under certain circumstances, to solicit additional proxies for the purpose of approving the Extension Proposal, to amend the Extension Proposal, or to allow reasonable additional time for the filing or mailing of any supplemental or amended disclosure that the Company has determined in good faith after consultation with outside legal ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- EVE MOBILITY ACQUISITION CORP. Agenda Number: 935874633 -------------------------------------------------------------------------------------------------------------------------- Security: G3218G109 Meeting Type: Special Meeting Date: 14-Jun-2023 Ticker: EVE ISIN: KYG3218G1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Proposal - as a special Mgmt For For resolution, to amend the Company's Amended and Restated Memorandum and Articles of Association (the "Charter") pursuant to an amendment to the Charter in the form set forth in Part 1 of Annex A of the accompanying proxy statement to extend the date by which the Company must (1) consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination (an "initial business combination") or (2) (i) cease ...(due to space limits, see proxy material for full proposal). 2. The Redemption Limitation Amendment Mgmt For For Proposal - as a special resolution, to amend the Charter pursuant to an amendment to the Charter in the form set forth in Part 2 of Annex A of the accompanying proxy statement (the "Redemption Limitation Amendment" and such proposal, the "Redemption Limitation Amendment Proposal") to eliminate from the Charter the limitation that the Company shall not redeem Class A Ordinary Shares included as part of the units sold in the IPO (including ...(due to space limits, see proxy material for full proposal). 3. The Optional Conversion Amendment Proposal Mgmt For For - as a special resolution, to amend the Charter pursuant to an amendment to the Charter in the form set forth in Part 3 of Annex A of the accompanying proxy statement to provide for the right of a holder of Class B ordinary shares, par value $0.0001 per share, of the Company ("Class B Ordinary Shares"), to convert such Class B Ordinary Shares into Class A Ordinary Shares on a one-for-one basis at any time and from time to time prior to the ...(due to space limits, see proxy material for full proposal). 4. The Adjournment Proposal - as an ordinary Mgmt For For resolution, to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary or convenient, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Proposal, the Redemption Limitation Amendment Proposal and/or the Optional Conversion Amendment Proposal (the "Adjournment Proposal"), which will only be ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- EXCELFIN ACQUISITION CORP Agenda Number: 935800905 -------------------------------------------------------------------------------------------------------------------------- Security: 30069X102 Meeting Type: Special Meeting Date: 13-Apr-2023 Ticker: XFIN ISIN: US30069X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE EXTENSION AMENDMENT PROPOSAL - To amend Mgmt For For the Company's amended and restated certificate of incorporation to extend the date by with the company must (1) effectuate a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or other similar business combination with one or more businesses, (2) cease its operations except for the purpose of winding up if it fails to complete such initial business combination, and (3) redeem 100% of the Company's Class A common stock, from April 25, 2023 to October 25, 2023. 2. THE ADJOURNMENT PROPOSAL - To approve the Mgmt For For adjournment of the Special Meeting to a later date or dates, if necessary (i) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are not sufficient votes to approve one or more proposals presented to stockholders for vote or, (ii) if stockholders have elected to redeem an amount of shares in connection with the Extension Amendment Proposal, such that the Company would not adhere to the continued listing requirements of The Nasdaq Global Market. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 935779504 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony Anderson Mgmt For For 1b. Election of Director: W. Paul Bowers Mgmt For For 1c. Election of Director: Calvin G. Butler, Jr. Mgmt For For 1d. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1e. Election of Director: Linda Jojo Mgmt For For 1f. Election of Director: Charisse Lillie Mgmt For For 1g. Election of Director: Matthew Rogers Mgmt For For 1h. Election of Director: John Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2023. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935823977 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Angelakis Mgmt For For 1b. Election of Director: Susan K. Avery Mgmt For For 1c. Election of Director: Angela F. Braly Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: John D. Harris II Mgmt For For 1f. Election of Director: Kaisa H. Hietala Mgmt For For 1g. Election of Director: Joseph L. Hooley Mgmt For For 1h. Election of Director: Steven A. Kandarian Mgmt For For 1i. Election of Director: Alexander A. Karsner Mgmt For For 1j. Election of Director: Lawrence W. Kellner Mgmt For For 1k. Election of Director: Jeffrey W. Ubben Mgmt For For 1l. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Frequency of Advisory Vote on Executive Mgmt 1 Year For Compensation 5. Establish a New Board Committee on Shr Against For Decarbonization Risk 6. Reduce Executive Stock Holding Period Shr Against For 7. Additional Carbon Capture and Storage and Shr Against For Emissions Report 8. Additional Direct Methane Measurement Shr Against For 9. Establish a Scope 3 Target and Reduce Shr Against For Hydrocarbon Sales 10. Additional Report on Worst-case Spill and Shr Against For Response Plans 11. GHG Reporting on Adjusted Basis Shr Against For 12. Report on Asset Retirement Obligations Shr Against For Under IEA NZE Scenario 13. Report on Plastics Under SCS Scenario Shr Against For 14. Litigation Disclosure Beyond Legal and Shr Against For Accounting Requirements 15. Tax Reporting Beyond Legal Requirements Shr Against For 16. Energy Transition Social Impact Report Shr Against For 17. Report on Commitment Against AMAP Work Shr Against For -------------------------------------------------------------------------------------------------------------------------- FAST ACQUISITION CORP. II Agenda Number: 935766925 -------------------------------------------------------------------------------------------------------------------------- Security: 311874101 Meeting Type: Special Meeting Date: 03-Mar-2023 Ticker: FZT ISIN: US3118741012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Amendment Proposal - A Mgmt For For proposal to amend the Company's Amended and Restated Certificate of Incorporation (the "charter") to extend the date by which the Company must consummate a business combination (the "Extension") from March 18, 2023 (the date that is 24 months from the closing date of the Company's initial public offering of units (the "IPO")) (the "Current Outside Date") to June 18, 2023 (the date that is 27 months from the closing date of the IPO) (the "Extended Date"), ...(due to space limits, see proxy material for full proposal). 2. The Founder Share Amendment Proposal - A Mgmt For For proposal to amend the charter to provide for the right of a holder of Class B common stock of the Company to convert into Class A common stock on a one-to-one basis prior to the closing of a business combination at the election of the holder (the "Founder Share Amendment Proposal"). 3. The Redemption Limitation Amendment Mgmt For For Proposal - A proposal to amend the charter to delete: (i) the limitation that the Company shall not consummate a business combination if it would cause the Company's net tangible assets to be less than $5,000,001; and (ii) the limitation that the Company shall not redeem public shares that would cause the Company's net tangible assets to be less than $5,000,001 following such redemptions (the "Redemption Limitation Amendment Proposal"). 4. The Adjournment Proposal - A proposal to Mgmt For For adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes to approve the Extension Amendment Proposal, Founder Share Amendment Proposal, or Redemption Limitation Amendment Proposal or if we determine that additional time is necessary to effectuate the Extension. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935785672 -------------------------------------------------------------------------------------------------------------------------- Security: 313745101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: FRT ISIN: US3137451015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: David W. Faeder Mgmt For For 1b. Election of Trustee: Elizabeth I. Holland Mgmt For For 1c. Election of Trustee: Nicole Y. Lamb-Hale Mgmt For For 1d. Election of Trustee: Thomas A. McEachin Mgmt For For 1e. Election of Trustee: Anthony P. Nader, III Mgmt For For 1f. Election of Trustee: Gail P. Steinel Mgmt For For 1g. Election of Trustee: Donald C. Wood Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of holding future, non-binding, advisory votes on the compensation of our named executive officers. 4. To approve, on a non-binding, advisory Mgmt For For basis, an increase to the number of authorized common shares. 5. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935696306 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 19-Sep-2022 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: MARVIN R. ELLISON Mgmt For For 1b. Election of Director: STEPHEN E. GORMAN Mgmt For For 1c. Election of Director: SUSAN PATRICIA Mgmt For For GRIFFITH 1d. Election of Director: KIMBERLY A. JABAL Mgmt For For 1e. Election of Director: AMY B. LANE Mgmt For For 1f. Election of Director: R. BRAD MARTIN Mgmt For For 1g. Election of Director: NANCY A. NORTON Mgmt For For 1h. Election of Director: FREDERICK P. PERPALL Mgmt For For 1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1j. Election of Director: SUSAN C. SCHWAB Mgmt For For 1k. Election of Director: FREDERICK W. SMITH Mgmt For For 1l. Election of Director: DAVID P. STEINER Mgmt For For 1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For 1n. Election of Director: V. JAMES VENA Mgmt For For 1o. Election of Director: PAUL S. WALSH Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as FedEx's independent registered public accounting firm for fiscal year 2023. 4. Approval of amendment to the FedEx Mgmt For For Corporation 2019 Omnibus Stock Incentive Plan to increase the number of authorized shares. 5. Stockholder proposal regarding independent Shr Against For board chairman. 6. Stockholder proposal regarding report on Shr Against For alignment between company values and electioneering contributions. 7. Stockholder proposal regarding lobbying Shr Against For activity and expenditure report. 8. Stockholder proposal regarding assessing Shr Against For inclusion in the workplace. 9. Proposal not applicable Shr Against -------------------------------------------------------------------------------------------------------------------------- FINNOVATE ACQUISITION CORP. Agenda Number: 935860115 -------------------------------------------------------------------------------------------------------------------------- Security: G3R34K103 Meeting Type: Special Meeting Date: 08-May-2023 Ticker: FNVT ISIN: KYG3R34K1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, by way of special resolution, Mgmt For For an amendment to the Company's amended and restated memorandum and articles of association in the form set forth in Annex A of the accompanying proxy statement, to extend the date by which the Company would be permitted to consummate an initial business combination from May 8, 2023 to May 8, 2024, as well as to permit the Board, in its sole discretion, to elect to wind up the Company's operations on an earlier date, pursuant to the resolution set forth in Proposal No. 1 of the accompanying proxy statement. 2. To approve, by way of special resolution, Mgmt For For an amendment to the Company's amended and restated memorandum and articles of association in the form set forth in Annex B of the accompanying proxy statement to provide for the right of a holder of Class B ordinary shares, par value $0.0001 per share to convert such shares into Class A ordinary shares, par value $0.0001 per share on a one-for-one basis prior to closing of a business combination at election of the holder pursuant to the resolution set forth in Proposal No. 2 of accompanying proxy statement. 3. Adjournment Proposal - A proposal to Mgmt For For approve, by way of ordinary resolution, the adjournment of the Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal No. 1 or Proposal No. 2, pursuant to the resolution set forth in Proposal No. 3 of the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- FINTECH ECOSYSTEM DEVELOPMENT CORP. Agenda Number: 935785862 -------------------------------------------------------------------------------------------------------------------------- Security: 318136108 Meeting Type: Special Meeting Date: 20-Apr-2023 Ticker: FEXD ISIN: US3181361086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal: Amend the Mgmt For For Company's amended and restated certificate of incorporation to extend the date by which the Company has to consummate an initial business combination from April 21, 2023 to, at latest, April 21, 2024, by granting the Company twelve (12) one month extension options. 2. Adjournment Proposal: Adjourn the Special Mgmt For For Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 935804167 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jana T. Croom Mgmt For For 1b. Election of Director: Steven J. Demetriou Mgmt For For 1c. Election of Director: Lisa Winston Hicks Mgmt For For 1d. Election of Director: Paul Kaleta Mgmt For For 1e. Election of Director: Sean T. Klimczak Mgmt For For 1f. Election of Director: Jesse A. Lynn Mgmt For For 1g. Election of Director: James F. O'Neil III Mgmt For For 1h. Election of Director: John W. Somerhalder Mgmt For For II 1i. Election of Director: Andrew Teno Mgmt For For 1j. Election of Director: Leslie M. Turner Mgmt For For 1k. Election of Director: Melvin Williams Mgmt For For 2. Ratify the Appointment of the Independent Mgmt For For Registered Public Accounting Firm for 2023 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation 4. Approve, on an Advisory Basis, the Mgmt 1 Year For Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation 5. Approve an Amendment to the Amended and Mgmt For For Restated Code of Regulations to Reduce the Percentage of Shares Required to Call a Special Meeting of Shareholders 6. Shareholder Ratification of Termination Pay Shr For Against 7. Establish a New Board Committee on Shr Against For Decarbonization Risk -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935806096 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dylan G. Haggart Mgmt For For Wafaa Mamilli Mgmt For For Heidi G. Miller Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on the compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2023. 5. Shareholder proposal requesting an Shr Against For independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- FOCUS IMPACT ACQUISITION CORP. Agenda Number: 935746707 -------------------------------------------------------------------------------------------------------------------------- Security: 34417L109 Meeting Type: Special Meeting Date: 21-Dec-2022 Ticker: FIAC ISIN: US34417L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal No. 1 - Extension Amendment Mgmt For For Proposal - To amend FIAC's amended and restated certificate of incorporation to extend the date by which FIAC has to consummate a business combination from May 1, 2023 to November 1, 2023 (the "Extension Amendment Proposal"). A copy of the proposed amendments is set forth in Annex A to the accompanying proxy statement. 2. Adjournment Proposal - To adjourn the Mgmt For For Stockholder Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Stockholder Meeting, there are insufficient shares of Class A common stock, par value $0.0001 per share and shares of Class B common stock, par value $0.0001 per share, in the capital of FIAC represented (either in person or by proxy) to constitute a quorum necessary to conduct business at the Stockholder Meeting. -------------------------------------------------------------------------------------------------------------------------- FOCUS IMPACT ACQUISITION CORP. Agenda Number: 935820882 -------------------------------------------------------------------------------------------------------------------------- Security: 34417L109 Meeting Type: Special Meeting Date: 25-Apr-2023 Ticker: FIAC ISIN: US34417L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal - To amend Mgmt For For FIAC's amended and restated certificate of incorporation to extend the date by which FIAC has to consummate a business combination (the "Termination Date") from May 1, 2023 to August 1, 2023 (the "Charter Extension Date") and to allow FIAC, without another stockholder vote, to elect to extend the Termination Date to consummate a business combination on a monthly basis for up to nine times by an additional one month each time after the Charter Extension Date (the "Extension Amendment Proposal"). 2. Redemption Limit Amendment Proposal - To Mgmt For For amend FIAC's amended and restated certificate of incorporation to eliminate the limitation that FIAC may not redeem public stock to the extent that such redemption would result in FIAC having net tangible assets of less than $5,000,000 (the "Redemption Limitation") in order to allow FIAC to redeem public stock irrespective of whether such redemption would exceed the Redemption Limitation (the "Redemption Limitation Amendment," and such proposal the "Redemption Limitation Amendment Proposal"). 3. Adjournment Proposal - To adjourn the Mgmt For For Stockholder Meeting to a later date or dates, if necessary, (i) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Stockholder Meeting, there are insufficient shares of Class A common stock, par value $0.0001 per share and shares of Class B common stock, par value $0.0001 per share and (ii) where the board or directors of FIAC has determined it is otherwise necessary. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 935790128 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kimberly A. Casiano Mgmt For For 1b. Election of Director: Alexandra Ford Mgmt For For English 1c. Election of Director: James D. Farley, Jr. Mgmt For For 1d. Election of Director: Henry Ford III Mgmt For For 1e. Election of Director: William Clay Ford, Mgmt For For Jr. 1f. Election of Director: William W. Helman IV Mgmt For For 1g. Election of Director: Jon M. Huntsman, Jr. Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: John C. May Mgmt For For 1j. Election of Director: Beth E. Mooney Mgmt For For 1k. Election of Director: Lynn Vojvodich Mgmt For For Radakovich 1l. Election of Director: John L. Thornton Mgmt For For 1m. Election of Director: John B. Veihmeyer Mgmt For For 1n. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For the Compensation of the Named Executives. 4. An Advisory Vote on the Frequency of a Mgmt 1 Year For Shareholder Vote to Approve the Compensation of the Named Executives. 5. Approval of the 2023 Long-Term Incentive Mgmt For For Plan. 6. Relating to Consideration of a Shr Against For Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 7. Relating to Disclosure of the Company's Shr Against For Reliance on Child Labor Outside of the United States. 8. Relating to Reporting on the Company's Shr Against For Animal Testing Practices. -------------------------------------------------------------------------------------------------------------------------- FORGEROCK, INC Agenda Number: 935749284 -------------------------------------------------------------------------------------------------------------------------- Security: 34631B101 Meeting Type: Special Meeting Date: 12-Jan-2023 Ticker: FORG ISIN: US34631B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time), dated as of October 10, 2022, among Project Fortress Parent, LLC, Project Fortress Merger Sub, Inc. and ForgeRock, Inc. (the "merger agreement"). 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable by ForgeRock 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. -------------------------------------------------------------------------------------------------------------------------- FORGEROCK, INC. Agenda Number: 935818344 -------------------------------------------------------------------------------------------------------------------------- Security: 34631B101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: FORG ISIN: US34631B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Golden Mgmt For For Arun Mathew Mgmt For For Alexander Ott Mgmt For For Maria Walker Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. On an advisory basis, the frequency of Mgmt 1 Year For future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FORUM MERGER IV CORPORATION Agenda Number: 935766937 -------------------------------------------------------------------------------------------------------------------------- Security: 349875104 Meeting Type: Special Meeting Date: 07-Mar-2023 Ticker: FMIV ISIN: US3498751045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Amendment Proposal - amend Mgmt For For (the "Extension Amendment") the Company's amended and restated certificate of incorporation (the "charter") to extend the date (the "completion window", and any extensions of that date pursuant to the Extension Amendment Proposal, an "Extension") by which the Company has to consummate a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses (a "business ...(due to space limits, see proxy material for full proposal). 2. DIRECTOR Neil Goldberg Mgmt For For Richard Katzman Mgmt For For Steven Berns Mgmt For For 3. The Founder Share Amendment Proposal - Mgmt For For amend (the "Founder Share Amendment") the charter to provide holders of Class B common stock, par value $0.0001 per share of the Company ("founder shares" or "Class B Common Stock" and, collectively with the Class A Common Stock, the "common stock") the right to convert any and all their Class B Common Stock into Class A common stock, par value $0.0001 per share of the Company ("Class A Common Stock") on a one-for-one basis prior to the closing of a ...(due to space limits, see proxy material for full proposal). 4. The Redemption Limitation Amendment Mgmt For For Proposal - amend (the "Redemption Limitation Amendment") the charter to delete the limitation that the Company shall not redeem public shares that would cause the Company's net tangible assets to be less than $5,000,001 following such redemptions (we refer to this proposal as the "Redemption Limitation Amendment Proposal"). 5. The Liquidation Amendment Proposal - amend Mgmt For For (the "Liquidation Amendment") the charter to permit the Board, in its sole discretion, to elect to wind up the Company's operations on an earlier date than the Extended Date (including prior to the Current Outside Date or an Additional Charter Extension Date, as applicable) as determined by our Board and included in a public announcement (we refer to this proposal as the "Liquidation Amendment Proposal"). 6. The Adjournment Proposal - approve the Mgmt For For adjournment of the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Amendment Proposal, the Founder Share Amendment Proposal, the Redemption Limitation Amendment Proposal and the Liquidation Amendment Proposal (we refer to this proposal as the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- FOUNDER SPAC Agenda Number: 935688171 -------------------------------------------------------------------------------------------------------------------------- Security: G3661E122 Meeting Type: Special Meeting Date: 02-Aug-2022 Ticker: FOUNU ISIN: KYG3661E1228 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal - to Mgmt For For consider and vote upon a proposal to approve by ordinary resolution the transactions contemplated under the Agreement and Plan of Merger, dated as of December 15, 2021, by and among Founder, Ravenclaw Merger Sub LLC, a Delaware limited liability company and wholly-owned subsidiary of Founder, Rubicon Technologies, LLC, a Delaware limited liability company, and the other parties thereto (the "Business Combination"), a copy of which is attached to the ...(due to space limits, see proxy material for full proposal). 2. The Domestication Proposal - to consider Mgmt For For and vote upon a proposal to approve by special resolution a change in Founder's jurisdiction of incorporation by deregistering as an exempted company in the Cayman Islands and continuing and domesticating as a corporation under the laws of the State of Delaware (the "Domestication"). The Domestication Proposal is conditioned on the approval of each of the Cross-Conditioned Proposals. Therefore, if any of the Cross-Conditioned Proposals is not ...(due to space limits, see proxy material for full proposal). 3. The Charter Proposal - to consider and vote Mgmt For For upon a proposal to approve by special resolution the certificate of incorporation of Founder in connection with the Domestication, in the form attached to the proxy statement/consent solicitation statement/prospectus as Annex B (the "Proposed Charter") to, among other things, change Founder's name to "Rubicon Technologies, Inc." ("New Rubicon"), to be effective upon the consummation of the Business Combination. The Charter Proposal ...(due to space limits, see proxy material for full proposal). 4a. The Governance Proposal - A proposal to Mgmt For For amend the Memorandum and Articles of Association to authorize the change in the authorized capital stock of Founder from (i) 479,000,000 Class A ordinary shares, 20,000,000 Class B ordinary shares ("Founder Class B Shares") and 1,000,000 preference shares, par value $0.0001 per share, of Founder, to (ii) 690,000,000 shares of Class A common stock, 275,000,000 shares of Class V common stock and 10,000,000 shares of New Rubicon preferred stock, par value $0.0001 per share. 4b. The Governance Proposal - A proposal to Mgmt For For amend the Memorandum and Articles of Association to authorize adopting Delaware as the exclusive forum for certain stockholder litigation. 4c. The Governance Proposal - A proposal to Mgmt For For amend the Memorandum and Articles of Association to authorize adopting Section 203 of the Delaware General Corporation Law to prevent certain takeovers by interested stockholders. 4d. The Governance Proposal - A proposal to Mgmt For For amend the Memorandum and Articles of Association to require at least two-thirds of the voting power of the stock outstanding and entitled to vote thereon, voting together as a single class, to adopt, amend or repeal, or adopt any provision inconsistent with, Articles V (the provisions regarding the size of the board of directors of New Rubicon, the classification of the board of directors of New Rubicon, the filling of vacancies and the election and removal ...(due to space limits, see proxy material for full proposal). 4e. The Governance Proposal - A proposal to Mgmt For For amend the Memorandum and Articles of Association to approve provisions permitting the removal of a director only for cause and only by the affirmative vote of not less than two-thirds of the outstanding shares entitled to vote at an election of directors, voting together as a single class. 4f. The Governance Proposal - A proposal to Mgmt For For amend the Memorandum and Articles of Association to approve provisions requiring stockholders to take action at an annual or special meeting and prohibiting stockholder action by written consent in lieu of a meeting. 4g. The Governance Proposal - A proposal to Mgmt For For amend the Memorandum and Articles of Association to adopt a waiver of corporate opportunities for its non-employee directors. 4h. The Governance Proposal - A proposal to Mgmt For For amend the Memorandum and Articles of Association to authorize (1) changing the corporate name from "Founder SPAC" to "Rubicon Technologies, Inc.", (2) making New Rubicon's corporate existence perpetual, and (3) removing certain provisions related to Founder's status as a blank check company that will no longer be applicable upon consummation of the Business Combination. 5a. Election of Director: Nate Morris Mgmt For For 5b. Election of Director: Andres Chico Mgmt For For 5c. Election of Director: Coddy Johnson Mgmt For For 5d. Election of Director: Paula Henderson Mgmt For For 5e. Election of Director: Osman Ahmed Mgmt For For 5f. Election of Director: Jack Selby Mgmt For For 5g. Election of Director: Ambassador Paula Mgmt For For Dobriansky 5h. Election of Director: Barry Caldwell Mgmt For For 5i. Election of Director: Brent Callinicos Mgmt For For 6. The Share Plan Proposal - to consider and Mgmt For For vote upon a proposal to approve by ordinary resolution the Rubicon Technologies, Inc. 2022 Equity Incentive Plan, a copy of which is attached to the proxy statement/consent solicitation statement/prospectus as Annex K, to be effective upon the consummation of the Business Combination. The Share Plan Proposal is conditioned on the approval of the Cross-Conditioned Proposals. Therefore, if each of the Cross-Conditioned Proposals is not approved, the Share ...(due to space limits, see proxy material for full proposal). 7. The Nasdaq Proposal - to consider and vote Mgmt For For upon a proposal to approve by ordinary resolution, for purposes of complying with Nasdaq Listing Rule 5635 (a) and (b), the issuance of more than 20% of the issued and outstanding ordinary shares and the resulting change in control in connection with the Business Combination. The Nasdaq Proposal is conditioned on the approval of each of the Cross-Conditioned Proposals. Therefore, if any of the Cross-Conditioned Proposals is not approved, the Nasdaq ...(due to space limits, see proxy material for full proposal). 8. The Adjournment Proposal - to consider and Mgmt For For vote upon a proposal to approve by ordinary resolution the adjournment of the extraordinary general meeting by the chairman thereof to a later date, if necessary, under certain circumstances, including for the purpose of soliciting additional proxies in favor of the foregoing Proposals, in the event Founder does not receive the requisite shareholder vote to approve the Proposals. The Adjournment Proposal is not conditioned on the approval of any other proposal. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935714039 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Meeting Date: 03-Nov-2022 Ticker: FOXA ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non Voting agenda Mgmt Abstain -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935831493 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Richard C. Adkerson Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Robert W. Dudley Mgmt For For 1e. Election of Director: Hugh Grant Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: Sara Grootwassink Mgmt For For Lewis 1i. Election of Director: Dustan E. McCoy Mgmt For For 1j. Election of Director: Kathleen L. Quirk Mgmt For For 1k. Election of Director: John J. Stephens Mgmt For For 1l. Election of Director: Frances Fragos Mgmt For For Townsend 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- FRONTIER INVESTMENT CORP Agenda Number: 935891134 -------------------------------------------------------------------------------------------------------------------------- Security: G36816109 Meeting Type: Special Meeting Date: 29-Jun-2023 Ticker: FICV ISIN: KYG368161090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To approve, as a special resolution, an Mgmt For For amendment to FRONTIER's Amended and Restated Memorandum of Association and Articles of Association (as may be amended from time to time, together, the "Articles of Association") as provided by the first resolution in the form set forth in Annex A to the accompanying proxy statement, to extend the date by which FRONTIER must consummate a business combination from July 6, 2023 (the "Termination Date") to July 6, 2024 (the "Extended Date"). A copy of the Amendment is attached to the proxy statement as Annex A. 2) Trust Agreement Amendment Proposal - To Mgmt For For approve, as a special resolution, as provided in Annex B to the accompanying proxy statement, an amendment to FRONTIER's investment management trust agreement, dated as of July 6, 2021 (the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Trust Company (the "Trustee"), to extend the Termination Date from July 6, 2023 to July 6, 2024, the Extended Date. A copy of the Amendment is attached to the proxy statement as Annex B. 3) NTA Requirement Amendment Proposal - To Mgmt For For approve, as a special resolution, as provided in the second resolution in the form set forth in Annex A to the accompanying proxy statement, an amendment to the Articles of Association to remove the net tangible asset requirement from the Articles of Association in order to expand the methods that FRONTIER may employ so as not to become subject to the "penny stock" rules of the Securities and Exchange Commission. A copy of the Amendment is attached to the proxy statement as Annex A. 4) The Founder Share Amendment Proposal - To Mgmt For For approve, as a special resolution, as provided in the third resolution in the form set forth in Annex A to the accompanying proxy statement, an amendment to Articles of Association to provide the right of a holder of the Company's Class B ordinary shares, par value $0.0001 per share to convert into Class A ordinary shares, par value $0.0001 per share, of the Company on a one-for-one basis at any time to the closing of a business combination. A copy of the Amendment is attached to the proxy statement as Annex A. 5) The Adjournment Proposal - To approve, as Mgmt For For an ordinary resolution, the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve the Extension Amendment Proposal, the Trust Agreement Amendment Proposal, the NTA Requirement Amendment, or the Founder Share Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- FTAC ZEUS ACQUISITION CORP. Agenda Number: 935739322 -------------------------------------------------------------------------------------------------------------------------- Security: 30320F106 Meeting Type: Special Meeting Date: 21-Dec-2022 Ticker: ZING ISIN: US30320F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Charter Amendment Proposal - to approve Mgmt For For the adoption of an amendment to the Company's Amended and Restated Certificate of Incorporation to provide the Company's Board of Directors with the right to accelerate the date by which the Company must cease all operations, except for the purpose of winding up, redeem all of the shares of Class A common stock included as part of the units sold in the Company's IPO, and dissolve, from May 23, 2023 (or by August 23, 2023 if the Company has executed ...(due to space limits, see proxy material for full proposal). 2. The Trust Amendment Proposal - to approve Mgmt For For the adoption of an amendment to the Investment Management Trust Agreement, dated November 18, 2021, by and between the Company and Continental Stock Transfer & Trust Company ("Continental"), to allow the trustee to liquidate the trust account established in connection with the Company's IPO at such earlier time as may be determined by the Company as set forth in Proposal 1. Proposal 2 is conditioned on the approval of Proposal 1. If Proposal 2 is ...(due to space limits, see proxy material for full proposal). 3. The Adjournment Proposal - to approve Mgmt For For adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2. -------------------------------------------------------------------------------------------------------------------------- GAMES & ESPORTS EXPERIENCE ACQ CORP. Agenda Number: 935768828 -------------------------------------------------------------------------------------------------------------------------- Security: G3731J119 Meeting Type: Special Meeting Date: 06-Mar-2023 Ticker: GEEX ISIN: KYG3731J1195 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal - Amend the Mgmt For For Company's amended and restated articles of association to: (A) extend the date by which the Company has to complete an initial business combination from March 7, 2023 to December 7, 2023, by electing to extend the date to consummate an initial business combination on a monthly basis for up to nine times by an additional one month each time after March 7, 2023 to December 7, 2023, unless the closing of the Company's initial business combination shall ...(due to space limits, see proxy material for full proposal). 2. Adjournment Proposal - Approve the Mgmt For For adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935825806 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring in Mgmt For For 2024: Peter E. Bisson 1b. Election of Director for term expiring in Mgmt For For 2024: Richard J. Bressler 1c. Election of Director for term expiring in Mgmt For For 2024: Raul E. Cesan 1d. Election of Director for term expiring in Mgmt For For 2024: Karen E. Dykstra 1e. Election of Director for term expiring in Mgmt For For 2024: Diana S. Ferguson 1f. Election of Director for term expiring in Mgmt For For 2024: Anne Sutherland Fuchs 1g. Election of Director for term expiring in Mgmt For For 2024: William O. Grabe 1h. Election of Director for term expiring in Mgmt For For 2024: Jose M. Gutierrez 1i. Election of Director for term expiring in Mgmt For For 2024: Eugene A. Hall 1j. Election of Director for term expiring in Mgmt For For 2024: Stephen G. Pagliuca 1k. Election of Director for term expiring in Mgmt For For 2024: Eileen M. Serra 1l. Election of Director for term expiring in Mgmt For For 2024: James C. Smith 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of future stockholder advisory votes on the Company's executive compensation. 4. Approval of the Gartner, Inc. Long-Term Mgmt For For Incentive Plan. 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GE HEALTHCARE TECHNOLOGIES INC. Agenda Number: 935805878 -------------------------------------------------------------------------------------------------------------------------- Security: 36266G107 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: GEHC ISIN: US36266G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Arduini Mgmt For For 1b. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1c. Election of Director: Rodney F. Hochman Mgmt For For 1d. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Catherine Lesjak Mgmt For For 1g. Election of Director: Anne T. Madden Mgmt For For 1h. Election of Director: Tomislav Mihaljevic Mgmt For For 1i. Election of Director: William J. Stromberg Mgmt For For 1j. Election of Director: Phoebe L. Yang Mgmt For For 2. Approve our named executive officers' Mgmt For For compensation in an advisory vote. 3. Approve the frequency of future advisory Mgmt 1 Year For votes on named executive officers' compensation in an advisory vote. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935846418 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Marcia J. Mgmt For For Avedon 1.2 Election of Class II Director: Bennett J. Mgmt For For Morgan 1.3 Election of Class II Director: Dominick P. Mgmt For For Zarcone 2. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ended December 31, 2023. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. 4. Advisory vote on the non-binding resolution Mgmt 1 Year For regarding the frequency of our advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935781078 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard D. Clarke Mgmt For For 1b. Election of Director: James S. Crown Mgmt For For 1c. Election of Director: Rudy F. deLeon Mgmt For For 1d. Election of Director: Cecil D. Haney Mgmt For For 1e. Election of Director: Mark M. Malcolm Mgmt For For 1f. Election of Director: James N. Mattis Mgmt For For 1g. Election of Director: Phebe N. Novakovic Mgmt For For 1h. Election of Director: C. Howard Nye Mgmt For For 1i. Election of Director: Catherine B. Reynolds Mgmt For For 1j. Election of Director: Laura J. Schumacher Mgmt For For 1k. Election of Director: Robert K. Steel Mgmt For For 1l. Election of Director: John G. Stratton Mgmt For For 1m. Election of Director: Peter A. Wall Mgmt For For 2. Vote to Approve Amendment to Delaware Mgmt For For Charter to Limit Liability of Officers as Permitted by Law 3. Advisory Vote on the Selection of Mgmt For For Independent Auditors 4. Advisory Vote to Approve Executive Mgmt For For Compensation 5. Advisory Vote on the Frequency of Future Mgmt 1 Year For Executive Compensation Advisory Votes 6. Shareholder Proposal - Human Rights Impact Shr Against For Assessment 7. Shareholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935786408 -------------------------------------------------------------------------------------------------------------------------- Security: 369604301 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GE ISIN: US3696043013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen Angel Mgmt For For 1b. Election of Director: Sebastien Bazin Mgmt For For 1c. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1d. Election of Director: Edward Garden Mgmt For For 1e. Election of Director: Isabella Goren Mgmt For For 1f. Election of Director: Thomas Horton Mgmt For For 1g. Election of Director: Catherine Lesjak Mgmt For For 1h. Election of Director: Darren McDew Mgmt For For 1i. Election of Director: Paula Rosput Reynolds Mgmt For For 1j. Election of Director: Jessica Uhl Mgmt For For 2. Advisory Approval of Our Named Executives' Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Our Named Executives' Compensation. 4. Ratification of Deloitte as Independent Mgmt For For Auditor for 2023. 5. Independent Board Chairman. Shr Against For 6. Sale of the Company. Shr Against For 7. Fiduciary Carbon-Emission Relevance Report. Shr Against For 8. Assess Energy-Related Asset Resilience. Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935697877 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 27-Sep-2022 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Kerry Clark Mgmt For For 1b. Election of Director: David M. Cordani Mgmt For For 1c. Election of Director: C. Kim Goodwin Mgmt For For 1d. Election of Director: Jeffrey L. Harmening Mgmt For For 1e. Election of Director: Maria G. Henry Mgmt For For 1f. Election of Director: Jo Ann Jenkins Mgmt For For 1g. Election of Director: Elizabeth C. Lempres Mgmt For For 1h. Election of Director: Diane L. Neal Mgmt For For 1i. Election of Director: Steve Odland Mgmt For For 1j. Election of Director: Maria A. Sastre Mgmt For For 1k. Election of Director: Eric D. Sprunk Mgmt For For 1l. Election of Director: Jorge A. Uribe Mgmt For For 2. Approval of the 2022 Stock Compensation Mgmt For For Plan. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 5. Shareholder Proposal - Independent Board Shr Against For Chairman. 6. Shareholder Proposal Regarding a Plastic Shr Against For Packaging Report. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935847561 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Aneel Bhusri Mgmt For For 1c. Election of Director: Wesley G. Bush Mgmt For For 1d. Election of Director: Joanne C. Crevoiserat Mgmt For For 1e. Election of Director: Linda R. Gooden Mgmt For For 1f. Election of Director: Joseph Jimenez Mgmt For For 1g. Election of Director: Jonathan McNeill Mgmt For For 1h. Election of Director: Judith A. Miscik Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: Mark A. Tatum Mgmt For For 1l. Election of Director: Jan E. Tighe Mgmt For For 1m. Election of Director: Devin N. Wenig Mgmt For For 2. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Advisory Approval of Named Executive Mgmt For For Officer Compensation. 4. Approval of Amendment No. 1 to the Mgmt For For Company's 2020 Long-Term Incentive Plan. 5. Shareholder Proposal Requesting a Report on Shr Against For the Company's Operations in China. 6. Shareholder Proposal Regarding Shareholder Shr Against For Written Consent. 7. Shareholder Proposal Regarding Sustainable Shr Against For Materials Procurement Targets. -------------------------------------------------------------------------------------------------------------------------- GENESIS GROWTH TECH ACQUISITION CORP. Agenda Number: 935766026 -------------------------------------------------------------------------------------------------------------------------- Security: G3R23D102 Meeting Type: Special Meeting Date: 22-Feb-2023 Ticker: GGAA ISIN: KYG3R23D1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal - To amend Mgmt For For GGAA's Amended and Restated Memorandum and Articles of Association (the "Articles of Association"), by way of special resolution, pursuant to an amendment in the form set forth on Annex A to the accompanying proxy statement to extend the date (the "Termination Date") by which GGAA has to consummate a business combination (the "Extension") from March 13, 2023 (which deadline was previously extended by GGAA from December 13, 2022) to September 13, 2023. 2. Redemption Limitation Amendment Proposal: Mgmt For For To amend, by way of special resolution, the Articles of Association to allow GGAA to delete: (i) the limitation on share repurchases prior to the consummation of a business combination; (ii) the limitation that GGAA shall not consummate a business combination if it would cause GGAA's net tangible assets to be less than $5,000,001; (iii) the limitation that GGAA shall not redeem Public Shares (the "Redemption Limitation Amendment Proposal"). 3. Adjournment Proposal - To adjourn, by way Mgmt For For of ordinary resolution, the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve the Extension Amendment Proposal or the Redemption Limitation Amendment Proposal (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- GIGCAPITAL5, INC. Agenda Number: 935711590 -------------------------------------------------------------------------------------------------------------------------- Security: 37519U208 Meeting Type: Special Meeting Date: 23-Sep-2022 Ticker: GIAU ISIN: US37519U2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Charter Amendment: Amend the Company's Mgmt For For Amended and Restated Certificate of Incorporation, giving the Company the right to extend the date by which it has to consummate a business combination six (6) times for an additional one (1) month each time, from September 28, 2022 to March 28, 2023 (i.e., for a period of time ending 18 months from the consummation of its initial public offering), provided that the Sponsor (or its designees) must deposit into the Trust Account for each one- month extension funds equal to $160,000. 2. Trust Amendment: Amend the Company's Mgmt For For investment management trust agreement, dated as of September 23, 2021, by and between the Company and Continental Stock Transfer & Trust Company, allowing the Company to (a) extend the Combination Period six (6) times for an additional one (1) month each time from September 28, 2022 to March 28, 2023 by depositing into the Trust Account for each one-month extension, the sum of $160,000. -------------------------------------------------------------------------------------------------------------------------- GIGINTERNATIONAL1, INC. Agenda Number: 935698615 -------------------------------------------------------------------------------------------------------------------------- Security: 37518W205 Meeting Type: Special Meeting Date: 19-Aug-2022 Ticker: GIWWU ISIN: US37518W2052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Charter Amendment: Amend the Company's Mgmt For For Amended and Restated Certificate of Incorporation, giving the Company the right to extend the date by which it has to consummate a business combination six (6) times for an additional one (1) month each time, from August 21, 2022 to February 21, 2023 (i.e., for a period of time ending 21 months from the consummation of its initial public offering). 2. Trust Amendment: Amend the Company's Mgmt For For investment management trust agreement, dated as of May 18, 2021, by and between the Company and Continental Stock Transfer & Trust Company, allowing the Company to extend the Combination Period six (6) times for an additional one (1) month each time from August 21, 2022 to February 21, 2023 by depositing into the Trust Account for each one-month extension the lesser of: $200,000 or $0.05 per share multiplied by the number of public shares then outstanding. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935788438 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1b. Election of Director: Jeffrey A. Bluestone, Mgmt For For Ph.D. 1c. Election of Director: Sandra J. Horning, Mgmt For For M.D. 1d. Election of Director: Kelly A. Kramer Mgmt For For 1e. Election of Director: Kevin E. Lofton Mgmt For For 1f. Election of Director: Harish Manwani Mgmt For For 1g. Election of Director: Daniel P. O'Day Mgmt For For 1h. Election of Director: Javier J. Rodriguez Mgmt For For 1i. Election of Director: Anthony Welters Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory stockholder votes on executive compensation. 5. To approve an amendment and restatement of Mgmt For For the Gilead Sciences, Inc. Employee Stock Purchase Plan and the Gilead Sciences, Inc. International Employee Stock Purchase Plan. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting the Board implement a process to nominate at least one more candidate than the number of directors to be elected. 7. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting the Board amend the company governing documents to give street name shares and non-street name shares an equal right to call a special stockholder meeting. 8. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting a report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. -------------------------------------------------------------------------------------------------------------------------- GLENFARNE MERGER CORP. Agenda Number: 935743662 -------------------------------------------------------------------------------------------------------------------------- Security: 378579106 Meeting Type: Special Meeting Date: 12-Dec-2022 Ticker: GGMC ISIN: US3785791068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Charter Amendment Proposal: To adopt an Mgmt For For amendment to our amended and restated certificate of incorporation in the form attached to the accompanying proxy statement as Annex A to (i) change the date by which we must consummate our initial business combination from March 23, 2023 (the "Original Termination Date") to the time and date immediately following the filing of such amendment with the Secretary of State of the State of Delaware, or the Accelerated Termination Date, (ii) remove the ...(due to space limits, see proxy material for full proposal). 2. Trust Amendment Proposal: To amend our Mgmt For For investment management trust agreement, dated March 15, 2021, with Continental Stock Transfer & Trust Company, as trustee pursuant to an amendment in the form attached to the accompanying proxy statement as Annex B, to change the date on which the trustee must commence liquidation of the trust account established in connection with our initial public offering to the time and date immediately following the Accelerated Termination Date. 3. Adjournment Proposal: To approve one or Mgmt For For more adjournments of the meeting from time to time, if necessary or appropriate (as determined by our board of directors or the chairperson of the meeting), including to solicit additional proxies to vote in favor of the other items of business identified above, in the event that there are insufficient votes at the time of the meeting to establish a quorum or approve the first and second items of business identified above. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935777093 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: F. Thaddeus Arroyo Mgmt For For 1b. Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1c. Election of Director: John G. Bruno Mgmt For For 1d. Election of Director: Joia M. Johnson Mgmt For For 1e. Election of Director: Ruth Ann Marshall Mgmt For For 1f. Election of Director: Connie D. McDaniel Mgmt For For 1g. Election of Director: Joseph H. Osnoss Mgmt For For 1h. Election of Director: William B. Plummer Mgmt For For 1i. Election of Director: Jeffrey S. Sloan Mgmt For For 1j. Election of Director: John T. Turner Mgmt For For 1k. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers for 2022. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. 5. Advisory shareholder proposal on Shr For Against shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- GLOBAL SYSTEM DYNAMICS, INC. Agenda Number: 935758447 -------------------------------------------------------------------------------------------------------------------------- Security: 37653T108 Meeting Type: Special Meeting Date: 31-Jan-2023 Ticker: GSD ISIN: US37653T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal - Amend the Mgmt For For Company's amended and restated certificate of incorporation to extend, upon the request of DarkPulse, Inc. and approval by the Company's Board of Directors, the period of time for the Company to complete a business combination up to six times, each by an additional month, for an aggregate of six additional months (i.e. from February 9, 2023 to August 9, 2023) or such earlier date as determined by the Board of Directors, which we refer to as the "Extension Amendment Proposal." 2. Adjournment Proposal - Approve the Mgmt For For adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Amendment Proposal, which we refer to as the "Adjournment Proposal." -------------------------------------------------------------------------------------------------------------------------- GLOBAL TECHNOLOGY ACQUISITION CORP. I Agenda Number: 935805222 -------------------------------------------------------------------------------------------------------------------------- Security: G3934N107 Meeting Type: Special Meeting Date: 14-Apr-2023 Ticker: GTAC ISIN: KYG3934N1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Proposal - a proposal, by Mgmt For For special resolution, to amend and restate the Company's Amended and Restated Memorandum and Articles of Association pursuant to an amended and restated charter in the form set forth in Annex A of the accompanying proxy statement to extend the date by which the Company must (1) consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination (an "initial business combination"), (2) cease its operations ...(due to space limits, see proxy material for full proposal). 2. The Adjournment Proposal - a proposal, by Mgmt For For ordinary resolution, to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary or convenient, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Proposal (the "Adjournment Proposal"), which will only be presented at the Extraordinary General Meeting if, based on the tabulated votes, there are not ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- GOGREEN INVESTMENTS CORPORATION Agenda Number: 935894483 -------------------------------------------------------------------------------------------------------------------------- Security: G9461B101 Meeting Type: Special Meeting Date: 29-Jun-2023 Ticker: GOGN ISIN: KYG9461B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal: To Mgmt For For consider and vote upon, as an ordinary resolution, a proposal to approve and adopt the business combination described in the proxy statement/prospectus, which proposal shall include approval of each of (a) the merger of GoGreen into Aqua Merger Sub, a Cayman Islands exempted company ("Merger Sub") and wholly owned direct subsidiary of Lifezone Metals Limited, an Isle of Man company ("Lifezone Metals"), with Merger Sub surviving the merger and ...(due to space limits, see proxy material for full proposal). 2. The Merger Proposal: To consider and vote Mgmt For For upon, as a special resolution, a proposal to approve and authorize the Plan of Merger (made in accordance with the provisions of Section 233 of the Cayman Companies Act and included as Annex B to the proxy statement/prospectus) and to authorize the Merger of GoGreen with and into Merger Sub with Merger Sub surviving the Merger. 3. The Adjournment Proposal: To consider and Mgmt For For vote upon, as an ordinary resolution, a proposal to adjourn the extraordinary general meeting to a later date or dates, to be determined by the chairman of the extraordinary general meeting, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the extraordinary general meeting, there are not sufficient votes to approve one or more proposals presented to shareholders for vote. -------------------------------------------------------------------------------------------------------------------------- GOLDEN ARROW MERGER CORP. Agenda Number: 935745135 -------------------------------------------------------------------------------------------------------------------------- Security: 380799106 Meeting Type: Special Meeting Date: 16-Dec-2022 Ticker: GAMC ISIN: US3807991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Charter Amendment Proposal: To amend Mgmt For For (the "Charter Amendment") the Company's Amended and Restated Certificate of Incorporation to extend the date by which the Company has to consummate a business combination (the "Extension") for an additional twelve months, from March 19, 2023 to March 19, 2024 or such earlier date as determined by the Company's board of directors (such later date, the "Extended Date"). 2. The Trust Amendment Proposal: To amend the Mgmt For For Investment Management Trust Agreement, dated as of March 16, 2021, by and between the Company and Continental Stock Transfer & Trust Company, to provide for the Extension to the Extended Date pursuant to the Charter Amendment. 3. The Adjournment Proposal: To direct the Mgmt For For chairman of the special meeting to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve one or more of the foregoing proposals or the Board determines before the special meeting that it is not necessary or no longer desirable to proceed with the Charter Amendment Proposal and the Trust Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- GOLDEN ARROW MERGER CORP. Agenda Number: 935769351 -------------------------------------------------------------------------------------------------------------------------- Security: 380799106 Meeting Type: Special Meeting Date: 15-Mar-2023 Ticker: GAMC ISIN: US3807991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Charter Amendment Proposal - To amend Mgmt For For (the "Charter Amendment") the Company's Amended and Restated Certificate of Incorporation to extend the date by which the Company has to consummate a business combination (the "Extension") for an additional nine months, from March 19, 2023 to December 19, 2023 or such earlier date as determined by the Company's board of directors (such later date, the "Extended Date"). 2. The Trust Amendment Proposal - To amend the Mgmt For For Investment Management Trust Agreement, dated as of March 16, 2021, by and between the Company and Continental Stock Transfer & Trust Company, to provide for the Extension to the Extended Date pursuant to the Charter Amendment. 3. The Adjournment Proposal - To direct the Mgmt For For chairman of the special meeting to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve one or more of the foregoing proposals or the Board determines before the special meeting that it is not necessary or no longer desirable to proceed with the Charter Amendment Proposal and the Trust Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- GORES HOLDINGS VII, INC. Agenda Number: 935745111 -------------------------------------------------------------------------------------------------------------------------- Security: 38286T200 Meeting Type: Special Meeting Date: 15-Dec-2022 Ticker: GSEVU ISIN: US38286T2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation (the "Charter") by adopting an amendment to the Charter in the form set forth in Annex A of the proxy statement (the "Charter Amendment") to accelerate the date by which the Company must cease all operations, except for the purpose of winding up, if it fails to complete a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses, from ...(due to space limits, see proxy material for full proposal). 2. To amend the Investment Management Trust Mgmt For For Agreement, dated February 25, 2021 (the "Trust Agreement"), by and between the Company and Computershare Trust Company, N.A., as trustee ("Computershare"), pursuant to an amendment to the Trust Agreement in the form set forth in Annex B of the proxy statement, to change the date on which Computershare must commence liquidation of the trust account established in connection with the Company's initial public offering to the Amended Termination Date (the "Trust Amendment Proposal") 3. To allow the chairman of the Special Mgmt For For Meeting to adjourn the Special Meeting to a later date or dates, if necessary, for the absence of a quorum, to solicit additional proxies from Company stockholders to approve the Charter Amendment Proposal and/or the Trust Amendment Proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to Company stockholders -------------------------------------------------------------------------------------------------------------------------- GROUP NINE ACQUISITION CORP. Agenda Number: 935746113 -------------------------------------------------------------------------------------------------------------------------- Security: 39947R203 Meeting Type: Special Meeting Date: 21-Dec-2022 Ticker: GNACU ISIN: US39947R2031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Amendment Proposal - To amend the Mgmt For For Company's Amended & Restated Certificate of Incorporation (the "Charter") in the form set forth in Annex A of the accompanying proxy statement to (A) amend the date by which the Company must either (i) consummate a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses, which we refer to as our initial Business Combination, or (ii) cease all operations. 2. The Adjournment Proposal - To approve the Mgmt For For adjournment of the Special Meeting from time to time to solicit additional proxies in favor of the Amendment Proposal or if otherwise determined by the chairperson of the Special Meeting to be necessary or appropriate (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- GSR II METEORA ACQUISITION CORP. Agenda Number: 935864214 -------------------------------------------------------------------------------------------------------------------------- Security: 36263W105 Meeting Type: Special Meeting Date: 25-May-2023 Ticker: GSRM ISIN: US36263W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Amendment Proposal - A Mgmt For For proposal to amend PubCo's amended and restated certificate of incorporation (the "Charter") pursuant to an amendment to the Charter in the form set forth in Annex A to the accompanying Proxy Statement (the "Extension Amendment" and such proposal, the "Extension Amendment Proposal") to extend the date (the "Extension") by which PubCo must (1) effect a merger, common stock exchange, asset acquisition, stock purchase, reorganization or other ...(due to space limits, see proxy material for full proposal). 2. Trust Amendment Proposal - A proposal to Mgmt For For amend the Investment Management Trust Agreement, dated February 24, 2022, by and between PubCo and Continental Stock Transfer & Trust Company, a New York limited purpose trust company, as trustee ("Continental" and such agreement, the "Trust Agreement") pursuant to an amendment in the form set forth in Annex B of the accompanying proxy statement, to change the initial date on which Continental must commence liquidation of the trust account ...(due to space limits, see proxy material for full proposal). 3. The Adjournment Proposal - A proposal to Mgmt For For adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are not sufficient votes to approve the Extension Amendment Proposal or the Trust Amendment Proposal (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- GX ACQUISITION CORP. II Agenda Number: 935749145 -------------------------------------------------------------------------------------------------------------------------- Security: 36260F105 Meeting Type: Annual Meeting Date: 28-Dec-2022 Ticker: GXII ISIN: US36260F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Class I Director to serve until Mgmt For For the annual meeting of stockholders of the Company to be held in 2025 or until a successor is elected and qualified or his earlier resignation or removal: Hillel Weinberger 2. Auditor Ratification Proposal: Ratification Mgmt For For of the selection of Marcum LLP by the audit committee of the Company's board of directors to serve as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GX ACQUISITION CORP. II Agenda Number: 935765997 -------------------------------------------------------------------------------------------------------------------------- Security: 36260F105 Meeting Type: Special Meeting Date: 15-Mar-2023 Ticker: GXII ISIN: US36260F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) The Business Combination Proposal - To Mgmt For For consider and vote upon a proposal to approve and adopt the Business Combination Agreement, dated September 25, 2022 (as may be amended from time to time, the "Business Combination Agreement"), by and among GX, NioCorp Developments Ltd., a company organized under the laws of the Province of British Columbia ("NioCorp"), and Big Red Merger Sub Ltd, a Delaware Corp. and a direct wholly owned subsidiary of NioCorp ("Merger Sub"), and the transactions contemplated thereby, pursuant to which, among other transactions. 2) The Charter Amendment Proposal - To Mgmt For For consider and vote upon a proposal to approve the amendment to the current Amended and Restated Certificate of Incorporation of GX (the "GX Existing Charter"), as of immediately prior to the effective time of the First Merger, to remove the automatic conversion of GX Founder Shares into GX Class A Shares (such amendment, the "GX Charter Amendment"). 3) To approve the following material Mgmt For For differences in the proposed updated Amended and Restated Certificate of Incorporation: a non-binding, advisory proposal to increase the number of authorized shares of GX Class A Shares and GX Founder Shares ("Proposal No. 3"). 4) To approve the following material Mgmt For For differences in the proposed updated Amended and Restated Certificate of Incorporation: a non-binding, advisory proposal to increase the number of authorized shares of preferred stock of GX ("Proposal No. 4"). 5) To approve the following material Mgmt For For differences in the proposed updated Amended and Restated Certificate of Incorporation: a non-binding, advisory proposal to declassify the board of directors from three classes to one class ("Proposal No. 5"). 6) To approve the following material Mgmt For For differences in the proposed updated Amended and Restated Certificate of Incorporation: a non-binding, advisory proposal to provide for the election or removal of directors only upon the vote of holders of GX Class A Shares ("Proposal No. 6"). 7) To approve the following material Mgmt For For differences in the proposed updated Amended and Restated Certificate of Incorporation: a non-binding, advisory proposal to require the affirmative vote, approval or consent of the holders of a majority of the GX Founder Shares then held by Exchanging Shareholders voting as a separate class, to amend, alter, change or repeal any provision of GX Proposed Charter which affects rights, preferences. 8) To approve the following material Mgmt For For differences in the proposed updated Amended and Restated Certificate of Incorporation: a non-binding, advisory proposal to eliminate certain provisions related to the consummation of an initial business combination that will no longer be relevant following the Closing (such as Article IX, which sets forth various provisions related to our operations as a blank check company prior to the consummation of an initial business combination, including with respect to redemptions and the trust account) ("Proposal No. 8"). 9) To approve the following material Mgmt For For differences in the proposed updated Amended and Restated Certificate of Incorporation: a non-binding, advisory proposal, conditioned upon the approval of Proposals No. 3 through No. 8, to approve the GX Proposed Charter as a whole, which includes the approval of all other changes in the GX Proposed Charter that will replace the GX Existing Charter, as amended by the GX Charter Amendment, as of the Closing ("Proposal No. 9" and together with Proposals No. 3 through No. 8, the "Charter Proposal"). 10) The Adjournment Proposal - To consider and Mgmt For For vote upon a proposal to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve one or more proposals presented to stockholders for a vote. -------------------------------------------------------------------------------------------------------------------------- GX ACQUISITION CORP. II Agenda Number: 935766088 -------------------------------------------------------------------------------------------------------------------------- Security: 36260F105 Meeting Type: Special Meeting Date: 20-Mar-2023 Ticker: GXII ISIN: US36260F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to extend the date by which the Company has to consummate a business combination (the "Extension") for an additional three months, from March 22, 2023 (the "Current Termination Date") to June 22, 2023 (the "Extended Termination Date") ("Proposal 1"). 2. Adjourn the special meeting to a later date Mgmt For For or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1. -------------------------------------------------------------------------------------------------------------------------- HAWKS ACQUISITION CORP Agenda Number: 935791207 -------------------------------------------------------------------------------------------------------------------------- Security: 42032P108 Meeting Type: Special Meeting Date: 06-Apr-2023 Ticker: HWKZ ISIN: US42032P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) The Extension Amendment Proposal - To amend Mgmt For For the amended and restated certificate of incorporation (the "Certificate of Incorporation") of Hawks Acquisition Corp ("Hawks") to extend the date by which Hawks has to consummate a business combination (the "Extension") from April 13, 2023 to December 13, 2023, or such earlier date as the Board may determine (the "Extension Amendment Proposal"). 2) The Founder Shares Amendment Proposal - To Mgmt For For amend the Certificate of Incorporation in the form set forth in Annex B to the accompanying proxy statement (the "Founder Shares Amendment Proposal" and, together with the Extension Amendment Proposal, the "Charter Amendment Proposals"). 3A) The Advisory Charter Proposal - To provide Mgmt For For for the right of a holder of Hawks' Class B common stock, par value $0.0001 per share (the "Class B Common Stock"), to convert their shares of Class B Common Stock into shares of Hawks' Class A common stock, par value $0.0001 per share, on a one-to-one basis at any time and from time to time at the election of the holder. 3B) The Advisory Charter Proposal - To provide Mgmt For For that the provision in the Certificate of Incorporation granting holders of shares of Class B Common Stock the exclusive right to elect and remove any director shall no longer apply when there are no shares of Class B Common Stock outstanding. 4) The Adjournment Proposal - To adjourn the Mgmt For For special meeting of Hawks stockholders to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, at the time of the special meeting, there are not sufficient votes to approve the Charter Amendment Proposals or if Hawks determines that additional time is necessary to effectuate the Extension. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935776902 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas F. Frist III Mgmt For For 1b. Election of Director: Samuel N. Hazen Mgmt For For 1c. Election of Director: Meg G. Crofton Mgmt For For 1d. Election of Director: Robert J. Dennis Mgmt For For 1e. Election of Director: Nancy-Ann DeParle Mgmt For For 1f. Election of Director: William R. Frist Mgmt For For 1g. Election of Director: Hugh F. Johnston Mgmt For For 1h. Election of Director: Michael W. Michelson Mgmt For For 1i. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1j. Election of Director: Andrea B. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve the HCA Healthcare, Inc. 2023 Mgmt For For Employee Stock Purchase Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation. 5. Stockholder proposal, if properly presented Shr Against For at the meeting, regarding political spending disclosure. 6. Stockholder proposal, if properly presented Shr Against For at the meeting, regarding amendment to Patient Safety and Quality of Care Committee charter. -------------------------------------------------------------------------------------------------------------------------- HCM ACQUISITION CORP. Agenda Number: 935747949 -------------------------------------------------------------------------------------------------------------------------- Security: G4365A101 Meeting Type: Special Meeting Date: 20-Dec-2022 Ticker: HCMA ISIN: KYG4365A1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal: A proposal by Mgmt For For special resolution, to amend the Company's amended and restated memorandum and articles of association (our "Amended and Restated Memorandum and Articles of Association") to extend the date by which the Company must consummate a business combination (the "Extension") from April 25, 2023 to October 25, 2023 (the "Extended Date" and such proposal, the "Extension Amendment Proposal"). 2. Trust Amendment Proposal: To approve, by Mgmt For For the affirmative vote of at least sixty-five percent (65%) of the outstanding Class A Ordinary Shares and Class B Ordinary Shares, voting together as a single class, the amendment of the Investment Management Trust Agreement, dated January 20, 2022, by and between the Company and Continental Stock Transfer & Trust Company, to reflect the Extension (this proposal, the "Trust Amendment Proposal" and together with the Extension Amendment Proposal, the "Proposals"). 3. Adjournment Proposal: To approve, by Mgmt For For ordinary resolution, the adjournment of the Extraordinary Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes to approve the Proposals or if we determine that additional time is necessary to effectuate the Extension. -------------------------------------------------------------------------------------------------------------------------- HCM ACQUISITION CORP. Agenda Number: 935805361 -------------------------------------------------------------------------------------------------------------------------- Security: G4365A101 Meeting Type: Special Meeting Date: 19-Apr-2023 Ticker: HCMA ISIN: KYG4365A1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal by special resolution, to amend Mgmt For For the Company's articles of association (our "Amended and Restated Memorandum and Articles of Association") to extend date by which the Company must consummate a business combination ("Extension") from April 25, 2023 (the "Original Termination Date") to May 25, 2023 ("Extended Date"), with option to elect to extend the date to consummate a business combination on a monthly basis for up to eight times by an additional month each time after May 25, 2023, without another shareholder vote. 2. A proposal to approve by the affirmative Mgmt For For vote of at least sixty- five percent (65%) of the outstanding Class A Ordinary Shares and Class B Ordinary Shares, voting together as a single class, the amendment of the Investment Management Trust Agreement, dated January 20, 2022 (the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Trust Company, to reflect the Extension (the "Trust Amendment" and such proposal, the "Trust Amendment Proposal" and, together with the Extension Amendment Proposal, the "Proposals"). 3. A proposal by ordinary resolution, to Mgmt For For approve the adjournment of the Extraordinary Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes to approve the Proposals or if we determine that additional time is necessary to effectuate the Extension (the "Adjournment Proposal"). The Adjournment Proposal will only be presented at the Extraordinary Meeting if there are not sufficient votes for, or otherwise in connection with, the approval of the Proposals. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE AI ACQUISITION CORP Agenda Number: 935883113 -------------------------------------------------------------------------------------------------------------------------- Security: G4373K109 Meeting Type: Special Meeting Date: 09-Jun-2023 Ticker: HAIA ISIN: KYG4373K1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Amendment Proposal - To Mgmt For For approve, as a special resolution, an amendment to HEALTHCARE AI's Amended and Restated Memorandum of Association and Articles of Association (as may be amended from time to time, together, the "Articles of Association") as provided by the first resolution in the form set forth in Annex A to the accompanying proxy statement, to give the Company the right to extend, by resolution of the Board, date by which it has to consummate a business combination up to twelve times for an additional one month each time. 2. The NTA Requirement Amendment Proposal - To Mgmt For For approve, as a special resolution, as provided in the second resolution in the form set forth in Annex A to the accompanying proxy statement, an amendment to the Articles of Association to remove from the Articles of Association the limitation that that HEALTHCARE AI may not redeem Public Shares (as defined below) to the extent that such redemption would result in HEALTHCARE AI having net tangible assets (as determined in accordance with Rule 3a51-1(g) (1) of the Securities Exchange Act of 1934, as amended). 3. The Founder Share Amendment Proposal - To Mgmt For For approve, as a special resolution, as provided in the third resolution in the form set forth in Annex A to the accompanying proxy statement, an amendment to the Articles of Association to provide for the right of a holder of the Company's Class B ordinary shares, par value $0.0001 per share, to convert into Class A ordinary shares, par value $0.0001 per share, of the Company on a one- for-one basis at any time and from time to time prior to the closing of a business combination at the election of the holder. 4. The Letter Agreement Amendment Proposal - Mgmt For For To approve, as an ordinary resolution, an amendment to the Letter Agreement, to allow the holders of the Class B Ordinary Shares, to directly or indirectly, transfer their Class B Ordinary Shares to a third party prior to the expiration of the applicable lock-up period. A copy of the Amendment is attached to the proxy statement as Annex B. 5. The Adjournment Proposal - To approve, as Mgmt For For an ordinary resolution, the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, (i) to permit further solicitation there are not sufficient votes to approve the Extension Amendment Proposal, the NTA Requirement Amendment, the Founder Share Amendment Proposal or the Letter Agreement Amendment Proposal, or (ii) where the board of directors of the Company has determined that it is otherwise necessary. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935680492 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Special Meeting Date: 15-Jul-2022 Ticker: HTA ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Company Issuance Proposal. To approve the Mgmt For For issuance of shares of class A common stock, $0.01 par value per share ("Company Common Stock"), of Healthcare Trust of America, Inc. (the "Company"), pursuant to the Agreement and Plan of Merger, dated as of February 28, 2022, by and among the Company, Healthcare Trust of America Holdings, LP, Healthcare Realty Trust Incorporated, and HR Acquisition 2, LLC (the "Merger"). 2. Company Golden Parachute Proposal. To Mgmt For For approve, in a non-binding advisory vote, the "golden parachute" compensation that may become vested and payable to the Company's named executive officers in connection with the Merger. 3. Company Adjournment Proposal. To approve Mgmt For For one or more adjournments of the Company Special Meeting to another date, time, place, or format, if necessary or appropriate, including to solicit additional proxies in favor of the proposal to approve the issuance of shares of Company Common Stock in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935809117 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: T.J. CHECKI 1b. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: L.S. COLEMAN, JR. 1c. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: L. GLATCH 1d. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: J.B. HESS 1e. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: E.E. HOLIDAY 1f. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: M.S. LIPSCHULTZ 1g. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: R.J. MCGUIRE 1h. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: D. MCMANUS 1i. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: K.O. MEYERS 1j. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: K.F. OVELMEN 1k. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: J.H. QUIGLEY 1l. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: W.G. SCHRADER 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Advisory approval on the frequency of Mgmt 1 Year For voting on executive compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accountants for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HOME PLATE ACQUISITION CORPORATION Agenda Number: 935783111 -------------------------------------------------------------------------------------------------------------------------- Security: 43734R103 Meeting Type: Special Meeting Date: 30-Mar-2023 Ticker: HPLT ISIN: US43734R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to amend the Company's charter Mgmt For For to extend the date by which the Company must consummate a business combination from April 4, 2023 (the date that is 18 months from the closing date of the Company's IPO) to October 4, 2023 (the date that is 24 months from the closing date of the IPO). 2. A proposal to amend the Trust Agreement, by Mgmt For For and between the Company and the Trustee, allowing the Company to extend the Combination Period to the Extended Date. 3. A proposal to amend the Company's charter Mgmt For For to provide holders of Class B common stock of the Company the right to convert any and all of their Class B common stock into Class A common stock of the Company on a one-for-one basis prior to the closing of a business combination at the election of the holder. 4. A proposal to approve the adjournment of Mgmt For For the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes to approve the Extension Amendment Proposal, the Trust Amendment Proposal, or the Founder Share Amendment Proposal or if we determine that additional time is necessary to effectuate the Extension. -------------------------------------------------------------------------------------------------------------------------- HOME PLATE ACQUISITION CORPORATION Agenda Number: 935783111 -------------------------------------------------------------------------------------------------------------------------- Security: 43734R111 Meeting Type: Special Meeting Date: 30-Mar-2023 Ticker: HPLTW ISIN: US43734R1115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to amend the Company's charter Mgmt For For to extend the date by which the Company must consummate a business combination from April 4, 2023 (the date that is 18 months from the closing date of the Company's IPO) to October 4, 2023 (the date that is 24 months from the closing date of the IPO). 2. A proposal to amend the Trust Agreement, by Mgmt For For and between the Company and the Trustee, allowing the Company to extend the Combination Period to the Extended Date. 3. A proposal to amend the Company's charter Mgmt For For to provide holders of Class B common stock of the Company the right to convert any and all of their Class B common stock into Class A common stock of the Company on a one-for-one basis prior to the closing of a business combination at the election of the holder. 4. A proposal to approve the adjournment of Mgmt For For the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes to approve the Extension Amendment Proposal, the Trust Amendment Proposal, or the Founder Share Amendment Proposal or if we determine that additional time is necessary to effectuate the Extension. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Vimal Kapur Mgmt For For 1H. Election of Director: Rose Lee Mgmt For For 1I. Election of Director: Grace D. Lieblein Mgmt For For 1J. Election of Director: Robin L. Washington Mgmt For For 1K. Election of Director: Robin Watson Mgmt For For 2. Advisory Vote to Approve Frequency of Mgmt 1 Year For Advisory Vote on Executive Compensation. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of Independent Accountants. Mgmt For For 5. Shareowner Proposal - Independent Board Shr Against For Chairman. 6. Shareowner Proposal - Environmental and Shr Against For Health Impact Report. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935775429 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aida M. Alvarez Mgmt For For 1b. Election of Director: Shumeet Banerji Mgmt For For 1c. Election of Director: Robert R. Bennett Mgmt For For 1d. Election of Director: Charles V. Bergh Mgmt For For 1e. Election of Director: Bruce Broussard Mgmt For For 1f. Election of Director: Stacy Brown-Philpot Mgmt For For 1g. Election of Director: Stephanie A. Burns Mgmt For For 1h. Election of Director: Mary Anne Citrino Mgmt For For 1i. Election of Director: Richard Clemmer Mgmt For For 1j. Election of Director: Enrique Lores Mgmt For For 1k. Election of Director: Judith Miscik Mgmt For For 1l. Election of Director: Kim K.W. Rucker Mgmt For For 1m. Election of Director: Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2023 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For named executive officer compensation 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future votes to approve, on an advisory basis, HP Inc.'s named executive officer compensation 5. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935775467 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1b) Election of Director: Bruce D. Broussard Mgmt For For 1c) Election of Director: Frank A. D'Amelio Mgmt For For 1d) Election of Director: David T. Feinberg, Mgmt For For M.D. 1e) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1f) Election of Director: John W. Garratt Mgmt For For 1g) Election of Director: Kurt J. Hilzinger Mgmt For For 1h) Election of Director: Karen W. Katz Mgmt For For 1i) Election of Director: Marcy S. Klevorn Mgmt For For 1j) Election of Director: William J. McDonald Mgmt For For 1k) Election of Director: Jorge S. Mesquita Mgmt For For 1l) Election of Director: Brad D. Smith Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2023 proxy statement. 4. Non-binding advisory vote for the approval Mgmt 1 Year For of the frequency with which future stockholder votes on the compensation of the named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935775621 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alanna Y. Cotton Mgmt For For 1b. Election of Director: Ann B. Crane Mgmt For For 1c. Election of Director: Gina D. France Mgmt For For 1d. Election of Director: J. Michael Mgmt For For Hochschwender 1e. Election of Director: Richard H. King Mgmt For For 1f. Election of Director: Katherine M. A. Kline Mgmt For For 1g. Election of Director: Richard W. Neu Mgmt For For 1h. Election of Director: Kenneth J. Phelan Mgmt For For 1i. Election of Director: David L. Porteous Mgmt For For 1j. Election of Director: Roger J. Sit Mgmt For For 1k. Election of Director: Stephen D. Steinour Mgmt For For 1l. Election of Director: Jeffrey L. Tate Mgmt For For 1m. Election of Director: Gary Torgow Mgmt For For 2. An advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. An advisory resolution to approve, on a Mgmt 1 Year For non-binding basis, the frequency of future advisory votes on executive compensation. 4. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- IAA, INC. Agenda Number: 935766785 -------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Special Meeting Date: 14-Mar-2023 Ticker: IAA ISIN: US4492531037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IAA Merger Proposal: To adopt the Agreement Mgmt For For and Plan of Merger and Reorganization, dated as of November 7, 2022 (as amended, the "merger agreement"), by and among Ritchie Bros. Auctioneers Incorporated, Ritchie Bros. Holdings Inc., Impala Merger Sub I, LLC, Impala Merger Sub II, LLC and IAA, Inc. ("IAA"), and thereby approve the transactions contemplated by the merger agreement. 2. IAA Compensation Proposal: To approve, on a Mgmt For For non-binding advisory basis, the compensation that may be paid or become payable to named executive officers of IAA that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement. 3. IAA Adjournment Proposal: To approve the Mgmt For For adjournment of the IAA special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the IAA special meeting to approve the IAA merger proposal. -------------------------------------------------------------------------------------------------------------------------- ICONIC SPORTS ACQUISITION CORP. Agenda Number: 935828939 -------------------------------------------------------------------------------------------------------------------------- Security: G4712C107 Meeting Type: Special Meeting Date: 20-Apr-2023 Ticker: ICNC ISIN: KYG4712C1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Amendment Proposal - Mgmt For For RESOLVED, as a special resolution that: a) Article 169 of Iconic Sports' Amended and Restated Memorandum and Articles of Association be deleted in its entirety and replaced with the following new Article 169: "(a) In the event that the Company does not consummate a Business Combination by the later of: (I) eighteen (18) months after the closing of the IPO (or twenty-one (21) months (comprising one three (3) month extension) from the consummation ...(due to space limits, see proxy material for full proposal). 2. The Redemption Limitation Amendment Mgmt For For Proposal - RESOLVED, as a special resolution that: a) Article 163(b) of Iconic Sports' Amended and Restated Memorandum and Articles of Association be deleted in its entirety and replaced with the following new Article 163(b): "provide Members with the opportunity to have their Shares repurchased by means of a tender offer for a per- Share repurchase price payable in cash, equal to the aggregate amount then on deposit in the Trust Fund, calculated as of two ...(due to space limits, see proxy material for full proposal). 3. The Adjournment Proposal - RESOLVED, as an Mgmt For For ordinary resolution, that the adjournment of the Shareholder Meeting to a later date or dates if necessary, (i) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Shareholder Meeting, there are insufficient Class A ordinary shares, par value $0.0001 per share (the "Public Shares"), and Class B ordinary shares, par value $0.0001 per share, in the capital of Iconic Sports represented (either in person or by ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935779035 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: Darrell L. Ford Mgmt For For 1d. Election of Director: Kelly J. Grier Mgmt For For 1e. Election of Director: James W. Griffith Mgmt For For 1f. Election of Director: Jay L. Henderson Mgmt For For 1g. Election of Director: Richard H. Lenny Mgmt For For 1h. Election of Director: E. Scott Santi Mgmt For For 1i. Election of Director: David B. Smith, Jr. Mgmt For For 1j. Election of Director: Pamela B. Strobel Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on compensation of named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2023. 5. A non-binding stockholder proposal, if Shr Against For properly presented at the meeting, for an Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL TECH ACQUISITIONS II, INC. Agenda Number: 935796942 -------------------------------------------------------------------------------------------------------------------------- Security: 45635R108 Meeting Type: Special Meeting Date: 10-Apr-2023 Ticker: ITAQ ISIN: US45635R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal: Amend the Mgmt For For Company's amended and restated certificate of incorporation to extend the date by which the Company has to consummate a Business Combination from April 14, 2023 to December 14, 2023 (or such earlier date as determined by the Board). 2. Adjournment Proposal: Adjourn the Meeting Mgmt For For to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1. -------------------------------------------------------------------------------------------------------------------------- INFINT ACQUISITION CORPORATION Agenda Number: 935732520 -------------------------------------------------------------------------------------------------------------------------- Security: G47862100 Meeting Type: Special Meeting Date: 22-Nov-2022 Ticker: IFIN ISIN: KYG478621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Proposal - Amend the Mgmt For For Company's Amended and Restated Memorandum and Articles of Association (the "Charter") pursuant to an amendment to the Charter in the form set forth in Annex A of the accompanying proxy statement. 2. The Adjournment Proposal - Approve the Mgmt For For adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Proposal 1, which will only be presented at the Extraordinary General Meeting if, based on the tabulated votes, there are not sufficient votes at the time of the Extraordinary General Meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- INFINT ACQUISITION CORPORATION Agenda Number: 935732520 -------------------------------------------------------------------------------------------------------------------------- Security: G47862126 Meeting Type: Special Meeting Date: 22-Nov-2022 Ticker: IFINWS ISIN: KYG478621264 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Proposal - Amend the Mgmt For For Company's Amended and Restated Memorandum and Articles of Association (the "Charter") pursuant to an amendment to the Charter in the form set forth in Annex A of the accompanying proxy statement. 2. The Adjournment Proposal - Approve the Mgmt For For adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Proposal 1, which will only be presented at the Extraordinary General Meeting if, based on the tabulated votes, there are not sufficient votes at the time of the Extraordinary General Meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- INFINT ACQUISITION CORPORATION Agenda Number: 935761963 -------------------------------------------------------------------------------------------------------------------------- Security: G47862100 Meeting Type: Special Meeting Date: 14-Feb-2023 Ticker: IFIN ISIN: KYG478621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Proposal - Amend the Mgmt For For Company's Amended and Restated Memorandum and Articles of Association (the "Charter") pursuant to an amendment to the Charter in the form set forth in Annex A of the accompanying proxy statement to extend the date by which the Company must (1) consummate a merger, amalgamation, share exchange, asset acquisition, share purchase, reorganization or similar business combination, which we refer to as our initial business combination, (2) cease its operations ...(due to space limits,see proxy material for full proposal). 2. The Adjournment Proposal - Approve the Mgmt For For adjournment of the Extraordinary General Meeting (the "Extraordinary General Meeting") to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Proposal (the "Adjournment Proposal"), which will only be presented at the Extraordinary General Meeting if, based on the tabulated votes, there are not ...(due to space limits,see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- INFLECTION POINT ACQUISITION CORP. Agenda Number: 935762408 -------------------------------------------------------------------------------------------------------------------------- Security: G47874121 Meeting Type: Special Meeting Date: 08-Feb-2023 Ticker: IPAX ISIN: KYG478741211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal - To Mgmt For For consider and vote upon a proposal to approve, by ordinary resolution, the Business Combination Agreement, dated as of September 16, 2022 (as the same may be amended, the "Business Combination Agreement"), by and between Inflection Point Acquisition Corp. ("Inflection Point") and Intuitive Machines, LLC, a Texas limited liability company ("Intuitive Machines" and, subsequent to the Business Combination, "Intuitive Machines OpCo"), pursuant to which, ...(due to space limits, see proxy material for full proposal). 2. The Domestication Proposal - To consider Mgmt For For and vote upon a proposal to approve, by special resolution, a change in the corporate structure and domicile of Inflection Point, which will be accomplished by continuation of Inflection Point from an exempted company incorporated in accordance with the laws of the Cayman Islands to a corporation incorporated under the laws of the State of Delaware (the "Domestication"). The Domestication will be effected at least one day prior to the Closing by ...(due to space limits, see proxy material for full proposal). 3. The Stock Issuance Proposal - To consider Mgmt For For and vote upon a proposal to approve, by ordinary resolution, for purposes of complying with the applicable provisions of Nasdaq Listing Rules 5635(a) and (b), the issuance of New Intuitive Machines Common Stock and securities convertible into or exercisable for New Intuitive Machines Common Stock (i) to the Series A Investors pursuant to the Series A Investment (each as defined in the accompanying proxy statement/ prospectus), (ii) to the Intuitive ...(due to space limits, see proxy material for full proposal). 4. Organizational Documents Proposal - To Mgmt For For consider and vote upon a proposal to approve, by special resolution, the Proposed Certificate of Incorporation and the proposed new by-laws (the "Proposed By-Laws" and, together with the Proposed Certificate of Incorporation, the "Proposed Organizational Documents") of New Intuitive Machines in connection with the Business Combination. We refer to this proposal as the "Organizational Documents Proposal". The form of each of the Proposed ...(due to space limits, see proxy material for full proposal). 5a. Advisory Organizational Documents Proposal Mgmt For For 5A - Under the Proposed Organizational Documents, New Intuitive Machines would be authorized to issue (A) 500,000,000 shares of Class A common stock, par value $0.0001 per share ("New Intuitive Machines Class A Common Stock"), (B) 100,000,000 shares of Class B common stock, par value $0.0001 per share ("New Intuitive Machines Class B Common Stock"), (C) 100,000,000 shares of Class C common stock, par value $0.0001 per share ("New Intuitive Machines ...(due to space limits, see proxy material for full proposal). 5b. Advisory Organizational Documents Proposal Mgmt For For 5B - The Proposed Organizational Documents would authorize a multi-class common stock structure pursuant to which the holders of New Intuitive Machines Class A Common Stock and New Intuitive Machines Class B Common Stock will be entitled to one vote per share and holders of New Intuitive Machines Class C Common Stock will be entitled to three votes per share. 5c. Advisory Organizational Documents Proposal Mgmt For For 5C - The Proposed Organizational Documents would adopt a provision providing that each outstanding share of New Intuitive Machines Class C Common Stock shall automatically convert into one share of New Intuitive Machines Class B Common Stock upon the earliest to occur of (i) the date that is seven years from the effectiveness of the Proposed Certificate of Incorporation and (ii) the first date when the Permitted Class C Owners (as defined in the ...(due to space limits, see proxy material for full proposal). 5d. Advisory Organizational Documents Proposal Mgmt For For 5D - The Proposed Organizational Documents would adopt (a) Delaware as the exclusive forum for certain stockholder litigation and (b) the federal district courts of the United States of America as the exclusive forum for the resolution of any complaint asserting a cause of action arising under the Securities Act of 1933, as amended. 5e. Advisory Organizational Documents Proposal Mgmt For For 5E - The Proposed Certificate of Incorporation would require the affirmative vote of at least two-thirds of the total voting power of all then- outstanding shares of New Intuitive Machines to amend, alter, repeal or rescind any provision of the Proposed Certificate of Incorporation, other than Articles I (Name), II (Registered Address), and III (Nature of Business), which would require the affirmative vote of a majority of the total voting power of all then-outstanding shares of New Intuitive Machines. 5f. Advisory Organizational Documents Proposal Mgmt For For 5F - The Proposed Organizational Documents would permit the removal of a director only for cause and only by the affirmative vote of the holders of a majority of at least two-thirds of the total voting power of all then-outstanding shares of New Intuitive Machines. 5g. Advisory Organizational Documents Proposal Mgmt For For 5G - The Proposed Organizational Documents would provide that for so long as New Intuitive Machines qualifies as a controlled company under applicable Nasdaq rules, any action required or permitted to be taken by the holders of a majority of at least two-thirds of the total voting power of all then-outstanding shares of New Intuitive Machines may be taken without a meeting if signed by the holders having not less than the minimum number of votes ...(due to space limits, see proxy material for full proposal). 6. The Incentive Plan Proposal - To consider Mgmt For For and vote upon a proposal to approve, by ordinary resolution, the New Intuitive Machines Incentive Plan. We refer to this proposal as the "Incentive Plan Proposal." 7. DIRECTOR Lt Gen William Liquori Mgmt For For Robert Masson Mgmt For For Michael Blitzer Mgmt For For Stephen Altemus Mgmt For For Dr. Kamal Ghaffarian Mgmt For For 8. The Adjournment Proposal - To consider and Mgmt For For vote upon a proposal to approve by ordinary resolution the adjournment of the extraordinary general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with the approval of one or more proposals at the extraordinary general meeting. We refer to this proposal as the "Adjournment Proposal." -------------------------------------------------------------------------------------------------------------------------- INNOVATIVE INTERNATIONAL ACQ CORP. Agenda Number: 935755732 -------------------------------------------------------------------------------------------------------------------------- Security: G4809M117 Meeting Type: Special Meeting Date: 19-Jan-2023 Ticker: IOACU ISIN: KYG4809M1179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Amendment Proposal - A Mgmt For For special resolution to extend the date by which the Company must consummate an initial business combination up to six (6) times for an additional one (1) month each time from January 29, 2023 to July 29, 2023 by amending the Company's Amended and Restated Memorandum and Articles of Association in the form of amendment set forth in Annex A to the accompanying proxy statement. 2. The Trust Agreement Amendment Proposal - An Mgmt For For ordinary resolution to, with the approval of the affirmative vote of holders of at least 65% of the issued and outstanding ordinary shares of the Company, enter into the Amendment No. 1 to the Investment Management Trust Agreement by and between the Company and American Stock Transfer & Trust Company, LLC, a New York limited liability company, in the form set forth in Annex B to the accompanying proxy statement. 3. The Adjournment Proposal - An ordinary Mgmt For For resolution to adjourn the extraordinary general meeting of shareholders to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the extraordinary general meeting, there are not sufficient votes to approve the Extension Amendment Proposal and the Trust Agreement Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ACQUISITION CORP. Agenda Number: 935768246 -------------------------------------------------------------------------------------------------------------------------- Security: 45784L100 Meeting Type: Special Meeting Date: 06-Mar-2023 Ticker: INAQ ISIN: US45784L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to extend the date by which the Company has to consummate a business combination (the "Extension") for an additional one month, from March 7, 2023 to April 7, 2023 (the "Extended Termination Date") and thereafter, at the discretion of the board of directors of the Company (the "Board") and without a vote of the stockholders, up to five (5) times for an additional one month each time, for a total of up to five additional months to September 7, 2023. 2. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to eliminate from the Charter the limitation that the Company may not redeem public shares to the extent that such redemption would result in the Company having net tangible assets (as determined in accordance with Rule 3a51-1(g)(1) of the Exchange Act of less than $5,000,001 in order to allow the Company to redeem public shares irrespective of whether such redemption would exceed the Redemption Limitation. 3. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to provide for the right of a holder of Class B common stock of the Company, par value $0.0001 per share to convert such shares into shares of Class A Common Stock of the Company, par value $0.0001 per share, on a one-for- one basis prior to the closing of a business combination at the election of the holder. 4. Adjourn the Special Meeting to a later date Mgmt For For or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 and Proposal 2. -------------------------------------------------------------------------------------------------------------------------- INTEGRAL ACQUISITION CORPORATION 1 Agenda Number: 935832863 -------------------------------------------------------------------------------------------------------------------------- Security: 45827K101 Meeting Type: Special Meeting Date: 03-May-2023 Ticker: INTE ISIN: US45827K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal: Amend the Mgmt For For Company's amended and restated certificate of incorporation to extend the date by which the Company has to consummate a Business Combination from May 5, 2023 to November 3, 2023 or such earlier date as determined by the Board in its sole discretion. 2. Adjournment Proposal: Adjourn the Meeting Mgmt For For to a later date, if necessary, (i) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Meeting, there are insufficient shares of Class A common stock and Class B common stock represented (either in person or by proxy) to constitute a quorum necessary to conduct business at the Meeting, the approval of the Extension Amendment Proposal or (ii) if holders of Class A common stock have elected to redeem an amount of shares in connection with the Extension Proposal. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED WELLNESS ACQUISITION CORP Agenda Number: 935865266 -------------------------------------------------------------------------------------------------------------------------- Security: G4828B100 Meeting Type: Special Meeting Date: 02-Jun-2023 Ticker: WEL ISIN: KYG4828B1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) The Extension Amendment Proposal - Mgmt For For "RESOLVED, as a special resolution, that subject to and conditional upon the Trust Account having net tangible assets of at least US$5,000,001 as at the date of this special resolution and the approval of the Liquidation Amendment Proposal, with effect from the date that the directors of the Company determine in their sole discretion, the date by which the Company would be required to consummate a business combination be extended to December 13, 2023." 2) The Liquidation Amendment Proposal - Mgmt For For "RESOLVED, as a special resolution, that subject to and conditional upon the Trust Account having net tangible assets of at least US$5,000,001 as at the date of this special resolution and the approval of the Extension Amendment Proposal, with effect from the date that the directors of the Company determine in their sole discretion, the board of directors of the Company, in its sole discretion." 3) The Adjournment Proposal - In a Temporary Mgmt For For Adjournment Scenario: "RESOLVED, as an ordinary resolution, that the adjournment of the general meeting to a later date or dates to be determined by the chairman of the general meeting to permit further solicitation of proxies be confirmed, adopted, approved and ratified in all respects." Indefinite Adjournment Scenario: "RESOLVED, as an ordinary resolution, that the adjournment of the Meeting sine die be confirmed, adopted, approved and ratified in all respects." -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935793631 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick P. Gelsinger Mgmt For For 1b. Election of Director: James J. Goetz Mgmt For For 1c. Election of Director: Andrea J. Goldsmith Mgmt For For 1d. Election of Director: Alyssa H. Henry Mgmt For For 1e. Election of Director: Omar Ishrak Mgmt For For 1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1g. Election of Director: Tsu-Jae King Liu Mgmt For For 1h. Election of Director: Barbara G. Novick Mgmt For For 1i. Election of Director: Gregory D. Smith Mgmt For For 1j. Election of Director: Lip-Bu Tan Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. Advisory vote to approve executive Mgmt For For compensation of our named executive officers. 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan. 5. Advisory vote on the frequency of holding Mgmt 1 Year For future advisory votes to approve executive compensation of our named executive officers. 6. Stockholder proposal requesting an Shr Against For executive stock retention period policy and reporting, if properly presented at the meeting. 7. Stockholder proposal requesting commission Shr Against For and publication of a third party review of Intel's China business ESG congruence, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTELLIGENT MEDICINE ACQUISITION CORP. Agenda Number: 935760365 -------------------------------------------------------------------------------------------------------------------------- Security: 45828D106 Meeting Type: Special Meeting Date: 08-Feb-2023 Ticker: IQMD ISIN: US45828D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal: A proposal to Mgmt For For amend the Company's amended and restated certificate of incorporation by allowing us to extend ("Extension") the date by which we have to consummate a business combination for an additional seven months, from Feb. 9, 23 (date which is fifteen (15) months from the closing Date of our IPO of our units (the "IPO") to Sep 9, 23, ("Extended Date"), or such earlier date as determined by the Board, or, if it fails to do so, cease its operations and redeem or repurchase 100% of the shares of the Company's common stock. 2. Trust Amendment Proposal: A proposal to Mgmt For For amend the Investment Management Trust Agreement, dated November 4, 2021, (the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Company (the "Trustee"), pursuant to an amendment to the Trust Agreement in the form set forth in Annex B of the accompanying proxy statement, to authorize the Extension and its implementation by the Company. 3. Adjournment Proposal: A proposal to approve Mgmt For For the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the forgoing proposals. This proposal will only be presented at the Special Meeting if there are not sufficient votes to approve the Extension Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935775405 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term of One Mgmt For For Year: Thomas Buberl 1b. Election of Director for a Term of One Mgmt For For Year: David N. Farr 1c. Election of Director for a Term of One Mgmt For For Year: Alex Gorsky 1d. Election of Director for a Term of One Mgmt For For Year: Michelle J. Howard 1e. Election of Director for a Term of One Mgmt For For Year: Arvind Krishna 1f. Election of Director for a Term of One Mgmt For For Year: Andrew N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: F. William McNabb III 1h. Election of Director for a Term of One Mgmt For For Year: Martha E. Pollack 1i. Election of Director for a Term of One Mgmt For For Year: Joseph R. Swedish 1j. Election of Director for a Term of One Mgmt For For Year: Peter R. Voser 1k. Election of Director for a Term of One Mgmt For For Year: Frederick H. Waddell 1l. Election of Director for a Term of One Mgmt For For Year: Alfred W. Zollar 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote Regarding the Frequency of Mgmt 1 Year For the Advisory Vote on Executive Compensation. 5. Stockholder Proposal to Have an Independent Shr Against For Board Chairman. 6. Stockholder Proposal Requesting a Public Shr Against For Report on Lobbying Activities. 7. Stockholder Proposal Requesting a Public Shr Against For Report on Congruency in China Business Operations and ESG Activities. 8. Stockholder Proposal Requesting a Public Shr Against For Report on Harassment and Discrimination Prevention Efforts. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935785470 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Kathryn J. Boor 1b. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Barry A. Bruno 1c. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Frank K. Clyburn, Jr. 1d. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Mark J. Costa 1e. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Carol Anthony (John) Davidson 1f. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Roger W. Ferguson, Jr. 1g. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: John F. Ferraro 1h. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Christina Gold 1i. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Gary Hu 1j. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Kevin O'Byrne 1k. Election of Director for a one-year term Mgmt For For expiring at the 2024 Annual Meeting of Shareholders: Dawn C. Willoughby 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2022. 4. Vote, on an advisory basis, on the Mgmt 1 Year For frequency of votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935744006 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt For For 1h. Election of Director: Thomas Szkutak Mgmt For For 1i. Election of Director: Raul Vazquez Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay) 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2023 4. Approval of the Amended and Restated Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935779744 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1b. Election of Director: Joseph C. Beery Mgmt For For 1c. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1d. Election of Director: Amal M. Johnson Mgmt For For 1e. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1f. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1g. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1h. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1i. Election of Director: Jami Dover Nachtsheim Mgmt For For 1j. Election of Director: Monica P. Reed, M.D. Mgmt For For 1k. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers 3. To approve, by advisory vote, the frequency Mgmt 1 Year For of the advisory vote on the compensation of the Company's Named Executive Officers. 4. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The stockholder proposal regarding pay Shr Against For equity disclosure. -------------------------------------------------------------------------------------------------------------------------- INVESTCORP EUROPE ACQUISITION CORP. I Agenda Number: 935774376 -------------------------------------------------------------------------------------------------------------------------- Security: G4923T105 Meeting Type: Special Meeting Date: 14-Mar-2023 Ticker: IVCB ISIN: KYG4923T1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE EXTENSION AMENDMENT PROPOSAL - TO Mgmt For For APPROVE, AS A SPECIAL RESOLUTION, THE AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (THE "ARTICLES") TO EXTEND THE DATE BY WHICH THE COMPANY MUST (1) CONSUMMATE A MERGER, SHARE EXCHANGE, ASSET ACQUISITION, SHARE PURCHASE, REORGANIZATION OR SIMILAR BUSINESS COMBINATION WITH ONE OR MORE BUSINESSES OR ENTITIES FROM MARCH 17, 2023 TO DECEMBER 17, 2023. 2. THE EXTENSION AMENDMENT PROPOSAL - TO Mgmt For For APPROVE, AS A SPECIAL RESOLUTION, THE AMENDMENT OF THE ARTICLES TO ELIMINATE FROM THE ARTICLES THE LIMITATION THAT THE COMPANY SHALL NOT REDEEM PUBLIC SHARES TO THE EXTENT THAT SUCH REDEMPTION WOULD CAUSE THE COMPANY'S NET TANGIBLE ASSETS TO BE LESS THAN $5,000,001. 3. THE ADJOURNMENT PROPOSAL - TO APPROVE, AS Mgmt For For AN ORDINARY RESOLUTION, THE ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING TO A LATER DATE OR DATES OR INDEFINITELY, IF NECESSARY OR CONVENIENT, EITHER (X) TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES FOR, OR OTHERWISE IN CONNECTION WITH, THE APPROVAL OF ANY OF THE FOREGOING PROPOSALS OR (Y)IF OUR BOARD DETERMINES BEFORE THE EXTRAORDINARY GENERAL MEETING THAT IT IS NOT NECESSARY OR NO LONGER DESIRABLE TO PROCEED WITH THE OTHER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935769628 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carol J. Burt Mgmt For For 1b. Election of Director: Colleen A. Goggins Mgmt For For 1c. Election of Director: Sheila A. Stamps Mgmt For For 2. Approve an advisory (non-binding) Mgmt For For resolution to approve IQVIA's executive compensation (say-on-pay). 3. Approve a Company proposal to amend IQVIA's Mgmt For For Certificate of Incorporation to adopt a stockholders' right to request a special stockholders' meeting. 4. If properly presented, a stockholder Shr Against For proposal concerning special stockholder meetings. 5. If properly presented, a stockholder Shr Against For proposal for separate Chairman and Chief Executive Officer roles. 6. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- IRIS ACQUISITION CORP. Agenda Number: 935745123 -------------------------------------------------------------------------------------------------------------------------- Security: 89601Y101 Meeting Type: Special Meeting Date: 20-Dec-2022 Ticker: IRAA ISIN: US89601Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. EXTENSION AMENDMENT - AMEND THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EXTEND THE DATE BY WHICH THE COMPANY HAS TO CONSUMMATE A BUSINESS COMBINATION TO JUNE 9, 2023 OR SUCH EARLIER DATE AS DETERMINED BY THE BOARD OF DIRECTORS (SUBJECT TO AN ADDITIONAL THREE MONTH EXTENSION AT THE DISCRETION OF THE COMPANY'S BOARD OF DIRECTORS). 2. ADJOURNMENT - ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES FOR, OR OTHERWISE IN CONNECTION WITH, THE APPROVAL OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 935817479 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: IRBT ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve for Mgmt For For a three-year term: Karen Golz 1b. Election of Class III Director to serve for Mgmt For For a three-year term: Andrew Miller 1c. Election of Class III Director to serve for Mgmt For For a three-year term: Michelle Stacy 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. 3. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of our named executive officers as disclosed in the Proxy Statement. 4. Approve, on a non-binding, advisory basis, Mgmt 1 Year For the frequency of future non-binding, advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IRONSOURCE LTD. Agenda Number: 935711069 -------------------------------------------------------------------------------------------------------------------------- Security: M5R75Y101 Meeting Type: Special Meeting Date: 07-Oct-2022 Ticker: IS ISIN: IL0011763799 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, pursuant to Section 320 of the Mgmt For For Israeli Companies Law, 5759-1999 (which, together with the regulations promulgated thereunder, we refer to as the "Companies Law"), the merger contemplated by Agreement & Plan of Merger, dated July 13, 2022 (which, as it may be amended from time to time, we refer to as the "merger agreement"), by & among ironSource, Unity Software Inc., a Delaware corporation (which we refer to as "Unity") & Ursa Aroma Merger Subsidiary Ltd. (which we refer to as "Merger Sub"), a company formed under laws of State of Israel. 1a. The undersigned confirms that he, she or it Mgmt Against is not (X) (a) Unity, Merger Sub or any person or entity holding, directly or indirectly, 25% or more of voting power or right to appoint the chief executive officer or 25% or more of the directors of Unity or Merger Sub, (b) a person or entity acting on behalf of Unity, Merger Sub or a person or entity described in clause (a) above, or (c) a family member of, or an entity controlled by, Unity, Merger Sub or any of the foregoing (each, a "Unity affiliated Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- ITHAX ACQUISITION CORP. Agenda Number: 935684705 -------------------------------------------------------------------------------------------------------------------------- Security: G49775110 Meeting Type: Special Meeting Date: 15-Jul-2022 Ticker: ITHXU ISIN: KYG497751100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal-RESOLVED, Mgmt For For as an ordinary resolution, that ITHAX's entry into (1) the Business Combination Agreement, dated as of December 20, 2021 (as may be amended, supplemented or otherwise modified from time to time, the "Business Combination Agreement"), by and among ITHAX, Ithax Merger Sub I, LLC, a Delaware limited liability company and wholly owned subsidiary of ITHAX ("First Merger Sub"), Ithax Merger Sub II a Delaware limited liability company and wholly ...(due to space limits, see proxy material for full proposal). 2. The Domestication Proposal-RESOLVED, as a Mgmt For For special resolution, that (a) ITHAX be transferred by way of continuation to Delaware pursuant to Article 32 of the amended and restated articles of association of ITHAX, Part XII of the Companies Act (As Revised) of the Cayman Islands and Section 388 of the General Corporation Law of the State of Delaware and, immediately upon being de- registered in the Cayman Islands, ITHAX be continued and domesticated as a corporation under the laws of the State of ...(due to space limits, see proxy material for full proposal). 3. The Proposed Charter and Bylaws Mgmt For For Proposal-RESOLVED, as a special resolution, that the Interim Charter of ITHAX to be in effect upon the Domestication (a copy of which is attached to the proxy statement/prospectus as Annex I) be replaced in its entirety with the Proposed Charter and Proposed Bylaws of New Mondee (copies of which are attached to the proxy statement/prospectus as Annex B and Annex C, respectively), which be approved as the amended and restated certificate of incorporation and the bylaws of New Mondee, effective at the First Effective Time. 4a. Advisory Governing Documents Proposal Mgmt For For A-RESOLVED, as a non- binding advisory resolution that the change in the authorized share capital of ITHAX, first (a) upon the Domestication, from (i) US$111,000 divided into 100,000,000 Class A ordinary shares of US$0.001 each, 10,000,000 Class B ordinary shares of US$0.001 and 1,000,000 preference shares of US$0.001 each, to (ii) US$111,000 divided into 100,000,000 shares of Class A common stock, par value $0.0001 per share ("New Mondee Common Stock"), ...(due to space limits, see proxy material for full proposal). 4b. Advisory Governing Documents Proposal Mgmt For For B-RESOLVED, as a non- binding advisory resolution that the authorization to the New Mondee Board to issue any or all shares of New Mondee Preferred Stock in one or more classes or series, with such terms and conditions as may be expressly determined by the New Mondee Board and as may be permitted by the DGCL be approved. 4c. Advisory Governing Documents Proposal Mgmt For For C-RESOLVED, as a non- binding advisory resolution that the removal of the ability of New Mondee stockholders to take action by written consent in lieu of a meeting provided, however that the holders of New Mondee Preferred Stock may take action by written consent to the extent provided by the Certificate of Designation with respect to the New Mondee Preferred Stock, be approved. 4d. Advisory Governing Documents Proposal Mgmt For For D-RESOLVED, as a non- binding advisory resolution that the replacement of the Existing Governing Documents be approved and that all other changes necessary or, as mutually agreed in good faith by ITHAX and Mondee, desirable in connection with the replacement of Existing Governing Documents with the Proposed Charter and Proposed Bylaws (copies of which are attached to the proxy statement/prospectus as Annex B and Annex C, respectively) as ...(due to space limits, see proxy material for full proposal). 4e. Advisory Governing Documents Proposal Mgmt For For E-RESOLVED, as a non- binding advisory resolution that the election of New Mondee to not be governed by Section 203 of the DGCL and limiting certain corporate takeovers by interested stockholders be approved. 5. The Nasdaq Proposal-RESOLVED, as an Mgmt For For ordinary resolution, that for the purposes of complying with the applicable provisions of Nasdaq Listing Rule 5635, the issuance of 7,000,000 shares of New Mondee Common Stock in the PIPE Financing be approved and adopted in all respects. 7. The Equity Incentive Plan Mgmt For For Proposal-RESOLVED, as an ordinary resolution, that the New Mondee 2022 Equity Incentive Plan, a copy of which is attached to the proxy statement/prospectus as Annex D, be adopted and approved. 8. The Equity Stock Purchase Plan Mgmt For For Proposal-RESOLVED, as an ordinary resolution, that the New Mondee Employee Stock Purchase Plan, a copy of which is attached to the proxy statement/prospectus as Annex E, be adopted and approved. 9. The Adjournment Proposal-RESOLVED, as an Mgmt For For ordinary resolution, that the adjournment of the extraordinary general meeting to a later date or dates (A) to solicit additional proxies for the purpose of obtaining approval by the ITHAX shareholders of each of the proposals necessary to consummate the transactions contemplated by the Business Combination Agreement, (B) for the absence of a quorum or (C) if the holders of the Class A ordinary shares have elected to redeem a number of Class ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- IX ACQUISITION CORP. Agenda Number: 935805359 -------------------------------------------------------------------------------------------------------------------------- Security: G5000D103 Meeting Type: Special Meeting Date: 10-Apr-2023 Ticker: IXAQ ISIN: KYG5000D1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) The Extension Proposal - as a special Mgmt For For resolution, to amend the Company's Amended and Restated Memorandum and Articles of Association (the "Charter") pursuant to an amendment to the Charter in the form set forth in Annex A of the accompanying proxy statement to extend the date by which the Company must consummate a merger, share exchange asset acquisition, share purchase, reorganization or similar business combination (a "business combination") from April 12, 2023 (the "Current Outside Date") to May 12, 2023 (the "Extended Date"). 2) The Redemption Limitation Amendment Mgmt For For Proposal - as a special resolution, to amend the Charter pursuant to an amendment to the Charter in the form set forth in Annex B of the accompanying proxy statement to eliminate (i) the limitation that the Company may not redeem public shares in an amount that would cause the Company's net tangible assets to be less than $5,000,001 and (ii) the limitation that the Company shall not consummate a business combination unless the Company has net tangible assets. 3) The Founder Share Amendment Proposal - as a Mgmt For For special resolution, to amend the Charter pursuant to an amendment to the Charter in the form set forth in Annex C of the accompanying proxy statement to provide for the right of a holder of the Company's Class B ordinary shares, par value $0.0001 per share (the "Class B Ordinary Shares"), to convert into Class A ordinary shares, par value $0.0001 per share, of Company ("Class A Shares" or "public shares") on a one-for-one basis at any time and from time to time prior to the closing of a business combination. 4) The Adjournment Proposal - as an ordinary Mgmt For For resolution, to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary or convenient, (i) to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Proposal, the Redemption Limitation Amendment Proposal or the Founder Share Amendment Proposal or if we otherwise determine that additional time is necessary to effectuate the Extension. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935719863 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. Foss Mgmt For For 1.2 Election of Director: M. Flanigan Mgmt For For 1.3 Election of Director: T. Wilson Mgmt For For 1.4 Election of Director: J. Fiegel Mgmt For For 1.5 Election of Director: T. Wimsett Mgmt For For 1.6 Election of Director: L. Kelly Mgmt For For 1.7 Election of Director: S. Miyashiro Mgmt For For 1.8 Election of Director: W. Brown Mgmt For For 1.9 Election of Director: C. Campbell Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JAWS HURRICANE ACQUISITION CORPORATION Agenda Number: 935877451 -------------------------------------------------------------------------------------------------------------------------- Security: 47201B103 Meeting Type: Special Meeting Date: 08-Jun-2023 Ticker: HCNE ISIN: US47201B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal - To amend the Mgmt For For Company's amended and restated certificate of incorporation to extend the date (the "Termination Date") by which the Company has to consummate an initial business combination from June 15, 2023 (the "Original Termination Date") to June 15, 2024 (the "Charter Extension Date"), unless the closing of a Business Combination shall have occurred prior thereto, or such earlier date as is determined by the board of directors of the Company (the "Board" to be in the best interests of the Company. 2. To amend the Company's Certificate of Mgmt For For Incorporation to eliminate from the Certificate of Incorporation the limitation that the Company may not redeem Public Stock (as defined below) to the extent that such redemption would result in the Company having net tangible assets (as determined in accordance with Rule 3a51- 1(g)(1) of the Securities Exchange Act of 1934, as amended) of less than $5,000,001 (the "Redemption Limitation") in order to allow the Company to redeem Public Stock irrespective of whether such redemption would exceed the Redemption Limitation. 3. Trust Amendment Proposal - To amend the Mgmt For For Investment Management Trust Agreement (the "Trust Agreement"), dated June 15, 2021, by and between the Company and Continental Stock Transfer & Trust Company, as trustee ("Continental"), to extend the date on which Continental must liquidate the Trust Account (the "Trust Account") established in connection with the Company's initial public offering ("IPO") if the Company has not completed its initial business combination, from June 15, 2023 to June 15, 2024. 4. To adjourn the Stockholder Meeting to a Mgmt For For later date or dates, if necessary, to permit further solicitation and vote of proxies if (i) based upon the tabulated vote at the time of the Stockholder Meeting, there are insufficient shares of Class A common stock, par value $0.0001 per share, and Class B common stock, par value $0.0001 per share in the capital of the Company. (ii) the holders of Public Stock have elected to redeem an amount of shares in connection with the Stockholder Meeting. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935776813 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darius Adamczyk Mgmt For For 1b. Election of Director: Mary C. Beckerle Mgmt For For 1c. Election of Director: D. Scott Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Joaquin Duato Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Paula A. Johnson Mgmt For For 1h. Election of Director: Hubert Joly Mgmt For For 1I. Election of Director: Mark B. McClellan Mgmt For For 1j. Election of Director: Anne M. Mulcahy Mgmt For For 1k. Election of Director: Mark A. Weinberger Mgmt For For 1l. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Advisory Vote on the Frequency of Voting to Mgmt 1 Year For Approve Named Executive Officer Compensation 4. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 5. Proposal Withdrawn (Federal Securities Laws Shr Against Mandatory Arbitration Bylaw) 6. Vaccine Pricing Report Shr Against For 7. Executive Compensation Adjustment Policy Shr Against For 8. Impact of Extended Patent Exclusivities on Shr Against For Product Access -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935759590 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Jean Blackwell 1b. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Pierre Cohade 1c. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Michael E. Daniels 1d. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: W. Roy Dunbar 1e. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Gretchen R. Haggerty 1f. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Ayesha Khanna 1g. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Simone Menne 1h. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: George R. Oliver 1i. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Jurgen Tinggren 1j. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: Mark Vergnano 1k. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2024: John D. Young 2.a To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.b To authorize the Audit Committee of the Mgmt For For Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt For For subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the named executive officers. 6. To approve, in a non-binding advisory vote, Mgmt 1 Year For the frequency of the non-binding advisory vote on the compensation of the named executive officers. 7. To approve the Directors' authority to Mgmt For For allot shares up to approximately 20% of issued share capital. 8. To approve the waiver of statutory Mgmt For For preemption rights with respect to up to 5% of the issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935797223 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt For For 1c. Election of Director: Todd A. Combs Mgmt For For 1d. Election of Director: James S. Crown Mgmt For For 1e. Election of Director: Alicia Boler Davis Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Alex Gorsky Mgmt For For 1i. Election of Director: Mellody Hobson Mgmt Against Against 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Phebe N. Novakovic Mgmt For For 1l. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on frequency of advisory Mgmt 1 Year For resolution to approve executive compensation 4. Ratification of independent registered Mgmt For For public accounting firm 5. Independent board chairman Shr Against For 6. Fossil fuel phase out Shr Against For 7. Amending public responsibility committee Shr Against For charter to include mandate to oversee animal welfare impact and risk 8. Special shareholder meeting improvement Shr Against For 9. Report on climate transition planning Shr Against For 10. Report on ensuring respect for civil Shr Against For liberties 11. Report analyzing the congruence of the Shr Against For company's political and electioneering expenditures 12. Absolute GHG reduction goals Shr Against For -------------------------------------------------------------------------------------------------------------------------- JUNIPER II CORP. Agenda Number: 935834831 -------------------------------------------------------------------------------------------------------------------------- Security: 48203N103 Meeting Type: Special Meeting Date: 02-May-2023 Ticker: JUN ISIN: US48203N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 The Extension Amendment Proposal - to Mgmt For For approve the amendment of the Company's amended and restated certificate of incorporation (the "Certificate") pursuant to amendments to the Certificate in the form set forth in paragraphs 5, 6 and 8 of Annex A to the accompanying Proxy Statement (such amendments, collectively, the "Extension Amendment" and, such proposal, the "Extension Amendment Proposal") to extend the date by which the Company must (1) consummate an initial merger, capital stock exchange, ...(due to space limits, see proxy material for full proposal). 2. The Redemption Limitation Amendment Mgmt For For Proposal - to approve the amendment of the Certificate pursuant to amendments to the Certificate in the form set forth in paragraphs 7, 9, 10 and 11 of Annex A to the accompanying Proxy Statement to eliminate from the Certificate the limitation that the Company may not redeem public shares to the extent that such redemption would result in the Company having net tangible assets (as determined in accordance with Rule 3a51-1(g)(1) of the Securities ...(due to space limits, see proxy material for full proposal). 3. The Auditor Ratification Proposal - to Mgmt For For approve and ratify the appointment of Marcum LLP, as the Company's independent accountants for the fiscal years ended December 31, 2021 and December 31, 2022 and ending December 31, 2023. 4. The Adjournment Proposal - to approve the Mgmt For For adjournment of the Special Meeting to a later date or dates, if necessary, (to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of proposal Nos. 1, 2, and 3. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935773540 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term expires 2026): Mgmt For For Stephanie Burns 1b. Election of Director (term expires 2026): Mgmt For For Steve Cahillane 1c. Election of Director (term expires 2026): Mgmt For For La June Montgomery Tabron 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2023. 5. Shareowner proposal requesting a civil Shr Against For rights, nondiscrimination and return to merits audit, if properly presented at the meeting. 6. Shareowner proposal requesting additional Shr Against For reporting on pay equity disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935770140 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Sylvia M. Burwell 1b. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: John W. Culver 1c. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Michael D. Hsu 1d. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Mae C. Jemison, M.D. 1e. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: S. Todd Maclin 1f. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Deirdre A. Mahlan 1g. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Sherilyn S. McCoy 1h. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Christa S. Quarles 1i. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Jaime A. Ramirez 1j. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Dunia A. Shive 1k. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Mark T. Smucker 1l. Election of Director for a term expire at Mgmt For For 2024 Annual Meeting: Michael D. White 2. Ratification of Auditor. Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935785759 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one year term Mgmt For For expiring in 2024: Richard D. Kinder 1b. Election of Director for a one year term Mgmt For For expiring in 2024: Steven J. Kean 1c. Election of Director for a one year term Mgmt For For expiring in 2024: Kimberly A. Dang 1d. Election of Director for a one year term Mgmt For For expiring in 2024: Ted A. Gardner 1e. Election of Director for a one year term Mgmt For For expiring in 2024: Anthony W. Hall, Jr. 1f. Election of Director for a one year term Mgmt For For expiring in 2024: Gary L. Hultquist 1g. Election of Director for a one year term Mgmt For For expiring in 2024: Ronald L. Kuehn, Jr. 1h. Election of Director for a one year term Mgmt For For expiring in 2024: Deborah A. Macdonald 1i. Election of Director for a one year term Mgmt For For expiring in 2024: Michael C. Morgan 1j. Election of Director for a one year term Mgmt For For expiring in 2024: Arthur C. Reichstetter 1k. Election of Director for a one year term Mgmt For For expiring in 2024: C. Park Shaper 1l. Election of Director for a one year term Mgmt For For expiring in 2024: William A. Smith 1m. Election of Director for a one year term Mgmt For For expiring in 2024: Joel V. Staff 1n. Election of Director for a one year term Mgmt For For expiring in 2024: Robert F. Vagt 2. Approval of an Amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to limit the liability of certain officers of the company as permitted by recent amendments to the General Corporation Law of the State of Delaware 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935775532 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Sallie B. Bailey 1b. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Peter W. Chiarelli 1c. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Thomas A. Dattilo 1d. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Roger B. Fradin 1e. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Joanna L. Geraghty 1f. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Harry B. Harris, Jr. 1g. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Lewis Hay III 1h. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Christopher E. Kubasik 1i. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Rita S. Lane 1j. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Robert B. Millard 1k. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Edward A. Rice, Jr. 1l. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Christina L. Zamarro 2. Approval, in an Advisory Vote, of the Mgmt For For Compensation of Named Executive Officers as Disclosed in the Proxy Statement 3. Approval, in an Advisory Vote, of the Mgmt 1 Year For Frequency of Future Shareholder Votes Regarding the Compensation of Named Executive Officers 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2023 5. Shareholder Proposal titled "Transparency Shr Against For in Regard to Lobbying" -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935798972 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Jean-Luc Belingard Mgmt For For 1c. Election of Director: Jeffrey A. Davis Mgmt For For 1d. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1e. Election of Director: Kirsten M. Kliphouse Mgmt For For 1f. Election of Director: Garheng Kong, M.D., Mgmt For For Ph.D. 1g. Election of Director: Peter M. Neupert Mgmt For For 1h. Election of Director: Richelle P. Parham Mgmt For For 1i. Election of Director: Adam H. Schechter Mgmt For For 1j. Election of Director: Kathryn E. Wengel Mgmt For For 1k. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To recommend by non-binding vote, the Mgmt 1 Year For frequency of future non- binding votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder proposal relating to a policy Shr Against For regarding separation of the roles of Board Chairman and Chief Executive Officer. 6. Shareholder proposal regarding a Board Shr Against For report on transport of nonhuman primates within the U.S. 7. Shareholder proposal regarding a Board Shr Against For report on known risks of fulfilling information requests and mitigation strategies. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935711728 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2022 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sohail U. Ahmed Mgmt For For 1b. Election of Director: Timothy M. Archer Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Michael R. Cannon Mgmt For For 1e. Election of Director: Bethany J. Mayer Mgmt For For 1f. Election of Director: Jyoti K. Mehra Mgmt For For 1g. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1h. Election of Director: Lih Shyng (Rick L.) Mgmt For For Tsai 1i. Election of Director: Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- LAMF GLOBAL VENTURES CORP I Agenda Number: 935855948 -------------------------------------------------------------------------------------------------------------------------- Security: G5338L108 Meeting Type: Special Meeting Date: 11-May-2023 Ticker: LGVC ISIN: KYG5338L1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) The Extension Proposal - as a special Mgmt For For resolution, to amend the Company's Amended and Restated Memorandum and Articles of Association (the "Charter") pursuant to an amendment to the Charter in the form set forth in Annex A of the accompanying proxy statement to extend the date by which the Company must consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination (a "business combination") from May 16, 2023 (the "Current Outside ...(due to space limits, see proxy material for full proposal). 2) The Redemption Limitation Amendment Mgmt For For Proposal - as a special resolution, to amend the Charter pursuant to an amendment to the Charter in the form set forth in Annex B of the accompanying proxy statement to eliminate (i) the limitation that the Company may not redeem public shares in an amount that would cause the Company's net tangible assets to be less than $5,000,001 and (ii) the limitation that the Company shall not consummate a business combination unless the Company has net tangible assets ...(due to space limits, see proxy material for full proposal). 3) The Founder Share Amendment Proposal - as a Mgmt For For special resolution, to amend the Charter pursuant to an amendment to the Charter in the form set forth in Annex C of the accompanying proxy statement to provide for the right of a holder of the Company's Class B ordinary shares, par value $0.0001 per share (the "Class B Ordinary Shares"), to convert into Class A ordinary shares, par value $0.0001 per share, of the Company (the "Class A Ordinary Shares" or "public shares") on a one-for-one basis ...(due to space limits, see proxy material for full proposal). 4) The Adjournment Proposal - as an ordinary Mgmt For For resolution, to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary or convenient, (i) to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Proposal, the Redemption Limitation Amendment Proposal or the Founder Share Amendment Proposal, or if we otherwise determine that additional time is necessary ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- LATAMGROWTH SPAC Agenda Number: 935802834 -------------------------------------------------------------------------------------------------------------------------- Security: G5380L105 Meeting Type: Special Meeting Date: 13-Apr-2023 Ticker: LATG ISIN: KYG5380L1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE EXTENSION AMENDMENT PROPOSAL - TO Mgmt For For APPROVE, AS A SPECIAL RESOLUTION, THE AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (THE "ARTICLES") TO EXTEND THE DATE BY WHICH THE COMPANY MUST CONSUMMATE A MERGER, SHARE EXCHANGE, ASSET ACQUISITION, SHARE PURCHASE, REORGANIZATION OR SIMILAR BUSINESS COMBINATION WITH ONE OR MORE BUSINESSES OR ENTITIES FROM APRIL 27, 2023 TO NOVEMBER 27, 2023. 2. THE TRUST AMENDMENT PROPOSAL - TO APPROVE, Mgmt For For AS A SPECIAL RESOLUTION, THE AMENDMENT OF THE INVESTMENT MANAGEMENT TRUST AGREEMENT DATED JANUARY 24, 2022 BY AND BETWEEN THE COMPANY AND CONTINENTAL STOCK TRANSFER & TRUST COMPANY (THE "TRUSTEE") TO ALLOW THE COMPANY TO EXTEND ON A MONTH TO MONTH BASIS THE DATE ON WHICH THE TRUSTEE MUST LIQUIDATE THE TRUST ACCOUNT ESTABLISHED BY THE COMPANY IN CONNECTION WITH THE IPO (THE "TRUST ACCOUNT") IF THE COMPANY HAS NOT COMPLETED ITS INITIAL ...(due to space limits, see proxy material for full proposal). 3. THE FOUNDER SHARE AMENDMENT PROPOSAL - TO Mgmt For For APPROVE, AS A SPECIAL RESOLUTION, AN AMENDMENT TO THE ARTICLES TO PROVIDE FOR THE RIGHT OF A HOLDER OF THE COMPANY'S CLASS B ORDINARY SHARES, PAR VALUE $0.0001 PER SHARE, TO CONVERT INTO CLASS A ORDINARY SHARES ON A ONE-FOR-ONE BASIS PRIOR TO THE CLOSING OF AN INITIAL BUSINESS COMBINATION AT THE ELECTION OF THE HOLDER. 4. THE REDEMPTION LIMITATION AMENDMENT Mgmt For For PROPOSAL - TO APPROVE, AS A SPECIAL RESOLUTION, THE AMENDMENT OF THE ARTICLES TO ELIMINATE FROM THE ARTICLES THE LIMITATION THAT THE COMPANY SHALL NOT REDEEM PUBLIC SHARES TO THE EXTENT THAT SUCH REDEMPTION WOULD CAUSE THE COMPANY'S NET TANGIBLE ASSETS TO BE LESS THAN $5,000,001. 5. THE ADJOURNMENT PROPOSAL - TO APPROVE, AS Mgmt For For AN ORDINARY RESOLUTION, THE ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, (I) TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IF, BASED UPON THE TABULATED VOTE AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING, THERE ARE INSUFFICIENT CLASS A ORDINARY SHARES, PAR VALUE $0.0001 PER SHARE (THE "PUBLIC SHARES") AND CLASS B ORDINARY SHARES, PAR VALUE $0.0001 PER SHARE IN THE CAPITAL OF THE COMPANY ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- LAVA MEDTECH ACQUISITION CORP. Agenda Number: 935826911 -------------------------------------------------------------------------------------------------------------------------- Security: 519345102 Meeting Type: Special Meeting Date: 25-Apr-2023 Ticker: LVAC ISIN: US5193451029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment - Amend the Company's Mgmt For For Amended and Restated Certificate of Incorporation, giving the Company the right to extend the date by which it has to consummate a business combination up to eight (8) times for an additional one (1) month each time, from April 29, 2023 to December 29, 2023 (i.e., for a period of time ending 26 months from the consummation of its initial public offering), provided that the Sponsor (or its designees) must deposit into the Trust Account, for each one-month extension, $50,000. 2. Trust Amendment - Amend the Company's Mgmt For For investment management trust agreement, dated as of October 26, 2021, by and between the Company and Continental Stock Transfer & Trust Company, allowing the Company to (a) extend the Combination Period up to eight (8) times for an additional one (1) month each time from April 29, 2023 to December 29, 2023 by depositing into the Trust Account, for each one-month extension, $50,000. 3. Redemption Limitation Amendment - Amend the Mgmt For For Company's Amended and Restated Certificate of Incorporation to eliminate the limitation that the Company may not public shares to the extent that such redemption would result in the Company having net tangible assets (as determined in accordance with Rule 3a51-1(g)(1) of the Securities Exchange Act of 1934, as amended) of less than $5,000,001 in order to allow the Company to redeem public shares irrespective of whether such redemption would exceed the limitation. -------------------------------------------------------------------------------------------------------------------------- LF CAPITAL ACQUISITION CORP. II Agenda Number: 935763323 -------------------------------------------------------------------------------------------------------------------------- Security: 50202D102 Meeting Type: Special Meeting Date: 17-Feb-2023 Ticker: LFAC ISIN: US50202D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE CHARTER AMENDMENT PROPOSAL - APPROVAL Mgmt For For OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EXTEND TO INCREASE THE MONTHLY EXTENSION PAYMENTS PER ONE-MONTH EXTENSION OF THE DEADLINE TO COMPLETE THE INITIAL BUSINESS COMBINATION (AS DEFINED IN THE CHARTER) TO $0.04 PER SHARE OF THE COMPANY'S CLASS A COMMON STOCK, PAR VALUE $0.0001 PER SHARE. 2. THE ADJOURNMENT PROPOSAL - APPROVAL TO Mgmt For For DIRECT THE CHAIRMAN OF THE SPECIAL MEETING TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES FOR, OR OTHERWISE IN CONNECTION WITH, THE APPROVAL OF THE CHARTER AMENDMENT PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- LIBERTY RESOURCES ACQUISITION CORP. Agenda Number: 935820870 -------------------------------------------------------------------------------------------------------------------------- Security: 53118A105 Meeting Type: Special Meeting Date: 18-Apr-2023 Ticker: LIBY ISIN: US53118A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal - Amend the Mgmt For For Company's amended and restated certificate of incorporation to extend the date by which the Company has to complete a business combination from May 8, 2023 by up to nine (9) one month extensions to February 8, 2024, (i) the Sponsor will deposit into the Trust Account the lesser of (x) $150,000 or (y) $0.05 per share for each Public Share outstanding as of the applicable Deadline Date for each such 1month extension until February 8, 2024 (ii) the procedures relating to any such extension, as set forth in Trust Agreement. 2. Trust Amendment Proposal - Amend the Mgmt For For Company's Investment Management Trust Agreement, dated November 8, 2021, by and between the Company and Continental Stock Transfer & Trust Company, to allow the Company to extend the Termination Date for an additional nine (9) month period, from May 8, 2023 to February 8, 2024, by depositing into the Trust Account the lesser of (x) $150,000 or (y) $0.05 per share for each Public Share outstanding as of the applicable Deadline Date for each extension. 3. Adjournment Proposal - Approve the Mgmt For For adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Amendment Proposal and the Trust Amendment Proposal, which we refer to as the "Adjournment Proposal." -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935660200 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 25-Jul-2022 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen F. Angel Mgmt For For 1b. Election of Director: Sanjiv Lamba Mgmt For For 1c. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1d. Election of Director: Dr. Thomas Enders Mgmt For For 1e. Election of Director: Edward G. Galante Mgmt For For 1f. Election of Director: Joe Kaeser Mgmt For For 1g. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1h. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1i. Election of Director: Alberto Weisser Mgmt For For 1j. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2022 Proxy statement. 4. To approve, on an advisory and non-binding Mgmt For For basis, the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) as set forth in the Company's IFRS Annual Report for the financial year ended December 31, 2021, as required under Irish law. 5. To determine the price range at which Linde Mgmt For For plc can re-allot shares that it acquires as treasury shares under Irish law. 6. To consider and vote on a shareholder Shr Against For proposal regarding supermajority voting requirements in Linde's Irish Constitution. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750819 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, subject to the approval by the Mgmt For For requisite majorities at the Court Meeting, the scheme of arrangement that is included in Linde's Proxy Statement, referred to as the "Scheme" or "Scheme of Arrangement," in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish High Court. 2. To approve, subject to the Scheme becoming Mgmt For For effective, an amendment to the articles of association of Linde, which are part of the Linde constitution, referred to as the "Articles," in respect of certain mechanics to effect the Scheme as set forth in Linde's Proxy Statement. 3. To approve the Common Draft Terms of Merger Mgmt For For dated December 2, 2022 between Linde and New Linde, that are included in Linde's Proxy Statement, whereupon and assuming the other conditions to the merger are satisfied, Linde would be merged with and into New Linde, with New Linde surviving the merger, and the directors of Linde be authorized to take all steps necessary or appropriate to execute and carry the merger into effect. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750821 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J111 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme of Arrangement under Mgmt For For Irish Law between Linde plc and the Scheme Shareholders, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court. -------------------------------------------------------------------------------------------------------------------------- LIONHEART III CORP Agenda Number: 935760288 -------------------------------------------------------------------------------------------------------------------------- Security: 536262108 Meeting Type: Special Meeting Date: 30-Jan-2023 Ticker: LION ISIN: US5362621089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal: To Mgmt For For consider and vote upon a proposal to approve the Business Combination Agreement, dated as of July 26, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "BCA"), by and among Lionheart III Corp ("Lionheart"), Security Matters Limited, a publicly traded company on the Australian Securities Exchange ("ASX") ("SMX"), Empatan Public Limited Company, a public limited company incorporated in Ireland ("Parent"), and Aryeh ...(due to space limits, see proxy material for full proposal). 2. The Adjournment Proposal: To consider and Mgmt For For vote upon a proposal to approve the adjournment of the Lionheart's special meeting of stockholders in lieu of the 2022 annual meeting (the "Special Meeting") to a later date or dates, if necessary, (A) to ensure that any supplement or amendment to the proxy statement/prospectus that the Board of Directors of Lionheart (the "Lionheart Board") has determined in good faith is required by applicable law to be disclosed to Lionheart stockholders and ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- LIV CAPITAL ACQUISITION CORP II Agenda Number: 935834829 -------------------------------------------------------------------------------------------------------------------------- Security: G5510R105 Meeting Type: Special Meeting Date: 01-May-2023 Ticker: LIVB ISIN: KYG5510R1056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Proposal - as a special Mgmt For For resolution, to amend the Company's Amended and Restated Memorandum and Articles of Association (the "Charter") pursuant to an amendment in the form set forth in Part 1 of Annex A of the accompanying proxy statement. 2. The Founder Share Amendment Proposal - as a Mgmt For For special resolution, to amend the Company's Charter in the form set forth in Part 2 of Annex A of the accompanying proxy statement to provide for the right of a holder of Class B ordinary shares of the Company (the "Founder Shares" or the "Class B Ordinary Shares") to convert such Class B Ordinary Shares into Class A ordinary shares (the "Class A Ordinary Shares") on a one-for-one basis prior to the closing of a business combination at the election of the holder (the "Founder Share Amendment Proposal"). 3. The Adjournment Proposal - as an ordinary Mgmt For For resolution, to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Proposal ("Adjournment Proposal"), which will only be presented at the Extraordinary General Meeting if, based on the tabulated votes, there are not sufficient votes at the time of Extraordinary General Meeting to approve the Extension Proposal. 4. The Redemption Limitation Amendment Mgmt For For Proposal - as a special resolution, to amend the Company's Charter, as provided by the third resolution in the form set forth in Part 3 of Annex A to the accompanying proxy statement (the "Redemption Limitation Amendment" and such proposal, the "Redemption Limitation Amendment Proposal"). -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935779655 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel F. Akerson Mgmt For For 1b. Election of Director: David B. Burritt Mgmt For For 1c. Election of Director: Bruce A. Carlson Mgmt For For 1d. Election of Director: John M. Donovan Mgmt For For 1e. Election of Director: Joseph F. Dunford, Mgmt For For Jr. 1f. Election of Director: James O. Ellis, Jr. Mgmt For For 1g. Election of Director: Thomas J. Falk Mgmt For For 1h. Election of Director: Ilene S. Gordon Mgmt For For 1i. Election of Director: Vicki A. Hollub Mgmt For For 1j. Election of Director: Jeh C. Johnson Mgmt For For 1k. Election of Director: Debra L. Reed-Klages Mgmt For For 1l. Election of Director: James D. Taiclet Mgmt For For 1m. Election of Director: Patricia E. Mgmt For For Yarrington 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay). 3. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For Votes to Approve the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditors for 2023. 5. Stockholder Proposal Requiring Independent Shr Against For Board Chairman. 6. Stockholder Proposal to Issue a Human Shr Against For Rights Impact Assessment Report. 7. Stockholder Proposal to Issue a Report on Shr Against For the Company's Intention to Reduce Full Value Chain GHG Emissions. -------------------------------------------------------------------------------------------------------------------------- LONGVIEW ACQUISITION CORP II Agenda Number: 935739308 -------------------------------------------------------------------------------------------------------------------------- Security: 54319Q113 Meeting Type: Special Meeting Date: 14-Dec-2022 Ticker: LGVWS ISIN: US54319Q1132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Charter Amendment Proposal: Amend the Mgmt For For Company's amended and restated certificate of incorporation to extend the date that the Company has to consummate a business combination from March 23, 2023 to September 23, 2023 or such earlier date determined by the Company's board of directors (the "Board') and publicly announced by the Company. 2. Trust Amendment Proposal: Amend the Mgmt For For Company's Investment Trust Management Agreement, dated March 18, 2021 (the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Trust Company, a New York limited purpose trust company, as trustee ("ContinentaI") to change the date that Continental must commence liquidation of the trust account to the earliest of (i) the Company's completion of an initial business combination, (ii) September 23, 2023, and (iii) such earlier date determined by the Board. 3. Adjournment Proposal: Adjourn the Mgmt For For Stockholder Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal l and/or Proposal 2, if the Board determines before the Stockholder Meeting that it is not necessary or no longer desirable to proceed with Proposal 1 and/or Proposal 2, or if otherwise determined by the chairperson of the Stockholder Meeting to be necessary or appropriate. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935817190 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Scott H. Baxter Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For named executive officer compensation in fiscal 2022. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's named executive officer compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 5. Shareholder proposal requesting an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935775873 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P. Barnes 1b. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert T. Brady 1c. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J. Charles 1d. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane Chwick 1e. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F. Cruger, Jr. 1f. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: T. Jefferson Cunningham III 1g. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Gary N. Geisel 1h. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V. Godridge 1i. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rene F. Jones 1j. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H. Ledgett, Jr. 1k. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R. Rich 1l. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert E. Sadler, Jr. 1m. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J. Salamone 1n. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John R. Scannell 1o. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina Seseri 1p. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W. Walters 1q. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L. Washington 2. TO APPROVE THE 2022 COMPENSATION OF M&T Mgmt For For BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE M&T BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION PLAN. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935780999 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: J. Michael Stice 1b. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: John P. Surma 1c. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: Susan Tomasky 1d. Election of Class III Director for a Mgmt For For three-year term expiring in 2026: Toni Townes-Whitley 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2023. 3. Approval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. 5. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority provisions. 6. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to increase the maximum size of the Board of Directors. 7. Shareholder proposal seeking a simple Shr Against For majority vote. 8. Shareholder proposal seeking an amendment Shr Against For to the company's existing clawback provisions. 9. Shareholder proposal seeking a report on Shr Against For just transition. 10. Shareholder proposal seeking an audited Shr Against For report on asset retirement obligations. -------------------------------------------------------------------------------------------------------------------------- MARBLEGATE ACQUISITION CORP Agenda Number: 935735499 -------------------------------------------------------------------------------------------------------------------------- Security: 56608A105 Meeting Type: Special Meeting Date: 02-Dec-2022 Ticker: GATE ISIN: US56608A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal: Amend the Mgmt For For Company's amended and restated certificate of incorporation to extend the date by which the Company has to consummate a Business Combination from January 5, 2023 to July 5, 2023 (or such earlier date as determined by the Board). 2.1 Election of Class I Director to serve until Mgmt For For the annual meeting in 2025: Richard M. Goldman 2.2 Election of Class I Director to serve until Mgmt For For the annual meeting in 2025: Wallace Mathai-Davis 3. Adjournment Proposal: Adjourn the Meeting Mgmt For For to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935801541 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: John Q. Doyle Mgmt For For 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Oscar Fanjul Mgmt For For 1e. Election of Director: H. Edward Hanway Mgmt For For 1f. Election of Director: Judith Hartmann Mgmt For For 1g. Election of Director: Deborah C. Hopkins Mgmt For For 1h. Election of Director: Tamara Ingram Mgmt For For 1i. Election of Director: Jane H. Lute Mgmt For For 1j. Election of Director: Steven A. Mills Mgmt For For 1k. Election of Director: Bruce P. Nolop Mgmt For For 1l. Election of Director: Morton O. Schapiro Mgmt For For 1m. Election of Director: Lloyd M. Yates Mgmt For For 1n. Election of Director: Ray G. Young Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Advisory (Nonbinding) Vote on the Frequency Mgmt 1 Year For of Future Votes on Named Executive Officer Compensation 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935811871 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith J. Allman Mgmt For For 1b. Election of Director: Aine L. Denari Mgmt For For 1c. Election of Director: Christopher A. Mgmt For For O'Herlihy 1d. Election of Director: Charles K. Stevens, Mgmt For For III 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of the non-binding advisory votes on the Company's executive compensation. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2023. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935858437 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For 1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For 1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For 1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For 1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt For For 1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For 1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For 1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For 1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For 1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For 1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For 1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Approval of Mastercard Incorporated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. 6. Consideration of a stockholder proposal Shr Against For requesting a report on ensuring respect for civil liberties. 7. Consideration of a stockholder proposal Shr Against For requesting a report on Mastercard's stance on new Merchant Category Code. 8. Consideration of a stockholder proposal Shr Against For requesting lobbying disclosure. 9. Consideration of a stockholder proposal Shr 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. -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935858932 -------------------------------------------------------------------------------------------------------------------------- Security: 57667L107 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MTCH ISIN: US57667L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharmistha Dubey Mgmt For For 1b. Election of Director: Ann L. McDaniel Mgmt For For 1c. Election of Director: Thomas J. McInerney Mgmt For For 2. To approve a non-binding advisory Mgmt For For resolution on executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935819788 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Anthony Capuano 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kareem Daniel 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Lloyd Dean 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Catherine Engelbert 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Margaret Georgiadis 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Enrique Hernandez, Jr. 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher Kempczinski 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Richard Lenny 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: John Mulligan 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jennifer Taubert 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Paul Walsh 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Amy Weaver 1m. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Miles White 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Advisory vote to ratify the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2023. 5. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (1 of 2). 6. Advisory Vote on Adoption of Antibiotics Shr Against For Policy (2 of 2). 7. Advisory Vote on Annual Report on Shr Against For "Communist China." 8. Advisory Vote on Civil Rights & Returns to Shr Against For Merit Audit. 9. Advisory Vote on Annual Report on Lobbying Shr Against For Activities. 10. Advisory Vote on Annual Report on Global Shr Against For Political Influence. 11. Advisory Vote on Poultry Welfare Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935672027 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 22-Jul-2022 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Richard H. Carmona, M.D. 1b. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1c. Election of Director for a one-year term: Mgmt For For W. Roy Dunbar 1d. Election of Director for a one-year term: Mgmt For For James H. Hinton 1e. Election of Director for a one-year term: Mgmt For For Donald R. Knauss 1f. Election of Director for a one-year term: Mgmt For For Bradley E. Lerman 1g. Election of Director for a one-year term: Mgmt For For Linda P. Mantia 1h. Election of Director for a one-year term: Mgmt For For Maria Martinez 1i. Election of Director for a one-year term: Mgmt For For Susan R. Salka 1j. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1k. Election of Director for a one-year term: Mgmt For For Kathleen Wilson-Thompson 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of our 2022 Stock Plan. Mgmt For For 5. Approval of Amendment to our 2000 Employee Mgmt For For Stock Purchase Plan. 6. Shareholder Proposal on Special Shareholder Shr Against For Meeting Improvement. 7. Shareholder Proposal on Transparency in Shr Against For Rule 10b5-1 Trading Policy. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935723610 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Richard H. Anderson 1b. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Craig Arnold 1c. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Scott C. Donnelly 1d. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Lidia L. Fonseca 1e. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Andrea J. Goldsmith, Ph.D. 1f. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Randall J. Hogan, III 1g. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kevin E. Lofton 1h. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Geoffrey S. Martha 1i. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Elizabeth G. Nabel, M.D. 1j. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Denise M. O'Leary 1k. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2023 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Renewing the Board of Directors' authority Mgmt For For to issue shares under Irish law. 5. Renewing the Board of Directors' authority Mgmt For For to opt out of pre-emption rights under Irish law. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCATO PARTNERS ACQUISITION CORP. Agenda Number: 935759843 -------------------------------------------------------------------------------------------------------------------------- Security: 58759A108 Meeting Type: Special Meeting Date: 03-Feb-2023 Ticker: MPRA ISIN: US58759A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to amend the Company's charter Mgmt For For to extend the date by which the Company must consummate a business combination from February 8, 2023 to July 8, 2023 & to allow Company, without another stockholder vote, to elect to extend the Termination Date to consummate a business combination on a monthly basis up to five times by an additional one month each time after the Extended Date, by resolution of the Board, if requested by the Sponsor, and upon five days' advance notice prior to the applicable Termination Date, until December 8, 2023. 2. A proposal to amend Trust Agreement, by & Mgmt For For between Company & the Trustee, allowing the Company (i) extend Combination Period to Extended Date by depositing into the Trust Account an amount equal to the lesser of (a) $675,000 or (b) $0.225 for each public share that is not redeemed in connection with special meeting and, (ii) in event that Company has not consummated a business combination by Extended Date, to extend, by resolution of the Board & without approval of the Company's public stockholders. 3. A proposal to approve the adjournment of Mgmt For For the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes to approve the Extension Amendment Proposal or the Trust Amendment Proposal, or if we determine that additional time is necessary to effectuate the Extension. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935809080 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Mary Ellen Coe Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Risa J. Mgmt For For Lavizzo-Mourey, M.D. 1g. Election of Director: Stephen L. Mayo, Mgmt For For Ph.D. 1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Christine E. Seidman, Mgmt For For M.D. 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Kathy J. Warden Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Non-binding advisory vote to approve the Mgmt 1 Year For frequency of future votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder proposal regarding business Shr Against For operations in China. 6. Shareholder proposal regarding access to Shr Against For COVID-19 products. 7. Shareholder proposal regarding indirect Shr Against For political spending. 8. Shareholder proposal regarding patents and Shr Against For access. 9. Shareholder proposal regarding a congruency Shr Against For report of partnerships with globalist organizations. 10. Shareholder proposal regarding an Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- MERCURY ECOMMERCE ACQUISITION CORP Agenda Number: 935745577 -------------------------------------------------------------------------------------------------------------------------- Security: 589381102 Meeting Type: Special Meeting Date: 20-Dec-2022 Ticker: MEAC ISIN: US5893811027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment of the Company's Mgmt For For Amended and Restated Certificate of Incorporation, dated July 27, 2021, to extend the date by which the Company must consummate a business combination (the "Extension") from January 30, 2023 (or July 30, 2023 if the Company has executed a definitive agreement for a business combination by January 30, 2023) to July 30, 2024 (the date that is 36 months from the closing date of the Company's initial public offering of units (the "Extension Amendment Proposal"). 2. A proposal to approve the adjournment of Mgmt For For the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes to approve the Extension Amendment Proposal or if we determine that additional time is necessary to effectuate the Extension. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935830960 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: META ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. A shareholder proposal regarding government Shr Against For takedown requests. 4. A shareholder proposal regarding dual class Shr Against For capital structure. 5. A shareholder proposal regarding human Shr Against For rights impact assessment of targeted advertising. 6. A shareholder proposal regarding report on Shr Against For lobbying disclosures. 7. A shareholder proposal regarding report on Shr Against For allegations of political entanglement and content management biases in India. 8. A shareholder proposal regarding report on Shr Against For framework to assess company lobbying alignment with climate goals. 9. A shareholder proposal regarding report on Shr Against For reproductive rights and data privacy. 10. A shareholder proposal regarding report on Shr Against For enforcement of Community Standards and user content. 11. A shareholder proposal regarding report on Shr Against For child safety impacts and actual harm reduction to children. 12. A shareholder proposal regarding report on Shr Against For pay calibration to externalized costs. 13. A shareholder proposal regarding Shr Against For performance review of the audit & risk oversight committee. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935858603 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl W. Grise Mgmt For For 1b. Election of Director: Carlos M. Gutierrez Mgmt For For 1c. Election of Director: Carla A. Harris Mgmt For For 1d. Election of Director: Gerald L. Hassell Mgmt For For 1e. Election of Director: David L. Herzog Mgmt For For 1f. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1g. Election of Director: Jeh C. Johnson Mgmt For For 1h. Election of Director: Edward J. Kelly, III Mgmt For For 1i. Election of Director: William E. Kennard Mgmt For For 1j. Election of Director: Michel A. Khalaf Mgmt For For 1k. Election of Director: Catherine R. Kinney Mgmt For For 1l. Election of Director: Diana L. McKenzie Mgmt For For 1m. Election of Director: Denise M. Morrison Mgmt For For 1n. Election of Director: Mark A. Weinberger Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as MetLife, Inc.'s Independent Auditor for 2023 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers 4. Advisory (non-binding) vote on the Mgmt 1 Year For frequency of future advisory votes to approve the compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935791788 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barry Diller Mgmt For For 1b. Election of Director: Alexis M. Herman Mgmt For For 1c. Election of Director: William J. Hornbuckle Mgmt For For 1d. Election of Director: Mary Chris Jammet Mgmt For For 1e. Election of Director: Joey Levin Mgmt For For 1f. Election of Director: Rose McKinney-James Mgmt For For 1g. Election of Director: Keith A. Meister Mgmt For For 1h. Election of Director: Paul Salem Mgmt For For 1i. Election of Director: Jan G. Swartz Mgmt For For 1j. Election of Director: Daniel J. Taylor Mgmt For For 1k. Election of Director: Ben Winston Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency with which the Company conducts advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935742177 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 12-Jan-2023 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For 1b. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For 1c. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For 1d. ELECTION OF DIRECTOR: Linnie M. Haynesworth Mgmt For For 1e. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For 1f. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For 1g. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For 1h. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt For For NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR Mgmt For For AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THERUNDER BY 50 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935722567 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reid G. Hoffman Mgmt For For 1b. Election of Director: Hugh F. Johnston Mgmt For For 1c. Election of Director: Teri L. List Mgmt For For 1d. Election of Director: Satya Nadella Mgmt For For 1e. Election of Director: Sandra E. Peterson Mgmt For For 1f. Election of Director: Penny S. Pritzker Mgmt For For 1g. Election of Director: Carlos A. Rodriguez Mgmt For For 1h. Election of Director: Charles W. Scharf Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: John W. Thompson Mgmt For For 1k. Election of Director: Emma N. Walmsley Mgmt For For 1l. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Shr Against For Analysis of Diversity and Inclusion 5. Shareholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records 6. Shareholder Proposal - Report on Investment Shr Against For of Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Shr Against For Use of Microsoft Technology 8. Shareholder Proposal - Report on Shr Against For Development of Products for Military 9. Shareholder Proposal - Report on Tax Shr Against For Transparency -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935797401 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1b. Election of Director: Deborah H. Caplan Mgmt For For 1c. Election of Director: John P. Case Mgmt For For 1d. Election of Director: Tamara Fischer Mgmt For For 1e. Election of Director: Alan B. Graf, Jr. Mgmt For For 1f. Election of Director: Toni Jennings Mgmt For For 1g. Election of Director: Edith Kelly-Green Mgmt For For 1h. Election of Director: James K. Lowder Mgmt For For 1i. Election of Director: Thomas H. Lowder Mgmt For For 1j. Election of Director: Claude B. Nielsen Mgmt For For 1k. Election of Director: W. Reid Sanders Mgmt For For 1l. Election of Director: Gary S. Shorb Mgmt For For 1m. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Advisory (non-binding) vote on the Mgmt 1 Year For frequency of an advisory (non-binding) vote to approve named executive officer compensation. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2023. 5. Approval of the 2023 OMNIBUS Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- MISSION ADVANCEMENT CORP. Agenda Number: 935737758 -------------------------------------------------------------------------------------------------------------------------- Security: 60501L101 Meeting Type: Special Meeting Date: 06-Dec-2022 Ticker: MACC ISIN: US60501L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Charter Amendment Proposal: To approve the Mgmt For For adoption of an amendment (the "Charter Amendment") to the Company's Amended and Restated Certificate of Incorporation (the "Charter") as set forth in Annex A of the accompanying proxy statement to change the date original termination (the "Original Termination Date") (24 months from the closing of the IPO) to such date as shall be determined by the Board, in its sole discretion, and publicly announced by the Company, provided that such date shall be no later than December 30, 2022 (the "Amended Termination Date"). 2. The Trust Amendment Proposal: A proposal to Mgmt For For approve the adoption of an amendment to the Investment Management Trust Agreement, dated March 2, 2021, by and between the Company and Continental Stock Transfer & Trust Company, as trustee ("Continental"), as set forth in Annex B of the proxy statement related to the Special Meeting, to change the date on which Continental must commence liquidation of the trust account established in connection with the IPO to the Amended Termination Date. 3. Adjournment Proposal: A proposal to approve Mgmt For For the adjournment of the Special Meeting from time to time, if necessary, to solicit additional proxies in favor of Proposal No. 1 and/or Proposal No. 2 or if otherwise determined by the chairperson of the Special Meeting to be necessary or appropriate. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Ertharin Cousin Mgmt For For 1d. Election of Director: Jorge S. Mesquita Mgmt For For 1e. Election of Director: Anindita Mukherjee Mgmt For For 1f. Election of Director: Jane Hamilton Nielsen Mgmt For For 1g. Election of Director: Patrick T. Siewert Mgmt For For 1h. Election of Director: Michael A. Todman Mgmt For For 1i. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Votes to Approve Executive Compensation. 4. Ratification of the Selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2023. 5. Require Independent Chair of the Board. Shr Against For 6. Publish Annual Benchmarks for Achieving Shr Against For Company's 2025 Cage-Free Egg Goal. 7. Adopt Public Targets to Eradicate Child Shr Against For Labor in Cocoa Supply Chain -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935853069 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Victor K. Lee Mgmt For For 1.2 Election of Director: James C. Moyer Mgmt Withheld Against 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approve, on an advisory basis, the 2022 Mgmt For For executive compensation. 4. Recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the executive compensation. 5. Approve the amendment and restatement of Mgmt For For the Monolithic Power Systems, Inc. 2004 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935852485 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. Proposal to approve, on a non-binding, Mgmt 1 Year For advisory basis, the frequency with which stockholders will approve the compensation of the Company's named executive officers. 5. Proposal to approve the amendment and Mgmt For For restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of common stock, par value $0.005 per share, from 1,250,000,000 shares to 5,000,000,000 shares. 6. Proposal to approve the amendment and Mgmt For For restatement of the Amended and Restated Certificate of Incorporation of the Company, as amended, to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935808646 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alistair Darling Mgmt For For 1b. Election of Director: Thomas H. Glocer Mgmt For For 1c. Election of Director: James P. Gorman Mgmt For For 1d. Election of Director: Robert H. Herz Mgmt For For 1e. Election of Director: Erika H. James Mgmt For For 1f. Election of Director: Hironori Kamezawa Mgmt For For 1g. Election of Director: Shelley B. Leibowitz Mgmt For For 1h. Election of Director: Stephen J. Luczo Mgmt For For 1i. Election of Director: Jami Miscik Mgmt For For 1j. Election of Director: Masato Miyachi Mgmt For For 1k. Election of Director: Dennis M. Nally Mgmt For For 1l. Election of Director: Mary L. Schapiro Mgmt For For 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. To vote on the frequency of holding a Mgmt 1 Year For non-binding advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) 5. Shareholder proposal requesting adoption of Shr Against For improved shareholder right to call a special shareholder meeting 6. Shareholder proposal requesting adoption of Shr Against For a policy to cease financing new fossil fuel development -------------------------------------------------------------------------------------------------------------------------- MOUNTAIN & CO. I ACQUISITION CORP. Agenda Number: 935761103 -------------------------------------------------------------------------------------------------------------------------- Security: G6301J104 Meeting Type: Special Meeting Date: 06-Feb-2023 Ticker: MCAA ISIN: KYG6301J1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Amendment Proposal - Mgmt For For RESOLVED, as a special resolution that subject to the approval of Proposal No. 2 - the Trust Agreement Amendment Proposal: a) Article 49.8 of the Company's Amended and Restated Memorandum and Articles of Association be deleted in its entirety and replaced with the following new Article 49.8: "In the event that the Company does not consummate a Business Combination upon the date which is the later of (i) November 9, 2023, and (ii) such later date as may ...(due to space limits, see proxy material for full proposal). 2. Trust Agreement Amendment Proposal - Mgmt For For RESOLVED, (subject to the approval of Proposal No. 1 - the Extension Amendment Proposal), that the amendment to the Company's investment management trust agreement, dated as of November 4, 2021 (the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Trust Company (the "Trustee"), to allow the Articles Extension (the "Trust Agreement Amendment"), be approved, ratified and confirmed in all respects. 3. The Adjournment Proposal - RESOLVED, as an Mgmt For For ordinary resolution, that the adjournment of the Shareholder Meeting to a later date or dates if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Shareholder Meeting, there are insufficient Class A ordinary shares, par value $0.0001 per share, and Class B ordinary shares, par value $0.0001 per share, in the capital of the Company represented (either in person or by proxy) to approve ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- NABORS ENERGY TRANSITION CORP. Agenda Number: 935846949 -------------------------------------------------------------------------------------------------------------------------- Security: 629567108 Meeting Type: Special Meeting Date: 11-May-2023 Ticker: NETC ISIN: US6295671084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal - To amend and Mgmt For For restate the Company's Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to allow the Company's board of directors, without another stockholder vote, to elect to extend the date by which the Company has to consummate a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination, involving the Company and one or more businesses or entities (an "initial ...(due to space limits, see proxy material for full proposal). 2. Trust Amendment Proposal - To amend and Mgmt For For restate the Investment Management Trust Agreement, dated as of November 16, 2021, by and between the Company and Continental Stock Transfer & Trust Company, as trustee, to reflect the Monthly Extension Option (the "Trust Amendment Proposal"). A copy of the form of the proposed Amended and Restated Investment Management Trust Agreement is set forth in Annex B to the accompanying proxy statement. 3. Redemption Limitation Amendment Proposal - Mgmt For For To amend and restate the Certificate of Incorporation to eliminate (i) the limitation that the Company shall not redeem its Public Stock to the extent that such redemption would result in the Class A Common Stock, or the securities of any entity that succeeds the Company as a public company, becoming "penny stock" (as defined in accordance with Rule 3a51-1 of the Securities Exchange Act of 1934, as amended), or cause the Company to not meet any greater net ...(due to space limits, see proxy material for full proposal). 4. Adjournment Proposal - To adjourn the Mgmt For For Stockholder Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Stockholder Meeting, there are insufficient shares of Class A Common Stock, shares of Class B common stock, par value $0.0001 per share, and shares of Class F common stock, par value $0.0001 per share, in the capital of the Company represented (either virtually or by proxy) to constitute ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935887147 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Special Meeting Date: 29-Jun-2023 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of April 12, 2023, by and among National Instruments Corporation, Emerson Electric Co., and Emersub CXIV (as it may be amended from time to time, the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) Mgmt For For basis, the compensation that may be paid or become payable to National Instruments Corporation's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any adjournment of the special Mgmt For For meeting of stockholders of National Instruments Corporation (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC. Agenda Number: 935692118 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T. Michael Nevens Mgmt For For 1b. Election of Director: Deepak Ahuja Mgmt For For 1c. Election of Director: Gerald Held Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: Deborah L. Kerr Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Carrie Palin Mgmt For For 1h. Election of Director: Scott F. Schenkel Mgmt For For 1i. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Mgmt For For Executive Officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 28, 2023. 4. To approve a stockholder proposal regarding Shr Against For Special Shareholder Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935831126 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Mathias Dopfner 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Reed Hastings 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Jay Hoag 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Stockholders: Ted Sarandos 2. Ratification of appointment of independent Mgmt For For registered public accounting firm. 3. Advisory approval of named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Stockholder proposal entitled, "Proposal 5 Shr Against For - Reform the Current Impossible Special Shareholder Meeting Requirements," if properly presented at the meeting. 6. Stockholder proposal entitled, Shr Against For "Netflix-Exclusive Board of Directors," if properly presented at the meeting. 7. Stockholder proposal requesting a report on Shr Against For the Company's 401(K) Plan, if properly presented at the meeting. 8. Stockholder proposal entitled, "Policy on Shr Against For Freedom of Association," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEW PROVIDENCE ACQUISITION CORP. II Agenda Number: 935841862 -------------------------------------------------------------------------------------------------------------------------- Security: 64823D102 Meeting Type: Special Meeting Date: 05-May-2023 Ticker: NPAB ISIN: US64823D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal - To amend NPA Mgmt For For II's amended and restated certificate of incorporation to extend the date by which NPA II has to consummate a business combination (the "Termination Date") from May 9, 2023 to May 9, 2024 (the "Extension Amendment Proposal"). A copy of the proposed amendments is set forth in Annex A to the accompanying proxy statement. 2. Redemption Limitation Amendment Proposal - Mgmt For For To amend NPA II's amended and restated certificate of incorporation to eliminate the limitation that NPA II may not redeem public stock to the extent that such redemption would result in NPA II having net tangible assets of less than $5,000,001 (the "Redemption Limitation") in order to allow NPA II to redeem public stock irrespective of whether such redemption would exceed the Redemption Limitation (the "Redemption Limitation Amendment," ...(due to space limits, see proxy material for full proposal). 3. Auditor Ratification Proposal - To approve Mgmt For For and ratify the appointment of Marcum LLP, as NPA II's independent accountants for the fiscal years ended December 31, 2021 and December 31, 2022 and ending December 31, 2023 (the "Auditor Ratification Proposal"). 4. Adjournment Proposal - To adjourn the Mgmt For For Stockholder Meeting to a later date or dates, if necessary, (i) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Stockholder Meeting, there are insufficient shares of Class A common stock, par value $0.0001 per share, and shares of Class B common stock, par value $0.0001 per share, in the capital of NPA II represented (either in person or by proxy) at the time of the Stockholder Meeting to ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- NEWHOLD INVESTMENT CORP II Agenda Number: 935745630 -------------------------------------------------------------------------------------------------------------------------- Security: 651450108 Meeting Type: Special Meeting Date: 20-Dec-2022 Ticker: NHIC ISIN: US6514501088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. EXTENSION AMENDMENT - APPROVAL OF AN Mgmt For For AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EXTEND THE DATE BY WHICH THE COMPANY HAS TO FILE A PROXY STATEMENT, REGISTRATION STATEMENT OR SIMILAR FILING FOR AN INITIAL BUSINESS COMBINATION FROM APRIL 25, 2023 TO JUNE 25, 2023. 2. TERMINATION AMENDMENT - APPROVAL OF AN Mgmt For For AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE DATE BY WHICH THE COMPANY HAS TO CONSUMMATE A BUSINESS COMBINATION TO DECEMBER 28, 2022. 3. TRUST AMENDMENT - APPROVAL OF AN AMENDMENT Mgmt For For TO THE COMPANY'S INVESTMENT MANAGEMENT TRUST AGREEMENT, DATED OCTOBER 20, 2021, BY AND BETWEEN THE COMPANY AND CONTINENTAL STOCK TRANSFER & TRUST COMPANY, TO ALLOW THE COMPANY TO EXTEND THE DATE ON WHICH THE TRUSTEE MUST LIQUIDATE THE TRUST ACCOUNT ESTABLISHED BY THE COMPANY IN CONNECTION WITH THE IPO IF THE COMPANY HAS NOT FILED A PROXY STATEMENT, REGISTRATION STATEMENT OR SIMILAR FILING FOR AN INITIAL BUSINESS COMBINATION, FROM APRIL 25, 2023 TO JUNE 25, 2023. 4. ADJOURNMENT - APPROVAL TO DIRECT THE Mgmt For For CHAIRMAN OF THE SPECIAL MEETING TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IF, BASED UPON THE TABULATED VOTE AT THE TIME OF THE MEETING, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSALS 1, 2 AND 3. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935808696 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole S. Arnaboldi Mgmt For For 1b. Election of Director: Sherry S. Barrat Mgmt For For 1c. Election of Director: James L. Camaren Mgmt For For 1d. Election of Director: Kenneth B. Dunn Mgmt For For 1e. Election of Director: Naren K. Gursahaney Mgmt For For 1f. Election of Director: Kirk S. Hachigian Mgmt For For 1g. Election of Director: John W. Ketchum Mgmt For For 1h. Election of Director: Amy B. Lane Mgmt For For 1i. Election of Director: David L. Porges Mgmt For For 1j. Election of Director: Deborah "Dev" Mgmt For For Stahlkopf 1k. Election of Director: John A. Stall Mgmt For For 1l. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2023 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. Non-Binding advisory vote on whether Mgmt 1 Year For NextEra Energy should hold a non-binding shareholder advisory vote to approve NextEra Energy's compensation of its named executive officers every 1, 2 or 3 years 5. A proposal entitled "Board Skills Shr Against For Disclosure" requesting a chart of individual board skills -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935689642 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Special Meeting Date: 01-Sep-2022 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To (a) authorize the members of the Board Mgmt For For of Directors of Nielsen Holdings plc to take necessary actions for carrying scheme of arrangement into effect, (b) amend Nielsen's articles of association, (c) direct the Board to deliver order of the U.K. Court sanctioning Scheme under Section 899(1) of Companies Act to Registrar of Companies for England & Wales in accordance with provisions of Scheme & laws of England & Wales (d) direct the Board that it need not undertake a Company Adverse Recommendation Change in connection with an Intervening Event. 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Nielsen's named executive officers that is based on or otherwise related to the Transaction Agreement and the transactions contemplated by the Transaction Agreement. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935689654 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L111 Meeting Type: Special Meeting Date: 01-Sep-2022 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a Scheme to be made between Mgmt For For Nielsen and the Scheme Shareholders (as defined in the Scheme). -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935692803 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1b. Election of Class B Director: Peter B. Mgmt For For Henry 1c. Election of Class B Director: Michelle A. Mgmt For For Peluso 2. To approve executive compensation by an Mgmt For For advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. To approve the amendment of the NIKE, Inc. Mgmt For For Employee Stock Purchase Plan to increase authorized shares. 5. To consider a shareholder proposal Shr Against For regarding a policy on China sourcing, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 935817291 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Peter A. Altabef 1b. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Sondra L. Barbour 1c. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Theodore H. Bunting, Jr. 1d. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Eric L. Butler 1e. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Aristides S. Candris 1f. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Deborah A. Henretta 1g. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Deborah A. P. Hersman 1h. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Michael E. Jesanis 1i. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: William D. Johnson 1j. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Kevin T. Kabat 1k. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Cassandra S. Lee 1l. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Lloyd M. Yates 2. To approve named executive officer Mgmt For For compensation on an advisory basis. 3. To approve the frequency of future advisory Mgmt 1 Year For votes on named executive officer compensation on an advisory basis. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023. 5. To approve an Amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock. 6. Stockholder proposal requesting the Shr Against For adoption of a policy requiring the separation of the roles of Chairman of the Board and Chief Executive Officer. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: John C. Huffard, Jr. Mgmt For For 1e. Election of Director: Christopher T. Jones Mgmt For For 1f. Election of Director: Thomas C. Kelleher Mgmt For For 1g. Election of Director: Steven F. Leer Mgmt For For 1h. Election of Director: Michael D. Lockhart Mgmt For For 1i. Election of Director: Amy E. Miles Mgmt For For 1j. Election of Director: Claude Mongeau Mgmt For For 1k. Election of Director: Jennifer F. Scanlon Mgmt For For 1l. Election of Director: Alan H. Shaw Mgmt For For 1m. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt For For LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2023. 3. Approval of the advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2023 Annual Meeting of Shareholders. 4. Frequency of advisory resolution on Mgmt 1 Year For executive compensation. 5. A shareholder proposal regarding street Shr Against For name and non-street name shareholders' rights to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935775683 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Walker Bynoe Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: Dean M. Harrison Mgmt For For 1d. Election of Director: Jay L. Henderson Mgmt For For 1e. Election of Director: Marcy S. Klevorn Mgmt For For 1f. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1g. Election of Director: Michael G. O'Grady Mgmt For For 1h. Election of Director: Jose Luis Prado Mgmt For For 1i. Election of Director: Martin P. Slark Mgmt For For 1j. Election of Director: David H. B. Smith, Mgmt For For Jr. 1k. Election of Director: Donald Thompson Mgmt For For 1l. Election of Director: Charles A. Tribbett Mgmt For For III 2. Approval, by an advisory vote, of the 2022 Mgmt For For compensation of the Corporation's named executive officers. 3. Recommendation, by an advisory vote, on the Mgmt 1 Year For frequency with which the Corporation should hold advisory votes on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935809763 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy J. Warden Mgmt For For 1b. Election of Director: David P. Abney Mgmt For For 1c. Election of Director: Marianne C. Brown Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Madeleine A. Kleiner Mgmt For For 1f. Election of Director: Arvind Krishna Mgmt For For 1g. Election of Director: Graham N. Robinson Mgmt For For 1h. Election of Director: Kimberly A. Ross Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Mark A. Welsh III Mgmt For For 1m. Election of Director: Mary A. Winston Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to vote on the preferred frequency Mgmt 1 Year For of future advisory votes on the compensation of the Company's Named Executive Officers. 4. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2023. 5. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of Incorporation to reduce the threshold to call a special meeting of shareholders. 6. Shareholder proposal to annually conduct an Shr Against For evaluation and issue a report describing the alignment of the Company's political activities with its human rights policy 7. Shareholder proposal to provide for an Shr Against For independent Board chair. -------------------------------------------------------------------------------------------------------------------------- NUBIA BRAND INTERNATIONAL CORP. Agenda Number: 935892023 -------------------------------------------------------------------------------------------------------------------------- Security: 67022R103 Meeting Type: Special Meeting Date: 14-Jun-2023 Ticker: NUBI ISIN: US67022R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. EXTENSION AMENDMENT - To amend the Mgmt For For Company's Amended and Restated Certificate of Incorporation to allow the Company to extend the date by which the Company must consummate a business combination (as defined below) (the "Extension") on a monthly basis up to six times from June 15, 2023 (the date that is 15 months from the closing date of the Company's initial public offering of units (the "IPO")) to December 15, 2023 (the date that is 21 months from the closing date of the IPO). 2. TERMINATION AMENDMENT - To amend the Mgmt For For Investment Management Trust Agreement, dated March 10, 2022, by and between the Company and Continental Stock Transfer & Trust Company (the "Trustee"), to allow the Company to extend the date on which the Trustee must liquidate the trust account established by the Company in connection with the IPO (the "trust account") if the Company has not completed its initial business combination, on a monthly basis up to six times from June 15, 2023 (the date that is 15 months from the closing date of the IPO) to December 15, 2023. 3. To approve the adjournment of the special Mgmt For For meeting to a later date or dates, if necessary, to permit further solicitation & vote of proxies in the event that there are insufficient votes to approve the Extension Amendment or the Trust Amendment Proposal or if the Company determines that additional time is necessary to effectuate the Extension. The Adjournment Proposal will only be presented at the special meeting if there are not sufficient votes for, or otherwise in connection with, the approval of the Extension Amendment & Trust Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935863224 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: John O. Dabiri Mgmt For For 1d. Election of Director: Persis S. Drell Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Stephen C. Neal Mgmt For For 1j. Election of Director: Mark L. Perry Mgmt For For 1k. Election of Director: A. Brooke Seawell Mgmt For For 1l. Election of Director: Aarti Shah Mgmt For For 1m. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding an advisory vote on our executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Agenda Number: 935858475 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2022 Statutory Annual Mgmt For For Accounts 2. Discharge the members of the Company's Mgmt For For Board of Directors (the "Board") for their responsibilities in the financial year ended December 31, 2022 3a. Re-appoint Kurt Sievers as executive Mgmt For For director 3b. Re-appoint Annette Clayton as non-executive Mgmt For For director 3c. Re-appoint Anthony Foxx as non-executive Mgmt For For director 3d. Re-appoint Chunyuan Gu as non-executive Mgmt For For director 3e. Re-appoint Lena Olving as non-executive Mgmt For For director 3f. Re-appoint Julie Southern as non-executive Mgmt For For director 3g. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3h. Re-appoint Gregory Summe as non-executive Mgmt For For director 3i. Re-appoint Karl-Henrik Sundstrom as Mgmt For For non-executive director 3j. Appoint Moshe Gavrielov as non-executive Mgmt For For director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company ("ordinary shares") and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt For For exclude preemption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Re-appointment of Ernst & Young Accountants Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2023 9. Non-binding, advisory vote to approve Named Mgmt For For Executive Officer compensation -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David O'Reilly Mgmt For For 1b. Election of Director: Larry O'Reilly Mgmt For For 1c. Election of Director: Greg Henslee Mgmt For For 1d. Election of Director: Jay D. Burchfield Mgmt For For 1e. Election of Director: Thomas T. Hendrickson Mgmt For For 1f. Election of Director: John R. Murphy Mgmt For For 1g. Election of Director: Dana M. Perlman Mgmt For For 1h. Election of Director: Maria A. Sastre Mgmt For For 1i. Election of Director: Andrea M. Weiss Mgmt For For 1j. Election of Director: Fred Whitfield Mgmt Against Against 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For say on pay votes. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent auditors for the fiscal year ending December 31, 2023. 5. Shareholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935786713 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicky A. Bailey Mgmt For For 1b. Election of Director: Andrew Gould Mgmt For For 1c. Election of Director: Carlos M. Gutierrez Mgmt For For 1d. Election of Director: Vicki Hollub Mgmt For For 1e. Election of Director: William R. Klesse Mgmt For For 1f. Election of Director: Jack B. Moore Mgmt For For 1g. Election of Director: Claire O'Neill Mgmt For For 1h. Election of Director: Avedick B. Poladian Mgmt For For 1i. Election of Director: Ken Robinson Mgmt For For 1j. Election of Director: Robert M. Shearer Mgmt For For 2. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Named Executive Officer Compensation. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Ratification of Selection of KPMG as Mgmt For For Occidental's Independent Auditor. 5. Shareholder Proposal Requesting an Shr Against For Independent Board Chairman Policy. -------------------------------------------------------------------------------------------------------------------------- OCEANTECH ACQUISITIONS I CORP. Agenda Number: 935730324 -------------------------------------------------------------------------------------------------------------------------- Security: 675507107 Meeting Type: Special Meeting Date: 29-Nov-2022 Ticker: OTEC ISIN: US6755071072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal: Amend the Mgmt For For Company's amended and restated certificate of incorporation to extend the date by which the Company has to complete a business combination from 12/02/2022 to 06/02/2023, or such earlier date as determined by the Board of Directors, provided that Sponsor (or its affiliates or permitted designees) will deposit into Trust Account $125,000 for each such 1 month extension until 06/02/2023, unless the closing of the Company's initial business combination shall have occurred, which we refer to as "Extension Amendment Proposal." 2. Trust Amendment Proposal: Amend the Mgmt For For Company's investment management trust agreement, dated as of May 27, 2021, by and between the Company and Continental Stock Transfer & Trust Company, (i) allowing the Company to extend the business combination period from December 2, 2022 to June 2, 2023 and (ii) updating certain defined terms in the Trust Agreement. 3. Adjournment Proposal: Approve the Mgmt For For adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Amendment Proposal and the Trust Amendment Proposal, which we refer to as the "Adjournment Proposal." -------------------------------------------------------------------------------------------------------------------------- OMNILIT ACQUISITION CORP. Agenda Number: 935741973 -------------------------------------------------------------------------------------------------------------------------- Security: 68218C108 Meeting Type: Special Meeting Date: 21-Dec-2022 Ticker: OLIT ISIN: US68218C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Amendment Proposal - to amend Mgmt For For the Company's amended and restated certificate of incorporation by allowing us to extend (the "Extension") the date by which we have to consummate a business combination (the "Combination Period") for an additional nine (9) months, from February 12, 2023 (the date which is 15 months from the closing date of our initial public offering of our units (the "IPO") to November 12, 2023, (the "Extended Date"). 2. The Trust Amendment Proposal - to amend the Mgmt For For Investment Management Trust Agreement, dated November 8, 2021, (the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Company (the "Trustee"), pursuant to an amendment to the Trust Agreement in the form set forth in Annex B of the accompanying proxy statement (the "Trust Amendment"), to authorize the Extension and its implementation by the Company. 3. The Adjournment Proposal - to approve the Mgmt For For adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the foregoing proposals. The Adjournment Proposal will only be presented at the Special Meeting if there are not sufficient votes to approve the Extension Amendment Proposal or the Trust Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935803468 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Atsushi Abe Mgmt For For 1b. Election of Director: Alan Campbell Mgmt For For 1c. Election of Director: Susan K. Carter Mgmt For For 1d. Election of Director: Thomas L. Deitrich Mgmt For For 1e. Election of Director: Hassane El-Khoury Mgmt For For 1f. Election of Director: Bruce E. Kiddoo Mgmt For For 1g. Election of Director: Paul A. Mascarenas Mgmt For For 1h. Election of Director: Gregory Waters Mgmt For For 1i. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers (Say-on-Pay). 3. Advisory vote to approve the frequency of Mgmt 1 Year For future Say-on-Pay votes. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935817037 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian L. Derksen Mgmt For For 1b. Election of Director: Julie H. Edwards Mgmt For For 1c. Election of Director: Mark W. Helderman Mgmt For For 1d. Election of Director: Randall J. Larson Mgmt For For 1e. Election of Director: Steven J. Malcolm Mgmt For For 1f. Election of Director: Jim W. Mogg Mgmt For For 1g. Election of Director: Pattye L. Moore Mgmt For For 1h. Election of Director: Pierce H. Norton II Mgmt For For 1i. Election of Director: Eduardo A. Rodriguez Mgmt For For 1j. Election of Director: Gerald B. Smith Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2023. 3. Amendment and restatement of the ONEOK, Mgmt For For Inc. Employee Stock Purchase Plan to increase the total number of shares under the Plan. 4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. 5. An advisory vote on the frequency of Mgmt 1 Year For holding the shareholder advisory vote on ONEOK's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONYX ACQUISITION CO. I Agenda Number: 935748509 -------------------------------------------------------------------------------------------------------------------------- Security: G6755Q109 Meeting Type: Special Meeting Date: 26-Jan-2023 Ticker: ONYX ISIN: KYG6755Q1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension of Corporate Life: Amend the Mgmt For For Company's amended and restated memorandum and articles of association (the "Articles") to extend the date that the Company has to consummate a business combination from February 5, 2023 to August 7, 2023. 2. Redemption Limitation Amendment: Amend the Mgmt For For Company's Articles to eliminate the limitation that the Company shall not redeem Class A ordinary shares included as part of the units sold in the IPO (including any shares issued in exchange thereof) to the extent that such redemption would cause the Company's net tangible assets to be less than $5,000,001. 3. Adjournment: Adjourn the Extraordinary Mgmt For For General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2. -------------------------------------------------------------------------------------------------------------------------- OPY ACQUISITION CORP I Agenda Number: 935746745 -------------------------------------------------------------------------------------------------------------------------- Security: 671005106 Meeting Type: Special Meeting Date: 20-Dec-2022 Ticker: OHAA ISIN: US6710051060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Charter Amendment Proposal: To amend Mgmt For For our amended and restated certificate of incorporation (the "charter") to extend the initial period of time by which we have to consummate an initial business combination from April 29, 2023 to October 30, 2023, (the "New Termination Date") pursuant to an amendment in the form set forth in Annex A of the accompanying proxy statement (the "Charter Amendment Proposal"). 2.1 Re-election of Director to the Company's Mgmt For For Board, such director to serve until the next annual meeting of stockholders following the special meeting or until the election and qualification of their respective successors, subject to their earlier death, resignation or removal: Jonathan B. Siegel 2.2 Re-election of Director to the Company's Mgmt For For Board, such director to serve until the next annual meeting of stockholders following the special meeting or until the election and qualification of their respective successors, subject to their earlier death, resignation or removal: David R. Epstein 2.3 Re-election of Director to the Company's Mgmt For For Board, such director to serve until the next annual meeting of stockholders following the special meeting or until the election and qualification of their respective successors, subject to their earlier death, resignation or removal: Kim D. Blickenstaff 2.4 Re-election of Director to the Company's Mgmt For For Board, such director to serve until the next annual meeting of stockholders following the special meeting or until the election and qualification of their respective successors, subject to their earlier death, resignation or removal: Jonathan B. Fassberg 2.5 Re-election of Director to the Company's Mgmt For For Board, such director to serve until the next annual meeting of stockholders following the special meeting or until the election and qualification of their respective successors, subject to their earlier death, resignation or removal: Barbara L. Weber 3. The Adjournment Proposal: To approve one or Mgmt For For more adjournments of the special meeting from time to time, if requested by the chairman of the special meeting. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935715182 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Awo Ablo Mgmt For For Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman Mgmt For For Leon E. Panetta Mgmt For For William G. Parrett Mgmt For For Naomi O. Seligman Mgmt For For Vishal Sikka Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the Selection of our Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ORGANON & CO. Agenda Number: 935839588 -------------------------------------------------------------------------------------------------------------------------- Security: 68622V106 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: OGN ISIN: US68622V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Carrie S. Mgmt For For Cox 1b. Election of Class II Director: Alan Mgmt For For Ezekowitz, M.D. 1c. Election of Class II Director: Helene Mgmt For For Gayle, M.D. 1d. Election of Class II Director: Deborah Mgmt For For Leone 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation of Organon's Named Executive Officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Organon's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ORION ACQUISITION CORP. Agenda Number: 935725501 -------------------------------------------------------------------------------------------------------------------------- Security: 68626A108 Meeting Type: Special Meeting Date: 21-Nov-2022 Ticker: OHPA ISIN: US68626A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Charter Amendment Proposal - To permit the Mgmt For For Company to liquidate & wind up early by amending the Charter to (i) change the date by which the Company must consummate an initial business combination, from 03/04/2023 to 12/01/2022 (ii) remove the Redemption Limitation (as defined in the Charter) to allow the Company to redeem Public Shares notwithstanding fact that such redemption would result in the Company having net tangible assets of less than $5,000,001, (iii) allow the Company to remove up to $100,000 of interest. 2. Adjournment Proposal - To adjourn the Mgmt For For Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are insufficient votes from the holders of shares of the Company's Common Stock to approve the Charter Amendment Proposal or if otherwise determined by the chairperson of the Special Meeting to be necessary or appropriate. -------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935801173 -------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: OTIS ISIN: US68902V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey H. Black Mgmt For For 1b. Election of Director: Nelda J. Connors Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Shailesh G. Jejurikar Mgmt For For 1e. Election of Director: Christopher J. Mgmt For For Kearney 1f. Election of Director: Judith F. Marks Mgmt For For 1g. Election of Director: Harold W. McGraw III Mgmt For For 1h. Election of Director: Margaret M. V. Mgmt For For Preston 1i. Election of Director: Shelley Stewart, Jr. Mgmt For For 1j. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 4. Shareholder proposal for an Independent Shr Against For Board Chairman, if properly presented -------------------------------------------------------------------------------------------------------------------------- OYSTER ENTERPRISES ACQUISITION CORP. Agenda Number: 935745236 -------------------------------------------------------------------------------------------------------------------------- Security: 69242M104 Meeting Type: Special Meeting Date: 19-Dec-2022 Ticker: OSTR ISIN: US69242M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Charter Amendment Proposal - To permit Mgmt For For the Company to liquidate and wind up early by amending the Company's Amended and Restated Certificate of Incorporation (the "Charter") to (i) amend the date by which the Company must consummate a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination, which we refer to as our initial business combination, from January 22, 2023 (the "Original Termination Date") to such other ...(due to space limits,see proxy material for full proposal). 2. The Trust Amendment Proposal - To amend the Mgmt For For Investment Management Trust Agreement, dated January 19, 2021, by and between the Company and Continental Stock Transfer & Trust Company, a New York corporation, as trustee to change the date on which Continental must commence liquidation of the Trust Account established in connection with the Company's initial public offering from the Original Termination Date to the Amended Termination Date (the "Early Termination Trust Amendment Proposal"). 3. The Adjournment Proposal - To approve the Mgmt For For adjournment of the Special Meeting from time to time to solicit additional proxies in favor of the Charter Amendment Proposal and Early Termination Trust Amendment Proposal or if otherwise determined by the chairperson of the Special Meeting to be necessary or appropriate. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 935776849 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one-year Mgmt For For term: Mark C. Pigott 1b. Election of Director to serve for one-year Mgmt For For term: Dame Alison J. Carnwath 1c. Election of Director to serve for one-year Mgmt For For term: Franklin L. Feder 1d. Election of Director to serve for one-year Mgmt For For term: R. Preston Feight 1e. Election of Director to serve for one-year Mgmt For For term: Kirk S. Hachigian 1f. Election of Director to serve for one-year Mgmt For For term: Barbara B. Hulit 1g. Election of Director to serve for one-year Mgmt For For term: Roderick C. McGeary 1h Election of Director to serve for one-year Mgmt For For term: Cynthia A. Niekamp 1i. Election of Director to serve for one-year Mgmt For For term: John M. Pigott 1j. Election of Director to serve for one-year Mgmt For For term: Ganesh Ramaswamy 1k. Election of Director to serve for one-year Mgmt For For term: Mark A. Schulz 1l. Election of Director to serve for one-year Mgmt For For term: Gregory M. E. Spierkel 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of executive Mgmt 3 Years For compensation votes 4. Advisory vote on the ratification of Mgmt For For independent auditors 5. Stockholder proposal regarding ratification Shr For Against of executive termination pay 6. Stockholder proposal regarding a report on Shr Against For climate-related policy engagement -------------------------------------------------------------------------------------------------------------------------- PAPAYA GROWTH OPPORTUNITY CORP. I Agenda Number: 935800929 -------------------------------------------------------------------------------------------------------------------------- Security: 69882P102 Meeting Type: Special Meeting Date: 12-Apr-2023 Ticker: PPYA ISIN: US69882P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Charter Amendment Proposal - to approve Mgmt For For the adoption of an amendment to the Company's Second Amended and Restated Certificate of Incorporation to provide the Company's Board of Directors with the right to extend the date by which the Company has to consummate a business combination (the "Combination Period") up to six times for an additional one month each time, from April 19, 2023 to October 19, 2023. 2. The Trust Amendment Proposal - to approve Mgmt For For the adoption of an amendment to the Investment Management Trust Agreement, dated January 13 2022, by and between the Company and Continental Stock Transfer & Trust Company ("Continental"), to allow the Company to extend the Combination Period up to six times for an additional one month each time from April 19, 2023 to October 19, 2023 by depositing into the Trust Account, for each one month extension, the lesser of (a) $325,000 and (b) $0.0325 for each outstanding share of the Company's Class A common stock. 3. The Adjournment Proposal - to approve Mgmt For For adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation or if otherwise determined by the chairperson of the Special Meeting to be necessary or appropriate. -------------------------------------------------------------------------------------------------------------------------- PARABELLUM ACQUISITION CORP. Agenda Number: 935746175 -------------------------------------------------------------------------------------------------------------------------- Security: 69901P109 Meeting Type: Special Meeting Date: 20-Dec-2022 Ticker: PRBM ISIN: US69901P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Charter Amendment: Amend the Company's Mgmt For For Amended and Restated Certificate of Incorporation, giving the Company the right to extend the date by which it has to consummate a business combination up to six (6) times for an additional one (1) month each time, from March 30, 2023 to September 30, 2023 (i.e., for a period of time ending 24 months from the consummation of its initial public offering). -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GLOBAL Agenda Number: 935791372 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: PARA ISIN: US92556H2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt Abstain -------------------------------------------------------------------------------------------------------------------------- PATRIA LATIN AMERICAN OPP ACQUI CORP. Agenda Number: 935881397 -------------------------------------------------------------------------------------------------------------------------- Security: G69454109 Meeting Type: Special Meeting Date: 12-Jun-2023 Ticker: PLAO ISIN: KYG694541098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Amendment Proposal- A Mgmt For For proposal (the "Extension Amendment Proposal") to amend, by way of special resolution, PLAO's Articles, as set forth in Annex A of the accompanying Proxy Statement, and the investment management trust agreement (the "Trust Agreement") dated as of March 9, 2022 by and between the Company and Continental Stock Transfer & Trust Company, a New York corporation (the "Trustee"), as set forth in Annex B of the accompanying Proxy Statement, to extend the date ...(due to space limits, see proxy statement for full proposal). 2. The Redemption Limitation Amendment Mgmt For For Proposal - To amend, by way of special resolution, the Company's Articles, as provided by the second resolution in the form set forth in Annex A to the accompanying proxy statement (the "Redemption Limitation Amendment" and such proposal, the "Redemption Limitation Amendment Proposal") to eliminate from the Articles the limitation that the Company shall not redeem Class A Ordinary Shares included as part of the units sold in the IPO (including ...(due to space limits, see proxy statement for full proposal). 3. The Founder Conversion Amendment Proposal - Mgmt For For To amend, by way of special resolution, the Company's Articles, as provided by the third resolution in the form set forth in Annex A to the accompanying proxy statement (the "Founder Conversion Amendment" and such proposal, the "Founder Conversion Amendment Proposal") to provide that the Class B Ordinary Shares may be converted either at the time of the consummation of the Company's initial Business Combination or at any earlier date at the option of the holders of the Class B Ordinary Shares. 4. The Adjournment Proposal - To adjourn, by Mgmt For For way of ordinary resolution, the Shareholder Meeting to a later date or dates, if necessary, (i) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Shareholder Meeting, there are insufficient Class A Ordinary Shares, par value $0.0001 per share and Class B Ordinary Shares, par value $0.0001 per share in the capital of PLAO represented (either in person or by proxy) to approve the Extension ...(due to space limits, see proxy statement for full proposal). -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935704812 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 13-Oct-2022 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin Mucci Mgmt For For 1b. Election of Director: Thomas F. Bonadio Mgmt For For 1c. Election of Director: Joseph G. Doody Mgmt For For 1d. Election of Director: David J.S. Flaschen Mgmt For For 1e. Election of Director: B. Thomas Golisano Mgmt For For 1f. Election of Director: Pamela A. Joseph Mgmt For For 1g. Election of Director: Kevin A. Price Mgmt For For 1h. Election of Director: Joseph M. Tucci Mgmt For For 1i. Election of Director: Joseph M. Velli Mgmt For For 1j. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 935812227 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Sharen J. Mgmt For For Turney 1.2 Election of Class I director: J.C. Watts, Mgmt For For Jr. 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. Approval of the Paycom Software, Inc. 2023 Mgmt For For Long-Term Incentive Plan. 5. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company. 6. Stockholder proposal to adopt a majority Shr Against For vote standard in uncontested director elections, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935821036 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Approval of the PayPal Holdings, Inc. 2015 Mgmt For For Equity Incentive Award Plan, as Amended and Restated. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2023. 5. Stockholder Proposal - Provision of Shr Against For Services in Conflict Zones. 6. Stockholder Proposal - Reproductive Rights Shr Against For and Data Privacy. 7. Stockholder Proposal - PayPal Transparency Shr Against For Reports. 8. Stockholder Proposal - Report on Ensuring Shr Against For Respect for Civil Liberties. 9. Stockholder Proposal - Adopt Majority Vote Shr Against For Standard for Director Elections. -------------------------------------------------------------------------------------------------------------------------- PEARL HOLDINGS ACQUISITION CORP Agenda Number: 935879950 -------------------------------------------------------------------------------------------------------------------------- Security: G44525106 Meeting Type: Special Meeting Date: 12-Jun-2023 Ticker: PRLH ISIN: KYG445251062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Proposal - as a special Mgmt Against Against resolution, to amend the Company's Amended and Restated Memorandum and Articles of Association (the "Charter") as set forth in Annex A of the accompanying proxy statement to extend the date by which the Company must either (i) consummate a merger, share exchange, asset acquisition, share purchase, reorganisation or similar business combination, as further described in the Charter, (an initial "Business Combination") or (ii) cease its operations ...(due to space limits, see proxy material for full proposal). 2. The Redemption Limitation Amendment Mgmt For For Proposal - as a special resolution, to amend the Company's Charter as set forth in Annex A of the accompanying proxy statement to eliminate from the Charter the limitation that the Company shall not redeem public shares to the extent that such redemption would cause the Company's net tangible assets to be less than US$5,000,001 following such redemptions (the "Redemption Limitation") in order to allow the Company to redeem public shares irrespective ...(due to space limits, see proxy material for full proposal). 3. The Liquidation Amendment Proposal - as a Mgmt Against Against special resolution, to amend the Company's Charter as set forth in Annex A of the accompanying proxy statement to permit the Board, in its sole discretion, to elect to cease all operations on an earlier date (the "Liquidation Amendment" and such proposal, the "Liquidation Amendment Proposal" and, collectively with the Extension Proposal and the Redemption Limitation Amendment Proposal, the "Charter Amendment Proposals"). 4. The Trust Amendment Proposal - a proposal Mgmt For For to amend the Company's investment management trust agreement, dated as of December 14, 2021, by and between Continental Stock Transfer & Trust Company ("Continental") and the Company (the "Trust Agreement") pursuant to an amendment to the Trust Agreement in the form set forth in Annex B of the accompanying proxy statement to extend the date by which the Company would be required to consummate our initial Business Combination from the Original Expiration Date, to the ...(due to space limits, see proxy material for full proposal). 5. The Adjournment Proposal - as an ordinary Mgmt For For resolution, to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary or convenient, either (i) to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the Charter Amendment Proposals or the Trust Amendment Proposal, which will only be presented at the Extraordinary General Meeting if, based on the tabulated votes, ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- PEGASUS DIGITAL MOBILITY ACQ CORP. Agenda Number: 935811364 -------------------------------------------------------------------------------------------------------------------------- Security: G69768102 Meeting Type: Special Meeting Date: 19-Apr-2023 Ticker: PGSS ISIN: KYG697681024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Articles Amendment Proposal - RESOLVED, Mgmt For For as a special resolution, that, conditional upon the Company having net tangible assets of at least US$5,000,001 after giving effect to any share redemptions in connection with this resolution pursuant to article 54.7 of the existing memorandum and articles of association of the Company, the existing memorandum and articles of association of the Company be and are hereby replaced in their entirety with the new second amended and ...(due to space limits, see proxy material for full proposal). 2. The Adjournment Proposal - RESOLVED, as an Mgmt For For ordinary resolution, that the adjournment of the extraordinary general meeting sine die or to a later time, date and place to be determined by the chairman of the extraordinary general meeting be and is hereby authorized and approved. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 935791601 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of director: Mona Abutaleb Mgmt For For Stephenson 1b. Re-election of director: Melissa Barra Mgmt For For 1c. Re-election of director: T. Michael Glenn Mgmt For For 1d. Re-election of director: Theodore L. Harris Mgmt For For 1e. Re-election of director: David A. Jones Mgmt For For 1f. Re-election of director: Gregory E. Knight Mgmt For For 1g. Re-election of director: Michael T. Mgmt For For Speetzen 1h. Re-election of director: John L. Stauch Mgmt For For 1i. Re-election of director: Billie I. Mgmt For For Williamson 2. To approve, by nonbinding, advisory vote, Mgmt For For the compensation of the named executive officers. 3. To approve, by nonbinding, advisory vote, Mgmt 1 Year For the frequency of future advisory votes on the compensation of the named executive officers. 4. To ratify, by nonbinding, advisory vote, Mgmt For For the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 5. To authorize the Board of Directors to Mgmt For For allot new shares under Irish law. 6. To authorize the Board of Directors to Mgmt For For opt-out of statutory preemption rights under Irish law (Special Resolution). 7. To authorize the price range at which Mgmt For For Pentair plc can re-allot shares it holds as treasury shares under Irish law (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- PEPPERLIME HEALTH ACQUISITION CORP. Agenda Number: 935752471 -------------------------------------------------------------------------------------------------------------------------- Security: G70021103 Meeting Type: Special Meeting Date: 11-Jan-2023 Ticker: PEPL ISIN: KYG700211033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal - A special Mgmt For For resolution to approve the extension of the date by which the Company must consummate an initial business combination from April 19, 2023 (which is 18 months from the closing of our initial public offering) to October 19, 2023 (the "Extended Date") by amending the Company's Amended and Restated Memorandum and Articles of Association, in the form set forth in Annex A to the accompanying Proxy Statement (the "Extension Amendment Proposal" and any such extension effected pursuant thereto, the "Extension"). 2. Adjournment Proposal - An ordinary Mgmt For For resolution to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies and if, based upon the tabulated vote at the time of the Special Meeting, there are insufficient votes to approve the Extension Amendment Proposal (the "Adjournment Proposal"). The Adjournment Proposal is only expected to be presented at the Special Meeting if there are not sufficient votes to approve the Extension Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935784795 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Segun Agbaje Mgmt For For 1b. Election of Director: Jennifer Bailey Mgmt For For 1c. Election of Director: Cesar Conde Mgmt For For 1d. Election of Director: Ian Cook Mgmt For For 1e. Election of Director: Edith W. Cooper Mgmt For For 1f. Election of Director: Susan M. Diamond Mgmt For For 1g. Election of Director: Dina Dublon Mgmt For For 1h. Election of Director: Michelle Gass Mgmt For For 1i. Election of Director: Ramon L. Laguarta Mgmt For For 1j. Election of Director: Dave J. Lewis Mgmt For For 1k. Election of Director: David C. Page Mgmt For For 1l. Election of Director: Robert C. Pohlad Mgmt For For 1m. Election of Director: Daniel Vasella Mgmt For For 1n. Election of Director: Darren Walker Mgmt For For 1o. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation 4. Advisory vote on frequency of future Mgmt 1 Year For shareholder advisory approval of the Company's executive compensation. 5. Shareholder Proposal - Independent Board Shr Against For Chair. 6. Shareholder Proposal - Global Transparency Shr Against For Report. 7. Shareholder Proposal - Report on Impacts of Shr Against For Reproductive Healthcare Legislation 8. Shareholder Proposal - Congruency Report on Shr Against For Net-Zero Emissions Policies. -------------------------------------------------------------------------------------------------------------------------- PERCEPTION CAPITAL CORPORATION II Agenda Number: 935723507 -------------------------------------------------------------------------------------------------------------------------- Security: G7007D128 Meeting Type: Special Meeting Date: 28-Oct-2022 Ticker: PCCTU ISIN: KYG7007D1280 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Charter Amendment - To amend the company's Mgmt For For amended and restated memorandum and articles of association to extend the date by which the company must (1) consummate a merger, amalgamation, share exchange, asset acquisition, share purchase, reorganization or similar business combination (the "initial business combination"), (2) cease its operations except for the purpose of winding up if it fails to complete such initial business combination, and (3) redeem all of the class a ordinary ...(due to space limits, see proxy material for full proposal). 2. Adjournment - To approve the adjournment of Mgmt For For the general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the extension proposal (the "adjournment proposal"), which will be presented at the general meeting if, based on the tabulated votes, there are not sufficient votes at the time of the general meeting to approve the extension proposal, in which ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935778451 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: Susan Mgmt For For Desmond-Hellmann 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Scott Gottlieb Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: Susan Hockfield Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2023 3. 2023 advisory approval of executive Mgmt For For compensation 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 5. Shareholder proposal regarding ratification Shr For Against of termination pay 6. Shareholder proposal regarding independent Shr Against For board chairman policy 7. Shareholder proposal regarding transfer of Shr Against For intellectual property to potential COVID-19 manufacturers feasibility report 8. Shareholder proposal regarding impact of Shr Against For extended patent exclusivities on product access report 9. Shareholder proposal regarding political Shr Against For contributions congruency report -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935785040 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brant Bonin Bough Mgmt For For 1b. Election of Director: Andre Calantzopoulos Mgmt For For 1c. Election of Director: Michel Combes Mgmt For For 1d. Election of Director: Juan Jose Daboub Mgmt For For 1e. Election of Director: Werner Geissler Mgmt For For 1f. Election of Director: Lisa A. Hook Mgmt For For 1g. Election of Director: Jun Makihara Mgmt For For 1h. Election of Director: Kalpana Morparia Mgmt For For 1i. Election of Director: Jacek Olczak Mgmt For For 1j. Election of Director: Robert B. Polet Mgmt For For 1k. Election of Director: Dessislava Temperley Mgmt For For 1l. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-On-Pay Votes, with the Board of Directors Recommending a Say-On-Pay Vote 4. Ratification of the Selection of Mgmt For For Independent Auditors 5. Shareholder Proposal to make nicotine level Shr Against For information available to customers and begin reducing nicotine levels -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935793718 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Gregory J. Hayes 1b. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Charles M. Holley 1c. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Denise R. Singleton 1d. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Glenn F. Tilton 1e. Election of Class II Director to Hold Mgmt For For Office until the 2026 Annual Meeting: Marna C. Whittington 2. Management Proposal to Approve the Mgmt For For Declassification of the Board of Directors. 3. Advisory vote to approve our executive Mgmt For For compensation. 4. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm. 5. Shareholder proposal requesting audited Shr Against For report on the impact to chemicals business under the System Change Scenario. -------------------------------------------------------------------------------------------------------------------------- PHOENIX BIOTECH ACQUISITION CORP. Agenda Number: 935740971 -------------------------------------------------------------------------------------------------------------------------- Security: 71902K105 Meeting Type: Special Meeting Date: 16-Dec-2022 Ticker: PBAX ISIN: US71902K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Charter Amendment Proposal - to amend Mgmt For For the amended and restated certificate of incorporation ("charter") to (a) extend the date by which Company has to consummate an initial business combination ("business combination period") for an additional six months, (b) provide our board the ability to further extend the date by which Company has to consummate a business combination up to three additional times for one month each time, for a maximum of six additional months, (c) allow for the Company to provide redemption rights to public stockholders. 2. The Trust Amendment Proposal - to amend the Mgmt For For Company's investment management trust agreement, dated as of October 5, 2021 (the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Trust Company (in such capacity, the "Trustee"), to (i) extend the business combination period from January 8, 2023 to April 8, 2023 and up to three times for an additional one month each time from April 8, 2023, to May 8, 2023, June 8, 2023 or July 8, 2023. 3. The Adjournment Proposal - to adjourn the Mgmt For For Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Charter Amendment Proposal and Trust Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For 1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For 1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For 1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For 1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For 1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For 1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For 1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For 1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For 1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For 1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For 1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 935799695 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky A. Bailey Mgmt For For 1B. Election of Director: Norman P. Becker Mgmt For For 1C. Election of Director: Patricia K. Collawn Mgmt For For 1D. Election of Director: E. Renae Conley Mgmt For For 1E. Election of Director: Alan J. Fohrer Mgmt For For 1F. Election of Director: Sidney M. Gutierrez Mgmt For For 1G. Election of Director: James A. Hughes Mgmt For For 1H. Election of Director: Maureen T. Mullarkey Mgmt For For 1I. Election of Director: Donald K. Schwanz Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Approve the 2023 Performance Equity Plan. Mgmt For For 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the 2023 proxy statement. 5. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- POWER & DIGITAL INFRA ACQ II CORP Agenda Number: 935874669 -------------------------------------------------------------------------------------------------------------------------- Security: 73919C100 Meeting Type: Special Meeting Date: 09-Jun-2023 Ticker: XPDB ISIN: US73919C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Amendment Proposal - to amend Mgmt For For the Company's amended and restated certificate of incorporation (the "Certificate") pursuant to amendments to the Certificate in the form set forth in paragraphs 3, 4, 8 and 9 of Annex A to the accompanying Proxy Statement (such amendments, collectively, the "Extension Amendment" and, such proposal, the "Extension Amendment Proposal") to extend the date by which the Company must (1) consummate an initial merger, capital stock exchange, ...(due to space limits, see proxy material for full proposal). 2. The Redemption Limitation Amendment Mgmt For For Proposal - to amend the Certificate pursuant to amendments to the Certificate in the form set forth in paragraphs 5, 6. 7 and 10 of Annex A to the accompanying Proxy Statement to eliminate from the Certificate the limitation that the Company may not redeem public shares to the extent that such redemption would result in the Company having net tangible assets (as determined in accordance with Rule 3a51-1(g)(1) of the Securities Exchange Act of 1934, as ...(due to space limits, see proxy material for full proposal). 3. The Director Election Proposal - to Mgmt For For re-elect Paul Gaynor as a Class I director of our board, to serve for a term of three years until 2026 or until his successor is elected and qualified (the "Director Election Proposal"). 4. The Auditor Ratification Proposal - to Mgmt For For approve and ratify the appointment of Marcum LLP as the Company's independent accountants for the fiscal year ending December 31, 2023 (the "Auditor Ratification Proposal"). 5. The Adjournment Proposal - to approve the Mgmt For For adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Proposals (the "Adjournment Proposal" and, together with the Extension Amendment Proposal, the Redemption Limitation Amendment Proposal, the Director Election Proposal and the Auditor Ratification Proposal, ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935774895 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: STEPHEN F. ANGEL 1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: HUGH GRANT 1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: MELANIE L. HEALEY 1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: TIMOTHY M. KNAVISH 1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For WHOSE TERM EXPIRES IN 2025: GUILLERMO NOVO 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935699554 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Special Meeting Date: 28-Sep-2022 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the "Prologis common stock Mgmt For For issuance proposal" (as defined in the Proxy Statement), which involves the issuance of common stock of Prologis, Inc. in connection with the merger of Duke Realty Corporation with and into Compton Merger Sub LLC, pursuant to which each outstanding share of Duke Realty Corporation common stock will be converted into the right to receive 0.475 of a newly issued share of Prologis, Inc. common stock, on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of June 11, 2022. 2. To approve one or more adjournments of the Mgmt For For Prologis, Inc. special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Prologis common stock issuance proposal (the "Prologis adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935786814 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: James B. Connor Mgmt For For 1d. Election of Director: George L. Fotiades Mgmt For For 1e. Election of Director: Lydia H. Kennard Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: Avid Modjtabai Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Olivier Piani Mgmt For For 1j. Election of Director: Jeffrey L. Skelton Mgmt For For 1k. Election of Director: Carl B. Webb Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2022. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on the Company's Executive Compensation. 4. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2023. -------------------------------------------------------------------------------------------------------------------------- PROOF ACQUISITION CORP I Agenda Number: 935849022 -------------------------------------------------------------------------------------------------------------------------- Security: 74349W104 Meeting Type: Special Meeting Date: 19-May-2023 Ticker: PACI ISIN: US74349W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) The Extension Amendment Proposal - A Mgmt For For proposal (the "Extension Amendment Proposal") to amend the Company's Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation"), as set forth in Annex A of the accompanying Proxy Statement, to change the timing of and payment required to extend the date by which the Company must consummate an initial Business Combination. 2) The Trust Agreement Amendment Proposal - A Mgmt For For proposal (the "Trust Agreement Amendment Proposal") to approve the amendment to the Company's Investment Management Trust Agreement, dated as of November 30, 2021, by and between the Company and Continental Stock Transfer & Trust Company, as set forth in Annex B of the accompanying Proxy Statement to allow for the Extension Amendment. 3) The Adjournment Proposal - To adjourn the Mgmt For For Special Meeting to a later date or dates, if necessary, either (x) to permit further solicitation and vote of proxies if, based on the tabulated vote at the time of the Special Meeting: (i) there are insufficient shares of Class A common stock and Class B common stock represented to constitute a quorum or (ii) there are insufficient votes to approve the Extension Amendment Proposal and the Trust Agreement Amendment Proposal or (y) if the board determines before the Special Meeting that it is not necessary. -------------------------------------------------------------------------------------------------------------------------- PROPERTY SOLUTIONS ACQUISITION CORP. II Agenda Number: 935749979 -------------------------------------------------------------------------------------------------------------------------- Security: 74350A108 Meeting Type: Special Meeting Date: 22-Dec-2022 Ticker: PSAG ISIN: US74350A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Charter Amendment Proposal: To amend the Mgmt For For Company's Amended and Restated Certificate of Incorporation (the "Charter") pursuant to an amendment to the Charter in the form set forth in Annex A of the accompanying proxy statement (the "Charter Amendment") to amend the date by which the Company must cease its operations except for the purpose of winding up ("Business Combination"), and redeem all of the shares of Class A Common Stock, par value $0.0001 per share, of the Company ("Class A Common Stock") (the "Charter Amendment Proposal"). 2. The Trust Amendment Proposal: To amend the Mgmt For For Investment Management Trust Agreement, dated March 3, 2021 (the "Trust Agreement"), by & between the Company & Continental Stock Transfer & Trust Company, a New York limited purpose trust company, as trustee ("Continental"), pursuant to an amendment to the Trust Agreement in the form set forth in Annex B of the accompanying Proxy Statement (the "Trust Amendment" & together with the Charter Amendment, the "Amendments"). 3. The Adjournment Proposal: To approve the Mgmt For For adjournment of the Special Meeting from time to time to solicit additional proxies in favor of the Amendment Proposals or if otherwise determined by the chairperson of the Special Meeting to be necessary or appropriate (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935793845 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gilbert F. Casellas Mgmt For For 1.2 Election of Director: Robert M. Falzon Mgmt For For 1.3 Election of Director: Martina Hund-Mejean Mgmt For For 1.4 Election of Director: Wendy E. Jones Mgmt For For 1.5 Election of Director: Charles F. Lowrey Mgmt For For 1.6 Election of Director: Sandra Pianalto Mgmt For For 1.7 Election of Director: Christine A. Poon Mgmt For For 1.8 Election of Director: Douglas A. Scovanner Mgmt For For 1.9 Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory Vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive officer compensation. 5. Shareholder proposal regarding an Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935775417 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ralph A. LaRossa Mgmt For For 1b. Election of Director: Susan Tomasky Mgmt For For 1c. Election of Director: Willie A. Deese Mgmt For For 1d. Election of Director: Jamie M. Gentoso Mgmt For For 1e. Election of Director: Barry H. Ostrowsky Mgmt For For 1f. Election of Director: Valerie A. Smith Mgmt For For 1g. Election of Director: Scott G. Stephenson Mgmt For For 1h. Election of Director: Laura A. Sugg Mgmt For For 1i. Election of Director: John P. Surma Mgmt For For 1j. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory Vote on the Approval of Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation 4a. Approval of Amendments to our Certificate Mgmt For For of Incorporation-to eliminate supermajority voting requirements for certain business combinations 4b. Approval of Amendments to our Certificate Mgmt For For of Incorporation and By-Laws-to eliminate supermajority voting requirements to remove a director without cause 4c. Approval of Amendments to our Certificate Mgmt For For of Incorporation-to eliminate supermajority voting requirement to make certain amendments to our By-Laws 5. Ratification of the Appointment of Deloitte Mgmt For For as Independent Auditor for 2023 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935788399 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1b. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1c. Election of Trustee: Leslie S. Heisz Mgmt For For 1d. Election of Trustee: Shankh S. Mitra Mgmt For For 1e. Election of Trustee: David J. Neithercut Mgmt For For 1f. Election of Trustee: Rebecca Owen Mgmt For For 1g. Election of Trustee: Kristy M. Pipes Mgmt For For 1h. Election of Trustee: Avedick B. Poladian Mgmt For For 1i. Election of Trustee: John Reyes Mgmt For For 1j. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1k. Election of Trustee: Tariq M. Shaukat Mgmt For For 1l. Election of Trustee: Ronald P. Spogli Mgmt For For 1m. Election of Trustee: Paul S. Williams Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. 3. Advisory vote regarding the frequency of Mgmt 1 Year For future advisory votes to approve the compensation of the Company's Named Executive Officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Shareholder proposal requesting that the Shr Against For Company's Board of Trustees issue short- and long-term Scope 1-3 greenhouse gas reduction targets aligned with the Paris Agreement. -------------------------------------------------------------------------------------------------------------------------- PWP FORWARD ACQUISITION CORP. I Agenda Number: 935729256 -------------------------------------------------------------------------------------------------------------------------- Security: 74709Q101 Meeting Type: Special Meeting Date: 28-Nov-2022 Ticker: FRW ISIN: US74709Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The First Amendment Proposal - To approve Mgmt For For the adoption of an amendment (the "First Amendment") to the Company's Amended and Restated Certificate of Incorporation (the "Charter") as set forth in paragraphs four, six and nine of Annex A of the accompanying proxy statement to change the date (which we refer to as the "Original Termination Date") by which the Company must either (i) consummate a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar ...(due to space limits,see proxy material for full proposal). 2. The Second Amendment Proposal - To approve Mgmt For For the adoption of an amendment (the "Second Amendment") to the Charter as set forth in paragraphs five, seven, eight and ten of Annex A of the accompanying proxy statement to eliminate from the Charter the limitation that the Company may not redeem Public Shares to the extent that such redemption would result in the Company having net tangible assets (as determined in accordance with Rule 3a51- 1(g)(1) of the Securities Exchange Act of 1934 (the "Exchange ...(due to space limits,see proxy material for full proposal). 3. The Adjournment Proposal - To approve the Mgmt For For adjournment of the Special Meeting from time to time to solicit additional proxies in favor of the Amendment Proposals or if otherwise determined by the chairperson of the Special Meeting to be necessary or appropriate. -------------------------------------------------------------------------------------------------------------------------- PYROPHYTE ACQUISITION CORP. Agenda Number: 935830681 -------------------------------------------------------------------------------------------------------------------------- Security: G7308P101 Meeting Type: Special Meeting Date: 24-Apr-2023 Ticker: PHYT ISIN: KYG7308P1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Proposal: as a special Mgmt For For resolution, to amend the Company's Amended and Restated Memorandum and Articles of Association (the "Charter") pursuant to an amendment to the Charter in the form set forth in Annex A of the accompanying proxy statement to extend the date by which the Company must consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination (an "initial business combination") from April 29, 2023 (the "Current Outside Date") to April 29, 2024 (the "Extended Date"). 2. The Liquidation Amendment Proposal - as a Mgmt For For special resolution, to amend (the "Liquidation Amendment") the Charter pursuant to an amendment to the Charter in the form set forth in Annex A of the accompanying proxy statement to permit the Company's board of directors (the "Board"), in its sole discretion, to elect to wind up the Company's operations on an earlier date than the Extended Date as determined by the Board and included in a public announcement (the "Liquidation Amendment Proposal"). 3. The Redemption Limitation Amendment Mgmt For For Proposal - as a special resolution, to amend (the "Redemption Limitation Amendment") the Charter pursuant to an amendment to the Charter in the form set forth in Annex A of the accompanying proxy statement to eliminate from the Charter the limitation that the Company may not redeem public shares in an amount that would cause the Company's net tangible assets to be less than $5,000,001 in connection with the Company's initial business combination (the "Redemption Limitation Amendment Proposal"). 4. The Founder Share Amendment Proposal - as a Mgmt For For special resolution, to amend (the "Founder Share Amendment") the Charter pursuant to an amendment to the Charter in the form set forth in Annex A of the accompanying proxy statement to amend the Charter to provide for the right of a holder of the Company's Class B ordinary shares, par value $0.0001 per share (the "Class B Ordinary Shares" and, together with the Class A Ordinary Shares, the "Ordinary Shares"), to convert into Class A ordinary shares, par value $0.0001 per share, of the Company. 5. The Adjournment Proposal - as an ordinary Mgmt For For resolution, to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary or convenient, to (i) permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Proposal, the Liquidation Amendment Proposal, the Redemption Limitation Amendment Proposal or the Founder Share Amendment Proposal, or if we otherwise determine that additional time is necessary to effectuate the Extension. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935757281 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Sylvia Acevedo 1b. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Cristiano R. Amon 1c. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark Fields 1d. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jeffrey W. Henderson 1e. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Gregory N. Johnson 1f. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Ann M. Livermore 1g. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Mark D. McLaughlin 1h. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jamie S. Miller 1i. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Irene B. Rosenfeld 1j. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Kornelis (Neil) Smit 1k. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Jean-Pascal Tricoire 1l. Election of Director to hold office until Mgmt For For the next annual meeting of stockholders: Anthony J. Vinciquerra 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 24, 2023. 3. Approval of the QUALCOMM Incorporated 2023 Mgmt For For Long-Term Incentive Plan. 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935807137 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James E. Davis Mgmt For For 1b. Election of Director: Luis A. Diaz, Jr., Mgmt For For M.D. 1c. Election of Director: Tracey C. Doi Mgmt For For 1d. Election of Director: Vicky B. Gregg Mgmt For For 1e. Election of Director: Wright L. Lassiter, Mgmt For For III 1f. Election of Director: Timothy L. Main Mgmt For For 1g. Election of Director: Denise M. Morrison Mgmt For For 1h. Election of Director: Gary M. Pfeiffer Mgmt For For 1i. Election of Director: Timothy M. Ring Mgmt For For 1j. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2023 proxy statement 3. An advisory vote to recommend the frequency Mgmt 1 Year For of the stockholder advisory vote to approve executive officer compensation 4. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2023 5. Approval of the Amended and Restated Mgmt For For Employee Long-Term Incentive Plan 6. Stockholder proposal regarding a report on Shr Against For the Company's greenhouse gas emissions -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935780468 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: RTX ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Leanne G. Caret Mgmt For For 1c. Election of Director: Bernard A. Harris, Mgmt For For Jr. 1d. Election of Director: Gregory J. Hayes Mgmt For For 1e. Election of Director: George R. Oliver Mgmt For For 1f. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1g. Election of Director: Dinesh C. Paliwal Mgmt For For 1h. Election of Director: Ellen M. Pawlikowski Mgmt For For 1i. Election of Director: Denise L. Ramos Mgmt For For 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Mgmt 1 Year For Shareowner Votes on Named Executive Officer Compensation 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Repeal Article Ninth 6. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer 7. Shareowner Proposal Requesting the Board Shr Against For Adopt an Independent Board Chair Policy 8. Shareowner Proposal Requesting a Report on Shr Against For Greenhouse Gas Reduction Plan -------------------------------------------------------------------------------------------------------------------------- RCF ACQUISITION CORP. Agenda Number: 935823078 -------------------------------------------------------------------------------------------------------------------------- Security: G7330C102 Meeting Type: Special Meeting Date: 09-May-2023 Ticker: RCFA ISIN: KYG7330C1024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Proposal - as a special Mgmt For For resolution, to amend (the "Extension Amendment") RCF Acquisition Corp.'s (the "Company") Amended and Restated Memorandum and Articles of Association (the "Charter") pursuant to an amendment to the Charter in the form set forth in Annex A of the accompanying proxy statement to extend the date by which the Company must consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination (an "initial ...(due to space limits, see proxy material for full proposal). 2. The Liquidation Amendment Proposal - as a Mgmt For For special resolution, to amend (the "Liquidation Amendment") the Charter pursuant to an amendment to the Charter in the form set forth in Annex A of the accompanying proxy statement to permit the Company's board of directors (the "Board"), in its sole discretion, to elect to wind up the Company's operations on an earlier date than the Extended Date as determined by the Board and included in a public announcement (the "Liquidation Amendment Proposal"). 3. The Redemption Limitation Amendment Mgmt For For Proposal - as a special resolution, to amend (the "Redemption Limitation Amendment") the Charter pursuant to an amendment to the Charter in the form set forth in Annex A of the accompanying proxy statement to eliminate from the Charter the limitation that the Company may not redeem public shares in an amount that would cause the Company's net tangible assets to be less than $5,000,001 in connection with the Company's initial business combination ...(due to space limits, see proxy material for full proposal). 4. The Founder Share Amendment Proposal - as a Mgmt For For special resolution, to amend (the "Founder Share Amendment" and, together with the Extension Amendment, the Liquidation Amendment and the Redemption Limitation Amendment, the "Charter Amendments") the Charter pursuant to an amendment to the Charter in the form set forth in Annex A of the accompanying proxy statement to amend the Charter to provide for the right of a holder of the Company's Class B ordinary shares, par value $0.0001 per share, ...(due to space limits, see proxy material for full proposal). 5. The Director Election Proposal - as an Mgmt For For ordinary resolution, to re-elect each of Elodie Grant Goodey and Timothy Baker as a Class I director of the Board until the general meeting of the Company to be held in 2026 or until his or her successor is appointed and qualified (the "Director Election Proposal"). 6. The Adjournment Proposal - as an ordinary Mgmt For For resolution, to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary or convenient, to (i) permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Proposal, the Liquidation Amendment Proposal, the Redemption Limitation Amendment Proposal, the Founder Share Amendment Proposal or the Director Election ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935806248 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Priscilla Almodovar 1b. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Jacqueline Brady 1c. Election of Director to serve until the Mgmt For For 2024 Annual meeting: A. Larry Chapman 1d. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Reginald H. Gilyard 1e. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Mary Hogan Preusse 1f. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Priya Cherian Huskins 1g. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Gerardo I. Lopez 1h. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Michael D. McKee 1i. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Gregory T. McLaughlin 1j. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Ronald L. Merriman 1k. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Sumit Roy 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. A non-binding advisory proposal to approve Mgmt For For the compensation of our named executive officers as described in the Proxy Statement. 4. A non-binding advisory vote to approve the Mgmt 1 Year For frequency of future non-binding advisory votes by stockholders of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935787195 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Martin E. Stein, Jr. 1b. Election of Director to serve for a Mgmt For For one-year term: Bryce Blair 1c. Election of Director to serve for a Mgmt For For one-year term: C. Ronald Blankenship 1d. Election of Director to serve for a Mgmt For For one-year term: Kristin A. Campbell 1e. Election of Director to serve for a Mgmt For For one-year term: Deirdre J. Evens 1f. Election of Director to serve for a Mgmt For For one-year term: Thomas W. Furphy 1g. Election of Director to serve for a Mgmt For For one-year term: Karin M. Klein 1h. Election of Director to serve for a Mgmt For For one-year term: Peter D. Linneman 1i. Election of Director to serve for a Mgmt For For one-year term: David P. O'Connor 1j. Election of Director to serve for a Mgmt For For one-year term: Lisa Palmer 1k. Election of Director to serve for a Mgmt For For one-year term: James H. Simmons, III 2. Approval, in an advisory vote, of the Mgmt 1 Year For frequency of future shareholder votes on the Company's executive compensation. 3. Approval, in an advisory vote, of the Mgmt For For Company's executive compensation. 4. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935835338 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph L. Goldstein, Mgmt For For M.D. 1b. Election of Director: Christine A. Poon Mgmt For For 1c. Election of Director: Craig B. Thompson, Mgmt For For M.D. 1d. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve, on an advisory basis, Mgmt For For executive compensation. 4. Proposal to approve, on an advisory basis, Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 5. Non-binding shareholder proposal, if Shr Against For properly presented, requesting report on a process by which access to medicine is considered in matters related to protecting intellectual property. -------------------------------------------------------------------------------------------------------------------------- REVOLUTION HEALTHCARE ACQUISITION CORP. Agenda Number: 935735627 -------------------------------------------------------------------------------------------------------------------------- Security: 76155Y108 Meeting Type: Special Meeting Date: 02-Dec-2022 Ticker: REVH ISIN: US76155Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Charter Amendment Proposal: To amend the Mgmt For For Company's Amended and Restated Certificate of Incorporation (the "Charter") pursuant to an amendment to the Charter in the form set forth in Annex A of the accompanying proxy statement (the "Charter Amendment") to amend the date by which the Company must cease its operations except for the purpose of winding up if it fails to complete a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses (a "Business Combination"). 2. The Trust Amendment Proposal: To amend the Mgmt For For Investment Management Trust Agreement, dated March 17, 2021 (the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Trust Company, a New York limited purpose trust company, as trustee ("Continental"), pursuant to an amendment to the Trust Agreement in the form set forth in Annex B of the accompanying Proxy Statement. 3. The Adjournment Proposal: To approve the Mgmt For For adjournment of the Special Meeting from time to time to solicit additional proxies in favor of the Amendment Proposals or if otherwise determined by the chairperson of the Special Meeting to be necessary or appropriate (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- ROC ENERGY ACQUISITION CORP. Agenda Number: 935871663 -------------------------------------------------------------------------------------------------------------------------- Security: 77118V108 Meeting Type: Special Meeting Date: 01-Jun-2023 Ticker: ROC ISIN: US77118V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal - to Mgmt For For consider and vote upon a proposal to (a) approve and adopt the Agreement and Plan of Merger, dated as of February 13, 2023 (the "Business Combination Agreement"), among ROC, ROC Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of ROC ("Merger Sub"), and Drilling Tools International Holdings, Inc., a Delaware corporation ("DTI"), pursuant to which Merger Sub will merge with and into DTI, with DTI surviving merger as a wholly owned subsidiary of ROC & b) approve such merger & other transactions. 2. The Nasdaq Proposal - to consider and vote Mgmt For For upon a proposal to approve, for purposes of complying with applicable listing rules of the Nasdaq Global Market, (a) the issuance of up to 23,253,533 shares of common stock, par value $0.0001 per share, of ROC (the "Common Stock") pursuant to the Business Combination Agreement and (b) the issuance and sale of up to 7,042,254 shares of Common Stock in a private offering of securities to certain investors. 3. The Charter Proposal - to consider and vote Mgmt For For upon a proposal to approve the proposed amended and restated certificate of incorporation of ROC (the "Proposed Charter"), which will replace ROC's Amended and Restated Certificate of Incorporation, dated December 1, 2021, and will be in effect upon the closing (the "Closing") of the Business Combination. A copy of the Proposed Charter is attached to the accompanying proxy statement/prospectus/consent solicitation statement as Annex B. 4. The Incentive Plan Proposal - to consider Mgmt For For and vote upon a proposal to approve the 2023 Omnibus Incentive Plan (the "2023 Plan"), a copy of which is attached to the accompanying proxy statement/prospectus/consent solicitation statement as Annex C, including the authorization of the initial share reserve under the 2023 Plan. The Incentive Plan Proposal is conditioned on the approval of the Business Combination Proposal, the Nasdaq Proposal and the Charter Proposal. 5. The Director Election Proposal - to Mgmt For For consider and vote upon a proposal to elect C. Richard Vermillion, Thomas O. Hicks, Wayne Prejean, Eric Neuman, Curt Crofford, Jack Furst and Daniel J. Kimes to serve as directors to serve staggered terms on the board, effective upon the Closing until the 2024, 2025 and 2026 annual meetings, as applicable, or, in each case, until their respective successors are duly elected and qualified. The Director Election Proposal is conditioned on the approval of the Business Combination Proposal. 6. The Adjournment Proposal - to consider and Mgmt For For vote upon a proposal to approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Business Combination Proposal, the Nasdaq Proposal, the Charter Proposal, the Incentive Plan Proposal, or the Director Election Proposal. The Adjournment Proposal is not conditioned on the approval of any other proposal. -------------------------------------------------------------------------------------------------------------------------- ROC ENERGY ACQUISITION CORP. Agenda Number: 935876663 -------------------------------------------------------------------------------------------------------------------------- Security: 77118V108 Meeting Type: Special Meeting Date: 01-Jun-2023 Ticker: ROC ISIN: US77118V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Charter Amendment Proposal - a proposal Mgmt For For to amend the Company's amended and restated certificate of incorporation (the "Existing Charter") in the form set forth in Annex A to the accompanying Proxy Statement (the "Amended Charter"). We refer to this amendment throughout the Proxy Statement as the "Charter Amendment" and such proposal as the "Charter Amendment Proposal." The Charter Amendment proposes to extend the date by which the Company must consummate a business combination ...(due to space limits, see proxy material for full proposal). 2. Trust Amendment Proposal - a proposal to Mgmt For For amend the Investment Management Trust Agreement, dated December 1, 2021, between us and Continental Stock Transfer & Trust Company ("Continental" and such agreement the "Trust Agreement") pursuant to an amendment in the form set forth in Annex B (the "Trust Amendment") of the accompanying proxy statement, to change the initial date on which Continental must commence liquidation of the Trust Account to the Extended Date or such later date as may ...(due to space limits, see proxy material for full proposal). 3. The Adjournment Proposal - a proposal to Mgmt For For approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Charter Amendment Proposal and the Trust Amendment Proposal, which we refer to as the "Adjournment Proposal." The Adjournment Proposal will only be presented at the Special Meeting if there are not sufficient ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- ROSE HILL ACQUISITION CORP Agenda Number: 935748458 -------------------------------------------------------------------------------------------------------------------------- Security: G7637J107 Meeting Type: Special Meeting Date: 12-Jan-2023 Ticker: ROSE ISIN: KYG7637J1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Proposal - As a special Mgmt For For resolution, to amend the Company's Amended and Restated Articles of Association (the "Articles") pursuant to an amendment to the Articles in the form set forth in Annex A of the accompanying proxy statement under the heading "Extension Proposal" to extend from January 18, 2023 to July 18, 2023 the deadline by which, if the Company has not consummated a merger, amalgamation, share exchange, asset acquisition, share purchase, reorganization or similar ...(due to space limits, see proxy material for full proposal). 2. The Clarification Proposal - As a special Mgmt For For resolution, and consistent with the Company's intention and prior disclosure, to amend the Articles pursuant to an amendment to the Articles in the form set forth in Annex A of the accompanying proxy statement under the heading "Clarification Proposal" to acknowledge and clarify that, pursuant to the Articles, approval of our initial business combination requires an ordinary resolution, that being an affirmative vote of a majority of the ...(due to space limits, see proxy material for full proposal). 3. The Adjournment Proposal: As an ordinary Mgmt For For resolution, to approve the adjournment of the Extraordinary General Meeting by the chairperson thereof to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Proposal or the Clarification Proposal, which will only be presented at the Extraordinary General Meeting if, based on the tabulated votes, ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- ROSECLIFF ACQUISITION CORP I Agenda Number: 935745262 -------------------------------------------------------------------------------------------------------------------------- Security: 77732R103 Meeting Type: Special Meeting Date: 21-Dec-2022 Ticker: RCLF ISIN: US77732R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Proposal - a proposal to Mgmt For For amend the Company's Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") pursuant to an amendment to the Certificate of Incorporation (as set forth in paragraphs 4, 5 and 9 of Annex A of the accompanying proxy statement) to extend the date by which the Company must either (i) consummate a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination, involving the Company and one or more businesses. 2. The Redemption Limitation Amendment Mgmt For For Proposal - a proposal to amend the Certificate of Incorporation pursuant to an amendment to the Certificate of Incorporation (as set forth in paragraphs 6, 7, 8 & 10 of Annex A of the accompanying proxy statement) to eliminate from the Certificate of Incorporation the limitation Company may not redeem public shares to the extent that such redemption would result in the Company having net tangible assets (as determined in accordance with Rule 3a51-1(g)(1) of the Securities Exchange Act of 1934) of less than $5,000,001. 3. The Adjournment Proposal - to approve the Mgmt For For adjournment of Special Meeting to a date, if necessary, to permit further solicitation & Vote of proxies in the event that there are insufficient votes for with, the approval of the Extension Proposal (the "Adjournment Proposal"), which may be presented at the Special Meeting if, based on the tabulated votes, there are not sufficient votes at the time of the Special Meeting to approve the Extension Proposal, in which case the Adjournment Proposal will be the only proposal presented at the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935801539 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Gunnar Bjorklund Mgmt For For 1b. Election of Director: Michael J. Bush Mgmt For For 1c. Election of Director: Edward G. Cannizzaro Mgmt For For 1d. Election of Director: Sharon D. Garrett Mgmt For For 1e. Election of Director: Michael J. Hartshorn Mgmt For For 1f. Election of Director: Stephen D. Milligan Mgmt For For 1g. Election of Director: Patricia H. Mueller Mgmt For For 1h. Election of Director: George P. Orban Mgmt For For 1i. Election of Director: Larree M. Renda Mgmt For For 1j. Election of Director: Barbara Rentler Mgmt For For 1k. Election of Director: Doniel N. Sutton Mgmt For For 2. Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- ROTH CH ACQUISITION IV CO. Agenda Number: 935749385 -------------------------------------------------------------------------------------------------------------------------- Security: 77867P104 Meeting Type: Special Meeting Date: 20-Dec-2022 Ticker: ROCG ISIN: US77867P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. EXTENSION AMENDMENT - APPROVAL OF AN Mgmt For For AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ALLOW THE COMPANY TO EXTEND THE DATE BY WHICH THE COMPANY HAS TO CONSUMMATE A BUSINESS COMBINATION UP TO FIVE (5) TIMES, EACH SUCH EXTENSION FOR AN ADDITIONAL ONE (1) MONTH PERIOD, FROM FEBRUARY 10, 2023 TO JULY 10, 2023. 2. ADJOURNMENT - APPROVAL TO DIRECT THE Mgmt For For CHAIRPERSON OF THE SPECIAL MEETING TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IF, BASED UPON THE TABULATED VOTE AT THE TIME OF THE MEETING, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ROTH CH ACQUISITION V CO. Agenda Number: 935763347 -------------------------------------------------------------------------------------------------------------------------- Security: 77867R100 Meeting Type: Annual Meeting Date: 13-Feb-2023 Ticker: ROCL ISIN: US77867R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Byron Roth Mgmt For For John Lipman Mgmt For For Pamela Ellison Mgmt For For Adam Rothstein Mgmt For For Sam Chawla Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Auditors - Approve the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ROTH CH ACQUISITION V CO. Agenda Number: 935862866 -------------------------------------------------------------------------------------------------------------------------- Security: 77867R100 Meeting Type: Special Meeting Date: 17-May-2023 Ticker: ROCL ISIN: US77867R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. EXTENSION AMENDMENT - APPROVAL OF AN Mgmt For For AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ALLOW THE COMPANY TO EXTEND THE DATE BY WHICH THE COMPANY HAS TO CONSUMMATE A BUSINESS COMBINATION UP TO SIX (6) TIMES, EACH SUCH EXTENSION FOR AN ADDITIONAL ONE (1) MONTH PERIOD, FROM JUNE 3, 2023 TO DECEMBER 4, 2023. 2. ADJOURNMENT - APPROVAL TO DIRECT THE Mgmt For For CHAIRPERSON OF THE SPECIAL MEETING TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IF, BASED UPON THE TABULATED VOTE AT THE TIME OF THE MEETING, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935790445 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: Ian P. Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Richard E. Thornburgh Mgmt For For 1M. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency on which the Company conducts an advisory vote on the executive compensation program for the Company's named executive officers. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent auditor for 2023; -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935846127 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Laura Alber Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Arnold Donald Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Sachin Mehra Mgmt For For 1h. Election of Director: Mason Morfit Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 4. An advisory vote to approve the fiscal 2023 Mgmt For For compensation of our named executive officers. 5. An advisory vote on the frequency of Mgmt 1 Year For holding future advisory votes to approve executive compensation. 6. A stockholder proposal requesting a policy Shr Against For to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting. 7. A stockholder proposal requesting a policy Shr Against For to forbid all Company directors from sitting on any other boards, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935767105 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 05-Apr-2023 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Coleman Mgmt For For 1b. Election of Director: Patrick de La Mgmt For For Chevardiere 1c. Election of Director: Miguel Galuccio Mgmt For For 1d. Election of Director: Olivier Le Peuch Mgmt For For 1e. Election of Director: Samuel Leupold Mgmt For For 1f. Election of Director: Tatiana Mitrova Mgmt For For 1g. Election of Director: Maria Moraeus Hanssen Mgmt For For 1h. Election of Director: Vanitha Narayanan Mgmt For For 1i. Election of Director: Mark Papa Mgmt For For 1j. Election of Director: Jeff Sheets Mgmt For For 1k. Election of Director: Ulrich Spiesshofer Mgmt For For 2. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 3. Advisory approval of our executive Mgmt For For compensation. 4. Approval of our consolidated balance sheet Mgmt For For at December 31, 2022; our consolidated statement of income for the year ended December 31, 2022; and the declarations of dividends by our Board of Directors in 2022, as reflected in our 2022 Annual Report to Shareholders. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. -------------------------------------------------------------------------------------------------------------------------- SCHULTZE SPECIAL PURPOSE ACQ CORP II Agenda Number: 935784492 -------------------------------------------------------------------------------------------------------------------------- Security: 808212104 Meeting Type: Special Meeting Date: 04-Apr-2023 Ticker: SAMA ISIN: US8082121042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Charter Amendment Proposal: To amend Mgmt For For the Company's amended and restated certificate of incorporation, in the form set forth as Annex A to the accompanying proxy statement, to extend the date by which the Company must consummate an initial business combination from April 13, 2023 to October 13, 2023 or such earlier date as determined by the Company's board of directors (the "Board") (the "Charter Amendment Proposal"). 3. The Auditor Ratification Proposal: To Mgmt For For ratify the selection by the Company's audit committee of Marcum LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. The Adjournment Proposal: To direct the Mgmt For For chairman of the Special Meeting to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are not sufficient votes to approve one or more of the foregoing proposals or the Board determines before the Special Meeting that it is not necessary or no longer desirable to proceed with the Charter Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- SCIENCE STRATEGIC ACQUISITION CORP ALPHA Agenda Number: 935737885 -------------------------------------------------------------------------------------------------------------------------- Security: 808641104 Meeting Type: Special Meeting Date: 09-Dec-2022 Ticker: SSAA ISIN: US8086411043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Charter Amendment Proposal: To permit the Mgmt For For Company to liquidate and wind up early by amending the Company's Amended and Restate Certificate of Incorporation (the "Charter") to (i) change the date by which the Company must consummate a merger, share exchange, asset acquisition, stock purchase, reorganization or other similar business combination with one or more businesses or entities from January 28, 2023 to December 12, 2022 and (ii) remove the Redemption Limitation (as defined in the Charter) to ...(due to space limits, see proxy material for full proposal). 2. Adjournment Proposal: To adjourn the Mgmt For For special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are insufficient votes from the holders of shares of the Company's common stock to approve the Charter Amendment Proposal or if otherwise determined by the chairperson of the special meeting to be necessary or appropriate. -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935851320 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Special Meeting Date: 30-May-2023 Ticker: SGEN ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on the proposal to Mgmt For For adopt the Agreement and Plan of Merger (as it may be amended or supplemented from time to time, the "merger agreement"), dated March 12, 2023, by and among Seagen Inc. ("Seagen"), Pfizer Inc. ("Pfizer") and Aris Merger Sub, Inc., a wholly-owned subsidiary of Pfizer ("Merger Sub"), and pursuant to which Merger Sub will be merged with and into Seagen, with Seagen surviving the merger as a wholly-owned subsidiary of Pfizer (the "merger" and such proposal the "merger agreement proposal"). 2. To consider and vote on the proposal to Mgmt For For approve, on a non-binding, advisory basis, certain compensation arrangements for Seagen's named executive officers in connection with the merger (the "compensation proposal"). -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935821098 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: SGEN ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: David W. Mgmt For For Gryska 1b. Election of Class I Director: John A. Orwin Mgmt For For 1c. Election of Class I Director: Alpna H. Mgmt For For Seth, Ph.D. 2. Approve, on an advisory basis, the Mgmt For For compensation of Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. Indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of shareholder advisory votes on the compensation of Seagen's named executive officers. 4. Approve the amendment and restatement of Mgmt For For the Seagen Inc. Amended and Restated 2007 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance thereunder by 5,190,000 shares. 5. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SEAPORT CALIBRE MATERIALS ACQ. CORP. Agenda Number: 935759045 -------------------------------------------------------------------------------------------------------------------------- Security: 812204105 Meeting Type: Special Meeting Date: 31-Jan-2023 Ticker: SCMA ISIN: US8122041051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal: A proposal to Mgmt For For amend the Company's amended and restated certificate of incorporation by allowing us to extend (the "Extension") the date by which we have to consummate a business combination (the "Combination Period") for an additional six (6) months, from February 1, 2023 to August 1, 2023, (the "Extended Date"), or such earlier date as determined by the Board. A copy of the proposed amendment is set forth in Annex A to the accompanying Proxy Statement. 2. Trust Amendment Proposal: A proposal to Mgmt For For amend the Investment Management Trust Agreement, dated October 27, 2021, (the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Company (the "Trustee"), pursuant to an amendment to the Trust Agreement in the form set forth in Annex B of the accompanying proxy statement, to authorize the Extension and its implementation by the Company. 3. Adjournment Proposal: A proposal to approve Mgmt For For the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the forgoing proposals. This proposal will only be presented at the Special Meeting if there are not sufficient votes to approve the Extension Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- SEAPORT GLOBAL ACQUISITION II CORP. Agenda Number: 935761886 -------------------------------------------------------------------------------------------------------------------------- Security: 81221H105 Meeting Type: Special Meeting Date: 13-Feb-2023 Ticker: SGII ISIN: US81221H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal: A proposal to Mgmt For For amend the Company's amended and restated certificate of incorporation by allowing us to extend (the "Extension") the date by which we have to consummate a business combination (the "Combination Period") for an additional six (6) months, from February 19, 2023 (the date which is fifteen (15) months from the closing date of our initial public offering of our units (the "IPO") to August 19, 2023, (the "Extended Date"). 2. Trust Amendment Proposal: A proposal to Mgmt For For amend the Investment Management Trust Agreement, dated November 17, 2021, (the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Company (the "Trustee"), pursuant to an amendment to the Trust Agreement in the form set forth in Annex B of the accompanying proxy statement, to authorize the Extension and its implementation by the Company. 3. Founder Share Amendment Proposal: A Mgmt For For proposal to amend the Company's amended and restated certificate of incorporation to provide for the right of a holder of Class B Common Stock of the Company ("Founder Shares") to convert into Class A Common Stock on a one-for-one basis prior to the closing of a business combination at the election of the holder. A copy of the proposed amendment, which we refer to as the "Founder Share Amendment", is set forth in Annex A to the accompanying Proxy Statement. 4. Adjournment Proposal: A proposal to approve Mgmt For For the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the forgoing proposals. This proposal will only be presented at the Special Meeting if there are not sufficient votes to approve the Extension Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- SEMPER PARATUS ACQUISITION CORPORATION Agenda Number: 935760997 -------------------------------------------------------------------------------------------------------------------------- Security: G8028L107 Meeting Type: Special Meeting Date: 03-Feb-2023 Ticker: LGST ISIN: KYG8028L1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) The Extension Amendment Proposal - A Mgmt For For special resolution to extend the date by which the Company must consummate an initial business combination from February 8, 2023 to December 15, 2023 by amending the Company's Amended and Restated Memorandum and Articles of Association in the form of amendment set forth in Annex A to the accompanying proxy statement. 2) The Adjournment Proposal - An ordinary Mgmt For For resolution to adjourn the extraordinary general meeting of shareholders to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the extraordinary general meeting, there are not sufficient votes to approve the Extension Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935821062 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Teresa Briggs Mgmt For For 1c. Election of Director: Jonathan C. Chadwick Mgmt For For 1d. Election of Director: Paul E. Chamberlain Mgmt For For 1e. Election of Director: Lawrence J. Jackson, Mgmt For For Jr. 1f. Election of Director: Frederic B. Luddy Mgmt For For 1g. Election of Director: William R. McDermott Mgmt For For 1h. Election of Director: Jeffrey A. Miller Mgmt For For 1i. Election of Director: Joseph "Larry" Mgmt For For Quinlan 1j. Election of Director: Anita M. Sands Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2023. 4. To approve the Amended and Restated 2021 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 5. To elect Deborah Black as a director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHELTER ACQUISITION CORPORATION I Agenda Number: 935744486 -------------------------------------------------------------------------------------------------------------------------- Security: 822821104 Meeting Type: Special Meeting Date: 21-Dec-2022 Ticker: SHQA ISIN: US8228211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal: Amend the Mgmt For For Company's amended and restated certificate of incorporation to extend the date that the Company has to consummate a business combination from January 2, 2023 to June 30, 2023 or such earlier date as determined by our board to be in the best interests of the Company. 2. Trust Amendment Proposal: Amend the Mgmt For For Investment Management Trust Agreement, dated June 29, 2021, by and between the Company and Continental Stock Transfer & Trust Company ("Continental"), to extend the date on which Continental must liquidate the Trust Account established in connection with the Company's initial public offering if the Company has not completed its initial business combination from January 2, 2023 to June 30, 2023. Proposal 2 is conditioned on the approval of Proposal 1. 3. Adjournment: Adjourn the Special Meeting to Mgmt For For a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2. -------------------------------------------------------------------------------------------------------------------------- SHOULDERUP TECHNOLOGY ACQUISITION CORP. Agenda Number: 935802858 -------------------------------------------------------------------------------------------------------------------------- Security: 82537G104 Meeting Type: Special Meeting Date: 20-Apr-2023 Ticker: SUAC ISIN: US82537G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Charter Amendment - A proposal to amend the Mgmt For For Company's Amended and Restated Certificate of Incorporation, by extending the date by which it has to consummate a business combination six (6) months, from May 19, 2023 to November 19, 2023 (i.e., for a period of time ending 24 months from the consummation of its initial public offering). 2. Trust Amendment - A proposal to amend the Mgmt For For Company's investment management trust agreement, dated as of November 19, 2021, by and between the Company and Continental Stock Transfer & Trust Company, allowing the Company to extend the Combination Period six (6) months from May 19, 2023 to November 19, 2023. -------------------------------------------------------------------------------------------------------------------------- SHUAA PARTNERS ACQUISITION CORP I Agenda Number: 935873061 -------------------------------------------------------------------------------------------------------------------------- Security: G81173109 Meeting Type: Special Meeting Date: 01-Jun-2023 Ticker: SHUA ISIN: KYG811731093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Amendment Proposal - Mgmt For For RESOLVED, as a special resolution that: Article 166(a) of the Company's Amended and Restated Memorandum and Articles of Association be amended by deleting the following sentence of such sub-section: In the event that the Company does not consummate a Business Combination within the initial fifteen (15) month period following the closing of the IPO (the last day of such fifteen (15) month period being referred to herein as the ...(due to space limits, see proxy material for full proposal). 2. The Adjournment Proposal - RESOLVED, as an Mgmt For For ordinary resolution, that the adjournment of the Shareholder Meeting to a later date or dates if necessary, (i) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Shareholder Meeting, there are insufficient Class A ordinary shares, par value US$0.0001 per share (the "Public Shares") and Class B ordinary shares, par value US$0.0001 per share in the capital of the Company represented (either in person or by proxy ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- SIZZLE ACQUISITION CORP. Agenda Number: 935746694 -------------------------------------------------------------------------------------------------------------------------- Security: 83014E109 Meeting Type: Special Meeting Date: 19-Dec-2022 Ticker: SZZL ISIN: US83014E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal: Amend the Mgmt For For Company's amended and restated certificate of incorporation to extend the date by which the Company has to consummate a Business Combination from February 8, 2023 to August 8, 2023 (or such earlier date as determined by the Board). 2a. To re-elect the following director as Class Mgmt For For I director (to serve until the annual meeting of stockholders of the Company to be held in 2025 or until a successor is elected and qualified or their earlier resignation or removal): David Perlin 2b. To re-elect the following director as Class Mgmt For For I director (to serve until the annual meeting of stockholders of the Company to be held in 2025 or until a successor is elected and qualified or their earlier resignation or removal): Carolyn Trabuco 3. Adjournment Proposal: Adjourn the Meeting Mgmt For For to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2. -------------------------------------------------------------------------------------------------------------------------- SIZZLE ACQUISITION CORP. Agenda Number: 935759449 -------------------------------------------------------------------------------------------------------------------------- Security: 83014E109 Meeting Type: Special Meeting Date: 01-Feb-2023 Ticker: SZZL ISIN: US83014E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal - Amend the Mgmt For For Company's amended and restated certificate of incorporation to extend the date by which the Company has to consummate a Business Combination from February 8, 2023 to August 8, 2023 (or such earlier date as determined by the Board). 2. Adjournment Proposal - Adjourn the Meeting Mgmt For For to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935790231 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Alan S. Batey 1b. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Kevin L. Beebe 1c. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Liam K. Griffin 1d. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Eric J. Guerin 1e. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Christine King 1f. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Suzanne E. McBride 1g. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: David P. McGlade 1h. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Robert A. Schriesheim 1i. Election of Director with terms expiring at Mgmt For For the next Annual Meeting: Maryann Turcke 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 5. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers. 6. To approve a stockholder proposal regarding Shr For simple majority vote. -------------------------------------------------------------------------------------------------------------------------- SOCIAL CAPITAL SUVRETTA HLDGS CORP I Agenda Number: 935693324 -------------------------------------------------------------------------------------------------------------------------- Security: G8253T106 Meeting Type: Special Meeting Date: 18-Aug-2022 Ticker: DNAA ISIN: KYG8253T1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Business Combination Proposal - To Mgmt For For consider and vote upon a proposal to approve by ordinary resolution and adopt the Agreement and Plan of Merger, dated as of January 26, 2022 (the "Merger Agreement"), by and among SCS, Karibu Merger Sub, Inc. ("Merger Sub") and Akili Interactive Labs, Inc. ("Akili"), a copy of which is attached to the proxy statement/prospectus statement as Annex A. The Merger Agreement provides for, among other things, the merger of Merger Sub with and into Akili (the ...(due to space limits,see proxy material for full proposal). 2. The Domestication Proposal - To consider Mgmt For For and vote upon a proposal to approve by special resolution, the change of SCS's jurisdiction of incorporation by deregistering as an exempted company in the Cayman Islands and continuing and domesticating as a corporation incorporated under the laws of the State of Delaware (the "Domestication" and, together with the Merger, the "Business Combination"). 3. Organizational Documents Proposal A - As a Mgmt For For special resolution, the change in the authorized share capital of SCS from 500,000,000 Class A ordinary shares, par value $0.0001 per share, 50,000,000 Class B ordinary shares, par value $0.0001 per share (the "SCS Class B ordinary shares"), and 5,000,000 preference shares, par value $0.0001 per share (the "SCS preference shares"), to shares of common stock, par value $0.0001 per share, of Akili, Inc. (the "Akili, Inc. common ...(due to space limits,see proxy material for full proposal). 4. Organizational Documents Proposal B - As a Mgmt For For special resolution, the issue of any or all shares of Akili, Inc. preferred stock in one or more classes or series by the board of directors of Akili,Inc., with such terms and conditions as may be expressly determined by Akili, Inc.'s board of directors and as may be permitted by the DGCL. 5. Organizational Documents Proposal C - As a Mgmt For For special resolution, the adoption of the Proposed Certificate of Incorporation and the Proposed Bylaws in connection with the consummation of the Business Combination (copies of which are attached to the proxy statement/prospectus as Annex J and Annex K, respectively), including (1) changing the corporate name from "Social Capital Suvretta Holdings Corp. I" to "Akili, Inc.," (2) making Akili, Inc.'s corporate existence perpetual, (3) adopting Delaware as ...(due to space limits,see proxy material for full proposal). 6. The Director Appointment Proposal - For the Mgmt For For holders of the SCS Class B ordinary shares, to consider and vote upon a proposal to approve by ordinary resolution, assuming the Business Combination Proposal, the Domestication Proposal and the Organizational Documents Proposals are approved, to appoint to a staggered board nine directors who, upon consummation of the Business Combination, will be the directors of Akili, Inc. 7. The Stock Issuance Proposal - To consider Mgmt For For and vote upon a proposal to approve by ordinary resolution for purposes of complying with the applicable provisions of Nasdaq Rule 5635, the issuance of Akili, Inc. common stock to (a) the PIPE Investors (as defined in the proxy statement/prospectus), including the Sponsor Related PIPE Investors (as defined in the proxy statement/prospectus), pursuant to the PIPE Investment (as defined in the proxy statement/prospectus) and (b) the Akili stockholders pursuant to the Merger Agreement. 8. The Incentive Plan Proposal - To consider Mgmt For For and vote upon a proposal to approve by ordinary resolution, the 2022 Stock Option and Incentive Plan. 9. The ESPP Proposal - To consider and vote Mgmt For For upon a proposal to approve by ordinary resolution, the 2022 Employee Stock Purchase Plan. 10. The Auditor Ratification Proposal - To Mgmt For For consider and vote upon a proposal to approve by ordinary resolution the ratification of the appointment of Marcum LLP as the independent registered public accountants of SCS to audit and report upon SCS's consolidated financial statements for the year ending December 31, 2022. 11. The Adjournment Proposal - To consider and Mgmt For For vote upon a proposal to approve by ordinary resolution the adjournment of the extraordinary general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of one or more of Proposal No. 1 through Proposal No. 9 at the extraordinary general meeting. -------------------------------------------------------------------------------------------------------------------------- SOCIAL CAPITAL SUVRETTA HLDGS CORP III Agenda Number: 935678435 -------------------------------------------------------------------------------------------------------------------------- Security: G8253W109 Meeting Type: Special Meeting Date: 11-Jul-2022 Ticker: DNAC ISIN: KYG8253W1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Business Combination Proposal - To consider Mgmt For For and vote upon a proposal to approve by ordinary resolution the Business Combination Agreement, dated as of January 18, 2022 (as it may be amended from time to time, the "Business Combination Agreement"), by and among Social Capital Suvretta Holdings Corp. III, a Cayman Islands exempted company ("SCS"), and ProKidney LP ("ProKidney") (acting through its general partner, ProKidney GP Limited) and the transactions contemplated thereby (the "Business Combination"). 2a. Organizational Documents Proposal 2A - as a Mgmt For For special resolution, a change in the name of SCS to "ProKidney Corp." 2b. Organizational Documents Proposal 2B - as Mgmt For For an ordinary resolution, an increase of authorized number of SCS Class B ordinary shares of a par value of US$0.0001 each from 50,000,000 to 500,000,000 (the "Increase") such that following the Increase, the authorized share capital of SCS shall be US$100,500 divided into 500,000,000 Class A ordinary shares of a par value of US$0.0001 each, 500,000,000 Class B ordinary shares of a par value of US$0.0001 each and 5,000,000 preference shares of a par value of US$0.0001 each. 2c. Organizational Documents Proposal 2C - as a Mgmt For For special resolution, the amendment and restatement of SCS's current memorandum and articles of association (the "Memorandum and Articles of Association") with the second amended and restated memorandum and articles of association (the "Amended and Restated Memorandum and Articles of Association") of SCS following the consummation of the Business Combination ("New ProKidney"). 3. Stock Issuance Proposal - For the purposes Mgmt For For of complying with the applicable listing rules of the Nasdaq Capital Market, to consider and vote upon a proposal to approve by ordinary resolution the issuance of (x) New ProKidney's Class B ordinary shares, par value $0.0001 per share, which will be entitled to one vote per share ("New ProKidney Class B ordinary shares") to ProKidney pursuant to the terms of the Business Combination Agreement (including New ProKidney Class B ordinary shares ...(due to space limits, see proxy material for full proposal). 4a. Director Appointment Proposal - To consider Mgmt For For and vote upon a proposal to approve by ordinary resolution of the holders of SCS Class B ordinary shares that Tim Bertram, Ph.D. be appointed to serve as a Class III director on New ProKidney's Board upon the consummation of the Business Combination for a term that will expire at New ProKidney's annual general meeting of shareholders in 2025. 4b. Director Appointment Proposal - To consider Mgmt For For and vote upon a proposal to approve by ordinary resolution of the holders of SCS Class B ordinary shares that Pablo Legorreta be appointed to serve as a Class III director on New ProKidney's Board upon the consummation of the Business Combination for a term that will expire at New ProKidney's annual general meeting of shareholders in 2025. 4c. Director Appointment Proposal - To consider Mgmt For For and vote upon a proposal to approve by ordinary resolution of the holders of SCS Class B ordinary shares that William F. Doyle be appointed to serve as a Class I director on New ProKidney's Board upon the consummation of the Business Combination for a term that will expire at New ProKidney's annual general meeting of shareholders in 2023. 4d. Director Appointment Proposal - To consider Mgmt For For and vote upon a proposal to approve by ordinary resolution of the holders of SCS Class B ordinary shares that Alan M. Lotvin, M.D. be appointed to serve as a Class I director on New ProKidney's Board upon the consummation of the Business Combination for a term that will expire at New ProKidney's annual general meeting of shareholders in 2023. 4e. Director Appointment Proposal - To consider Mgmt For For and vote upon a proposal to approve by ordinary resolution of the holders of SCS Class B ordinary shares that Brian J. G. Pereira, M.D. be appointed to serve as a Class I director on New ProKidney's Board upon the consummation of the Business Combination for a term that will expire at New ProKidney's annual general meeting of shareholders in 2023. 4f. Director Appointment Proposal - To consider Mgmt For For and vote upon a proposal to approve by ordinary resolution of the holders of SCS Class B ordinary shares that Uma Sinha, Ph.D. be appointed to serve as a Class III director on New ProKidney's Board upon the consummation of the Business Combination for a term that will expire at New ProKidney's annual general meeting of shareholders in 2025. 4g. Director Appointment Proposal - To consider Mgmt For For and vote upon a proposal to approve by ordinary resolution of the holders of SCS Class B ordinary shares that John M. Maraganore, Ph.D. be appointed to serve as a Class II director on New ProKidney's Board upon the consummation of the Business Combination for a term that will expire at New ProKidney's annual general meeting of shareholders in 2024. 4h. Director Appointment Proposal - To consider Mgmt For For and vote upon a proposal to approve by ordinary resolution of the holders of SCS Class B ordinary shares that Jose Ignacio Jimenez Santos be appointed to serve as a Class II director on New ProKidney's Board upon the consummation of the Business Combination for a term that will expire at New ProKidney's annual general meeting of shareholders in 2024. 5. Incentive Equity Plan Proposal - To Mgmt For For consider and vote upon a proposal to approve by ordinary resolution the ProKidney Corp. 2022 Incentive Equity Plan. 6. Employee Stock Purchase Plan Proposal - To Mgmt For For consider and vote upon a proposal to approve by ordinary resolution the ProKidney Corp. Employee Stock Purchase Plan. 7. Auditor Ratification Proposal - To consider Mgmt For For and vote upon a proposal to approve the appointment by SCS's audit committee of Marcum LLP as the independent registered public accountants to SCS to audit and report on SCS's consolidated financial statements for the year ending December 31, 2022. 8. Adjournment Proposal - To consider and vote Mgmt For For upon a proposal to approve by ordinary resolution the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation of proxies in the event that there are insufficient proxies for, or otherwise in connection with, the approval of one or more proposals at the Extraordinary General Meeting. -------------------------------------------------------------------------------------------------------------------------- SOCIAL LEVERAGE ACQUISITION CORP. I Agenda Number: 935745604 -------------------------------------------------------------------------------------------------------------------------- Security: 83363K102 Meeting Type: Special Meeting Date: 20-Dec-2022 Ticker: SLAC ISIN: US83363K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to extend the date by which the Company has to consummate a business combination (the "Extension") for an additional three months, from February 17, 2023 (the "Current Termination Date") to May 17, 2023 (the "Extended Termination Date"). 2. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to eliminate from the charter the limitation that the Company may not redeem public shares to the extent that such redemption would result in the Company having net tangible assets (as determined in accordance with Rule 3a51- 1(g)(1) of the Exchange Act of less than $5,000,001 in order to allow the Company to redeem public shares irrespective of whether such redemption would exceed the Redemption Limitation. 3. Adjourn the special meeting to a later date Mgmt For For or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 and Proposal 2. -------------------------------------------------------------------------------------------------------------------------- SOFTWARE ACQUISITION GROUP, INC. III Agenda Number: 935695479 -------------------------------------------------------------------------------------------------------------------------- Security: 83407J103 Meeting Type: Special Meeting Date: 22-Aug-2022 Ticker: SWAG ISIN: US83407J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) The Business Combination Proposal - To Mgmt For For consider and vote upon a proposal (the "Business Combination Proposal") to approve the Agreement and Plan of Merger, dated as of February 14, 2022 (as amended on April 20, 2022 and as it may be further amended, supplemented or otherwise modified from time to time in accordance with its terms, the "Merger Agreement"), by and among Software Acquisition Group Inc. III, a Delaware corporation (" SWAG"), Nuevo Merger Sub, Inc., a Delaware corporation and ...(due to space limits, see proxy material for full proposal). 2) The Charter Approval Proposal - To consider Mgmt For For and vote upon a proposal (the "Charter Approval Proposal") to adopt the Second Amended and Restated Certificate of Incorporation (the "Proposed Charter"). 3) The Governance Proposal - To consider and Mgmt For For act upon, on a non binding advisory basis, a separate proposal (the "Governance Proposal") with respect to certain governance provisions in the Proposed Charter in accordance with United States Securities and Exchange Commission requirements. 4) The Director Election Proposal - To Mgmt For For consider and vote upon a proposal (the "Director Election Proposal") to elect seven directors to serve on the Board of Directors of the Post- Combination Company (the "Board") until the 2023 annual meeting of stockholders, in the case of Class I directors, the 2024 annual meeting of stockholders, in the case of Class II directors, and the 2025 annual meeting of stockholders, in the case of Class III directors, and, in each case, until their respective successors are duly elected and qualified. 5) The Nasdaq Proposal - To consider and vote Mgmt For For upon a proposal (the "Nasdaq Proposal") to approve, for purposes of complying with applicable listing rules of Nasdaq: (i) the issuance of shares of SWAG Class A Common Stock to Nogin Stockholders pursuant to the Merger Agreement; (ii) the issuance of shares of SWAG Class A Common Stock pursuant to the conversion of SWAG Class B Common Stock; (iii) the potential future issuance of shares of SWAG Class A Common Stock to certain investors (the "PIPE Investors ...(due to space limits, see proxy material for full proposal). 6) The Incentive Plan Proposal - To consider Mgmt For For and vote upon a proposal (the "Incentive Plan Proposal") to approve and adopt the Incentive Plan (as defined herein). 7) The Adjournment Proposal - To consider and Mgmt For For vote upon a proposal (the "Adjournment Proposal" and, each of the Business Combination Proposal, the Charter Approval Proposal, the Governance Proposal, the Nasdaq Proposal, the Director Election Proposal, the Incentive Plan Proposal, and the Adjournment Proposal, each a "Proposal" and collectively, the "Proposals") to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935833194 -------------------------------------------------------------------------------------------------------------------------- Security: 83417M104 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: SEDG ISIN: US83417M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marcel Gani Mgmt For For 1b. Election of Director: Tal Payne Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the year ending December 31, 2023. 3. Approval of, on an advisory and non-binding Mgmt For For basis, the compensation of our named executive officers (the "Say-on-Pay" vote). 4. Vote, on an advisory and non-binding basis, Mgmt 1 Year For on the preferred frequency of future stockholder advisory votes to approve the compensation of our named executive officers (the "Say-on- Frequency" vote). 5. Approval of an amendment to the Company's Mgmt For For certificate of incorporation to declassify the Board and phase-in annual director elections. 6. Approval of an amendment to the Company's Mgmt For For certificate of incorporation to remove the supermajority voting requirements to amend certain provisions of the Company's certificate of incorporation and bylaws. 7. Approval of an amendment to the Company's Mgmt For For certificate of incorporation to add a federal forum selection provision for causes of action under the Securities Act of 1933. -------------------------------------------------------------------------------------------------------------------------- SOUTHPORT ACQUISITION CORPORATION Agenda Number: 935878667 -------------------------------------------------------------------------------------------------------------------------- Security: 84465L105 Meeting Type: Special Meeting Date: 09-Jun-2023 Ticker: PORT ISIN: US84465L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to amend the Amended and Mgmt For For Restated Certificate of Incorporation of Southport Acquisition Corporation (the "Company") to extend the date by which the Company must consummate an initial business combination (the "Extension") from June 14, 2023 (the date that is 18 months from the closing date of the Company's initial public offering) to September 14, 2023 and to allow the board of directors of the Company, without another stockholder vote, to elect to further extend the date to consummate. 2. A proposal to approve the adjournment of Mgmt For For the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes to approve the Extension Amendment Proposal or if we determine that additional time is necessary to effectuate the Extension (the "Adjournment Proposal"). The Adjournment Proposal will only be presented at the special meeting if there are not sufficient votes for, or otherwise in connection with, approval of the Extension Amendment Proposal. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935815413 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: Eduardo F. Conrado Mgmt For For 1e. Election of Director: William H. Cunningham Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: David P. Hess Mgmt For For 1h. Election of Director: Robert E. Jordan Mgmt For For 1i. Election of Director: Gary C. Kelly Mgmt For For 1j. Election of Director: Elaine Mendoza Mgmt For For 1k. Election of Director: John T. Montford Mgmt For For 1l. Election of Director: Christopher P. Mgmt For For Reynolds 1m. Election of Director: Ron Ricks Mgmt For For 1n. Election of Director: Jill A. Soltau Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on frequency of votes on Mgmt 1 Year For named executive officer compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. 5. Advisory vote on shareholder proposal to Shr Against For permit shareholder removal of directors without cause. 6. Advisory vote on shareholder proposal to Shr For Against require shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- SPINDLETOP HEALTH ACQUISITION CORP Agenda Number: 935746670 -------------------------------------------------------------------------------------------------------------------------- Security: 84854Q103 Meeting Type: Special Meeting Date: 20-Dec-2022 Ticker: SHCA ISIN: US84854Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Charter Amendment: To permit the Company to Mgmt For For liquidate and wind up early by amending the Company's Amended and Restated Certificate of Incorporation in the form set forth in Annex A of the accompanying proxy statement. 2. The Trust Amendment Proposal: To amend the Mgmt For For Investment Management Trust Agreement, dated November 3, 2021, by and between the Company and Continental Stock Transfer & Trust Company, as trustee, pursuant to an amendment to the Trust Agreement in the form set forth in Annex B of the accompanying proxy statement to change the date on which Continental must commence liquidation of the Trust Account established in connection with the Company's initial public offering to the Amended Termination Date. 3. Adjournment: To adjourn the Special Meeting Mgmt For to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are insufficient votes from shares of the Company's holders of the Common Stock to approve the Charter Amendment Proposal and Trust Amendment Proposal or if otherwise determined by the chairperson of the Special Meeting to be necessary or appropriate. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Agenda Number: 935655540 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Special Meeting Date: 27-Jul-2022 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 5, 2022, as it may be amended from time to time by and between Spirit Airlines, Inc., Frontier Group Holdings, Inc. and Top Gun Acquisition Corp. 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Spirit's named executive officers that is based on or otherwise relates to the merger, as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. 3. To approve one or more adjournments of the Mgmt For For Spirit special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Agenda Number: 935711994 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Special Meeting Date: 19-Oct-2022 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 28, 2022, as it may be amended from time to time by and between Spirit Airlines, Inc., JetBlue Airways Corporation and Sundown Acquisition Corp. 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Spirit's named executive officers that is based on or otherwise relates to the merger, as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. 3. To approve one or more adjournments of the Mgmt For For Spirit special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Agenda Number: 935792146 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward M. Christie III Mgmt For For Mark B. Dunkerley Mgmt For For Christine P. Richards Mgmt For For 2. To ratify the selection, by the Audit Mgmt For For Committee of the Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. -------------------------------------------------------------------------------------------------------------------------- SPORTSMAP TECH ACQUISITION CORP Agenda Number: 935796954 -------------------------------------------------------------------------------------------------------------------------- Security: 84921J108 Meeting Type: Special Meeting Date: 14-Apr-2023 Ticker: SMAP ISIN: US84921J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment the Company's Mgmt For For amended and restated certificate of incorporation to extend the date by which the Company must consummate a business combination or, if it fails to do so, cease its operations and redeem or repurchase 100% of the shares of the Company's common stock issued in the Company's initial public offering, from April 20, 2023, monthly for up to eight additional months at the election of the Company, ultimately until as late as December 20, 2023 (the Extension). 2. To approve an amendment to the Investment Mgmt For For Management Trust Agreement, dated October 18, 2021, by and between the Company and Continental Stock Transfer & Company, to authorize the Extension contemplated by Proposal 1 and its implementation by the Company. 3. To authorize the adjournment of the Special Mgmt For For Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting or adjournment or postponement thereof to approve of the foregoing proposals. -------------------------------------------------------------------------------------------------------------------------- SPORTSMAP TECH ACQUISITION CORP Agenda Number: 935796954 -------------------------------------------------------------------------------------------------------------------------- Security: 84921J116 Meeting Type: Special Meeting Date: 14-Apr-2023 Ticker: SMAPW ISIN: US84921J1161 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment the Company's Mgmt For For amended and restated certificate of incorporation to extend the date by which the Company must consummate a business combination or, if it fails to do so, cease its operations and redeem or repurchase 100% of the shares of the Company's common stock issued in the Company's initial public offering, from April 20, 2023, monthly for up to eight additional months at the election of the Company, ultimately until as late as December 20, 2023 (the Extension). 2. To approve an amendment to the Investment Mgmt For For Management Trust Agreement, dated October 18, 2021, by and between the Company and Continental Stock Transfer & Company, to authorize the Extension contemplated by Proposal 1 and its implementation by the Company. 3. To authorize the adjournment of the Special Mgmt For For Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting or adjournment or postponement thereof to approve of the foregoing proposals. -------------------------------------------------------------------------------------------------------------------------- SPREE ACQUISITION CORP. 1 LIMITED Agenda Number: 935881474 -------------------------------------------------------------------------------------------------------------------------- Security: G83745102 Meeting Type: Special Meeting Date: 12-Jun-2023 Ticker: SHAP ISIN: KYG837451023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Articles Extension Proposal - A proposal to Mgmt For For approve, by way of special resolution, an amendment to the Company's amended and restated memorandum and articles of association in the form set forth in Annex A of the accompanying proxy statement, to extend the date by which the Company would be permitted to consummate an initial business combination from June 20, 2023 to March 20, 2024, as well as to permit the Board, in its sole discretion, to elect to wind up the Company's operations on an earlier date. 2. Trust Extension Proposal - A proposal to Mgmt For For amend the Company's investment management trust agreement, dated as of December 15, 2021, by and between the Company and Continental Stock Transfer & Trust Company, to extend the date by which the Company would be permitted to consummate a business combination from June 20, 2023 to March 20, 2024, or such earlier date as may be determined by the Board, in its sole discretion, pursuant to the resolution set forth in Proposal No. 2 of the accompanying proxy statement. 3. Amendment Proposal - Approval, by way of Mgmt For For special resolution, of an amendment to the Company's amended and restated memorandum and articles of association to provide that the existing restriction on issuance of additional shares that would vote together with the public Class A ordinary shares on a proposal to approve the Company's initial business combination, will not apply to issuance of Class A ordinary shares upon conversion of Class B ordinary shares where the converting holders waive rights to proceeds from the Company's trust account. 5. The Adjournment Proposal - A proposal to Mgmt For For approve, by way of ordinary resolution, the adjournment of the Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal No. 1, Proposal No. 2, Proposal No. 3 or Proposal No. 4, pursuant to the resolution set forth in Proposal No. 5 of the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- SPRINGWATER SPECIAL SITUATIONS CORP. Agenda Number: 935765048 -------------------------------------------------------------------------------------------------------------------------- Security: 85205U107 Meeting Type: Special Meeting Date: 27-Feb-2023 Ticker: SWSS ISIN: US85205U1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Issuance Amendment Proposal - Amend the Mgmt For For Company's amended and restated certificate of incorporation to allow the Company to issue a dividend of securities prior to the consummation of an initial business combination. 2. Extension Amendment Proposal - Amend the Mgmt For For Company's amended and restated certificate of incorporation to extend the date that the Company has to consummate a business combination to August 28, 2023. 3. Adjournment Proposal - Approve the Mgmt For For adjournment of the special meeting to a later date or dates, if the Company determines that additional time is necessary to effectuate the Extension. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935762193 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 23-Mar-2023 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allison, Mgmt For For Jr. 1b. Election of Director: Andrew Campion Mgmt For For 1c. Election of Director: Beth Ford Mgmt For For 1d. Election of Director: Mellody Hobson Mgmt For For 1e. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1f. Election of Director: Satya Nadella Mgmt For For 1g. Election of Director: Laxman Narasimhan Mgmt For For 1h. Election of Director: Howard Schultz Mgmt For For 2. Approval, on a nonbinding basis, of the Mgmt For For compensation paid to our named executive officers 3. Approval, on a nonbinding basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal 2023 5. Report on Plant-Based Milk Pricing Shr Against For 6. CEO Succession Planning Policy Amendment Shr Against For 7. Annual Reports on Company Operations in Shr Against For China 8. Assessment of Worker Rights Commitments Shr Against For 9. Creation of Board Committee on Corporate Shr Against For Sustainability -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935809155 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. de Saint-Aignan Mgmt For For 1b. Election of Director: M. Chandoha Mgmt For For 1c. Election of Director: D. DeMaio Mgmt For For 1d. Election of Director: A. Fawcett Mgmt For For 1e. Election of Director: W. Freda Mgmt For For 1f. Election of Director: S. Mathew Mgmt For For 1g. Election of Director: W. Meaney Mgmt For For 1h. Election of Director: R. O'Hanley Mgmt For For 1i. Election of Director: S. O'Sullivan Mgmt For For 1j. Election of Director: J. Portalatin Mgmt For For 1k. Election of Director: J. Rhea Mgmt For For 1l. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To recommend, by advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To approve the Amended and Restated 2017 Mgmt For For Stock Incentive Plan. 5. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2023. 6. Shareholder proposal relating to asset Shr Against For management stewardship practices, if properly presented. -------------------------------------------------------------------------------------------------------------------------- STONEBRIDGE ACQUISITION CORPORATION Agenda Number: 935757596 -------------------------------------------------------------------------------------------------------------------------- Security: G85094103 Meeting Type: Special Meeting Date: 20-Jan-2023 Ticker: APAC ISIN: KYG850941033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) The Extension Amendment Proposal - That Mgmt For For Articles of Association of StoneBridge currently in effect be amended to give Company right to extend Combination Period from 1/20/2023 up to six times for an additional one month each time up to 7/20/2023 (i.e., for a period of time ending up to 24 months after consummation of its IPO) by depositing into Trust Account, for each one-month extension, $0.05 for each Class A ordinary share outstanding after giving effect to the Redemption, which amount shall not exceed $150,000.00 per Extension. 2) The Adjournment Proposal - To adjourn the Mgmt For For Extraordinary General Meeting of StoneBridge shareholders to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve the Extension Amendment Proposal, or to provide additional time to effectuate the Extension. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 935732518 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Special Meeting Date: 09-Dec-2022 Ticker: STOR ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of STORE Capital Mgmt For For Corporation with and into Ivory REIT, LLC (the "merger"), with Ivory REIT, LLC surviving the merger, as contemplated by the Agreement and Plan of Merger, dated as of September 15, 2022, as may be amended from time to time (the "merger agreement"), among STORE Capital Corporation, Ivory REIT, LLC and Ivory Parent, LLC (the "merger proposal"). 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger. 3. To approve any adjournment of the special Mgmt For For meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935785444 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary K. Brainerd Mgmt For For 1b. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1c. Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1d. Election of Director: Allan C. Golston Mgmt For For 1e. Election of Director: Kevin A. Lobo (Chair Mgmt For For of the Board, Chief Executive Officer and President) 1f. Election of Director: Sherilyn S. McCoy Mgmt For For (Lead Independent Director) 1g. Election of Director: Andrew K. Silvernail Mgmt For For 1h. Election of Director: Lisa M. Skeete Tatum Mgmt For For 1i. Election of Director: Ronda E. Stryker Mgmt For For 1j. Election of Director: Rajeev Suri Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Our Independent Registered Public Accounting Firm for 2023. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. 5. Shareholder Proposal on Political Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- SUMMIT HEALTHCARE ACQUISITION CORP. Agenda Number: 935766482 -------------------------------------------------------------------------------------------------------------------------- Security: G8566R102 Meeting Type: Special Meeting Date: 14-Mar-2023 Ticker: SMIH ISIN: KYG8566R1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Business Combination Proposal - An ordinary Mgmt For For resolution, that the Business Combination Agreement, a copy of which is included as Annex A to the accompanying proxy statement/prospectus, and the transactions contemplated therein, whereby (i) Merger Sub I will merge with and into Summit (the "First Merger"), (ii) promptly thereafter and as part of the same overall transaction, the Surviving Entity will merge with and into Merger Sub II. 2. Merger Proposal - A special resolution, Mgmt For For that the First Merger and the plan of merger for the First Merger (the "Plan of First Merger"), and any and all transactions provided for in the First Plan of Merger. 3. Adjournment Proposal - An ordinary Mgmt For For resolution, that the Extraordinary General Meeting be adjourned to a later date to be determined by the chairman thereof, if necessary. -------------------------------------------------------------------------------------------------------------------------- SWIFTMERGE ACQUISITION CORPORATION Agenda Number: 935875849 -------------------------------------------------------------------------------------------------------------------------- Security: G63836103 Meeting Type: Special Meeting Date: 15-Jun-2023 Ticker: IVCP ISIN: KYG638361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Proposal - As a special Mgmt For For resolution to amend the Company's amended and restated memorandum and articles of association ("Articles") in the form set forth in Part 1 of Annex A of the accompanying proxy statement to extend the date that the Company has to consummate a business combination from June 17, 2023 to March 15, 2024, Conditional upon the approval of Proposal 2. 2. Amendment of Trust Agreement - Amend the Mgmt For For Investment Management Trust Agreement, dated December 17, 2021, by and between the Company and Continental Stock Transfer & Trust Company ("Continental"), to extend the date on which Continental must liquidate the Trust Account established in connection with the Company's initial public offering if the Company has not completed its initial business combination from June 17, 2023 to March 15, 2024. Proposal 2 is conditioned on the approval of Proposal 1. 3. Founder Share Amendment Proposal - As a Mgmt For For special resolution, to amend the Company's Articles pursuant to an amendment in the form set forth in Part 2 of Annex A of the accompanying proxy statement to provide for the right of a holder of the Founder Shares to convert into Class A Ordinary Shares on a one-for-one basis prior to the closing of a business combination at the election of the holder, where the holders of such Shares have waived any right to receive funds from the Trust Account. 4. Adjournment - Adjourn the Extraordinary Mgmt For For General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935717427 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 18-Nov-2022 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Ali Dibadj Mgmt For For 1c. Election of Director: Larry C. Glasscock Mgmt For For 1d. Election of Director: Jill M. Golder Mgmt For For 1e. Election of Director: Bradley M. Halverson Mgmt For For 1f. Election of Director: John M. Hinshaw Mgmt For For 1g. Election of Director: Kevin P. Hourican Mgmt For For 1h. Election of Director: Hans-Joachim Koerber Mgmt For For 1i. Election of Director: Alison Kenney Paul Mgmt For For 1j. Election of Director: Edward D. Shirley Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2022 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2023. 4. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, related to a third party civil rights audit. 5. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, related to third party assessments of supply chain risks. 6. To consider a stockholder proposal, if Shr For properly presented at the meeting, related to a report on the reduction of plastic packaging use. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935842206 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andre Almeida Mgmt For For Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Srinivasan Gopalan Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For Letitia A. Long Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve the Compensation Mgmt For For Provided to the Company's Named Executive Officers for 2022. 4. Advisory Vote on the Frequency of Future Mgmt 3 Years For Advisory Votes to Approve the Compensation Provided to the Company's Named Executive Officers. 5. Approval of T-Mobile US, Inc. 2023 Mgmt For For Incentive Award Plan. 6. Approval of T-Mobile US, Inc. Amended and Mgmt For For Restated 2014 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- TALON 1 ACQUISITION CORP. Agenda Number: 935758079 -------------------------------------------------------------------------------------------------------------------------- Security: G86656108 Meeting Type: Special Meeting Date: 27-Jan-2023 Ticker: TOAC ISIN: KYG866561080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) The Extension Amendment Proposal - That the Mgmt For For Articles of Association of Talon 1 currently in effect be amended to give the Company the right to extend the Combination Period from February 8, 2023 up to nine times to November 8, 2023 (i.e., for a period of time ending up to 24 months after the consummation of its initial public offering) by depositing into the Trust Account, for each one-month extension, the lesser of (a) $330,000 and (b) $0.06 for each Class A ordinary share outstanding after giving effect to the Redemption. 2) The Trust Agreement Amendment Proposal - To Mgmt For For approve an amendment to the Company's Investment Management Trust Agreement, dated November 3, 2021, by and between Talon 1 and Continental Stock Transfer & Trust Company, allowing Talon 1 to extend the Combination Period from February 8, 2023 up to nine times to November 8, 2023 by depositing into the Trust Account, for each one-month extension, the lesser of (a) $330,000 and (b) $0.06 for each Class A ordinary share outstanding after giving effect to the Redemption. 3) The Adjournment Proposal - To adjourn the Mgmt For For Extraordinary General Meeting of Talon 1 shareholders to a later date or dates, if necessary, to permit further solicitation and vote of Proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve the Extension Amendment Proposal, or to provide additional time to effectuate the Extension. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935847220 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Gail K. Boudreaux Mgmt For For 1e. Election of Director: Brian C. Cornell Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Donald R. Knauss Mgmt For For 1h. Election of Director: Christine A. Leahy Mgmt For For 1i. Election of Director: Monica C. Lozano Mgmt For For 1j. Election of Director: Grace Puma Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Company proposal to approve, on an advisory Mgmt 1 Year For basis, the frequency of our Say on Pay votes (Say on Pay Vote Frequency). 5. Shareholder proposal to adopt a policy for Shr Against For an independent chairman. -------------------------------------------------------------------------------------------------------------------------- TCW SPECIAL PURPOSE ACQUISITION CORP. Agenda Number: 935743749 -------------------------------------------------------------------------------------------------------------------------- Security: 87301L106 Meeting Type: Special Meeting Date: 15-Dec-2022 Ticker: TSPQ ISIN: US87301L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Charter Amendment Proposal - To amend the Mgmt For For Company's Amended and Restated Certificate of Incorporation by adopting the third amended and restated certificate of incorporation in the form set forth in Annex A of the proxy statement (the "Third Amended and Restated Charter"), to amend the date by which the Company must cease all operations except for the purpose of winding up if it fails to complete a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business ...(due to space limits,see proxy material for full proposal). 2. The Trust Amendment Proposal - To amend the Mgmt For For Investment Management Trust Agreement, dated March 1, 2021 (the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Trust Company, as trustee ("Continental"), pursuant to an amendment to the Trust Agreement in the form set forth in Annex B of the proxy statement to change the date on which Continental must commence liquidation of the trust account established in connection with the Company's initial public ...(due to space limits,see proxy material for full proposal). 3. The Adjournment Proposal - To adjourn the Mgmt For For Special Meeting to a later date or dates or sine die, if necessary, either (x) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are insufficient votes from the holders of Class A common stock, par value $0.0001 per share, and Class B common stock, par value $0.0001 per share, to approve the Charter Amendment Proposal and/or the Trust Amendment Proposal or (y) if the Company's ...(due to space limits,see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935772613 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 15-Mar-2023 Ticker: TEL ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Pierre Clamadieu Mgmt For For 1b. Election of Director: Terrence R. Curtin Mgmt For For 1c. Election of Director: Carol A. ("John") Mgmt For For Davidson 1d. Election of Director: Lynn A. Dugle Mgmt For For 1e. Election of Director: William A. Jeffrey Mgmt For For 1f. Election of Director: Syaru Shirley Lin Mgmt For For 1g. Election of Director: Thomas J. Lynch Mgmt For For 1h. Election of Director: Heath A. Mitts Mgmt For For 1i. Election of Director: Abhijit Y. Talwalkar Mgmt For For 1j. Election of Director: Mark C. Trudeau Mgmt For For 1k. Election of Director: Dawn C. Willoughby Mgmt For For 1l. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of Mgmt For For the Board of Directors 3a. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Abhijit Y. Talwalkar 3b. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Mark C. Trudeau 3c. To elect the individual member of the Mgmt For For Management Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. Rene Schwarzenbach, of Proxy Mgmt For For Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2024 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. 5.1 To approve the 2022 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 30, 2022, the consolidated financial statements for the fiscal year ended September 30, 2022 and the Swiss Statutory Compensation Report for the fiscal year ended September 30, 2022). 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 30, 2022. 6. To release the members of the Board of Mgmt For For Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 30, 2022. 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2023. 7.2 To elect Deloitte AG, Zurich, Switzerland, Mgmt For For as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. 8. An advisory vote to approve named executive Mgmt For For officer compensation. 9. An advisory vote on the frequency of an Mgmt 1 Year For advisory vote to approve named executive officer compensation. 10. An advisory vote to approve the Swiss Mgmt For For Statutory Compensation Report for the fiscal year ended September 30, 2022. 11. A binding vote to approve fiscal year 2024 Mgmt For For maximum aggregate compensation amount for executive management. 12. A binding vote to approve fiscal year 2024 Mgmt For For maximum aggregate compensation amount for the Board of Directors. 13. To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 30, 2022. 14. To approve a dividend payment to Mgmt For For shareholders equal to $2.36 per issued share to be paid in four equal quarterly installments of $0.59 starting with the third fiscal quarter of 2023 and ending in the second fiscal quarter of 2024 pursuant to the terms of the dividend resolution. 15. To approve an authorization relating to TE Mgmt For For Connectivity's Share Repurchase Program. 16. To approve a reduction of share capital for Mgmt For For shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 17. To approve changes to share capital and Mgmt For For related amendments to the articles of association of TE Connectivity Ltd. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935781232 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth C. Dahlberg Mgmt For For 1.2 Election of Director: Michelle A. Kumbier Mgmt For For 1.3 Election of Director: Robert A. Malone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Approval of a non-binding advisory Mgmt For For resolution on the Company's executive compensation. 4. Approval of a non-binding advisory Mgmt 1 Year For resolution on the frequency of future stockholder votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935790281 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Timothy E. Guertin 1b. Election of Director for a one-year term: Mgmt For For Peter Herweck 1c. Election of Director for a one-year term: Mgmt For For Mercedes Johnson 1d. Election of Director for a one-year term: Mgmt For For Ernest E. Maddock 1e. Election of Director for a one-year term: Mgmt For For Marilyn Matz 1f. Election of Director for a one-year term: Mgmt For For Gregory S. Smith 1g. Election of Director for a one-year term: Mgmt For For Ford Tamer 1h. Election of Director for a one-year term: Mgmt For For Paul J. Tufano 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers. 3. To approve, in a non-binding, advisory Mgmt 1 Year For vote, that the frequency of an advisory vote on the compensation of the Company's named executive officers as set forth in the Company's proxy statement is every year, every two years, or every three years. 4. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935679540 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ira Ehrenpreis Mgmt For For 1.2 Election of Director: Kathleen Mgmt For For Wilson-Thompson 2. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to increase the number of authorized shares of common stock by 4,000,000,000 shares. 5. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 6. Stockholder proposal regarding proxy Shr Against For access. 7. Stockholder proposal regarding annual Shr Against For reporting on anti-discrimination and harassment efforts. 8. Stockholder proposal regarding annual Shr Against For reporting on Board diversity. 9. Stockholder proposal regarding reporting on Shr Against For employee arbitration. 10. Stockholder proposal regarding reporting on Shr Against For lobbying. 11. Stockholder proposal regarding adoption of Shr Against For a freedom of association and collective bargaining policy. 12. Stockholder proposal regarding additional Shr Against For reporting on child labor. 13. Stockholder proposal regarding additional Shr Against For reporting on water risk. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935804636 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elon Musk Mgmt For For 1.2 Election of Director: Robyn Denholm Mgmt For For 1.3 Election of Director: JB Straubel Mgmt For For 2. Tesla proposal to approve executive Mgmt For For compensation on a non- binding advisory basis. 3. Tesla proposal to approve the frequency of Mgmt 3 Years For future votes on executive compensation on a non-binding advisory basis. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reporting on Shr Against For key-person risk. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Blinn Mgmt For For 1b. Election of Director: Todd M. Bluedorn Mgmt For For 1c. Election of Director: Janet F. Clark Mgmt For For 1d. Election of Director: Carrie S. Cox Mgmt For For 1e. Election of Director: Martin S. Craighead Mgmt For For 1f. Election of Director: Curtis C. Farmer Mgmt For For 1g. Election of Director: Jean M. Hobby Mgmt For For 1h. Election of Director: Haviv Ilan Mgmt For For 1i. Election of Director: Ronald Kirk Mgmt For For 1j. Election of Director: Pamela H. Patsley Mgmt For For 1k. Election of Director: Robert E. Sanchez Mgmt For For 1l. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal to approve amendment and Mgmt For For restatement of the TI Employees 2014 Stock Purchase Plan to extend the termination date. 3. Board proposal regarding advisory vote on Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 4. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 5. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. 6. Stockholder proposal to permit a combined Shr Against For 10% of stockholders to call a special meeting. 7. Stockholder proposal to report on due Shr Against For diligence efforts to trace end-user misuse of company products. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935774984 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet G. Davidson Mgmt For For 1b. Election of Director: Andres R. Gluski Mgmt For For 1c. Election of Director: Tarun Khanna Mgmt For For 1d. Election of Director: Holly K. Koeppel Mgmt For For 1e. Election of Director: Julia M. Laulis Mgmt For For 1f. Election of Director: Alain Monie Mgmt For For 1g. Election of Director: John B. Morse, Jr. Mgmt For For 1h. Election of Director: Moises Naim Mgmt For For 1i. Election of Director: Teresa M. Sebastian Mgmt For For 1j. Election of Director: Maura Shaughnessy Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the Company's executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor of the Company for fiscal year 2023. 5. If properly presented, to vote on a Shr For Against non-binding Stockholder proposal to subject termination pay to Stockholder approval. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935817859 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald E. Brown Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Richard T. Hume Mgmt For For 1d. Election of Director: Margaret M. Keane Mgmt For For 1e. Election of Director: Siddharth N. Mehta Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: Andrea Redmond Mgmt For For 1h. Election of Director: Gregg M. Sherrill Mgmt For For 1i. Election of Director: Judith A. Sprieser Mgmt For For 1j. Election of Director: Perry M. Traquina Mgmt For For 1k. Election of Director: Monica Turner Mgmt For For 1l. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executives. 3. Say on pay frequency vote. Mgmt 1 Year For 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2023. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935771180 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda Z. Cook Mgmt For For 1b. Election of Director: Joseph J. Echevarria Mgmt For For 1c. Election of Director: M. Amy Gilliland Mgmt For For 1d. Election of Director: Jeffrey A. Goldstein Mgmt For For 1e. Election of Director: K. Guru Gowrappan Mgmt For For 1f. Election of Director: Ralph Izzo Mgmt For For 1g. Election of Director: Sandra E. "Sandie" Mgmt For For O'Connor 1h. Election of Director: Elizabeth E. Robinson Mgmt For For 1i. Election of Director: Frederick O. Terrell Mgmt For For 1j. Election of Director: Robin Vince Mgmt For For 1k. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2022 Mgmt For For compensation of our named executive officers. 3. Advisory vote recommending the frequency Mgmt 1 Year For with which we conduct a say-on-pay vote. 4. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2023. 5. Approve the 2023 Long-Term Incentive Plan. Mgmt For For 6. Stockholder proposal regarding stockholder Shr For Against ratification of certain executive severance payments, if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935770063 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Lynne M. Doughtie Mgmt For For 1d. Election of Director: David L. Gitlin Mgmt For For 1e. Election of Director: Lynn J. Good Mgmt For For 1f. Election of Director: Stayce D. Harris Mgmt For For 1g. Election of Director: Akhil Johri Mgmt For For 1h. Election of Director: David L. Joyce Mgmt For For 1i. Election of Director: Lawrence W. Kellner Mgmt For For 1j. Election of Director: Steven M. Mollenkopf Mgmt For For 1k. Election of Director: John M. Richardson Mgmt For For 1l. Election of Director: Sabrina Soussan Mgmt For For 1m. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Approve, on an Advisory Basis, the Mgmt 1 Year For Frequency of Future Advisory Votes on Named Executive Officer Compensation. 4. Approve The Boeing Company 2023 Incentive Mgmt For For Stock Plan. 5. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2023. 6. China Report. Shr Against For 7. Report on Lobbying Activities. Shr Against For 8. Report on Climate Lobbying. Shr Against For 9. Pay Equity Disclosure. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Marianne C. Brown Mgmt For For 1b. Election of director: Frank C. Herringer Mgmt For For 1c. Election of director: Gerri K. Mgmt For For Martin-Flickinger 1d. Election of director: Todd M. Ricketts Mgmt For For 1e. Election of director: Carolyn Mgmt For For Schwab-Pomerantz 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Frequency of advisory vote on named Mgmt 1 Year For executive officer compensation 5. Stockholder Proposal requesting pay equity Shr Against For disclosure 6. Stockholder Proposal requesting company Shr Against For report on discrimination risk oversight and impact -------------------------------------------------------------------------------------------------------------------------- THE CIGNA GROUP Agenda Number: 935779073 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Retired Maj. Gen. Mgmt For For Elder Granger, M.D. 1e. Election of Director: Neesha Hathi Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: Mark B. McClellan, Mgmt For For M.D., Ph.D. 1i. Election of Director: Kimberly A. Ross Mgmt For For 1j. Election of Director: Eric C. Wiseman Mgmt For For 1k. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of The Cigna Group's Mgmt For For executive compensation 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2023 5. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law 6. Shareholder proposal - Special shareholder Shr Against For meeting improvement 7. Shareholder proposal - Political Shr Against For contributions report -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935776685 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herb Allen Mgmt For For 1b. Election of Director: Marc Bolland Mgmt For For 1c. Election of Director: Ana Botin Mgmt For For 1d. Election of Director: Christopher C. Davis Mgmt For For 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Carolyn Everson Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Maria Elena Mgmt For For Lagomasino 1j. Election of Director: Amity Millhiser Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent Auditors of the Company to serve for the 2023 fiscal year 5. Shareowner proposal requesting an audit of Shr Against For the Company's impact on nonwhite stakeholders 6. Shareowner proposal requesting a global Shr Against For transparency report 7. Shareowner proposal regarding political Shr Against For expenditures values alignment 8. Shareowner proposal requesting an Shr Against For independent Board chair policy 9. Shareowner proposal requesting a report on Shr Against For risks from state policies restricting reproductive rights -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michele Burns Mgmt For For 1b. Election of Director: Mark Flaherty Mgmt For For 1c. Election of Director: Kimberley Harris Mgmt For For 1d. Election of Director: Kevin Johnson Mgmt For For 1e. Election of Director: Ellen Kullman Mgmt For For 1f. Election of Director: Lakshmi Mittal Mgmt For For 1g. Election of Director: Adebayo Ogunlesi Mgmt For For 1h. Election of Director: Peter Oppenheimer Mgmt For For 1i. Election of Director: David Solomon Mgmt For For 1j. Election of Director: Jan Tighe Mgmt For For 1k. Election of Director: Jessica Uhl Mgmt For For 1l. Election of Director: David Viniar Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay) 3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For Pay 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2023 5. Shareholder Proposal Regarding a Report on Shr Against For Lobbying 6. Shareholder Proposal Regarding a Policy for Shr Against For an Independent Chair 7. Shareholder Proposal Regarding Chinese Shr Against For Congruency of Certain ETFs 8. Shareholder Proposal Regarding a Racial Shr Against For Equity Audit 9. Shareholder Proposal Regarding a Policy to Shr Against For Phase Out Fossil Fuel-Related Lending & Underwriting Activities 10. Shareholder Proposal Regarding Disclosure Shr Against For of 2030 Absolute Greenhouse Gas Reduction Goals 11. Shareholder Proposal Regarding Climate Shr Against For Transition Report 12. Shareholder Proposal Regarding Reporting on Shr Against For Pay Equity -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935795659 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Edward P. Decker Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Paula Santilli Mgmt For For 1m. Election of Director: Caryn Seidman-Becker Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-on-Pay Votes 5. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right 6. Shareholder Proposal Regarding Independent Shr Against For Board Chair 7. Shareholder Proposal Regarding Political Shr Against For Contributions Congruency Analysis 8. Shareholder Proposal Regarding Rescission Shr Against For of Racial Equity Audit Proposal Vote 9. Shareholder Proposal Regarding Senior Shr Against For Management Commitment to Avoid Political Speech -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 935780557 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory E. Abel Mgmt For For 1b. Election of Director: Humberto P. Alfonso Mgmt For For 1c. Election of Director: John T. Cahill Mgmt For For 1d. Election of Director: Lori Dickerson Fouche Mgmt For For 1e. Election of Director: Diane Gherson Mgmt For For 1f. Election of Director: Timothy Kenesey Mgmt For For 1g. Election of Director: Alicia Knapp Mgmt For For 1h. Election of Director: Elio Leoni Sceti Mgmt For For 1i. Election of Director: Susan Mulder Mgmt For For 1j. Election of Director: James Park Mgmt For For 1k. Election of Director: Miguel Patricio Mgmt For For 1l. Election of Director: John C. Pope Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2023. 4. Stockholder Proposal - Simple majority Shr Against For vote, if properly presented. 5. Stockholder Proposal - Report on water Shr Against For risk, if properly presented. 6. Stockholder Proposal - Civil rights audit, Shr Against For if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935864579 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt For For 1b. Election of Director: Kevin M. Brown Mgmt For For 1c. Election of Director: Elaine L. Chao Mgmt For For 1d. Election of Director: Anne Gates Mgmt For For 1e. Election of Director: Karen M. Hoguet Mgmt For For 1f. Election of Director: W. Rodney McMullen Mgmt For For 1g. Election of Director: Clyde R. Moore Mgmt For For 1h. Election of Director: Ronald L. Sargent Mgmt For For 1i. Election of Director: J. Amanda Sourry Knox Mgmt For For 1j. Election of Director: Mark S. Sutton Mgmt For For 1k. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Advisory Vote on Frequency of Future Votes Mgmt 1 Year For on Executive Compensation. 4. Ratification of PricewaterhouseCoopers LLP, Mgmt For For as auditors. 5. Report on Public Health Costs from Sale of Shr Against For Tobacco Products. 6. Listing of Charitable Contributions of Shr Against For $10,000 or More. 7. Report on Recyclability of Packaging. Shr Against For 8. Report on Racial and Gender Pay Gaps. Shr Against For 9. Report on EEO Policy Risks. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2022 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For 1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1e. ELECTION OF DIRECTOR: Christopher Mgmt For For Kempczinski 1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For 1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For 1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935772562 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Arthur F. Anton Mgmt For For 1c. Election of Director: Jeff M. Fettig Mgmt For For 1d. Election of Director: John G. Morikis Mgmt For For 1e. Election of Director: Christine A. Poon Mgmt For For 1f. Election of Director: Aaron M. Powell Mgmt For For 1g. Election of Director: Marta R. Stewart Mgmt For For 1h. Election of Director: Michael H. Thaman Mgmt For For 1i. Election of Director: Matthew Thornton III Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Advisory approval of the frequency of the Mgmt 1 Year For advisory vote on the compensation of the named executives. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 935819764 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janaki Akella Mgmt For For 1b. Election of Director: Henry A. Clark III Mgmt For For 1c. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1d. Election of Director: Thomas A. Fanning Mgmt For For 1e. Election of Director: David J. Grain Mgmt For For 1f. Election of Director: Colette D. Honorable Mgmt For For 1g. Election of Director: Donald M. James Mgmt For For 1h. Election of Director: John D. Johns Mgmt For For 1i. Election of Director: Dale E. Klein Mgmt For For 1j. Election of Director: David E. Meador Mgmt For For 1k. Election of Director: Ernest J. Moniz Mgmt For For 1l. Election of Director: William G. Smith, Jr. Mgmt For For 1m. Election of Director: Kristine L. Svinicki Mgmt For For 1n. Election of Director: Lizanne Thomas Mgmt For For 1o. Election of Director: Christopher C. Womack Mgmt For For 1p. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2023. 5. Approve an amendment to the Restated Mgmt For For Certificate of incorporation to reduce the supermajority vote requirement to a majority vote requirement. 6. Stockholder proposal regarding simple Shr Against For majority vote. 7. Stockholder proposal regarding setting Shr Against For Scope 3 GHG targets. 8. Stockholder proposal regarding issuing Shr Against For annual report on feasibility of reaching net zero. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935847509 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Alan M. Bennett Mgmt For For 1c. Election of Director: Rosemary T. Berkery Mgmt For For 1d. Election of Director: David T. Ching Mgmt For For 1e. Election of Director: C. Kim Goodwin Mgmt For For 1f. Election of Director: Ernie Herrman Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: Carol Meyrowitz Mgmt For For 1i. Election of Director: Jackwyn L. Nemerov Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2024. 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote). 4. Advisory approval of the frequency of TJX's Mgmt 1 Year For say-on-pay votes. 5. Shareholder proposal for a report on Shr Against For effectiveness of social compliance efforts in TJX's supply chain. 6. Shareholder proposal for a report on risk Shr Against For to TJX from supplier misclassification of supplier's employees. 7. Shareholder proposal to adopt a paid sick Shr Against For leave policy for all Associates. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935820983 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt For For 1b. Election of Director: Janet M. Dolan Mgmt For For 1c. Election of Director: Russell G. Golden Mgmt For For 1d. Election of Director: Patricia L. Higgins Mgmt For For 1e. Election of Director: William J. Kane Mgmt For For 1f. Election of Director: Thomas B. Leonardi Mgmt For For 1g. Election of Director: Clarence Otis Jr. Mgmt For For 1h. Election of Director: Elizabeth E. Robinson Mgmt For For 1i. Election of Director: Philip T. Ruegger III Mgmt For For 1j. Election of Director: Rafael Santana Mgmt For For 1k. Election of Director: Todd C. Schermerhorn Mgmt For For 1l. Election of Director: Alan D. Schnitzer Mgmt For For 1m. Election of Director: Laurie J. Thomsen Mgmt For For 1n. Election of Director: Bridget van Kralingen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as The Travelers Companies, Inc.'s independent registered public accounting firm for 2023. 3. Non-binding vote on the frequency of future Mgmt 1 Year For votes to approve executive compensation. 4. Non-binding vote to approve executive Mgmt For For compensation. 5. Approve The Travelers Companies, Inc. 2023 Mgmt For For Stock Incentive Plan. 6. Shareholder proposal relating to the Shr Against For issuance of a report on GHG emissions, if presented at the Annual Meeting of Shareholders. 7. Shareholder proposal relating to policies Shr Against For regarding fossil fuel supplies, if presented at the Annual Meeting of Shareholders. 8. Shareholder proposal relating to conducting Shr Against For a racial equity audit, if presented at the Annual Meeting of Shareholders. 9. Shareholder proposal relating to the Shr Against For issuance of a report on insuring law enforcement, if presented at the Annual Meeting of Shareholders. 10. Shareholder proposal relating to additional Shr Against For disclosure of third party political contributions, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935766595 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Safra A. Catz Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Carolyn N. Everson Mgmt For For 1f. Election of Director: Michael B.G. Froman Mgmt For For 1g. Election of Director: Robert A. Iger Mgmt For For 1h. Election of Director: Maria Elena Mgmt For For Lagomasino 1i. Election of Director: Calvin R. McDonald Mgmt For For 1j. Election of Director: Mark G. Parker Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023. 3. Consideration of an advisory vote to Mgmt For For approve executive compensation. 4. Consideration of an advisory vote on the Mgmt 1 Year For frequency of advisory votes on executive compensation. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a report on operations related to China. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting charitable contributions disclosure. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a political expenditures report. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935779706 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Alan S. Armstrong 1b. Election of Director for a one-year term: Mgmt For For Stephen W. Bergstrom 1c. Election of Director for a one-year term: Mgmt For For Michael A. Creel 1d. Election of Director for a one-year term: Mgmt For For Stacey H. Dore 1e. Election of Director for a one-year term: Mgmt For For Carri A. Lockhart 1f. Election of Director for a one-year term: Mgmt For For Richard E. Muncrief 1g. Election of Director for a one-year term: Mgmt For For Peter A. Ragauss 1h. Election of Director for a one-year term: Mgmt For For Rose M. Robeson 1i. Election of Director for a one-year term: Mgmt For For Scott D. Sheffield 1j. Election of Director for a one-year term: Mgmt For For Murray D. Smith 1k. Election of Director for a one-year term: Mgmt For For William H. Spence 1l. Election of Director for a one-year term: Mgmt For For Jesse J. Tyson 2. Ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Casper Mgmt For For 1b. Election of Director: Nelson J. Chai Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Tyler Jacks Mgmt For For 1f. Election of Director: R. Alexandra Keith Mgmt For For 1g. Election of Director: James C. Mullen Mgmt For For 1h. Election of Director: Lars R. Sorensen Mgmt For For 1i. Election of Director: Debora L. Spar Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. An advisory vote on the frequency of future Mgmt 1 Year For named executive officer advisory votes. 4. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 5. Approval of the Company's Amended and Mgmt For For Restated 2013 Stock Incentive Plan. 6. Approval of the Company's 2023 Global Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- THUNDER BRIDGE CAPITAL PARTNERS III INC. Agenda Number: 935746149 -------------------------------------------------------------------------------------------------------------------------- Security: 88605T100 Meeting Type: Special Meeting Date: 16-Dec-2022 Ticker: TBCP ISIN: US88605T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal: Amend the Mgmt For For Company's amended and restated certificate of incorporation to extend the date by which the Company has to consummate a Business Combination from February 10, 2023 to August 10, 2023 (or such earlier date as determined by the Board). 2. Auditor Ratification Proposal: Ratification Mgmt For For of the selection of Grant Thornton LLP by the audit committee of the Company's board of directors to serve as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Adjournment Proposal: Adjourn the Meeting Mgmt For For to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2. -------------------------------------------------------------------------------------------------------------------------- THUNDER BRIDGE CAPITAL PARTNERS IV, INC. Agenda Number: 935885915 -------------------------------------------------------------------------------------------------------------------------- Security: 88605L107 Meeting Type: Special Meeting Date: 21-Jun-2023 Ticker: THCP ISIN: US88605L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal: Amend the Mgmt For For Company's amended and restated certificate of incorporation to extend the date by which the Company has to consummate a Business Combination from July 2, 2023 to July 2, 2024 (or such earlier date as determined by the Board). 2. Founder Share Amendment Proposal: Amend the Mgmt For For Company's amended and restated certificate of incorporation to grant holders of Founder Shares the right to convert Founder Shares into Class A common stock on a one-for-one basis prior to the closing of a Business Combination. 3. Auditor Ratification Proposal: Ratification Mgmt For For of the selection of Grant Thornton LLP by the audit committee of the Board to serve as the Company's independent registered public accounting firm for the year ending December 31, 2023. 4. Adjournment Proposal: Adjourn the Meeting Mgmt For For to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the other Proposals. -------------------------------------------------------------------------------------------------------------------------- TISHMAN SPEYER INNOVATION CORP. II Agenda Number: 935734916 -------------------------------------------------------------------------------------------------------------------------- Security: 88825H100 Meeting Type: Special Meeting Date: 29-Nov-2022 Ticker: TSIB ISIN: US88825H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the Company's Mgmt For For amended and restated Certificate of Incorporation (the "Charter") to change the termination date of the business combination requirement from February 17, 2023 to November 30, 2022. 2. Approval of an amendment to the Charter Mgmt For For eliminating the prohibition on redemption of Class A common stock by the Company, when such redemption would result in the Company having net tangible assets of less than $5,000,001. 3. Approval of an amendment to the Investment Mgmt For For Management Trust Agreement between the Company and Continental Stock Transfer & Trust Company ("Continental") to change the date on which Continental must commence liquidation of the trust to November 30, 2022. 4. Adjournment of the special meeting of Mgmt For For stockholders to a later date if necessary or appropriate. -------------------------------------------------------------------------------------------------------------------------- TKB CRITICAL TECHNOLOGIES 1 Agenda Number: 935756467 -------------------------------------------------------------------------------------------------------------------------- Security: G88935112 Meeting Type: Special Meeting Date: 27-Jan-2023 Ticker: USCT ISIN: KYG889351121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Amendment Proposal - Mgmt For For "RESOLVED, as a special resolution, that the Articles of Association of TKB currently in effect be amended to extend the date that the Company has to consummate a business combination from January 29, 2023 to June 29, 2023 (i.e., for a period of time ending 20 months after the consummation of its initial public offering)." 2. The Trust Agreement Amendment Proposal - To Mgmt For For approve an amendment to the Company's Investment Management Trust Agreement, dated October 26, 2021, by and between TKB and Continental Stock Transfer & Trust Company, allowing TKB to extend the Combination Period from January 29, 2023 to June 29, 2023 (i.e., for a period of time ending 20 months after the consummation of its initial public offering). 3. The Adjournment Proposal - "RESOLVED, as an Mgmt For For ordinary resolution, to adjourn the Extraordinary General Meeting of TKB shareholders to a later date or dates, if necessary, to permit further solicitation and vote of Proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve the Extension Amendment Proposal, or to provide additional time to effectuate the Extension." -------------------------------------------------------------------------------------------------------------------------- TLG ACQUISITION ONE CORP. Agenda Number: 935746098 -------------------------------------------------------------------------------------------------------------------------- Security: 87257M108 Meeting Type: Special Meeting Date: 19-Dec-2022 Ticker: TLGA ISIN: US87257M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal: Amend the Mgmt For For Company's amended and restated certificate of incorporation to extend the date by which the Company has to consummate a business combination (each, an "Extension") on a monthly basis up to six times from February 1, 2023 to August 1, 2023. 2. Trust Amendment Proposal: Amend the Mgmt For For Company's trust agreement to extend the date on which the trustee must liquidate the trust account established by the Company in connection with its initial public offering on a monthly basis up to six times from February 1, 2023 to August 1, 2023 by depositing the lesser of (i) an aggregate of $600,000 or (ii) $0.06 for each issued and outstanding share of the Company's Class A common stock that has not been redeemed for each one-month Extension. 3. Adjournment Proposal: Adjourn the Special Mgmt For For Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes to approve Proposal 1 or Proposal 2 or if the Company determines that additional time is necessary to satisfy any condition to the implementation of the Extension or to effectuate the extension. -------------------------------------------------------------------------------------------------------------------------- TLGY ACQUISITION CORP Agenda Number: 935762927 -------------------------------------------------------------------------------------------------------------------------- Security: G8656T109 Meeting Type: Special Meeting Date: 23-Feb-2023 Ticker: TLGY ISIN: KYG8656T1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Charter Amendment Proposal: Approve, by way Mgmt For For of special resolution, an amendment to Company's Amended and Restated Memorandum and Articles of Association in the form set forth in Annex A of the accompanying Proxy Statement to: cancel the three-month automatic extension period to which the Company was entitled in case it filed a preliminary proxy statement, registration statement (i) 15-month period from the consummation of IPO, (ii) any paid extension period, to consummate a business combination. 2. Adjournment Proposal: Approve, by way of Mgmt For For ordinary resolution, the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Charter Amendment Proposal, pursuant to the resolution set forth in the Adjournment Proposal in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- TRAJECTORY ALPHA ACQUISITION CORP. Agenda Number: 935883101 -------------------------------------------------------------------------------------------------------------------------- Security: 89301B104 Meeting Type: Special Meeting Date: 12-Jun-2023 Ticker: TCOA ISIN: US89301B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) The Extension Amendment Proposal: To amend Mgmt For For the amended and restated certificate of incorporation of Trajectory Alpha Acquisition Corp. ("Trajectory") to extend the date by which Trajectory has to consummate a business combination (the "Extension") from June 14, 2023 to March 14, 2024, or such earlier date as the Board may determine (the "Extension Amendment Proposal"). 2) The Adjournment Proposal: To adjourn the Mgmt For For special meeting of Trajectory stockholders to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, at the time of the special meeting, there are not sufficient votes to approve the Extension Amendment Proposal or if Trajectory determines that additional time is necessary to effectuate the Extension. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935775607 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt For For 1b. Election of Director: K. David Boyer, Jr. Mgmt For For 1c. Election of Director: Agnes Bundy Scanlan Mgmt For For 1d. Election of Director: Anna R. Cablik Mgmt For For 1e. Election of Director: Dallas S. Clement Mgmt For For 1f. Election of Director: Paul D. Donahue Mgmt For For 1g. Election of Director: Patrick C. Graney III Mgmt For For 1h. Election of Director: Linnie M. Haynesworth Mgmt For For 1i. Election of Director: Kelly S. King Mgmt For For 1j. Election of Director: Easter A. Maynard Mgmt For For 1k. Election of Director: Donna S. Morea Mgmt For For 1l. Election of Director: Charles A. Patton Mgmt For For 1m. Election of Director: Nido R. Qubein Mgmt For For 1n. Election of Director: David M. Ratcliffe Mgmt For For 1o. Election of Director: William H. Rogers, Mgmt For For Jr. 1p. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1q. Election of Director: Christine Sears Mgmt For For 1r. Election of Director: Thomas E. Skains Mgmt For For 1s. Election of Director: Bruce L. Tanner Mgmt For For 1t. Election of Director: Thomas N. Thompson Mgmt For For 1u. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2023. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. To recommend that a non-binding, advisory Mgmt 1 Year For vote to approve Truist's executive compensation program be put to shareholders for their consideration every: one; two; or three years. 5. Shareholder proposal regarding an Shr Against For independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935694174 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Special Meeting Date: 13-Sep-2022 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time, the "Merger Agreement") dated as of April 25, 2022, by and among X Holdings I, Inc., X Holdings II, Inc., Twitter, Inc., and, solely for the purposes of certain provisions of the Merger Agreement, Elon R. Musk. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable by Twitter to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Mgmt For For Special Meeting, from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935771914 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warner L. Baxter Mgmt For For 1b. Election of Director: Dorothy J. Bridges Mgmt For For 1c. Election of Director: Elizabeth L. Buse Mgmt For For 1d. Election of Director: Andrew Cecere Mgmt For For 1e. Election of Director: Alan B. Colberg Mgmt For For 1f. Election of Director: Kimberly N. Mgmt For For Ellison-Taylor 1g Election of Director: Kimberly J. Harris Mgmt For For 1h. Election of Director: Roland A. Hernandez Mgmt For For 1i. Election of Director: Richard P. McKenney Mgmt For For 1j. Election of Director: Yusuf I. Mehdi Mgmt For For 1k. Election of Director: Loretta E. Reynolds Mgmt For For 1l. Election of Director: John P. Wiehoff Mgmt For For 1m. Election of Director: Scott W. Wine Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. 3. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935821517 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Katherine A. Mgmt For For Cattanach 1b. ELECTION OF DIRECTOR: Jon A. Grove Mgmt For For 1c. ELECTION OF DIRECTOR: Mary Ann King Mgmt For For 1d. ELECTION OF DIRECTOR: James D. Klingbeil Mgmt For For 1e. ELECTION OF DIRECTOR: Clint D. McDonnough Mgmt For For 1f. ELECTION OF DIRECTOR: Robert A. McNamara Mgmt For For 1g. ELECTION OF DIRECTOR: Diane M. Morefield Mgmt For For 1h. ELECTION OF DIRECTOR: Kevin C. Nickelberry Mgmt For For 1i. ELECTION OF DIRECTOR: Mark R. Patterson Mgmt For For 1j. ELECTION OF DIRECTOR: Thomas W. Toomey Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP to serve as independent registered public accounting firm for the year ending December 31, 2023. 4. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935831241 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michelle L. Collins Mgmt For For 1b. Election of Director: Patricia A. Little Mgmt For For 1c. Election of Director: Heidi G. Petz Mgmt For For 1d. Election of Director: Michael C. Smith Mgmt For For 2. To approve an amendment to our Certificate Mgmt For For of Incorporation to declassify our Board of Directors and provide for the annual election of directors. 3. To approve amendments to our Bylaws to Mgmt For For provide that directors may be removed by the holders of a majority of the shares then entitled to vote at an election of directors and, if Proposal 2 is approved, with or without cause. 4. To approve an amendment to our Certificate Mgmt For For of Incorporation to replace all supermajority voting standards for amendments to the Certificate of Incorporation with a majority standard. 5. To approve an amendment to our Bylaws to Mgmt For For replace all supermajority voting standards for amendments to the Bylaws with a majority standard. 6. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2023, ending February 3, 2024. 7. Advisory resolution to approve the Mgmt For For Company's executive compensation. 8. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935805703 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William J. DeLaney Mgmt For For 1b. Election of Director: David B. Dillon Mgmt For For 1c. Election of Director: Sheri H. Edison Mgmt For For 1d. Election of Director: Teresa M. Finley Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Jose H. Villarreal Mgmt For For 1j. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2023. 3. An advisory vote to approve executive Mgmt For For compensation ("Say On Pay"). 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation ("Say on Frequency"). 5. Shareholder proposal regarding independent Shr Against For board chairman. 6. Shareholder proposal requesting an Shr Against For amendment to our Bylaws to require shareholder approval for certain future amendments. 7. Shareholder proposal requesting a paid sick Shr Against For leave policy. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935783894 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For annual meeting: Carol B. Tome 1b. Election of Director to serve until 2024 Mgmt For For annual meeting: Rodney C. Adkins 1c. Election of Director to serve until 2024 Mgmt For For annual meeting: Eva C. Boratto 1d. Election of Director to serve until 2024 Mgmt For For annual meeting: Michael J. Burns 1e. Election of Director to serve until 2024 Mgmt For For annual meeting: Wayne M. Hewett 1f. Election of Director to serve until 2024 Mgmt For For annual meeting: Angela Hwang 1g. Election of Director to serve until 2024 Mgmt For For annual meeting: Kate E. Johnson 1h. Election of Director to serve until 2024 Mgmt For For annual meeting: William R. Johnson 1i. Election of Director to serve until 2024 Mgmt For For annual meeting: Franck J. Moison 1j. Election of Director to serve until 2024 Mgmt For For annual meeting: Christiana Smith Shi 1k. Election of Director to serve until 2024 Mgmt For For annual meeting: Russell Stokes 1l. Election of Director to serve until 2024 Mgmt For For annual meeting: Kevin Warsh 2. To approve on an advisory basis named Mgmt For For executive officer compensation. 3. To approve on an advisory basis the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2023. 5. To reduce the voting power of UPS class A Shr Against For stock from 10 votes per share to one vote per share. 6. To adopt independently verified Shr Against For science-based greenhouse gas emissions reduction targets. 7. To prepare a report on integrating GHG Shr Against For emissions reductions targets into executive compensation. 8. To prepare a report on addressing the Shr Against For impact of UPS's climate change strategy on relevant stakeholders consistent with the "Just Transition" guidelines. 9. To prepare a report on risks or costs Shr Against For caused by state policies restricting reproductive rights. 10. To prepare a report on the impact of UPS's Shr Against For DE&I policies on civil rights, non-discrimination and returns to merit, and the company's business. 11. To prepare an annual report on the Shr Against For effectiveness of UPS's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt For For 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John Noseworthy, M.D. Mgmt For For 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding future say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. If properly presented at the 2023 Annual Shr For Against Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC. Agenda Number: 935831099 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: U ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tomer Bar-Zeev Mgmt For For Mary Schmidt Campbell Mgmt For For Keisha Smith-Jeremie Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Agenda Number: 935864187 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Special Meeting Date: 06-Jun-2023 Ticker: UNVR ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger, dated as of March 13, 2023, by and among Univar Solutions Inc., Windsor Parent, L.P. and Windsor Merger Sub, Inc. (the "Merger Agreement"). 2. Proposal to approve, on an advisory Mgmt For For (nonbinding) basis, the compensation that may be paid or become payable to Univar Solutions Inc.'s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. Proposal to adjourn the special meeting of Mgmt For For stockholders of Univar Solutions Inc. (the "Special Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935793706 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Fred M. Diaz 1b. Election of Director to serve until the Mgmt For For 2024 Annual meeting: H. Paulett Eberhart 1c. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Marie A. Ffolkes 1d. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Joseph W. Gorder 1e. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Kimberly S. Greene 1f. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Deborah P. Majoras 1g. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Eric D. Mullins 1h. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Donald L. Nickles 1i. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Robert A. Profusek 1j. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Randall J. Weisenburger 1k. Election of Director to serve until the Mgmt For For 2024 Annual meeting: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2023. 3. Advisory vote to approve the 2022 Mgmt For For compensation of named executive officers. 4. Advisory vote to recommend the frequency of Mgmt 1 Year For stockholder advisory votes on compensation of named executive officers. 5. Stockholder proposal to set different GHG Shr Against For emissions reductions targets (Scopes 1, 2, and 3). 6. Stockholder proposal to oversee and issue Shr Against For an additional racial equity audit and report. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Agenda Number: 935809458 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent K. Brooks Mgmt For For 1b. Election of Director: Jeffrey Dailey Mgmt For For 1c. Election of Director: Wendy Lane Mgmt For For 1d. Election of Director: Lee M. Shavel Mgmt For For 1e. Election of Director: Kimberly S. Stevenson Mgmt For For 1f. Election of Director: Olumide Soroye Mgmt For For 2. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 3. To recommend the frequency of executive Mgmt 1 Year For compensation votes on an advisory, non-binding basis. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent auditor for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935790700 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shellye Archambeau Mgmt For For 1B. Election of Director: Roxanne Austin Mgmt For For 1C. Election of Director: Mark Bertolini Mgmt For For 1D. Election of Director: Vittorio Colao Mgmt For For 1E. Election of Director: Melanie Healey Mgmt For For 1F. Election of Director: Laxman Narasimhan Mgmt For For 1G. Election of Director: Clarence Otis, Jr. Mgmt For For 1H. Election of Director: Daniel Schulman Mgmt For For 1I. Election of Director: Rodney Slater Mgmt For For 1J. Election of Director: Carol Tome Mgmt For For 1K. Election of Director: Hans Vestberg Mgmt For For 1L. Election of Director: Gregory Weaver Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratification of appointment of independent Mgmt For For registered public accounting firm 5. Government requests to remove content Shr Against For 6. Prohibit political contributions Shr Against For 7. Amend clawback policy Shr Against For 8. Shareholder ratification of annual equity Shr For Against awards 9. Independent chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt For For 1.3 Election of Director: Alan Garber Mgmt For For 1.4 Election of Director: Terrence Kearney Mgmt For For 1.5 Election of Director: Reshma Kewalramani Mgmt For For 1.6 Election of Director: Jeffrey Leiden Mgmt For For 1.7 Election of Director: Diana McKenzie Mgmt For For 1.8 Election of Director: Bruce Sachs Mgmt For For 1.9 Election of Director: Suketu Upadhyay Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For office compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935676455 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard T. Carucci Mgmt For For 1b. Election of Director: Alex Cho Mgmt For For 1c. Election of Director: Juliana L. Chugg Mgmt For For 1d. Election of Director: Benno Dorer Mgmt For For 1e. Election of Director: Mark S. Hoplamazian Mgmt For For 1f. Election of Director: Laura W. Lang Mgmt For For 1g. Election of Director: W. Rodney McMullen Mgmt For For 1h. Election of Director: Clarence Otis, Jr. Mgmt For For 1i. Election of Director: Steven E. Rendle Mgmt For For 1j. Election of Director: Carol L. Roberts Mgmt For For 1k. Election of Director: Matthew J. Shattock Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935745779 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: Ramon Laguarta Mgmt For For 1f. Election of Director: Teri L. List Mgmt For For 1g. Election of Director: John F. Lundgren Mgmt For For 1h. Election of Director: Denise M. Morrison Mgmt For For 1i. Election of Director: Linda J. Rendle Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 5. To vote on a stockholder proposal Shr Against For requesting an independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- VMG CONSUMER ACQUISITION CORP. Agenda Number: 935832837 -------------------------------------------------------------------------------------------------------------------------- Security: 91842V102 Meeting Type: Special Meeting Date: 05-May-2023 Ticker: VMGA ISIN: US91842V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend (the "Extension Amendment") the Mgmt For For Company's Amended and Restated Certificate of Incorporation (our "charter") to extend the date by which VMG Consumer Acquisition Corp. (the "Company") must consummate a business combination (the "Extension") from May 15, 2023 (the date that is 18 months from the closing date of the Company's initial public offering of units (the "IPO")) to November 15, 2023 (the date that is 24 months from the closing date of the IPO) (the "Extended Date") (the "Extension Amendment Proposal"). 2. A proposal to approve the adjournment of Mgmt For For the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes to approve the Extension Amendment Proposal or if we determine that additional time is necessary to effectuate the Extension (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935720563 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Special Meeting Date: 04-Nov-2022 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Merger Agreement Proposal: To vote on a Mgmt For For proposal to approve the First Merger and the Second Merger (each as defined below) & to adopt the Agreement & Plan of Merger ("Merger Agreement"), dated as of May 26, 2022, by and among VMware, Inc. ("VMware"), Broadcom Inc. ("Broadcom"), Verona Holdco, Inc., a direct wholly owned subsidiary of VMware ("Holdco"), Verona Merger Sub, Inc., a direct wholly owned subsidiary of Holdco ("Merger Sub 1"), Barcelona Merger Sub 2, Inc., a direct wholly owned subsidiary of Broadcom ("Merger Sub 2"), and Barcelona Merger Sub 3, LLC. 2. The Merger-Related Compensation Proposal: Mgmt For For To vote on a proposal to approve on an advisory (non-binding) basis the compensation that may be paid or become payable to VMware's named executive officers that is based on or otherwise relates to the Transactions. 3. The Adjournment Proposal: To vote on a Mgmt For For proposal to approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the Merger Agreement Proposal. 4. Charter Amendment Proposal: To vote to Mgmt For For approve and adopt an amendment to VMware's Certificate of Incorporation to eliminate the personal liability of VMware's officers for monetary damages for breach of fiduciary duty as an officer, except to the extent such an exemption from liability or limitation thereof is not permitted by the General Corporation Law of the State of Delaware. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935833144 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-On-Pay Votes. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants. 5. Policy Regarding Worker Pay in Executive Shr Against For Compensation. 6. Report on Human Rights Due Diligence. Shr Against For 7. Racial Equity Audit. Shr Against For 8. Racial and Gender Layoff Diversity Report. Shr Against For 9. Request to Require Shareholder Approval of Shr Against For Certain Future Bylaw Amendments. 10. Report on Reproductive Rights and Data Shr Against For Privacy. 11. Communist China Risk Audit. Shr Against For 12. Workplace Safety & Violence Review. Shr Against For -------------------------------------------------------------------------------------------------------------------------- WARRIOR TECHNOLOGIES ACQUISITION CO. Agenda Number: 935700802 -------------------------------------------------------------------------------------------------------------------------- Security: 936273200 Meeting Type: Special Meeting Date: 31-Aug-2022 Ticker: WARRU ISIN: US9362732003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend (the "Extension Amendment") the Mgmt For For Company's Amended and Restated Certificate of Incorporation (our "charter") to extend the date by which Warrior Technologies Acquisition Company (the "Company") must consummate a business combination (the "Extension") from September 2, 2022 (the date that is 18 months from the closing date of the Company's initial public offering of the Company's units (the "IPO")) to March 2, 2023 (the date that is 24 months from the closing date of the IPO). 2. A proposal to approve the adjournment of Mgmt For For the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes to approve the Extension Amendment Proposal or if we determine that additional time is necessary to effectuate the Extension. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935790178 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce E. Chinn Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: Andres R. Gluski Mgmt For For 1d. Election of Director: Victoria M. Holt Mgmt For For 1e. Election of Director: Kathleen M. Mgmt For For Mazzarella 1f. Election of Director: Sean E. Menke Mgmt For For 1g. Election of Director: William B. Plummer Mgmt For For 1h. Election of Director: John C. Pope Mgmt For For 1i. Election of Director: Maryrose T. Sylvester Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of our Mgmt For For executive compensation. 4. To recommend the frequency of future Mgmt 1 Year For advisory votes on our executive compensation. 5. Approval of our 2023 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935776774 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt For For 1b. Election of Director: Mark A. Chancy Mgmt For For 1c. Election of Director: Celeste A. Clark Mgmt For For 1d. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1e. Election of Director: Richard K. Davis Mgmt For For 1f. Election of Director: Wayne M. Hewett Mgmt For For 1g. Election of Director: CeCelia ("CeCe") G. Mgmt For For Morken 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Felicia F. Norwood Mgmt For For 1j. Election of Director: Richard B. Payne, Jr. Mgmt For For 1k. Election of Director: Ronald L. Sargent Mgmt For For 1l. Election of Director: Charles W. Scharf Mgmt For For 1m. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation (Say on Pay). 3. Advisory resolution on the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation (Say on Frequency). 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal - Adopt Simple Shr Against For Majority Vote. 6. Shareholder Proposal - Report on Congruency Shr Against For of Political Spending. 7. Shareholder Proposal - Climate Lobbying Shr Against For Report. 8. Shareholder Proposal - Climate Transition Shr Against For Report. 9. Shareholder Proposal - Fossil Fuel Lending Shr Against For Policy. 10. Shareholder Proposal - Annual Report on Shr Against For Prevention of Workplace Harassment and Discrimination. 11. Shareholder Proposal - Policy on Freedom of Shr Against For Association and Collective Bargaining. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935820173 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: WELL ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth J. Bacon Mgmt For For 1b. Election of Director: Karen B. DeSalvo Mgmt For For 1c. Election of Director: Philip L. Hawkins Mgmt For For 1d. Election of Director: Dennis G. Lopez Mgmt For For 1e. Election of Director: Shankh Mitra Mgmt For For 1f. Election of Director: Ade J. Patton Mgmt For For 1g. Election of Director: Diana W. Reid Mgmt For For 1h. Election of Director: Sergio D. Rivera Mgmt For For 1i. Election of Director: Johnese M. Spisso Mgmt For For 1j. Election of Director: Kathryn M. Sullivan Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2023 Proxy Statement. 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 935716906 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kimberly E. Alexy Mgmt For For 1b. Election of Director: Thomas Caulfield Mgmt For For 1c. Election of Director: Martin I. Cole Mgmt For For 1d. Election of Director: Tunc Doluca Mgmt For For 1e. Election of Director: David V. Goeckeler Mgmt For For 1f. Election of Director: Matthew E. Massengill Mgmt For For 1g. Election of Director: Stephanie A. Streeter Mgmt For For 1h. Election of Director: Miyuki Suzuki Mgmt For For 2. Approval on an advisory basis of the named Mgmt For For executive officer compensation disclosed in the Proxy Statement. 3. Approval of an amendment and restatement of Mgmt For For our 2021 Long-Term Incentive Plan to increase by 2.75 million the number of shares of our common stock available for issuance under that plan. 4. Approval of an amendment and restatement of Mgmt For For our 2005 Employee Stock Purchase Plan to increase by 6 million the number of shares of our common stock available for issuance under that plan. 5. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935795407 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Emmert Mgmt For For 1b. Election of Director: Rick R. Holley Mgmt For For 1c. Election of Director: Sara Grootwassink Mgmt For For Lewis 1d. Election of Director: Deidra C. Merriwether Mgmt For For 1e. Election of Director: Al Monaco Mgmt For For 1f. Election of Director: Nicole W. Piasecki Mgmt For For 1g. Election of Director: Lawrence A. Selzer Mgmt For For 1h. Election of Director: Devin W. Stockfish Mgmt For For 1i. Election of Director: Kim Williams Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of the named executive officers. 4. Ratification of the selection of Mgmt For For independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- WORLD QUANTUM GROWTH ACQUISITION CORP. Agenda Number: 935761987 -------------------------------------------------------------------------------------------------------------------------- Security: G5596W101 Meeting Type: Special Meeting Date: 10-Feb-2023 Ticker: WQGA ISIN: KYG5596W1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Extension Amendment Proposal - to Mgmt For For approve, as a special resolution, the amendment of the Company's amended and restated memorandum and articles of association (as may be amended from time to time, the "Articles") as provided by the first resolution in the form set forth in Annex A to the accompanying Proxy Statement (the "Extension Amendment" and, such proposal, the "Extension Amendment Proposal") to extend the date (the "Extension") by which the Company must (1) consummate a merger, ...(due to space limits, see proxy material for full proposal). 2. The Redemption Limitation Amendment Mgmt For For Proposal - to approve, as a special resolution, the amendment of the Articles as provided by the second resolution in the form set forth in Annex A to the accompanying Proxy Statement (the "Redemption Limitation Amendment" and such proposal, the "Redemption Limitation Amendment Proposal") to eliminate from the Articles the limitation that the Company shall not redeem public shares to the extent that such redemption would cause the Company's net ...(due to space limits, see proxy material for full proposal). 3. The Adjournment Proposal - to approve, as Mgmt For For an ordinary resolution, the adjournment of the Extraordinary General Meeting to a later date or dates or indefinitely, if necessary or convenient, either (x) to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the foregoing proposals or (y) if our board determines before the Extraordinary General Meeting that it is not necessary or no ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- WORLDWIDE WEBB ACQUISITION CORP. Agenda Number: 935799087 -------------------------------------------------------------------------------------------------------------------------- Security: G97775103 Meeting Type: Special Meeting Date: 14-Apr-2023 Ticker: WWAC ISIN: KYG977751034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension Amendment Proposal - Approve as a Mgmt For For special resolution, to extend the date by which the Company (1) consummate a merger, amalgamation, share exchange, asset acquisition, share purchase, reorganization or similar business combination, (2) cease its operations except for the purpose of winding up if it fails to complete such business combination, and (3) redeem all of the Class A ordinary shares sold in initial public offering from 18 months from the closing of our IPO to 24 months from the closing of our IPO. 2. Redemption Limitation Amendment Proposal - Mgmt For For Approve as a special resolution, the amendment of the Company's Articles to eliminate from the Articles the limitation that the Company shall not redeem Class A ordinary shares sold in the IPO to the extent that such redemption would cause the Company's net tangible assets to be less than $5,000,001. The Redemption Limitation Amendment would allow the Company to redeem Class A ordinary shares irrespective of whether such redemption would exceed the Redemption Limitation. 3. Adjournment Proposal - Approve as an Mgmt For For ordinary resolution, the adjournment of the Extraordinary General Meeting to a later date or dates or indefinitely, if necessary or convenient, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the foregoing proposals. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935814651 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Megan Burkhart Mgmt For For 1b. Election of Director: Lynn Casey Mgmt For For 1c. Election of Director: Bob Frenzel Mgmt For For 1d. Election of Director: Netha Johnson Mgmt For For 1e. Election of Director: Patricia Kampling Mgmt For For 1f. Election of Director: George Kehl Mgmt For For 1g. Election of Director: Richard O'Brien Mgmt For For 1h. Election of Director: Charles Pardee Mgmt For For 1i. Election of Director: Christopher Mgmt For For Policinski 1j. Election of Director: James Prokopanko Mgmt For For 1k. Election of Director: Kim Williams Mgmt For For 1l. Election of Director: Daniel Yohannes Mgmt For For 2. Approval of Xcel Energy Inc.'s executive Mgmt For For compensation in an advisory vote (say on pay vote) 3. Approval of the frequency of say on pay Mgmt 1 Year For votes 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935836936 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Special Meeting Date: 11-May-2023 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of shares Mgmt For For of Xylem Inc. common stock to the holders of Evoqua Water Technologies Corp. common stock pursuant to the terms and conditions of that certain Agreement and Plan of Merger, dated as of January 22, 2023, by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. 2. Proposal to approve the adjournment of the Mgmt For For Xylem Inc. special meeting of shareholders to a later date or time, as necessary or appropriate, in the event there are insufficient votes at the special meeting of shareholders to approve the Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935794063 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Patrick K. Decker Mgmt For For 1c. Election of Director: Earl R. Ellis Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Victoria D. Harker Mgmt For For 1f. Election of Director: Steven R. Loranger Mgmt For For 1g. Election of Director: Mark D. Morelli Mgmt For For 1h. Election of Director: Jerome A. Peribere Mgmt For For 1i. Election of Director: Lila Tretikov Mgmt For For 1j. Election of Director: Uday Yadav Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Shareholder proposal requesting a policy Shr Against For requiring an independent board chair, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- Z-WORK ACQUISITION CORP. Agenda Number: 935737138 -------------------------------------------------------------------------------------------------------------------------- Security: 98880C102 Meeting Type: Special Meeting Date: 08-Dec-2022 Ticker: ZWRK ISIN: US98880C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Charter Amendment Proposal - To amend the Mgmt For For Company's Amended and Restated Certificate of Incorporation by adopting the second amended and restated certificate of incorporation in the form set forth in Annex A of the proxy statement to amend the date by which the Company must cease all operations except for the purpose of winding up if it fails to complete a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more ...(due to space limits, see proxy material for full proposal). 2. The Trust Amendment Proposal - To amend the Mgmt For For Investment Management Trust Agreement, dated January 28, 2021 (the "Trust Agreement"), by and between the Company and Continental Stock Transfer & Trust Company, as trustee ("Continental"), pursuant to an amendment to the Trust Agreement in the form set forth in Annex B of the proxy statement to change the date on which Continental must commence liquidation of the trust account established in connection with the Company's initial public ...(due to space limits, see proxy material for full proposal). 3. The Adjournment Proposal - To adjourn the Mgmt For For Special Meeting to a later date or dates or sine die, if necessary, either (x) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are insufficient votes from the holders of Class A common stock, par value $0.0001 per share, and Class B Common Stock, par value $0.0001 per share, to approve the Charter Amendment Proposal and/or the Trust Amendment Proposal or (y) if the Company's ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935691546 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Annual Meeting Date: 17-Aug-2022 Ticker: ZEN ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Michael Mgmt For For Frandsen 1b. Election of Class II Director: Brandon Mgmt For For Gayle 1c. Election of Class II Director: Ronald Pasek Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935700307 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Special Meeting Date: 19-Sep-2022 Ticker: ZEN ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 24, 2022, by and among Zendesk, Inc., Zoro BidCo, Inc. and Zoro Merger Sub, Inc., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) Mgmt For For basis, the compensation that may be paid or become payable to named executive officers of Zendesk, Inc. that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any adjournment of the special Mgmt For For meeting of stockholders of Zendesk, Inc. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935784909 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher B. Begley Mgmt For For 1b. Election of Director: Betsy J. Bernard Mgmt For For 1c. Election of Director: Michael J. Farrell Mgmt For For 1d. Election of Director: Robert A. Hagemann Mgmt For For 1e. Election of Director: Bryan C. Hanson Mgmt For For 1f. Election of Director: Arthur J. Higgins Mgmt For For 1g. Election of Director: Maria Teresa Hilado Mgmt For For 1h. Election of Director: Syed Jafry Mgmt For For 1i. Election of Director: Sreelakshmi Kolli Mgmt For For 1j. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 3. Approve, on a non-binding advisory basis, Mgmt For For named executive officer compensation ("Say on Pay") 4. Approve, on a non-binding advisory basis, Mgmt 1 Year For the frequency of future Say on Pay votes -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 935776015 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maria Contreras-Sweet Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: Claire A. Huang Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt For For 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Aaron B. Skonnard Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, Mgmt For For of the compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935801224 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul M. Bisaro Mgmt For For 1b. Election of Director: Vanessa Broadhurst Mgmt For For 1c. Election of Director: Frank A. D'Amelio Mgmt For For 1d. Election of Director: Michael B. Mgmt For For McCallister 1e. Election of Director: Gregory Norden Mgmt For For 1f. Election of Director: Louise M. Parent Mgmt For For 1g. Election of Director: Kristin C. Peck Mgmt For For 1h. Election of Director: Robert W. Scully Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation. 3. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2023. 4. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to create a right to call a special meeting. 5. Shareholder proposal regarding ability to Shr Against For call a special meeting. Calamos Phineus Long/Short Fund -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora M. Denzel Mgmt For For 1b. Election of Director: Mark Durcan Mgmt For For 1c. Election of Director: Michael P. Gregoire Mgmt For For 1d. Election of Director: Joseph A. Householder Mgmt For For 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Jon A. Olson Mgmt For For 1g. Election of Director: Lisa T. Su Mgmt For For 1h. Election of Director: Abhi Y. Talwalkar Mgmt For For 1i. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Approve of the Advanced Micro Devices, Inc. Mgmt For For 2023 Equity Incentive Plan. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 4. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 935813039 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: AER ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Adoption of the annual accounts for the Mgmt For For 2022 financial year. 5. Release of liability of the directors with Mgmt For For respect to their management during the 2022 financial year. 6. Appointment of Mr. Peter L. Juhas as the Mgmt For For person referred to in article 16, paragraph 8 of the Company's articles of association. 7. Appointment of KPMG Accountants N.V. for Mgmt For For the audit of the Company's annual accounts for the 2023 financial year. 8a. Authorization of the Board of Directors to Mgmt For For issue shares and to grant rights to subscribe for shares. 8b. Authorization of the Board of Directors to Mgmt For For limit or exclude pre-emptive rights in relation to agenda item 8(a). 8c. Authorization of the Board of Directors to Mgmt For For issue additional shares and to grant additional rights to subscribe for shares. 8d. Authorization of the Board of Directors to Mgmt For For limit or exclude pre-emptive rights in relation to agenda item 8(c). 9a. Authorization of the Board of Directors to Mgmt For For repurchase shares. 9b. Conditional authorization of the Board of Mgmt For For Directors to repurchase additional shares. 10. Reduction of capital through cancellation Mgmt For For of shares. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 935779821 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: AL ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew J. Hart Mgmt For For 1b. Election of Director: Yvette H. Clark Mgmt For For 1c. Election of Director: Cheryl Gordon Mgmt For For Krongard 1d. Election of Director: Marshall O. Larsen Mgmt For For 1e. Election of Director: Susan McCaw Mgmt For For 1f. Election of Director: Robert A. Milton Mgmt For For 1g. Election of Director: John L. Plueger Mgmt For For 1h. Election of Director: Ian M. Saines Mgmt For For 1i. Election of Director: Steven F. Udvar-Hazy Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Approve the Air Lease Corporation 2023 Mgmt For For Equity Incentive Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935830946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: R. Martin "Marty" Mgmt For For Chavez 1g. Election of Director: L. John Doerr Mgmt For For 1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1i. Election of Director: Ann Mather Mgmt For For 1j. Election of Director: K. Ram Shriram Mgmt For For 1k. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approval of amendment and restatement of Mgmt For For Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock 4. Advisory vote to approve compensation Mgmt For For awarded to named executive officers 5. Advisory vote on the frequency of advisory Mgmt 3 Years For votes to approve compensation awarded to named executive officers 6. Stockholder proposal regarding a lobbying Shr Against For report 7. Stockholder proposal regarding a congruency Shr Against For report 8. Stockholder proposal regarding a climate Shr Against For lobbying report 9. Stockholder proposal regarding a report on Shr Against For reproductive rights and data privacy 10. Stockholder proposal regarding a human Shr Against For rights assessment of data center siting 11. Stockholder proposal regarding a human Shr Against For rights assessment of targeted ad policies and practices 12. Stockholder proposal regarding algorithm Shr Against For disclosures 13. Stockholder proposal regarding a report on Shr Against For alignment of YouTube policies with legislation 14. Stockholder proposal regarding a content Shr Against For governance report 15. Stockholder proposal regarding a Shr Against For performance review of the Audit and Compliance Committee 16. Stockholder proposal regarding bylaws Shr Against For amendment 17. Stockholder proposal regarding "executives Shr Against For to retain significant stock" 18. Stockholder proposal regarding equal Shr Against For shareholder voting -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935825452 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RETIREMENT PLAN OPTIONS 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER DUE DILIGENCE 8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONTENT REMOVAL REQUESTS 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON STAKEHOLDER IMPACTS 11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For TAX REPORTING 12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON CLIMATE LOBBYING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY 14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS 15. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON FREEDOM OF ASSOCIATION 17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS 18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON ANIMAL WELFARE STANDARDS 19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL BOARD COMMITTEE 20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY 21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WAREHOUSE WORKING CONDITIONS 22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS 23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935758740 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent Roche Mgmt For For 1b. Election of Director: James A. Champy Mgmt For For 1c. Election of Director: Andre Andonian Mgmt For For 1d. Election of Director: Anantha P. Mgmt For For Chandrakasan 1e. Election of Director: Edward H. Frank Mgmt For For 1f. Election of Director: Laurie H. Glimcher Mgmt For For 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mercedes Johnson Mgmt For For 1i. Election of Director: Kenton J. Sicchitano Mgmt For For 1j. Election of Director: Ray Stata Mgmt For For 1k. Election of Director: Susie Wee Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935784860 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Edward J. Ludwig Mgmt For For 1e. Election of Director: Michael F. Mahoney Mgmt For For 1f. Election of Director: David J. Roux Mgmt For For 1g. Election of Director: John E. Sununu Mgmt For For 1h. Election of Director: David S. Wichmann Mgmt For For 1i. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 935854225 -------------------------------------------------------------------------------------------------------------------------- Security: 12769G100 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: CZR ISIN: US12769G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Carano Mgmt For For Bonnie S. Biumi Mgmt For For Jan Jones Blackhurst Mgmt For For Frank J. Fahrenkopf Mgmt For For Don R. Kornstein Mgmt For For Courtney R. Mather Mgmt For For Michael E. Pegram Mgmt For For Thomas R. Reeg Mgmt For For David P. Tomick Mgmt For For 2. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. COMPANY PROPOSAL: RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. 4. COMPANY PROPOSAL: APPROVE AND ADOPT AN Mgmt For For AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS AND THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REFLECT SUCH AMENDMENT. 5. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For PROPOSAL REGARDING COMPANY POLITICAL DISCLOSURES. 6. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For PROPOSAL REGARDING BOARD MATRIX. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935829284 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wanda M. Austin Mgmt For For 1b. Election of Director: John B. Frank Mgmt For For 1c. Election of Director: Alice P. Gast Mgmt For For 1d. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1e. Election of Director: Marillyn A. Hewson Mgmt For For 1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1g. Election of Director: Charles W. Moorman Mgmt For For 1h. Election of Director: Dambisa F. Moyo Mgmt For For 1i. Election of Director: Debra Reed-Klages Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Cynthia J. Warner Mgmt For For 1l. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation 5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For Stockholder Proposal 6. Set a Medium-Term Scope 3 GHG Emissions Shr Against For Reduction Target 7. Recalculate Emissions Baseline to Exclude Shr Against For Emissions from Material Divestitures 8. Establish Board Committee on Shr Against For Decarbonization Risk 9. Report on Worker and Community Impact from Shr Against For Facility Closures and Energy Transitions 10. Report on Racial Equity Audit Shr Against For 11. Report on Tax Practices Shr Against For 12. Independent Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935786422 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Thomas P. Bostick Mgmt For For 1c. Election of Director: Steven T. Halverson Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Joseph R. Hinrichs Mgmt For For 1f. Election of Director: David M. Moffett Mgmt For For 1g. Election of Director: Linda H. Riefler Mgmt For For 1h. Election of Director: Suzanne M. Vautrinot Mgmt For For 1i. Election of Director: James L. Wainscott Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2023. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. Advisory (non-binding) resolution to Mgmt 1 Year For approve the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935795510 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Rainer M. Blair 1b. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Feroz Dewan 1c. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Linda Filler 1d. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Teri List 1e. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1f. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1g. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Mitchell P. Rales 1h. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Steven M. Rales 1i. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1j. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: A. Shane Sanders 1k. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: John T. Schwieters 1l. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Alan G. Spoon 1m. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1n. Election of Director to hold office until Mgmt For For the 2024 Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To hold an advisory vote relating to the Mgmt 1 Year For frequency of future shareholder advisory votes on the Company's executive officer compensation. 5. To act upon a shareholder proposal Shr 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. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935859059 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward H. Bastian Mgmt For For 1b. Election of Director: Greg Creed Mgmt For For 1c. Election of Director: David G. DeWalt Mgmt For For 1d. Election of Director: William H. Easter III Mgmt For For 1e. Election of Director: Leslie D. Hale Mgmt For For 1f. Election of Director: Christopher A. Mgmt For For Hazleton 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Vasant M. Prabhu Mgmt For For 1k. Election of Director: Sergio A. L. Rial Mgmt For For 1l. Election of Director: David S. Taylor Mgmt For For 1m. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2023. 5. A shareholder proposal requesting Shr For Against shareholder ratification of termination pay. 6. A shareholder proposal requesting a freedom Shr Against For of association and collective bargaining policy. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Vimal Kapur Mgmt For For 1H. Election of Director: Rose Lee Mgmt For For 1I. Election of Director: Grace D. Lieblein Mgmt For For 1J. Election of Director: Robin L. Washington Mgmt For For 1K. Election of Director: Robin Watson Mgmt For For 2. Advisory Vote to Approve Frequency of Mgmt 1 Year For Advisory Vote on Executive Compensation. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of Independent Accountants. Mgmt For For 5. Shareowner Proposal - Independent Board Shr Against For Chairman. 6. Shareowner Proposal - Environmental and Shr Against For Health Impact Report. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935775467 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1b) Election of Director: Bruce D. Broussard Mgmt For For 1c) Election of Director: Frank A. D'Amelio Mgmt For For 1d) Election of Director: David T. Feinberg, Mgmt For For M.D. 1e) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1f) Election of Director: John W. Garratt Mgmt For For 1g) Election of Director: Kurt J. Hilzinger Mgmt For For 1h) Election of Director: Karen W. Katz Mgmt For For 1i) Election of Director: Marcy S. Klevorn Mgmt For For 1j) Election of Director: William J. McDonald Mgmt For For 1k) Election of Director: Jorge S. Mesquita Mgmt For For 1l) Election of Director: Brad D. Smith Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2023 proxy statement. 4. Non-binding advisory vote for the approval Mgmt 1 Year For of the frequency with which future stockholder votes on the compensation of the named executive officers will be held. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935775621 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alanna Y. Cotton Mgmt For For 1b. Election of Director: Ann B. Crane Mgmt For For 1c. Election of Director: Gina D. France Mgmt For For 1d. Election of Director: J. Michael Mgmt For For Hochschwender 1e. Election of Director: Richard H. King Mgmt For For 1f. Election of Director: Katherine M. A. Kline Mgmt For For 1g. Election of Director: Richard W. Neu Mgmt For For 1h. Election of Director: Kenneth J. Phelan Mgmt For For 1i. Election of Director: David L. Porteous Mgmt For For 1j. Election of Director: Roger J. Sit Mgmt For For 1k. Election of Director: Stephen D. Steinour Mgmt For For 1l. Election of Director: Jeffrey L. Tate Mgmt For For 1m. Election of Director: Gary Torgow Mgmt For For 2. An advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. An advisory resolution to approve, on a Mgmt 1 Year For non-binding basis, the frequency of future advisory votes on executive compensation. 4. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935775532 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Sallie B. Bailey 1b. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Peter W. Chiarelli 1c. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Thomas A. Dattilo 1d. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Roger B. Fradin 1e. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Joanna L. Geraghty 1f. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Harry B. Harris, Jr. 1g. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Lewis Hay III 1h. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Christopher E. Kubasik 1i. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Rita S. Lane 1j. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Robert B. Millard 1k. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Edward A. Rice, Jr. 1l. Election of Director for a Term Expiring at Mgmt For For the 2024 Annual Meeting: Christina L. Zamarro 2. Approval, in an Advisory Vote, of the Mgmt For For Compensation of Named Executive Officers as Disclosed in the Proxy Statement 3. Approval, in an Advisory Vote, of the Mgmt 1 Year For Frequency of Future Shareholder Votes Regarding the Compensation of Named Executive Officers 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2023 5. Shareholder Proposal titled "Transparency Shr Against For in Regard to Lobbying" -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935660200 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 25-Jul-2022 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen F. Angel Mgmt For For 1b. Election of Director: Sanjiv Lamba Mgmt For For 1c. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1d. Election of Director: Dr. Thomas Enders Mgmt For For 1e. Election of Director: Edward G. Galante Mgmt For For 1f. Election of Director: Joe Kaeser Mgmt For For 1g. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1h. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1i. Election of Director: Alberto Weisser Mgmt For For 1j. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2022 Proxy statement. 4. To approve, on an advisory and non-binding Mgmt For For basis, the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) as set forth in the Company's IFRS Annual Report for the financial year ended December 31, 2021, as required under Irish law. 5. To determine the price range at which Linde Mgmt For For plc can re-allot shares that it acquires as treasury shares under Irish law. 6. To consider and vote on a shareholder Shr Against For proposal regarding supermajority voting requirements in Linde's Irish Constitution. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750819 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, subject to the approval by the Mgmt For For requisite majorities at the Court Meeting, the scheme of arrangement that is included in Linde's Proxy Statement, referred to as the "Scheme" or "Scheme of Arrangement," in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish High Court. 2. To approve, subject to the Scheme becoming Mgmt For For effective, an amendment to the articles of association of Linde, which are part of the Linde constitution, referred to as the "Articles," in respect of certain mechanics to effect the Scheme as set forth in Linde's Proxy Statement. 3. To approve the Common Draft Terms of Merger Mgmt For For dated December 2, 2022 between Linde and New Linde, that are included in Linde's Proxy Statement, whereupon and assuming the other conditions to the merger are satisfied, Linde would be merged with and into New Linde, with New Linde surviving the merger, and the directors of Linde be authorized to take all steps necessary or appropriate to execute and carry the merger into effect. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750821 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J111 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme of Arrangement under Mgmt For For Irish Law between Linde plc and the Scheme Shareholders, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935847600 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael Casey Mgmt For For 1b. Election of Class I Director: Glenn Murphy Mgmt For For 1c. Election of Class I Director: David Mgmt For For Mussafer 1d. Election of Class II Director: Isabel Mahe Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2024. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To cast an advisory vote on the frequency Mgmt 1 Year of including advisory say-on-pay votes in proxy materials for future shareholder meetings. 5. To approve the adoption of the lululemon Mgmt For For 2023 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935797564 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Anthony G. Capuano Mgmt For For 1b. ELECTION OF DIRECTOR: Isabella D. Goren Mgmt For For 1c. ELECTION OF DIRECTOR: Deborah M. Harrison Mgmt For For 1d. ELECTION OF DIRECTOR: Frederick A. Mgmt For For Henderson 1e. ELECTION OF DIRECTOR: Eric Hippeau Mgmt For For 1f. ELECTION OF DIRECTOR: Lauren R. Hobart Mgmt For For 1g. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1h. ELECTION OF DIRECTOR: Aylwin B. Lewis Mgmt For For 1i. ELECTION OF DIRECTOR: David S. Marriott Mgmt For For 1j. ELECTION OF DIRECTOR: Margaret M. McCarthy Mgmt For For 1k. ELECTION OF DIRECTOR: Grant F. Reid Mgmt For For 1l. ELECTION OF DIRECTOR: Horacio D. Rozanski Mgmt For For 1m. ELECTION OF DIRECTOR: Susan C. Schwab Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION 5. APPROVAL OF THE 2023 MARRIOTT Mgmt For For INTERNATIONAL, INC. STOCK AND CASH INCENTIVE PLAN 6. STOCKHOLDER RESOLUTION REQUESTING THAT THE Shr Against For COMPANY PUBLISH A CONGRUENCY REPORT OF PARTNERSHIPS WITH GLOBALIST ORGANIZATIONS 7. STOCKHOLDER RESOLUTION REQUESTING THE Shr Against For COMPANY ANNUALLY PREPARE A PAY EQUITY DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935808646 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alistair Darling Mgmt For For 1b. Election of Director: Thomas H. Glocer Mgmt For For 1c. Election of Director: James P. Gorman Mgmt For For 1d. Election of Director: Robert H. Herz Mgmt For For 1e. Election of Director: Erika H. James Mgmt For For 1f. Election of Director: Hironori Kamezawa Mgmt For For 1g. Election of Director: Shelley B. Leibowitz Mgmt For For 1h. Election of Director: Stephen J. Luczo Mgmt For For 1i. Election of Director: Jami Miscik Mgmt For For 1j. Election of Director: Masato Miyachi Mgmt For For 1k. Election of Director: Dennis M. Nally Mgmt For For 1l. Election of Director: Mary L. Schapiro Mgmt For For 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. To vote on the frequency of holding a Mgmt 1 Year For non-binding advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) 5. Shareholder proposal requesting adoption of Shr Against For improved shareholder right to call a special shareholder meeting 6. Shareholder proposal requesting adoption of Shr Against For a policy to cease financing new fossil fuel development -------------------------------------------------------------------------------------------------------------------------- NATWEST GROUP PLC Agenda Number: 715970819 -------------------------------------------------------------------------------------------------------------------------- Security: G6422B105 Meeting Type: MIX Meeting Date: 25-Aug-2022 Ticker: ISIN: GB00B7T77214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 781825 DUE TO RECEIVED ADDITIONAL RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1 TO DECLARE A SPECIAL DIVIDEND OF 16.8P PER Mgmt For For ORDINARY SHARE O.2 TO CONSOLIDATE THE ORDINARY SHARE CAPITAL Mgmt For For O.3 TO AMEND THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY O.4 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For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gmt For For PASSING OF RESOLUTIONS 1, 2 AND 3 AND THE CLASS MEETING RESOLUTION AND ADMISSION AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 4, AND IN PLACE OF THE EQUIVALENT AUTHORITY GIVEN TO THE DIRECTORS AT THE LAST ANNUAL GENERAL MEETING OF THE COMPANY (BUT WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE), THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH, EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 3 OR BY WAY OF A SALE OF TREASURY SHARES, AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS AUTHORITY SHALL BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES, OR SALE OF TREASURY SHARES, UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 520,306,980; AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP AS AT THE DATE OF THE 2022 AGM. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, BUT IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED O.6 TO AMEND THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARE SON A RECOGNISED INVESTMENT EXCHANGE O.7 TO AMEND THE DIRECTED BUY BACK CONTRACT IN Mgmt For For RELATION TO THE EXISTING AUTHORITY FOR OFF-MARKET PURCHASES OF ORDINARY SHARES FROM HM TREASURY O.8 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION C.9 TO SANCTION AND CONSENT TO EVERY VARIATION, Mgmt For For ALTERATION, MODIFICATION OR ABROGATION OF THE SPECIAL RIGHTS TO ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- NATWEST GROUP PLC Agenda Number: 716813250 -------------------------------------------------------------------------------------------------------------------------- Security: G6422B147 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: GB00BM8PJY71 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2022 REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For IN THE DIRECTORS REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND OF 10 PENCE PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ALISON ROSE-SLADE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT KATIE MURRAY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Mgmt For For 8 TO ELECT ROISIN DONNELLY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PATRICK FLYNN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT YASMIN JETHA AS A DIRECTOR Mgmt For For 12 TO ELECT STUART LEWIS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 16 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For FIX THE REMUNERATION OF THE AUDITORS 17 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY 18 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES 19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH THE FINANCING OF A TRANSACTION 20 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO ORDINARY SHARES IN RELATION TO EQUITY CONVERTIBLE NOTES 21 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES 22 TO RENEW THE AUTHORITY TO PERMIT THE Mgmt For For HOLDING OF GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE 23 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For POLITICAL DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006 24 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES ON A RECOGNIZED INVESTMENT EXCHANGE 25 TO RENEW THE AUTHORITY TO MAKE OFF-MARKET Mgmt For For PURCHASES OF ORDINARY SHARES FROM HM TREASURY 26 TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET Mgmt For For PURCHASES OF PREFERENCE SHARES -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935863224 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: John O. Dabiri Mgmt For For 1d. Election of Director: Persis S. Drell Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Stephen C. Neal Mgmt For For 1j. Election of Director: Mark L. Perry Mgmt For For 1k. Election of Director: A. Brooke Seawell Mgmt For For 1l. Election of Director: Aarti Shah Mgmt For For 1m. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding an advisory vote on our executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 935812227 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Sharen J. Mgmt For For Turney 1.2 Election of Class I director: J.C. Watts, Mgmt For For Jr. 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. Approval of the Paycom Software, Inc. 2023 Mgmt For For Long-Term Incentive Plan. 5. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company. 6. Stockholder proposal to adopt a majority Shr Against For vote standard in uncontested director elections, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935780468 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: RTX ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Leanne G. Caret Mgmt For For 1c. Election of Director: Bernard A. Harris, Mgmt For For Jr. 1d. Election of Director: Gregory J. Hayes Mgmt For For 1e. Election of Director: George R. Oliver Mgmt For For 1f. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1g. Election of Director: Dinesh C. Paliwal Mgmt For For 1h. Election of Director: Ellen M. Pawlikowski Mgmt For For 1i. Election of Director: Denise L. Ramos Mgmt For For 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Mgmt 1 Year For Shareowner Votes on Named Executive Officer Compensation 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Repeal Article Ninth 6. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer 7. Shareowner Proposal Requesting the Board Shr Against For Adopt an Independent Board Chair Policy 8. Shareowner Proposal Requesting a Report on Shr Against For Greenhouse Gas Reduction Plan -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935815413 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: Eduardo F. Conrado Mgmt For For 1e. Election of Director: William H. Cunningham Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: David P. Hess Mgmt For For 1h. Election of Director: Robert E. Jordan Mgmt For For 1i. Election of Director: Gary C. Kelly Mgmt For For 1j. Election of Director: Elaine Mendoza Mgmt For For 1k. Election of Director: John T. Montford Mgmt For For 1l. Election of Director: Christopher P. Mgmt For For Reynolds 1m. Election of Director: Ron Ricks Mgmt For For 1n. Election of Director: Jill A. Soltau Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on frequency of votes on Mgmt 1 Year For named executive officer compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. 5. Advisory vote on shareholder proposal to Shr Against For permit shareholder removal of directors without cause. 6. Advisory vote on shareholder proposal to Shr For Against require shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935717427 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 18-Nov-2022 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Ali Dibadj Mgmt For For 1c. Election of Director: Larry C. Glasscock Mgmt For For 1d. Election of Director: Jill M. Golder Mgmt For For 1e. Election of Director: Bradley M. Halverson Mgmt For For 1f. Election of Director: John M. Hinshaw Mgmt For For 1g. Election of Director: Kevin P. Hourican Mgmt For For 1h. Election of Director: Hans-Joachim Koerber Mgmt For For 1i. Election of Director: Alison Kenney Paul Mgmt For For 1j. Election of Director: Edward D. Shirley Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2022 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2023. 4. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, related to a third party civil rights audit. 5. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, related to third party assessments of supply chain risks. 6. To consider a stockholder proposal, if Shr For properly presented at the meeting, related to a report on the reduction of plastic packaging use. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935773324 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alvarado Mgmt For For 1b. Election of Director: Debra A. Cafaro Mgmt For For 1c. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1d. Election of Director: William S. Demchak Mgmt For For 1e. Election of Director: Andrew T. Feldstein Mgmt For For 1f. Election of Director: Richard J. Harshman Mgmt For For 1g. Election of Director: Daniel R. Hesse Mgmt For For 1h. Election of Director: Renu Khator Mgmt For For 1i. Election of Director: Linda R. Medler Mgmt For For 1j. Election of Director: Robert A. Niblock Mgmt For For 1k. Election of Director: Martin Pfinsgraff Mgmt For For 1l. Election of Director: Bryan S. Salesky Mgmt For For 1m. Election of Director: Toni Townes-Whitley Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935786383 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George M. Awad Mgmt For For 1b. Election of Director: William P. (Billy) Mgmt For For Bosworth 1c. Election of Director: Christopher A. Mgmt For For Cartwright 1d. Election of Director: Suzanne P. Clark Mgmt For For 1e. Election of Director: Hamidou Dia Mgmt For For 1f. Election of Director: Russell P. Fradin Mgmt For For 1g. Election of Director: Charles E. Gottdiener Mgmt For For 1h. Election of Director: Pamela A. Joseph Mgmt For For 1i. Election of Director: Thomas L. Monahan, Mgmt For For III 1j. Election of Director: Ravi Kumar Singisetti Mgmt For For 1k. Election of Director: Linda K. Zukauckas Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of TransUnion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935805703 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William J. DeLaney Mgmt For For 1b. Election of Director: David B. Dillon Mgmt For For 1c. Election of Director: Sheri H. Edison Mgmt For For 1d. Election of Director: Teresa M. Finley Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Jose H. Villarreal Mgmt For For 1j. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2023. 3. An advisory vote to approve executive Mgmt For For compensation ("Say On Pay"). 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation ("Say on Frequency"). 5. Shareholder proposal regarding independent Shr Against For board chairman. 6. Shareholder proposal requesting an Shr Against For amendment to our Bylaws to require shareholder approval for certain future amendments. 7. Shareholder proposal requesting a paid sick Shr Against For leave policy. -------------------------------------------------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935819461 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn Corvi Mgmt For For 1b. Election of Director: Matthew Friend Mgmt For For 1c. Election of Director: Barney Harford Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: Walter Isaacson Mgmt For For 1f. Election of Director: James A. C. Kennedy Mgmt For For 1g. Election of Director: J. Scott Kirby Mgmt For For 1h. Election of Director: Edward M. Philip Mgmt For For 1i. Election of Director: Edward L. Shapiro Mgmt For For 1j. Election of Director: Laysha Ward Mgmt For For 1k. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP to Serve as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. 3. A Vote to Approve, on a Nonbinding Advisory Mgmt For For Basis, the Compensation of the Company's Named Executive Officers. 4. A Vote to Approve, on a Nonbinding Advisory Mgmt 1 Year For Basis, the Frequency (i.e., every one, two or three years) of Holding Future Advisory Votes to Approve the Compensation of the Company's Named Executive Officers. 5. A Vote to Approve the First Amendment to Mgmt For For the United Airlines Holdings, Inc. 2021 Incentive Compensation Plan. 6. A Vote to Approve the Amended and Restated Mgmt For For United Airlines Holdings, Inc. Director Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935745779 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: Ramon Laguarta Mgmt For For 1f. Election of Director: Teri L. List Mgmt For For 1g. Election of Director: John F. Lundgren Mgmt For For 1h. Election of Director: Denise M. Morrison Mgmt For For 1i. Election of Director: Linda J. Rendle Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 5. To vote on a stockholder proposal Shr Against For requesting an independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935776774 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt For For 1b. Election of Director: Mark A. Chancy Mgmt For For 1c. Election of Director: Celeste A. Clark Mgmt For For 1d. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1e. Election of Director: Richard K. Davis Mgmt For For 1f. Election of Director: Wayne M. Hewett Mgmt For For 1g. Election of Director: CeCelia ("CeCe") G. Mgmt For For Morken 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Felicia F. Norwood Mgmt For For 1j. Election of Director: Richard B. Payne, Jr. Mgmt For For 1k. Election of Director: Ronald L. Sargent Mgmt For For 1l. Election of Director: Charles W. Scharf Mgmt For For 1m. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation (Say on Pay). 3. Advisory resolution on the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation (Say on Frequency). 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal - Adopt Simple Shr Against For Majority Vote. 6. Shareholder Proposal - Report on Congruency Shr Against For of Political Spending. 7. Shareholder Proposal - Climate Lobbying Shr Against For Report. 8. Shareholder Proposal - Climate Transition Shr Against For Report. 9. Shareholder Proposal - Fossil Fuel Lending Shr Against For Policy. 10. Shareholder Proposal - Annual Report on Shr Against For Prevention of Workplace Harassment and Discrimination. 11. Shareholder Proposal - Policy on Freedom of Shr Against For Association and Collective Bargaining. Calamos Select Fund -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 935779821 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: AL ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew J. Hart Mgmt For For 1b. Election of Director: Yvette H. Clark Mgmt For For 1c. Election of Director: Cheryl Gordon Mgmt For For Krongard 1d. Election of Director: Marshall O. Larsen Mgmt For For 1e. Election of Director: Susan McCaw Mgmt For For 1f. Election of Director: Robert A. Milton Mgmt For For 1g. Election of Director: John L. Plueger Mgmt For For 1h. Election of Director: Ian M. Saines Mgmt For For 1i. Election of Director: Steven F. Udvar-Hazy Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Approve the Air Lease Corporation 2023 Mgmt For For Equity Incentive Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935830946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: R. Martin "Marty" Mgmt For For Chavez 1g. Election of Director: L. John Doerr Mgmt For For 1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1i. Election of Director: Ann Mather Mgmt For For 1j. Election of Director: K. Ram Shriram Mgmt For For 1k. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approval of amendment and restatement of Mgmt For For Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock 4. Advisory vote to approve compensation Mgmt For For awarded to named executive officers 5. Advisory vote on the frequency of advisory Mgmt 3 Years For votes to approve compensation awarded to named executive officers 6. Stockholder proposal regarding a lobbying Shr Against For report 7. Stockholder proposal regarding a congruency Shr Against For report 8. Stockholder proposal regarding a climate Shr Against For lobbying report 9. Stockholder proposal regarding a report on Shr Against For reproductive rights and data privacy 10. Stockholder proposal regarding a human Shr Against For rights assessment of data center siting 11. Stockholder proposal regarding a human Shr Against For rights assessment of targeted ad policies and practices 12. Stockholder proposal regarding algorithm Shr Against For disclosures 13. Stockholder proposal regarding a report on Shr Against For alignment of YouTube policies with legislation 14. Stockholder proposal regarding a content Shr Against For governance report 15. Stockholder proposal regarding a Shr Against For performance review of the Audit and Compliance Committee 16. Stockholder proposal regarding bylaws Shr Against For amendment 17. Stockholder proposal regarding "executives Shr Against For to retain significant stock" 18. Stockholder proposal regarding equal Shr Against For shareholder voting -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935825452 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RETIREMENT PLAN OPTIONS 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER DUE DILIGENCE 8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONTENT REMOVAL REQUESTS 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON STAKEHOLDER IMPACTS 11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For TAX REPORTING 12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON CLIMATE LOBBYING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY 14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS 15. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON FREEDOM OF ASSOCIATION 17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS 18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON ANIMAL WELFARE STANDARDS 19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL BOARD COMMITTEE 20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY 21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WAREHOUSE WORKING CONDITIONS 22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS 23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935784808 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one Mgmt For For year: Thomas J. Baltimore 1b. Election of Director for a term of one Mgmt For For year: John J. Brennan 1c. Election of Director for a term of one Mgmt For For year: Peter Chernin 1d. Election of Director for a term of one Mgmt For For year: Walter J. Clayton III 1e. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1f. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1g. Election of Director for a term of one Mgmt For For year: Deborah P. Majoras 1h. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1i. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1j. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1k. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1l. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1m. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1n. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Advisory resolution to approve the Mgmt 1 Year For frequency of future advisory say-on-pay votes. 5. Shareholder proposal relating to Shr For Against shareholder ratification of excessive termination pay. 6. Shareholder proposal relating to abortion & Shr Against For consumer data privacy. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935758740 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2023 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vincent Roche Mgmt For For 1b. Election of Director: James A. Champy Mgmt For For 1c. Election of Director: Andre Andonian Mgmt For For 1d. Election of Director: Anantha P. Mgmt For For Chandrakasan 1e. Election of Director: Edward H. Frank Mgmt For For 1f. Election of Director: Laurie H. Glimcher Mgmt For For 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mercedes Johnson Mgmt For For 1i. Election of Director: Kenton J. Sicchitano Mgmt For For 1j. Election of Director: Ray Stata Mgmt For For 1k. Election of Director: Susie Wee Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of our named executive officers. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935757700 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-Mar-2023 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: James Bell Mgmt For For 1b Election of Director: Tim Cook Mgmt For For 1c Election of Director: Al Gore Mgmt For For 1d Election of Director: Alex Gorsky Mgmt For For 1e Election of Director: Andrea Jung Mgmt For For 1f Election of Director: Art Levinson Mgmt For For 1g Election of Director: Monica Lozano Mgmt For For 1h Election of Director: Ron Sugar Mgmt For For 1i Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2023 3. Advisory vote to approve executive Mgmt For For compensation 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation 5. A shareholder proposal entitled "Civil Shr Against For Rights and Non-Discrimination Audit Proposal" 6. A shareholder proposal entitled "Communist Shr Against For China Audit" 7. A shareholder proposal on Board policy for Shr Against For communication with shareholder proponents 8. A shareholder proposal entitled "Racial and Shr Against For Gender Pay Gaps" 9. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935779782 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon L. Allen Mgmt For For 1b. Election of Director: Jose (Joe) E. Almeida Mgmt For For 1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1d. Election of Director: Pierre J. P. de Weck Mgmt For For 1e. Election of Director: Arnold W. Donald Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Monica C. Lozano Mgmt For For 1h. Election of Director: Brian T. Moynihan Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Denise L. Ramos Mgmt For For 1k. Election of Director: Clayton S. Rose Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 1m. Election of Director: Thomas D. Woods Mgmt For For 1n. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an Mgmt For For advisory, non-binding "Say on Pay" resolution) 3. A vote on the frequency of future "Say on Mgmt 1 Year For Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution) 4. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2023 5. Amending and restating the Bank of America Mgmt For For Corporation Equity Plan 6. Shareholder proposal requesting an Shr Against For independent board chair 7. Shareholder proposal requesting shareholder Shr For Against ratification of termination pay 8. Shareholder proposal requesting greenhouse Shr Against For gas reduction targets 9. Shareholder proposal requesting report on Shr Against For transition planning 10. Shareholder proposal requesting adoption of Shr Against For policy to cease financing new fossil fuel supplies 11. Shareholder proposal requesting a racial Shr Against For equity audit -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935784860 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BSX ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nelda J. Connors Mgmt For For 1b. Election of Director: Charles J. Mgmt For For Dockendorff 1c. Election of Director: Yoshiaki Fujimori Mgmt For For 1d. Election of Director: Edward J. Ludwig Mgmt For For 1e. Election of Director: Michael F. Mahoney Mgmt For For 1f. Election of Director: David J. Roux Mgmt For For 1g. Election of Director: John E. Sununu Mgmt For For 1h. Election of Director: David S. Wichmann Mgmt For For 1i. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Deepak L. Bhatt, Mgmt For For M.D., M.P.H. 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Julia A. Haller, M.D. Mgmt For For 1E. Election of Director: Manuel Hidalgo Mgmt For For Medina, M.D., Ph.D. 1F. Election of Director: Paula A. Price Mgmt For For 1G. Election of Director: Derica W. Rice Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Gerald L. Storch Mgmt For For 1J. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1K. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote on the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of an Mgmt For For Independent Registered Public Accounting Firm. 5. Shareholder Proposal on the Adoption of a Shr Against For Board Policy that the Chairperson of the Board be an Independent Director. 6. Shareholder Proposal on Workplace Shr Against For Non-Discrimination Audit. 7. Shareholder Proposal on Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935766189 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Diane M. Bryant Mgmt For For 1b. Election of Director: Gayla J. Delly Mgmt For For 1c. Election of Director: Raul J. Fernandez Mgmt For For 1d. Election of Director: Eddy W. Hartenstein Mgmt For For 1e. Election of Director: Check Kian Low Mgmt For For 1f. Election of Director: Justine F. Page Mgmt For For 1g. Election of Director: Henry Samueli Mgmt For For 1h. Election of Director: Hock E. Tan Mgmt For For 1i. Election of Director: Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. 3. Approve an amendment and restatement of the Mgmt For For 2012 Stock Incentive Plan. 4. Advisory vote to approve the named Mgmt For For executive officer compensation. 5. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 935854225 -------------------------------------------------------------------------------------------------------------------------- Security: 12769G100 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: CZR ISIN: US12769G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Carano Mgmt For For Bonnie S. Biumi Mgmt For For Jan Jones Blackhurst Mgmt For For Frank J. Fahrenkopf Mgmt For For Don R. Kornstein Mgmt For For Courtney R. Mather Mgmt For For Michael E. Pegram Mgmt For For Thomas R. Reeg Mgmt For For David P. Tomick Mgmt For For 2. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3. COMPANY PROPOSAL: RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. 4. COMPANY PROPOSAL: APPROVE AND ADOPT AN Mgmt For For AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS AND THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REFLECT SUCH AMENDMENT. 5. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For PROPOSAL REGARDING COMPANY POLITICAL DISCLOSURES. 6. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For PROPOSAL REGARDING BOARD MATRIX. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935829284 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wanda M. Austin Mgmt For For 1b. Election of Director: John B. Frank Mgmt For For 1c. Election of Director: Alice P. Gast Mgmt For For 1d. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1e. Election of Director: Marillyn A. Hewson Mgmt For For 1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1g. Election of Director: Charles W. Moorman Mgmt For For 1h. Election of Director: Dambisa F. Moyo Mgmt For For 1i. Election of Director: Debra Reed-Klages Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Cynthia J. Warner Mgmt For For 1l. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation 5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For Stockholder Proposal 6. Set a Medium-Term Scope 3 GHG Emissions Shr Against For Reduction Target 7. Recalculate Emissions Baseline to Exclude Shr Against For Emissions from Material Divestitures 8. Establish Board Committee on Shr Against For Decarbonization Risk 9. Report on Worker and Community Impact from Shr Against For Facility Closures and Energy Transitions 10. Report on Racial Equity Audit Shr Against For 11. Report on Tax Practices Shr Against For 12. Independent Chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935813027 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2022 2a Allocation of disposable profit Mgmt For For 2b Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4a Election of PricewaterhouseCoopers AG Mgmt For For (Zurich) as our statutory auditor 4b Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of BDO AG (Zurich) as special Mgmt For For audit firm 5a Election of Director: Evan G. Greenberg Mgmt For For 5b Election of Director: Michael P. Connors Mgmt For For 5c Election of Director: Michael G. Atieh Mgmt For For 5d Election of Director: Kathy Bonanno Mgmt For For 5e Election of Director: Nancy K. Buese Mgmt For For 5f Election of Director: Sheila P. Burke Mgmt For For 5g Election of Director: Michael L. Corbat Mgmt For For 5h Election of Director: Robert J. Hugin Mgmt For For 5i Election of Director: Robert W. Scully Mgmt For For 5j Election of Director: Theodore E. Shasta Mgmt For For 5k Election of Director: David H. Sidwell Mgmt For For 5l Election of Director: Olivier Steimer Mgmt For For 5m Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt For For of the Board of Directors 7a Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7b Election of the Compensation Committee of Mgmt For For the Board of Directors: David H. Sidwell 7c Election of the Compensation Committee of Mgmt For For the Board of Directors: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9a Amendments to the Articles of Association: Mgmt For For Amendments relating to Swiss corporate law updates 9b Amendments to the Articles of Association: Mgmt For For Amendment to advance notice period 10a Reduction of share capital: Cancellation of Mgmt For For repurchased shares 10b Reduction of share capital: Par value Mgmt For For reduction 11a Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Maximum compensation of the Board of Directors until the next annual general meeting 11b Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Maximum compensation of Executive Management for the 2024 calendar year 11c Approval of the compensation of the Board Mgmt For For of Directors and Executive Management under Swiss law requirements: Advisory vote to approve the Swiss compensation report 12 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements 13 Advisory vote on the frequency of the U.S. Mgmt 1 Year For securities law advisory vote on executive compensation 14 Shareholder proposal on greenhouse gas Shr Against For emissions targets, if properly presented 15 Shareholder proposal on human rights and Shr Against For underwriting, if properly presented. A If a new agenda item or a new proposal for Mgmt For For an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935670706 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 19-Jul-2022 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Daniels Mgmt For For Jeremy S.G. Fowden Mgmt For For Jose M. Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 28, 2023. 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935714990 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Special Meeting Date: 09-Nov-2022 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Amended and Mgmt For For Restated Charter, which will effectuate the Reclassification described in the Proxy Statement. 2. To adjourn the Special Meeting to a later Mgmt For For date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Reclassification Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935786422 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donna M. Alvarado Mgmt For For 1b. Election of Director: Thomas P. Bostick Mgmt For For 1c. Election of Director: Steven T. Halverson Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Joseph R. Hinrichs Mgmt For For 1f. Election of Director: David M. Moffett Mgmt For For 1g. Election of Director: Linda H. Riefler Mgmt For For 1h. Election of Director: Suzanne M. Vautrinot Mgmt For For 1i. Election of Director: James L. Wainscott Mgmt For For 1j. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2023. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. Advisory (non-binding) resolution to Mgmt 1 Year For approve the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935809395 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Steven R. Altman 1.2 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Richard A. Collins 1.3 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Karen Dahut 1.4 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Mark G. Foletta 1.5 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Barbara E. Kahn 1.6 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Kyle Malady 1.7 Election of Director to hold office until Mgmt For For our 2024 Annual Meeting: Eric J. Topol, M.D. 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To hold a non-binding vote on an advisory Mgmt For For resolution to approve executive compensation. 4. To recommend a non-binding advisory Mgmt 1 Year For resolution on the frequency of stockholder votes on executive compensation. 5. To hold a non-binding vote on pay equity Mgmt Against For disclosure. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935854706 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard W. Dreiling Mgmt For For 1b. Election of Director: Cheryl W. Grise Mgmt For For 1c. Election of Director: Daniel J. Heinrich Mgmt For For 1d. Election of Director: Paul C. Hilal Mgmt For For 1e. Election of Director: Edward J. Kelly, III Mgmt For For 1f. Election of Director: Mary A. Laschinger Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt For For 1h. Election of Director: Winnie Y. Park Mgmt For For 1i. Election of Director: Bertram L. Scott Mgmt For For 1j. Election of Director: Stephanie P. Stahl Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2023. 5. Shareholder proposal regarding a report on Shr Against For economic and social risks of company compensation and workforce practices and any impact on diversified shareholders. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 935783440 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Derrick Burks Mgmt For For 1b. Election of Director: Annette K. Clayton Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Robert M. Davis Mgmt For For 1e. Election of Director: Caroline Dorsa Mgmt For For 1f. Election of Director: W. Roy Dunbar Mgmt For For 1g. Election of Director: Nicholas C. Mgmt For For Fanandakis 1h. Election of Director: Lynn J. Good Mgmt For For 1i. Election of Director: John T. Herron Mgmt For For 1j. Election of Director: Idalene F. Kesner Mgmt For For 1k. Election of Director: E. Marie McKee Mgmt For For 1l. Election of Director: Michael J. Pacilio Mgmt For For 1m. Election of Director: Thomas E. Skains Mgmt For For 1n. Election of Director: William E. Webster, Mgmt For For Jr. 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy's independent registered public accounting firm for 2023 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote on executive compensation 5. Approval of the Duke Energy Corporation Mgmt For For 2023 Long-Term Incentive Plan 6. Shareholder proposal regarding simple Shr For majority vote 7. Shareholder proposal regarding formation of Shr Against For committee to evaluate decarbonization risk -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935784769 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term: William G. Kaelin, Jr. 1b. Election of Director to serve a three-year Mgmt For For term: David A. Ricks 1c. Election of Director to serve a three-year Mgmt For For term: Marschall S. Runge 1d. Election of Director to serve a three-year Mgmt For For term: Karen Walker 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2023. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 6. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 7. Shareholder proposal to publish an annual Shr Against For report disclosing lobbying activities. 8. Shareholder proposal to eliminate Shr Against For supermajority voting requirements. 9. Shareholder proposal to establish and Shr Against For report on a process by which the impact of extended patent exclusivities on product access would be considered in deciding whether to apply for secondary and tertiary patents. 10. Shareholder proposal to report on risks of Shr Against For supporting abortion. 11. Shareholder proposal to disclose lobbying Shr Against For activities and alignment with public policy positions and statements. 12. Shareholder proposal to report on Shr Against For effectiveness of the company's diversity, equity, and inclusion efforts. 13. Shareholder proposal to adopt a policy to Shr Against For require certain third-party organizations to annually report expenditures for political activities before Lilly contributes to an organization. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935809117 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: T.J. CHECKI 1b. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: L.S. COLEMAN, JR. 1c. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: L. GLATCH 1d. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: J.B. HESS 1e. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: E.E. HOLIDAY 1f. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: M.S. LIPSCHULTZ 1g. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: R.J. MCGUIRE 1h. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: D. MCMANUS 1i. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: K.O. MEYERS 1j. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: K.F. OVELMEN 1k. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: J.H. QUIGLEY 1l. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: W.G. SCHRADER 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Advisory approval on the frequency of Mgmt 1 Year For voting on executive compensation. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accountants for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Vimal Kapur Mgmt For For 1H. Election of Director: Rose Lee Mgmt For For 1I. Election of Director: Grace D. Lieblein Mgmt For For 1J. Election of Director: Robin L. Washington Mgmt For For 1K. Election of Director: Robin Watson Mgmt For For 2. Advisory Vote to Approve Frequency of Mgmt 1 Year For Advisory Vote on Executive Compensation. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of Independent Accountants. Mgmt For For 5. Shareowner Proposal - Independent Board Shr Against For Chairman. 6. Shareowner Proposal - Environmental and Shr Against For Health Impact Report. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935775621 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alanna Y. Cotton Mgmt For For 1b. Election of Director: Ann B. Crane Mgmt For For 1c. Election of Director: Gina D. France Mgmt For For 1d. Election of Director: J. Michael Mgmt For For Hochschwender 1e. Election of Director: Richard H. King Mgmt For For 1f. Election of Director: Katherine M. A. Kline Mgmt For For 1g. Election of Director: Richard W. Neu Mgmt For For 1h. Election of Director: Kenneth J. Phelan Mgmt For For 1i. Election of Director: David L. Porteous Mgmt For For 1j. Election of Director: Roger J. Sit Mgmt For For 1k. Election of Director: Stephen D. Steinour Mgmt For For 1l. Election of Director: Jeffrey L. Tate Mgmt For For 1m. Election of Director: Gary Torgow Mgmt For For 2. An advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. An advisory resolution to approve, on a Mgmt 1 Year For non-binding basis, the frequency of future advisory votes on executive compensation. 4. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935744006 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2023 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt For For 1h. Election of Director: Thomas Szkutak Mgmt For For 1i. Election of Director: Raul Vazquez Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay) 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2023 4. Approval of the Amended and Restated Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935769628 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carol J. Burt Mgmt For For 1b. Election of Director: Colleen A. Goggins Mgmt For For 1c. Election of Director: Sheila A. Stamps Mgmt For For 2. Approve an advisory (non-binding) Mgmt For For resolution to approve IQVIA's executive compensation (say-on-pay). 3. Approve a Company proposal to amend IQVIA's Mgmt For For Certificate of Incorporation to adopt a stockholders' right to request a special stockholders' meeting. 4. If properly presented, a stockholder Shr Against For proposal concerning special stockholder meetings. 5. If properly presented, a stockholder Shr Against For proposal for separate Chairman and Chief Executive Officer roles. 6. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- 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 For For the 2025 Annual General Meeting: Jennifer E. Cook 1b. Election of Director to hold office until Mgmt For For the 2025 Annual General Meeting: Patrick G. Enright 1c. Election of Director to hold office until Mgmt For For the 2025 Annual General Meeting: Seamus Mulligan 1d. Election of Director to hold office until Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935660200 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 25-Jul-2022 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen F. Angel Mgmt For For 1b. Election of Director: Sanjiv Lamba Mgmt For For 1c. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1d. Election of Director: Dr. Thomas Enders Mgmt For For 1e. Election of Director: Edward G. Galante Mgmt For For 1f. Election of Director: Joe Kaeser Mgmt For For 1g. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1h. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1i. Election of Director: Alberto Weisser Mgmt For For 1j. Election of Director: Robert L. Wood Mgmt For For 2a. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2b. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2022 Proxy statement. 4. To approve, on an advisory and non-binding Mgmt For For basis, the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) as set forth in the Company's IFRS Annual Report for the financial year ended December 31, 2021, as required under Irish law. 5. To determine the price range at which Linde Mgmt For For plc can re-allot shares that it acquires as treasury shares under Irish law. 6. To consider and vote on a shareholder Shr Against For proposal regarding supermajority voting requirements in Linde's Irish Constitution. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750819 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, subject to the approval by the Mgmt For For requisite majorities at the Court Meeting, the scheme of arrangement that is included in Linde's Proxy Statement, referred to as the "Scheme" or "Scheme of Arrangement," in its original form or with or subject to any modification, addition or condition approved or imposed by the Irish High Court. 2. To approve, subject to the Scheme becoming Mgmt For For effective, an amendment to the articles of association of Linde, which are part of the Linde constitution, referred to as the "Articles," in respect of certain mechanics to effect the Scheme as set forth in Linde's Proxy Statement. 3. To approve the Common Draft Terms of Merger Mgmt For For dated December 2, 2022 between Linde and New Linde, that are included in Linde's Proxy Statement, whereupon and assuming the other conditions to the merger are satisfied, Linde would be merged with and into New Linde, with New Linde surviving the merger, and the directors of Linde be authorized to take all steps necessary or appropriate to execute and carry the merger into effect. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935750821 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J111 Meeting Type: Special Meeting Date: 18-Jan-2023 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme of Arrangement under Mgmt For For Irish Law between Linde plc and the Scheme Shareholders, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935847600 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael Casey Mgmt For For 1b. Election of Class I Director: Glenn Murphy Mgmt For For 1c. Election of Class I Director: David Mgmt For For Mussafer 1d. Election of Class II Director: Isabel Mahe Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2024. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To cast an advisory vote on the frequency Mgmt 1 Year of including advisory say-on-pay votes in proxy materials for future shareholder meetings. 5. To approve the adoption of the lululemon Mgmt For For 2023 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935801541 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: John Q. Doyle Mgmt For For 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Oscar Fanjul Mgmt For For 1e. Election of Director: H. Edward Hanway Mgmt For For 1f. Election of Director: Judith Hartmann Mgmt For For 1g. Election of Director: Deborah C. Hopkins Mgmt For For 1h. Election of Director: Tamara Ingram Mgmt For For 1i. Election of Director: Jane H. Lute Mgmt For For 1j. Election of Director: Steven A. Mills Mgmt For For 1k. Election of Director: Bruce P. Nolop Mgmt For For 1l. Election of Director: Morton O. Schapiro Mgmt For For 1m. Election of Director: Lloyd M. Yates Mgmt For For 1n. Election of Director: Ray G. Young Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Advisory (Nonbinding) Vote on the Frequency Mgmt 1 Year For of Future Votes on Named Executive Officer Compensation 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935722567 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Dec-2022 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reid G. Hoffman Mgmt For For 1b. Election of Director: Hugh F. Johnston Mgmt For For 1c. Election of Director: Teri L. List Mgmt For For 1d. Election of Director: Satya Nadella Mgmt For For 1e. Election of Director: Sandra E. Peterson Mgmt For For 1f. Election of Director: Penny S. Pritzker Mgmt For For 1g. Election of Director: Carlos A. Rodriguez Mgmt For For 1h. Election of Director: Charles W. Scharf Mgmt For For 1i. Election of Director: John W. Stanton Mgmt For For 1j. Election of Director: John W. Thompson Mgmt For For 1k. Election of Director: Emma N. Walmsley Mgmt For For 1l. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2023 4. Shareholder Proposal - Cost/Benefit Shr Against For Analysis of Diversity and Inclusion 5. Shareholder Proposal - Report on Hiring of Shr Against For Persons with Arrest or Incarceration Records 6. Shareholder Proposal - Report on Investment Shr Against For of Retirement Funds in Companies Contributing to Climate Change 7. Shareholder Proposal - Report on Government Shr Against For Use of Microsoft Technology 8. Shareholder Proposal - Report on Shr Against For Development of Products for Military 9. Shareholder Proposal - Report on Tax Shr Against For Transparency -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Ertharin Cousin Mgmt For For 1d. Election of Director: Jorge S. Mesquita Mgmt For For 1e. Election of Director: Anindita Mukherjee Mgmt For For 1f. Election of Director: Jane Hamilton Nielsen Mgmt For For 1g. Election of Director: Patrick T. Siewert Mgmt For For 1h. Election of Director: Michael A. Todman Mgmt For For 1i. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Votes to Approve Executive Compensation. 4. Ratification of the Selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2023. 5. Require Independent Chair of the Board. Shr Against For 6. Publish Annual Benchmarks for Achieving Shr Against For Company's 2025 Cage-Free Egg Goal. 7. Adopt Public Targets to Eradicate Child Shr Against For Labor in Cocoa Supply Chain -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935808696 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicole S. Arnaboldi Mgmt For For 1b. Election of Director: Sherry S. Barrat Mgmt For For 1c. Election of Director: James L. Camaren Mgmt For For 1d. Election of Director: Kenneth B. Dunn Mgmt For For 1e. Election of Director: Naren K. Gursahaney Mgmt For For 1f. Election of Director: Kirk S. Hachigian Mgmt For For 1g. Election of Director: John W. Ketchum Mgmt For For 1h. Election of Director: Amy B. Lane Mgmt For For 1i. Election of Director: David L. Porges Mgmt For For 1j. Election of Director: Deborah "Dev" Mgmt For For Stahlkopf 1k. Election of Director: John A. Stall Mgmt For For 1l. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2023 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. Non-Binding advisory vote on whether Mgmt 1 Year For NextEra Energy should hold a non-binding shareholder advisory vote to approve NextEra Energy's compensation of its named executive officers every 1, 2 or 3 years 5. A proposal entitled "Board Skills Shr Against For Disclosure" requesting a chart of individual board skills -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935692803 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1b. Election of Class B Director: Peter B. Mgmt For For Henry 1c. Election of Class B Director: Michelle A. Mgmt For For Peluso 2. To approve executive compensation by an Mgmt For For advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. To approve the amendment of the NIKE, Inc. Mgmt For For Employee Stock Purchase Plan to increase authorized shares. 5. To consider a shareholder proposal Shr Against For regarding a policy on China sourcing, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935863224 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert K. Burgess Mgmt For For 1b. Election of Director: Tench Coxe Mgmt For For 1c. Election of Director: John O. Dabiri Mgmt For For 1d. Election of Director: Persis S. Drell Mgmt For For 1e. Election of Director: Jen-Hsun Huang Mgmt For For 1f. Election of Director: Dawn Hudson Mgmt For For 1g. Election of Director: Harvey C. Jones Mgmt For For 1h. Election of Director: Michael G. McCaffery Mgmt For For 1i. Election of Director: Stephen C. Neal Mgmt For For 1j. Election of Director: Mark L. Perry Mgmt For For 1k. Election of Director: A. Brooke Seawell Mgmt For For 1l. Election of Director: Aarti Shah Mgmt For For 1m. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding an advisory vote on our executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 935812227 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Sharen J. Mgmt For For Turney 1.2 Election of Class I director: J.C. Watts, Mgmt For For Jr. 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. Approval of the Paycom Software, Inc. 2023 Mgmt For For Long-Term Incentive Plan. 5. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company. 6. Stockholder proposal to adopt a majority Shr Against For vote standard in uncontested director elections, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935786814 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: James B. Connor Mgmt For For 1d. Election of Director: George L. Fotiades Mgmt For For 1e. Election of Director: Lydia H. Kennard Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: Avid Modjtabai Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Olivier Piani Mgmt For For 1j. Election of Director: Jeffrey L. Skelton Mgmt For For 1k. Election of Director: Carl B. Webb Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2022. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on the Company's Executive Compensation. 4. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2023. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935780468 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: RTX ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Leanne G. Caret Mgmt For For 1c. Election of Director: Bernard A. Harris, Mgmt For For Jr. 1d. Election of Director: Gregory J. Hayes Mgmt For For 1e. Election of Director: George R. Oliver Mgmt For For 1f. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1g. Election of Director: Dinesh C. Paliwal Mgmt For For 1h. Election of Director: Ellen M. Pawlikowski Mgmt For For 1i. Election of Director: Denise L. Ramos Mgmt For For 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Advisory Vote on the Frequency of Mgmt 1 Year For Shareowner Votes on Named Executive Officer Compensation 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Repeal Article Ninth 6. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer 7. Shareowner Proposal Requesting the Board Shr Against For Adopt an Independent Board Chair Policy 8. Shareowner Proposal Requesting a Report on Shr Against For Greenhouse Gas Reduction Plan -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935821062 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Teresa Briggs Mgmt For For 1c. Election of Director: Jonathan C. Chadwick Mgmt For For 1d. Election of Director: Paul E. Chamberlain Mgmt For For 1e. Election of Director: Lawrence J. Jackson, Mgmt For For Jr. 1f. Election of Director: Frederic B. Luddy Mgmt For For 1g. Election of Director: William R. McDermott Mgmt For For 1h. Election of Director: Jeffrey A. Miller Mgmt For For 1i. Election of Director: Joseph "Larry" Mgmt For For Quinlan 1j. Election of Director: Anita M. Sands Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2023. 4. To approve the Amended and Restated 2021 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 5. To elect Deborah Black as a director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935717427 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 18-Nov-2022 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Ali Dibadj Mgmt For For 1c. Election of Director: Larry C. Glasscock Mgmt For For 1d. Election of Director: Jill M. Golder Mgmt For For 1e. Election of Director: Bradley M. Halverson Mgmt For For 1f. Election of Director: John M. Hinshaw Mgmt For For 1g. Election of Director: Kevin P. Hourican Mgmt For For 1h. Election of Director: Hans-Joachim Koerber Mgmt For For 1i. Election of Director: Alison Kenney Paul Mgmt For For 1j. Election of Director: Edward D. Shirley Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2022 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2023. 4. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, related to a third party civil rights audit. 5. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, related to third party assessments of supply chain risks. 6. To consider a stockholder proposal, if Shr For properly presented at the meeting, related to a report on the reduction of plastic packaging use. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935842206 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andre Almeida Mgmt For For Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Srinivasan Gopalan Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For Letitia A. Long Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve the Compensation Mgmt For For Provided to the Company's Named Executive Officers for 2022. 4. Advisory Vote on the Frequency of Future Mgmt 3 Years For Advisory Votes to Approve the Compensation Provided to the Company's Named Executive Officers. 5. Approval of T-Mobile US, Inc. 2023 Mgmt For For Incentive Award Plan. 6. Approval of T-Mobile US, Inc. Amended and Mgmt For For Restated 2014 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935679540 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ira Ehrenpreis Mgmt For For 1.2 Election of Director: Kathleen Mgmt For For Wilson-Thompson 2. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to increase the number of authorized shares of common stock by 4,000,000,000 shares. 5. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 6. Stockholder proposal regarding proxy Shr Against For access. 7. Stockholder proposal regarding annual Shr Against For reporting on anti-discrimination and harassment efforts. 8. Stockholder proposal regarding annual Shr Against For reporting on Board diversity. 9. Stockholder proposal regarding reporting on Shr Against For employee arbitration. 10. Stockholder proposal regarding reporting on Shr Against For lobbying. 11. Stockholder proposal regarding adoption of Shr Against For a freedom of association and collective bargaining policy. 12. Stockholder proposal regarding additional Shr Against For reporting on child labor. 13. Stockholder proposal regarding additional Shr Against For reporting on water risk. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935776685 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herb Allen Mgmt For For 1b. Election of Director: Marc Bolland Mgmt For For 1c. Election of Director: Ana Botin Mgmt For For 1d. Election of Director: Christopher C. Davis Mgmt For For 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Carolyn Everson Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Maria Elena Mgmt For For Lagomasino 1j. Election of Director: Amity Millhiser Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent Auditors of the Company to serve for the 2023 fiscal year 5. Shareowner proposal requesting an audit of Shr Against For the Company's impact on nonwhite stakeholders 6. Shareowner proposal requesting a global Shr Against For transparency report 7. Shareowner proposal regarding political Shr Against For expenditures values alignment 8. Shareowner proposal requesting an Shr Against For independent Board chair policy 9. Shareowner proposal requesting a report on Shr Against For risks from state policies restricting reproductive rights -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935714659 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 18-Nov-2022 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Ronald S. Mgmt For For Lauder 1b. Election of Class II Director: William P. Mgmt For For Lauder 1c. Election of Class II Director: Richard D. Mgmt For For Parsons 1d. Election of Class II Director: Lynn Mgmt For For Forester de Rothschild 1e. Election of Class II Director: Jennifer Mgmt For For Tejada 1f. Election of Class II Director: Richard F. Mgmt For For Zannino 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the 2023 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michele Burns Mgmt For For 1b. Election of Director: Mark Flaherty Mgmt For For 1c. Election of Director: Kimberley Harris Mgmt For For 1d. Election of Director: Kevin Johnson Mgmt For For 1e. Election of Director: Ellen Kullman Mgmt For For 1f. Election of Director: Lakshmi Mittal Mgmt For For 1g. Election of Director: Adebayo Ogunlesi Mgmt For For 1h. Election of Director: Peter Oppenheimer Mgmt For For 1i. Election of Director: David Solomon Mgmt For For 1j. Election of Director: Jan Tighe Mgmt For For 1k. Election of Director: Jessica Uhl Mgmt For For 1l. Election of Director: David Viniar Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay) 3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For Pay 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2023 5. Shareholder Proposal Regarding a Report on Shr Against For Lobbying 6. Shareholder Proposal Regarding a Policy for Shr Against For an Independent Chair 7. Shareholder Proposal Regarding Chinese Shr Against For Congruency of Certain ETFs 8. Shareholder Proposal Regarding a Racial Shr Against For Equity Audit 9. Shareholder Proposal Regarding a Policy to Shr Against For Phase Out Fossil Fuel-Related Lending & Underwriting Activities 10. Shareholder Proposal Regarding Disclosure Shr Against For of 2030 Absolute Greenhouse Gas Reduction Goals 11. Shareholder Proposal Regarding Climate Shr Against For Transition Report 12. Shareholder Proposal Regarding Reporting on Shr Against For Pay Equity -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935847509 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Alan M. Bennett Mgmt For For 1c. Election of Director: Rosemary T. Berkery Mgmt For For 1d. Election of Director: David T. Ching Mgmt For For 1e. Election of Director: C. Kim Goodwin Mgmt For For 1f. Election of Director: Ernie Herrman Mgmt For For 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: Carol Meyrowitz Mgmt For For 1i. Election of Director: Jackwyn L. Nemerov Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2024. 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote). 4. Advisory approval of the frequency of TJX's Mgmt 1 Year For say-on-pay votes. 5. Shareholder proposal for a report on Shr Against For effectiveness of social compliance efforts in TJX's supply chain. 6. Shareholder proposal for a report on risk Shr Against For to TJX from supplier misclassification of supplier's employees. 7. Shareholder proposal to adopt a paid sick Shr Against For leave policy for all Associates. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935766595 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Safra A. Catz Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Carolyn N. Everson Mgmt For For 1f. Election of Director: Michael B.G. Froman Mgmt For For 1g. Election of Director: Robert A. Iger Mgmt For For 1h. Election of Director: Maria Elena Mgmt For For Lagomasino 1i. Election of Director: Calvin R. McDonald Mgmt For For 1j. Election of Director: Mark G. Parker Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023. 3. Consideration of an advisory vote to Mgmt For For approve executive compensation. 4. Consideration of an advisory vote on the Mgmt 1 Year For frequency of advisory votes on executive compensation. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a report on operations related to China. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting charitable contributions disclosure. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a political expenditures report. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc N. Casper Mgmt For For 1b. Election of Director: Nelson J. Chai Mgmt For For 1c. Election of Director: Ruby R. Chandy Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Tyler Jacks Mgmt For For 1f. Election of Director: R. Alexandra Keith Mgmt For For 1g. Election of Director: James C. Mullen Mgmt For For 1h. Election of Director: Lars R. Sorensen Mgmt For For 1i. Election of Director: Debora L. Spar Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. An advisory vote on the frequency of future Mgmt 1 Year For named executive officer advisory votes. 4. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. 5. Approval of the Company's Amended and Mgmt For For Restated 2013 Stock Incentive Plan. 6. Approval of the Company's 2023 Global Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Agenda Number: 935791726 -------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: UBER ISIN: US90353T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Sugar Mgmt For For 1b. Election of Director: Revathi Advaithi Mgmt For For 1c. Election of Director: Ursula Burns Mgmt For For 1d. Election of Director: Robert Eckert Mgmt For For 1e. Election of Director: Amanda Ginsberg Mgmt For For 1f. Election of Director: Dara Khosrowshahi Mgmt For For 1g. Election of Director: Wan Ling Martello Mgmt Against Against 1h. Election of Director: John Thain Mgmt For For 1i. Election of Director: David Trujillo Mgmt For For 1j. Election of Director: Alexander Wynaendts Mgmt For For 2. Advisory vote to approve 2022 named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 4. Stockholder proposal to prepare an Shr Against For independent third-party audit on Driver health and safety. -------------------------------------------------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935819461 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn Corvi Mgmt For For 1b. Election of Director: Matthew Friend Mgmt For For 1c. Election of Director: Barney Harford Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: Walter Isaacson Mgmt For For 1f. Election of Director: James A. C. Kennedy Mgmt For For 1g. Election of Director: J. Scott Kirby Mgmt For For 1h. Election of Director: Edward M. Philip Mgmt For For 1i. Election of Director: Edward L. Shapiro Mgmt For For 1j. Election of Director: Laysha Ward Mgmt For For 1k. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP to Serve as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. 3. A Vote to Approve, on a Nonbinding Advisory Mgmt For For Basis, the Compensation of the Company's Named Executive Officers. 4. A Vote to Approve, on a Nonbinding Advisory Mgmt 1 Year For Basis, the Frequency (i.e., every one, two or three years) of Holding Future Advisory Votes to Approve the Compensation of the Company's Named Executive Officers. 5. A Vote to Approve the First Amendment to Mgmt For For the United Airlines Holdings, Inc. 2021 Incentive Compensation Plan. 6. A Vote to Approve the Amended and Restated Mgmt For For United Airlines Holdings, Inc. Director Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt For For 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John Noseworthy, M.D. Mgmt For For 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding future say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. If properly presented at the 2023 Annual Shr For Against Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935745779 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 24-Jan-2023 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: Ramon Laguarta Mgmt For For 1f. Election of Director: Teri L. List Mgmt For For 1g. Election of Director: John F. Lundgren Mgmt For For 1h. Election of Director: Denise M. Morrison Mgmt For For 1i. Election of Director: Linda J. Rendle Mgmt For For 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 5. To vote on a stockholder proposal Shr Against For requesting an independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935833144 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-On-Pay Votes. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants. 5. Policy Regarding Worker Pay in Executive Shr Against For Compensation. 6. Report on Human Rights Due Diligence. Shr Against For 7. Racial Equity Audit. Shr Against For 8. Racial and Gender Layoff Diversity Report. Shr Against For 9. Request to Require Shareholder Approval of Shr Against For Certain Future Bylaw Amendments. 10. Report on Reproductive Rights and Data Shr Against For Privacy. 11. Communist China Risk Audit. Shr Against For 12. Workplace Safety & Violence Review. Shr Against For -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935790178 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce E. Chinn Mgmt For For 1b. Election of Director: James C. Fish, Jr. Mgmt For For 1c. Election of Director: Andres R. Gluski Mgmt For For 1d. Election of Director: Victoria M. Holt Mgmt For For 1e. Election of Director: Kathleen M. Mgmt For For Mazzarella 1f. Election of Director: Sean E. Menke Mgmt For For 1g. Election of Director: William B. Plummer Mgmt For For 1h. Election of Director: John C. Pope Mgmt For For 1i. Election of Director: Maryrose T. Sylvester Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of our Mgmt For For executive compensation. 4. To recommend the frequency of future Mgmt 1 Year For advisory votes on our executive compensation. 5. Approval of our 2023 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935776774 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt For For 1b. Election of Director: Mark A. Chancy Mgmt For For 1c. Election of Director: Celeste A. Clark Mgmt For For 1d. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1e. Election of Director: Richard K. Davis Mgmt For For 1f. Election of Director: Wayne M. Hewett Mgmt For For 1g. Election of Director: CeCelia ("CeCe") G. Mgmt For For Morken 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Felicia F. Norwood Mgmt For For 1j. Election of Director: Richard B. Payne, Jr. Mgmt For For 1k. Election of Director: Ronald L. Sargent Mgmt For For 1l. Election of Director: Charles W. Scharf Mgmt For For 1m. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation (Say on Pay). 3. Advisory resolution on the frequency of Mgmt 1 Year For future advisory votes to approve executive compensation (Say on Frequency). 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder Proposal - Adopt Simple Shr Against For Majority Vote. 6. Shareholder Proposal - Report on Congruency Shr Against For of Political Spending. 7. Shareholder Proposal - Climate Lobbying Shr Against For Report. 8. Shareholder Proposal - Climate Transition Shr Against For Report. 9. Shareholder Proposal - Fossil Fuel Lending Shr Against For Policy. 10. Shareholder Proposal - Annual Report on Shr Against For Prevention of Workplace Harassment and Discrimination. 11. Shareholder Proposal - Policy on Freedom of Shr Against For Association and Collective Bargaining. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935801224 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul M. Bisaro Mgmt For For 1b. Election of Director: Vanessa Broadhurst Mgmt For For 1c. Election of Director: Frank A. D'Amelio Mgmt For For 1d. Election of Director: Michael B. Mgmt For For McCallister 1e. Election of Director: Gregory Norden Mgmt For For 1f. Election of Director: Louise M. Parent Mgmt For For 1g. Election of Director: Kristin C. Peck Mgmt For For 1h. Election of Director: Robert W. Scully Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation. 3. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2023. 4. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to create a right to call a special meeting. 5. Shareholder proposal regarding ability to Shr Against For call a special meeting. Calamos Short-Term Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Calamos Timpani SMID Growth Fund -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 935794099 -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: AAON ISIN: US0003602069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term ending in Mgmt For For 2026: Caron A. Lawhorn 1b. Election of Director for a term ending in Mgmt For For 2026: Stephen O. LeClair 1c. Election of Director for a term ending in Mgmt For For 2026: David R. Stewart 2. Proposal to approve, on an advisory basis, Mgmt For For a resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement. 3. Proposal to ratify Grant Thornton LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC. Agenda Number: 935673170 -------------------------------------------------------------------------------------------------------------------------- Security: 00790R104 Meeting Type: Annual Meeting Date: 21-Jul-2022 Ticker: WMS ISIN: US00790R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anesa T. Chaibi Mgmt For For 1b. Election of Director: Robert M. Eversole Mgmt For For 1c. Election of Director: Alexander R. Fischer Mgmt For For 1d. Election of Director: Kelly S. Gast Mgmt For For 1e. Election of Director: M.A. (Mark) Haney Mgmt For For 1f. Election of Director: Ross M. Jones Mgmt For For 1g. Election of Director: Manuel Perez de la Mgmt For For Mesa 1h. Election of Director: Anil Seetharam Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2023. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 4. Recommendation, in a non-binding advisory Mgmt 1 Year For vote, for the frequency of future advisory votes on executive compensation. 5. Approval of the Employee Stock Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935781395 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Grant H. Beard Mgmt For For (Chairman) 1b. Election of Director: Frederick A. Ball Mgmt For For 1c. Election of Director: Anne T. DelSanto Mgmt For For 1d. Election of Director: Tina M. Donikowski Mgmt For For 1e. Election of Director: Ronald C. Foster Mgmt For For 1f. Election of Director: Stephen D. Kelley Mgmt For For 1g. Election of Director: Lanesha T. Minnix Mgmt For For 1h. Election of Director: David W. Reed Mgmt For For 1i. Election of Director: John A. Roush Mgmt For For 1j. Election of Director: Brian M. Shirley Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Advanced Energy's independent registered public accounting firm for 2023. 3. Advisory approval on the compensation of Mgmt For For our named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Approval of Advanced Energy's 2023 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Agenda Number: 935847977 -------------------------------------------------------------------------------------------------------------------------- Security: 02081G201 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ATEC ISIN: US02081G2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Altman Mgmt For For 1b. Election of Director: Evan Bakst Mgmt For For 1c. Election of Director: Mortimer Berkowitz Mgmt For For III 1d. Election of Director: Quentin Blackford Mgmt For For 1e. Election of Director: Karen K. McGinnis Mgmt For For 1f. Election of Director: Marie Meynadier Mgmt For For 1g. Election of Director: Patrick S. Miles Mgmt For For 1h. Election of Director: David H. Mowry Mgmt For For 1i. Election of Director: David R. Pelizzon Mgmt For For 1j. Election of Director: Jeffrey P. Rydin Mgmt For For 1k. Election of Director: James L.L. Tullis Mgmt For For 1l. Election of Director: Ward W. Woods Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023 3. Approval of an amendment to our 2007 Mgmt For For Employee Stock Purchase Plan 4. Approval of an amendment to our 2016 Equity Mgmt For For Incentive Plan 5. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers 6. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future stockholder votes to approve the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- APELLIS PHARMACEUTICALS INC. Agenda Number: 935829892 -------------------------------------------------------------------------------------------------------------------------- Security: 03753U106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: APLS ISIN: US03753U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting: Gerald Chan 1.2 Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting: Cedric Francois 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve an advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935709848 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary Dean Hall Mgmt For For 1.2 Election of Director: Dan P. Komnenovich Mgmt For For 1.3 Election of Director: Joe A. Raver Mgmt For For 2. Say on Pay - To approve, through a Mgmt For For nonbinding advisory vote, the compensation of Applied's named executive officers. 3. To ratify the Audit Committee's appointment Mgmt For For of independent auditors. -------------------------------------------------------------------------------------------------------------------------- ARHAUS, INC. Agenda Number: 935804004 -------------------------------------------------------------------------------------------------------------------------- Security: 04035M102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ARHS ISIN: US04035M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve a three-year Mgmt For For term: Brad Brutocao 1.2 Election of Director to serve a three-year Mgmt For For term: Alexis DePree 1.3 Election of Director to serve a three-year Mgmt For For term: Rick Doody 1.4 Election of Director to serve a three-year Mgmt For For term: Andrea Hyde 2. To approve the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent accountants for the Company's fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 935726806 -------------------------------------------------------------------------------------------------------------------------- Security: 29109X106 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: AZPN ISIN: US29109X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Patrick M. Antkowiak 1b. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Robert E. Beauchamp 1c. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Thomas F. Bogan 1d. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Karen M. Golz 1e. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Ram R. Krishnan 1f. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Antonio J. Pietri 1g. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Arlen R. Shenkman 1h. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Jill D. Smith 1i. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Robert M. Whelan, Jr. 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal 2023. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Approve, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 935809650 -------------------------------------------------------------------------------------------------------------------------- Security: 054540208 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ACLS ISIN: US0545402085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tzu-Yin Chiu, Ph.D. Mgmt For For Joseph P. Keithley Mgmt For For John T. Kurtzweil Mgmt For For Russell J. Low, Ph.D. Mgmt For For Mary G. Puma Mgmt For For Jeanne Quirk Mgmt For For Thomas St. Dennis Mgmt For For Jorge Titinger Mgmt For For Dipti Vachani Mgmt For For 2. Proposal to ratify independent public Mgmt For For accounting firm. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Say When on Pay - An advisory vote on the Mgmt 1 Year For approval of the frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935831619 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: AXON ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adriane Brown Mgmt For For 1B. Election of Director: Michael Garnreiter Mgmt For For 1C. Election of Director: Mark W. Kroll Mgmt For For 1D. Election of Director: Matthew R. McBrady Mgmt For For 1E. Election of Director: Hadi Partovi Mgmt For For 1F. Election of Director: Graham Smith Mgmt For For 1G. Election of Director: Patrick W. Smith Mgmt For For 1H. Election of Director: Jeri Williams Mgmt For For 2. Proposal No. 2 requests that shareholders Mgmt For For vote to approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests that shareholders Mgmt 1 Year For vote to approve, on an advisory basis, the frequency of the shareholder vote to approve the compensation of the Company's named executive officers. 4. Proposal No. 4 requests that shareholders Mgmt For For vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Proposal No. 5 requests that shareholders Mgmt For For vote to approve the 2023 CEO Performance Award. 6. Proposal No. 6 is a shareholder proposal to Shr Against For discontinue the development of a non-lethal TASER drone system. -------------------------------------------------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Agenda Number: 935723660 -------------------------------------------------------------------------------------------------------------------------- Security: 090043100 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: BILL ISIN: US0900431000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Cakebread Mgmt For For David Hornik Mgmt For For Brian Jacobs Mgmt For For Allie Kline Mgmt For For 2. Ratification of the Appointment of Ernst Mgmt For For and Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. 3. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Agenda Number: 935687787 -------------------------------------------------------------------------------------------------------------------------- Security: 099406100 Meeting Type: Annual Meeting Date: 29-Aug-2022 Ticker: BOOT ISIN: US0994061002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter Starrett Mgmt For For 1.2 Election of Director: Chris Bruzzo Mgmt For For 1.3 Election of Director: Eddie Burt Mgmt For For 1.4 Election of Director: James G. Conroy Mgmt For For 1.5 Election of Director: Lisa G. Laube Mgmt For For 1.6 Election of Director: Anne MacDonald Mgmt For For 1.7 Election of Director: Brenda I. Morris Mgmt For For 1.8 Election of Director: Brad Weston Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to named executive officers for fiscal 2022 ("say-on-pay"). 3. Ratification of Deloitte & Touche LLP as Mgmt For For the independent auditor for the fiscal year ending April 1, 2023. -------------------------------------------------------------------------------------------------------------------------- BOX, INC. Agenda Number: 935658091 -------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Annual Meeting Date: 14-Jul-2022 Ticker: BOX ISIN: US10316T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Director withdrawn Mgmt For For 1b. Election of Director: Dan Levin Mgmt For For 1c. Election of Director: Bethany Mayer Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CALIX, INC. Agenda Number: 935788933 -------------------------------------------------------------------------------------------------------------------------- Security: 13100M509 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CALX ISIN: US13100M5094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Crusco Mgmt For For Carl Russo Mgmt For For 2. To approve the Calix, Inc. Third Amended Mgmt For For and Restated 2019 Equity Incentive Award Plan. 3. To approve the Calix, Inc. Third Amended Mgmt For For and Restated 2017 Nonqualified Employee Stock Purchase Plan. 4. To approve, on a non-binding, advisory Mgmt For For basis, Calix's named executive officer compensation. 5. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes to approve the compensation of Calix's named executive officers. 6. To ratify the selection of KPMG LLP as Mgmt For For Calix's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 935791029 -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CBZ ISIN: US1248051021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard T. Marabito Mgmt For For 1.2 Election of Director: Rodney A. Young Mgmt For For 1.3 Election of Director: Benaree Pratt Wiley Mgmt For For 2. To ratify KPMG, LLP as CBIZ's independent Mgmt For For registered public accounting firm. 3. To conduct an advisory vote approving named Mgmt For For executive officer compensation. 4. To conduct an advisory vote on the Mgmt 1 Year For frequency of an advisory vote on compensation. 5. To adopt an amendment to the 2019 CBIZ, Mgmt For For Inc. Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Agenda Number: 935834071 -------------------------------------------------------------------------------------------------------------------------- Security: 125141101 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: CECO ISIN: US1251411013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jason DeZwirek Mgmt For For 1b. Election of Director: Todd Gleason Mgmt For For 1c. Election of Director: Robert E. Knowling, Mgmt For For Jr. 1d. Election of Director: Claudio A. Mannarino Mgmt For For 1e. Election of Director: Munish Nanda Mgmt For For 1f. Election of Director: Valerie Gentile Sachs Mgmt For For 1g. Election of Director: Richard F. Wallman Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CELSIUS HOLDINGS, INC. Agenda Number: 935865456 -------------------------------------------------------------------------------------------------------------------------- Security: 15118V207 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CELH ISIN: US15118V2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Fieldly Mgmt For For Nicholas Castaldo Mgmt For For Caroline Levy Mgmt For For Hal Kravitz Mgmt For For Alexandre Ruberti Mgmt For For Cheryl Miller Mgmt For For Damon DeSantis Mgmt For For Joyce Russell Mgmt For For James Lee Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 935782311 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CHDN ISIN: US1714841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Robert L. Mgmt For For Fealy 1.2 Election of Class III Director: Douglas C. Mgmt For For Grissom 1.3 Election of Class III Director: Daniel P. Mgmt For For Harrington 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. To conduct an advisory vote to approve Mgmt For For executive compensation. 4. To conduct an advisory vote on the Mgmt 1 Year For frequency of holding future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935819803 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward G. Galante Mgmt For For Alison A. Quirk Mgmt For For Shelley Stewart, Jr. Mgmt For For John R. Welch Mgmt For For 2. To approve an advisory vote on the Mgmt For For Company's executive compensation. 3. To recommend frequency of future advisory Mgmt 1 Year For votes on approval of executive compensation. 4. To ratify the selection by the Audit Mgmt For For Committee of the Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLEARFIELD, INC. Agenda Number: 935755895 -------------------------------------------------------------------------------------------------------------------------- Security: 18482P103 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: CLFD ISIN: US18482P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl Beranek Mgmt For For 1b. Election of Director: Ronald G. Roth Mgmt For For 1c. Election of Director: Patrick Goepel Mgmt For For 1d. Election of Director: Roger Harding Mgmt For For 1e. Election of Director: Charles N. Hayssen Mgmt For For 1f. Election of Director: Donald R. Hayward Mgmt For For 1g. Election of Director: Walter L. Jones, Jr. Mgmt For For 1h. Election of Director: Carol A. Wirsbinski Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation paid to named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve our named executive officer compensation. 4. Approve the Clearfield, Inc. 2022 Stock Mgmt For For Compensation Plan. 5. Ratify the appointment of Baker Tilly US, Mgmt For For LLP as the independent registered public accounting firm for Clearfield, Inc. for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- COLLEGIUM PHARMACEUTICAL, INC. Agenda Number: 935836164 -------------------------------------------------------------------------------------------------------------------------- Security: 19459J104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: COLL ISIN: US19459J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Rita Balice-Gordon, Ph.D. 1.2 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Garen Bohlin 1.3 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Joseph Ciaffoni 1.4 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: John Fallon M.D. 1.5 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: John Freund, M.D. 1.6 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Michael Heffernan, R.Ph. 1.7 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Neil F. McFarlane 1.8 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Gwen Melincoff 1.9 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Gino Santini 2. Approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CROCS, INC. Agenda Number: 935860292 -------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: CROX ISIN: US2270461096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Smach Mgmt For For Beth J. Kaplan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for fiscal year 2023. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 935785329 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn M. Bamford Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Bruce D. Hoechner Mgmt For For Glenda J. Minor Mgmt For For Anthony J. Moraco Mgmt For For William F. Moran Mgmt For For Robert J. Rivet Mgmt For For Peter C. Wallace Mgmt For For Larry D. Wyche Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023 3. To approve an amendment to the Mgmt For For Curtiss-Wright Corporation Incentive Compensation Plan to expand the class of employees eligible to receive awards under the plan 4. An advisory (non-binding) vote to approve Mgmt For For the compensation of the Company's named executive officers 5. To approve on an advisory (non-binding) Mgmt 1 Year For basis the frequency of future stockholder advisory votes approving the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935691483 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 12-Sep-2022 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt For For David A. Burwick Mgmt For For Nelson C. Chan Mgmt For For Cynthia L. Davis Mgmt For For Juan R. Figuereo Mgmt For For Maha S. Ibrahim Mgmt For For Victor Luis Mgmt For For Dave Powers Mgmt For For Lauri M. Shanahan Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending March 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers, as disclosed in the "Compensation Discussion and Analysis" section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 935821745 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: DIOD ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elizabeth (Beth) Bull Mgmt For For 1.2 Election of Director: Angie Chen Button Mgmt For For 1.3 Election of Director: Warren Chen Mgmt For For 1.4 Election of Director: Michael R. Giordano Mgmt For For 1.5 Election of Director: Keh-Shew Lu Mgmt For For 1.6 Election of Director: Peter M. Menard Mgmt For For 1.7 Election of Director: Christina Wen-Chi Mgmt For For Sung 2. Approval of Executive Compensation. To Mgmt For For approve, on an advisory basis, the Company's executive compensation. 3. Frequency of Advisory Vote on Executive Mgmt 1 Year For Compensation. To consider an advisory vote on the frequency of the stockholder advisory vote on executive compensation on a three-, two- or one- year basis. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DOCEBO INC. Agenda Number: 935864012 -------------------------------------------------------------------------------------------------------------------------- Security: 25609L105 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: DCBO ISIN: CA25609L1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jason Chapnik Mgmt For For Claudio Erba Mgmt For For James Merkur Mgmt For For Kristin Halpin Perry Mgmt For For Steven E. Spooner Mgmt For For William Anderson Mgmt For For Trisha Price Mgmt For For 2 Appointment of KPMG LLP as Auditor of the Mgmt For For Corporation for the ensuing year and authorizing the Directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- E.L.F. BEAUTY, INC. Agenda Number: 935688498 -------------------------------------------------------------------------------------------------------------------------- Security: 26856L103 Meeting Type: Annual Meeting Date: 25-Aug-2022 Ticker: ELF ISIN: US26856L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tarang Amin Mgmt For For Tiffany Daniele Mgmt For For Lori Keith Mgmt For For Beth Pritchard Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023 -------------------------------------------------------------------------------------------------------------------------- ENGAGESMART, INC. Agenda Number: 935801983 -------------------------------------------------------------------------------------------------------------------------- Security: 29283F103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ESMT ISIN: US29283F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew G. Hamilton Mgmt For For David Mangum Mgmt For For Raph Osnoss Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as EngageSmart, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EVERI HOLDINGS INC. Agenda Number: 935854782 -------------------------------------------------------------------------------------------------------------------------- Security: 30034T103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: EVRI ISIN: US30034T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linster W. Fox Mgmt For For Maureen T. Mullarkey Mgmt For For Secil Tabli Watson Mgmt For For 2. Advisory approval, on a non-binding basis, Mgmt For For of the compensation of our named executive officers. 3. Advisory vote, on a non-binding basis, on Mgmt 1 Year For the frequency of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Agenda Number: 935843513 -------------------------------------------------------------------------------------------------------------------------- Security: 30050B101 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EVH ISIN: US30050B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Barbarosh Mgmt For For 1b. Election of Director: Seth Blackley Mgmt For For 1c. Election of Director: M. Bridget Duffy, MD Mgmt For For 1d. Election of Director: Peter Grua Mgmt For For 1e. Election of Director: Diane Holder Mgmt For For 1f. Election of Director: Richard Jelinek Mgmt For For 1g. Election of Director: Kim Keck Mgmt For For 1h. Election of Director: Cheryl Scott Mgmt For For 1i. Election of Director: Tunde Sotunde, MD Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve the compensation of our Mgmt For For named executive officers for 2022 on an advisory basis. 4. Proposal to approve an amendment to the Mgmt For For Amended and Restated Evolent Health, Inc. 2015 Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 935849705 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: EXLS ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vikram Pandit Mgmt For For 1b. Election of Director: Rohit Kapoor Mgmt For For 1c. Election of Director: Andreas Fibig Mgmt For For 1d. Election of Director: Som Mittal Mgmt For For 1e. Election of Director: Kristy Pipes Mgmt For For 1f. Election of Director: Nitin Sahney Mgmt For For 1g. Election of Director: Jaynie Studenmund Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2023. 3. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of the named executive officers of the Company. 4. The approval, on a non-binding advisory Mgmt 1 Year For basis, of the frequency of our future non-binding advisory votes approving the compensation of the named executive officers of the Company. 5. The approval of an Amendment to our Amended Mgmt For For and Restated Certificate of Incorporation to effect a 5-for-1 "forward" stock split with a corresponding increase in the authorized number of shares of our common stock. 6. The approval of an Amendment to our Amended Mgmt For For and Restated Certificate of Incorporation to allow for the removal of directors with or without cause by the affirmative vote of holders of a majority of the total outstanding shares of our common stock. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935726161 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term expiring in 2025: James J. McGonigle 1b. Election of Director to serve a three-year Mgmt For For term expiring in 2025: F. Philip Snow 1c. Election of Director to serve a three-year Mgmt For For term expiring in 2025: Maria Teresa Tejada 2. To ratify the appointment of the accounting Mgmt For For firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation of our named executive officers. 4. To approve an amendment to the Certificate Mgmt For For of Incorporation to declassify the Board of Directors, including procedures relating to Board composition. 5. To approve an amendment to the Certificate Mgmt For For of Incorporation to remove certain business combination restrictions. 6. To approve an amendment to the Certificate Mgmt 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. -------------------------------------------------------------------------------------------------------------------------- FIRST WATCH RESTAURANT GROUP, INC. Agenda Number: 935812683 -------------------------------------------------------------------------------------------------------------------------- Security: 33748L101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: FWRG ISIN: US33748L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie M.B. Bradley Mgmt For For David Paresky Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the independent registered public accounting firm of the Company for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935852182 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joel D. Anderson Mgmt For For 1b. Election of Director: Kathleen S. Barclay Mgmt For For 1c. Election of Director: Thomas M. Ryan Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending February 3, 2024. 3. To approve, by non-binding advisory vote, Mgmt For For the Company's Named Executive Officer compensation. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Bylaws to limit the liability of officers. 5. To approve an amendment to the Company's Mgmt For For Amended and Restated Bylaws to amend the limitation of liability of directors provision. -------------------------------------------------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935791891 -------------------------------------------------------------------------------------------------------------------------- Security: 339750101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: FND ISIN: US3397501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dwight James Mgmt For For 1b. Election of Director: Melissa Kersey Mgmt For For 1c. Election of Director: Peter Starrett Mgmt For For 1d. Election of Director: Thomas V. Taylor Jr. Mgmt For For 1e. Election of Director: George Vincent West Mgmt For For 1f. Election of Director: Charles Young Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for Floor & Decor Holdings, Inc.'s (the "Company") 2023 fiscal year. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt For For 2017 Stock Incentive Plan to increase the number of shares reserved for issuance by 4,000,000 shares, such that the total number of shares reserved for issuance is 9,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- 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 For For 2026): Elizabeth A. Fetter 1.2 Election of Director (term expires in Mgmt For For 2026): Dudley W. Mendenhall 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent public accountants for fiscal year 2023. 3. To approve, on an advisory basis, the Mgmt For For resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers. 4. To approve, an amendment to our current Mgmt 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. -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 935851281 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: HLIT ISIN: US4131601027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick J. Harshman Mgmt For For 1b. Election of Director: Patrick Gallagher Mgmt For For 1c. Election of Director: Deborah L. Clifford Mgmt For For 1d. Election of Director: Sophia Kim Mgmt For For 1e. Election of Director: David Krall Mgmt For For 1f. Election of Director: Mitzi Reaugh Mgmt For For 1g. Election of Director: Susan G. Swenson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 3. To approve an amendment to the 2002 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder by 650,000 shares. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935837469 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: HUBS ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Nick Caldwell 1b. Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Claire Hughes Johnson 1c. Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Jay Simons 1d. Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting of stockholders: Yamini Rangan 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. Non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- IMPINJ, INC. Agenda Number: 935847799 -------------------------------------------------------------------------------------------------------------------------- Security: 453204109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: PI ISIN: US4532041096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Daniel Gibson Mgmt For For 1.2 Election of Director: Umesh Padval Mgmt For For 1.3 Election of Director: Steve Sanghi Mgmt For For 1.4 Election of Director: Cathal Phelan Mgmt For For 1.5 Election of Director: Meera Rao Mgmt For For 1.6 Election of Director: Chris Diorio Mgmt For For 1.7 Election of Director: Miron Washington Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. To approve a stockholder proposal regarding Shr Against For certain limitations on future amendments to our bylaws. -------------------------------------------------------------------------------------------------------------------------- INDIE SEMICONDUCTOR, INC. Agenda Number: 935862121 -------------------------------------------------------------------------------------------------------------------------- Security: 45569U101 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: INDI ISIN: US45569U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term Mgmt For For expiring at the 2026 Annual Meeting: Diane Biagianti 1.2 Election of Class II Director for a term Mgmt For For expiring at the 2026 Annual Meeting: Diane Brink 1.3 Election of Class II Director for a term Mgmt For For expiring at the 2026 Annual Meeting: Karl-Thomas Neumann 2. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of Class A common stock, par value $0.0001 per share from 250,000,000 to 400,000,000. 3. To approve an amendment to the 2021 Omnibus Mgmt For For Equity Incentive Plan to increase the number of shares of Class A common stock reserved for issuance thereunder by 7,000,000 shares. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- INMODE LTD. Agenda Number: 935772144 -------------------------------------------------------------------------------------------------------------------------- Security: M5425M103 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: INMD ISIN: IL0011595993 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Dr. Hadar Ron to serve as a Mgmt For For Class I director of the Company, and to hold office until the annual general meeting of shareholders to be held in 2026 and until her successor is duly elected and qualified, or until her earlier resignation or retirement. 2. That the Company's authorized share capital Mgmt For For be increased from NIS 1,000,000 divided into 100,000,000 Ordinary Shares of a nominal value of NIS 0.01 each, to NIS 2,000,000 divided into 200,000,000 Ordinary Shares of a nominal value of NIS 0.01 each, and that Article 5 of the Company's Articles of Association be amended accordingly. 3. To approve the amendment to the terms of Mgmt For For engagement of Mr. Moshe Mizrahy, the Chief Executive Officer of the Company and Chairman of the Board, as described in the Proxy Statement, dated February 14, 2023. 4. To approve the amendment to the terms of Mgmt For For engagement of Dr. Michael Kreindel, the Chief Technology Officer of the Company and member of the Board, as described in the Proxy Statement, dated February 14, 2023. 5. To approve and ratify the grant to each of Mgmt For For the following Directors of the Company: Dr. Michael Anghel, Mr. Bruce Mann and Dr. Hadar Ron, 2,000 restricted share units under the Company's 2018 Incentive Plan totaling 6,000 restricted share units, half of which shall vest on February 13, 2024, and the remaining half shall vest on February 13, 2025, subject to their continued services on the date of vesting. 6. To approve the re-appointment of Kesselman Mgmt For For & Kesselman Certified Public Accounts, a member of PWC, as the Company's independent auditors for the fiscal year ending December 31, 2023, and its service until the annual general meeting of shareholders to be held in 2024. -------------------------------------------------------------------------------------------------------------------------- INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935779023 -------------------------------------------------------------------------------------------------------------------------- Security: 457730109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: INSP ISIN: US4577301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia B. Burks Mgmt For For Gary L. Ellis Mgmt For For G.G. Melenikiotou Mgmt For For Dana G. Mead Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KARUNA THERAPEUTICS, INC. Agenda Number: 935860406 -------------------------------------------------------------------------------------------------------------------------- Security: 48576A100 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: KRTX ISIN: US48576A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bill Meury Mgmt For For 1b. Election of Director: Laurie Olson Mgmt For For 1c. Election of Director: David Wheadon, M.D. Mgmt For For 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation paid to our named executive officers. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Agenda Number: 935821113 -------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: KNSL ISIN: US49714P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael P. Kehoe Mgmt For For 1b. Election of Director: Steven J. Bensinger Mgmt For For 1c. Election of Director: Teresa P. Chia Mgmt For For 1d. Election of Director: Robert V. Hatcher, Mgmt For For III 1e. Election of Director: Anne C. Kronenberg Mgmt For For 1f. Election of Director: Robert Lippincott, Mgmt For For III 1g. Election of Director: James J. Ritchie Mgmt For For 1h. Election of Director: Frederick L. Russell, Mgmt For For Jr. 1i. Election of Director: Gregory M. Share Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Independent Registered Public Accounting Firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- KRYSTAL BIOTECH, INC. Agenda Number: 935797538 -------------------------------------------------------------------------------------------------------------------------- Security: 501147102 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: KRYS ISIN: US5011471027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Krish S. Krishnan Mgmt For For Kirti Ganorkar Mgmt For For Christopher Mason Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval of the compensation of the Mgmt For For Company's named executive officers, on a non-binding, advisory basis. -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935785709 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: LSCC ISIN: US5184151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James R. Anderson Mgmt For For 1.2 Election of Director: Robin A. Abrams Mgmt For For 1.3 Election of Director: Douglas Bettinger Mgmt For For 1.4 Election of Director: Mark E. Jensen Mgmt For For 1.5 Election of Director: James P. Lederer Mgmt For For 1.6 Election of Director: D. Jeffrey Richardson Mgmt For For 1.7 Election of Director: Elizabeth Schwarting Mgmt For For 1.8 Election of Director: Raejeanne Skillern Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. To approve on a non-binding, advisory Mgmt For For basis, our Named Executive Officers' compensation. 4. To approve on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes on executive compensation. 5. To approve our 2023 Equity Incentive Plan Mgmt For For and the number of shares reserved for issuance under the 2023 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LIBERTY ENERGY INC. Agenda Number: 935774883 -------------------------------------------------------------------------------------------------------------------------- Security: 53115L104 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: LBRT ISIN: US53115L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Simon Ayat Mgmt For For Gale A. Norton Mgmt For For Cary D. Steinbeck Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935836734 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason M. Aryeh Mgmt For For Todd C. Davis Mgmt For For Nancy R. Gray, Ph.D. Mgmt For For Jason Haas Mgmt For For John W. Kozarich, Ph.D. Mgmt For For John L. LaMattina, Ph.D Mgmt For For Stephen L. Sabba, M.D. Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Ligand's independent registered accounting firm 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers 4. Approval, on an advisory basis, of whether Mgmt 1 Year For the stockholder vote to approve the compensation of the named executive officers should occur every one, two or three years -------------------------------------------------------------------------------------------------------------------------- MAGNITE, INC. Agenda Number: 935849539 -------------------------------------------------------------------------------------------------------------------------- Security: 55955D100 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: MGNI ISIN: US55955D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul Caine Mgmt For For 1b. Election of Director: Doug Knopper Mgmt For For 1c. Election of Director: David Pearson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the current fiscal year. 3. To approve, on an advisory basis, of the Mgmt For For compensation of the company's named executive officers. 4. To approve the Magnite, Inc. Amended and Mgmt For For Restated 2014 Equity Incentive Plan. 5. To approve the Magnite, Inc. Amended and Mgmt For For Restated 2014 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935842333 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. McVey Mgmt For For 1b. Election of Director: Christopher R. Mgmt For For Concannon 1c. Election of Director: Nancy Altobello Mgmt For For 1d. Election of Director: Steven L. Begleiter Mgmt For For 1e. Election of Director: Stephen P. Casper Mgmt For For 1f. Election of Director: Jane Chwick Mgmt For For 1g. Election of Director: William F. Cruger Mgmt For For 1h. Election of Director: Kourtney Gibson Mgmt For For 1i. Election of Director: Richard G. Ketchum Mgmt For For 1j. Election of Director: Emily H. Portney Mgmt For For 1k. Election of Director: Richard L. Prager Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the 2023 Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 935841470 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: MTDR ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Wm. Foran Mgmt For For 1b. Election of Director: Reynald A. Baribault Mgmt For For 1c. Election of Director: Timothy E. Parker Mgmt For For 1d. Election of Director: Shelley F. Appel Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Agenda Number: 935825589 -------------------------------------------------------------------------------------------------------------------------- Security: 55303J106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MGPI ISIN: US55303J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Gerke Mgmt For For 1b. Election of Director: Donn Lux Mgmt For For 1c. Election of Director: Kevin S. Rauckman Mgmt For For 1d. Election of Director: Todd B. Siwak Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. 3. To adopt an advisory resolution to approve Mgmt For For the compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935853069 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Victor K. Lee Mgmt For For 1.2 Election of Director: James C. Moyer Mgmt Withheld Against 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approve, on an advisory basis, the 2022 Mgmt For For executive compensation. 4. Recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the executive compensation. 5. Approve the amendment and restatement of Mgmt For For the Monolithic Power Systems, Inc. 2004 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- NATERA, INC. Agenda Number: 935840529 -------------------------------------------------------------------------------------------------------------------------- Security: 632307104 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: NTRA ISIN: US6323071042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rowan Chapman Mgmt For For Herm Rosenman Mgmt For For Jonathan Sheena Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Natera, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- ON HOLDING AG Agenda Number: 935824892 -------------------------------------------------------------------------------------------------------------------------- Security: H5919C104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ONON ISIN: CH1134540470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Acknowledgement of the Annual Report and Mgmt For For the Audit Reports and Approval of the Management Report, the Annual Consolidated Financial Statements of On Holding AG and the Annual Financial Statements of On Holding AG for 2022 2. Appropriation of 2022 Financial Results Mgmt For For 3. Discharge of the Members of the Board of Mgmt For For Directors and of the Executive Committee 4. Re-Election of Alex Perez as Proposed Mgmt For For Representative of the Holders of Class A Shares on the Board of Directors 5a. Re-Election of David Allemann as Member of Mgmt For For the Board of Directors 5b. Re-Election of Amy Banse as Member of the Mgmt For For Board of Directors 5c. Re-Election of Olivier Bernhard as Member Mgmt For For of the Board of Directors 5d. Re-Election of Caspar Coppetti as Member of Mgmt For For the Board of Directors 5e. Re-Election of Kenneth Fox as Member of the Mgmt For For Board of Directors 5f. Re-Election of Alex Perez as Member of the Mgmt For For Board of Directors 5g. Re-Election of Dennis Durkin as Member of Mgmt For For the Board of Directors 6a. Re-Election of David Allemann as Mgmt For For Co-Chairman of the Board of Directors 6b. Re-Election of Caspar Coppetti as Mgmt For For Co-Chairman of the Board of Directors 7a. Re-Election of Kenneth Fox as Member of the Mgmt For For Nomination and Compensation Committee 7b. Re-Election of Alex Perez as Member of the Mgmt For For Nomination and Compensation Committee 7c. Re-Election of Amy Banse as Member of the Mgmt For For Nomination and Compensation Committee 8. Re-Election of the Independent Proxy Mgmt For For Representative 9. Re-Election of Statutory Auditors Mgmt For For 10a Compensation Report; Approval of the Mgmt For For Compensation of the Board of Directors and the Executive Committee: Consultative Vote on the 2022 Compensation Report 10b Compensation Report; Approval of the Mgmt For For Compensation of the Board of Directors and the Executive Committee: Approval of the Maximum Aggregate Compensation for the Non-Executive Members of the Board of Directors for the Period between this Annual General Shareholders' Meeting and the next Annual General Shareholders' Meeting to be held in 2024 10c Compensation Report; Approval of the Mgmt For For Compensation of the Board of Directors and the Executive Committee: Approval of the Maximum Aggregate Compensation for the Members of the Executive Committee for the Financial Year 2024 11a Amendment of the Articles of Association: Mgmt For For Capital Band and Deletion of Authorized Share Capita 11b Amendment of the Articles of Association: Mgmt For For Shares and Share Register 11c Amendment of the Articles of Association: Mgmt For For General Shareholders' Meeting (Powers, Convocation, Representation, Resolutions, Protocol and General Shareholders' Meetings at Several Locations Simultaneously or in Hybrid Form) 11d Amendment of the Articles of Association: Mgmt For For Tasks, Meetings and Resolutions of the Board of Directors, Supplementary Amount of the Executive Committee, Mandates Outside of the Group and Certain Editorial Changes 12. If a new proposal is made under a new or Mgmt Against existing agenda item, I instruct the Independent Proxy Representative to: -------------------------------------------------------------------------------------------------------------------------- PARAGON 28, INC Agenda Number: 935800664 -------------------------------------------------------------------------------------------------------------------------- Security: 69913P105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: FNA ISIN: US69913P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Quentin Blackford Mgmt For For Alf Grunwald Mgmt For For Stephen Oesterle, M.D. Mgmt For For 2. Approve an Amendment to the Paragon 28, Mgmt For For Inc. Amended and Restated Certificate of Incorporation to Declassify the Board of Directors commencing with the 2028 annual meeting of stockholders. 3. Approve an Amendment to the Paragon 28, Mgmt For For Inc. Amended and Restated Certificate of Incorporation to remove Super majority Voting Requirements from and after the 2028 annual meeting of stockholders. 4. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 935720361 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Meeting Date: 01-Dec-2022 Ticker: PCTY ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven R. Beauchamp Mgmt For For Virginia G. Breen Mgmt For For Robin L. Pederson Mgmt For For Andres D. Reiner Mgmt For For Kenneth B. Robinson Mgmt For For Ronald V. Waters III Mgmt For For Toby J. Williams Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. 4. Frequency of advisory vote to approve the Mgmt 1 Year For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 935850467 -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: PDFS ISIN: US6932821050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph R. Bronson Mgmt For For 1.2 Election of Director: Ye Jane Li Mgmt For For 2. To ratify the appointment BPM LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve our Eighth Amended and Restated Mgmt For For 2011 Stock Incentive Plan. 4. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our named executive officers disclosed in this Proxy Statement. 5. To approve, by a non-binding advisory vote, Mgmt 1 Year For of the frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935825553 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: PEN ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arani Bose, M.D. Mgmt For For Bridget O'Rourke Mgmt For For Surbhi Sarna Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PERION NETWORK LTD Agenda Number: 935889696 -------------------------------------------------------------------------------------------------------------------------- Security: M78673114 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: PERI ISIN: IL0010958192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To approve the re-election of Ms. Joy Mgmt For For Marcus to serve as a director of the Company until the third annual general meeting of shareholders of the Company following this meeting or her earlier resignation or removal, as applicable. 1b. To approve the re-election of Mr. Michael Mgmt For For Vorhaus to serve as a director of the Company until the third annual general meeting of shareholders of the Company following this meeting or his earlier resignation or removal, as applicable. 2. To approve the amendments of the Articles Mgmt For For of Association and Memorandum of Association of the Company to reflect the increase of the authorized share capital of the Company, as detailed in the Proxy Statement, dated May 17, 2023. 3. To approve amendments to the terms of Mgmt For For employment of Mr. Tal Jacobson in connection with his appointment as the Company's Chief Executive Officer, as detailed in the Proxy Statement, dated May 17, 2023. 3a. Are you a controlling shareholder (as Mgmt Against defined in the Proxy Statement) or do you have a personal interest (as defined in the Proxy Statement) in the approval of Proposal 3? (Please note: If you do not mark either 'Yes' or 'No', your shares will not be voted for this Proposal). Mark "for" = yes or "against" = no. 4. To appoint Kost Forer Gabbay & Kasierer, a Mgmt For For member of Ernst & Young Global, as the independent public auditors of the Company for the year ending on December 31, 2023, and until the next annual general meeting of shareholders, and that the board of directors of the Company, upon the recommendation of the audit committee of the Company, is authorized to determine the compensation of said independent auditors in accordance with the volume and nature of their services. -------------------------------------------------------------------------------------------------------------------------- PHREESIA, INC. Agenda Number: 935869478 -------------------------------------------------------------------------------------------------------------------------- Security: 71944F106 Meeting Type: Annual Meeting Date: 28-Jun-2023 Ticker: PHR ISIN: US71944F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chaim Indig Mgmt For For Michael Weintraub Mgmt For For Edward Cahill Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. 4. To approve an amendment to our Seventh Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935797425 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter D. Arvan Mgmt For For 1b. Election of Director: Martha "Marty" S. Mgmt For For Gervasi 1c. Election of Director: James "Jim" D. Hope Mgmt For For 1d. Election of Director: Debra S. Oler Mgmt For For 1e. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1f. Election of Director: Carlos A. Sabater Mgmt For For 1g. Election of Director: Robert C. Sledd Mgmt For For 1h. Election of Director: John E. Stokely Mgmt For For 1i. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP, certified public accountants, as our independent registered public accounting firm for the 2023 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. 4. Frequency vote: Advisory vote on frequency Mgmt 1 Year For of future Say-on-pay votes. -------------------------------------------------------------------------------------------------------------------------- POWERSCHOOL HOLDINGS, INC. Agenda Number: 935826341 -------------------------------------------------------------------------------------------------------------------------- Security: 73939C106 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PWSC ISIN: US73939C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Armstrong Mgmt For For Hardeep Gulati Mgmt For For Betty Hung Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PRIVIA HEALTH GROUP, INC. Agenda Number: 935817594 -------------------------------------------------------------------------------------------------------------------------- Security: 74276R102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PRVA ISIN: US74276R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Shawn Morris Mgmt For For 1.2 Election of Director: Jeff Bernstein Mgmt For For 1.3 Election of Director: Nancy Cocozza Mgmt For For 1.4 Election of Director: David King Mgmt For For 1.5 Election of Director: Thomas McCarthy Mgmt For For 1.6 Election of Director: Will Sherrill Mgmt For For 1.7 Election of Director: Bill Sullivan Mgmt For For 1.8 Election of Director: Patricia Maryland Mgmt For For 1.9 Election of Director: Jaewon Ryu, M.D. Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt 1 Year For basis, of the frequency of future advisory votes on the compensation of our named executive officers. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935816263 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Earl C. (Duke) Mgmt For For Austin, Jr. 1b. Election of Director: Doyle N. Beneby Mgmt For For 1c. Election of Director: Vincent D. Foster Mgmt For For 1d. Election of Director: Bernard Fried Mgmt For For 1e. Election of Director: Worthing F. Jackman Mgmt For For 1f. Election of Director: Holli C. Ladhani Mgmt For For 1g. Election of Director: David M. McClanahan Mgmt For For 1h. Election of Director: R. Scott Rowe Mgmt For For 1i. Election of Director: Margaret B. Shannon Mgmt For For 1j. Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For Quanta's executive compensation. 3. Recommendation, by non-binding advisory Mgmt 1 Year For vote, on the frequency of future advisory votes on Quanta's executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- REMITLY GLOBAL, INC. Agenda Number: 935847321 -------------------------------------------------------------------------------------------------------------------------- Security: 75960P104 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: RELY ISIN: US75960P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bora Chung Mgmt For For Laurent Le Moal Mgmt For For Nigel Morris Mgmt For For 2. To approve on an advisory basis the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- REVANCE THERAPEUTICS, INC. Agenda Number: 935783490 -------------------------------------------------------------------------------------------------------------------------- Security: 761330109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: RVNC ISIN: US7613301099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jill Beraud Mgmt For For Carey O'Connor Kolaja Mgmt For For Vlad Coric, M.D. Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 935796093 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: SAIA ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Donna E. Epps Mgmt For For 1.2 Election of Director: John P. Gainor, Jr. Mgmt For For 1.3 Election of Director: Kevin A. Henry Mgmt For For 1.4 Election of Director: Frederick J. Mgmt For For Holzgrefe, III 1.5 Election of Director: Donald R. James Mgmt For For 1.6 Election of Director: Randolph W. Melville Mgmt For For 1.7 Election of Director: Richard D. O'Dell Mgmt For For 2. Approve on an advisory basis the Mgmt For For compensation of Saia's Named Executive Officers 3. Approve on an advisory basis the frequency Mgmt 1 Year For of future advisory votes on executive compensation 4. Ratify the appointment of KPMG LLP as Mgmt For For Saia's Independent Registered Public Accounting Firm for fiscal year 2023 -------------------------------------------------------------------------------------------------------------------------- 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 For For office until the 2025 Annual Meeting: Richard J. Barry 1.2 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: M. Kathleen Behrens, Ph.D. 1.3 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Stephen L. Mayo, Ph. D. 1.4 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Claude Nicaise, M.D. 2. Advisory vote to approve, on a non-binding Mgmt For For basis, named executive officer compensation 3. Approve an amendment to the Company's 2018 Mgmt For For Equity Incentive Plan (the "2018 Plan") to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the 2018 Plan by 2,500,000 shares to 13,187,596 shares 4. Approve an amendment to the Amended and Mgmt For For Restated 2013 Employee Stock Purchase Plan (as amended and restated on June 27, 2016 and amended on June 6, 2019) (the "2016 ESPP") to increase the number of shares of our common stock authorized for issuance under the 2016 ESPP by 300,000 shares to 1,400,000 shares 5. Advisory vote on whether an advisory vote Mgmt 1 Year For on executive compensation should be held every one, two or three years 6. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the current year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- SITIME CORPORATION Agenda Number: 935828674 -------------------------------------------------------------------------------------------------------------------------- Security: 82982T106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: SITM ISIN: US82982T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Torsten G. Kreindl Mgmt For For 1.2 Election of Director: Akira Takata Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of SiTime's named executive officers as disclosed in SiTime's proxy statement. 3. To ratify the appointment by the audit Mgmt For For committee of BDO USA, LLP as SiTime's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SKYWARD SPECIALTY INSURANCE GROUP, INC. Agenda Number: 935827040 -------------------------------------------------------------------------------------------------------------------------- Security: 830940102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SKWD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Hays Mgmt For For Robert Creager Mgmt For For 2. To consider and vote upon the ratification Mgmt For For of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SMARTSHEET INC. Agenda Number: 935852435 -------------------------------------------------------------------------------------------------------------------------- Security: 83200N103 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: SMAR ISIN: US83200N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey T. Barker Mgmt For For Matthew McIlwain Mgmt For For James N. White Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SPORTRADAR GROUP AG Agenda Number: 935800311 -------------------------------------------------------------------------------------------------------------------------- Security: H8088L103 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: SRAD ISIN: CH1134239669 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Approval of the Management Report, Mgmt For For Consolidated Financial Statements and Statutory Financial Statements 1B Consultative vote on the Compensation Mgmt For For Report 2 Approval of Appropriation of Available Mgmt For For Earnings 3 Approval of Discharge of the Board of Mgmt For For Directors and of Executive Management 4AA Election of Director: Deirdre Mary Bigley Mgmt For For 4AB Election of Director: John Andrew Doran Mgmt For For 4AC Election of Director: George Fleet Mgmt For For 4AD Election of Director: Carsten Koerl Mgmt For For 4AE Election of Director: Hafiz Lalani Mgmt For For 4AF Election of Director: Rajani Ramanathan Mgmt For For 4AG Election of Director: Marc Walder Mgmt For For 4AH Election of Director: William Jeffery Mgmt For For Yabuki 4B Election of William Jeffery Yabuki as Chair Mgmt For For of the Board of Directors 4CA Election of Compensation Committee: Deirdre Mgmt For For Mary Bigley 4CB Election of Compensation Committee: John Mgmt For For Andrew Doran 4CC Election of Compensation Committee: Hafiz Mgmt For For Lalani 4CD Election of Compensation Committee: Marc Mgmt For For Walder 5A Approval of the total maximum amount of Mgmt For For Board compensation for the term of office until the Annual General Meeting in 2024 5B Approval of the total maximum amount of Mgmt For For Executive Management compensation for the next financial year 6 Election of the law firm Furer Partner Mgmt For For Advocaten KlG, Frauenfeld, Switzerland as independent proxy 7A Election of KPMG AG, St. Gallen, Mgmt For For Switzerland, as statutory auditors 7B Election of BDO, AG, St. Gallen, Mgmt For For Switzerland, as special auditors 8A Amendments of the articles of association: Mgmt For For Amendment of the Company's current conditional share capital 8B Amendments of the articles of association: Mgmt For For Replacement of the current authorized share capital by a capital band 8C Amendments of the articles of association: Mgmt For For Amendment of the provisions on compensation in connection with the compensation policy 8D Amendments of the articles of association: Mgmt For For Amendments in connection with shareholders' rights and the preparation and conduct of the Annual General Meeting 8E Amendments of the articles of association: Mgmt For For Amendments in connection with the Board of Directors and editorial changes 9A New or modified proposals or agenda items - Mgmt Against Against motions by the Board 9B New or modified proposals or agenda items - Mgmt Abstain Against motions by shareholders -------------------------------------------------------------------------------------------------------------------------- SPROUT SOCIAL, INC. Agenda Number: 935817152 -------------------------------------------------------------------------------------------------------------------------- Security: 85209W109 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: SPT ISIN: US85209W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until Mgmt For For our 2026 annual meeting: Peter Barris 1b. Election of Class I Director to serve until Mgmt For For our 2026 annual meeting: Raina Moskowitz 1c. Election of Class I Director to serve until Mgmt For For our 2026 annual meeting: Karen Walker 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To conduct an advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 935797348 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: SPSC ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Archie Black Mgmt For For 1b. Election of Director: James Ramsey Mgmt For For 1c. Election of Director: Marty Reaume Mgmt For For 1d. Election of Director: Tami Reller Mgmt For For 1e. Election of Director: Philip Soran Mgmt For For 1f. Election of Director: Anne Sempowski Ward Mgmt For For 1g. Election of Director: Sven Wehrwein Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the named executive officers of SPS Commerce, Inc. -------------------------------------------------------------------------------------------------------------------------- STERLING INFRASTRUCTURE, INC. Agenda Number: 935782145 -------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: STRL ISIN: US8592411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger A. Cregg Mgmt For For 1b. Election of Director: Joseph A. Cutillo Mgmt For For 1c. Election of Director: Julie A. Dill Mgmt For For 1d. Election of Director: Dana C. O'Brien Mgmt For For 1e. Election of Director: Charles R. Patton Mgmt For For 1f. Election of Director: Thomas M. White Mgmt For For 1g. Election of Director: Dwayne A. Wilson Mgmt For For 2. To approve an amendment to our Certificate Mgmt For For of Incorporation to increase the number of authorized shares of common stock to 58,000,000 shares 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers 5. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- STEVANATO GROUP S.P.A Agenda Number: 935864048 -------------------------------------------------------------------------------------------------------------------------- Security: T9224W109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: STVN ISIN: IT0005452658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the financial statements for Mgmt For the financial year ended on December 31, 2022, and acknowledgment of the related statements and reports. 2. Distribution of a gross dividend in cash of Mgmt For Euro 0.054 for each outstanding share, net of the treasury shares; allocation of the residual net profits to the reserves and related resolutions. 3. Approval of the yearly gross total Mgmt For compensation of Euro 148,000, to be paid partly in cash and partly in shares, for each Director (except for Mr. Franco Moro). 4. Appointment of PricewaterhouseCoopers Mgmt For S.p.A. as External Auditor for the financial years 2023-2025 and granting to the External Auditor of the relevant annual compensation for each of the financial years 2023-2025. 5. Granting to the Board of Directors of the Mgmt For authorization to purchase, and dispose of, treasury shares within certain limitations for a one-year period. 6. Approval of amendments to Article 11.3 of Mgmt For the By-laws. -------------------------------------------------------------------------------------------------------------------------- STONEX GROUP INC. Agenda Number: 935757851 -------------------------------------------------------------------------------------------------------------------------- Security: 861896108 Meeting Type: Annual Meeting Date: 01-Mar-2023 Ticker: SNEX ISIN: US8618961085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Annabelle G. Bexiga Mgmt For For 1.2 Election of Director: Scott J. Branch Mgmt For For 1.3 Election of Director: Diane L. Cooper Mgmt For For 1.4 Election of Director: John M. Fowler Mgmt For For 1.5 Election of Director: Steven Kass Mgmt For For 1.6 Election of Director: Sean M. O'Connor Mgmt For For 1.7 Election of Director: Eric Parthemore Mgmt For For 1.8 Election of Director: John Radziwill Mgmt For For 1.9 Election of Director: Dhamu R. Thamodaran Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the 2023 fiscal year. 3. To approve the advisory (non-binding) Mgmt For For resolution relating to executive compensation. -------------------------------------------------------------------------------------------------------------------------- SUNOPTA INC. Agenda Number: 935830819 -------------------------------------------------------------------------------------------------------------------------- Security: 8676EP108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: STKL ISIN: CA8676EP1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Albert Bolles Mgmt For For 1b. Election of Director: Rebecca Fisher Mgmt For For 1c. Election of Director: Joseph D. Ennen Mgmt For For 1d. Election of Director: Dean Hollis Mgmt For For 1e. Election of Director: Katrina Houde Mgmt For For 1f. Election of Director: Leslie Starr Keating Mgmt For For 1g. Election of Director: Diego Reynoso Mgmt For For 1h. Election of Director: Mahes S. Mgmt For For Wickramasinghe 2. Appointment of Ernst & Young LLP Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Vote to Approve Amended 2013 Stock Mgmt For For Incentive Plan 5. Amendment of Bylaw No. 14 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYNDAX PHARMACEUTICALS, INC Agenda Number: 935804775 -------------------------------------------------------------------------------------------------------------------------- Security: 87164F105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SNDX ISIN: US87164F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Pierre Legault Mgmt For For 1.2 Election of Director: Michael A. Metzger Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the 2023 proxy statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 100,000,000 shares to 200,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- TECNOGLASS INC. Agenda Number: 935742901 -------------------------------------------------------------------------------------------------------------------------- Security: G87264100 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: TGLS ISIN: KYG872641009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class C Director: Jose Daes Mgmt For For 1B. Election of Class C Director: A. Lorne Weil Mgmt For For 2. Advisory approval of the compensation for Mgmt For For the named executive officers. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935756594 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 28-Feb-2023 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: Prashant Gandhi Mgmt For For 1D. Election of Director: Joanne M. Maguire Mgmt For For 1E. Election of Director: Christiana Obiaya Mgmt For For 1F. Election of Director: Kimberly E. Ritrievi Mgmt For For 1G. Election of Director: J. Kenneth Thompson Mgmt For For 1H. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's named executive officers' compensation. 3. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of future advisory votes on the Company's named executive officers' compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 935794570 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael A. Crawford Mgmt For For 1.2 Election of Director: Donna E. Epps Mgmt For For 1.3 Election of Director: Gregory N. Moore Mgmt For For 1.4 Election of Director: Gerald L. Morgan Mgmt For For 1.5 Election of Director: Curtis A. Warfield Mgmt For For 1.6 Election of Director: Kathleen M. Widmer Mgmt Withheld Against 1.7 Election of Director: James R. Zarley Mgmt For For 2. Proposal to Ratify the Appointment of KPMG Mgmt For For LLP as Texas Roadhouse's Independent Auditors for 2023. 3. Say on Pay - An Advisory Vote on the Mgmt For For Approval of Executive Compensation. 4. Say When on Pay - An Advisory Vote on the Mgmt 1 Year For Frequency of the Advisory Vote on Executive Compensation. 5. An Advisory Vote on a Shareholder Proposal Shr Against For Regarding the Issuance of a Climate Report. -------------------------------------------------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Agenda Number: 935796182 -------------------------------------------------------------------------------------------------------------------------- Security: 163086101 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CHEF ISIN: US1630861011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ivy Brown Mgmt For For 1b. Election of Director: Dominick Cerbone Mgmt For For 1c. Election of Director: Joseph Cugine Mgmt For For 1d. Election of Director: Steven F. Goldstone Mgmt For For 1e. Election of Director: Alan Guarino Mgmt For For 1f. Election of Director: Stephen Hanson Mgmt For For 1g. Election of Director: Aylwin Lewis Mgmt For For 1h. Election of Director: Katherine Oliver Mgmt For For 1i. Election of Director: Christopher Pappas Mgmt For For 1j. Election of Director: John Pappas Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 29, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in the 2023 Proxy Statement. 4. To approve the Company's Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- THE VITA COCO COMPANY, INC. Agenda Number: 935835732 -------------------------------------------------------------------------------------------------------------------------- Security: 92846Q107 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: COCO ISIN: US92846Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Kirban Mgmt For For John Leahy Mgmt For For Kenneth Sadowsky Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TRANSMEDICS GROUP, INC. Agenda Number: 935821442 -------------------------------------------------------------------------------------------------------------------------- Security: 89377M109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: TMDX ISIN: US89377M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Waleed Hassanein, Mgmt For For M.D. 1b. Election of Director: James R. Tobin Mgmt For For 1c. Election of Director: Edward M. Basile Mgmt For For 1d. Election of Director: Thomas J. Gunderson Mgmt For For 1e. Election of Director: Edwin M. Kania, Jr. Mgmt For For 1f. Election of Director: Stephanie Lovell Mgmt For For 1g. Election of Director: Merilee Raines Mgmt For For 1h. Election of Director: David Weill, M.D. Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to TransMedics' named executive officers. 3. To approve an amendment to the TransMedics Mgmt For For Group, Inc. 2019 Stock Incentive Plan to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the TransMedics Group, Inc. 2019 Stock Incentive Plan as set forth in the proxy statement. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as TransMedics Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TREACE MEDICAL CONCEPTS, INC. Agenda Number: 935803773 -------------------------------------------------------------------------------------------------------------------------- Security: 89455T109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: TMCI ISIN: US89455T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lance A. Berry Mgmt For For Elizabeth S. Hanna Mgmt For For Jane E. Kiernan Mgmt For For 2. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 935776990 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 24-Apr-2023 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mogens C. Bay Mgmt For For Ritu Favre Mgmt For For Richard A. Lanoha Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the company's executive compensation. 4. Ratifying the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935830996 -------------------------------------------------------------------------------------------------------------------------- Security: 971378104 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: WSC ISIN: US9713781048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a one-year Mgmt For For term: Mark S. Bartlett 1b. Election of Director to serve a one-year Mgmt For For term: Erika T. Davis 1c. Election of Director to serve a one-year Mgmt For For term: Gerard E. Holthaus 1d. Election of Director to serve a one-year Mgmt For For term: Erik Olsson 1e. Election of Director to serve a one-year Mgmt For For term: Rebecca L. Owen 1f. Election of Director to serve a one-year Mgmt For For term: Jeff Sagansky 1g. Election of Director to serve a one-year Mgmt For For term: Bradley L. Soultz 1h. Election of Director to serve a one-year Mgmt For For term: Michael W. Upchurch 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2023. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of the named executive officers of WillScot Mobile Mini Holdings Corp. -------------------------------------------------------------------------------------------------------------------------- WINGSTOP INC. Agenda Number: 935802062 -------------------------------------------------------------------------------------------------------------------------- Security: 974155103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: WING ISIN: US9741551033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term Mgmt For For that expires at the 2026 Annual Meeting: Lynn Crump-Caine 1.2 Election of Class II Director for a term Mgmt For For that expires at the 2026 Annual Meeting: Wesley S. McDonald 1.3 Election of Class II Director for a term Mgmt For For that expires at the 2026 Annual Meeting: Ania M. Smith 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Agenda Number: 935703430 -------------------------------------------------------------------------------------------------------------------------- Security: 92932M101 Meeting Type: Annual Meeting Date: 22-Sep-2022 Ticker: WNS ISIN: US92932M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the audited annual accounts of Mgmt For For the Company for the financial year ended March 31, 2022, together with the auditors' report. 2. Re-appointment of Grant Thornton Bharat LLP Mgmt For For as the auditors of the Company. 3. Approval of auditors' remuneration for the Mgmt For For financial year ending March 31, 2023. 4. Re-election of the Class I Director, Mr. Mgmt For For Timothy L Main. 5. Re-election of the Class I Director, Ms. Mgmt For For Thi Nhuoc Lan Tu. 6. Re-election of the Class I Director, Mr. Mgmt For For Mario P Vitale. 7. Re-election of the Class I Director Mr. Mgmt For For Gareth Williams to serve until the end of his term on December 31, 2022. 8. Approval of Directors' remuneration for the Mgmt For For period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2023. 9. Increase in the ordinary shares/American Mgmt For For Depositary Shares ("ADSs") to be available or reserved for grant under the Company's 2016 Incentive Award Plan as may be amended and restated pursuant to and in accordance with the terms thereof, the 2016 Incentive Award Plan or ("the Plan") by 2.2 million ordinary shares/ADSs, (representing 4.57 % of the total outstanding share capital as on June 30, 2022 excluding treasury shares) and adoption of the Company's Fourth Amended and ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- WORKIVA INC. Agenda Number: 935824727 -------------------------------------------------------------------------------------------------------------------------- Security: 98139A105 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: WK ISIN: US98139A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael M. Crow, Mgmt For For Ph.D. 1.2 Election of Director: Julie Iskow Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Workiva's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935809775 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: WWE ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent K. McMahon Mgmt For For Nick Khan Mgmt For For Paul Levesque Mgmt For For George A. Barrios Mgmt For For Steve Koonin Mgmt For For Michelle R. McKenna Mgmt For For Steve Pamon Mgmt For For Michelle D. Wilson Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our Independent Registered Public Accounting Firm. 3. Advisory vote to approve Executive Mgmt For For Compensation. 4. Advisory vote on frequency of the advisory Mgmt 1 Year For vote on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 935785494 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Byrne Mgmt For For Patricia Mulroy Mgmt For For Philip G. Satre Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers as described in the proxy statement. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- XPONENTIAL FITNESS, INC Agenda Number: 935802113 -------------------------------------------------------------------------------------------------------------------------- Security: 98422X101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: XPOF ISIN: US98422X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Chelsea Grayson 1b. Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Jair Clarke 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ZETA GLOBAL HOLDINGS CORP. Agenda Number: 935844161 -------------------------------------------------------------------------------------------------------------------------- Security: 98956A105 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: ZETA ISIN: US98956A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William Landman Mgmt For For 1.2 Election of Director: Robert Niehaus Mgmt For For 1.3 Election of Director: Jeanine Silberblatt Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. Calamos Timpani Small Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 935794099 -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: AAON ISIN: US0003602069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term ending in Mgmt For For 2026: Caron A. Lawhorn 1b. Election of Director for a term ending in Mgmt For For 2026: Stephen O. LeClair 1c. Election of Director for a term ending in Mgmt For For 2026: David R. Stewart 2. Proposal to approve, on an advisory basis, Mgmt For For a resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement. 3. Proposal to ratify Grant Thornton LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 935696320 -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 20-Sep-2022 Ticker: AIR ISIN: US0003611052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John M. Holmes Mgmt For For 1b. Election of Director: Ellen M. Lord Mgmt For For 1c. Election of Director: Marc J. Walfish Mgmt For For 2. Advisory proposal to approve our Fiscal Mgmt For For 2022 executive compensation. 3. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ACM RESEARCH, INC. Agenda Number: 935858540 -------------------------------------------------------------------------------------------------------------------------- Security: 00108J109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ACMR ISIN: US00108J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Haiping Dun Mgmt For For 1b. Election of Director: Chenming C. Hu Mgmt For For 1c. Election of Director: Tracy Liu Mgmt For For 1d. Election of Director: David H. Wang Mgmt For For 1e. Election of Director: Xiao Xing Mgmt For For 2. Ratification of appointment of Armanino LLP Mgmt For For as independent auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC. Agenda Number: 935673170 -------------------------------------------------------------------------------------------------------------------------- Security: 00790R104 Meeting Type: Annual Meeting Date: 21-Jul-2022 Ticker: WMS ISIN: US00790R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anesa T. Chaibi Mgmt For For 1b. Election of Director: Robert M. Eversole Mgmt For For 1c. Election of Director: Alexander R. Fischer Mgmt For For 1d. Election of Director: Kelly S. Gast Mgmt For For 1e. Election of Director: M.A. (Mark) Haney Mgmt For For 1f. Election of Director: Ross M. Jones Mgmt For For 1g. Election of Director: Manuel Perez de la Mgmt For For Mesa 1h. Election of Director: Anil Seetharam Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2023. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 4. Recommendation, in a non-binding advisory Mgmt 1 Year For vote, for the frequency of future advisory votes on executive compensation. 5. Approval of the Employee Stock Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935781395 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Grant H. Beard Mgmt For For (Chairman) 1b. Election of Director: Frederick A. Ball Mgmt For For 1c. Election of Director: Anne T. DelSanto Mgmt For For 1d. Election of Director: Tina M. Donikowski Mgmt For For 1e. Election of Director: Ronald C. Foster Mgmt For For 1f. Election of Director: Stephen D. Kelley Mgmt For For 1g. Election of Director: Lanesha T. Minnix Mgmt For For 1h. Election of Director: David W. Reed Mgmt For For 1i. Election of Director: John A. Roush Mgmt For For 1j. Election of Director: Brian M. Shirley Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Advanced Energy's independent registered public accounting firm for 2023. 3. Advisory approval on the compensation of Mgmt For For our named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Approval of Advanced Energy's 2023 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Agenda Number: 935847977 -------------------------------------------------------------------------------------------------------------------------- Security: 02081G201 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ATEC ISIN: US02081G2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Altman Mgmt For For 1b. Election of Director: Evan Bakst Mgmt For For 1c. Election of Director: Mortimer Berkowitz Mgmt For For III 1d. Election of Director: Quentin Blackford Mgmt For For 1e. Election of Director: Karen K. McGinnis Mgmt For For 1f. Election of Director: Marie Meynadier Mgmt For For 1g. Election of Director: Patrick S. Miles Mgmt For For 1h. Election of Director: David H. Mowry Mgmt For For 1i. Election of Director: David R. Pelizzon Mgmt For For 1j. Election of Director: Jeffrey P. Rydin Mgmt For For 1k. Election of Director: James L.L. Tullis Mgmt For For 1l. Election of Director: Ward W. Woods Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023 3. Approval of an amendment to our 2007 Mgmt For For Employee Stock Purchase Plan 4. Approval of an amendment to our 2016 Equity Mgmt For For Incentive Plan 5. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers 6. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future stockholder votes to approve the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- APELLIS PHARMACEUTICALS INC. Agenda Number: 935829892 -------------------------------------------------------------------------------------------------------------------------- Security: 03753U106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: APLS ISIN: US03753U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting: Gerald Chan 1.2 Election of Class III Director to hold Mgmt For For office until the 2026 annual meeting: Cedric Francois 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve an advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935709848 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary Dean Hall Mgmt For For 1.2 Election of Director: Dan P. Komnenovich Mgmt For For 1.3 Election of Director: Joe A. Raver Mgmt For For 2. Say on Pay - To approve, through a Mgmt For For nonbinding advisory vote, the compensation of Applied's named executive officers. 3. To ratify the Audit Committee's appointment Mgmt For For of independent auditors. -------------------------------------------------------------------------------------------------------------------------- ARHAUS, INC. Agenda Number: 935804004 -------------------------------------------------------------------------------------------------------------------------- Security: 04035M102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ARHS ISIN: US04035M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve a three-year Mgmt For For term: Brad Brutocao 1.2 Election of Director to serve a three-year Mgmt For For term: Alexis DePree 1.3 Election of Director to serve a three-year Mgmt For For term: Rick Doody 1.4 Election of Director to serve a three-year Mgmt For For term: Andrea Hyde 2. To approve the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent accountants for the Company's fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 935809650 -------------------------------------------------------------------------------------------------------------------------- Security: 054540208 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ACLS ISIN: US0545402085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tzu-Yin Chiu, Ph.D. Mgmt For For Joseph P. Keithley Mgmt For For John T. Kurtzweil Mgmt For For Russell J. Low, Ph.D. Mgmt For For Mary G. Puma Mgmt For For Jeanne Quirk Mgmt For For Thomas St. Dennis Mgmt For For Jorge Titinger Mgmt For For Dipti Vachani Mgmt For For 2. Proposal to ratify independent public Mgmt For For accounting firm. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Say When on Pay - An advisory vote on the Mgmt 1 Year For approval of the frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935831619 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: AXON ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adriane Brown Mgmt For For 1B. Election of Director: Michael Garnreiter Mgmt For For 1C. Election of Director: Mark W. Kroll Mgmt For For 1D. Election of Director: Matthew R. McBrady Mgmt For For 1E. Election of Director: Hadi Partovi Mgmt For For 1F. Election of Director: Graham Smith Mgmt For For 1G. Election of Director: Patrick W. Smith Mgmt For For 1H. Election of Director: Jeri Williams Mgmt For For 2. Proposal No. 2 requests that shareholders Mgmt For For vote to approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests that shareholders Mgmt 1 Year For vote to approve, on an advisory basis, the frequency of the shareholder vote to approve the compensation of the Company's named executive officers. 4. Proposal No. 4 requests that shareholders Mgmt For For vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2023. 5. Proposal No. 5 requests that shareholders Mgmt For For vote to approve the 2023 CEO Performance Award. 6. Proposal No. 6 is a shareholder proposal to Shr Against For discontinue the development of a non-lethal TASER drone system. -------------------------------------------------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Agenda Number: 935687787 -------------------------------------------------------------------------------------------------------------------------- Security: 099406100 Meeting Type: Annual Meeting Date: 29-Aug-2022 Ticker: BOOT ISIN: US0994061002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter Starrett Mgmt For For 1.2 Election of Director: Chris Bruzzo Mgmt For For 1.3 Election of Director: Eddie Burt Mgmt For For 1.4 Election of Director: James G. Conroy Mgmt For For 1.5 Election of Director: Lisa G. Laube Mgmt For For 1.6 Election of Director: Anne MacDonald Mgmt For For 1.7 Election of Director: Brenda I. Morris Mgmt For For 1.8 Election of Director: Brad Weston Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to named executive officers for fiscal 2022 ("say-on-pay"). 3. Ratification of Deloitte & Touche LLP as Mgmt For For the independent auditor for the fiscal year ending April 1, 2023. -------------------------------------------------------------------------------------------------------------------------- BOX, INC. Agenda Number: 935658091 -------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Annual Meeting Date: 14-Jul-2022 Ticker: BOX ISIN: US10316T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Director withdrawn Mgmt For For 1b. Election of Director: Dan Levin Mgmt For For 1c. Election of Director: Bethany Mayer Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CALIX, INC. Agenda Number: 935788933 -------------------------------------------------------------------------------------------------------------------------- Security: 13100M509 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CALX ISIN: US13100M5094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Crusco Mgmt For For Carl Russo Mgmt For For 2. To approve the Calix, Inc. Third Amended Mgmt For For and Restated 2019 Equity Incentive Award Plan. 3. To approve the Calix, Inc. Third Amended Mgmt For For and Restated 2017 Nonqualified Employee Stock Purchase Plan. 4. To approve, on a non-binding, advisory Mgmt For For basis, Calix's named executive officer compensation. 5. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future advisory votes to approve the compensation of Calix's named executive officers. 6. To ratify the selection of KPMG LLP as Mgmt For For Calix's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 935791029 -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CBZ ISIN: US1248051021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard T. Marabito Mgmt For For 1.2 Election of Director: Rodney A. Young Mgmt For For 1.3 Election of Director: Benaree Pratt Wiley Mgmt For For 2. To ratify KPMG, LLP as CBIZ's independent Mgmt For For registered public accounting firm. 3. To conduct an advisory vote approving named Mgmt For For executive officer compensation. 4. To conduct an advisory vote on the Mgmt 1 Year For frequency of an advisory vote on compensation. 5. To adopt an amendment to the 2019 CBIZ, Mgmt For For Inc. Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Agenda Number: 935834071 -------------------------------------------------------------------------------------------------------------------------- Security: 125141101 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: CECO ISIN: US1251411013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jason DeZwirek Mgmt For For 1b. Election of Director: Todd Gleason Mgmt For For 1c. Election of Director: Robert E. Knowling, Mgmt For For Jr. 1d. Election of Director: Claudio A. Mannarino Mgmt For For 1e. Election of Director: Munish Nanda Mgmt For For 1f. Election of Director: Valerie Gentile Sachs Mgmt For For 1g. Election of Director: Richard F. Wallman Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CELSIUS HOLDINGS, INC. Agenda Number: 935865456 -------------------------------------------------------------------------------------------------------------------------- Security: 15118V207 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: CELH ISIN: US15118V2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Fieldly Mgmt For For Nicholas Castaldo Mgmt For For Caroline Levy Mgmt For For Hal Kravitz Mgmt For For Alexandre Ruberti Mgmt For For Cheryl Miller Mgmt For For Damon DeSantis Mgmt For For Joyce Russell Mgmt For For James Lee Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CLEARFIELD, INC. Agenda Number: 935755895 -------------------------------------------------------------------------------------------------------------------------- Security: 18482P103 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: CLFD ISIN: US18482P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl Beranek Mgmt For For 1b. Election of Director: Ronald G. Roth Mgmt For For 1c. Election of Director: Patrick Goepel Mgmt For For 1d. Election of Director: Roger Harding Mgmt For For 1e. Election of Director: Charles N. Hayssen Mgmt For For 1f. Election of Director: Donald R. Hayward Mgmt For For 1g. Election of Director: Walter L. Jones, Jr. Mgmt For For 1h. Election of Director: Carol A. Wirsbinski Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation paid to named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve our named executive officer compensation. 4. Approve the Clearfield, Inc. 2022 Stock Mgmt For For Compensation Plan. 5. Ratify the appointment of Baker Tilly US, Mgmt For For LLP as the independent registered public accounting firm for Clearfield, Inc. for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- CLIMB GLOBAL SOLUTIONS INC Agenda Number: 935855304 -------------------------------------------------------------------------------------------------------------------------- Security: 946760105 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: CLMB ISIN: US9467601053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff Geygan Mgmt For For John McCarthy Mgmt For For Andy Bryant Mgmt For For Dale Foster Mgmt For For Gerri Gold Mgmt For For Greg Scorziello Mgmt For For Kimberly Boren Mgmt For For 2. A non-binding advisory resolution to Mgmt For For approve the compensation of the Company's named executive officers, as described in the Company's proxy statement. 3. The ratification of the appointment of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- COLLEGIUM PHARMACEUTICAL, INC. Agenda Number: 935836164 -------------------------------------------------------------------------------------------------------------------------- Security: 19459J104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: COLL ISIN: US19459J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Rita Balice-Gordon, Ph.D. 1.2 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Garen Bohlin 1.3 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Joseph Ciaffoni 1.4 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: John Fallon M.D. 1.5 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: John Freund, M.D. 1.6 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Michael Heffernan, R.Ph. 1.7 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Neil F. McFarlane 1.8 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Gwen Melincoff 1.9 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Gino Santini 2. Approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CROCS, INC. Agenda Number: 935860292 -------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: CROX ISIN: US2270461096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Smach Mgmt For For Beth J. Kaplan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for fiscal year 2023. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 935785329 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn M. Bamford Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Bruce D. Hoechner Mgmt For For Glenda J. Minor Mgmt For For Anthony J. Moraco Mgmt For For William F. Moran Mgmt For For Robert J. Rivet Mgmt For For Peter C. Wallace Mgmt For For Larry D. Wyche Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023 3. To approve an amendment to the Mgmt For For Curtiss-Wright Corporation Incentive Compensation Plan to expand the class of employees eligible to receive awards under the plan 4. An advisory (non-binding) vote to approve Mgmt For For the compensation of the Company's named executive officers 5. To approve on an advisory (non-binding) Mgmt 1 Year For basis the frequency of future stockholder advisory votes approving the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 935749614 -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Meeting Date: 27-Jan-2023 Ticker: DGII ISIN: US2537981027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Satbir Khanuja, Ph.D. Mgmt For For 1b. Election of Director: Ronald E. Konezny Mgmt For For 2. Company proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation paid to named executive officers. 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2023. 4. Company proposal to approve the amendment Mgmt For For and restatement of the Digi International Inc. 2021 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 935821745 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: DIOD ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elizabeth (Beth) Bull Mgmt For For 1.2 Election of Director: Angie Chen Button Mgmt For For 1.3 Election of Director: Warren Chen Mgmt For For 1.4 Election of Director: Michael R. Giordano Mgmt For For 1.5 Election of Director: Keh-Shew Lu Mgmt For For 1.6 Election of Director: Peter M. Menard Mgmt For For 1.7 Election of Director: Christina Wen-Chi Mgmt For For Sung 2. Approval of Executive Compensation. To Mgmt For For approve, on an advisory basis, the Company's executive compensation. 3. Frequency of Advisory Vote on Executive Mgmt 1 Year For Compensation. To consider an advisory vote on the frequency of the stockholder advisory vote on executive compensation on a three-, two- or one- year basis. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DOCEBO INC. Agenda Number: 935864012 -------------------------------------------------------------------------------------------------------------------------- Security: 25609L105 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: DCBO ISIN: CA25609L1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jason Chapnik Mgmt For For Claudio Erba Mgmt For For James Merkur Mgmt For For Kristin Halpin Perry Mgmt For For Steven E. Spooner Mgmt For For William Anderson Mgmt For For Trisha Price Mgmt For For 2 Appointment of KPMG LLP as Auditor of the Mgmt For For Corporation for the ensuing year and authorizing the Directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- E.L.F. BEAUTY, INC. Agenda Number: 935688498 -------------------------------------------------------------------------------------------------------------------------- Security: 26856L103 Meeting Type: Annual Meeting Date: 25-Aug-2022 Ticker: ELF ISIN: US26856L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tarang Amin Mgmt For For Tiffany Daniele Mgmt For For Lori Keith Mgmt For For Beth Pritchard Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023 -------------------------------------------------------------------------------------------------------------------------- ENGAGESMART, INC. Agenda Number: 935801983 -------------------------------------------------------------------------------------------------------------------------- Security: 29283F103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ESMT ISIN: US29283F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew G. Hamilton Mgmt For For David Mangum Mgmt For For Raph Osnoss Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as EngageSmart, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EVERI HOLDINGS INC. Agenda Number: 935854782 -------------------------------------------------------------------------------------------------------------------------- Security: 30034T103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: EVRI ISIN: US30034T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linster W. Fox Mgmt For For Maureen T. Mullarkey Mgmt For For Secil Tabli Watson Mgmt For For 2. Advisory approval, on a non-binding basis, Mgmt For For of the compensation of our named executive officers. 3. Advisory vote, on a non-binding basis, on Mgmt 1 Year For the frequency of future advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Agenda Number: 935843513 -------------------------------------------------------------------------------------------------------------------------- Security: 30050B101 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EVH ISIN: US30050B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Barbarosh Mgmt For For 1b. Election of Director: Seth Blackley Mgmt For For 1c. Election of Director: M. Bridget Duffy, MD Mgmt For For 1d. Election of Director: Peter Grua Mgmt For For 1e. Election of Director: Diane Holder Mgmt For For 1f. Election of Director: Richard Jelinek Mgmt For For 1g. Election of Director: Kim Keck Mgmt For For 1h. Election of Director: Cheryl Scott Mgmt For For 1i. Election of Director: Tunde Sotunde, MD Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve the compensation of our Mgmt For For named executive officers for 2022 on an advisory basis. 4. Proposal to approve an amendment to the Mgmt For For Amended and Restated Evolent Health, Inc. 2015 Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 935849705 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: EXLS ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vikram Pandit Mgmt For For 1b. Election of Director: Rohit Kapoor Mgmt For For 1c. Election of Director: Andreas Fibig Mgmt For For 1d. Election of Director: Som Mittal Mgmt For For 1e. Election of Director: Kristy Pipes Mgmt For For 1f. Election of Director: Nitin Sahney Mgmt For For 1g. Election of Director: Jaynie Studenmund Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2023. 3. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of the named executive officers of the Company. 4. The approval, on a non-binding advisory Mgmt 1 Year For basis, of the frequency of our future non-binding advisory votes approving the compensation of the named executive officers of the Company. 5. The approval of an Amendment to our Amended Mgmt For For and Restated Certificate of Incorporation to effect a 5-for-1 "forward" stock split with a corresponding increase in the authorized number of shares of our common stock. 6. The approval of an Amendment to our Amended Mgmt For For and Restated Certificate of Incorporation to allow for the removal of directors with or without cause by the affirmative vote of holders of a majority of the total outstanding shares of our common stock. -------------------------------------------------------------------------------------------------------------------------- FIRST WATCH RESTAURANT GROUP, INC. Agenda Number: 935812683 -------------------------------------------------------------------------------------------------------------------------- Security: 33748L101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: FWRG ISIN: US33748L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie M.B. Bradley Mgmt For For David Paresky Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the independent registered public accounting firm of the Company for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- 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 For For 2026): Elizabeth A. Fetter 1.2 Election of Director (term expires in Mgmt For For 2026): Dudley W. Mendenhall 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent public accountants for fiscal year 2023. 3. To approve, on an advisory basis, the Mgmt For For resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers. 4. To approve, an amendment to our current Mgmt 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. -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 935851281 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: HLIT ISIN: US4131601027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick J. Harshman Mgmt For For 1b. Election of Director: Patrick Gallagher Mgmt For For 1c. Election of Director: Deborah L. Clifford Mgmt For For 1d. Election of Director: Sophia Kim Mgmt For For 1e. Election of Director: David Krall Mgmt For For 1f. Election of Director: Mitzi Reaugh Mgmt For For 1g. Election of Director: Susan G. Swenson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 3. To approve an amendment to the 2002 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder by 650,000 shares. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HARROW HEALTH, INC. Agenda Number: 935852170 -------------------------------------------------------------------------------------------------------------------------- Security: 415858109 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: HROW ISIN: US4158581094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark L. Baum Mgmt For For Martin A. Makary Mgmt For For Teresa F. Sparks Mgmt For For Perry J. Sternberg Mgmt For For R. Lawrence Van Horn Mgmt For For 2. Ratification of the selection of KMJ Corbin Mgmt For For & Company LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- IBEX LIMITED Agenda Number: 935771635 -------------------------------------------------------------------------------------------------------------------------- Security: G4690M101 Meeting Type: Annual Meeting Date: 21-Mar-2023 Ticker: IBEX ISIN: BMG4690M1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the auditor's report and Mgmt For For financial statements related to the fiscal year ended on June 30, 2022. 2. To appoint Deloitte & Touche LLP as the Mgmt For For Company's auditor for the ensuing year. 3. To delegate the determination of the Mgmt For For auditor's remuneration to the Board of Directors. 4. To set the number of Directors at eight (8) Mgmt For For until the next AGM. 5. To confer general authority on the Board of Mgmt For For Directors to fill vacancies, if any, until the next AGM. 6. To confer general authority on the Board of Mgmt For For Directors to appoint alternate Directors, as and when it deems fit, until the next AGM. 7. DIRECTOR Mohammed Khaishgi Mgmt For For Shuja Keen Mgmt For For John Leone Mgmt For For 8. To ratify and confirm that each Director be Mgmt For For compensated in accordance with their respective Director Agreements between each Director and the Company. 9. To ratify and confirm the acts of the Mgmt For For Directors and officers of the Company. -------------------------------------------------------------------------------------------------------------------------- IMPINJ, INC. Agenda Number: 935847799 -------------------------------------------------------------------------------------------------------------------------- Security: 453204109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: PI ISIN: US4532041096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Daniel Gibson Mgmt For For 1.2 Election of Director: Umesh Padval Mgmt For For 1.3 Election of Director: Steve Sanghi Mgmt For For 1.4 Election of Director: Cathal Phelan Mgmt For For 1.5 Election of Director: Meera Rao Mgmt For For 1.6 Election of Director: Chris Diorio Mgmt For For 1.7 Election of Director: Miron Washington Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. To approve a stockholder proposal regarding Shr Against For certain limitations on future amendments to our bylaws. -------------------------------------------------------------------------------------------------------------------------- INDIE SEMICONDUCTOR, INC. Agenda Number: 935862121 -------------------------------------------------------------------------------------------------------------------------- Security: 45569U101 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: INDI ISIN: US45569U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term Mgmt For For expiring at the 2026 Annual Meeting: Diane Biagianti 1.2 Election of Class II Director for a term Mgmt For For expiring at the 2026 Annual Meeting: Diane Brink 1.3 Election of Class II Director for a term Mgmt For For expiring at the 2026 Annual Meeting: Karl-Thomas Neumann 2. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of Class A common stock, par value $0.0001 per share from 250,000,000 to 400,000,000. 3. To approve an amendment to the 2021 Omnibus Mgmt For For Equity Incentive Plan to increase the number of shares of Class A common stock reserved for issuance thereunder by 7,000,000 shares. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- INMODE LTD. Agenda Number: 935772144 -------------------------------------------------------------------------------------------------------------------------- Security: M5425M103 Meeting Type: Annual Meeting Date: 03-Apr-2023 Ticker: INMD ISIN: IL0011595993 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Dr. Hadar Ron to serve as a Mgmt For For Class I director of the Company, and to hold office until the annual general meeting of shareholders to be held in 2026 and until her successor is duly elected and qualified, or until her earlier resignation or retirement. 2. That the Company's authorized share capital Mgmt For For be increased from NIS 1,000,000 divided into 100,000,000 Ordinary Shares of a nominal value of NIS 0.01 each, to NIS 2,000,000 divided into 200,000,000 Ordinary Shares of a nominal value of NIS 0.01 each, and that Article 5 of the Company's Articles of Association be amended accordingly. 3. To approve the amendment to the terms of Mgmt For For engagement of Mr. Moshe Mizrahy, the Chief Executive Officer of the Company and Chairman of the Board, as described in the Proxy Statement, dated February 14, 2023. 4. To approve the amendment to the terms of Mgmt For For engagement of Dr. Michael Kreindel, the Chief Technology Officer of the Company and member of the Board, as described in the Proxy Statement, dated February 14, 2023. 5. To approve and ratify the grant to each of Mgmt For For the following Directors of the Company: Dr. Michael Anghel, Mr. Bruce Mann and Dr. Hadar Ron, 2,000 restricted share units under the Company's 2018 Incentive Plan totaling 6,000 restricted share units, half of which shall vest on February 13, 2024, and the remaining half shall vest on February 13, 2025, subject to their continued services on the date of vesting. 6. To approve the re-appointment of Kesselman Mgmt For For & Kesselman Certified Public Accounts, a member of PWC, as the Company's independent auditors for the fiscal year ending December 31, 2023, and its service until the annual general meeting of shareholders to be held in 2024. -------------------------------------------------------------------------------------------------------------------------- INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935779023 -------------------------------------------------------------------------------------------------------------------------- Security: 457730109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: INSP ISIN: US4577301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia B. Burks Mgmt For For Gary L. Ellis Mgmt For For G.G. Melenikiotou Mgmt For For Dana G. Mead Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL MONEY EXPRESS, INC. Agenda Number: 935853398 -------------------------------------------------------------------------------------------------------------------------- Security: 46005L101 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: IMXI ISIN: US46005L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Debra Bradford Mgmt For For John Rincon Mgmt For For 2. Ratification of BDO USA, LLP as Mgmt For For International Money Express, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of the named executive officers of International Money Express, Inc. 4. A non-binding advisory resolution regarding Mgmt 1 Year For the frequency of the vote regarding the compensation of the named executive officers of International Money Express, Inc. -------------------------------------------------------------------------------------------------------------------------- IRADIMED CORPORATION Agenda Number: 935860951 -------------------------------------------------------------------------------------------------------------------------- Security: 46266A109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: IRMD ISIN: US46266A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Susi Mgmt For For Monty Allen Mgmt For For Anthony Vuoto Mgmt For For Hilda Scharen-Guivel Mgmt For For James Hawkins Mgmt For For 2. To ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executive officers. 4. To vote, on an advisory basis, on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. To approve the Iradimed Corporation 2023 Mgmt For For Equity Incentive Plan. 6. To approve an amendment to our Restated Mgmt For For Certificate of Incorporation to limit the liability of certain officers of the Company. -------------------------------------------------------------------------------------------------------------------------- KARUNA THERAPEUTICS, INC. Agenda Number: 935860406 -------------------------------------------------------------------------------------------------------------------------- Security: 48576A100 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: KRTX ISIN: US48576A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bill Meury Mgmt For For 1b. Election of Director: Laurie Olson Mgmt For For 1c. Election of Director: David Wheadon, M.D. Mgmt For For 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation paid to our named executive officers. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Agenda Number: 935821113 -------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: KNSL ISIN: US49714P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael P. Kehoe Mgmt For For 1b. Election of Director: Steven J. Bensinger Mgmt For For 1c. Election of Director: Teresa P. Chia Mgmt For For 1d. Election of Director: Robert V. Hatcher, Mgmt For For III 1e. Election of Director: Anne C. Kronenberg Mgmt For For 1f. Election of Director: Robert Lippincott, Mgmt For For III 1g. Election of Director: James J. Ritchie Mgmt For For 1h. Election of Director: Frederick L. Russell, Mgmt For For Jr. 1i. Election of Director: Gregory M. Share Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Independent Registered Public Accounting Firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- KRYSTAL BIOTECH, INC. Agenda Number: 935797538 -------------------------------------------------------------------------------------------------------------------------- Security: 501147102 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: KRYS ISIN: US5011471027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Krish S. Krishnan Mgmt For For Kirti Ganorkar Mgmt For For Christopher Mason Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approval of the compensation of the Mgmt For For Company's named executive officers, on a non-binding, advisory basis. -------------------------------------------------------------------------------------------------------------------------- LANTRONIX, INC. Agenda Number: 935720640 -------------------------------------------------------------------------------------------------------------------------- Security: 516548203 Meeting Type: Annual Meeting Date: 08-Nov-2022 Ticker: LTRX ISIN: US5165482036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul Pickle Mgmt For For 1b. Election of Director: Jason Cohenour Mgmt For For 1c. Election of Director: Paul F. Folino Mgmt For For 1d. Election of Director: Phu Hoang Mgmt For For 1e. Election of Director: Heidi Nguyen Mgmt For For 1f. Election of Director: Hoshi Printer Mgmt For For 2. Ratification of the appointment of Baker Mgmt For For Tilly US, LLP as Lantronix's independent registered public accountants for the fiscal year ending June 30, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Lantronix's named executive officers. 4. Approval of amendments to the Lantronix, Mgmt For For Inc. 2020 Performance Incentive Plan, including to increase the number of shares of common stock reserved for issuance under the plan by 1,800,000 shares. 5. Approval of amendments to the Lantronix, Mgmt For For Inc. 2013 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance under the plan by 500,000 shares and approve a new 10-year term for the plan. -------------------------------------------------------------------------------------------------------------------------- LIBERTY ENERGY INC. Agenda Number: 935774883 -------------------------------------------------------------------------------------------------------------------------- Security: 53115L104 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: LBRT ISIN: US53115L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Simon Ayat Mgmt For For Gale A. Norton Mgmt For For Cary D. Steinbeck Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935836734 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason M. Aryeh Mgmt For For Todd C. Davis Mgmt For For Nancy R. Gray, Ph.D. Mgmt For For Jason Haas Mgmt For For John W. Kozarich, Ph.D. Mgmt For For John L. LaMattina, Ph.D Mgmt For For Stephen L. Sabba, M.D. Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Ligand's independent registered accounting firm 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers 4. Approval, on an advisory basis, of whether Mgmt 1 Year For the stockholder vote to approve the compensation of the named executive officers should occur every one, two or three years -------------------------------------------------------------------------------------------------------------------------- MAGNITE, INC. Agenda Number: 935849539 -------------------------------------------------------------------------------------------------------------------------- Security: 55955D100 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: MGNI ISIN: US55955D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul Caine Mgmt For For 1b. Election of Director: Doug Knopper Mgmt For For 1c. Election of Director: David Pearson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the current fiscal year. 3. To approve, on an advisory basis, of the Mgmt For For compensation of the company's named executive officers. 4. To approve the Magnite, Inc. Amended and Mgmt For For Restated 2014 Equity Incentive Plan. 5. To approve the Magnite, Inc. Amended and Mgmt For For Restated 2014 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 935841470 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: MTDR ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Wm. Foran Mgmt For For 1b. Election of Director: Reynald A. Baribault Mgmt For For 1c. Election of Director: Timothy E. Parker Mgmt For For 1d. Election of Director: Shelley F. Appel Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Agenda Number: 935825589 -------------------------------------------------------------------------------------------------------------------------- Security: 55303J106 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MGPI ISIN: US55303J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Gerke Mgmt For For 1b. Election of Director: Donn Lux Mgmt For For 1c. Election of Director: Kevin S. Rauckman Mgmt For For 1d. Election of Director: Todd B. Siwak Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. 3. To adopt an advisory resolution to approve Mgmt For For the compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NAPCO SECURITY TECHNOLOGIES, INC. Agenda Number: 935728228 -------------------------------------------------------------------------------------------------------------------------- Security: 630402105 Meeting Type: Annual Meeting Date: 05-Dec-2022 Ticker: NSSC ISIN: US6304021057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: Richard L. Soloway Mgmt For For 1.2 ELECTION OF DIRECTOR: Kevin S. Buchel Mgmt For For 2. TO CONSIDER ADOPTION OF THE 2022 EMPLOYEE Mgmt For For STOCK OPTION PLAN 3. RATIFICATION OF BAKER TILLY US, LLP AS THE Mgmt For For COMPANY'S 2022 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 4. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- NATERA, INC. Agenda Number: 935840529 -------------------------------------------------------------------------------------------------------------------------- Security: 632307104 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: NTRA ISIN: US6323071042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rowan Chapman Mgmt For For Herm Rosenman Mgmt For For Jonathan Sheena Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Natera, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- ON HOLDING AG Agenda Number: 935824892 -------------------------------------------------------------------------------------------------------------------------- Security: H5919C104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ONON ISIN: CH1134540470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Acknowledgement of the Annual Report and Mgmt For For the Audit Reports and Approval of the Management Report, the Annual Consolidated Financial Statements of On Holding AG and the Annual Financial Statements of On Holding AG for 2022 2. Appropriation of 2022 Financial Results Mgmt For For 3. Discharge of the Members of the Board of Mgmt For For Directors and of the Executive Committee 4. Re-Election of Alex Perez as Proposed Mgmt For For Representative of the Holders of Class A Shares on the Board of Directors 5a. Re-Election of David Allemann as Member of Mgmt For For the Board of Directors 5b. Re-Election of Amy Banse as Member of the Mgmt For For Board of Directors 5c. Re-Election of Olivier Bernhard as Member Mgmt For For of the Board of Directors 5d. Re-Election of Caspar Coppetti as Member of Mgmt For For the Board of Directors 5e. Re-Election of Kenneth Fox as Member of the Mgmt For For Board of Directors 5f. Re-Election of Alex Perez as Member of the Mgmt For For Board of Directors 5g. Re-Election of Dennis Durkin as Member of Mgmt For For the Board of Directors 6a. Re-Election of David Allemann as Mgmt For For Co-Chairman of the Board of Directors 6b. Re-Election of Caspar Coppetti as Mgmt For For Co-Chairman of the Board of Directors 7a. Re-Election of Kenneth Fox as Member of the Mgmt For For Nomination and Compensation Committee 7b. Re-Election of Alex Perez as Member of the Mgmt For For Nomination and Compensation Committee 7c. Re-Election of Amy Banse as Member of the Mgmt For For Nomination and Compensation Committee 8. Re-Election of the Independent Proxy Mgmt For For Representative 9. Re-Election of Statutory Auditors Mgmt For For 10a Compensation Report; Approval of the Mgmt For For Compensation of the Board of Directors and the Executive Committee: Consultative Vote on the 2022 Compensation Report 10b Compensation Report; Approval of the Mgmt For For Compensation of the Board of Directors and the Executive Committee: Approval of the Maximum Aggregate Compensation for the Non-Executive Members of the Board of Directors for the Period between this Annual General Shareholders' Meeting and the next Annual General Shareholders' Meeting to be held in 2024 10c Compensation Report; Approval of the Mgmt For For Compensation of the Board of Directors and the Executive Committee: Approval of the Maximum Aggregate Compensation for the Members of the Executive Committee for the Financial Year 2024 11a Amendment of the Articles of Association: Mgmt For For Capital Band and Deletion of Authorized Share Capita 11b Amendment of the Articles of Association: Mgmt For For Shares and Share Register 11c Amendment of the Articles of Association: Mgmt For For General Shareholders' Meeting (Powers, Convocation, Representation, Resolutions, Protocol and General Shareholders' Meetings at Several Locations Simultaneously or in Hybrid Form) 11d Amendment of the Articles of Association: Mgmt For For Tasks, Meetings and Resolutions of the Board of Directors, Supplementary Amount of the Executive Committee, Mandates Outside of the Group and Certain Editorial Changes 12. If a new proposal is made under a new or Mgmt Against existing agenda item, I instruct the Independent Proxy Representative to: -------------------------------------------------------------------------------------------------------------------------- PARAGON 28, INC Agenda Number: 935800664 -------------------------------------------------------------------------------------------------------------------------- Security: 69913P105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: FNA ISIN: US69913P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Quentin Blackford Mgmt For For Alf Grunwald Mgmt For For Stephen Oesterle, M.D. Mgmt For For 2. Approve an Amendment to the Paragon 28, Mgmt For For Inc. Amended and Restated Certificate of Incorporation to Declassify the Board of Directors commencing with the 2028 annual meeting of stockholders. 3. Approve an Amendment to the Paragon 28, Mgmt For For Inc. Amended and Restated Certificate of Incorporation to remove Super majority Voting Requirements from and after the 2028 annual meeting of stockholders. 4. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 935850467 -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: PDFS ISIN: US6932821050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph R. Bronson Mgmt For For 1.2 Election of Director: Ye Jane Li Mgmt For For 2. To ratify the appointment BPM LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2023. 3. To approve our Eighth Amended and Restated Mgmt For For 2011 Stock Incentive Plan. 4. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our named executive officers disclosed in this Proxy Statement. 5. To approve, by a non-binding advisory vote, Mgmt 1 Year For of the frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935825553 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: PEN ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arani Bose, M.D. Mgmt For For Bridget O'Rourke Mgmt For For Surbhi Sarna Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PERION NETWORK LTD Agenda Number: 935889696 -------------------------------------------------------------------------------------------------------------------------- Security: M78673114 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: PERI ISIN: IL0010958192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To approve the re-election of Ms. Joy Mgmt For For Marcus to serve as a director of the Company until the third annual general meeting of shareholders of the Company following this meeting or her earlier resignation or removal, as applicable. 1b. To approve the re-election of Mr. Michael Mgmt For For Vorhaus to serve as a director of the Company until the third annual general meeting of shareholders of the Company following this meeting or his earlier resignation or removal, as applicable. 2. To approve the amendments of the Articles Mgmt For For of Association and Memorandum of Association of the Company to reflect the increase of the authorized share capital of the Company, as detailed in the Proxy Statement, dated May 17, 2023. 3. To approve amendments to the terms of Mgmt For For employment of Mr. Tal Jacobson in connection with his appointment as the Company's Chief Executive Officer, as detailed in the Proxy Statement, dated May 17, 2023. 3a. Are you a controlling shareholder (as Mgmt Against defined in the Proxy Statement) or do you have a personal interest (as defined in the Proxy Statement) in the approval of Proposal 3? (Please note: If you do not mark either 'Yes' or 'No', your shares will not be voted for this Proposal). Mark "for" = yes or "against" = no. 4. To appoint Kost Forer Gabbay & Kasierer, a Mgmt For For member of Ernst & Young Global, as the independent public auditors of the Company for the year ending on December 31, 2023, and until the next annual general meeting of shareholders, and that the board of directors of the Company, upon the recommendation of the audit committee of the Company, is authorized to determine the compensation of said independent auditors in accordance with the volume and nature of their services. -------------------------------------------------------------------------------------------------------------------------- PHREESIA, INC. Agenda Number: 935869478 -------------------------------------------------------------------------------------------------------------------------- Security: 71944F106 Meeting Type: Annual Meeting Date: 28-Jun-2023 Ticker: PHR ISIN: US71944F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chaim Indig Mgmt For For Michael Weintraub Mgmt For For Edward Cahill Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. 4. To approve an amendment to our Seventh Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- PLAYAGS, INC. Agenda Number: 935652037 -------------------------------------------------------------------------------------------------------------------------- Security: 72814N104 Meeting Type: Annual Meeting Date: 01-Jul-2022 Ticker: AGS ISIN: US72814N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Adam Chibib Mgmt For For 2. To conduct an advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. To approve an amendment to the Company's Mgmt For For Omnibus Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- POWERSCHOOL HOLDINGS, INC. Agenda Number: 935826341 -------------------------------------------------------------------------------------------------------------------------- Security: 73939C106 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PWSC ISIN: US73939C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Armstrong Mgmt For For Hardeep Gulati Mgmt For For Betty Hung Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PRIVIA HEALTH GROUP, INC. Agenda Number: 935817594 -------------------------------------------------------------------------------------------------------------------------- Security: 74276R102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PRVA ISIN: US74276R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Shawn Morris Mgmt For For 1.2 Election of Director: Jeff Bernstein Mgmt For For 1.3 Election of Director: Nancy Cocozza Mgmt For For 1.4 Election of Director: David King Mgmt For For 1.5 Election of Director: Thomas McCarthy Mgmt For For 1.6 Election of Director: Will Sherrill Mgmt For For 1.7 Election of Director: Bill Sullivan Mgmt For For 1.8 Election of Director: Patricia Maryland Mgmt For For 1.9 Election of Director: Jaewon Ryu, M.D. Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt 1 Year For basis, of the frequency of future advisory votes on the compensation of our named executive officers. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- REMITLY GLOBAL, INC. Agenda Number: 935847321 -------------------------------------------------------------------------------------------------------------------------- Security: 75960P104 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: RELY ISIN: US75960P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bora Chung Mgmt For For Laurent Le Moal Mgmt For For Nigel Morris Mgmt For For 2. To approve on an advisory basis the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- REVANCE THERAPEUTICS, INC. Agenda Number: 935783490 -------------------------------------------------------------------------------------------------------------------------- Security: 761330109 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: RVNC ISIN: US7613301099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jill Beraud Mgmt For For Carey O'Connor Kolaja Mgmt For For Vlad Coric, M.D. Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 935796093 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: SAIA ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Donna E. Epps Mgmt For For 1.2 Election of Director: John P. Gainor, Jr. Mgmt For For 1.3 Election of Director: Kevin A. Henry Mgmt For For 1.4 Election of Director: Frederick J. Mgmt For For Holzgrefe, III 1.5 Election of Director: Donald R. James Mgmt For For 1.6 Election of Director: Randolph W. Melville Mgmt For For 1.7 Election of Director: Richard D. O'Dell Mgmt For For 2. Approve on an advisory basis the Mgmt For For compensation of Saia's Named Executive Officers 3. Approve on an advisory basis the frequency Mgmt 1 Year For of future advisory votes on executive compensation 4. Ratify the appointment of KPMG LLP as Mgmt For For Saia's Independent Registered Public Accounting Firm for fiscal year 2023 -------------------------------------------------------------------------------------------------------------------------- SITIME CORPORATION Agenda Number: 935828674 -------------------------------------------------------------------------------------------------------------------------- Security: 82982T106 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: SITM ISIN: US82982T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Torsten G. Kreindl Mgmt For For 1.2 Election of Director: Akira Takata Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of SiTime's named executive officers as disclosed in SiTime's proxy statement. 3. To ratify the appointment by the audit Mgmt For For committee of BDO USA, LLP as SiTime's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SKYWARD SPECIALTY INSURANCE GROUP, INC. Agenda Number: 935827040 -------------------------------------------------------------------------------------------------------------------------- Security: 830940102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SKWD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Hays Mgmt For For Robert Creager Mgmt For For 2. To consider and vote upon the ratification Mgmt For For of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SMARTSHEET INC. Agenda Number: 935852435 -------------------------------------------------------------------------------------------------------------------------- Security: 83200N103 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: SMAR ISIN: US83200N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey T. Barker Mgmt For For Matthew McIlwain Mgmt For For James N. White Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SOUNDTHINKING, INC. Agenda Number: 935859895 -------------------------------------------------------------------------------------------------------------------------- Security: 82536T107 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: SSTI ISIN: US82536T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Ralph Clark Mgmt For For 1.2 Election of Class III Director: Marc Morial Mgmt For For 1.3 Election of Class III Director: Ruby Sharma Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Advisory vote on the frequency of Mgmt 1 Year For stockholder advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Baker Mgmt For For Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SPORTRADAR GROUP AG Agenda Number: 935800311 -------------------------------------------------------------------------------------------------------------------------- Security: H8088L103 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: SRAD ISIN: CH1134239669 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Approval of the Management Report, Mgmt For For Consolidated Financial Statements and Statutory Financial Statements 1B Consultative vote on the Compensation Mgmt For For Report 2 Approval of Appropriation of Available Mgmt For For Earnings 3 Approval of Discharge of the Board of Mgmt For For Directors and of Executive Management 4AA Election of Director: Deirdre Mary Bigley Mgmt For For 4AB Election of Director: John Andrew Doran Mgmt For For 4AC Election of Director: George Fleet Mgmt For For 4AD Election of Director: Carsten Koerl Mgmt For For 4AE Election of Director: Hafiz Lalani Mgmt For For 4AF Election of Director: Rajani Ramanathan Mgmt For For 4AG Election of Director: Marc Walder Mgmt For For 4AH Election of Director: William Jeffery Mgmt For For Yabuki 4B Election of William Jeffery Yabuki as Chair Mgmt For For of the Board of Directors 4CA Election of Compensation Committee: Deirdre Mgmt For For Mary Bigley 4CB Election of Compensation Committee: John Mgmt For For Andrew Doran 4CC Election of Compensation Committee: Hafiz Mgmt For For Lalani 4CD Election of Compensation Committee: Marc Mgmt For For Walder 5A Approval of the total maximum amount of Mgmt For For Board compensation for the term of office until the Annual General Meeting in 2024 5B Approval of the total maximum amount of Mgmt For For Executive Management compensation for the next financial year 6 Election of the law firm Furer Partner Mgmt For For Advocaten KlG, Frauenfeld, Switzerland as independent proxy 7A Election of KPMG AG, St. Gallen, Mgmt For For Switzerland, as statutory auditors 7B Election of BDO, AG, St. Gallen, Mgmt For For Switzerland, as special auditors 8A Amendments of the articles of association: Mgmt For For Amendment of the Company's current conditional share capital 8B Amendments of the articles of association: Mgmt For For Replacement of the current authorized share capital by a capital band 8C Amendments of the articles of association: Mgmt For For Amendment of the provisions on compensation in connection with the compensation policy 8D Amendments of the articles of association: Mgmt For For Amendments in connection with shareholders' rights and the preparation and conduct of the Annual General Meeting 8E Amendments of the articles of association: Mgmt For For Amendments in connection with the Board of Directors and editorial changes 9A New or modified proposals or agenda items - Mgmt Against Against motions by the Board 9B New or modified proposals or agenda items - Mgmt Abstain Against motions by shareholders -------------------------------------------------------------------------------------------------------------------------- SPROUT SOCIAL, INC. Agenda Number: 935817152 -------------------------------------------------------------------------------------------------------------------------- Security: 85209W109 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: SPT ISIN: US85209W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until Mgmt For For our 2026 annual meeting: Peter Barris 1b. Election of Class I Director to serve until Mgmt For For our 2026 annual meeting: Raina Moskowitz 1c. Election of Class I Director to serve until Mgmt For For our 2026 annual meeting: Karen Walker 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To conduct an advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 935797348 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: SPSC ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Archie Black Mgmt For For 1b. Election of Director: James Ramsey Mgmt For For 1c. Election of Director: Marty Reaume Mgmt For For 1d. Election of Director: Tami Reller Mgmt For For 1e. Election of Director: Philip Soran Mgmt For For 1f. Election of Director: Anne Sempowski Ward Mgmt For For 1g. Election of Director: Sven Wehrwein Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the named executive officers of SPS Commerce, Inc. -------------------------------------------------------------------------------------------------------------------------- STERLING INFRASTRUCTURE, INC. Agenda Number: 935782145 -------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: STRL ISIN: US8592411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger A. Cregg Mgmt For For 1b. Election of Director: Joseph A. Cutillo Mgmt For For 1c. Election of Director: Julie A. Dill Mgmt For For 1d. Election of Director: Dana C. O'Brien Mgmt For For 1e. Election of Director: Charles R. Patton Mgmt For For 1f. Election of Director: Thomas M. White Mgmt For For 1g. Election of Director: Dwayne A. Wilson Mgmt For For 2. To approve an amendment to our Certificate Mgmt For For of Incorporation to increase the number of authorized shares of common stock to 58,000,000 shares 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers 5. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- STONEX GROUP INC. Agenda Number: 935757851 -------------------------------------------------------------------------------------------------------------------------- Security: 861896108 Meeting Type: Annual Meeting Date: 01-Mar-2023 Ticker: SNEX ISIN: US8618961085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Annabelle G. Bexiga Mgmt For For 1.2 Election of Director: Scott J. Branch Mgmt For For 1.3 Election of Director: Diane L. Cooper Mgmt For For 1.4 Election of Director: John M. Fowler Mgmt For For 1.5 Election of Director: Steven Kass Mgmt For For 1.6 Election of Director: Sean M. O'Connor Mgmt For For 1.7 Election of Director: Eric Parthemore Mgmt For For 1.8 Election of Director: John Radziwill Mgmt For For 1.9 Election of Director: Dhamu R. Thamodaran Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the 2023 fiscal year. 3. To approve the advisory (non-binding) Mgmt For For resolution relating to executive compensation. -------------------------------------------------------------------------------------------------------------------------- SUNOPTA INC. Agenda Number: 935830819 -------------------------------------------------------------------------------------------------------------------------- Security: 8676EP108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: STKL ISIN: CA8676EP1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Albert Bolles Mgmt For For 1b. Election of Director: Rebecca Fisher Mgmt For For 1c. Election of Director: Joseph D. Ennen Mgmt For For 1d. Election of Director: Dean Hollis Mgmt For For 1e. Election of Director: Katrina Houde Mgmt For For 1f. Election of Director: Leslie Starr Keating Mgmt For For 1g. Election of Director: Diego Reynoso Mgmt For For 1h. Election of Director: Mahes S. Mgmt For For Wickramasinghe 2. Appointment of Ernst & Young LLP Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Vote to Approve Amended 2013 Stock Mgmt For For Incentive Plan 5. Amendment of Bylaw No. 14 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYNDAX PHARMACEUTICALS, INC Agenda Number: 935804775 -------------------------------------------------------------------------------------------------------------------------- Security: 87164F105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SNDX ISIN: US87164F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Pierre Legault Mgmt For For 1.2 Election of Director: Michael A. Metzger Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the 2023 proxy statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 100,000,000 shares to 200,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- TACTILE SYSTEMS TECHNOLOGY, INC. Agenda Number: 935791625 -------------------------------------------------------------------------------------------------------------------------- Security: 87357P100 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: TCMD ISIN: US87357P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Valerie Asbury Mgmt For For Bill Burke Mgmt For For Sheri Dodd Mgmt For For Raymond Huggenberger Mgmt For For Daniel Reuvers Mgmt For For Brent Shafer Mgmt For For Carmen Volkart Mgmt For For 2. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. Approve, on an advisory basis, the 2022 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TECNOGLASS INC. Agenda Number: 935742901 -------------------------------------------------------------------------------------------------------------------------- Security: G87264100 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: TGLS ISIN: KYG872641009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class C Director: Jose Daes Mgmt For For 1B. Election of Class C Director: A. Lorne Weil Mgmt For For 2. Advisory approval of the compensation for Mgmt For For the named executive officers. -------------------------------------------------------------------------------------------------------------------------- TELA BIO, INC. Agenda Number: 935828547 -------------------------------------------------------------------------------------------------------------------------- Security: 872381108 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: TELA ISIN: US8723811084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Doug Evans Mgmt For For Lisa Colleran Mgmt For For 2. Ratification of Appointment of KPMG LLP as Mgmt For For our Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 935794570 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael A. Crawford Mgmt For For 1.2 Election of Director: Donna E. Epps Mgmt For For 1.3 Election of Director: Gregory N. Moore Mgmt For For 1.4 Election of Director: Gerald L. Morgan Mgmt For For 1.5 Election of Director: Curtis A. Warfield Mgmt For For 1.6 Election of Director: Kathleen M. Widmer Mgmt Withheld Against 1.7 Election of Director: James R. Zarley Mgmt For For 2. Proposal to Ratify the Appointment of KPMG Mgmt For For LLP as Texas Roadhouse's Independent Auditors for 2023. 3. Say on Pay - An Advisory Vote on the Mgmt For For Approval of Executive Compensation. 4. Say When on Pay - An Advisory Vote on the Mgmt 1 Year For Frequency of the Advisory Vote on Executive Compensation. 5. An Advisory Vote on a Shareholder Proposal Shr Against For Regarding the Issuance of a Climate Report. -------------------------------------------------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Agenda Number: 935796182 -------------------------------------------------------------------------------------------------------------------------- Security: 163086101 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CHEF ISIN: US1630861011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ivy Brown Mgmt For For 1b. Election of Director: Dominick Cerbone Mgmt For For 1c. Election of Director: Joseph Cugine Mgmt For For 1d. Election of Director: Steven F. Goldstone Mgmt For For 1e. Election of Director: Alan Guarino Mgmt For For 1f. Election of Director: Stephen Hanson Mgmt For For 1g. Election of Director: Aylwin Lewis Mgmt For For 1h. Election of Director: Katherine Oliver Mgmt For For 1i. Election of Director: Christopher Pappas Mgmt For For 1j. Election of Director: John Pappas Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 29, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in the 2023 Proxy Statement. 4. To approve the Company's Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- THE VITA COCO COMPANY, INC. Agenda Number: 935835732 -------------------------------------------------------------------------------------------------------------------------- Security: 92846Q107 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: COCO ISIN: US92846Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Kirban Mgmt For For John Leahy Mgmt For For Kenneth Sadowsky Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TRANSMEDICS GROUP, INC. Agenda Number: 935821442 -------------------------------------------------------------------------------------------------------------------------- Security: 89377M109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: TMDX ISIN: US89377M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Waleed Hassanein, Mgmt For For M.D. 1b. Election of Director: James R. Tobin Mgmt For For 1c. Election of Director: Edward M. Basile Mgmt For For 1d. Election of Director: Thomas J. Gunderson Mgmt For For 1e. Election of Director: Edwin M. Kania, Jr. Mgmt For For 1f. Election of Director: Stephanie Lovell Mgmt For For 1g. Election of Director: Merilee Raines Mgmt For For 1h. Election of Director: David Weill, M.D. Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to TransMedics' named executive officers. 3. To approve an amendment to the TransMedics Mgmt For For Group, Inc. 2019 Stock Incentive Plan to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the TransMedics Group, Inc. 2019 Stock Incentive Plan as set forth in the proxy statement. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as TransMedics Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TREACE MEDICAL CONCEPTS, INC. Agenda Number: 935803773 -------------------------------------------------------------------------------------------------------------------------- Security: 89455T109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: TMCI ISIN: US89455T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lance A. Berry Mgmt For For Elizabeth S. Hanna Mgmt For For Jane E. Kiernan Mgmt For For 2. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UFP TECHNOLOGIES, INC. Agenda Number: 935865569 -------------------------------------------------------------------------------------------------------------------------- Security: 902673102 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: UFPT ISIN: US9026731029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Jeffrey Bailly Mgmt For For Thomas Oberdorf Mgmt For For Marc Kozin Mgmt For For Daniel C. Croteau Mgmt For For Cynthia L. Feldmann Mgmt For For Joseph John Hassett Mgmt For For Symeria Hudson Mgmt For For 2. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers. 3. To approve the proposed amendment and Mgmt For For restatement of the Company's Certificate of Incorporation to provide limited exculpation to the Company's officers, to remove all references to Series A Junior Participating Preferred Stock and to make clarifying technical amendments to certain definitions. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WINGSTOP INC. Agenda Number: 935802062 -------------------------------------------------------------------------------------------------------------------------- Security: 974155103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: WING ISIN: US9741551033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term Mgmt For For that expires at the 2026 Annual Meeting: Lynn Crump-Caine 1.2 Election of Class II Director for a term Mgmt For For that expires at the 2026 Annual Meeting: Wesley S. McDonald 1.3 Election of Class II Director for a term Mgmt For For that expires at the 2026 Annual Meeting: Ania M. Smith 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Agenda Number: 935703430 -------------------------------------------------------------------------------------------------------------------------- Security: 92932M101 Meeting Type: Annual Meeting Date: 22-Sep-2022 Ticker: WNS ISIN: US92932M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the audited annual accounts of Mgmt For For the Company for the financial year ended March 31, 2022, together with the auditors' report. 2. Re-appointment of Grant Thornton Bharat LLP Mgmt For For as the auditors of the Company. 3. Approval of auditors' remuneration for the Mgmt For For financial year ending March 31, 2023. 4. Re-election of the Class I Director, Mr. Mgmt For For Timothy L Main. 5. Re-election of the Class I Director, Ms. Mgmt For For Thi Nhuoc Lan Tu. 6. Re-election of the Class I Director, Mr. Mgmt For For Mario P Vitale. 7. Re-election of the Class I Director Mr. Mgmt For For Gareth Williams to serve until the end of his term on December 31, 2022. 8. Approval of Directors' remuneration for the Mgmt For For period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2023. 9. Increase in the ordinary shares/American Mgmt For For Depositary Shares ("ADSs") to be available or reserved for grant under the Company's 2016 Incentive Award Plan as may be amended and restated pursuant to and in accordance with the terms thereof, the 2016 Incentive Award Plan or ("the Plan") by 2.2 million ordinary shares/ADSs, (representing 4.57 % of the total outstanding share capital as on June 30, 2022 excluding treasury shares) and adoption of the Company's Fourth Amended and ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- WORKIVA INC. Agenda Number: 935824727 -------------------------------------------------------------------------------------------------------------------------- Security: 98139A105 Meeting Type: Annual Meeting Date: 30-May-2023 Ticker: WK ISIN: US98139A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael M. Crow, Mgmt For For Ph.D. 1.2 Election of Director: Julie Iskow Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Workiva's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- XPONENTIAL FITNESS, INC Agenda Number: 935802113 -------------------------------------------------------------------------------------------------------------------------- Security: 98422X101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: XPOF ISIN: US98422X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Chelsea Grayson 1b. Election of Class II Director to serve Mgmt For For until the 2026 Annual Meeting: Jair Clarke 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ZETA GLOBAL HOLDINGS CORP. Agenda Number: 935844161 -------------------------------------------------------------------------------------------------------------------------- Security: 98956A105 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: ZETA ISIN: US98956A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William Landman Mgmt For For 1.2 Election of Director: Robert Niehaus Mgmt For For 1.3 Election of Director: Jeanine Silberblatt Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. Calamos Total Return Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. * 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) CALAMOS INVESTMENT TRUST/IL By (Signature) /s/ John P. Calamos, Sr. Name John P. Calamos, Sr. Title President Date 08/28/2023