0001438934-23-000212.txt : 20230825 0001438934-23-000212.hdr.sgml : 20230825 20230824184700 ACCESSION NUMBER: 0001438934-23-000212 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230630 FILED AS OF DATE: 20230825 DATE AS OF CHANGE: 20230824 EFFECTIVENESS DATE: 20230825 FILER: COMPANY DATA: COMPANY CONFORMED NAME: John Hancock Funds III CENTRAL INDEX KEY: 0001329954 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21777 FILM NUMBER: 231203360 BUSINESS ADDRESS: STREET 1: C/O JOHN HANCOCK FUNDS STREET 2: 200 BERKELEY STREET CITY: BOSTON STATE: MA ZIP: 02116 BUSINESS PHONE: 6176633000 MAIL ADDRESS: STREET 1: C/O JOHN HANCOCK FUNDS STREET 2: 200 BERKELEY STREET CITY: BOSTON STATE: MA ZIP: 02116 0001329954 S000001412 John Hancock International Growth Fund C000003785 Class A GOIGX C000003787 Class C GONCX C000003788 Class I GOGIX C000003791 Class 1 GOIOX C000153988 Class R2 JHIGX C000153989 Class R4 JIGIX C000153990 Class R6 JIGTX C000156262 Class NAV JIGHX 0001329954 S000015906 John Hancock Global Shareholder Yield Fund C000043686 Class I JGYIX C000043687 Class NAV C000043689 Class A JGYAX C000043691 Class C JGYCX C000106446 Class R6 JGRSX C000113315 Class R2 JGSRX 0001329954 S000023715 John Hancock Disciplined Value Fund C000069762 Class A JVLAX C000069764 Class C JVLCX C000069766 Class I JVLIX C000076626 Class R4 JDVFX C000076627 Class R5 JDVVX C000078799 Class NAV JDVNX C000104499 Class R6 JDVWX C000111293 Class R2 JDVPX 0001329954 S000028882 John Hancock Disciplined Value Mid Cap Fund C000088535 Class A JVMAX C000088536 Class I JVMIX C000088538 Class NAV C000105879 Class C JVMCX C000106449 Class R6 JVMRX C000113318 Class R2 JVMSX C000128515 Class R4 JVMTX 0001329954 S000035055 John Hancock U.S. Growth Fund C000107855 Class A JSGAX C000107856 Class I JSGIX C000107857 Class NAV C000145658 Class C JSGCX C000153994 Class R2 JSGRX C000153995 Class R4 JHSGX C000153996 Class R6 JSGTX N-PX 1 BRD031_0001329954_2023.txt BRD031_0001329954_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: 811-21777 NAME OF REGISTRANT: John Hancock Funds III ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 200 Berkeley Street Boston, MA 02116 NAME AND ADDRESS OF AGENT FOR SERVICE: Charles A. Rizzo 197 Clarendon Street Boston, MA 02116 REGISTRANT'S TELEPHONE NUMBER: 6176633000 DATE OF FISCAL YEAR END: 03/31 DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023 2CK7 JHF III Disciplined Value Fund -------------------------------------------------------------------------------------------------------------------------- JOHN HANCOCK COLLATERAL TRUST Agenda Number: 100001321 -------------------------------------------------------------------------------------------------------------------------- Security: 926EMC902 Meeting Type: Special Meeting Date: 09-Sep-2022 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Andrew G. Arnott Mgmt For For Marianne Harrison Mgmt For For Paul Lorentz Mgmt For For Frances G. Rathke Mgmt For For Noni L. Ellison Mgmt For For Dean Garfield Mgmt For For Patricia Lizarraga Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For Against Majority Vote. 6. Stockholder Proposal - to Issue an Annual Shr Against For Report on Political Spending. 7. Stockholder Proposal - to Issue an Annual Shr For Against Report on Lobbying. 8. Stockholder Proposal - to Issue a Report on Shr For Against Patent Process. -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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 Abstain Against -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1e. Election of Director: Frances H. Arnold Mgmt Against Against 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 Against Against 1j. Election of Director: K. Ram Shriram Mgmt For For 1k. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2023 3. Approval of amendment and restatement of Mgmt Against Against Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 170,000,000 (post stock split) shares of Class C capital stock 4. Advisory vote to approve compensation Mgmt Against Against awarded to named executive officers 5. Advisory vote on the frequency of advisory Mgmt 1 Year Against votes to approve compensation awarded to named executive officers 6. Stockholder proposal regarding a lobbying Shr For Against report 7. Stockholder proposal regarding a congruency Shr Against For report 8. Stockholder proposal regarding a climate Shr Against For lobbying report 9. Stockholder proposal regarding a report on Shr Against For reproductive rights and data privacy 10. Stockholder proposal regarding a human Shr For Against rights assessment of data center siting 11. Stockholder proposal regarding a human Shr For Against rights assessment of targeted ad policies and practices 12. Stockholder proposal regarding algorithm Shr For Against disclosures 13. Stockholder proposal regarding a report on Shr For Against alignment of YouTube policies with legislation 14. Stockholder proposal regarding a content Shr Against For governance report 15. Stockholder proposal regarding a Shr 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 For Against to retain significant stock" 18. Stockholder proposal regarding equal Shr For Against shareholder voting -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ornella Barra Mgmt For For 1b. Election of Director: Steven H. Collis Mgmt For For 1c. Election of Director: D. Mark Durcan Mgmt For For 1d. Election of Director: Richard W. Gochnauer Mgmt For For 1e. Election of Director: Lon R. Greenberg Mgmt For For 1f. Election of Director: Kathleen W. Hyle Mgmt For For 1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For 1h. Election of Director: Henry W. McGee Mgmt For For 1i. Election of Director: Redonda G. Miller, Mgmt For For M.D. 1j. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Advisory vote on the frequency of a Mgmt 1 Year For shareholder vote on the compensation of the Company's named executive officers. 5. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935760858 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rani Borkar Mgmt For For 1b. Election of Director: Judy Bruner Mgmt For For 1c. Election of Director: Xun (Eric) Chen Mgmt For For 1d. Election of Director: Aart J. de Geus Mgmt For For 1e. Election of Director: Gary E. Dickerson Mgmt For For 1f. Election of Director: Thomas J. Iannotti Mgmt For For 1g. Election of Director: Alexander A. Karsner Mgmt For For 1h. Election of Director: Kevin P. March Mgmt For For 1i. Election of Director: Yvonne McGill Mgmt For For 1j. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2022. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2023. 5. Shareholder proposal to amend the Shr For Against appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. 6. Shareholder proposal to improve the Shr Against For executive compensation program and policy to include the CEO pay ratio factor. -------------------------------------------------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Agenda Number: 935852029 -------------------------------------------------------------------------------------------------------------------------- Security: 03990B101 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: ARES ISIN: US03990B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J Arougheti Mgmt Against Against 1b. Election of Director: Ashish Bhutani Mgmt For For 1c. Election of Director: Antoinette Bush Mgmt Against Against 1d. Election of Director: R. Kipp deVeer Mgmt Against Against 1e. Election of Director: Paul G. Joubert Mgmt Against Against 1f. Election of Director: David B. Kaplan Mgmt Against Against 1g. Election of Director: Michael Lynton Mgmt Against Against 1h. Election of Director: Eileen Naughton Mgmt Against Against 1i. Election of Director: Dr. Judy D. Olian Mgmt Against Against 1j. Election of Director: Antony P. Ressler Mgmt Against Against 1k. Election of Director: Bennett Rosenthal Mgmt Against Against 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for our 2023 fiscal year. 3. Approval of the Ares Management Corporation Mgmt Against Against 2023 Equity Incentive Plan, as described in our 2023 proxy statement. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AVANTOR, INC. Agenda Number: 935794075 -------------------------------------------------------------------------------------------------------------------------- Security: 05352A100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AVTR ISIN: US05352A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Juan Andres Mgmt For For 1b. Election of Director: John Carethers Mgmt For For 1c. Election of Director: Lan Kang Mgmt For For 1d. Election of Director: Joseph Massaro Mgmt For For 1e. Election of Director: Mala Murthy Mgmt For For 1f. Election of Director: Jonathan Peacock Mgmt For For 1g. Election of Director: Michael Severino Mgmt For For 1h. Election of Director: Christi Shaw Mgmt For For 1i. Election of Director: Michael Stubblefield Mgmt For For 1j. Election of Director: Gregory Summe Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered accounting firm for 2023. 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935842624 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jan A. Bertsch Mgmt For For Steven M. Chapman Mgmt For For William M. Cook Mgmt For For Tyrone M. Jordan Mgmt For For Deborah J. Kissire Mgmt For For Robert M. McLaughlin Mgmt For For Rakesh Sachdev Mgmt For For Samuel L. Smolik Mgmt For For Chris Villavarayan Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm and auditor until the conclusion of the 2024 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Approval of the amendment and restatement Mgmt For For of our Amended and Restated 2014 Incentive Award Plan. 4. Non-binding advisory vote to approve the Mgmt For For compensation of our 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 For Against independent board chair 7. Shareholder proposal requesting shareholder Shr Against For ratification of termination pay 8. Shareholder proposal requesting greenhouse Shr Against For gas reduction targets 9. Shareholder proposal requesting report on Shr Against For transition planning 10. Shareholder proposal requesting adoption of Shr Against For policy to cease financing new fossil fuel supplies 11. Shareholder proposal requesting a racial Shr 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 Withheld Against Kenneth I. Chenault Mgmt Withheld Against Christopher C. Davis Mgmt Withheld Against Susan L. Decker Mgmt Withheld Against Charlotte Guyman Mgmt Withheld Against Ajit Jain Mgmt For For Thomas S. Murphy, Jr. Mgmt For For Ronald L. Olson Mgmt For For Wallace R. Weitz Mgmt Withheld Against Meryl B. Witmer Mgmt Withheld Against 2. Non-binding resolution to approve the Mgmt Against Against compensation of the Company's Named Executive Officers, as described in the 2023 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 1 Year Against frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding how the Shr For Against Company manages physical and transitional climate related risks and opportunities. 5. Shareholder proposal regarding how climate Shr For Against related risks are being governed by the Company. 6. Shareholder proposal regarding how the Shr For Against Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investment activities. 7. Shareholder proposal regarding the Shr For Against reporting on the effectiveness of the Corporation's diversity, equity and inclusion efforts. 8. Shareholder proposal regarding the adoption Shr For Against of a policy requiring that two separate people hold the offices of the Chairman and the CEO. 9. Shareholder proposal requesting that the Shr Against For Company avoid supporting or taking a public policy position on controversial social and political issues. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935842244 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Larry Quinlan Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2022 executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Advisory vote on the frequency of future Mgmt 1 Year For non-binding advisory votes on the compensation paid by the Company to its named executive officers. 5. Stockholder proposal requesting a Shr Against For non-binding stockholder vote to ratify termination pay of executives. -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 935787664 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: BP ISIN: US0556221044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To receive the Annual Report and Accounts Mgmt For For for the year ended 31 December 2022 O2 To approve the directors' remuneration Mgmt For For report O3 To approve the directors' remuneration Mgmt For For policy O4 To re-elect H Lund as a director Mgmt For For O5 To re-elect B Looney as a director Mgmt For For O6 To re-elect M Auchincloss as a director Mgmt For For O7 To re-elect P R Reynolds as a director Mgmt For For O8 To re-elect M B Meyer as a director Mgmt For For O9 To re-elect T Morzaria as a director Mgmt For For O10 To re-elect J Sawers as a director Mgmt For For O11 To re-elect P Daley as a director Mgmt For For O12 To re-elect K Richardson as a director Mgmt For For O13 To re-elect J Teyssen as a director Mgmt For For O14 To elect A Blanc as a director Mgmt For For O15 To elect S Pai as a director Mgmt For For O16 To elect H Nagarajan as a director Mgmt For For O17 To reappoint Deloitte LLP as auditor Mgmt For For O18 To authorize the audit committee to fix the Mgmt For For auditor's remuneration O19 To authorize the company to make political Mgmt For For donations and political expenditure O20 To authorize the directors to allot shares Mgmt For For S21 To authorize the disapplication of Mgmt For For pre-emption rights S22 To authorize the additional disapplication Mgmt For For of pre-emption rights S23 To give limited authority for the purchase Mgmt For For of its own shares by the company S24 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 S25 Follow This shareholder resolution on Shr Against For climate change targets -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Deepak L. Bhatt, Mgmt For For M.D., M.P.H. 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Julia A. Haller, M.D. Mgmt For For 1E. Election of Director: Manuel Hidalgo Mgmt For For Medina, M.D., Ph.D. 1F. Election of Director: Paula A. Price Mgmt For For 1G. Election of Director: Derica W. Rice Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Gerald L. Storch Mgmt For For 1J. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1K. Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote on the Compensation of our Named Executive Officers. 4. Ratification of the Appointment of an Mgmt For For Independent Registered Public Accounting Firm. 5. Shareholder Proposal on the Adoption of a Shr For Against Board Policy that the Chairperson of the Board be an Independent Director. 6. Shareholder Proposal on Workplace Shr Against For Non-Discrimination Audit. 7. Shareholder Proposal on Special Shareholder Shr For Against Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 935815805 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 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. -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC. Agenda Number: 935790673 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: CVE ISIN: CA15135U1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint PricewaterhouseCoopers LLP, Mgmt For For Chartered Professional Accountants, as auditor of the Corporation. 2A Election of Director - Keith M. Casey Mgmt For For 2B Election of Director - Canning K.N. Fok Mgmt Against Against 2C Election of Director - Jane E. Kinney Mgmt For For 2D Election of Director - Harold N. Kvisle Mgmt For For 2E Election of Director - Eva L. Kwok Mgmt For For 2F Election of Director - Melanie A. Little Mgmt For For 2G Election of Director - Richard J. Mgmt For For Marcogliese 2H Election of Director - Jonathan M. McKenzie Mgmt For For 2I Election of Director - Claude Mongeau Mgmt For For 2J Election of Director - Alexander J. Mgmt For For Pourbaix 2K Election of Director - Wayne E. Shaw Mgmt For For 2L Election of Director - Frank J. Sixt Mgmt Against Against 2M Election of Director - Rhonda I. Zygocki Mgmt For For 3 Accept the Corporation's approach to Mgmt For For executive compensation. 4 Approve the shareholder proposal on Shr For For lobbying reporting. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935702870 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Special Meeting Date: 27-Sep-2022 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to declassify the Board of Directors immediately. 2. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to eliminate the prohibition on stockholders calling special meetings. 3. To adopt an amendment to Centene Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to grant stockholders the right to act by written consent, subject to certain terms and conditions. 4. To approve the adjournment of the Special Mgmt For For Meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of any of Proposals 1, 2 or 3 if there are insufficient votes at the time of the Special Meeting to approve any such Proposal. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935788375 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Jessica L. Blume Mgmt For For 1b. ELECTION OF DIRECTOR: Kenneth A. Burdick Mgmt For For 1c. ELECTION OF DIRECTOR: Christopher J. Mgmt For For Coughlin 1d. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For 1e. ELECTION OF DIRECTOR: Wayne S. DeVeydt Mgmt For For 1f. ELECTION OF DIRECTOR: Frederick H. Eppinger Mgmt For For 1g. ELECTION OF DIRECTOR: Monte E. Ford Mgmt For For 1h. ELECTION OF DIRECTOR: Sarah M. London Mgmt For For 1i. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For 1j. ELECTION OF DIRECTOR: Theodore R. Samuels Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt 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 Against For RATIFICATION OF TERMINATION PAY. 6. STOCKHOLDER PROPOSAL FOR MATERNAL MORBIDITY Shr Against For REDUCTION METRICS IN EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 935773487 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wendy Montoya Cloonan Mgmt For For 1b. Election of Director: Earl M. Cummings Mgmt For For 1c. Election of Director: Christopher H. Mgmt For For Franklin 1d. Election of Director: David J. Lesar Mgmt For For 1e. Election of Director: Raquelle W. Lewis Mgmt For For 1f. Election of Director: Martin H. Nesbitt Mgmt For For 1g. Election of Director: Theodore F. Pound Mgmt For For 1h. Election of Director: Phillip R. Smith Mgmt For For 1i. Election of Director: Barry T. Smitherman Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2023. 3. Approve the advisory resolution on Mgmt For For executive compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory shareholder votes on executive compensation. 5. Shareholder proposal relating to our Shr Against For disclosure of Scope 3 emissions and setting Scope 3 emissions targets. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPACIFIC PARTNERS PLC Agenda Number: 935821341 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: CCEP ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Receipt of the Report and Accounts Mgmt For For O2 Approval of the Directors' Remuneration Mgmt For For Policy O3 Approval of the Directors' Remuneration Mgmt Against Against Report O4 Election of Mary Harris a director of the Mgmt For For Company O5 Election of Nicolas Mirzayantz as a Mgmt For For director of the Company O6 Election of Nancy Quan as a director of the Mgmt For For Company O7 Re-election of Manolo Arroyo as a director Mgmt Against Against of the Company O8 Re-election of John Bryant as a director of Mgmt For For the Company O9 Re-election of Jose Ignacio Comenge as a Mgmt Against Against director of the Company O10 Re-election of Damian Gammell as a director Mgmt For For of the Company O11 Re-election of Nathalie Gaveau as a Mgmt For For director of the Company O12 Re-election of Alvaro Gomez-Trenor Aguilar Mgmt For For as a director of the Company O13 Re-election of Thomas H. Johnson as a Mgmt For For director of the Company O14 Re-election of Dagmar Kollmann as a Mgmt For For director of the Company O15 Re-election of Alfonso Libano Daurella as a Mgmt For For director of the Company O16 Re-election of Mark Price as a director of Mgmt For For the Company O17 Re-election of Mario Rotllant Sola as a Mgmt For For director of the Company O18 Re-election of Dessi Temperley as a Mgmt For For director of the Company O19 Re-election of Garry Watts as a director of Mgmt For For the Company O20 Reappointment of the Auditor Mgmt For For O21 Remuneration of the Auditor Mgmt For For O22 Political donations Mgmt For For O23 Authority to allot new shares Mgmt For For O24 Waiver of mandatory offer provisions set Mgmt For For out in Rule 9 of the Takeover Code O25 Approval of Long Term Incentive Plan Mgmt For For S26 General authority to disapply pre-emption Mgmt For For rights S27 General authority to disapply pre-emption Mgmt For For rights in connection with an acquisition or specified capital investment S28 Authority to purchase own shares on market Mgmt For For S29 Authority to purchase own shares off market Mgmt For For S30 Notice period for general meetings other Mgmt For For than annual general meetings -------------------------------------------------------------------------------------------------------------------------- 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 Against For ratification of termination pay, requesting that the board of directors seek shareholder approval of certain senior manager severance packages. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 8. Share Retention Until Retirement. Shr Against For 9. Report on Tax Payments. Shr Against For 10. Report on Lobbying Activities. Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 935825173 -------------------------------------------------------------------------------------------------------------------------- Security: 12626K203 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: CRH ISIN: US12626K2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Review of Company's affairs and Mgmt For For consideration of Financial Statements and Reports of Directors (including the Governance Appendix) and Auditors for the year ended 31 December 2022. 2. Declaration of a dividend on Ordinary Mgmt For For Shares 3. Consideration of Directors' Remuneration Mgmt For For Report 4a. Re-election of Director: R. Boucher Mgmt For For 4b. Re-election of Director: C. Dowling Mgmt For For 4c. Re-election of Director: R. Fearon Mgmt For For 4d. Re-election of Director: J. Karlstrom Mgmt For For 4e. Re-election of Director: S. Kelly Mgmt For For 4f. Re-election of Director: B. Khan Mgmt For For 4g. Re-election of Director: L. McKay Mgmt For For 4h. Re-election of Director: A. Manifold Mgmt For For 4i. Re-election of Director: J. Mintern Mgmt For For 4j. Re-election of Director: G.L. Platt Mgmt For For 4k. Re-election of Director: M.K. Rhinehart Mgmt For For 4l. Re-election of Director: S. Talbot Mgmt For For 4m. Re-election of Director: C. Verchere Mgmt For For 5. Remuneration of Auditors Mgmt For For 6. Continuation of Deloitte Ireland LLP as Mgmt For For Auditors 7. Authority to allot Shares Mgmt For For 8. Disapplication of pre-emption rights Mgmt For For 9. Authority to purchase own Ordinary Shares Mgmt For For 10. Authority to reissue Treasury Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 935871740 -------------------------------------------------------------------------------------------------------------------------- Security: 12626K203 Meeting Type: Special Meeting Date: 08-Jun-2023 Ticker: CRH ISIN: US12626K2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 To Approve the Scheme of Arrangement Mgmt For For E1 To Approve the Scheme of Arrangement Mgmt For For E2 To approve the LSE Listing Change Mgmt For For E3 To adopt new Articles of Association of the Mgmt For For Company E4 To authorise the Company to make Market Mgmt For For Purchases and Overseas Market Purchases of Ordinary Shares E5 To authorise the Company to reissue Mgmt For For Treasury Shares E6 To adopt new Article 4A Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against For pay. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 935858805 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L202 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: DELL ISIN: US24703L2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell* Mgmt Withheld Against David W. Dorman* Mgmt Withheld Against Egon Durban* Mgmt Withheld Against David Grain* Mgmt For For William D. Green* Mgmt For For Simon Patterson* Mgmt For For Lynn V. Radakovich* Mgmt For For Ellen J. Kullman# Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending February 2, 2024. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement. 4. Advisory vote on whether Dell Technologies Mgmt 1 Year For Inc. should hold an advisory vote by stockholders to approve the compensation of Dell Technologies Inc.'s named executive officers every 1 year, every 2 years or every 3 years. 5. Adoption of the Dell Technologies Inc. 2023 Mgmt Against Against Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- 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: -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935788476 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: D. L. DeHaas Mgmt For For 1b. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1c. Election of Director: K. C. Graham Mgmt For For 1d. Election of Director: M. F. Johnston Mgmt For For 1e. Election of Director: M. Manley Mgmt For For 1f. Election of Director: E. A. Spiegel Mgmt For For 1g. Election of Director: R. J. Tobin Mgmt For For 1h. Election of Director: S. M. Todd Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 5. To consider a shareholder proposal Shr Against For regarding the approval of certain termination payments. -------------------------------------------------------------------------------------------------------------------------- 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 For Against -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935831645 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in Mgmt For For 2024: John J. Amore 1.2 Election of Director for a term to end in Mgmt For For 2024: Juan C. Andrade 1.3 Election of Director for a term to end in Mgmt For For 2024: William F. Galtney, Jr. 1.4 Election of Director for a term to end in Mgmt For For 2024: John A. Graf 1.5 Election of Director for a term to end in Mgmt For For 2024: Meryl Hartzband 1.6 Election of Director for a term to end in Mgmt For For 2024: Gerri Losquadro 1.7 Election of Director for a term to end in Mgmt For For 2024: Hazel McNeilage 1.8 Election of Director for a term to end in Mgmt For For 2024: Roger M. Singer 1.9 Election of Director for a term to end in Mgmt For For 2024: Joseph V. Taranto 2. For the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to act as the Company's independent auditor for 2023 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory Mgmt For For vote, of the 2022 compensation paid to the NEOs. 4. Advisory Vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. To consider and approve a resolution to Mgmt For For change the name of the Company from "Everest Re Group, Ltd." to "Everest Group, Ltd." and to amend our Bye-laws accordingly. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 935804167 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jana T. Croom Mgmt For For 1b. Election of Director: Steven J. Demetriou Mgmt For For 1c. Election of Director: Lisa Winston Hicks Mgmt For For 1d. Election of Director: Paul Kaleta Mgmt For For 1e. Election of Director: Sean T. Klimczak Mgmt For For 1f. Election of Director: Jesse A. Lynn Mgmt For For 1g. Election of Director: James F. O'Neil III Mgmt For For 1h. Election of Director: John W. Somerhalder Mgmt For For II 1i. Election of Director: Andrew Teno Mgmt For For 1j. Election of Director: Leslie M. Turner Mgmt For For 1k. Election of Director: Melvin Williams Mgmt For For 2. Ratify the Appointment of the Independent Mgmt For For Registered Public Accounting Firm for 2023 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation 4. Approve, on an Advisory Basis, the Mgmt 1 Year For Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation 5. Approve an Amendment to the Amended and Mgmt For For Restated Code of Regulations to Reduce the Percentage of Shares Required to Call a Special Meeting of Shareholders 6. Shareholder Ratification of Termination Pay Shr Against For 7. Establish a New Board Committee on Shr Against For Decarbonization Risk -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935842799 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt Against Against Steven T. Stull 1b. Election of Director for a one-year term: Mgmt For For Annabelle Bexiga 1c. Election of Director for a one-year term: Mgmt For For Michael Buckman 1d. Election of Director for a one-year term: Mgmt For For Ronald F. Clarke 1e. Election of Director for a one-year term: Mgmt Against Against Joseph W. Farrelly 1f. Election of Director for a one-year term: Mgmt For For Rahul Gupta 1g. Election of Director for a one-year term: Mgmt Against Against Thomas M. Hagerty 1h. Election of Director for a one-year term: Mgmt For For Archie L. Jones, Jr. 1i. Election of Director for a one-year term: Mgmt Against Against Hala G. Moddelmog 1j. Election of Director for a one-year term: Mgmt For For Richard Macchia 1k. Election of Director for a one-year term: Mgmt For For Jeffrey S. Sloan 2. Ratify the reappointment of Ernst & Young Mgmt For For LLP as FLEETCOR's independent public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For shareholder voting on compensation of named executive officers. 5. Shareholder proposal to modify the Shr For Against shareholder right to call a special shareholder meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against named executive officer compensation. 3. To hold an advisory vote relating to the Mgmt 1 Year For frequency of future shareholder advisory votes on Fortive's named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2023. 5. To consider and act upon a shareholder Shr Against For proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- 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 For Against Chairman -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against For shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 935798528 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abdulaziz F. Al Mgmt For For Khayyal 1b. Election of Director: William E. Albrecht Mgmt For For 1c. Election of Director: M. Katherine Banks Mgmt For For 1d. Election of Director: Alan M. Bennett Mgmt For For 1e. Election of Director: Milton Carroll Mgmt For For 1f. Election of Director: Earl M. Cummings Mgmt For For 1g. Election of Director: Murry S. Gerber Mgmt For For 1h. Election of Director: Robert A. Malone Mgmt For For 1i. Election of Director: Jeffrey A. Miller Mgmt For For 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Maurice S. Smith Mgmt For For 1l. Election of Director: Janet L. Weiss Mgmt For For 1m. Election of Director: Tobi M. Edwards Young Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. 5. Approval of an Amendment to the Certificate Mgmt For For of Incorporation Regarding Officer Exculpation. 6. Approval of Miscellaneous Amendments to the Mgmt For For Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Agenda Number: 935806351 -------------------------------------------------------------------------------------------------------------------------- Security: 443201108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HWM ISIN: US4432011082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: Sharon R. Barner Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Robert F. Leduc Mgmt For For 1f. Election of Director: David J. Miller Mgmt For For 1g. Election of Director: Jody G. Miller Mgmt For For 1h. Election of Director: John C. Plant Mgmt For For 1i. Election of Director: Ulrich R. Schmidt Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 5. Shareholder Proposal regarding reducing the Shr For Against threshold to call special meetings. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 935682080 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: ICLR ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Steve Cutler Mgmt For For 1.2 Election of Director: Dr. John Climax Mgmt For For 1.3 Election of Director: Mr. Ronan Murphy Mgmt For For 2. To review the Company's affairs and Mgmt For For consider the Accounts and Reports 3. To authorise the fixing of the Auditors' Mgmt For For Remuneration 4. To authorise the Company to allot shares Mgmt For For 5. To disapply the statutory pre-emption Mgmt For For rights 6. To disapply the statutory pre-emption Mgmt For For rights for funding capital investment or acquisitions 7. To authorise the Company to make market Mgmt For For purchases of shares 8. To authorise the price range at which the Mgmt For For Company can reissue shares that it holds as treasury shares -------------------------------------------------------------------------------------------------------------------------- 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 For Against stockholder meeting improvement, if properly presented at the Annual 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 Abstain Mandatory Arbitration Bylaw) 6. Vaccine Pricing Report Shr For Against 7. Executive Compensation Adjustment Policy Shr For Against 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 For For 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Phebe N. Novakovic Mgmt For For 1l. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on frequency of advisory Mgmt 1 Year For resolution to approve executive compensation 4. Ratification of independent registered Mgmt For For public accounting firm 5. Independent board chairman Shr For Against 6. Fossil fuel phase out Shr Against For 7. Amending public responsibility committee Shr Against For charter to include mandate to oversee animal welfare impact and risk 8. Special shareholder meeting improvement Shr For Against 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 -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935848866 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt For For 1B. Election of Director: Oray Boston Mgmt For For 1C. Election of Director: Olivier Goudet Mgmt For For 1D. Election of Director: Peter Harf Mgmt For For 1E. Election of Director: Juliette Hickman Mgmt For For 1F. Election of Director: Paul Michaels Mgmt For For 1G. Election of Director: Pamela Patsley Mgmt For For 1H. Election of Director: Lubomira Rochet Mgmt For For 1I. Election of Director: Debra Sandler Mgmt For For 1J. Election of Director: Robert Singer Mgmt For For 1K. Election of Director: Larry Young Mgmt For For 2. To approve, on an advisory basis, Keurig Dr Mgmt For For Pepper Inc.'s executive compensation. 3. To vote, on an advisory basis, whether Mgmt 1 Year For future advisory votes to approve Keurig Dr Pepper Inc.'s executive compensation should be held every one year, every two years, or every three years. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935712681 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 02-Nov-2022 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Robert Calderoni 1b. Election of Director to serve for a Mgmt For For one-year term: Jeneanne Hanley 1c. Election of Director to serve for a Mgmt For For one-year term: Emiko Higashi 1d. Election of Director to serve for a Mgmt For For one-year term: Kevin Kennedy 1e. Election of Director to serve for a Mgmt For For one-year term: Gary Moore 1f. Election of Director to serve for a Mgmt For For one-year term: Marie Myers 1g. Election of Director to serve for a Mgmt For For one-year term: Kiran Patel 1h. Election of Director to serve for a Mgmt For For one-year term: Victor Peng 1i. Election of Director to serve for a Mgmt For For one-year term: Robert Rango 1j. Election of Director to serve for a Mgmt For For one-year term: Richard Wallace 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. To approve on a non-binding, advisory basis Mgmt For For our named executive officer compensation. 4. To consider a stockholder proposal Shr Against For requesting our Board to issue a report regarding net zero targets and climate transition planning, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935782107 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bell Mgmt For For 1b. Election of Director: Gregory R. Dahlberg Mgmt For For 1c. Election of Director: David G. Fubini Mgmt For For 1d. Election of Director: Noel B. Geer Mgmt For For 1e. Election of Director: Miriam E. John Mgmt For For 1f. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1g. Election of Director: Harry M. J. Kraemer, Mgmt For For Jr. 1h. Election of Director: Gary S. May Mgmt For For 1i. Election of Director: Surya N. Mohapatra Mgmt For For 1j. Election of Director: Patrick M. Shanahan Mgmt For For 1k. Election of Director: Robert S. Shapard Mgmt For For 1l. Election of Director: Susan M. Stalnecker Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. Approve, by an advisory vote, the frequency Mgmt 1 Year For of future advisory votes on executive compensation. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2023. 5. Consider stockholder proposal regarding Shr Against For report on political expenditures, if properly presented. 6. Consider stockholder proposal regarding Shr For Against independent Board Chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For Against majority vote. 8. Shareholder proposal seeking an amendment Shr For Against to the company's existing clawback provisions. 9. Shareholder proposal seeking a report on Shr Against For just transition. 10. Shareholder proposal seeking an audited Shr Against For report on asset retirement obligations. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For Against Meeting Improvement. 7. Shareholder Proposal on Transparency in Shr Against For Rule 10b5-1 Trading Policy. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 935813661 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three Mgmt For For years: Karen A. Smith Bogart 1.2 Election of Director for a term of three Mgmt For For years: Jeffrey S. Lorberbaum 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt For For compensation, as disclosed in the Company's Proxy Statement for the 2023 Annual Meeting of Stockholders. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Shareholder proposal regarding a racial Shr Against For equity audit. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 935775582 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Beverley A. Babcock Mgmt For For 1b. Election of Director: C. Robert Bunch Mgmt For For 1c. Election of Director: Matthew S. Darnall Mgmt For For 1d. Election of Director: Earl L. Shipp Mgmt For For 1e. Election of Director: Scott M. Sutton Mgmt For For 1f. Election of Director: William H. Weideman Mgmt For For 1g. Election of Director: W. Anthony Will Mgmt For For 1h. Election of Director: Carol A. Williams Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on the frequency of a Mgmt 1 Year For shareholder vote on executive compensation. 4. Ratification of the appointment of Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935801173 -------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: OTIS ISIN: US68902V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey H. Black Mgmt For For 1b. Election of Director: Nelda J. Connors Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Shailesh G. Jejurikar Mgmt For For 1e. Election of Director: Christopher J. Mgmt For For Kearney 1f. Election of Director: Judith F. Marks Mgmt For For 1g. Election of Director: Harold W. McGraw III Mgmt For For 1h. Election of Director: Margaret M. V. Mgmt For For Preston 1i. Election of Director: Shelley Stewart, Jr. Mgmt For For 1j. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 4. Shareholder proposal for an Independent Shr For Against Board Chairman, if properly presented -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORP Agenda Number: 935783337 -------------------------------------------------------------------------------------------------------------------------- Security: 704551100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BTU ISIN: US7045511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Bob Malone 1b. Election of Director for a one-year term: Mgmt For For Samantha B. Algaze 1c. Election of Director for a one-year term: Mgmt For For Andrea E. Bertone 1d. Election of Director for a one-year term: Mgmt For For William H. Champion 1e. Election of Director for a one-year term: Mgmt For For Nicholas J. Chirekos 1f. Election of Director for a one-year term: Mgmt For For Stephen E. Gorman 1g. Election of Director for a one-year term: Mgmt For For James C. Grech 1h. Election of Director for a one-year term: Mgmt For For Joe W. Laymon 1i. Election of Director for a one-year term: Mgmt For For David J. Miller 2. Approve, on an advisory basis, our named Mgmt For For executive officers' compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 935683448 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 09-Aug-2022 Ticker: QRVO ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Judy Bruner Mgmt For For Jeffery R. Gardner Mgmt For For John R. Harding Mgmt For For David H. Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers (as defined in the proxy statement). 3. To approve the Qorvo, Inc. 2022 Stock Mgmt For For Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Qorvo's independent registered public accounting firm for the fiscal year ending April 1, 2023. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 935860189 -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: SNY ISIN: US80105N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Approval of the individual company Mgmt For For financial statements for the year ended December 31, 2022 O2 Approval of the consolidated financial Mgmt For For statements for the year ended December 31, 2022 O3 Appropriation of profits for the year ended Mgmt For For December 31, 2022 and declaration of dividend O4 Appointment of Frederic Oudea as a director Mgmt For For O5 Approval of the report on the compensation Mgmt For For of corporate officers issued in accordance with Article L. 22-10-9 of the French Commercial Code O6 Approval of the components of the Mgmt For For compensation paid or awarded in respect of the year ended December 31, 2022 to Serge Weinberg, Chairman of the Board O7 Approval of the components of the Mgmt For For compensation paid or awarded in respect of the year ended December 31, 2022 to Paul Hudson, Chief Executive Officer O8 Setting the compensation for directors Mgmt For For O9 Approval of the compensation policy for Mgmt For For directors O10 Approval of the compensation policy for the Mgmt For For Chairman of the Board of Directors O11 Approval of the compensation policy for the Mgmt For For Chief Executive Officer O12 Reappointment of Pricewaterhouse Coopers Mgmt For For Audit as a statutory auditor O13 Ratification of the transfer of the Mgmt For For registered office (ratification of the decision of the Board of Directors to ...(due to space limits, see proxy material for full proposal). O14 Authorization to the Board of Directors to Mgmt For For carry out transactions in the Company's shares (usable outside the period of a public tender offer) E15 Authorization to the Board of Directors to Mgmt For For reduce the share capital by cancellation of treasury shares E16 Delegation to the Board of Directors of Mgmt For For competence to decide to issue, with shareholders' preemptive rights maintained, shares ...(due to space limits, see proxy material for full proposal). E17 Delegation to the Board of Directors of Mgmt For For competence to decide to ...(due to space limits, see proxy material for full proposal). E18 Delegation to the Board of Directors of Mgmt For For competence to decide to ...(due to space limits, see proxy material for full proposal). E19 Delegation to the Board of Directors of Mgmt For For competence to decide to ...(due to space limits, see proxy material for full proposal). E20 Delegation to the Board of Directors of Mgmt For For competence to increase ...(due to space limits, see proxy material for full proposal). E21 Delegation to the Board of Directors of Mgmt For For competence with a view ...(due to space limits, see proxy material for full proposal). E22 Delegation to the Board of Directors of Mgmt For For competence to decide to carry out increases in the share capital by incorporation of share premium, reserves, profits or other items (usable outside the period of a public tender offer) E23 Delegation to the Board of Directors of Mgmt For For competence to decide on the issuance of shares or securities giving access to the Company's share capital reserved for members of savings plans, with waiver of preemptive rights in their favor. 24 Powers to carry out formalities (Ordinary & Mgmt For For Extraordinary Business) -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SONY GROUP CORPORATION Agenda Number: 935876714 -------------------------------------------------------------------------------------------------------------------------- Security: 835699307 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: SONY ISIN: US8356993076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenichiro Yoshida Mgmt For For 1b. Election of Director: Hiroki Totoki Mgmt For For 1c. Election of Director: Yoshihiko Hatanaka Mgmt For For 1d. Election of Director: Toshiko Oka Mgmt For For 1e. Election of Director: Sakie Akiyama Mgmt For For 1f. Election of Director: Wendy Becker Mgmt For For 1g. Election of Director: Keiko Kishigami Mgmt For For 1h. Election of Director: Joseph A. Kraft Jr. Mgmt For For 1i. Election of Director: Neil Hunt Mgmt For For 1j. Election of Director: William Morrow Mgmt For For 2. To issue Stock Acquisition Rights for the Mgmt For For purpose of granting stock options. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935802024 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Normand A. Mgmt For For Boulanger 1b. Election of Class I Director: David A. Mgmt Against Against Varsano 1c. Election of Class I Director: Michael J. Mgmt For For Zamkow 2. The approval of the compensation of the Mgmt For For named executive officers. 3. The approval of the frequency of advisory Mgmt 1 Year For votes on executive compensation. 4. The ratification of PricewaterhouseCoopers Mgmt For For LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The approval of SS&C Technologies Holdings, Mgmt For For Inc. 2023 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against Timotheus Hottges Mgmt For For Christian P. Illek Mgmt Withheld Against Raphael Kubler Mgmt Withheld Against Thorsten Langheim Mgmt For For Dominique Leroy Mgmt Withheld Against Letitia A. Long Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Vote to Approve the Compensation Mgmt For For Provided to the Company's Named Executive Officers for 2022. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year Against Advisory Votes to Approve the Compensation Provided to the Company's Named Executive Officers. 5. Approval of T-Mobile US, Inc. 2023 Mgmt For For Incentive Award Plan. 6. Approval of T-Mobile US, Inc. Amended and Mgmt For For Restated 2014 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- 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 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 For Against meeting improvement 7. Shareholder proposal - Political Shr Against For contributions report -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michele Burns Mgmt For For 1b. Election of Director: Mark Flaherty Mgmt For For 1c. Election of Director: Kimberley Harris Mgmt For For 1d. Election of Director: Kevin Johnson Mgmt For For 1e. Election of Director: Ellen Kullman Mgmt For For 1f. Election of Director: Lakshmi Mittal Mgmt For For 1g. Election of Director: Adebayo Ogunlesi Mgmt For For 1h. Election of Director: Peter Oppenheimer Mgmt For For 1i. Election of Director: David Solomon Mgmt For For 1j. Election of Director: Jan Tighe Mgmt For For 1k. Election of Director: Jessica Uhl Mgmt For For 1l. Election of Director: David Viniar Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay) 3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For Pay 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2023 5. Shareholder Proposal Regarding a Report on Shr For Against Lobbying 6. Shareholder Proposal Regarding a Policy for Shr For Against an Independent Chair 7. Shareholder Proposal Regarding Chinese Shr Against For Congruency of Certain ETFs 8. Shareholder Proposal Regarding a Racial Shr Against For Equity Audit 9. Shareholder Proposal Regarding a Policy to Shr Against For Phase Out Fossil Fuel-Related Lending & Underwriting Activities 10. Shareholder Proposal Regarding Disclosure Shr Against For of 2030 Absolute Greenhouse Gas Reduction Goals 11. Shareholder Proposal Regarding Climate Shr Against For Transition Report 12. Shareholder Proposal Regarding Reporting on Shr Against For Pay Equity -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935864579 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt For For 1b. Election of Director: Kevin M. Brown Mgmt For For 1c. Election of Director: Elaine L. Chao Mgmt For For 1d. Election of Director: Anne Gates Mgmt For For 1e. Election of Director: Karen M. Hoguet Mgmt For For 1f. Election of Director: W. Rodney McMullen Mgmt For For 1g. Election of Director: Clyde R. Moore Mgmt For For 1h. Election of Director: Ronald L. Sargent Mgmt For For 1i. Election of Director: J. Amanda Sourry Knox Mgmt For For 1j. Election of Director: Mark S. Sutton Mgmt For For 1k. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Advisory Vote on Frequency of Future Votes Mgmt 1 Year For on Executive Compensation. 4. Ratification of PricewaterhouseCoopers LLP, Mgmt For For as auditors. 5. Report on Public Health Costs from Sale of Shr Against For Tobacco Products. 6. Listing of Charitable Contributions of Shr Against For $10,000 or More. 7. Report on Recyclability of Packaging. Shr Against For 8. Report on Racial and Gender Pay Gaps. Shr For Against 9. Report on EEO Policy Risks. Shr Against For -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935775607 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt For For 1b. Election of Director: K. David Boyer, Jr. Mgmt For For 1c. Election of Director: Agnes Bundy Scanlan Mgmt For For 1d. Election of Director: Anna R. Cablik Mgmt For For 1e. Election of Director: Dallas S. Clement Mgmt For For 1f. Election of Director: Paul D. Donahue Mgmt For For 1g. Election of Director: Patrick C. Graney III Mgmt For For 1h. Election of Director: Linnie M. Haynesworth Mgmt For For 1i. Election of Director: Kelly S. King Mgmt For For 1j. Election of Director: Easter A. Maynard Mgmt For For 1k. Election of Director: Donna S. Morea Mgmt For For 1l. Election of Director: Charles A. Patton Mgmt For For 1m. Election of Director: Nido R. Qubein Mgmt For For 1n. Election of Director: David M. Ratcliffe Mgmt For For 1o. Election of Director: William H. Rogers, Mgmt For For Jr. 1p. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1q. Election of Director: Christine Sears Mgmt For For 1r. Election of Director: Thomas E. Skains Mgmt For For 1s. Election of Director: Bruce L. Tanner Mgmt For For 1t. Election of Director: Thomas N. Thompson Mgmt For For 1u. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2023. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. To recommend that a non-binding, advisory Mgmt 1 Year For vote to approve Truist's executive compensation program be put to shareholders for their consideration every: one; two; or three years. 5. Shareholder proposal regarding an Shr For Against independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 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 RENTALS, INC. Agenda Number: 935784884 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Marc A. Bruno Mgmt For For 1c. Election of Director: Larry D. De Shon Mgmt For For 1d. Election of Director: Matthew J. Flannery Mgmt For For 1e. Election of Director: Bobby J. Griffin Mgmt For For 1f. Election of Director: Kim Harris Jones Mgmt For For 1g. Election of Director: Terri L. Kelly Mgmt For For 1h. Election of Director: Michael J. Kneeland Mgmt For For 1i. Election of Director: Francisco J. Mgmt For For Lopez-Balboa 1j. Election of Director: Gracia C. Martore Mgmt For For 1k. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Executive Mgmt 1 Year For Compensation Vote. 5. Company Proposal to Improve Shareholder Mgmt For For Written Consent (Amend Certificate of Incorporation to Reduce Threshold to 15%). 6. Stockholder Proposal to Improve Shareholder Shr For Against Written Consent. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt 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 Against For Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935833144 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-On-Pay Votes. 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 4. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants. 5. Policy Regarding Worker Pay in Executive Shr Against For Compensation. 6. Report on Human Rights Due Diligence. Shr Against For 7. Racial Equity Audit. Shr 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 For Against -------------------------------------------------------------------------------------------------------------------------- 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 For Against Majority Vote. 6. Shareholder Proposal - Report on Congruency Shr Against For of Political Spending. 7. Shareholder Proposal - Climate Lobbying Shr Against For Report. 8. Shareholder Proposal - Climate Transition Shr Against For Report. 9. Shareholder Proposal - Fossil Fuel Lending Shr Against For Policy. 10. Shareholder Proposal - Annual Report on Shr For Against Prevention of Workplace Harassment and Discrimination. 11. Shareholder Proposal - Policy on Freedom of Shr For Against Association and Collective Bargaining. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935797487 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Elect director for a term of three years Mgmt For For expiring in 2026: Rafael Santana 1b. Elect director for a term of three years Mgmt For For expiring in 2026: Lee C. Banks 1c. Elect director for a term of three years Mgmt For For expiring in 2026: Byron S. Foster 2. Approve an advisory (non-binding) Mgmt For For resolution relating to the approval of 2022 named executive officer compensation. 3. Approval for the one year term on an Mgmt 1 Year For advisory (non-binding) vote on how often the Company should conduct a stockholder advisory vote on named executive officer compensation. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2023 fiscal year. 2Y56 JHF III Disciplined Value Mid Cap Fund -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935791598 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Term: Mgmt For For Patricia M. Bedient 1b. Election of Director to One-Year Term: Mgmt For For James A. Beer 1c. Election of Director to One-Year Term: Mgmt For For Raymond L. Conner 1d. Election of Director to One-Year Term: Mgmt For For Daniel K. Elwell 1e. Election of Director to One-Year Term: Mgmt For For Dhiren R. Fonseca 1f. Election of Director to One-Year Term: Mgmt For For Kathleen T. Hogan 1g. Election of Director to One-Year Term: Mgmt For For Adrienne R. Lofton 1h. Election of Director to One-Year Term: Mgmt For For Benito Minicucci 1i. Election of Director to One-Year Term: Mgmt For For Helvi K. Sandvik 1j. Election of Director to One-Year Term: J. Mgmt For For Kenneth Thompson 1k. Election of Director to One-Year Term: Eric Mgmt For For K. Yeaman 2. Approve (on an advisory basis) the Mgmt For For compensation of the Company's Named Executive Officers. 3. Advisory vote to approve the frequency of Mgmt 1 Year For the advisory vote to approve the compensation of the Company's Named Executive Officers. 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- 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). -------------------------------------------------------------------------------------------------------------------------- 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 HOMES 4 RENT Agenda Number: 935785177 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Matthew J. Hart Mgmt For For 1b. Election of Trustee: David P. Singelyn Mgmt For For 1c. Election of Trustee: Douglas N. Benham Mgmt For For 1d. Election of Trustee: Jack Corrigan Mgmt For For 1e. Election of Trustee: David Goldberg Mgmt For For 1f. Election of Trustee: Tamara H. Gustavson Mgmt For For 1g. Election of Trustee: Michelle C. Kerrick Mgmt For For 1h. Election of Trustee: James H. Kropp Mgmt For For 1i. Election of Trustee: Lynn C. Swann Mgmt For For 1j. Election of Trustee: Winifred M. Webb Mgmt For For 1k. Election of Trustee: Jay Willoughby Mgmt For For 1l. Election of Trustee: Matthew R. Zaist Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. 3. Advisory Vote to Approve American Homes 4 Mgmt For For Rent's Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ornella Barra Mgmt For For 1b. Election of Director: Steven H. Collis Mgmt For For 1c. Election of Director: D. Mark Durcan Mgmt For For 1d. Election of Director: Richard W. Gochnauer Mgmt For For 1e. Election of Director: Lon R. Greenberg Mgmt For For 1f. Election of Director: Kathleen W. Hyle Mgmt For For 1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For 1h. Election of Director: Henry W. McGee Mgmt For For 1i. Election of Director: Redonda G. Miller, Mgmt For For M.D. 1j. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Advisory vote on the frequency of a Mgmt 1 Year For shareholder vote on the compensation of the Company's named executive officers. 5. Shareholder proposal regarding shareholder Shr Against For ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- AMETEK, INC. Agenda Number: 935782068 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of three Mgmt For For years: Thomas A. Amato 1b. Election of Director for a term of three Mgmt For For years: Anthony J. Conti 1c. Election of Director for a term of three Mgmt For For years: Gretchen W. McClain 2. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 3. Cast an advisory vote on the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935786751 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of Mgmt For For three years: Francis Ebong 1b. Election of Class I Director for a term of Mgmt For For three years: Eileen Mallesch 1c. Election of Class I Director for a term of Mgmt For For three years: Louis J. Paglia 1d. Election of Class I Director for a term of Mgmt For For three years: Brian S. Posner 1e. Election of Class I Director for a term of Mgmt For For three years: John D. Vollaro 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote of preferred frequency for Mgmt 1 Year For advisory vote on named executive officer compensation. 4. Approval of the Amended and Restated Arch Mgmt For For Capital Group Ltd. 2007 Employee Share Purchase Plan. 5. To appoint PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 6a. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 6b. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 6c. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 6d. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 6e. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 6f. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 6g. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 6h. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 6i. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 6j. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 6k. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 6l. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd -------------------------------------------------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Agenda Number: 935852029 -------------------------------------------------------------------------------------------------------------------------- Security: 03990B101 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: ARES ISIN: US03990B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J Arougheti Mgmt Against Against 1b. Election of Director: Ashish Bhutani Mgmt For For 1c. Election of Director: Antoinette Bush Mgmt Against Against 1d. Election of Director: R. Kipp deVeer Mgmt Against Against 1e. Election of Director: Paul G. Joubert Mgmt Against Against 1f. Election of Director: David B. Kaplan Mgmt Against Against 1g. Election of Director: Michael Lynton Mgmt Against Against 1h. Election of Director: Eileen Naughton Mgmt Against Against 1i. Election of Director: Dr. Judy D. Olian Mgmt Against Against 1j. Election of Director: Antony P. Ressler Mgmt Against Against 1k. Election of Director: Bennett Rosenthal Mgmt Against Against 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for our 2023 fiscal year. 3. Approval of the Ares Management Corporation Mgmt Against Against 2023 Equity Incentive Plan, as described in our 2023 proxy statement. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 935842535 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ASGN ISIN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for the Mgmt For For three-year period expiring at our 2026 Annual Meeting: Mark A. Frantz 1.2 Election of Class I Director for the Mgmt For For three-year period expiring at our 2026 Annual Meeting: Jonathan S. Holman 1.3 Election of Class I Director for the Mgmt For For three-year period expiring at our 2026 Annual Meeting: Arshad Matin 2. Advisory vote to approve named executive Mgmt For For officer compensation for the year ended December 31, 2022. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AVANTOR, INC. Agenda Number: 935794075 -------------------------------------------------------------------------------------------------------------------------- Security: 05352A100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: AVTR ISIN: US05352A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Juan Andres Mgmt For For 1b. Election of Director: John Carethers Mgmt For For 1c. Election of Director: Lan Kang Mgmt For For 1d. Election of Director: Joseph Massaro Mgmt For For 1e. Election of Director: Mala Murthy Mgmt For For 1f. Election of Director: Jonathan Peacock Mgmt For For 1g. Election of Director: Michael Severino Mgmt For For 1h. Election of Director: Christi Shaw Mgmt For For 1i. Election of Director: Michael Stubblefield Mgmt For For 1j. Election of Director: Gregory Summe Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered accounting firm for 2023. 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935776609 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley Alford Mgmt For For 1b. Election of Director: Anthony Anderson Mgmt For For 1c. Election of Director: Mitchell Butier Mgmt For For 1d. Election of Director: Ken Hicks Mgmt For For 1e. Election of Director: Andres Lopez Mgmt For For 1f. Election of Director: Francesca Reverberi Mgmt For For 1g. Election of Director: Patrick Siewert Mgmt For For 1h. Election of Director: Julia Stewart Mgmt For For 1i. Election of Director: Martha Sullivan Mgmt For For 1j. Election of Director: William Wagner Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of advisory votes to approve executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935842624 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jan A. Bertsch Mgmt For For Steven M. Chapman Mgmt For For William M. Cook Mgmt For For Tyrone M. Jordan Mgmt For For Deborah J. Kissire Mgmt For For Robert M. McLaughlin Mgmt For For Rakesh Sachdev Mgmt For For Samuel L. Smolik Mgmt For For Chris Villavarayan Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm and auditor until the conclusion of the 2024 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Approval of the amendment and restatement Mgmt For For of our Amended and Restated 2014 Incentive Award Plan. 4. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 935786511 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: BYD ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Bailey Mgmt For For William R. Boyd Mgmt For For Marianne Boyd Johnson Mgmt For For Keith E. Smith Mgmt For For Christine J. Spadafor Mgmt For For A. Randall Thoman Mgmt For For Peter M. Thomas Mgmt For For Paul W. Whetsell Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of holding Mgmt 1 Year Against an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935840555 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: BLDR ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul S. Levy Mgmt For For 1.2 Election of Director: Cory J. Boydston Mgmt For For 1.3 Election of Director: James O'Leary Mgmt For For 1.4 Election of Director: Craig A. Steinke Mgmt Against Against 2. Advisory vote on the compensation of the Mgmt For For named executive officers 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on the compensation of named executive officers 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm 5. Stockholder proposal regarding greenhouse Shr Against For gas emissions reduction targets -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 935780456 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: BWXT ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For 2024: Jan A. Bertsch 1b. Election of Director to hold office until Mgmt For For 2024: Gerhard F. Burbach 1c. Election of Director to hold office until Mgmt For For 2024: Rex D. Geveden 1d. Election of Director to hold office until Mgmt For For 2024: James M. Jaska 1e. Election of Director to hold office until Mgmt For For 2024: Kenneth J. Krieg 1f. Election of Director to hold office until Mgmt For For 2024: Leland D. Melvin 1g. Election of Director to hold office until Mgmt For For 2024: Robert L. Nardelli 1h. Election of Director to hold office until Mgmt For For 2024: Barbara A. Niland 1i. Election of Director to hold office until Mgmt For For 2024: John M. Richardson 2. Advisory vote on compensation of our Named Mgmt For For Executive Officers. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of our Named Executive Officers. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- 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 Against For RATIFICATION OF TERMINATION PAY. 6. STOCKHOLDER PROPOSAL FOR MATERNAL MORBIDITY Shr Against For REDUCTION METRICS IN EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 935773487 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 21-Apr-2023 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wendy Montoya Cloonan Mgmt For For 1b. Election of Director: Earl M. Cummings Mgmt For For 1c. Election of Director: Christopher H. Mgmt For For Franklin 1d. Election of Director: David J. Lesar Mgmt For For 1e. Election of Director: Raquelle W. Lewis Mgmt For For 1f. Election of Director: Martin H. Nesbitt Mgmt For For 1g. Election of Director: Theodore F. Pound Mgmt For For 1h. Election of Director: Phillip R. Smith Mgmt For For 1i. Election of Director: Barry T. Smitherman Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2023. 3. Approve the advisory resolution on Mgmt For For executive compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory shareholder votes on executive compensation. 5. Shareholder proposal relating to our Shr Against For disclosure of Scope 3 emissions and setting Scope 3 emissions targets. -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935694427 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 30-Aug-2022 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gil Shwed Mgmt For For 1b. Election of Director: Jerry Ungerman Mgmt For For 1c. Election of Director: Tzipi Ozer-Armon Mgmt Against Against 1d. Election of Director: Dr. Tal Shavit Mgmt For For 1e. Election of Director: Shai Weiss Mgmt For For 2. To ratify the appointment and compensation Mgmt For For of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2022. 3. To approve compensation to Check Point's Mgmt For For Chief Executive Officer. 4. Readopt Check Point's Executive Mgmt For For Compensation Policy. 5a. The undersigned is not a controlling Mgmt For shareholder and does not have a personal interest in item 3. Mark "for" = yes or "against" = no. 5b. The undersigned is not a controlling Mgmt For shareholder and does not have a personal interest in item 4. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPACIFIC PARTNERS PLC Agenda Number: 935821341 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: CCEP ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Receipt of the Report and Accounts Mgmt For For O2 Approval of the Directors' Remuneration Mgmt For For Policy O3 Approval of the Directors' Remuneration Mgmt Against Against Report O4 Election of Mary Harris a director of the Mgmt For For Company O5 Election of Nicolas Mirzayantz as a Mgmt For For director of the Company O6 Election of Nancy Quan as a director of the Mgmt For For Company O7 Re-election of Manolo Arroyo as a director Mgmt Against Against of the Company O8 Re-election of John Bryant as a director of Mgmt For For the Company O9 Re-election of Jose Ignacio Comenge as a Mgmt Against Against director of the Company O10 Re-election of Damian Gammell as a director Mgmt For For of the Company O11 Re-election of Nathalie Gaveau as a Mgmt For For director of the Company O12 Re-election of Alvaro Gomez-Trenor Aguilar Mgmt For For as a director of the Company O13 Re-election of Thomas H. Johnson as a Mgmt For For director of the Company O14 Re-election of Dagmar Kollmann as a Mgmt For For director of the Company O15 Re-election of Alfonso Libano Daurella as a Mgmt For For director of the Company O16 Re-election of Mark Price as a director of Mgmt For For the Company O17 Re-election of Mario Rotllant Sola as a Mgmt For For director of the Company O18 Re-election of Dessi Temperley as a Mgmt For For director of the Company O19 Re-election of Garry Watts as a director of Mgmt For For the Company O20 Reappointment of the Auditor Mgmt For For O21 Remuneration of the Auditor Mgmt For For O22 Political donations Mgmt For For O23 Authority to allot new shares Mgmt For For O24 Waiver of mandatory offer provisions set Mgmt For For out in Rule 9 of the Takeover Code O25 Approval of Long Term Incentive Plan Mgmt For For S26 General authority to disapply pre-emption Mgmt For For rights S27 General authority to disapply pre-emption Mgmt For For rights in connection with an acquisition or specified capital investment S28 Authority to purchase own shares on market Mgmt For For S29 Authority to purchase own shares off market Mgmt For For S30 Notice period for general meetings other Mgmt For For than annual general meetings -------------------------------------------------------------------------------------------------------------------------- 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 Against For ratification of termination pay, requesting that the board of directors seek shareholder approval of certain senior manager severance packages. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935722480 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Special Meeting Date: 31-Oct-2022 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment and restatement of Mgmt For For Copart, Inc.'s Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 400,000,000 shares to 1,600,000,000 shares, primarily to facilitate a 2-for-1 split of the Company's common stock in the form of a stock dividend (the "Authorized Share Increase Proposal"). 2. To authorize the adjournment of the special Mgmt For For meeting, if necessary, to solicit additional proxies if there are insufficient votes in favor of the Authorized Share Increase Proposal. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935730552 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 02-Dec-2022 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willis J. Johnson Mgmt For For 1b. Election of Director: A. Jayson Adair Mgmt For For 1c. Election of Director: Matt Blunt Mgmt For For 1d. Election of Director: Steven D. Cohan Mgmt For For 1e. Election of Director: Daniel J. Englander Mgmt For For 1f. Election of Director: James E. Meeks Mgmt For For 1g. Election of Director: Thomas N. Tryforos Mgmt For For 1h. Election of Director: Diane M. Morefield Mgmt For For 1i. Election of Director: Stephen Fisher Mgmt For For 1j. Election of Director: Cherylyn Harley LeBon Mgmt For For 1k. Election of Director: Carl D. Sparks Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt For For executive compensation (say-on-pay vote). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2023. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 935777803 -------------------------------------------------------------------------------------------------------------------------- Security: 222795502 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CUZ ISIN: US2227955026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles T. Cannada Mgmt For For 1b. Election of Director: Robert M. Chapman Mgmt For For 1c. Election of Director: M. Colin Connolly Mgmt For For 1d. Election of Director: Scott W. Fordham Mgmt For For 1e. Election of Director: Lillian C. Giornelli Mgmt For For 1f. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1g. Election of Director: Donna W. Hyland Mgmt For For 1h. Election of Director: Dionne Nelson Mgmt For For 1i. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 935858805 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L202 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: DELL ISIN: US24703L2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell* Mgmt Withheld Against David W. Dorman* Mgmt Withheld Against Egon Durban* Mgmt Withheld Against David Grain* Mgmt For For William D. Green* Mgmt For For Simon Patterson* Mgmt For For Lynn V. Radakovich* Mgmt For For Ellen J. Kullman# Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending February 2, 2024. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement. 4. Advisory vote on whether Dell Technologies Mgmt 1 Year For Inc. should hold an advisory vote by stockholders to approve the compensation of Dell Technologies Inc.'s named executive officers every 1 year, every 2 years or every 3 years. 5. Adoption of the Dell Technologies Inc. 2023 Mgmt Against Against Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935835352 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For Gennifer F. Kelly Mgmt For For Kelt Kindick Mgmt For For John Krenicki Jr. Mgmt For For Karl F. Kurz Mgmt For For Michael N. Mears Mgmt For For Robert A. Mosbacher, Jr Mgmt For For Richard E. Muncrief Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the selection of the Company's Mgmt For For Independent Auditors for 2023. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Advisory Vote on the Frequency of an Mgmt 1 Year For Advisory Vote on Executive Compensation. 5. Approve an Amendment to the Company's Mgmt For For Bylaws to Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. 6. Approve Amendments to the Certificate of Mgmt For For Incorporation to Adopt Limitations on the Liability of Officers Similar to Those That Already Exist for Directors. 7. Stockholder Proposal to Reform the Near Shr For Against Impossible Special Shareholder Meeting Requirements. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935840339 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Travis D. Stice Mgmt For For 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: David L. Houston Mgmt For For 1.4 Election of Director: Rebecca A. Klein Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt For For 1.8 Election of Director: Frank D. Tsuru Mgmt For For 1.9 Election of Director: Steven E. West Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to approve amendments to the Mgmt For For Company's charter to remove the 66 2/3% supermajority vote requirements for the stockholders to approve certain amendments to the Company's charter and to remove directors from office. 4. Proposal to approve amendments to the Mgmt For For Company's charter to provide that stockholders holding at least 25% of the voting power, determined on a net long basis, for at least one year, may call special meetings of stockholders. 5. Proposal to approve amendments to the Mgmt For For Company's charter to reflect new Delaware law provisions regarding officer exculpation. 6. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- 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: -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 935779390 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For Russell J. Weiner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of the Company. 4. Advisory vote to recommend the frequency of Mgmt 1 Year For future advisory votes on the compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935788476 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: D. L. DeHaas Mgmt For For 1b. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1c. Election of Director: K. C. Graham Mgmt For For 1d. Election of Director: M. F. Johnston Mgmt For For 1e. Election of Director: M. Manley Mgmt For For 1f. Election of Director: E. A. Spiegel Mgmt For For 1g. Election of Director: R. J. Tobin Mgmt For For 1h. Election of Director: S. M. Todd Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote on executive compensation. 5. To consider a shareholder proposal Shr Against For regarding the approval of certain termination payments. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 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 For Against lobbying report -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935699996 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Special Meeting Date: 28-Sep-2022 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the Agreement and Mgmt For For Plan of Merger (including the plan of merger set forth therein), dated as of June 11, 2022, as it may be amended from time to time, by and among Prologis, Inc., a Maryland corporation, which we refer to as "Prologis," Duke Realty Corporation, an Indiana corporation, which we refer to as "Duke Realty," and the other parties thereto, which we refer to as the "merger agreement," and the transactions contemplated thereby, including the merger of Duke Realty with and into Compton Merger Sub LLC. 2. A non-binding advisory proposal to approve Mgmt Against Against the compensation that may be paid or become payable to the named executive officers of Duke Realty in connection with the company merger and the other transactions contemplated by the merger agreement. 3. A proposal to approve one or more Mgmt For For adjournments of the Duke Realty special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Duke Realty merger agreement proposal. -------------------------------------------------------------------------------------------------------------------------- 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 For Against -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935816441 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next annual meeting: Manuel P. Alvarez 1b. Election of Director to serve until the Mgmt For For next annual meeting: Molly Campbell 1c. Election of Director to serve until the Mgmt For For next annual meeting: Archana Deskus 1d. Election of Director to serve until the Mgmt For For next annual meeting: Serge Dumont 1e. Election of Director to serve until the Mgmt For For next annual meeting: Rudolph I. Estrada 1f. Election of Director to serve until the Mgmt For For next annual meeting: Paul H. Irving 1g. Election of Director to serve until the Mgmt For For next annual meeting: Sabrina Kay 1h. Election of Director to serve until the Mgmt For For next annual meeting: Jack C. Liu 1i. Election of Director to serve until the Mgmt For For next annual meeting: Dominic Ng 1j. Election of Director to serve until the Mgmt For For next annual meeting: Lester M. Sussman 2. To approve, on an advisory basis, our Mgmt For For executive compensation for 2022. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against of the eBay Equity Incentive Award Plan. 6. Amendment to the Certificate of Mgmt For For Incorporation. 7. Special Shareholder Meeting, if properly Shr For Against presented. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935804737 -------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: NVST ISIN: US29415F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kieran T. Gallahue Mgmt For For Barbara Hulit Mgmt For For Amir Aghdaei Mgmt For For Vivek Jain Mgmt For For Daniel Raskas Mgmt For For 2. To ratify the selection of Ernst and Young Mgmt For For LLP as Envista's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis Envista's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935779528 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt Withheld Against Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. 4. A non-binding, advisory vote on the Mgmt 1 Year For frequency of stockholder votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935842434 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela M. Aman Mgmt For For Linda Walker Bynoe Mgmt For For Mary Kay Haben Mgmt For For Tahsinul Zia Huque Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt Withheld Against 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 3. Approval of Executive Compensation. Mgmt For For 4. Advisory vote on the frequency of Mgmt 1 Year For shareholder votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935784997 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith R. Guericke Mgmt For For 1b. Election of Director: Maria R. Hawthorne Mgmt For For 1c. Election of Director: Amal M. Johnson Mgmt For For 1d. Election of Director: Mary Kasaris Mgmt For For 1e. Election of Director: Angela L. Kleiman Mgmt For For 1f. Election of Director: Irving F. Lyons, III Mgmt For For 1g. Election of Director: George M. Marcus Mgmt For For 1h. Election of Director: Thomas E. Robinson Mgmt For For 1i. Election of Director: Michael J. Schall Mgmt For For 1j. Election of Director: Byron A. Scordelis Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. 4. Advisory vote to determine the frequency of Mgmt 1 Year For named executive officer compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935831645 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in Mgmt For For 2024: John J. Amore 1.2 Election of Director for a term to end in Mgmt For For 2024: Juan C. Andrade 1.3 Election of Director for a term to end in Mgmt For For 2024: William F. Galtney, Jr. 1.4 Election of Director for a term to end in Mgmt For For 2024: John A. Graf 1.5 Election of Director for a term to end in Mgmt For For 2024: Meryl Hartzband 1.6 Election of Director for a term to end in Mgmt For For 2024: Gerri Losquadro 1.7 Election of Director for a term to end in Mgmt For For 2024: Hazel McNeilage 1.8 Election of Director for a term to end in Mgmt For For 2024: Roger M. Singer 1.9 Election of Director for a term to end in Mgmt For For 2024: Joseph V. Taranto 2. For the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to act as the Company's independent auditor for 2023 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory Mgmt For For vote, of the 2022 compensation paid to the NEOs. 4. Advisory Vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. To consider and approve a resolution to Mgmt For For change the name of the Company from "Everest Re Group, Ltd." to "Everest Group, Ltd." and to amend our Bye-laws accordingly. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935835578 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel Altman (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1b. Election of Director: Beverly Anderson Mgmt Withheld Against 1c. Election of Director: M. Moina Banerjee Mgmt For For 1d. Election of Director: Chelsea Clinton Mgmt Withheld Against 1e. Election of Director: Barry Diller Mgmt Withheld Against 1f. Election of Director: Henrique Dubugras (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1g. Election of Director: Craig Jacobson Mgmt Withheld Against 1h. Election of Director: Peter Kern Mgmt For For 1i. Election of Director: Dara Khosrowshahi Mgmt Withheld Against 1j. Election of Director: Patricia Menendez Mgmt For For Cambo (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1k. Election of Director: Alex von Furstenberg Mgmt For For 1l. Election of Director: Julie Whalen Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of Expedia Group's named executive officers. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the compensation of Expedia Group's named executive officers. 4. Approval of the Sixth Amended and Restated Mgmt Against Against Expedia Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares authorized for issuance thereunder by 6,000,000. 5. Approval of the Expedia Group, Inc. 2013 Mgmt For For Employee Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. 6. Ratification of appointment of Ernst & Mgmt For For Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935785583 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Glenn M. Alger Mgmt For For 1.2 Election of Director: Robert P. Carlile Mgmt For For 1.3 Election of Director: James M. DuBois Mgmt For For 1.4 Election of Director: Mark A. Emmert Mgmt For For 1.5 Election of Director: Diane H. Gulyas Mgmt For For 1.6 Election of Director: Jeffrey S. Musser Mgmt For For 1.7 Election of Director: Brandon S. Pedersen Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 1.9 Election of Director: Olivia D. Polius Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Approve the Frequency of Advisory Votes on Mgmt 1 Year For Named Executive Officer Compensation 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm 5. Shareholder Proposal: Shareholder Shr Against For Ratification of Excessive Termination Pay 6. Shareholder Proposal Shr For Against -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935759209 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 01-Mar-2023 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Braden R. Kelly 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Fabiola R. Arredondo 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: James D. Kirsner 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William J. Lansing 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Eva Manolis 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Marc F. McMorris 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Joanna Rees 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: David A. Rey 2. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 3. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the desired frequency of future advisory (non-binding) votes to approve our named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935696306 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 19-Sep-2022 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: MARVIN R. ELLISON Mgmt For For 1b. Election of Director: STEPHEN E. GORMAN Mgmt For For 1c. Election of Director: SUSAN PATRICIA Mgmt For For GRIFFITH 1d. Election of Director: KIMBERLY A. JABAL Mgmt For For 1e. Election of Director: AMY B. LANE Mgmt For For 1f. Election of Director: R. BRAD MARTIN Mgmt For For 1g. Election of Director: NANCY A. NORTON Mgmt For For 1h. Election of Director: FREDERICK P. PERPALL Mgmt For For 1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1j. Election of Director: SUSAN C. SCHWAB Mgmt For For 1k. Election of Director: FREDERICK W. SMITH Mgmt For For 1l. Election of Director: DAVID P. STEINER Mgmt 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 For Against board chairman. 6. Stockholder proposal regarding report on Shr For Against alignment between company values and electioneering contributions. 7. Stockholder proposal regarding lobbying Shr For Against activity and expenditure report. 8. Stockholder proposal regarding assessing Shr Against For inclusion in the workplace. 9. Proposal not applicable Shr For -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935815184 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lee Adrean Mgmt For For 1b. Election of Director: Ellen R. Alemany Mgmt For For 1c. Election of Director: Mark D. Benjamin Mgmt For For 1d. Election of Director: Vijay G. D'Silva Mgmt For For 1e. Election of Director: Stephanie L. Ferris Mgmt For For 1f. Election of Director: Jeffrey A. Goldstein Mgmt For For 1g. Election of Director: Lisa A. Hook Mgmt For For 1h. Election of Director: Kenneth T. Lamneck Mgmt For For 1i. Election of Director: Gary L. Lauer Mgmt For For 1j. Election of Director: Louise M. Parent Mgmt For For 1k. Election of Director: Brian T. Shea Mgmt For For 1l. Election of Director: James B. Stallings, Mgmt For For Jr. 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935773398 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Nicholas K. Akins 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: B. Evan Bayh, III 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Jorge L. Benitez 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Katherine B. Blackburn 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Emerson L. Brumback 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Linda W. Clement-Holmes 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: C. Bryan Daniels 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Mitchell S. Feiger 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Thomas H. Harvey 1j. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Gary R. Heminger 1k. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Eileen A. Mallesch 1l. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Michael B. McCallister 1m. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Timothy N. Spence 1n. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Marsha C. Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the independent external audit firm for the Company for the year 2023. 3. An advisory vote on approval of Company's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935812126 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Kenneth D. Mgmt For For DeGiorgio 1.2 Election of Class I Director: James L. Doti Mgmt For For 1.3 Election of Class I Director: Michael D. Mgmt For For McKee 1.4 Election of Class I Director: Marsha A. Mgmt For For Spence 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to recommend whether a Mgmt 1 Year For stockholder vote to approve the Company's executive compensation should occur every one, two or three years. 4. To approve the amendment and restatement of Mgmt For For the 2020 Incentive Compensation Plan. 5. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 935804167 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jana T. Croom Mgmt For For 1b. Election of Director: Steven J. Demetriou Mgmt For For 1c. Election of Director: Lisa Winston Hicks Mgmt For For 1d. Election of Director: Paul Kaleta Mgmt For For 1e. Election of Director: Sean T. Klimczak Mgmt For For 1f. Election of Director: Jesse A. Lynn Mgmt For For 1g. Election of Director: James F. O'Neil III Mgmt For For 1h. Election of Director: John W. Somerhalder Mgmt For For II 1i. Election of Director: Andrew Teno Mgmt For For 1j. Election of Director: Leslie M. Turner Mgmt For For 1k. Election of Director: Melvin Williams Mgmt For For 2. Ratify the Appointment of the Independent Mgmt For For Registered Public Accounting Firm for 2023 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation 4. Approve, on an Advisory Basis, the Mgmt 1 Year For Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation 5. Approve an Amendment to the Amended and Mgmt For For Restated Code of Regulations to Reduce the Percentage of Shares Required to Call a Special Meeting of Shareholders 6. Shareholder Ratification of Termination Pay Shr Against For 7. Establish a New Board Committee on Shr Against For Decarbonization Risk -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935842799 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt Against Against Steven T. Stull 1b. Election of Director for a one-year term: Mgmt For For Annabelle Bexiga 1c. Election of Director for a one-year term: Mgmt For For Michael Buckman 1d. Election of Director for a one-year term: Mgmt For For Ronald F. Clarke 1e. Election of Director for a one-year term: Mgmt Against Against Joseph W. Farrelly 1f. Election of Director for a one-year term: Mgmt For For Rahul Gupta 1g. Election of Director for a one-year term: Mgmt Against Against Thomas M. Hagerty 1h. Election of Director for a one-year term: Mgmt For For Archie L. Jones, Jr. 1i. Election of Director for a one-year term: Mgmt Against Against Hala G. Moddelmog 1j. Election of Director for a one-year term: Mgmt For For Richard Macchia 1k. Election of Director for a one-year term: Mgmt For For Jeffrey S. Sloan 2. Ratify the reappointment of Ernst & Young Mgmt For For LLP as FLEETCOR's independent public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For shareholder voting on compensation of named executive officers. 5. Shareholder proposal to modify the Shr For Against shareholder right to call a special shareholder meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- FLEX LTD. Agenda Number: 935685668 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Meeting Date: 25-Aug-2022 Ticker: FLEX ISIN: SG9999000020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Revathi Advaithi Mgmt For For 1b. Re-election of Director: Michael D. Mgmt For For Capellas 1c. Re-election of Director: John D. Harris II Mgmt For For 1d. Re-election of Director: Michael E. Mgmt For For Hurlston 1e. Re-election of Director: Erin L. McSweeney Mgmt For For 1f. Re-election of Director: Marc A. Onetto Mgmt For For 1g. Re-election of Director: Charles K. Mgmt For For Stevens, III 1h. Re-election of Director: Lay Koon Tan Mgmt For For 1i. Re-election of Director: Patrick J. Ward Mgmt For For 1j. Re-election of Director: William D. Watkins Mgmt For For 2. To approve the re-appointment of Deloitte & Mgmt For For Touche LLP as our independent auditors for the 2023 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration. 3. NON-BINDING, ADVISORY RESOLUTION. To Mgmt For For approve the compensation of the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, set forth in "Compensation Discussion and Analysis" and in the compensation tables and the accompanying narrative disclosure under "Executive Compensation" in the Company's proxy statement relating to its 2022 Annual General Meeting. 4. To approve a general authorization for the Mgmt Against Against directors of Flex to allot and issue ordinary shares. 5. To approve a renewal of the Share Purchase Mgmt For For Mandate permitting Flex to purchase or otherwise acquire its own issued ordinary shares. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935776584 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Pierre Brondeau 1b. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Eduardo E. Cordeiro 1c. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Carol Anthony (John) Davidson 1d. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Mark Douglas 1e. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Kathy L. Fortmann 1f. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: C. Scott Greer 1g. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: K'Lynne Johnson 1h. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Dirk A. Kempthorne 1i Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Margareth Ovrum 1j. Election of Director to serve for a Mgmt For For one-year term expiring in 2024: Robert C. Pallash 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Approval of the FMC Corporation 2023 Mgmt For For Incentive Stock Plan. 4. Approval, by non-binding vote, of executive Mgmt For For compensation. 5. Recommendation, by non-binding vote, on the Mgmt 1 Year For frequency of executive compensation voting. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against named executive officer compensation. 3. To hold an advisory vote relating to the Mgmt 1 Year For frequency of future shareholder advisory votes on Fortive's named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2023. 5. To consider and act upon a shareholder Shr Against For proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- FRONTDOOR, INC. Agenda Number: 935803987 -------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: FTDR ISIN: US35905A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for Mgmt For For a one-year term: William C. Cobb 1b. Election of Class II Director to serve for Mgmt For For a one-year term: D. Steve Boland 1c. Election of Class II Director to serve for Mgmt For For a one-year term: Anna C. Catalano 1d. Election of Class II Director to serve for Mgmt For For a one-year term: Peter L. Cella 1e. Election of Class II Director to serve for Mgmt For For a one-year term: Christopher L. Clipper 1f. Election of Class II Director to serve for Mgmt For For a one-year term: Brian P. McAndrews 1g. Election of Class II Director to serve for Mgmt For For a one-year term: Liane J. Pelletier 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935842408 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2022 Annual Report, Mgmt For For including fiscal year 2022 financial statements 2. Approval of appropriation of available Mgmt For For earnings 3. Approval of cash dividend of U.S. $2.92 per Mgmt For For share in four equal installments 4. Discharge of Board of Directors and Mgmt For For Executive Management from liability for fiscal year 2022 5a. Re-election of Director: Jonathan C. Mgmt For For Burrell 5b. Re-election of Director: Joseph J. Hartnett Mgmt For For 5c. Re-election of Director: Min H. Kao Mgmt For For 5d. Re-election of Director: Catherine A. Lewis Mgmt For For 5e. Re-election of Director: Charles W. Peffer Mgmt For For 5f. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Chairman Mgmt For For 7a. Re-election of Compensation Committee Mgmt For For member: Jonathan C. Burrell 7b. Re-election of Compensation Committee Mgmt For For member: Joseph J. Hartnett 7c. Re-election of Compensation Committee Mgmt For For member: Catherine A. Lewis 7d. Re-election of Compensation Committee Mgmt For For member: Charles W. Peffer 8. Re-election of Wuersch & Gering LLP as Mgmt For For independent voting rights representative 9. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2023; re-election of Ernst & Young Ltd as statutory auditor 10. Advisory vote on executive compensation Mgmt For For 11. Advisory vote on frequency of advisory vote Mgmt 1 Year For on executive compensation 12. Advisory vote on Swiss Statutory Mgmt For For Compensation Report 13. Binding vote to approve maximum aggregate Mgmt For For compensation for Executive Management 14. Binding vote to approve maximum aggregate Mgmt For For compensation for Board of Directors 15. Cancellation of repurchased shares Mgmt For For 16. Amendment of Employee Stock Purchase Plan Mgmt For For to increase authorized shares 17. Amendment of 2011 Non-Employee Directors' Mgmt For For Equity Incentive Plan to increase authorized shares 18. Reduction of nominal value of shares Mgmt For For 19. Change of share capital currency from Swiss Mgmt For For francs to U.S. dollars 20. Creation of capital band Mgmt For For 21. Amendments to Articles of Association Mgmt For For addressing shares, shareholder rights and general meeting 22. Amendments to Articles of Association Mgmt For For addressing board, compensation and related matters -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 935805880 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Joseph Anderson Mgmt For For Ms. Leslie Brown Mgmt For For Mr. Garth Deur Mgmt For For Mr. Steve Downing Mgmt For For Mr. Gary Goode Mgmt For For Mr. Richard Schaum Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Dr. Ling Zang Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's auditors for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers. 4. To determine, on an advisory basis, whether Mgmt 1 Year Against future shareholder advisory votes on named executive officer compensation should occur every one, two, or three years. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against For shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- GLOBE LIFE INC. Agenda Number: 935786864 -------------------------------------------------------------------------------------------------------------------------- Security: 37959E102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: GL ISIN: US37959E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda L. Addison Mgmt For For 1b. Election of Director: Marilyn A. Alexander Mgmt For For 1c. Election of Director: Cheryl D. Alston Mgmt For For 1d. Election of Director: Mark A. Blinn Mgmt For For 1e. Election of Director: James P. Brannen Mgmt For For 1f. Election of Director: Jane Buchan Mgmt For For 1g. Election of Director: Alice S. Cho Mgmt For For 1h. Election of Director: J. Matthew Darden Mgmt For For 1i. Election of Director: Steven P. Johnson Mgmt For For 1j. Election of Director: David A. Rodriguez Mgmt For For 1k. Election of Director: Frank M. Svoboda Mgmt For For 1l. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Approval of 2022 Executive Compensation. Mgmt For For 4. Advisory Approval of Frequency of Executive Mgmt 1 Year For Compensation Voting. 5. Approval of Amendment to 2018 Incentive Mgmt For For Plan. 6. Approval of Amendment to Restated Mgmt For For Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 935798528 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abdulaziz F. Al Mgmt For For Khayyal 1b. Election of Director: William E. Albrecht Mgmt For For 1c. Election of Director: M. Katherine Banks Mgmt For For 1d. Election of Director: Alan M. Bennett Mgmt For For 1e. Election of Director: Milton Carroll Mgmt For For 1f. Election of Director: Earl M. Cummings Mgmt For For 1g. Election of Director: Murry S. Gerber Mgmt For For 1h. Election of Director: Robert A. Malone Mgmt For For 1i. Election of Director: Jeffrey A. Miller Mgmt For For 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Maurice S. Smith Mgmt For For 1l. Election of Director: Janet L. Weiss Mgmt For For 1m. Election of Director: Tobi M. Edwards Young Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. 5. Approval of an Amendment to the Certificate Mgmt For For of Incorporation Regarding Officer Exculpation. 6. Approval of Miscellaneous Amendments to the Mgmt For For Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 935811883 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For Jared D. Dourdeville Mgmt For For James D. Farley, Jr. Mgmt For For Allan Golston Mgmt For For Sara L. Levinson Mgmt For For N. Thomas Linebarger Mgmt For For Rafeh Masood Mgmt For For Maryrose Sylvester Mgmt For For Jochen Zeitz Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of our Named Executive Officers. 3. To consider the frequency of the advisory Mgmt 1 Year For vote on compensation of our Named Executive Officers. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- 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 For Against at the meeting, regarding political spending disclosure. 6. Stockholder proposal, if properly presented Shr For Against at the meeting, regarding amendment to Patient Safety and Quality of Care Committee charter. -------------------------------------------------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC Agenda Number: 935782361 -------------------------------------------------------------------------------------------------------------------------- Security: 42250P103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PEAK ISIN: US42250P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott M. Brinker Mgmt For For 1b. Election of Director: Brian G. Cartwright Mgmt For For 1c. Election of Director: James B. Connor Mgmt For For 1d. Election of Director: Christine N. Garvey Mgmt For For 1e. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1f. Election of Director: David B. Henry Mgmt For For 1g. Election of Director: Sara G. Lewis Mgmt For For 1h. Election of Director: Katherine M. Mgmt For For Sandstrom 2. Approval of 2022 executive compensation on Mgmt For For an advisory basis. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. Approval of the Healthpeak Properties, Inc. Mgmt For For 2023 Performance Incentive Plan. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935788729 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nick L. Stanage Mgmt For For 1b. Election of Director: Jeffrey C. Campbell Mgmt For For 1c. Election of Director: Cynthia M. Egnotovich Mgmt For For 1d. Election of Director: Thomas A. Gendron Mgmt For For 1e. Election of Director: Dr. Jeffrey A. Graves Mgmt For For 1f. Election of Director: Guy C. Hachey Mgmt For For 1g. Election of Director: Dr. Marilyn L. Minus Mgmt For For 1h. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory non-binding vote to approve 2022 Mgmt For For executive compensation. 3. Advisory non-binding vote to approve the Mgmt 1 Year For frequency of the stockholder vote to approve executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Agenda Number: 935806351 -------------------------------------------------------------------------------------------------------------------------- Security: 443201108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: HWM ISIN: US4432011082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: Sharon R. Barner Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Robert F. Leduc Mgmt For For 1f. Election of Director: David J. Miller Mgmt For For 1g. Election of Director: Jody G. Miller Mgmt For For 1h. Election of Director: John C. Plant Mgmt For For 1i. Election of Director: Ulrich R. Schmidt Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 5. Shareholder Proposal regarding reducing the Shr For Against threshold to call special meetings. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 935682080 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: ICLR ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Steve Cutler Mgmt For For 1.2 Election of Director: Dr. John Climax Mgmt For For 1.3 Election of Director: Mr. Ronan Murphy Mgmt For For 2. To review the Company's affairs and Mgmt For For consider the Accounts and Reports 3. To authorise the fixing of the Auditors' Mgmt For For Remuneration 4. To authorise the Company to allot shares Mgmt For For 5. To disapply the statutory pre-emption Mgmt For For rights 6. To disapply the statutory pre-emption Mgmt For For rights for funding capital investment or acquisitions 7. To authorise the Company to make market Mgmt For For purchases of shares 8. To authorise the price range at which the Mgmt For For Company can reissue shares that it holds as treasury shares -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935856774 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the 2022 Annual Report Mgmt For For & Accounts 2. To approve the 2022 Directors' Remuneration Mgmt For For Report (excluding the remuneration policy) 3. Election of Director: Massimiliano Chiara Mgmt For For 4. Election of Director: Alberto Dessy Mgmt For For 5. Election of Director: Marco Drago Mgmt For For 6. Election of Director: Ashley M. Hunter Mgmt For For 7. Election of Director: James McCann Mgmt For For 8. Election of Director: Heather McGregor Mgmt For For 9. Election of Director: Lorenzo Pellicioli Mgmt For For 10. Election of Director: Maria Pinelli Mgmt For For 11. Election of Director: Samantha Ravich Mgmt For For 12. Election of Director: Vincent Sadusky Mgmt For For 13. Election of Director: Marco Sala Mgmt For For 14. Election of Director: Gianmario Tondato Da Mgmt For For Ruos 15. To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditor of the Company 16. To authorise the Board or its Audit Mgmt For For Committee to determine the auditor's remuneration 17. To authorise the Company to make political Mgmt For For donations and expenditure 18. To authorise the directors to allot shares Mgmt For For 19. To authorise the directors to disapply Mgmt For For pre-emption rights (special resolution) 20. To authorise the directors to further Mgmt For For disapply pre-emption rights for an acquisition or a specified capital investment (special resolution) 21. To authorise the Company to make off-market Mgmt For For purchases of its own ordinary shares (special resolution) 22. To approve the capitalisation of the Mgmt For For Company's revaluation reserve and to authorise the Board to allot the Capital Reduction Share (as defined in the Notice of AGM) (special resolution) 23. To approve the cancellation of the Capital Mgmt For For Reduction Share (as defined in the Notice of AGM) (special resolution) -------------------------------------------------------------------------------------------------------------------------- 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 For Against proposal concerning special stockholder meetings. 5. If properly presented, a stockholder Shr For Against proposal for separate Chairman and Chief Executive Officer roles. 6. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935786307 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald DeFosset, Jr. Mgmt For For 1b. Election of Director: Nicholas C. Mgmt For For Fanandakis 1c. Election of Director: Richard P. Lavin Mgmt For For 1d. Election of Director: Rebecca A. McDonald Mgmt For For 1e. Election of Director: Timothy H. Powers Mgmt For For 1f. Election of Director: Luca Savi Mgmt For For 1g. Election of Director: Cheryl L. Shavers Mgmt For For 1h. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the 2023 fiscal year 3. Approval of a non-binding advisory vote on Mgmt For For executive compensation 4. Approval of a non-binding advisory vote on Mgmt 1 Year For the frequency of future shareholder votes on executive compensation 5. Approval of adoption of the Company's Mgmt For For Employee Stock Purchase Plan 6. A shareholder proposal regarding special Shr For Against shareholder meetings -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935848866 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt For For 1B. Election of Director: Oray Boston Mgmt For For 1C. Election of Director: Olivier Goudet Mgmt For For 1D. Election of Director: Peter Harf Mgmt For For 1E. Election of Director: Juliette Hickman Mgmt For For 1F. Election of Director: Paul Michaels Mgmt For For 1G. Election of Director: Pamela Patsley Mgmt For For 1H. Election of Director: Lubomira Rochet Mgmt For For 1I. Election of Director: Debra Sandler Mgmt For For 1J. Election of Director: Robert Singer Mgmt For For 1K. Election of Director: Larry Young Mgmt For For 2. To approve, on an advisory basis, Keurig Dr Mgmt For For Pepper Inc.'s executive compensation. 3. To vote, on an advisory basis, whether Mgmt 1 Year For future advisory votes to approve Keurig Dr Pepper Inc.'s executive compensation should be held every one year, every two years, or every three years. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935797386 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander M. Cutler Mgmt For For 1b. Election of Director: H. James Dallas Mgmt For For 1c. Election of Director: Elizabeth R. Gile Mgmt For For 1d. Election of Director: Ruth Ann M. Gillis Mgmt For For 1e. Election of Director: Christopher M. Gorman Mgmt For For 1f. Election of Director: Robin N. Hayes Mgmt For For 1g. Election of Director: Carlton L. Highsmith Mgmt For For 1h. Election of Director: Richard J. Hipple Mgmt For For 1i. Election of Director: Devina A. Rankin Mgmt For For 1j. Election of Director: Barbara R. Snyder Mgmt For For 1k. Election of Director: Richard J. Tobin Mgmt For For 1l. Election of Director: Todd J. Vasos Mgmt For For 1m. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 5. Approval of the KeyCorp Amended and Mgmt For For Restated 2019 Equity Compensation Plan. 6. Shareholder proposal seeking an independent Shr For Against Board Chairperson. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935821214 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Kilroy Mgmt For For 1b. Election of Director: Edward F. Brennan, Mgmt Against Against PhD 1c. Election of Director: Jolie Hunt Mgmt Against Against 1d. Election of Director: Scott S. Ingraham Mgmt Against Against 1e. Election of Director: Louisa G. Ritter Mgmt Against Against 1f. Election of Director: Gary R. Stevenson Mgmt Against Against 1g. Election of Director: Peter B. Stoneberg Mgmt Against Against 2. Approval of the amendment and restatement Mgmt For For of the Company's 2006 Incentive Award Plan. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935712681 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 02-Nov-2022 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Robert Calderoni 1b. Election of Director to serve for a Mgmt For For one-year term: Jeneanne Hanley 1c. Election of Director to serve for a Mgmt For For one-year term: Emiko Higashi 1d. Election of Director to serve for a Mgmt For For one-year term: Kevin Kennedy 1e. Election of Director to serve for a Mgmt For For one-year term: Gary Moore 1f. Election of Director to serve for a Mgmt For For one-year term: Marie Myers 1g. Election of Director to serve for a Mgmt For For one-year term: Kiran Patel 1h. Election of Director to serve for a Mgmt For For one-year term: Victor Peng 1i. Election of Director to serve for a Mgmt For For one-year term: Robert Rango 1j. Election of Director to serve for a Mgmt For For one-year term: Richard Wallace 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. To approve on a non-binding, advisory basis Mgmt For For our named executive officer compensation. 4. To consider a stockholder proposal Shr Against For requesting our Board to issue a report regarding net zero targets and climate transition planning, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 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 Against Against Ph.D. 1g. Election of Director: Peter M. Neupert Mgmt For For 1h. Election of Director: Richelle P. Parham Mgmt For For 1i. Election of Director: Adam H. Schechter Mgmt For For 1j. Election of Director: Kathryn E. Wengel Mgmt For For 1k. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To recommend by non-binding vote, the Mgmt 1 Year For frequency of future non- binding votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2023. 5. Shareholder proposal relating to a policy Shr For Against regarding separation of the roles of Board Chairman and Chief Executive Officer. 6. Shareholder proposal regarding a Board Shr Against For report on transport of nonhuman primates within the U.S. 7. Shareholder proposal regarding a Board Shr Against For report on known risks of fulfilling information requests and mitigation strategies. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 935796067 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: LAMR ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Fletcher Mgmt For For John E. Koerner, III Mgmt Withheld Against Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt Withheld Against Thomas V. Reifenheiser Mgmt Withheld Against Anna Reilly Mgmt Withheld Against Kevin P. Reilly, Jr. Mgmt Withheld Against Wendell Reilly Mgmt Withheld Against Elizabeth Thompson Mgmt Withheld Against 2. Approval, on an advisory and non-binding Mgmt For For basis, of the compensation of the Company's named executive officers. 3. Non-binding, advisory vote on the frequency Mgmt 1 Year Against of future advisory votes on executive compensation. 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935790750 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David G. Bannister Mgmt For For 1b. Election of Director: James L. Liang Mgmt For For 1c. Election of Director: George P. Scanlon Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2023. 3. Approval of board declassification Mgmt For For amendment to the Company's Restated Certificate of Incorporation. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Advisory vote on frequency of advisory vote Mgmt 1 Year For on executive compensation. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935799479 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Goldstein Mgmt Withheld Against Patrick Dumont Mgmt Withheld Against Irwin Chafetz Mgmt Withheld Against Micheline Chau Mgmt Withheld Against Charles D. Forman Mgmt Withheld Against Nora M. Jordan Mgmt Withheld Against Lewis Kramer Mgmt Withheld Against David F. Levi Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory (non-binding) vote to approve Mgmt Against Against the compensation of the named executive officers. 4. An advisory (non-binding) vote on how Mgmt 1 Year For frequently stockholders should vote to approve the compensation of the named executive officers. 5. Shareholder proposal to require the Company Shr For Against to include in its proxy statement each director/nominee's self identified gender and race/ethnicity, as well as certain skills and attributes, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 935801298 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mei-Wei Cheng Mgmt For For 1b. Election of Director: Jonathan F. Foster Mgmt For For 1c. Election of Director: Bradley M. Halverson Mgmt For For 1d. Election of Director: Mary Lou Jepsen Mgmt For For 1e. Election of Director: Roger A. Krone Mgmt For For 1f. Election of Director: Patricia L. Lewis Mgmt For For 1g. Election of Director: Kathleen A. Ligocki Mgmt For For 1h. Election of Director: Conrad L. Mallett, Mgmt For For Jr. 1i. Election of Director: Raymond E. Scott Mgmt For For 1j. Election of Director: Gregory C. Smith Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as Lear Corporation's (the "Company") independent registered public accounting firm for 2023. 3. Approve, in a non-binding advisory vote, Mgmt For For the Company's executive compensation. 4. Approve, in a non-binding advisory vote, Mgmt 1 Year For the frequency of the advisory vote on the Company's executive compensation. 5. Approve the amendment and restatement of Mgmt For For the Company's 2019 Long-Term Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935782107 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bell Mgmt For For 1b. Election of Director: Gregory R. Dahlberg Mgmt For For 1c. Election of Director: David G. Fubini Mgmt For For 1d. Election of Director: Noel B. Geer Mgmt For For 1e. Election of Director: Miriam E. John Mgmt For For 1f. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1g. Election of Director: Harry M. J. Kraemer, Mgmt For For Jr. 1h. Election of Director: Gary S. May Mgmt For For 1i. Election of Director: Surya N. Mohapatra Mgmt For For 1j. Election of Director: Patrick M. Shanahan Mgmt For For 1k. Election of Director: Robert S. Shapard Mgmt For For 1l. Election of Director: Susan M. Stalnecker Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. Approve, by an advisory vote, the frequency Mgmt 1 Year For of future advisory votes on executive compensation. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2023. 5. Consider stockholder proposal regarding Shr Against For report on political expenditures, if properly presented. 6. Consider stockholder proposal regarding Shr For Against independent Board Chair, if properly presented. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against executive compensation. 3. To hold an advisory vote on the frequency Mgmt 1 Year Against of stockholder advisory votes on the company's executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For Against majority vote. 8. Shareholder proposal seeking an amendment Shr For Against to the company's existing clawback provisions. 9. Shareholder proposal seeking a report on Shr Against For just transition. 10. Shareholder proposal seeking an audited Shr Against For report on asset retirement obligations. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 935813661 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three Mgmt For For years: Karen A. Smith Bogart 1.2 Election of Director for a term of three Mgmt For For years: Jeffrey S. Lorberbaum 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt For For compensation, as disclosed in the Company's Proxy Statement for the 2023 Annual Meeting of Stockholders. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 5. Shareholder proposal regarding a racial Shr Against For equity audit. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC. Agenda Number: 935692118 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T. Michael Nevens Mgmt For For 1b. Election of Director: Deepak Ahuja Mgmt For For 1c. Election of Director: Gerald Held Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: Deborah L. Kerr Mgmt For For 1f. Election of Director: George Kurian Mgmt For For 1g. Election of Director: Carrie Palin Mgmt For For 1h. Election of Director: Scott F. Schenkel Mgmt For For 1i. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Mgmt For For Executive Officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 28, 2023. 4. To approve a stockholder proposal regarding Shr For Against Special Shareholder Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935859201 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation, as amended to date (the "Charter"), to provide for the declassification of the Board of Directors (the "Declassification Amendment"). 2. To approve an amendment to the Charter to Mgmt For For add a federal forum selection provision. 3. To approve an amendment to the Charter to Mgmt For For reflect new Delaware law provisions regarding officer exculpation. 4. To approve amendments to the Charter to Mgmt For For eliminate certain provisions that are no longer effective or applicable. 5a. Election of Class II Director to serve Mgmt For For until the 2024 annual meeting: John R. Muse 5b. Election of Class II Director to serve Mgmt For For until the 2024 annual meeting: I. Martin Pompadur 6. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 7. To conduct an advisory vote on the Mgmt For For compensation of our Named Executive Officers. 8. To conduct an advisory vote on the Mgmt 1 Year Against frequency of future advisory voting on Named Executive Officer compensation. 9. To consider a stockholder proposal, if Shr For Against properly presented at the meeting, urging the adoption of a policy to require that the Chair of the Board of Directors be an independent director who has not previously served as an executive officer of the Company. -------------------------------------------------------------------------------------------------------------------------- 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 For Against name and non-street name shareholders' rights to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC Agenda Number: 935695291 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Meeting Date: 13-Sep-2022 Ticker: NLOK ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sue Barsamian Mgmt For For 1b. Election of Director: Eric K. Brandt Mgmt For For 1c. Election of Director: Frank E. Dangeard Mgmt For For 1d. Election of Director: Nora M. Denzel Mgmt For For 1e. Election of Director: Peter A. Feld Mgmt For For 1f. Election of Director: Emily Heath Mgmt For For 1g. Election of Director: Vincent Pilette Mgmt For For 1h. Election of Director: Sherrese Smith Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2023 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Amendment of the 2013 Equity Incentive Mgmt For For Plan. 5. Stockholder proposal regarding shareholder Shr Against For ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 935795635 -------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: NVT ISIN: IE00BDVJJQ56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry A. Aaholm Mgmt For For 1b. Election of Director: Jerry W. Burris Mgmt For For 1c. Election of Director: Susan M. Cameron Mgmt For For 1d. Election of Director: Michael L. Ducker Mgmt For For 1e. Election of Director: Randall J. Hogan Mgmt For For 1f. Election of Director: Danita K. Ostling Mgmt For For 1g. Election of Director: Nicola Palmer Mgmt For For 1h. Election of Director: Herbert K. Parker Mgmt For For 1i. Election of Director: Greg Scheu Mgmt For For 1j. Election of Director: Beth A. Wozniak Mgmt For For 2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers. 3. Ratify, by Non-Binding Advisory Vote, the Mgmt For For Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's Remuneration. 4. Authorize the Board of Directors to Allot Mgmt For For and Issue New Shares under Irish Law. 5. Authorize the Board of Directors to Opt Out Mgmt Against Against of Statutory Preemption Rights under Irish Law. 6. Authorize the Price Range at which nVent Mgmt For For Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish Law. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935775037 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul C. Saville Mgmt For For 1b. Election of Director: C.E. Andrews Mgmt For For 1c. Election of Director: Sallie B. Bailey Mgmt For For 1d. Election of Director: Thomas D. Eckert Mgmt For For 1e. Election of Director: Alfred E. Festa Mgmt For For 1f. Election of Director: Alexandra A. Jung Mgmt For For 1g. Election of Director: Mel Martinez Mgmt For For 1h. Election of Director: David A. Preiser Mgmt For For 1i. Election of Director: W. Grady Rosier Mgmt For For 1j. Election of Director: Susan Williamson Ross Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of Mgmt 1 Year For shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935801173 -------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: OTIS ISIN: US68902V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey H. Black Mgmt For For 1b. Election of Director: Nelda J. Connors Mgmt For For 1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1d. Election of Director: Shailesh G. Jejurikar Mgmt For For 1e. Election of Director: Christopher J. Mgmt For For Kearney 1f. Election of Director: Judith F. Marks Mgmt For For 1g. Election of Director: Harold W. McGraw III Mgmt For For 1h. Election of Director: Margaret M. V. Mgmt For For Preston 1i. Election of Director: Shelley Stewart, Jr. Mgmt For For 1j. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2023 4. Shareholder proposal for an Independent Shr For Against Board Chairman, if properly presented -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935714647 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2022 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Lee C. Banks 1b. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Jillian C. Evanko 1c. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Lance M. Fritz 1d. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Linda A. Harty 1e. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: William F. Lacey 1f. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Kevin A. Lobo 1g. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Joseph Scaminace 1h. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Ake Svensson 1i. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Laura K. Thompson 1j. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: James R. Verrier 1k. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: James L. Wainscott 1l. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2023: Thomas L. Williams 2. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- POLARIS INC. Agenda Number: 935782070 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: George W. Mgmt For For Bilicic 1b. Election of Class II Director: Gary E. Mgmt For For Hendrickson 1c. Election of Class II Director: Gwenne A. Mgmt For For Henricks 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers 3. Advisory vote on the frequency of future Mgmt 1 Year For votes to approve the compensation of our Named Executive Officers 4. Reincorporation of the Company from Mgmt For For Minnesota to Delaware 5. Adoption of an exclusive forum provision in Mgmt Against Against the Delaware Bylaws 6. Adoption of officer exculpation provision Mgmt For For in the Delaware Certificate of Incorporation 7. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2023 -------------------------------------------------------------------------------------------------------------------------- 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 For Against REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 935683448 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 09-Aug-2022 Ticker: QRVO ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Judy Bruner Mgmt For For Jeffery R. Gardner Mgmt For For John R. Harding Mgmt For For David H. Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers (as defined in the proxy statement). 3. To approve the Qorvo, Inc. 2022 Stock Mgmt For For Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Qorvo's independent registered public accounting firm for the fiscal year ending April 1, 2023. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 935785052 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Bushnell Mgmt For For 1b. Election of Director: James L. Gibbons Mgmt For For 1c. Election of Director: Shyam Gidumal Mgmt For For 1d. Election of Director: Torsten Jeworrek Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve, by a non-binding advisory vote, Mgmt 1 Year For the frequency of the advisory vote on the compensation of the named executive officers of RenaissanceRe Holdings Ltd. 4. To approve the appointment of Mgmt For For PricewaterhouseCoopers Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2023 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Agenda Number: 935843246 -------------------------------------------------------------------------------------------------------------------------- Security: 76118Y104 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: REZI ISIN: US76118Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger Fradin Mgmt For For 1b. Election of Director: Jay Geldmacher Mgmt For For 1c. Election of Director: Paul Deninger Mgmt For For 1d. Election of Director: Cynthia Hostetler Mgmt Against Against 1e. Election of Director: Brian Kushner Mgmt For For 1f. Election of Director: Jack Lazar Mgmt For For 1g. Election of Director: Nina Richardson Mgmt For For 1h. Election of Director: Andrew Teich Mgmt For For 1i. Election of Director: Sharon Wienbar Mgmt For For 1j. Election of Director: Kareem Yusuf Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. 4. Approval of the Amended and Restated 2018 Mgmt For For Stock Incentive Plan of Resideo Technologies, Inc. and its Affiliates. 5. Shareholder Proposal Regarding Shareholder Shr Against For Ratification of Termination Pay. -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935766759 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Special Meeting Date: 14-Mar-2023 Ticker: RBA ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of common shares Mgmt For For of Ritchie Bros. Auctioneers Incorporated, a company organized under the federal laws of Canada ("RBA"), to securityholders of IAA, Inc., a Delaware corporation ("IAA"), in connection with the Agreement and Plan of Merger and Reorganization, dated as of November 7, 2022, as amended by that certain Amendment to the Agreement and Plan of Merger and Reorganization, dated as of January 22, 2023, and as it may be further amended or modified from time to time. 2. Approval of the adjournment of the RBA Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the RBA special meeting to approve the RBA share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935828458 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: RBA ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erik Olsson Mgmt For For 1b. Election of Director: Ann Fandozzi Mgmt For For 1c. Election of Director: Brian Bales Mgmt For For 1d. Election of Director: William Breslin Mgmt For For 1e. Election of Director: Adam DeWitt Mgmt For For 1f. Election of Director: Robert G. Elton Mgmt For For 1g. Election of Director: Lisa Hook Mgmt For For 1h. Election of Director: Timothy O'Day Mgmt For For 1i. Election of Director: Sarah Raiss Mgmt Against Against 1j. Election of Director: Michael Sieger Mgmt For For 1k. Election of Director: Jeffrey C. Smith Mgmt For For 1l. Election of Director: Carol M. Stephenson Mgmt Against Against 2. Appointment of Ernst & Young LLP as Mgmt For For auditors of the Company until the next annual meeting of the Company and authorizing the Audit Committee to fix their remuneration. Please note: Voting option 'Against' = 'Withhold' 3. Approval, on an advisory basis, of a Mgmt For For non-binding resolution accepting the Company's approach to executive compensation. 4. To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, an ordinary resolution approving the Company's Share Incentive Plan, the full text of which resolution is set out in the accompanying proxy statement. 5. To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, an ordinary resolution approving the Company's Employee Stock Purchase Plan, the full text of which resolution is set out in the accompanying proxy statement. 6. To consider and, if deemed advisable, to Mgmt For For pass, with or without variation, a special resolution authorizing the Company to amend its articles to change its name to "RB Global, Inc." or such other name as is acceptable to the Company and applicable regulatory authorities, the full text of which resolution is set out in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935829765 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julia L. Coronado Mgmt For For 1b. Election of Director: Dirk A. Kempthorne Mgmt For For 1c. Election of Director: Harold M. Messmer, Mgmt For For Jr. 1d. Election of Director: Marc H. Morial Mgmt For For 1e. Election of Director: Robert J. Pace Mgmt For For 1f. Election of Director: Frederick A. Richman Mgmt For For 1g. Election of Director: M. Keith Waddell Mgmt For For 1h. Election of Director: Marnie H. Wilking Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935827367 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Garth N. Graham Mgmt For For 1b. Election of Director: Carolyn B. Handlon Mgmt For For 1c. Election of Director: Yvette M. Kanouff Mgmt For For 1d. Election of Director: Nazzic S. Keene Mgmt For For 1e. Election of Director: Timothy J. Mayopoulos Mgmt For For 1f. Election of Director: Katharina G. Mgmt For For McFarland 1g. Election of Director: Milford W. McGuirt Mgmt For For 1h. Election of Director: Donna S. Morea Mgmt For For 1i. Election of Director: James C. Reagan Mgmt For For 1j. Election of Director: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For vote on executive compensation. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2024. 4. The approval of the 2023 Equity Incentive Mgmt For For Plan. 5. The approval of the Amended and Restated Mgmt For For 2013 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935790736 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Larry C. Glasscock Mgmt For For 1C. Election of Director: Allan Hubbard Mgmt For For 1D. Election of Director: Reuben S. Leibowitz Mgmt Against Against 1E. Election of Director: Randall J. Lewis Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt For For 1G. Election of Director: Peggy Fang Roe Mgmt For For 1H. Election of Director: Stefan M. Selig Mgmt For For 1I. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1J. Election of Director: Marta R. Stewart Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2023. 4. Advisory Vote on the frequency of executive Mgmt 1 Year For compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935860317 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Scott Blackley Mgmt For For 1b. Election of Director: Paul G. Child Mgmt For For 1c. Election of Director: Mary Carter Warren Mgmt For For Franke 1d. Election of Director: Marianne M. Keler Mgmt For For 1e. Election of Director: Mark L. Lavelle Mgmt For For 1f. Election of Director: Ted Manvitz Mgmt For For 1g. Election of Director: Jim Matheson Mgmt For For 1h. Election of Director: Samuel T. Ramsey Mgmt For For 1i. Election of Director: Vivian C. Mgmt For For Schneck-Last 1j. Election of Director: Robert S. Strong Mgmt For For 1k. Election of Director: Jonathan W. Witter Mgmt For For 1l. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Advisory approval of SLM Corporation's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on SLM Corporation's executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as SLM Corporation's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935802024 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Normand A. Mgmt For For Boulanger 1b. Election of Class I Director: David A. Mgmt Against Against Varsano 1c. Election of Class I Director: Michael J. Mgmt For For Zamkow 2. The approval of the compensation of the Mgmt For For named executive officers. 3. The approval of the frequency of advisory Mgmt 1 Year For votes on executive compensation. 4. The ratification of PricewaterhouseCoopers Mgmt For For LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The approval of SS&C Technologies Holdings, Mgmt For For Inc. 2023 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against related amendments to the articles of association of TE Connectivity Ltd. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935785266 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: TPX ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Evelyn S. Dilsaver Mgmt For For 1b. Election of Director: Simon John Dyer Mgmt For For 1c. Election of Director: Cathy R. Gates Mgmt For For 1d. Election of Director: John A. Heil Mgmt For For 1e. Election of Director: Meredith Siegfried Mgmt For For Madden 1f. Election of Director: Richard W. Neu Mgmt For For 1g. Election of Director: Scott L. Thompson Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2023. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON 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. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 935772649 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard F. Ambrose Mgmt For For 1b. Election of Director: Kathleen M. Bader Mgmt For For 1c. Election of Director: R. Kerry Clark Mgmt For For 1d. Election of Director: Scott C. Donnelly Mgmt For For 1e. Election of Director: Deborah Lee James Mgmt For For 1f. Election of Director: Thomas A. Kennedy Mgmt For For 1g. Election of Director: Lionel L. Nowell III Mgmt For For 1h. Election of Director: James L. Ziemer Mgmt For For 1i. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935817859 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Donald E. Brown Mgmt For For 1b. Election of Director: Kermit R. Crawford Mgmt For For 1c. Election of Director: Richard T. Hume Mgmt For For 1d. Election of Director: Margaret M. Keane Mgmt For For 1e. Election of Director: Siddharth N. Mehta Mgmt For For 1f. Election of Director: Jacques P. Perold Mgmt For For 1g. Election of Director: Andrea Redmond Mgmt For For 1h. Election of Director: Gregg M. Sherrill Mgmt For For 1i. Election of Director: Judith A. Sprieser Mgmt For For 1j. Election of Director: Perry M. Traquina Mgmt For For 1k. Election of Director: Monica Turner Mgmt For For 1l. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executives. 3. Say on pay frequency vote. Mgmt 1 Year For 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2023. -------------------------------------------------------------------------------------------------------------------------- THE 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 For Against meeting improvement 7. Shareholder proposal - Political Shr Against For contributions report -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935820161 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For 1.2 Election of Director: Mary J. Steele Mgmt For For Guilfoile 1.3 Election of Director: Dawn Hudson Mgmt For For 1.4 Election of Director: Philippe Krakowsky Mgmt For For 1.5 Election of Director: Jonathan F. Miller Mgmt For For 1.6 Election of Director: Patrick Q. Moore Mgmt For For 1.7 Election of Director: Linda S. Sanford Mgmt For For 1.8 Election of Director: David M. Thomas Mgmt For For 1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. 5. Stockholder proposal entitled "Independent Shr For Against Board Chairman". -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against disclosure of third party political contributions, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 935749044 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: VVV ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1b. Election of Director: Richard J. Freeland Mgmt For For 1c. Election of Director: Carol H. Kruse Mgmt For For 1d. Election of Director: Vada O. Manager Mgmt For For 1e. Election of Director: Samuel J. Mitchell, Mgmt For For Jr. 1f. Election of Director: Jennifer L. Slater Mgmt For For 1g. Election of Director: Charles M. Sonsteby Mgmt For For 1h. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Valvoline's Independent Registered Public Accounting Firm for Fiscal 2023. 3. Non-binding Advisory Resolution Approving Mgmt For For our Executive Compensation. 4. Non-binding Advisory Vote on the Frequency Mgmt 1 Year For of Shareholder Advisory Votes on our Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935779174 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: VICI ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James R. Abrahamson Mgmt For For 1b. Election of Director: Diana F. Cantor Mgmt For For 1c. Election of Director: Monica H. Douglas Mgmt For For 1d. Election of Director: Elizabeth I. Holland Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: Edward B. Pitoniak Mgmt For For 1g. Election of Director: Michael D. Rumbolz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve (on a non-binding, advisory Mgmt For For basis) the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 935817001 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lynne Biggar Mgmt For For 1b. Election of Director: Stephen Bowman Mgmt For For 1c. Election of Director: Yvette S. Butler Mgmt For For 1d. Election of Director: Jane P. Chwick Mgmt For For 1e. Election of Director: Kathleen DeRose Mgmt For For 1f. Election of Director: Hikmet Ersek Mgmt For For 1g. Election of Director: Ruth Ann M. Gillis Mgmt For For 1h. Election of Director: Heather Lavallee Mgmt For For 1i. Election of Director: Aylwin B. Lewis Mgmt For For 1j. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1k. Election of Director: Joseph V. Tripodi Mgmt For For 1l. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt Against Against of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935820173 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: WELL ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth J. Bacon Mgmt For For 1b. Election of Director: Karen B. DeSalvo Mgmt For For 1c. Election of Director: Philip L. Hawkins Mgmt For For 1d. Election of Director: Dennis G. Lopez Mgmt For For 1e. Election of Director: Shankh Mitra Mgmt For For 1f. Election of Director: Ade J. Patton Mgmt For For 1g. Election of Director: Diana W. Reid Mgmt For For 1h. Election of Director: Sergio D. Rivera Mgmt For For 1i. Election of Director: Johnese M. Spisso Mgmt For For 1j. Election of Director: Kathryn M. Sullivan Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers as disclosed in the 2023 Proxy Statement. 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 935716906 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 16-Nov-2022 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kimberly E. Alexy Mgmt For For 1b. Election of Director: Thomas Caulfield Mgmt For For 1c. Election of Director: Martin I. Cole Mgmt For For 1d. Election of Director: Tunc Doluca Mgmt For For 1e. Election of Director: David V. Goeckeler Mgmt For For 1f. Election of Director: Matthew E. Massengill Mgmt For For 1g. Election of Director: Stephanie A. Streeter Mgmt For For 1h. Election of Director: Miyuki Suzuki Mgmt For For 2. Approval on an advisory basis of the named Mgmt Against Against executive officer compensation disclosed in the Proxy Statement. 3. Approval of an amendment and restatement of Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935772663 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Marc R. Bitzer Mgmt For For 1c. Election of Director: Greg Creed Mgmt For For 1d. Election of Director: Diane M. Dietz Mgmt For For 1e. Election of Director: Gerri T. Elliott Mgmt For For 1f. Election of Director: Jennifer A. LaClair Mgmt For For 1g. Election of Director: John D. Liu Mgmt For For 1h. Election of Director: James M. Loree Mgmt For For 1i. Election of Director: Harish Manwani Mgmt For For 1j. Election of Director: Patricia K. Poppe Mgmt For For 1k. Election of Director: Larry O. Spencer Mgmt For For 1l. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool Mgmt For For Corporation's executive compensation. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote on Whirlpool Corporation's executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Whirlpool Corporation's independent registered public accounting firm for 2023. 5. Approval of the Whirlpool Corporation 2023 Mgmt For For Omnibus Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935794001 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: WH ISIN: US98311A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen P. Holmes Mgmt For For 1b. Election of Director: Geoffrey A. Ballotti Mgmt For For 1c. Election of Director: Myra J. Biblowit Mgmt For For 1d. Election of Director: James E. Buckman Mgmt For For 1e. Election of Director: Bruce B. Churchill Mgmt For For 1f. Election of Director: Mukul V. Deoras Mgmt For For 1g. Election of Director: Ronald L. Nelson Mgmt For For 1h. Election of Director: Pauline D.E. Richards Mgmt For For 2. To vote on an advisory resolution to Mgmt For For approve our executive compensation program. 3. To vote on an amendment to our Second Mgmt For For Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company as permitted by recent amendments to Delaware law. 4. To vote on a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- 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 2Y77 JHF III U.S. Growth 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 Against Against 1c. Appointment of Director: Beth E. Mooney Mgmt For For 1d. Appointment of Director: Gilles C. Pelisson Mgmt For For 1e. Appointment of Director: Paula A. Price Mgmt For For 1f. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1g. Appointment of Director: Arun Sarin Mgmt For For 1h. Appointment of Director: Julie Sweet Mgmt For For 1i. Appointment of Director: Tracey T. Travis Mgmt Against Against 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve, in a non-binding vote, the Mgmt 1 Year For frequency of future non-binding votes to approve the compensation of our named executive officers. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- AIRBNB INC Agenda Number: 935831657 -------------------------------------------------------------------------------------------------------------------------- Security: 009066101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ABNB ISIN: US0090661010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Nathan Blecharczyk 1.2 Election of Class III Director to serve Mgmt For For until the 2026 Annual Meeting: Alfred Lin 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 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 1 Year Against votes to approve compensation awarded to named executive officers 6. Stockholder proposal regarding a lobbying Shr For Against report 7. Stockholder proposal regarding a congruency Shr Against For report 8. Stockholder proposal regarding a climate Shr Against For lobbying report 9. Stockholder proposal regarding a report on Shr Against For reproductive rights and data privacy 10. Stockholder proposal regarding a human Shr For Against 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 For Against 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 For Against 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 For Against 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 Against Against 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt 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 For Against CUSTOMER DUE DILIGENCE 8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CONTENT REMOVAL REQUESTS 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr 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 For Against AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON FREEDOM OF ASSOCIATION 17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS 18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON ANIMAL WELFARE STANDARDS 19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ADDITIONAL BOARD COMMITTEE 20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY 21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against WAREHOUSE WORKING CONDITIONS 22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS 23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- 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 Against For 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 Against Against 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 For Against "Shareholder Proxy Access Amendments" -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935786751 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of Mgmt For For three years: Francis Ebong 1b. Election of Class I Director for a term of Mgmt Against Against three years: Eileen Mallesch 1c. Election of Class I Director for a term of Mgmt For For three years: Louis J. Paglia 1d. Election of Class I Director for a term of Mgmt Against Against three years: Brian S. Posner 1e. Election of Class I Director for a term of Mgmt For For three years: John D. Vollaro 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote of preferred frequency for Mgmt 1 Year For advisory vote on named executive officer compensation. 4. Approval of the Amended and Restated Arch Mgmt For For Capital Group Ltd. 2007 Employee Share Purchase Plan. 5. To appoint PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 6a. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 6b. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 6c. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 6d. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 6e. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 6f. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 6g. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 6h. To elect the nominee listed as Designated Mgmt Against Against Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 6i. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 6j. To elect the nominee listed as Designated Mgmt Against Against Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 6k. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 6l. To elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd -------------------------------------------------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Agenda Number: 935852029 -------------------------------------------------------------------------------------------------------------------------- Security: 03990B101 Meeting Type: Annual Meeting Date: 12-Jun-2023 Ticker: ARES ISIN: US03990B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J Arougheti Mgmt For For 1b. Election of Director: Ashish Bhutani Mgmt For For 1c. Election of Director: Antoinette Bush Mgmt For For 1d. Election of Director: R. Kipp deVeer Mgmt For For 1e. Election of Director: Paul G. Joubert Mgmt For For 1f. Election of Director: David B. Kaplan Mgmt For For 1g. Election of Director: Michael Lynton Mgmt For For 1h. Election of Director: Eileen Naughton Mgmt For For 1i. Election of Director: Dr. Judy D. Olian Mgmt For For 1j. Election of Director: Antony P. Ressler Mgmt For For 1k. Election of Director: Bennett Rosenthal Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for our 2023 fiscal year. 3. Approval of the Ares Management Corporation Mgmt For For 2023 Equity Incentive Plan, as described in our 2023 proxy statement. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935796360 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: William L. Bax Mgmt For For 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: D. John Coldman Mgmt For For 1e. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1f. Election of Director: David S. Johnson Mgmt For For 1g. Election of Director: Christopher C. Miskel Mgmt For For 1h. Election of Director: Ralph J. Nicoletti Mgmt For For 1i. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for the fiscal year ending December 31, 2023. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. 4. Vote, on an Advisory Basis, on the Mgmt 1 Year For Frequency of Future Votes to Approve the Compensation of Named Executive Officers. 5. Approval of Amendment to the Company's Mgmt Against Against Amended and Restated Certificate of Incorporation to Limit the Liability of Certain Officers as Permitted by Law. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935840555 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: BLDR ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul S. Levy Mgmt For For 1.2 Election of Director: Cory J. Boydston Mgmt For For 1.3 Election of Director: James O'Leary Mgmt For For 1.4 Election of Director: Craig A. Steinke Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For named executive officers 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on the compensation of named executive officers 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm 5. Stockholder proposal regarding greenhouse Shr Against For gas emissions reduction targets -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935802163 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Reginald H. Gilyard Mgmt For For 1d. Election of Director: Shira D. Goodman Mgmt For For 1e. Election of Director: E.M. Blake Hutcheson Mgmt For For 1f. Election of Director: Christopher T. Jenny Mgmt For For 1g. Election of Director: Gerardo I. Lopez Mgmt For For 1h. Election of Director: Susan Meaney Mgmt For For 1i. Election of Director: Oscar Munoz Mgmt For For 1j. Election of Director: Robert E. Sulentic Mgmt For For 1k. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2022. 4. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on named executive officer compensation. 5. Stockholder proposal regarding executive Shr Against For stock ownership retention. -------------------------------------------------------------------------------------------------------------------------- DRAFTKINGS INC. Agenda Number: 935799253 -------------------------------------------------------------------------------------------------------------------------- Security: 26142V105 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: DKNG ISIN: US26142V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason D. Robins Mgmt For For Harry E. Sloan Mgmt For For Matthew Kalish Mgmt For For Paul Liberman Mgmt For For Woodrow H. Levin Mgmt For For Jocelyn Moore Mgmt For For Ryan R. Moore Mgmt For For Valerie Mosley Mgmt For For Steven J. Murray Mgmt For For Marni M. Walden Mgmt Withheld Against 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To conduct a non-binding advisory vote on Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935682092 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 11-Aug-2022 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for a Mgmt For For one-year term: Kofi A. Bruce 1b. Election of Director to hold office for a Mgmt For For one-year term: Rachel A. Gonzalez 1c. Election of Director to hold office for a Mgmt For For one-year term: Jeffrey T. Huber 1d. Election of Director to hold office for a Mgmt For For one-year term: Talbott Roche 1e. Election of Director to hold office for a Mgmt For For one-year term: Richard A. Simonson 1f. Election of Director to hold office for a Mgmt For For one-year term: Luis A. Ubinas 1g. Election of Director to hold office for a Mgmt For For one-year term: Heidi J. Ueberroth 1h. Election of Director to hold office for a Mgmt For For one-year term: Andrew Wilson 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2023. 4. Approve the Company's amended 2019 Equity Mgmt For For Incentive Plan. 5. Approve an amendment to the Company's Mgmt For For Certificate of Incorporation to reduce the threshold for stockholders to call special meetings from 25% to 15%. 6. To consider and vote upon a stockholder Shr Against For proposal, if properly presented at the Annual Meeting, on termination pay. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935847282 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until our 2026 Annual Meeting: M. Michele Burns 1b. Election of Class II Director to serve Mgmt For For until our 2026 Annual Meeting: Josh Silverman 1c. Election of Class II Director to serve Mgmt For For until our 2026 Annual Meeting: Fred Wilson 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes to approve named executive officer compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. Stockholder Proposal - Advisory vote Shr Against For requesting a report on the effectiveness of our efforts to prevent harassment and discrimination, if properly presented. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935842232 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark Garrett Mgmt For For 1b. Election of Director: Srinivas Tallapragada Mgmt For For 1c. Election of Director: Sigal Zarmi Mgmt For For 2. Company Proposal - Advisory, non-binding Mgmt For For vote to approve named executive officer compensation 3. Company Proposal - Ratification of the Mgmt For For appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935711716 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 04-Nov-2022 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sean H. Cohan Mgmt For For 1b. Election of Director: Robert A. Gerard Mgmt For For 1c. Election of Director: Anuradha (Anu) Gupta Mgmt For For 1d. Election of Director: Richard A. Johnson Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Mia F. Mends Mgmt For For 1g. Election of Director: Yolande G. Piazza Mgmt For For 1h. Election of Director: Victoria J. Reich Mgmt For For 1i. Election of Director: Matthew E. Winter Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935758132 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen P. MacMillan Mgmt For For 1b. Election of Director: Sally W. Crawford Mgmt For For 1c. Election of Director: Charles J. Mgmt For For Dockendorff 1d. Election of Director: Scott T. Garrett Mgmt For For 1e. Election of Director: Ludwig N. Hantson Mgmt For For 1f. Election of Director: Namal Nawana Mgmt For For 1g. Election of Director: Christiana Stamoulis Mgmt For For 1h. Election of Director: Stacey D. Stewart Mgmt For For 1i. Election of Director: Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to Mgmt For For approve executive compensation. 3. A non-binding advisory vote on the Mgmt 1 Year For frequency of future advisory votes to approve executive compensation. 4. Approval of the Hologic, Inc. Amended and Mgmt For For Restated 2008 Equity Incentive Plan. 5. Approval of the Hologic, Inc. Amended and Mgmt For For Restated 2012 Employee Stock Purchase Plan. 6. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 935809509 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: H ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Ballew* Mgmt For For Mark S. Hoplamazian* Mgmt For For Cary D. McMillan* Mgmt For For Michael A. Rocca* Mgmt For For Thomas J. Pritzker# Mgmt For For Heidi O'Neill# Mgmt For For Richard C. Tuttle# Mgmt For For James H. Wooten, Jr.# Mgmt For For Susan D. Kronick** Mgmt For For Dion Camp Sanders** Mgmt For For Jason Pritzker** Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. 4. Advisory vote to determine the frequency Mgmt 1 Year For with which advisory votes to approve named executive office compensation are submitted to stockholders. 5. Ratification of the Prior Adoption and Mgmt For For Approval of the Fourth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan and the Second Amended and Restated Hyatt Hotels Corporation Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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). -------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935801440 -------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: KNX ISIN: US4990491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Reid Dove 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Michael Garnreiter 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Louis Hobson 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: David Jackson 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Gary Knight 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kevin Knight 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Kathryn Munro 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jessica Powell 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Roberta Roberts Shank 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Robert Synowicki, Jr. 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: David Vander Ploeg 2. Conduct an advisory, non-binding vote to Mgmt For For approve named executive officer compensation. 3. Conduct an advisory, non-binding vote on Mgmt 1 Year For the frequency of future non-binding votes to approve named executive officer compensation. 4. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2023 5. Vote on a stockholder proposal regarding Shr Against For independent Board chairperson. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935769159 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 12-Apr-2023 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Amy Banse 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Rick Beckwitt 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Tig Gilliam 1d. Election of Director to serve until the Mgmt Against Against 2024 Annual Meeting of Stockholders: Sherrill W. Hudson 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jonathan M. Jaffe 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Sidney Lapidus 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Teri P. McClure 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Stuart Miller 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Armando Olivera 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting of Stockholders: Jeffrey Sonnenfeld 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 the stockholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2023. 5. Vote on a stockholder proposal regarding Shr For Against the elimination of our dual-class common stock voting structure. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935794051 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dan H. Arnold Mgmt For For 1b. Election of Director: Edward C. Bernard Mgmt For For 1c. Election of Director: H. Paulett Eberhart Mgmt Against Against 1d. Election of Director: William F. Glavin Jr. Mgmt For For 1e. Election of Director: Albert J. Ko Mgmt For For 1f. Election of Director: Allison H. Mnookin Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: James S. Putnam Mgmt For For 1i. Election of Director: Richard P. Schifter Mgmt For For 1j. Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. Approve, in an advisory vote, the frequency Mgmt 1 Year For of future advisory votes on the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935858437 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For 1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For 1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For 1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For 1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt For For 1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For 1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For 1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For 1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For 1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For 1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For 1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For future advisory votes on executive compensation. 4. Approval of Mastercard Incorporated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. 6. Consideration of a stockholder proposal Shr Against For requesting a report on ensuring respect for civil liberties. 7. Consideration of a stockholder proposal Shr Against For requesting a report on Mastercard's stance on new Merchant Category Code. 8. Consideration of a stockholder proposal Shr Against For requesting lobbying disclosure. 9. Consideration of a stockholder proposal Shr For Against requesting stockholders approve advance notice bylaw amendments. 10. Consideration of a stockholder proposal Shr Against For requesting a report on the cost-benefit analysis of diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1j. Election of Director: Christine E. Seidman, Mgmt For For M.D. 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Kathy J. Warden Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Non-binding advisory vote to approve the Mgmt 1 Year For frequency of future votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2023. 5. Shareholder proposal regarding business Shr Against For operations in China. 6. Shareholder proposal regarding access to Shr Against For COVID-19 products. 7. Shareholder proposal regarding indirect Shr Against For political spending. 8. Shareholder proposal regarding patents and Shr Against For access. 9. Shareholder proposal regarding a congruency Shr Against For report of partnerships with globalist organizations. 10. Shareholder proposal regarding an Shr For Against independent board chairman. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935830960 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: META ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt Withheld Against Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt 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 For Against 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 For Against child safety impacts and actual harm reduction to children. 12. A shareholder proposal regarding report on Shr Against For pay calibration to externalized costs. 13. A shareholder proposal regarding Shr For Against performance review of the audit & risk oversight committee. -------------------------------------------------------------------------------------------------------------------------- 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 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 For Against improved shareholder right to call a special shareholder meeting 6. Shareholder proposal requesting adoption of Shr Against For a policy to cease financing new fossil fuel development -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against director 3g. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3h. Re-appoint Gregory Summe as non-executive Mgmt Against Against director 3i. Re-appoint Karl-Henrik Sundstrom as Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935755530 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 23-Feb-2023 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Marlene Debel Mgmt For For 1b. ELECTION OF DIRECTOR: Robert M. Dutkowsky Mgmt For For 1c. ELECTION OF DIRECTOR: Jeffrey N. Edwards Mgmt For For 1d. ELECTION OF DIRECTOR: Benjamin C. Esty Mgmt For For 1e. ELECTION OF DIRECTOR: Anne Gates Mgmt For For 1f. ELECTION OF DIRECTOR: Thomas A. James Mgmt For For 1g. ELECTION OF DIRECTOR: Gordon L. Johnson Mgmt For For 1h. ELECTION OF DIRECTOR: Roderick C. McGeary Mgmt For For 1i. ELECTION OF DIRECTOR: Paul C. Reilly Mgmt For For 1j. ELECTION OF DIRECTOR: Raj Seshadri Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation. 4. To approve the Amended and Restated 2012 Mgmt For For Stock Incentive Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 1c. Election of Director: Jonathan C. Chadwick Mgmt Against Against 1d. Election of Director: Paul E. Chamberlain Mgmt For For 1e. Election of Director: Lawrence J. Jackson, Mgmt For For Jr. 1f. Election of Director: Frederic B. Luddy Mgmt For For 1g. Election of Director: William R. McDermott Mgmt For For 1h. Election of Director: Jeffrey A. Miller Mgmt For For 1i. Election of Director: Joseph "Larry" Mgmt For For Quinlan 1j. Election of Director: Anita M. Sands Mgmt For For 2. To approve, on an advisory basis, the Mgmt 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 -------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Agenda Number: 935791726 -------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: UBER ISIN: US90353T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Sugar Mgmt For For 1b. Election of Director: Revathi Advaithi Mgmt For For 1c. Election of Director: Ursula Burns Mgmt For For 1d. Election of Director: Robert Eckert Mgmt For For 1e. Election of Director: Amanda Ginsberg Mgmt For For 1f. Election of Director: Dara Khosrowshahi Mgmt For For 1g. Election of Director: Wan Ling Martello Mgmt For For 1h. Election of Director: John Thain Mgmt For For 1i. Election of Director: David Trujillo Mgmt For For 1j. Election of Director: Alexander Wynaendts Mgmt For For 2. Advisory vote to approve 2022 named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 4. Stockholder proposal to prepare an Shr Against For independent third-party audit on Driver health and safety. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935831241 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michelle L. Collins Mgmt For For 1b. Election of Director: Patricia A. Little Mgmt For For 1c. Election of Director: Heidi G. Petz Mgmt For For 1d. Election of Director: Michael C. Smith Mgmt For For 2. To approve an amendment to our Certificate Mgmt For For of Incorporation to declassify our Board of Directors and provide for the annual election of directors. 3. To approve amendments to our Bylaws to Mgmt For For provide that directors may be removed by the holders of a majority of the shares then entitled to vote at an election of directors and, if Proposal 2 is approved, with or without cause. 4. To approve an amendment to our Certificate Mgmt For For of Incorporation to replace all supermajority voting standards for amendments to the Certificate of Incorporation with a majority standard. 5. To approve an amendment to our Bylaws to Mgmt For For replace all supermajority voting standards for amendments to the Bylaws with a majority standard. 6. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2023, ending February 3, 2024. 7. Advisory resolution to approve the Mgmt For For Company's executive compensation. 8. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935863541 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher Causey Mgmt For For 1b. Election of Director: Raymond Dwek Mgmt For For 1c. Election of Director: Richard Giltner Mgmt For For 1d. Election of Director: Katherine Klein Mgmt For For 1e. Election of Director: Ray Kurzweil Mgmt For For 1f. Election of Director: Linda Maxwell Mgmt For For 1g. Election of Director: Nilda Mesa Mgmt For For 1h. Election of Director: Judy Olian Mgmt For For 1i. Election of Director: Christopher Patusky Mgmt For For 1j. Election of Director: Martine Rothblatt Mgmt For For 1k. Election of Director: Louis Sullivan Mgmt For For 1l. Election of Director: Tommy Thompson Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of the United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Flynn Mgmt For For 1b. Election of Director: Paul Garcia Mgmt For For 1c. Election of Director: Kristen Gil Mgmt For For 1d. Election of Director: Stephen Hemsley Mgmt For For 1e. Election of Director: Michele Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John Noseworthy, M.D. Mgmt For For 1i. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Advisory approval of the frequency of Mgmt 1 Year For holding future say-on-pay votes. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 5. If properly presented at the 2023 Annual Shr For Against Meeting of Shareholders, the shareholder proposal seeking a third-party racial equity audit. 6. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report. 7. If properly presented at the 2023 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against compensation paid to our named executive officers. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes to approve executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 5. To vote on a stockholder proposal Shr Abstain Against requesting an independent board chair policy. 3358 JHFIII Global Shareholder Yield Fund -------------------------------------------------------------------------------------------------------------------------- JOHN HANCOCK COLLATERAL TRUST Agenda Number: 100001321 -------------------------------------------------------------------------------------------------------------------------- Security: 926EMC902 Meeting Type: Special Meeting Date: 09-Sep-2022 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Andrew G. Arnott Mgmt For For Marianne Harrison Mgmt For For Paul Lorentz Mgmt For For Frances G. Rathke Mgmt For For Noni L. Ellison Mgmt For For Dean Garfield Mgmt For For Patricia Lizarraga Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For Against Majority Vote. 6. Stockholder Proposal - to Issue an Annual Shr Against For Report on Political Spending. 7. Stockholder Proposal - to Issue an Annual Shr For Against Report on Lobbying. 8. Stockholder Proposal - to Issue a Report on Shr For Against Patent Process. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 716783685 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 11.40 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER OLIVER BAETE FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER SERGIO BALBINOT FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER SIRMA BOSHNAKOVA FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER BARBARA KARUTH-ZELLE FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER KLAUS-PETER ROEHLER FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER IVAN DE LA SOTA FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER GIULIO TERZARIOL FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER GUENTHER THALLINGER FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER CHRISTOPHER TOWNSEND FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER RENATE WAGNER FOR FISCAL YEAR 2022 3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ANDREAS WIMMER FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GABRIELE BURKHARDT-BERG FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER HERBERT HAINER FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER SOPHIE BOISSARD FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CHRISTINE BOSSE FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER RASHMY CHATTERJEE FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JEAN-CLAUDE LE GOAER FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARTINA GRUNDLER FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GODFREY HAYWARD FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER FRANK KIRSCH FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JUERGEN LAWRENZ FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER PRIMIANO DI PAOLO FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JIM HAGEMANN SNABE FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt No vote MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 17 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 17 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For Against Gender Pay Gaps" 9. A shareholder proposal entitled Shr For Against "Shareholder Proxy Access Amendments" -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 935820793 -------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: AZN ISIN: US0463531089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's Accounts, the Mgmt For For Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2022 2. To confirm dividends Mgmt For For 3. To reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditor 4. To authorise the Directors to agree the Mgmt For For remuneration of the Auditor 5a. Re-election of Director: Michel Demare Mgmt For For 5b. Re-election of Director: Pascal Soriot Mgmt For For 5c. Re-election of Director: Aradhana Sarin Mgmt For For 5d. Re-election of Director: Philip Broadley Mgmt For For 5e. Re-election of Director: Euan Ashley Mgmt For For 5f. Re-election of Director: Deborah DiSanzo Mgmt For For 5g. Re-election of Director: Diana Layfield Mgmt For For 5h. Re-election of Director: Sheri McCoy Mgmt For For 5i. Re-election of Director: Tony Mok Mgmt For For 5j. Re-election of Director: Nazneen Rahman Mgmt For For 5k. Re-election of Director: Andreas Rummelt Mgmt For For 5l. Re-election of Director: Marcus Wallenberg Mgmt For For 6. To approve the Annual Report on Mgmt For For Remuneration for the year ended 31 December 2022 7. To authorise limited political donations Mgmt For For 8. To authorise the Directors to allot shares Mgmt For For 9. To authorise the Directors to disapply Mgmt For For pre-emption rights (Special Resolution) 10. To authorise the Directors to further Mgmt For For disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution) 11. To authorise the Company to purchase its Mgmt For For own shares (Special Resolution) 12. To reduce the notice period for general Mgmt For For meetings (Special Resolution) 13. To adopt new Articles of Association Mgmt For For (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- 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 For Against 6. Racial equity audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 716824025 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 27-Apr-2023 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/balo/pdf/2023/0224/202302242300311 .pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2022 AND SETTING THE DIVIDEND AT 1.70 EURO PER SHARE 4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION OF CORPORATE OFFICERS 5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. DENIS DUVERNE, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 28 APRIL 2022 6 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. ANTOINE GOSSET-GRAINVILLE, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 28 APRIL 2022 7 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. THOMAS BUBERL, CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS IN APPLICATION OF SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 11 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMMON SHARES OF THE COMPANY 13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR SHARE PREMIUMS 14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF PUBLIC OFFERS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.225-37 OF THE FRENCH MONETARY AND FINANCIAL CODE 17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN THE EVENT OF AN ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERS (INCLUDING PUBLIC OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL 18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES, AS A RESULT OF THE ISSUE BY SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY 21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES, AS A RESULT OF THE ISSUE BY SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY 22 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 23 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A SPECIFIED CATEGORY OF BENEFICIARIES 24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES 25 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA. Agenda Number: 715819477 -------------------------------------------------------------------------------------------------------------------------- Security: L1175H106 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: LU1072616219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE BOARD REPORTS ON THE CONSOLIDATED Mgmt For For AND UNCONSOLIDATED ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS 2 RECEIVE CONSOLIDATED AND UNCONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS, AND AUDITORS' REPORTS THEREON 3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 4 APPROVE UNCONSOLIDATED ANNUAL ACCOUNTS AND Mgmt For For FINANCIAL STATEMENTS 5 APPROVE ALLOCATION OF INCOME Mgmt For For 6 APPROVE DIVIDENDS Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt For For 8 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 9 RE-ELECT PETER BAMFORD AS DIRECTOR Mgmt For For 10 RE-ELECT SIMON ARORA AS DIRECTOR Mgmt For For 11 RE-ELECT ALEJANDRO RUSSO AS DIRECTOR Mgmt For For 12 RE-ELECT RON MCMILLAN AS DIRECTOR Mgmt For For 13 RE-ELECT TIFFANY HALL AS DIRECTOR Mgmt For For 14 RE-ELECT CAROLYN BRADLEY AS DIRECTOR Mgmt For For 15 ELECT PAULA MACKENZIE AS DIRECTOR Mgmt For For 16 APPROVE DISCHARGE OF AUDITORS Mgmt For For 17 REAPPOINT KPMG LUXEMBOURG AS AUDITORS Mgmt For For 18 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT -------------------------------------------------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA. Agenda Number: 716122368 -------------------------------------------------------------------------------------------------------------------------- Security: L1175H106 Meeting Type: OGM Meeting Date: 31-Oct-2022 Ticker: ISIN: LU1072616219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECT OLIVER TANT AS DIRECTOR Mgmt For For 2 ELECT MIKE SCHMIDT AS DIRECTOR Mgmt For For CMMT 28 SEP 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 716846564 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 REMUNERATION POLICY Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 FINAL DIVIDEND Mgmt For For 5 RE-ELECT NICHOLAS ANDERSON Mgmt For For 6 RE-ELECT THOMAS ARSENEAULT0 Mgmt For For 7 RE-ELECT CRYSTAL E ASHBY Mgmt For For 8 RE-ELECT DAME ELIZABETH CORLEY Mgmt For For 9 RE-ELECT BRADLEY GREVE Mgmt For For 10 RE-ELECT JANE GRIFFITHS Mgmt For For 11 RE-ELECT CHRISTOPHER GRIGG Mgmt For For 12 RE-ELECT EWAN KIRK Mgmt For For 13 RE-ELECT STEPHEN PEARCE Mgmt For For 14 RE-ELECT NICOLE PIASECKI Mgmt For For 15 RE-ELECT CHARLES WOODBURN Mgmt For For 16 ELECT CRESSIDA HOGG Mgmt For For 17 ELECT LORD SEDWILL Mgmt For For 18 RE-APPOINTMENT OF AUDITORS Mgmt For For 19 REMUNERATION OF AUDITORS Mgmt For For 20 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For 21 BAE SYSTEMS LONG-TERM INCENTIVE PLAN Mgmt For For 22 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 24 PURCHASE OWN SHARES Mgmt For For 25 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against advisory, non-binding "Say on Pay" resolution) 3. A vote on the frequency of future "Say on Mgmt 1 Year For Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution) 4. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2023 5. Amending and restating the Bank of America Mgmt For For Corporation Equity Plan 6. Shareholder proposal requesting an Shr For Against independent board chair 7. Shareholder proposal requesting shareholder Shr Against For ratification of termination pay 8. Shareholder proposal requesting greenhouse Shr Against For gas reduction targets 9. Shareholder proposal requesting report on Shr For Against 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 -------------------------------------------------------------------------------------------------------------------------- BAWAG GROUP AG Agenda Number: 716742879 -------------------------------------------------------------------------------------------------------------------------- Security: A0997C107 Meeting Type: OGM Meeting Date: 31-Mar-2023 Ticker: ISIN: AT0000BAWAG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 ELECTION OF EXTERNAL AUDITOR: RATIFY KPMG Mgmt For For AUSTRIA GMBH 6 APPROVAL REMUNERATION REPORT Mgmt For For 7 APPROVAL OF BUYBACK OF OWN SHARES Mgmt For For 8 AMENDMENT OF ARTICLES PAR.10 Mgmt Against Against CMMT 14 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 716759026 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.40 PER SHARE FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 4.1 ELECT NORBERT WINKELJOHANN TO THE Mgmt For For SUPERVISORY BOARD 4.2 ELECT KIMBERLY MATHISEN TO THE SUPERVISORY Mgmt For For BOARD 5 APPROVE REMUNERATION REPORT Mgmt Against Against 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2023, Q3 2023 AND Q1 2024 9 WITH REGARD TO MOTIONS AND ELECTION Mgmt Against Against PROPOSALS BY STOCKHOLDERS WHICH ARE NOT TO BE MADE AVAILABLE BEFORE THE ANNUAL STOCKHOLDERS MEETING AND WHICH ARE ONLY SUBMITTED OR AMENDED DURING THE ANNUAL STOCKHOLDERS MEETING, I VOTE AS FOLLOWS (PLEASE NOTE THAT THERE IS NO MANAGEMENT RECOMMENDATION AVAILABLE, HOWEVER FOR TECHNICAL REASONS IT HAS BEEN SET TO ABSTAIN) CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- BCE INC Agenda Number: 716817436 -------------------------------------------------------------------------------------------------------------------------- Security: 05534B760 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA05534B7604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.14 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: MIRKO BIBIC Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID F. DENISON Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT P. DEXTER Mgmt For For 1.4 ELECTION OF DIRECTOR: KATHERINE LEE Mgmt For For 1.5 ELECTION OF DIRECTOR: MONIQUE F. LEROUX Mgmt For For 1.6 ELECTION OF DIRECTOR: SHEILA A. MURRAY Mgmt For For 1.7 ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For 1.8 ELECTION OF DIRECTOR: LOUIS P. PAGNUTTI Mgmt For For 1.9 ELECTION OF DIRECTOR: CALIN ROVINESCU Mgmt For For 1.10 ELECTION OF DIRECTOR: KAREN SHERIFF Mgmt For For 1.11 ELECTION OF DIRECTOR: ROBERT C. SIMMONDS Mgmt For For 1.12 ELECTION OF DIRECTOR: JENNIFER TORY Mgmt For For 1.13 ELECTION OF DIRECTOR: LOUIS VACHON Mgmt For For 1.14 ELECTION OF DIRECTOR: CORNELL WRIGHT Mgmt For For 2 APPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For ADVISORY RESOLUTION AS DESCRIBED IN SECTION 3.4 OF THE MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 716744431 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishibashi, Shuichi Mgmt For For 2.2 Appoint a Director Higashi, Masahiro Mgmt For For 2.3 Appoint a Director Scott Trevor Davis Mgmt For For 2.4 Appoint a Director Okina, Yuri Mgmt For For 2.5 Appoint a Director Masuda, Kenichi Mgmt For For 2.6 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.7 Appoint a Director Shiba, Yojiro Mgmt For For 2.8 Appoint a Director Suzuki, Yoko Mgmt For For 2.9 Appoint a Director Kobayashi, Yukari Mgmt For For 2.10 Appoint a Director Nakajima, Yasuhiro Mgmt For For 2.11 Appoint a Director Matsuda, Akira Mgmt For For 2.12 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 716774282 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 4 AUTHORISE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 5 RE-ELECT LUC JOBIN AS DIRECTOR Mgmt For For 6 RE-ELECT JACK BOWLES AS DIRECTOR Mgmt For For 7 RE-ELECT TADEU MARROCO AS DIRECTOR Mgmt For For 8 RE-ELECT KANDY ANAND AS DIRECTOR Mgmt For For 9 RE-ELECT SUE FARR AS DIRECTOR Mgmt For For 10 RE-ELECT KAREN GUERRA AS DIRECTOR Mgmt For For 11 RE-ELECT HOLLY KELLER KOEPPEL AS DIRECTOR Mgmt For For 12 RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR Mgmt For For 13 RE-ELECT DARRELL THOMAS AS DIRECTOR Mgmt For For 14 ELECT VERONIQUE LAURY AS DIRECTOR Mgmt For For 15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 2012 Stock Incentive Plan. 4. Advisory vote to approve the named Mgmt Against Against executive officer compensation. 5. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPACIFIC PARTNERS PLC Agenda Number: 935821341 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: CCEP ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Receipt of the Report and Accounts Mgmt For For O2 Approval of the Directors' Remuneration Mgmt For For Policy O3 Approval of the Directors' Remuneration Mgmt For For Report O4 Election of Mary Harris a director of the Mgmt For For Company O5 Election of Nicolas Mirzayantz as a Mgmt For For director of the Company O6 Election of Nancy Quan as a director of the Mgmt For For Company O7 Re-election of Manolo Arroyo as a director Mgmt Against Against of the Company O8 Re-election of John Bryant as a director of Mgmt For For the Company O9 Re-election of Jose Ignacio Comenge as a Mgmt Against Against director of the Company O10 Re-election of Damian Gammell as a director Mgmt For For of the Company O11 Re-election of Nathalie Gaveau as a Mgmt For For director of the Company O12 Re-election of Alvaro Gomez-Trenor Aguilar Mgmt For For as a director of the Company O13 Re-election of Thomas H. Johnson as a Mgmt For For director of the Company O14 Re-election of Dagmar Kollmann as a Mgmt For For director of the Company O15 Re-election of Alfonso Libano Daurella as a Mgmt For For director of the Company O16 Re-election of Mark Price as a director of Mgmt For For the Company O17 Re-election of Mario Rotllant Sola as a Mgmt For For director of the Company O18 Re-election of Dessi Temperley as a Mgmt For For director of the Company O19 Re-election of Garry Watts as a director of Mgmt For For the Company O20 Reappointment of the Auditor Mgmt For For O21 Remuneration of the Auditor Mgmt For For O22 Political donations Mgmt For For O23 Authority to allot new shares Mgmt For For O24 Waiver of mandatory offer provisions set Mgmt For For out in Rule 9 of the Takeover Code O25 Approval of Long Term Incentive Plan Mgmt For For S26 General authority to disapply pre-emption Mgmt For For rights S27 General authority to disapply pre-emption Mgmt For For rights in connection with an acquisition or specified capital investment S28 Authority to purchase own shares on market Mgmt For For S29 Authority to purchase own shares off market Mgmt For For S30 Notice period for general meetings other Mgmt For For than annual general meetings -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 935808747 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cort L. O'Haver Mgmt For For 1b. Election of Director: Craig D. Eerkes Mgmt For For 1c. Election of Director: Mark A. Finkelstein Mgmt For For 1d. Election of Director: Eric S. Forrest Mgmt For For 1e. Election of Director: Peggy Y. Fowler Mgmt For For 1f. Election of Director: Randal L. Lund Mgmt For For 1g. Election of Director: Luis F. Machuca Mgmt For For 1h. Election of Director: S. Mae Fujita Numata Mgmt For For 1i. Election of Director: Maria M. Pope Mgmt For For 1j. Election of Director: John F. Schultz Mgmt For For 1k. Election of Director: Elizabeth W. Seaton Mgmt For For 1l. Election of Director: Clint E. Stein Mgmt For For 1m. Election of Director: Hilliard C. Terry, Mgmt For For III 1n. Election of Director: Anddria Varnado Mgmt For For 2. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of Columbia's named executive officers. 3. To vote on the frequency (either one, two Mgmt 1 Year For or three years) of future shareholder votes on an advisory (non-binding) resolution on executive compensation. 4. To vote on an advisory (non-binding) Mgmt For For resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935788109 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Jennifer W. Rumsey Mgmt For For 3) Election of Director: Gary L. Belske Mgmt For For 4) Election of Director: Robert J. Bernhard Mgmt For For 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Carla A. Harris Mgmt For For 8) Election of Director: Thomas J. Lynch Mgmt For For 9) Election of Director: William I. Miller Mgmt For For 10) Election of Director: Georgia R. Nelson Mgmt For For 11) Election of Director: Kimberly A. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 14) Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2023. 16) Approval of the Cummins Inc. Employee Stock Mgmt For For Purchase Plan, as amended. 17) The shareholder proposal regarding an Shr For Against independent chairman of the board. 18) The shareholder proposal regarding linking Shr Against For executive compensation to achieving 1.5degreesC emissions reductions. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935806375 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Jeffrey R. Balser, Mgmt For For M.D., Ph.D. 1c. Election of Director: C. David Brown II Mgmt For For 1d. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1e. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1f. Election of Director: Roger N. Farah Mgmt For For 1g. Election of Director: Anne M. Finucane Mgmt For For 1h. Election of Director: Edward J. Ludwig Mgmt For For 1i. Election of Director: Karen S. Lynch Mgmt For For 1j. Election of Director: Jean-Pierre Millon Mgmt For For 1k. Election of Director: Mary L. Schapiro Mgmt For For 2. Ratification of the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2023 3. Say on Pay, a Proposal to Approve, on an Mgmt 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 For Against 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 -------------------------------------------------------------------------------------------------------------------------- DANONE SA Agenda Number: 716928532 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 27-Apr-2023 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0405/202304052300677 .pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880519 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2022 AND SETTING OF THE DIVIDEND AT 2.00 EUROS PER SHARE 4 RENEWAL OF THE TERM OF OFFICE OF VALERIE Mgmt For For CHAPOULAUD-FLOQUET AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF GILLES Mgmt For For SCHNEPP AS DIRECTOR 6 RATIFICATION OF THE CO-OPTION OF GILBERT Mgmt For For GHOSTINE AS DIRECTOR, AS A REPLACEMENT FOR GUIDO BARILLA WHO RESIGNED 7 RATIFICATION OF THE CO-OPTION OF LISE KINGO Mgmt For For AS DIRECTOR, AS A REPLACEMENT FOR CECILE CABANIS WHO RESIGNED 8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2022 9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO ANTOINE DE SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2023 12 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 13 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2023 14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PURCHASE, HOLD OR TRANSFER THE COMPANYS SHARES 15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT 16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH AN OBLIGATION TO GRANT A PRIORITY RIGHT 17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED 18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 19 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANYS CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND/OR THE TRANSFER OF RESERVED SECURITIES, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS 23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING OR FUTURE PERFORMANCE SHARES OF THE COMPANY, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT 24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES 25 POWERS TO CARRY OUT FORMALITIES Mgmt For For 26 APPOINTMENT OF SANJIV MEHTA AS DIRECTOR Mgmt For For CMMT 11 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 935858805 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L202 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: DELL ISIN: US24703L2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell* Mgmt Withheld Against David W. Dorman* Mgmt Withheld Against Egon Durban* Mgmt Withheld Against David Grain* Mgmt For For William D. Green* Mgmt For For Simon Patterson* Mgmt For For Lynn V. Radakovich* Mgmt For For Ellen J. Kullman# Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending February 2, 2024. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement. 4. Advisory vote on whether Dell Technologies Mgmt 1 Year For Inc. should hold an advisory vote by stockholders to approve the compensation of Dell Technologies Inc.'s named executive officers every 1 year, every 2 years or every 3 years. 5. Adoption of the Dell Technologies Inc. 2023 Mgmt Against Against Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG Agenda Number: 716806320 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.85 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 ELECT KATRIN SUDER TO THE SUPERVISORY BOARD Mgmt For For 5.2 REELECT MARIO DABERKOW TO THE SUPERVISORY Mgmt For For BOARD 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 APPROVE REMUNERATION REPORT Mgmt For For 9.1 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt For For MEETING 9.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 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 CMMT 21 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 21 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 21 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 CMMT 21 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For Against 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935784769 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt For For term: William G. Kaelin, Jr. 1b. Election of Director to serve a three-year Mgmt For For term: David A. Ricks 1c. Election of Director to serve a three-year Mgmt For For term: Marschall S. Runge 1d. Election of Director to serve a three-year Mgmt For For term: Karen Walker 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2023. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 6. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 7. Shareholder proposal to publish an annual Shr For Against report disclosing lobbying activities. 8. Shareholder proposal to eliminate Shr For Against 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 For Against activities and alignment with public policy positions and statements. 12. Shareholder proposal to report on Shr For Against 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. -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC Agenda Number: 716749936 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.11 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MAYANK M. ASHAR Mgmt For For 1.2 ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For 1.3 ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1.4 ELECTION OF DIRECTOR: SUSAN M. CUNNINGHAM Mgmt For For 1.5 ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For 1.6 ELECTION OF DIRECTOR: JASON B. FEW Mgmt For For 1.7 ELECTION OF DIRECTOR: TERESA S. MADDEN Mgmt For For 1.8 ELECTION OF DIRECTOR: STEPHEN S. POLOZ Mgmt For For 1.9 ELECTION OF DIRECTOR: S. JANE ROWE Mgmt For For 1.10 ELECTION OF DIRECTOR: DAN C. TUTCHER Mgmt For For 1.11 ELECTION OF DIRECTOR: STEVEN W. WILLIAMS Mgmt For For 2 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF ENBRIDGE AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 ACCEPT ENBRIDGE'S APPROACH TO EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR 4 AMEND, RECONFIRM AND APPROVE ENBRIDGE'S Mgmt For For SHAREHOLDER RIGHTS PLAN 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: WHETHER THE COMPANY'S PATTERN OF LOBBYING AND POLITICAL DONATIONS IN THE U.S. IS CREATING UNNECESSARY BUSINESS RISK AND IS CONSISTENT WITH ITS NET ZERO GOAL 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ANNUAL DISCLOSURE OF ALL OF THE COMPANY'S SCOPE 3 EMISSIONS USING ACCEPTED DEFINITIONS AND IN ABSOLUTE TERMS -------------------------------------------------------------------------------------------------------------------------- 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 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 935779059 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: EVRG ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David A. Campbell Mgmt For For 1b. Election of Director: Thomas D. Hyde Mgmt For For 1c. Election of Director: B. Anthony Isaac Mgmt For For 1d. Election of Director: Paul M. Keglevic Mgmt For For 1e. Election of Director: Senator Mary L. Mgmt For For Landrieu 1f. Election of Director: Sandra A.J. Lawrence Mgmt For For 1g. Election of Director: Ann D. Murtlow Mgmt For For 1h. Election of Director: Sandra J. Price Mgmt For For 1i. Election of Director: Mark A. Ruelle Mgmt For For 1j. Election of Director: James Scarola Mgmt For For 1k. Election of Director: C. John Wilder Mgmt For For 2. Approve the 2022 compensation of our named Mgmt For For executive officers on an advisory non-binding basis. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- FORTIS INC Agenda Number: 716835903 -------------------------------------------------------------------------------------------------------------------------- Security: 349553107 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA3495531079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: TRACEY C. BALL Mgmt For For 1.2 ELECTION OF DIRECTOR: PIERRE J. BLOUIN Mgmt For For 1.3 ELECTION OF DIRECTOR: LAWRENCE T. BORGARD Mgmt For For 1.4 ELECTION OF DIRECTOR: MAURA J. CLARK Mgmt For For 1.5 ELECTION OF DIRECTOR: LISA CRUTCHFIELD Mgmt For For 1.6 ELECTION OF DIRECTOR: MARGARITA K. DILLEY Mgmt For For 1.7 ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For 1.8 ELECTION OF DIRECTOR: LISA L. DUROCHER Mgmt For For 1.9 ELECTION OF DIRECTOR: DAVID G. HUTCHENS Mgmt For For 1.10 ELECTION OF DIRECTOR: GIANNA M. MANES Mgmt For For 1.11 ELECTION OF DIRECTOR: DONALD R. MARCHAND Mgmt For For 1.12 ELECTION OF DIRECTOR: JO MARK ZUREL Mgmt For For 2 APPOINTMENT OF AUDITORS AND AUTHORIZATION Mgmt For For OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR: DELOITTE LLP 3 APPROVAL OF THE ADVISORY AND NON-BINDING Mgmt For For RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- GREAT-WEST LIFECO INC Agenda Number: 716831436 -------------------------------------------------------------------------------------------------------------------------- Security: 39138C106 Meeting Type: MIX Meeting Date: 10-May-2023 Ticker: ISIN: CA39138C1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 2.1 TO 2.19 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 3. THANK YOU 1 PROPOSAL TO AMEND THE ARTICLES OF THE Mgmt For For CORPORATION 2.1 ELECTION OF DIRECTOR: MICHAEL R. AMEND Mgmt For For 2.2 ELECTION OF DIRECTOR: DEBORAH J. BARRETT Mgmt For For 2.3 ELECTION OF DIRECTOR: ROBIN A. BIENFAIT Mgmt For For 2.4 ELECTION OF DIRECTOR: HEATHER E. CONWAY Mgmt For For 2.5 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For 2.6 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt For For 2.7 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR Mgmt Against Against 2.8 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For 2.9 ELECTION OF DIRECTOR: DAVID G. FULLER Mgmt For For 2.10 ELECTION OF DIRECTOR: CLAUDE GENEREUX Mgmt For For 2.11 ELECTION OF DIRECTOR: PAULA B. MADOFF Mgmt For For 2.12 ELECTION OF DIRECTOR: PAUL A. MAHON Mgmt For For 2.13 ELECTION OF DIRECTOR: SUSAN J. MCARTHUR Mgmt For For 2.14 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt For For 2.15 ELECTION OF DIRECTOR: T. TIMOTHY RYAN Mgmt For For 2.16 ELECTION OF DIRECTOR: DHVANI D. SHAH Mgmt For For 2.17 ELECTION OF DIRECTOR: GREGORY D. TRETIAK Mgmt For For 2.18 ELECTION OF DIRECTOR: SIIM A. VANASELJA Mgmt For For 2.19 ELECTION OF DIRECTOR: BRIAN E. WALSH Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For 4 ADVISORY RESOLUTION ACCEPTING APPROACH TO Mgmt For For EXECUTIVE COMPENSATION 5 VOTE AT THE DISCRETION OF THE PROXYHOLDER Mgmt Abstain For IN RESPECT OF ANY AMENDMENTS OR VARIATIONS TO THE FOREGOING AND IN RESPECT OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL AND SPECIAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT -------------------------------------------------------------------------------------------------------------------------- GSK PLC Agenda Number: 715736926 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Meeting Date: 06-Jul-2022 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For HALEON GROUP FROM THE GSK GROUP 2 APPROVE THE RELATED PARTY TRANSACTION Mgmt For For ARRANGEMENTS CMMT 08 JUN 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GSK PLC Agenda Number: 716834557 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J179 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB00BN7SWP63 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2022 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO ELECT JULIE BROWN AS A DIRECTOR Mgmt For For 4 TO ELECT DR VISHAL SIKKA AS A DIRECTOR Mgmt For For 5 TO ELECT ELIZABETH MCKEE ANDERSON AS A Mgmt For For DIRECTOR 6 TO RE-ELECT SIR JONATHAN SYMONDS AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DAME EMMA WALMSLEY AS A Mgmt For For DIRECTOR 8 TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR ANNE BEAL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR HARRY C DIETZ AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT THE AUDITOR Mgmt For For 15 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For 16 TO APPROVE AMENDMENTS TO THE DIRECTORS Mgmt For For REMUNERATION POLICY 17 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 18 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS GENERAL Mgmt For For POWER 20 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 23 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 935802656 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Burns Mgmt For For 1b. Election of Director: Hope F. Cochran Mgmt For For 1c. Election of Director: Christian P. Cocks Mgmt For For 1d. Election of Director: Lisa Gersh Mgmt For For 1e. Election of Director: Elizabeth Hamren Mgmt For For 1f. Election of Director: Blake Jorgensen Mgmt For For 1g. Election of Director: Tracy A. Leinbach Mgmt For For 1h. Election of Director: Laurel J. Richie Mgmt For For 1i. Election of Director: Richard S. Stoddart Mgmt For For 1j. Election of Director: Mary Best West Mgmt For For 1k. Election of Director: Linda Zecher Higgins Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of Hasbro's Named Executive Officers. 3. Advisory Vote to Approve the Frequency of Mgmt 1 Year For the Vote on Compensation of Hasbro's Named Executive Officers. 4. Approval of Amendments to Hasbro's Restated Mgmt For For 2003 Stock Incentive Performance Plan, as amended. 5. Ratification of KPMG LLP as the Independent Mgmt For For Registered Public Accounting Firm for Fiscal Year 2023. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For Against Report on Lobbying Activities. 7. Stockholder Proposal Requesting a Public Shr Against For Report on Congruency in China Business Operations and ESG Activities. 8. Stockholder Proposal Requesting a Public Shr For Against Report on Harassment and Discrimination Prevention Efforts. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 935793667 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Jennifer Allerton 1b. Election of Director for a one-year term: Mgmt For For Pamela M. Arway 1c. Election of Director for a one-year term: Mgmt For For Clarke H. Bailey 1d. Election of Director for a one-year term: Mgmt For For Kent P. Dauten 1e. Election of Director for a one-year term: Mgmt For For Monte Ford 1f. Election of Director for a one-year term: Mgmt For For Robin L. Matlock 1g. Election of Director for a one-year term: Mgmt For For William L. Meaney 1h. Election of Director for a one-year term: Mgmt For For Wendy J. Murdock 1i. Election of Director for a one-year term: Mgmt For For Walter C. Rakowich 1j. Election of Director for a one-year term: Mgmt For For Doyle R. Simons 2. The approval of a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The approval on a non-binding, advisory Mgmt 1 Year For basis of the frequency (every one, two or three years) of future non-binding, advisory votes of stockholders on the compensation of our named executive officers. 4. The ratification of the selection by the Mgmt For For Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935776813 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Darius Adamczyk Mgmt For For 1b. Election of Director: Mary C. Beckerle Mgmt For For 1c. Election of Director: D. Scott Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Joaquin Duato Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Paula A. Johnson Mgmt For For 1h. Election of Director: Hubert Joly Mgmt For For 1I. Election of Director: Mark B. McClellan Mgmt For For 1j. Election of Director: Anne M. Mulcahy Mgmt For For 1k. Election of Director: Mark A. Weinberger Mgmt For For 1l. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Advisory Vote on the Frequency of Voting to Mgmt 1 Year For Approve Named Executive Officer Compensation 4. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 5. Proposal Withdrawn (Federal Securities Laws Shr Abstain Mandatory Arbitration Bylaw) 6. Vaccine Pricing Report Shr For Against 7. Executive Compensation Adjustment Policy Shr For Against 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 For For 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Phebe N. Novakovic Mgmt For For 1l. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Advisory vote on frequency of advisory Mgmt 1 Year For resolution to approve executive compensation 4. Ratification of independent registered Mgmt For For public accounting firm 5. Independent board chairman Shr For Against 6. Fossil fuel phase out Shr Against For 7. Amending public responsibility committee Shr Against For charter to include mandate to oversee animal welfare impact and risk 8. Special shareholder meeting improvement Shr For Against 9. Report on climate transition planning Shr For Against 10. Report on ensuring respect for civil Shr Against For liberties 11. Report analyzing the congruence of the Shr For Against company's political and electioneering expenditures 12. Absolute GHG reduction goals Shr Against For -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935797386 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander M. Cutler Mgmt For For 1b. Election of Director: H. James Dallas Mgmt For For 1c. Election of Director: Elizabeth R. Gile Mgmt For For 1d. Election of Director: Ruth Ann M. Gillis Mgmt For For 1e. Election of Director: Christopher M. Gorman Mgmt For For 1f. Election of Director: Robin N. Hayes Mgmt For For 1g. Election of Director: Carlton L. Highsmith Mgmt For For 1h. Election of Director: Richard J. Hipple Mgmt For For 1i. Election of Director: Devina A. Rankin Mgmt For For 1j. Election of Director: Barbara R. Snyder Mgmt For For 1k. Election of Director: Richard J. Tobin Mgmt For For 1l. Election of Director: Todd J. Vasos Mgmt For For 1m. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on executive compensation. 5. Approval of the KeyCorp Amended and Mgmt For For Restated 2019 Equity Compensation Plan. 6. Shareholder proposal seeking an independent Shr Against For Board Chairperson. -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935712681 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 02-Nov-2022 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Robert Calderoni 1b. Election of Director to serve for a Mgmt For For one-year term: Jeneanne Hanley 1c. Election of Director to serve for a Mgmt For For one-year term: Emiko Higashi 1d. Election of Director to serve for a Mgmt For For one-year term: Kevin Kennedy 1e. Election of Director to serve for a Mgmt For For one-year term: Gary Moore 1f. Election of Director to serve for a Mgmt For For one-year term: Marie Myers 1g. Election of Director to serve for a Mgmt For For one-year term: Kiran Patel 1h. Election of Director to serve for a Mgmt For For one-year term: Victor Peng 1i. Election of Director to serve for a Mgmt For For one-year term: Robert Rango 1j. Election of Director to serve for a Mgmt For For one-year term: Richard Wallace 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. To approve on a non-binding, advisory basis Mgmt For For our named executive officer compensation. 4. To consider a stockholder proposal Shr For Against requesting our Board to issue a report regarding net zero targets and climate transition planning, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 935796928 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth M. Jacobs Mgmt For For Michelle Jarrard Mgmt For For Iris Knobloch Mgmt For For 2. Non-binding advisory vote regarding Mgmt For For executive compensation. 3. Non-binding advisory vote regarding the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lazard Ltd's independent registered public accounting firm for 2023 and authorization of the Company's Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 935774631 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Angela Barbee Mgmt For For 1b. Election of Director: Mark A. Blinn Mgmt For For 1c. Election of Director: Robert E. Brunner Mgmt For For 1d. Election of Director: Mary Campbell Mgmt For For 1e. Election of Director: J. Mitchell Dolloff Mgmt For For 1f. Election of Director: Manuel A. Fernandez Mgmt For For 1g. Election of Director: Karl G. Glassman Mgmt For For 1h. Election of Director: Joseph W. McClanathan Mgmt For For 1i. Election of Director: Srikanth Padmanabhan Mgmt For For 1j. Election of Director: Jai Shah Mgmt For For 1k. Election of Director: Phoebe A. Wood Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory vote to approve named executive Mgmt For For officer compensation as described in the Company's proxy statement. 4. An advisory vote concerning the frequency Mgmt 1 Year For of future votes on named executive officer compensation to be held every. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 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 For Against the Company's Intention to Reduce Full Value Chain GHG Emissions. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935847256 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacques Aigrain Mgmt For For 1b. Election of Director: Lincoln Benet Mgmt For For 1c. Election of Director: Robin Buchanan Mgmt For For 1d. Election of Director: Anthony (Tony) Chase Mgmt For For 1e. Election of Director: Robert (Bob) Dudley Mgmt For For 1f. Election of Director: Claire Farley Mgmt For For 1g. Election of Director: Rita Griffin Mgmt For For 1h. Election of Director: Michael Hanley Mgmt For For 1i. Election of Director: Virginia Kamsky Mgmt For For 1j. Election of Director: Albert Manifold Mgmt For For 1k. Election of Director: Peter Vanacker Mgmt For For 2. Discharge of Directors from Liability Mgmt For For 3. Adoption of 2022 Dutch Statutory Annual Mgmt For For Accounts 4. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor of our 2023 Dutch Statutory Annual Accounts 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm 6. Advisory Vote Approving Executive Mgmt For For Compensation (Say-on-Pay) 7. Advisory Vote on Frequency of Say-on-Pay Mgmt 1 Year For Vote 8. Authorization to Conduct Share Repurchases Mgmt For For 9. Cancellation of Shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For Against COVID-19 products. 7. Shareholder proposal regarding indirect Shr Against For political spending. 8. Shareholder proposal regarding patents and Shr For Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935749006 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 25-Jan-2023 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik Gershwind Mgmt For For Louise Goeser Mgmt For For Mitchell Jacobson Mgmt For For Michael Kaufmann Mgmt For For Steven Paladino Mgmt For For Philip Peller Mgmt For For Rahquel Purcell Mgmt For For Rudina Seseri Mgmt For For 2. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm: To ratify the appointment of Ernst & Young LLP to serve as MSC's independent registered public accounting firm for fiscal year 2023. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation: To approve, on an advisory basis, the compensation of MSC's named executive officers. 4. Approval of the MSC Industrial Direct Co., Mgmt For For Inc. 2023 Omnibus Incentive Plan: To approve the MSC Industrial Direct Co., Inc. 2023 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 716824176 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 11.60 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER JOACHIM WENNING FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER THOMAS BLUNCK FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER NICHOLAS GARTSIDE FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER STEFAN GOLLING FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER DORIS HOEPKE (UNTIL APRIL 30, 2022) FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER CHRISTOPH JURECKA FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER TORSTEN JEWORREK FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ACHIM KASSOW FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER CLARISSE KOPF (FROM DEC. 1, 2022) FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER MARKUS RIESS FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER NIKOLAUS VON BOMHARD FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ANNE HORSTMANN FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ANN-KRISTIN ACHLEITNER FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CLEMENT BOOTH FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER RUTH BROWN FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER STEPHAN EBERL FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER FRANK FASSIN FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER URSULA GATHER FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GERD HAEUSLER FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ANGELIKA HERZOG FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER RENATA BRUENGGER FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER STEFAN KAINDL FOR FISCAL YEAR 2022 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CARINNE KNOCHE-BROUILLON FOR FISCAL YEAR 2022 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GABRIELE MUECKE FOR FISCAL YEAR 2022 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ULRICH PLOTTKE FOR FISCAL YEAR 2022 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MANFRED RASSY FOR FISCAL YEAR 2022 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GABRIELE SINZ-TOPORZYSEK (UNTIL JAN. 31, 2022) FOR FISCAL YEAR 2022 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CARSTEN SPOHR FOR FISCAL YEAR 2022 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER KARL-HEINZ STREIBICH FOR FISCAL YEAR 2022 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARKUS WAGNER (FROM FEB. 31, 2022) FOR FISCAL YEAR 2022 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MAXIMILIAN ZIMMERER FOR FISCAL YEAR 2022 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION REPORT Mgmt No vote 7.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 7.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 7.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 8 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt No vote SHARE REGISTER CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 28 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 715759429 -------------------------------------------------------------------------------------------------------------------------- Security: G6S9A7120 Meeting Type: AGM Meeting Date: 11-Jul-2022 Ticker: ISIN: GB00BDR05C01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 02 TO DECLARE A FINAL DIVIDEND Mgmt For For 03 TO RE-ELECT PAULA ROSPUT REYNOLDS Mgmt For For 04 TO RE-ELECT JOHN PETTIGREW Mgmt For For 05 TO RE-ELECT ANDY AGG Mgmt For For 06 TO RE-ELECT THERESE ESPERDY Mgmt For For 07 TO RE-ELECT LIZ HEWITT Mgmt For For 08 TO ELECT IAN LIVINGSTON Mgmt For For 09 TO ELECT IAIN MACKAY Mgmt For For 10 TO ELECT ANNE ROBINSON Mgmt For For 11 TO RE-ELECT EARL SHIPP Mgmt For For 12 TO RE-ELECT JONATHAN SILVER Mgmt For For 13 TO ELECT TONY WOOD Mgmt For For 14 TO ELECT MARTHA WYRSCH Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For OF THE BOARD TO SET THE AUDITORS REMUNERATION 17 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 18 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY 19 TO APPROVE THE CLIMATE TRANSITION PLAN Mgmt For For 20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 22 TO AUTHORISE THE DIRECTORS TO OPERATE THE Mgmt For For SCRIP DIVIDEND SCHEME 23 TO AUTHORISE CAPITALISING RESERVES FOR THE Mgmt For For SCRIP DIVIDEND SCHEME 24 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 25 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 27 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 716817068 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE.THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2022 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2022 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT FOR 2022 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2022 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PABLO ISLA 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PATRICK AEBISCHER 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KIMBERLY A. ROSS 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DICK BOER 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DINESH PALIWAL 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HANNE JIMENEZ DE MORA 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: LINDIWE MAJELE SIBANDA 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CHRIS LEONG 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: LUCA MAESTRI 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: RAINER Mgmt For For BLAIR 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For MARIE-GABRIELLE INEICHEN-FLEISCH 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PABLO ISLA 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DICK BOER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DINESH PALIWAL 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For AND YOUNG LTD, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7.1 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For ASSOCIATION PERTAINING TO THE GENERAL MEETING 7.2 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For ASSOCIATION PERTAINING TO THE BOARD OF DIRECTORS, COMPENSATION, CONTRACTS AND MANDATES AND MISCELLANEOUS PROVISIONS 8 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- 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 For Against Disclosure" requesting a chart of individual board skills -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 935817291 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Peter A. Altabef 1b. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Sondra L. Barbour 1c. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Theodore H. Bunting, Jr. 1d. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Eric L. Butler 1e. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Aristides S. Candris 1f. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Deborah A. Henretta 1g. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Deborah A. P. Hersman 1h. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: Michael E. Jesanis 1i. Election of Director to hold office until Mgmt For For the next Annual Stockholders' Meeting: William D. Johnson 1j. Election of Director to hold office until Mgmt 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 For Against adoption of a policy requiring the separation of the roles of Chairman of the Board and Chief Executive Officer. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 716639414 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 07-Mar-2023 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854088 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2022 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5 FURTHER SHARE REPURCHASES Mgmt For For 6.1 INTRODUCTION OF ARTICLE 12A OF THE ARTICLES Mgmt For For OF INCORPORATION 6.2 AMENDMENT OF ARTICLES 10, 14, 30, 33 AND 34 Mgmt For For OF THE ARTICLES OF INCORPORATION 6.3 AMENDMENT OF ARTICLES 4-7, 9, 11-13, 16-18, Mgmt For For 20-24, 27, 38 AND 39 OF THE ARTICLES OF INCORPORATION 7.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2023 ANNUAL GENERAL MEETING TO THE 2024 ANNUAL GENERAL MEETING 7.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE 2024 FINANCIAL YEAR 7.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2022 COMPENSATION REPORT 8.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For AND CHAIR OF THE BOARD OF DIRECTORS 8.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.7 RE-ELECTION OF DANIEL HOCHSTRASSER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.9 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.10 RE-ELECTION OF ANA DE PRO GONZALO AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.11 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.13 ELECTION OF JOHN D. YOUNG AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 9.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 9.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 9.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 10 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THE RE-ELECTION OF KPMG AG AS AUDITOR FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2023 11 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 704B OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NUTRIEN LTD. Agenda Number: 935807086 -------------------------------------------------------------------------------------------------------------------------- Security: 67077M108 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: NTR ISIN: CA67077M1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director - Christopher M. Mgmt For For Burley 1B Election of Director - Maura J. Clark Mgmt For For 1C Election of Director - Russell K. Girling Mgmt For For 1D Election of Director - Michael J. Hennigan Mgmt For For 1E Election of Director - Miranda C. Hubbs Mgmt For For 1F Election of Director - Raj S. Kushwaha Mgmt For For 1G Election of Director - Alice D. Laberge Mgmt For For 1H Election of Director - Consuelo E. Madere Mgmt For For 1I Election of Director - Keith G. Martell Mgmt For For 1J Election of Director - Aaron W. Regent Mgmt For For 1K Election of Director - Ken A. Seitz Mgmt For For 1L Election of Director - Nelson L. C. Silva Mgmt For For 2 Re-appointment of KPMG LLP, Chartered Mgmt For For Accountants, as auditor of the Corporation. 3 A non-binding advisory resolution to accept Mgmt For For the Corporation's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935790572 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Wren Mgmt For For 1B. Election of Director: Mary C. Choksi Mgmt For For 1C. Election of Director: Leonard S. Coleman, Mgmt For For Jr. 1D. Election of Director: Mark D. Gerstein Mgmt For For 1E. Election of Director: Ronnie S. Hawkins Mgmt For For 1F. Election of Director: Deborah J. Kissire Mgmt For For 1G. Election of Director: Gracia C. Martore Mgmt For For 1H. Election of Director: Patricia Salas Pineda Mgmt For For 1I. Election of Director: Linda Johnson Rice Mgmt For For 1J. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For shareholder advisory resolutions to approve executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2023 fiscal year. 5. Shareholder proposal regarding an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- ORANGE SA Agenda Number: 717162919 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 23-May-2023 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0421/202304212301015 .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 FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2022 AS REFLECTED IN THE CORPORATE FINANCIAL STATEMENTS 4 AGREEMENTS REFERRED TO IN ARTICLES L.225-38 Mgmt For For AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt For For LANGE AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNE-GABRIELLE HEILBRONNER AS INDEPENDENT DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ALEXANDRE BOMPARD AS INDEPENDENT DIRECTOR 8 APPOINTMENT OF MR. MOMAR NGUER AS Mgmt For For INDEPENDENT DIRECTOR AS REPLACEMENT FOR MR. JEAN-MICHEL SEVERINO 9 APPOINTMENT OF MR. GILLES GRAPINET AS Mgmt For For INDEPENDENT DIRECTOR AS REPLACEMENT FOR MR. BERNARD RAMANANTSOA, WHO REIGNED 10 APPROVAL OF THE INFORMATION MENTIONED UNDER Mgmt For For THE COMPENSATION POLICY HEADING IN ARTICLE L.22-10-9 I. OF THE FRENCH COMMERCIAL CODE, PURSUANT TO ARTICLE L.22-10-34 I OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. STEPHANE RICHARD, CHIEF EXECUTIVE OFFICER UNTIL 03 APRIL 2022 INCLUSIVE, PURSUANT TO ARTICLE L.22-10-34 II OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. STEPHANE RICHARD, CHAIRMAN OF THE BOARD OF DIRECTORS FROM 04 APRIL 2022 TO 19 MAY 2022 INCLUSIVE, PURSUANT TO ARTICLE L.22-10-34 II OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MRS. CHRISTEL HEYDEMANN, CHIEF EXECUTIVE OFFICER AS OF 04 APRIL 2022, PURSUANT TO ARTICLE L.22-10-34 II OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. JACQUES ASCHENBROICH, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 19 MAY 2022, PURSUANT TO ARTICLE L.22-10-34 II OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-34 II OF THE FRENCH COMMERCIAL CODE 16 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For YEAR 2023 FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 17 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For YEAR 2023 FOR THE CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 18 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For YEAR 2023 FOR DIRECTORS, IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR TRANSFER COMPANY SHARES 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OF THE COMPANY AND COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (TO BE USED ONLY OUTSIDE A PERIOD OF PUBLIC OFFERING ON THE COMPANY'S SECURITIES, EXCEPT SPECIFIC AUTHORIZATION BY THE GENERAL MEETING 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OF THE COMPANY AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, UNDER A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (TO BE USED ONLY OUTSIDE A PERIOD OF PUBLIC OFFERING ON THE COMPANY'S SECURITIES, EXCEPT SPECIFIC AUTHORIZATION BY THE GENERAL MEETING 22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OF THE COMPANY AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, UNDER A PUBLIC OFFERING REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (TO BE USED ONLY OUTSIDE A PERIOD OF PUBLIC OFFERING ON THE COMPANY'S SECURITIES, EXCEPT SPECIFIC AUTHORIZATION BY THE GENERAL MEETING 23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF AN ISSUE OF SECURITIES, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED (TO BE USED ONLY OUTSIDE A PERIOD OF PUBLIC OFFER ON THE COMPANY'S SECURITIES, EXCEPT SPECIFIC AUTHORIZATION BY THE GENERAL MEETING 24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY (TO BE USED ONLY OUTSIDE THE PERIOD OF A PUBLIC OFFER ON THE COMPANY'S SECURITIES, EXCEPT SPECIFIC AUTHORIZATION BY THE GENERAL MEETING 25 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS COMPENSATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND IN THE FORM OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (TO BE USED ONLY OUTSIDE THE PERIOD OF A PUBLIC OFFER ON THE COMPANY'S SECURITIES, EXCEPT SPECIFIC AUTHORIZATION BY THE GENERAL MEETING 26 GLOBAL LIMITATION OF AUTHORISATIONS Mgmt For For 27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES OF THE COMPANY TO EXECUTIVE CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF THE ORANGE GROUP, RESULTING IN THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS, RESULTING IN THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS 30 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLING SHARES 31 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE 13 OF THE BYLAWS ON THE ACCUMULATION OF TERMS OF OFFICE B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE TWENTY-SEVENTH RESOLUTION - AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREE ALLOCATION OF SHARES OF THE COMPANY TO EXECUTIVE CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF THE ORANGE GROUP, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (AMENDMENT TO THE ESG CRITERIA AND ALLOCATION CEILINGS) C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE TWENTY-SEVENTH RESOLUTION - AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREE ALLOCATION OF SHARES OF THE COMPANY FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF THE ORANGE GROUP, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (AMENDMENT TO THE ESG CRITERIA) D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE TWENTY-SEVENTH RESOLUTION - AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH EITHER A FREE ALLOCATION OF SHARES OF THE COMPANY FOR THE BENEFIT OF MEMBERS OF THE COMPANY'S EMPLOYEES WITH THE SAME REGULARITY AS THE ALLOCATION OF LTIP FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN MEMBERS OF THE ORANGE GROUP'S EMPLOYEES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR AN ANNUAL EMPLOYEE SHARE OFFERING ON THE TERMS AND CONDITIONS OF ISSUING COMPLEX SHARES OR TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT (TWENTY-EIGHTH RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA Agenda Number: 716823314 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING ELECT CHAIRMAN OF MEETING Mgmt No vote 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 3 PER SHARE 3.1 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 3.2 APPROVE REMUNERATION STATEMENT Mgmt No vote 4 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 5.1 AUTHORIZE REPURCHASE OF SHARES FOR USE IN Mgmt No vote EMPLOYEE INCENTIVE PROGRAMS 5.2 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE AND/OR CANCELLATION OF REPURCHASED SHARES 6.1 REELECT STEIN ERIK HAGEN AS DIRECTOR Mgmt No vote 6.2 REELECT LISELOTT KILAAS AS DIRECTOR Mgmt No vote 6.3 REELECT PETER AGNEFJALL AS DIRECTOR Mgmt No vote 6.4 REELECT ANNA MOSSBERG AS DIRECTOR Mgmt No vote 6.5 REELECT CHRISTINA FAGERBERG AS DIRECTOR Mgmt No vote 6.6 REELECT ROLV ERIK RYSSDAL AS DIRECTOR Mgmt No vote 6.7 REELECT CAROLINE HAGEN KJOS AS DIRECTOR Mgmt No vote 7 REELECT STEIN ERIK HAGEN AS BOARD CHAIRMAN Mgmt No vote 8 REELECT NILS-HENRIK PETTERSSON AS MEMBERS Mgmt No vote OF NOMINATING COMMITTEE 9 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 10 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 11 APPROVE REMUNERATION OF AUDITORS Mgmt No vote CMMT 24 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 MAR 2023: 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 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 -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935778451 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: Susan Mgmt For For Desmond-Hellmann 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Scott Gottlieb Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: Susan Hockfield Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2023 3. 2023 advisory approval of executive Mgmt For For compensation 4. Advisory vote on frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 5. Shareholder proposal regarding ratification Shr Against For of termination pay 6. Shareholder proposal regarding independent Shr 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 For Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935811857 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glynis A. Bryan Mgmt For For G. A. de la Melena, Jr. Mgmt For For Richard P. Fox Mgmt For For Jeffrey B. Guldner Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For William H. Spence Mgmt For For Kristine L. Svinicki Mgmt For For James E. Trevathan, Jr. Mgmt For For Director Withdrawn Mgmt Withheld Against 2. To hold an advisory vote to approve Mgmt For For executive compensation. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of our shareholders advisory votes on executive compensation. 4. To approve the first amendment to the Mgmt For For Pinnacle West Capital Corporation 2021 Long-Term Incentive Plan. 5. To ratify the appointment of our Mgmt For For independent accountant for the year ending December 31, 2023. 6. To act upon a shareholder proposal Shr Against For requesting adoption of a policy separating the chairman and CEO roles and requiring an independent Board Chairman whenever possible, if properly presented at the 2023 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- 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 For Against Adopt an Independent Board Chair Policy 8. Shareowner Proposal Requesting a Report on Shr For Against 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. -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 935817722 -------------------------------------------------------------------------------------------------------------------------- Security: 76131D103 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: QSR ISIN: CA76131D1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexandre Behring Mgmt For For 1b. Election of Director: Maximilien de Limburg Mgmt For For Stirum 1c. Election of Director: J. Patrick Doyle Mgmt For For 1d. Election of Director: Cristina Farjallat Mgmt For For 1e. Election of Director: Jordana Fribourg Mgmt For For 1f. Election of Director: Ali Hedayat Mgmt For For 1g. Election of Director: Marc Lemann Mgmt For For 1h. Election of Director: Jason Melbourne Mgmt For For 1i. Election of Director: Daniel S. Schwartz Mgmt For For 1j. Election of Director: Thecla Sweeney Mgmt For For 2. Say-On-Pay: Approval, on a non-binding Mgmt Against Against advisory basis, of the compensation paid to named executive officers. 3. Appointment of Auditors: Appoint KPMG LLP Mgmt For For as our auditors to serve until the close of the 2024 Annual General Meeting of Shareholders and authorize our directors to fix the auditors' remuneration 4. 2023 Omnibus Incentive Plan: Approval of Mgmt For For 2023 Omnibus Incentive Plan. 5. Shareholder Proposal: Consider a Shr Against For shareholder proposal regarding annual glidepath ESG disclosure. 6. Shareholder Proposal: Consider a Shr For Against shareholder proposal regarding the Company's report on lobbying activities and expenditures. 7. Shareholder Proposal: Consider a Shr Against For shareholder proposal to report on the Company's business strategy in the face of labour market pressure. 8. Shareholder Proposal: Consider a Shr For Against shareholder proposal to report on reduction of plastics use. -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF CANADA Agenda Number: 716744835 -------------------------------------------------------------------------------------------------------------------------- Security: 780087102 Meeting Type: MIX Meeting Date: 05-Apr-2023 Ticker: ISIN: CA7800871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3,4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: M. BIBIC Mgmt For For 1.2 ELECTION OF DIRECTOR: A.A. CHISHOLM Mgmt For For 1.3 ELECTION OF DIRECTOR: J. COTE Mgmt For For 1.4 ELECTION OF DIRECTOR: T.N. DARUVALA Mgmt For For 1.5 ELECTION OF DIRECTOR: C. DEVINE Mgmt For For 1.6 ELECTION OF DIRECTOR: R.L. JAMIESON Mgmt For For 1.7 ELECTION OF DIRECTOR: D. MCKAY Mgmt For For 1.8 ELECTION OF DIRECTOR: M. TURCKE Mgmt For For 1.9 ELECTION OF DIRECTOR: T. VANDAL Mgmt For For 1.10 ELECTION OF DIRECTOR: B.A. VAN KRALINGEN Mgmt For For 1.11 ELECTION OF DIRECTOR: F. VETTESE Mgmt For For 1.12 ELECTION OF DIRECTOR: J. YABUKI Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC) AS AUDITOR 3 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION 4 ORDINARY RESOLUTION TO APPROVE AN AMENDMENT Mgmt For For TO THE BANK'S STOCK OPTION PLAN TO EXTEND THE EXERCISE PERIOD OF STOCK OPTIONS THAT EXPIRE DURING A BLACKOUT PERIOD OR SHORTLY THEREAFTER 5 SPECIAL RESOLUTION TO APPROVE AN AMENDMENT Mgmt For For TO SUBSECTION 1.1.2 OF BY-LAW THREE TO INCREASE THE MAXIMUM AGGREGATE CONSIDERATION LIMIT OF FIRST PREFERRED SHARES AND TO MODIFY SUCH LIMIT TO ONLY INCLUDE FIRST PREFERRED SHARES OUTSTANDING AT ANY GIVEN TIME S.1 PUBLIC COMPANIES WITH POLLUTION-INTENSIVE Shr Against For ASSETS SUCH AS COAL, OIL AND GAS PROJECTS (POLLUTING ASSETS) ARE COMING UNDER INCREASING PRESSURE FROM INSTITUTIONAL INVESTORS WITH ESG CONCERNS. CERTAIN ISSUERS HAVE SOLD POLLUTING ASSETS OR ARE CONTEMPLATING DOING SO. WHEN THESE POLLUTING ASSETS ARE SOLD TO PRIVATE ENTERPRISES, INVESTORS ARE CONCERNED ABOUT THE LACK OF DISCLOSURE THAT RESULTS. IN RESPONSE TO BCGEU'S 2022 PROPOSAL, RBC STATED IT TAKES A HOLISTIC VIEW TO EVALUATING RISK, AND THAT PROJECTS/TRANSACTIONS WITH POTENTIAL ENVIRONMENTAL IMPACTS ARE EVALUATED AGAINST THESE STANDARDS THROUGH ITS ENHANCED DUE DILIGENCE PROCESS. RBC'S RESPONSE FAILS TO GRASP THE CHALLENGE OF FACILITATING THE MOVEMENT OF POLLUTING ASSETS FROM PUBLIC COMPANIES TO PRIVATE ENTERPRISES. THIS CHALLENGE WAS OUTLINED BY THE UN PRINCIPLES FOR RESPONSIBLE INVESTMENT (PRI) IN A RECENT PUBLICATION DISCUSSING DIVESTMENT OF POLLUTING ASSETS BY PUBLIC COMPANIES: WHILE A LISTED COMPANY SPINNING OFF A POLLUTING ASSET MAY ELIMINATE EMISSIONS FROM ITS BALANCE SHEET, IT IS UNLIKELY TO TRANSLATE TO A REDUCTION IN REAL-WORLD EMISSIONS. IN FACT, IT MAY REDUCE TRANSPARENCY AND ACCOUNTABILITY OVER HOW THE ASSET IS MANAGED, RESULT IN HIGHER ABSOLUTE EMISSIONS FROM MORE INTENSIVE EXPLOITATION OF THE ASSET, AND SHIFT RISK ONTO GOVERNMENTS AND TAXPAYERS. A MARCH 2022 PAPER BY THE EUROPEAN CORPORATE GOVERNANCE INSTITUTE (ECGI) LABELS THIS PHENOMENON AS "BROWN-SPINNING": (T) HERE HAS BEEN A CONCERNING RECENT PHENOMENON KNOWN AS BROWN-SPINNING WHEREBY PUBLIC COMPANIES SELL THEIR CARBON-INTENSIVE ASSETS TO PLAYERS IN PRIVATE MARKETS (INCLUDING PRIVATE EQUITY FIRMS AND HEDGE FUNDS). THIS HELPS DIVESTING COMPANIES TO REDUCE THEIR OWN EMISSIONS BUT DOES NOT RESULT IN ANY OVERALL EMISSION REDUCTION IN THE ATMOSPHERE. (H) AVING CARBON-INTENSIVE ASSETS GOING DARK WHERE THEY ARE NOT SUBJECT TO THE USUAL STRICT SCRUTINY OF PUBLIC MARKETS IS WORRISOME FROM THE PERSPECTIVE OF LOWERING EMISSIONS. RBC'S POLICY GUIDELINES FOR SENSITIVE SECTORS AND ACTIVITIES ACKNOWLEDGES THAT CERTAIN SENSITIVE SECTORS AND ACTIVITIES REQUIRE FOCUSED POLICY GUIDELINES, AS IT WILL NOT PROVIDE DIRECT FINANCING FOR CERTAIN PROJECTS/TRANSACTIONS AND OTHER CONTROVERSIAL PROJECTS WILL BE SUBJECT TO ENHANCED DUE DILIGENCE. A SIMILAR APPROACH IS NEEDED FOR THE BANK'S INVOLVEMENT IN BROWN-SPINNING TRANSACTIONS, IN AN ATTEMPT TO BRIDGE THE DISCLOSURE GAP BETWEEN PUBLIC AND PRIVATE ENTERPRISES. ECGI DESCRIBES THE BENEFITS OF IMPROVED DISCLOSURE FROM PRIVATE ENTITIES, STATING: "THE UNEVEN PLAYING FIELD BETWEEN PUBLIC AND PRIVATE COMPANIES WOULD BE LEVELLED, THUS ELIMINATING THE CLASSICAL PROBLEM OF AVOIDING REGULATORY OBLIGATIONS TIED TO BEING PUBLIC BY STAYING PRIVATE (I.E, REMOVING INCENTIVES TO REMAIN PRIVATE LONGER TO AVOID SUSTAINABILITY DISCLOSURES)." RESOLVED THAT RBC AMEND ITS POLICY GUIDELINES FOR SENSITIVE SECTORS AND ACTIVITIES SO THAT WHEN RBC PLAYS AN M&A ADVISORY OR DIRECT LENDING ROLE ON BROWN-SPINNING TRANSACTIONS, RBC WILL TAKE REASONABLE STEPS TO HAVE PARTIES TO SUCH TRANSACTIONS TAKES STEPS AND MAKE DISCLOSURES CONSISTENT WITH TCFD, INCLUDING ENSURING ACQUIRING BOARD OVERSIGHT OF CLIMATE-RELATED RISKS, ANNUAL ACQUIRING ENTITY DISCLOSURE OF SCOPE 1 AND 2 GHG EMISSIONS FROM THE ACQUIRED ASSETS, AND REGARDING SUCH ACQUIRED ASSETS, HAVING THE ACQUIRING ENTITY SET TARGETS FOR REDUCING GHG EMISSIONS WITHIN A REASONABLE TIME AFTER COMPLETING THE BROWN-SPINNING TRANSACTION S.2 THE UNITED NATIONS DECLARATION ON THE Shr Against For RIGHTS OF LNDIGENOUS PEOPLES (UNDRIP) STIPULATES THAT STATES SHALL CONSULT IN GOOD FAITH WITH INDIGENOUS PEOPLES IN ORDER TO OBTAIN THEIR FREE, PRIOR AND INFORMED CONSENT (FPIC) BEFORE IMPLEMENTING MEASURES THAT MAY AFFECT THEM. THE FEDERAL UNDRIP ACT AFFIRMED THAT UNDRIP HAS LEGAL EFFECT IN CANADA AS AN INTERNATIONAL HUMAN RIGHTS INSTRUMENT. THE TRUTH AND RECONCILIATION COMMISSION'S CALL TO ACTION #92 CALLS UPON THE CORPORATE SECTOR TO ADOPT AND IMPLEMENT UNDRIP "AS A RECONCILIATION FRAMEWORK AND TO APPLY ITS PRINCIPLES, NORMS, AND STANDARDS TO CORPORATE POLICY AND CORE OPERATIONAL ACTIVITIES INVOLVING INDIGENOUS PEOPLES AND THEIR LANDS AND RESOURCES. FOLEY HOAG LLP'S REPORT TO BANKS WHICH FUNDED THE CONTROVERSIAL DAKOTA ACCESS PIPELINE PROJECT RECOMMENDED THAT INTERNATIONAL INDUSTRY GOOD PRACTICES ON FPIC MEAN GOING BEYOND THE MINIMUM STANDARDS SET BY DOMESTIC LAW. FAILING TO CONSIDER FPIC ALSO OVERLOOKS A MATERIAL RISK. COMPANIES WHICH ONLY SEEK DOMESTIC LEGAL MINIMUMS AND FAIL TO OBTAIN FPIC ROUTINELY SEE PROJECT DELAYS, CONFLICT, AND OTHER SIGNIFICANT LEGAL, POLITICAL, REPUTATIONAL AND OPERATIONAL RISKS. THE GOVERNMENT OF CANADA HAS STATED THAT FPIC IS CONTEXTUAL AND THERE IS NO "ONE SIZE FITS ALL" APPROACH, AND OPERATIONALIZING FPIC MAY REQUIRE DIFFERENT PROCESSES OR NEW CREATIVE WAYS OF WORKING TOGETHER. A 2019 PAPER PREPARED FOR THE UNION OF BC INDIAN CHIEFS (UBCIC) ENTITLED CONSENT (CONSENT PAPER) ATTEMPTS TO CLEAR UP MISCONCEPTIONS ABOUT FPIC, NAMELY THAT: "CONSENT" AND "VETO" ARE NOT THE SAME; THEY HAVE DIFFERENT MEANING AND USES; AND FPIC IS NOT AN EXTENSION OF CONSULTATION AND ACCOMMODATION, WHICH ARE PROCEDURAL IN NATURE. THE CONSENT PAPER OUTLINES CERTAIN WAYS IN WHICH CANADIAN BUSINESSES CAN OPERATIONALIZE FPIC, INCLUDING: SEEKING AND CONFIRMING INDIGENOUS CONSENT PRIOR TO MAJOR CROWN PROCESSES; OUTLINING THE CONDITIONS NECESSARY FOR OBTAINING AND MAINTAINING A NATION'S CONSENT, AS OPPOSED TO LEGAL DEVICES SUCH AS RELEASES THAT ARE INTENDED TO LIMIT INDIGENOUS RIGHTS; USING COLLABORATIVE DISPUTE RESOLUTION MECHANISMS AND NOT LIMITING A NATION'S ABILITY TO TAKE LEGAL ACTION; AND BUILDING A PROCESS FOR FUTURE DECISION-MAKING AND OBTAINING CONSENT BEFORE ANY APPROVALS ARE SOUGHT FROM THE CROWN. RBC'S HUMAN RIGHTS POSITION STATEMENT INVOKES THE UNITED NATIONS GUIDING PRINCIPLES ON BUSINESS AND HUMAN RIGHTS (UNGPS) AND STATES THAT RBC WILL TAKE ACTION TO MITIGATE ADVERSE HUMAN RIGHTS IMPACTS, INCLUDING BY LEVERAGING ITS BUSINESS RELATIONSHIPS. RBC HAS ALSO DISCLOSED WAYS IN WHICH IT HONOURS CALL TO ACTION #92. SHAREHOLDERS BELIEVE FURTHER ACTION IS REQUIRED TO OPERATIONALIZE FPIC AND CALL TO ACTION #92 INTO RBC'S CORPORATE POLICIES AND ACTIVITIES. AN EXPLICIT REFERENCE TO OPERATIONALIZING FPIC WILL HELP MITIGATE HUMAN RIGHTS RISK WHILE GIVING RBC ADDITIONAL LEVERAGE TO EFFECT MEANINGFUL AND NECESSARY CHANGE ON THE PATH TOWARDS RECONCILIATION. RESOLVED THAT RBC REVISE ITS HUMAN RIGHTS POSITION STATEMENT TO REFLECT THAT IN TAKING ACTION TO MITIGATE ADVERSE HUMAN RIGHTS IMPACTS DIRECTLY LINKED TO ITS BUSINESS RELATIONSHIPS WITH CLIENTS (AS OUTLINED IN THE UNGPS), RBC WILL INFORM ITSELF AS TO WHETHER AND HOW CLIENTS HAVE OPERATIONALIZED FPIC OF INDIGENOUS PEOPLES AFFECTED BY SUCH BUSINESS RELATIONSHIPS S.3 RESOLVED, SHAREHOLDERS URGE THE BOARD OF Shr Against For DIRECTORS TO OVERSEE AND PUBLISH A THIRD-PARTY RACIAL EQUITY AUDIT ANALYZING RBC'S ADVERSE IMPACTS ON NON-WHITE STAKEHOLDERS AND COMMUNITIES OF COLOUR. INPUT FROM CIVIL RIGHTS ORGANIZATIONS, EMPLOYEES, AND CUSTOMERS SHOULD BE CONSIDERED IN DETERMINING THE SPECIFIC MATTERS TO BE ANALYZED. THE REPORT SHOULD BE PREPARED AT REASONABLE COST AND OMITTING CONFIDENTIAL OR PROPRIETARY INFORMATION. SUPPORTING STATEMENT: AS CRITICAL INTERMEDIARIES, FINANCIAL INSTITUTIONS PLAY A KEY ROLE IN SOCIETY AS THEY ALLOW BUSINESSES AND INDIVIDUALS TO ACCESS ESSENTIAL ECONOMIC OPPORTUNITIES THROUGH A BROAD RANGE OF FINANCIAL PRODUCTS AND SERVICES, INCLUDING FACILITATING TRANSACTIONS, PROVIDING CREDIT AND LOAN SERVICES, SAVINGS ACCOUNTS, AND INVESTMENT MANAGEMENT. FINANCIAL INSTITUTIONS HAVE THEREFORE A RESPONSIBILITY TO ENSURE THEIR BUSINESS OPERATIONS, PRACTICES, POLICIES, PRODUCTS AND SERVICES DO NOT CAUSE ADVERSE IMPACTS ON NON-WHITE STAKEHOLDERS AND COMMUNITIES OF COLOUR. A REPORT FROM THE FINANCIAL CONSUMER AGENCY OF CANADA STUDYING FRONTLINE PRACTICES OF CANADIAN BANKS, INCLUDING RBC, SUGGESTS THAT RACIALIZED OR INDIGENOUS BANK CUSTOMERS ARE SUBJECTED TO DISCRIMINATORY PRACTICES. COMPARED TO OTHER CUSTOMERS, VISIBLE MINORITIES AND INDIGENOUS CUSTOMERS WERE MORE LIKELY RECOMMENDED PRODUCTS THAT WERE NOT APPROPRIATE FOR THEIR NEEDS, WERE NOT PRESENTED INFORMATION IN A CLEAR AND SIMPLE MANNER AND WERE OFFERED OPTIONAL PRODUCTS, SUCH AS OVERDRAFT PROTECTION AND BALANCE PROTECTION INSURANCE. A DECEMBER 2020 ACADEMIC REVIEW COMMISSIONED BY THE BRITISH COLUMBIA SECURITIES COMMISSION ESTIMATES UNBANKED CANADIANS (NO OFFICIAL RELATIONSHIP WITH A BANK) RANGED FROM 3%-6%, AND UNDERBANKED CANADIANS (WHO RELY ON FRINGE FINANCIAL INSTITUTIONS LIKE PAYDAY LENDERS) RANGED FROM 15%-28%. THE REVIEW FOUND UNDER/UNBANKING HAS A DISPROPORTIONATE EFFECT ON INDIGENOUS PEOPLES, AND THAT "FINANCIAL ACCESS HAS BEEN CITED BY RESEARCHERS AS AN ENDEMIC PROBLEM IN 'LOW-INCOME COMMUNITIES OF COLOR." IN RECENT YEARS, RBC HAS BEEN SUBJECT TO NEGATIVE MEDIA COVERAGE REGARDING HOW CERTAIN CUSTOMERS OR EMPLOYEES HAVE BEEN DISCRIMINATED AGAINST. THIS INCLUDES ALLEGATIONS OF HIGH-PRESSURE SALES TACTICS, RACIAL PROFILING, AND CONCERNING ALLEGATIONS OF SEXISM AND RACISM IN THE WORKPLACE. SUCH CONTROVERSIES MAY BE INDICATIVE OF SYSTEMIC RACIAL EQUITY ISSUES IN THE COMPANY'S OPERATIONS. RBC'S ANTI-RACISM COMMITMENT, INCLUDING CURRENT PRIORITIES, COMMITMENTS AND PROGRAMS ARE INSUFFICIENT TO IDENTIFY OR ADDRESS POTENTIAL/ EXISTING RACIAL EQUITY ISSUES STEMMING FROM PRACTICES, POLICIES, PRODUCTS AND SERVICES. IN 2020, RBC ANNOUNCED THAT IT HAS EXPANDED ITS INITIAL CAD1.5 MILLION COMMITMENT TO CAD150 MILLION TO "INVEST IN THE FUTURES OF BLACK YOUTH, GENERATE WEALTH FOR BLACK COMMUNITIES, AND REDEFINE INCLUSIVE LEADERSHIP AT RBC." HOWEVER, THERE HAS BEEN INSUFFICIENT TRANSPARENCY AND REPORTING ON THE PROGRESS OF THIS COMMITMENT AND HOW IT HAS MEANINGFULLY ADVANCED RACIAL EQUITY IN ITS PRACTICES, POLICIES, PRODUCTS AND SERVICES. RACIAL EQUITY ISSUES PRESENT MEANINGFUL LEGAL, FINANCIAL, REGULATORY, AND REPUTATIONAL BUSINESS RISKS. A RACIAL EQUITY AUDIT WILL HELP RBC IDENTIFY, PRIORITIZE, REMEDY, AND AVOID ADVERSE IMPACTS ON NON-WHITE STAKEHOLDERS AND COMMUNITIES OF COLOUR BEYOND THE WORKPLACE. WE URGE RBC TO ASSESS ITS BEHAVIOUR THROUGH A RACIAL EQUITY LENS IN ORDER TO OBTAIN A COMPLETE PICTURE OF HOW IT CONTRIBUTES TO, AND COULD HELP DISMANTLE, SYSTEMIC RACISM S.4 ABSOLUTE GREENHOUSE GAS REDUCTION GOALS Shr Against For S.5 RESOLVED: SHAREHOLDERS REQUEST THAT THE Shr Against For BOARD OF DIRECTORS OF THE ROYAL BANK OF CANADA (RBC) ADOPT A POLICY FOR A TIME-BOUND PHASE-OUT OF THE RBC'S LENDING AND UNDERWRITING TO PROJECTS AND COMPANIES ENGAGING IN NEW FOSSIL FUEL EXPLORATION, DEVELOPMENT AND TRANSPORTATION. SUPPORTING STATEMENT CLIMATE CHANGE POSES A SYSTEMIC RISK, WITH ESTIMATED GLOBAL GDP LOSS OF 11-14% BY MIDCENTURY UNDER CURRENT TRAJECTORIES. THE CLIMATE CRISIS IS PRIMARILY CAUSED BY FOSSIL FUEL PRODUCTION AND COMBUSTION ACCORDING TO SCIENTIFIC CONSENSUS, LIMITING WARMING TO 1.5DECREEC MEANS THE WORLD CANNOT DEVELOP NEW OIL AND GAS FIELDS, PIPELINES OR COAL MINES BEYOND THOSE ALREADY APPROVED (NEW FOSSIL FUEL EXPLORATION, DEVELOPMENT AND TRANSPORTATION). EXISTING FOSSIL FUEL SUPPLIES ARE SUFFICIENT TO SATISFY GLOBAL ENERGY NEEDS. NEW OIL AND GAS FIELDS WILL NOT PRODUCE IN TIME TO MITIGATE ENERGY MARKET TURMOIL RESULTING FROM THE RUSSIAN INVASION OF UKRAINE RBC HAS COMMITTED TO ALIGN ITS FINANCING WITH THE GOALS OF THE PARIS AGREEMENT, ACHIEVING NET-ZERO EMISSIONS BY 2050 CONSISTENT WITH LIMITING GLOBAL WARMING TO 1.5DECREEC. THE HIGH-LEVEL EXPERT GROUP (HLEG) ON THE NET-ZERO EMISSIONS COMMITMENTS OF NON-STATE ENTITIES STANDARDS RELEASED NOVEMBER 2022 MAKE IT CLEAR THAT RBC'S CURRENT POLICIES AND PRACTICES ARE NOT A CREDIBLE PATHWAY TO NET-ZERO BY 2050. RBC IS THE WORLD'S FIFTH LARGEST FUNDER OF FOSSIL FUELS, PROVIDING OVER USD 200 BILLION IN LENDING AND UNDERWRITING TO FOSSIL FUEL COMPANIES DURING 2016-2021, INCLUDING OVER USD 38 BILLION USD TO 100 TOP COMPANIES ENGAGED IN NEW FOSSIL FUEL EXPLORATION AND DEVELOPMENT. WITHOUT A POLICY TO PHASE OUT FINANCING OF NEW FOSSIL FUEL EXPLORATION, DEVELOPMENT AND TRANSPORTATION, RBC IS UNLIKELY TO MEET ITS CLIMATE COMMITMENTS AND MERITS SCRUTINY FOR MATERIAL RISKS THAT MAY INCLUDE: GREENWASHING: BANKING AND SECURITIES REGULATORS ARE TIGHTENING AND ENFORCING GREENWASHING REGULATIONS, WHICH COULD RESULT IN MAJOR FINES AND SETTLEMENTS. THE COMPETITION BUREAU OF CANADA, A FEDERAL LAW ENFORCEMENT AGENCY, BEGAN AN INVESTIGATION INTO THE BANK'S ALLEGED DECEPTIVE MARKETING PRACTICES RELATED TO ITS STATED CLIMATE ACTIONS. REGULATION: CENTRAL BANKS ARE STARTING TO IMPLEMENT CLIMATE STRESS TESTS AND SCENARIO ANALYSES, AND SOME HAVE BEGUN TO PROPOSE INCREASED CAPITAL REQUIREMENTS FOR BANKS' CLIMATE RISKS. THE OFFICE OF THE SUPERINTENDENT OF FINANCIAL INSTITUTIONS (OSFI) HAS BEGUN TO DEVELOP CLIMATE RISK MANAGEMENT GUIDANCE THAT WILL INCLUDE MEASURES ON CAPITAL AND LIQUIDITY ADEQUACY. COMPETITION: DOZENS OF GLOBAL BANKS HAVE ADOPTED POLICIES TO PHASE OUT FINANCIAL SUPPORT FOR NEW OIL AND GAS FIELDS AND COAL MINES. REPUTATION: CONTINUED FOSSIL FUEL EXPANSION PROJECT FINANCING LIKE THE COASTAL GASLINK FRACKED GAS AND TRANS MOUNTAIN OIL SANDS PIPELINES HAVE BEEN SHOWN TO CONFLICT WITH INDIGENOUS RIGHTS AND ARE OPPOSED BY SOME COMMUNITIES, RESULTING IN INCREASING NEGATIVE MEDIA ARTICLES AND DEMONSTRATIONS AT RBC LOCATIONS.16 BY EXACERBATING CLIMATE CHANGE, RBC IS INCREASING SYSTEMIC RISK, WHICH WILL HAVE SIGNIFICANT NEGATIVE IMPACTS - INCLUDING PHYSICAL RISKS AND TRANSITION RISKS - FOR ITSELF AND FOR DIVERSIFIED INVESTORS S.6 BE IT RESOLVED THE BOARD OF DIRECTORS Shr Against For UNDERTAKE A REVIEW OF EXECUTIVE COMPENSATION LEVELS IN RELATION TO THE ENTIRE WORKFORCE AND, AT REASONABLE COST AND OMITTING PROPRIETARY INFORMATION, PUBLICLY DISCLOSE THE CEO COMPENSATION TO MEDIAN WORKER PAY RATIO ON AN ANNUAL BASIS SUPPORTING STATEMENT CEO REALIZED COMPENSATION IN THE US HAS RISEN 1460% SINCE 1978 COMPARED TO JUST 18.1% FOR THE AVERAGE WORKER. THE CEO TO WORKER COMPENSATION RATIO IN THE US HAS INCREASED FROM 31 TIMES IN 1978 TO 399 TIMES IN 2021. CANADA HAS SEEN SIMILAR ISSUES WITH A REPORT FINDING THAT CEO COMPENSATION AT THE TOP 100 COMPANIES ON THE TSX WAS ESTIMATED AT 191 TIMES THE PAY OF THE AVERAGE CANADIAN WORKER IN 2020. WAGE GAPS WITHIN WORKFORCES ARE IMPORTANT BECAUSE THEY ARE INDICATIVE OF, AND CONTRIBUTE TO, THE GROWING INEQUALITY SEEN IN NORTH AMERICA. ACCORDING TO THE US FEDERAL RESERVE, SINCE 1989, THE TOP 1% BY WEALTH HAVE INCREASED THEIR SHARE OF TOTAL WEALTH BY 8.6% LARGELY AT THE EXPENSE OF THE LOWEST 90% WHO SAW THEIR PROPORTION DECREASE BY 8%. THE TOP 1% HAVE ALSO INCREASED THEIR SHARE OF TOTAL NATIONAL INCOME IN THE US FROM 8.3% TO 20.8% OVER 1978 - 2019. CANADA HAS SEEN SIMILAR INEQUALITY WITH THE TOP 1% INCREASING THEIR SHARE OF TOTAL NATIONAL INCOME OVER 1978 - 2019 FROM 8.4% TO 14%. THIS GROWING INEQUALITY LEADS TO NEGATIVE OUTCOMES FOR ALL INDIVIDUALS AS MORE UNEQUAL SOCIETIES HAVE BEEN SHOWN TO BE ASSOCIATED WITH POORER HEALTH, MORE VIOLENCE, A LACK OF COMMUNITY LIFE AND INCREASED RATES OF MENTAL ILLNESS ACROSS SOCIOECONOMIC CLASSES. RESEARCH HAS SHOWN THAT THIS INEQUALITY HARMS ECONOMIC PRODUCTIVITY TO THE TUNE OF 2-4% LOST GDP GROWTH ANNUALLY AND OFTEN LEADS TO PROLONGED AND MORE SEVERE RECESSIONS. BEYOND THE NEGATIVE SOCIETAL IMPACTS, COMPENSATION GAPS WITHIN AN ORGANIZATION CAN LEAD TO LOWER EMPLOYEE MORALE AND HIGHER EMPLOYEE TURNOVER. THIS CAN ERODE COMPANY VALUE AS UNMOTIVATED EMPLOYEES ARE LESS PRODUCTIVE AND HIGHER TURNOVER DIRECTLY INCREASES STAFFING COSTS. THESE COSTS ARE ESPECIALLY MATERIAL FOR HUMAN CAPITAL-INTENSIVE COMPANIES SUCH AS RBC. IN CANADA, THE FINANCIAL SECTOR IS PARTICULARLY EXPOSED TO THIS ISSUE WITH THE TOP 1% IN FINANCE EARNING APPROX. 16% OF THE SECTOR'S INCOME WHILE THE TOP 1% IN MOST OTHER SECTORS EARN 6-10%. UNLIKE THE US, IT IS NOT MANDATORY FOR PUBLICLY LISTED COMPANIES IN CANADA TO PROVIDE CEO TO MEDIAN WORKER PAY RATIO DISCLOSURES. THIS IS NOT A BIG ASK AS THE GLOBAL REPORTING INSTITUTE REPORTING STANDARDS, WHICH RBC ALREADY UTILIZES, PROVIDE A WELL-RECOGNIZED FRAMEWORK FOR COMPUTING THIS RATIO. IT IS CRITICAL TO RECOGNIZE THAT THE FOCUS IS ABOUT THE TREND OF THE RATIO OVER TIME. DISCLOSING AND TRACKING THE RATIO ALLOWS RBC TO ENSURE THE WAGE GAP IS NOT WIDENING AND CAN HELP IT MAKE CORRECTIONS TO ENSURE EMPLOYEE SENTIMENT STAYS POSITIVE, THEREBY LOWERING TURNOVER AND LOST PRODUCTIVITY COSTS S.7 ADVISORY VOTE ON ENVIRONMENTAL POLICIES Shr Against For S.8 THE CIRCULAR ECONOMY Shr Against For CMMT 07 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION S.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 716163061 -------------------------------------------------------------------------------------------------------------------------- Security: 796050888 Meeting Type: EGM Meeting Date: 03-Nov-2022 Ticker: ISIN: US7960508882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1.1 ELECTION OF EUN-NYEONG HEO AS INDEPENDENT Mgmt For For DIRECTOR 1.2 ELECTION OF MYUNG-HEE YOO AS INDEPENDENT Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 716691717 -------------------------------------------------------------------------------------------------------------------------- Security: 796050888 Meeting Type: AGM Meeting Date: 15-Mar-2023 Ticker: ISIN: US7960508882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF AUDITED FINANCIAL STATEMENTS Mgmt For For (FY2022) 2 ELECTION OF JONG-HEE HAN AS EXECUTIVE Mgmt For For DIRECTOR 3 APPROVAL OF DIRECTOR REMUNERATION LIMIT Mgmt For For (FY2023) -------------------------------------------------------------------------------------------------------------------------- SANOFI SA Agenda Number: 717164331 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 25-May-2023 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.56 PER SHARE 4 ELECT FREDERIC OUDEA AS DIRECTOR Mgmt For For 5 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS 6 APPROVE COMPENSATION OF SERGE WEINBERG, Mgmt For For CHAIRMAN OF THE BOARD 7 APPROVE COMPENSATION OF PAUL HUDSON, CEO Mgmt For For 8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF EUR 2.5 MILLION 9 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 10 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For THE BOARD 11 APPROVE REMUNERATION POLICY OF CEO Mgmt For For 12 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AUDIT AS AUDITOR 13 RATIFY CHANGE LOCATION OF REGISTERED OFFICE Mgmt For For TO 46, AVENUE DE LA GRANDE ARMEE, 75017 PARIS AND AMEND ARTICLE 4 OF BYLAWS ACCORDINGLY 14 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES 16 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 997 MILLION 17 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION 18 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION 19 APPROVE ISSUANCE OF DEBT SECURITIES GIVING Mgmt For For ACCESS TO NEW SHARES OF SUBSIDIARIES AND/OR DEBT SECURITIES, UP TO AGGREGATE AMOUNT OF EUR 7 BILLION 20 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16-18 21 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 22 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE 23 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS 24 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0407/202304072300830 .pdf CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 716832882 -------------------------------------------------------------------------------------------------------------------------- Security: G78602144 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB00BP9LHF23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE THE FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE THE REMUNERATION POLICY Mgmt For For 5 TO ELECT PAUL EDGECLIFFE-JOHNSON Mgmt For For 6 TO RE-ELECT DAME ELIZABETH CORLEY Mgmt For For 7 TO RE-ELECT PETER HARRISON Mgmt For For 8 TO RE-ELECT RICHARD KEERS Mgmt For For 9 TO RE-ELECT IAN KING Mgmt For For 10 TO RE-ELECT RHIAN DAVIES Mgmt For For 11 TO RE-ELECT RAKHI GOSS-CUSTARD Mgmt For For 12 TO RE-ELECT DEBORAH WATERHOUSE Mgmt For For 13 TO RE-ELECT MATTHEW WESTERMAN Mgmt For For 14 TO RE-ELECT CLAIRE FITZALAN HOWARD Mgmt For For 15 TO RE-ELECT LEONIE SCHRODER Mgmt For For 16 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITOR'S REMUNERATION 18 TO APPROVE THE PANEL'S WAIVER REGARDING Mgmt For For RULE 9 OF THE TAKEOVER CODE 19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE OF GENERAL MEETINGS 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 -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO LTD Agenda Number: 716716381 -------------------------------------------------------------------------------------------------------------------------- Security: Y4935N104 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: KR7017670001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 GRANT OF STOCK OPTION Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: KIM YONG HAK Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: KIM JOON MO Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: OH HYE YEON Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER KIM YONG Mgmt For For HAK 4.2 ELECTION OF AUDIT COMMITTEE MEMBER OH HYE Mgmt For For YEON 5 APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A. Agenda Number: 716889122 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 TO APPROVE THE BALANCE SHEET AS AT 31 Mgmt For For DECEMBER 2022 OF SNAM S.P.A.. TO APPROVE THE CONSOLIDATED BALANCE SHEET AT 31 DECEMBER 2022. BOARD OF DIRECTORS' REPORT ON MANAGEMENT, BOARD OF INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS; RESOLUTIONS RELATED THERETO 0020 TO ALLOCATE THE NET INCOME AND DIVIDEND Mgmt For For DISTRIBUTION 0030 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON THE REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 27 APRIL 2022 FOR THE PART NOT YET EXECUTED 0040 LONG-TERM STOCK INCENTIVE PLAN FOR THE Mgmt For For FINANCIAL YEARS 2023-2025. RESOLUTIONS RELATED THERETO 0050 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt For For 2023: FIRST SECTION: REWARDING POLICY REPORT (BINDING RESOLUTION) 0060 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt For For 2022: SECOND SECTION: REPORT ON THE EMOLUMENT PAID (NON-BINDING RESOLUTION) CMMT 07 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. THANK YOU. CMMT 07 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. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- TELUS CORP Agenda Number: 716876961 -------------------------------------------------------------------------------------------------------------------------- Security: 87971M103 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA87971M1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: RAYMOND T. CHAN Mgmt For For 1.2 ELECTION OF DIRECTOR: HAZEL CLAXTON Mgmt For For 1.3 ELECTION OF DIRECTOR: LISA DE WILDE Mgmt For For 1.4 ELECTION OF DIRECTOR: VICTOR DODIG Mgmt For For 1.5 ELECTION OF DIRECTOR: DARREN ENTWISTLE Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS E. FLYNN Mgmt For For 1.7 ELECTION OF DIRECTOR: MARY JO HADDAD Mgmt For For 1.8 ELECTION OF DIRECTOR: KATHY KINLOCH Mgmt For For 1.9 ELECTION OF DIRECTOR: CHRISTINE MAGEE Mgmt For For 1.10 ELECTION OF DIRECTOR: JOHN MANLEY Mgmt For For 1.11 ELECTION OF DIRECTOR: DAVID MOWAT Mgmt For For 1.12 ELECTION OF DIRECTOR: MARC PARENT Mgmt For For 1.13 ELECTION OF DIRECTOR: DENISE PICKETT Mgmt For For 1.14 ELECTION OF DIRECTOR: W. SEAN WILLY Mgmt For For 2 APPOINT DELOITTE LLP AS AUDITOR FOR THE Mgmt For For ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX ITS REMUNERATION 3 APPROVE THE COMPANY'S APPROACH TO EXECUTIVE Mgmt For For COMPENSATION 4 APPROVAL OF AN INCREASE TO THE SHARE Mgmt For For RESERVE UNDER THE RESTRICTED SHARE UNIT PLAN 5 APPROVAL OF AN INCREASE TO THE SHARE Mgmt For For RESERVE UNDER THE PERFORMANCE SHARE UNIT PLAN -------------------------------------------------------------------------------------------------------------------------- TELUS CORP Agenda Number: 716876959 -------------------------------------------------------------------------------------------------------------------------- Security: 87971M996 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: CA87971M9969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: RAYMOND T. CHAN Mgmt For For 1.2 ELECTION OF DIRECTOR: HAZEL CLAXTON Mgmt For For 1.3 ELECTION OF DIRECTOR: LISA DE WILDE Mgmt For For 1.4 ELECTION OF DIRECTOR: VICTOR DODIG Mgmt For For 1.5 ELECTION OF DIRECTOR: DARREN ENTWISTLE Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS E. FLYNN Mgmt For For 1.7 ELECTION OF DIRECTOR: MARY JO HADDAD Mgmt For For 1.8 ELECTION OF DIRECTOR: KATHY KINLOCH Mgmt For For 1.9 ELECTION OF DIRECTOR: CHRISTINE MAGEE Mgmt For For 1.10 ELECTION OF DIRECTOR: JOHN MANLEY Mgmt For For 1.11 ELECTION OF DIRECTOR: DAVID MOWAT Mgmt For For 1.12 ELECTION OF DIRECTOR: MARC PARENT Mgmt For For 1.13 ELECTION OF DIRECTOR: DENISE PICKETT Mgmt For For 1.14 ELECTION OF DIRECTOR: W. SEAN WILLY Mgmt For For 2 APPOINTMENT OF AUDITOR: APPOINT DELOITTE Mgmt For For LLP AS AUDITOR FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX ITS REMUNERATION 3 ADVISORY VOTE ON SAY ON PAY: APPROVE THE Mgmt For For COMPANY'S APPROACH TO EXECUTIVE COMPENSATION 4 RESTRICTED SHARE UNIT PLAN: APPROVAL OF AN Mgmt For For INCREASE TO THE SHARE RESERVE UNDER THE RESTRICTED SHARE UNIT PLAN 5 PERFORMANCE SHARE UNIT PLAN: APPROVAL OF AN Mgmt For For INCREASE TO THE SHARE RESERVE UNDER THE PERFORMANCE SHARE UNIT PLAN -------------------------------------------------------------------------------------------------------------------------- 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 Against For diligence efforts to trace end-user misuse of company products. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935776685 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herb Allen Mgmt For For 1b. Election of Director: Marc Bolland Mgmt For For 1c. Election of Director: Ana Botin Mgmt For For 1d. Election of Director: Christopher C. Davis Mgmt For For 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Carolyn Everson Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Maria Elena Mgmt For For Lagomasino 1j. Election of Director: Amity Millhiser Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent Auditors of the Company to serve for the 2023 fiscal year 5. Shareowner proposal requesting an audit of Shr Against For the Company's impact on nonwhite stakeholders 6. Shareowner proposal requesting a global Shr Against For transparency report 7. Shareowner proposal regarding political Shr For Against 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 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 For Against 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 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. -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- TOTALENERGIES SE Agenda Number: 717195083 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 26-May-2023 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 MAY 2023: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0505/202305052301349 .pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 918007, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 913213 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION A PROPOSED BY A SHAREHOLDER. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2022 - SETTING OF THE DIVIDEND 4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES 5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. MARK Mgmt For For CUTIFANI AS DIRECTOR 8 APPOINTMENT OF MR. DIERK PASKERT AS Mgmt For For DIRECTOR 9 APPOINTMENT OF MRS. ANELISE LARA AS Mgmt For For DIRECTOR 10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 11 SETTING OF THE AMOUNT OF THE OVERALL ANNUAL Mgmt For For COMPENSATION OF DIRECTORS AND APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 14 NOTICE ON THE SUSTAINABILITY & CLIMATE Mgmt For For REPORT- PROGRESS REPORT 2023 REPORTING ON THE PROGRESS MADE IN IMPLEMENTING THE COMPANY'S AMBITION IN TERMS OF SUSTAINABLE DEVELOPMENT AND ENERGY TRANSITION TOWARDS CARBON NEUTRALITY, AND ITS TARGETS IN THIS FIELD BY 2030 AND COMPLEMENTING THIS AMBITION 15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY, OR TO SOME OF THEM, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE SHARES TO BE ISSUED 16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO CARRY OUT CAPITAL INCREASES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN 17 CANCELLATION OF DOUBLE VOTING RIGHTS - Mgmt For For AMENDMENT TO ARTICLE 18 OF THE COMPANY'S BYLAWS - POWERS TO CARRY OUT FORMALITIES A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDERS' RESOLUTION ON SCOPE 3 INDIRECT EMISSIONS TARGETS (ADVISORY VOTE) CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 717280591 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Toyoda, Akio Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Sato, Koji Mgmt For For 1.4 Appoint a Director Nakajima, Hiroki Mgmt For For 1.5 Appoint a Director Miyazaki, Yoichi Mgmt For For 1.6 Appoint a Director Simon Humphries Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Oshima, Masahiko Mgmt For For 1.10 Appoint a Director Osono, Emi Mgmt For For 2.1 Appoint a Corporate Auditor Ogura, Mgmt For For Katsuyuki 2.2 Appoint a Corporate Auditor Shirane, Mgmt For For Takeshi 2.3 Appoint a Corporate Auditor Sakai, Ryuji Mgmt Against Against 2.4 Appoint a Corporate Auditor Catherine Mgmt For For O'Connell 3 Appoint a Substitute Corporate Auditor Mgmt For For Kikuchi, Maoko 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Annual review and report on impact on TMC caused by climate-related lobbying activities and the alignment with the goals of the Paris Agreement) -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 716815521 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT NILS ANDERSEN AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JUDITH HARTMANN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALAN JOPE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREA JUNG AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RUBY LU AS A DIRECTOR Mgmt For For 10 TO RE-ELECT STRIVE MASIYIWA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT YOUNGME MOON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GRAEME PITKETHLY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT FEIKE SIJBESMA AS A DIRECTOR Mgmt For For 14 TO ELECT NELSON PELTZ AS A DIRECTOR Mgmt For For 15 TO ELECT HEIN SCHUMACHER AS A DIRECTOR Mgmt For For 16 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 17 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 22 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 23 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS TO 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935783894 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For annual meeting: Carol B. Tome 1b. Election of Director to serve until 2024 Mgmt For For annual meeting: Rodney C. Adkins 1c. Election of Director to serve until 2024 Mgmt For For annual meeting: Eva C. Boratto 1d. Election of Director to serve until 2024 Mgmt For For annual meeting: Michael J. Burns 1e. Election of Director to serve until 2024 Mgmt For For annual meeting: Wayne M. Hewett 1f. Election of Director to serve until 2024 Mgmt For For annual meeting: Angela Hwang 1g. Election of Director to serve until 2024 Mgmt Against Against annual meeting: Kate E. Johnson 1h. Election of Director to serve until 2024 Mgmt Against Against annual meeting: William R. Johnson 1i. Election of Director to serve until 2024 Mgmt Against Against 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 Against Against annual meeting: Russell Stokes 1l. Election of Director to serve until 2024 Mgmt Against Against 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 For Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 For Against 8. Shareholder ratification of annual equity Shr Against For awards 9. Independent chair Shr Against For -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 935811845 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Mark A. Alexander 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Constantin H. Beier 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Tonit M. Calaway 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Peter J. Farrell 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Robert J. Flanagan 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jason E. Fox 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Jean Hoysradt 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Margaret G. Lewis 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher J. Niehaus 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Elisabeth T. Stheeman 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Nick J.M. van Ommen 2. To Approve the Advisory Resolution on Mgmt For For Executive Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935833144 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote on the Frequency of Future Mgmt 1 Year For Say-On-Pay Votes. 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 4. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants. 5. Policy Regarding Worker Pay in Executive Shr Against For Compensation. 6. Report on Human Rights Due Diligence. Shr Against For 7. Racial Equity Audit. Shr For Against 8. Racial and Gender Layoff Diversity Report. Shr Against For 9. Request to Require Shareholder Approval of Shr 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 For Against -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935778247 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a 1-year term Mgmt For For expiring in 2024: Ave M. Bie 1b. Election of Director for a 1-year term Mgmt For For expiring in 2024: Curt S. Culver 1c. Election of Director for a 1-year term Mgmt For For expiring in 2024: Danny L. Cunningham 1d. Election of Director for a 1-year term Mgmt For For expiring in 2024: William M. Farrow III 1e. Election of Director for a 1-year term Mgmt For For expiring in 2024: Cristina A. Garcia-Thomas 1f. Election of Director for a 1-year term Mgmt For For expiring in 2024: Maria C. Green 1g. Election of Director for a 1-year term Mgmt For For expiring in 2024: Gale E. Klappa 1h. Election of Director for a 1-year term Mgmt For For expiring in 2024: Thomas K. Lane 1i. Election of Director for a 1-year term Mgmt For For expiring in 2024: Scott J. Lauber 1j. Election of Director for a 1-year term Mgmt For For expiring in 2024: Ulice Payne, Jr. 1k. Election of Director for a 1-year term Mgmt For For expiring in 2024: Mary Ellen Stanek 1l. Election of Director for a 1-year term Mgmt For For expiring in 2024: Glen E. Tellock 2. Ratification of Deloitte & Touche LLP as Mgmt For For independent auditors for 2023. 3. Advisory vote to establish the frequency of Mgmt 1 Year For "say-on-pay" vote. 4. Advisory vote to approve executive Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935820173 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: WELL ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth J. Bacon Mgmt For For 1b. Election of Director: Karen B. DeSalvo Mgmt For For 1c. Election of Director: Philip L. Hawkins Mgmt For For 1d. Election of Director: Dennis G. Lopez Mgmt For For 1e. Election of Director: Shankh Mitra Mgmt For For 1f. Election of Director: Ade J. Patton Mgmt For For 1g. Election of Director: Diana W. Reid Mgmt For For 1h. Election of Director: Sergio D. Rivera Mgmt For For 1i. Election of Director: Johnese M. Spisso Mgmt For For 1j. Election of Director: Kathryn M. Sullivan Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers as disclosed in the 2023 Proxy Statement. 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 3360 JHFIII International Growth Fund -------------------------------------------------------------------------------------------------------------------------- JOHN HANCOCK COLLATERAL TRUST Agenda Number: 100001321 -------------------------------------------------------------------------------------------------------------------------- Security: 926EMC902 Meeting Type: Special Meeting Date: 09-Sep-2022 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Andrew G. Arnott Mgmt For For Marianne Harrison Mgmt For For Paul Lorentz Mgmt For For Frances G. Rathke Mgmt For For Noni L. Ellison Mgmt For For Dean Garfield Mgmt For For Patricia Lizarraga Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935750174 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 01-Feb-2023 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Appointment of Director: Jaime Ardila Mgmt For For 1b. Appointment of Director: Nancy McKinstry Mgmt Against Against 1c. Appointment of Director: Beth E. Mooney Mgmt For For 1d. Appointment of Director: Gilles C. Pelisson Mgmt For For 1e. Appointment of Director: Paula A. Price Mgmt For For 1f. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1g. Appointment of Director: Arun Sarin Mgmt For For 1h. Appointment of Director: Julie Sweet Mgmt For For 1i. Appointment of Director: Tracey T. Travis Mgmt Against Against 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve, in a non-binding vote, the Mgmt 1 Year For frequency of future non-binding votes to approve the compensation of our named executive officers. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- ALLFUNDS GROUP PLC Agenda Number: 716875387 -------------------------------------------------------------------------------------------------------------------------- Security: G0236L102 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: GB00BNTJ3546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For 2. TO APPROVE THE FINAL DIVIDEND Mgmt For For 3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4. TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 5. TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 6. AUTHORITY TO ALLOT SHARES Mgmt For For 7. AUTHORITY TO DISAPPLY PRE-EMPTIVE RIGHTS Mgmt For For 8. ADDITIONAL AUTHORITY TO DIS-APPLY Mgmt For For PRE-EMPTIVE RIGHTS TO FINANCE AN ACQUISITION OR CAPITAL INVESTMENT 9. AUTHORITY TO PURCHASE OWN SHARES OFF-MARKET Mgmt For For 10. AUTHORITY TO CALL GENERAL MEETINGS ON SHORT Mgmt For For NOTICE CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 19 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 19 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 716745609 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO ELECT MAGALI ANDERSON AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT DUNCAN WANBLAD AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT NONKULULEKO NYEMBEZI ASA Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT IAN TYLER AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY FOR THE ENSUING YEAR 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 15 TO APPROVE THE REMUNERATION POLICY Mgmt For For CONTAINED IN THE DIRECTORS REMUNERATION REPORT 16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For CONTAINED IN THE DIRECTORS REMUNERATION REPORT 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Agenda Number: 716848722 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: KYG040111059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033001132.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033001427.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF HK72 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO RE-ELECT MR. BI MINGWEI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 5 TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 6 TO RE-ELECT MR. LAI HIN WING HENRY STEPHEN Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 7 TO RE-ELECT MS. WANG JIAQIAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION 8 TO RE-ELECT MS. XIA LIAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION 9 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE COMPANYS DIRECTORS 10 TO RE-APPOINT KPMG AS THE COMPANYS AUDITOR Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES 12 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES 13 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 11 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 12 14 TO APPROVE THE TERMINATION OF THE 2017 Mgmt Against Against SHARE OPTION SCHEME, AND THE ADOPTION OF THE 2023 SHARE OPTION SCHEME WITH THE SCHEME MANDATE LIMIT (AS DEFINED IN THE 2023 SHARE OPTION SCHEME) 15 TO APPROVE THE ADOPTION OF SERVICE PROVIDER Mgmt Against Against SUBLIMIT UNDER THE 2023 SHARE OPTION SCHEME 16 TO APPROVE THE ADOPTION OF THE 2023 SHARE Mgmt Against Against AWARD SCHEME WITH THE SCHEME MANDATE LIMIT (AS DEFINED IN THE 2023 SHARE AWARD SCHEME) 17 TO APPROVE THE ADOPTION OF SERVICE PROVIDER Mgmt Against Against SUBLIMIT UNDER THE 2023 SHARE AWARD SCHEME -------------------------------------------------------------------------------------------------------------------------- ARC RESOURCES LTD Agenda Number: 716898448 -------------------------------------------------------------------------------------------------------------------------- Security: 00208D408 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: CA00208D4084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION NUMBER 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt Against Against 1.2 ELECTION OF DIRECTOR: FARHAD AHRABI Mgmt For For 1.3 ELECTION OF DIRECTOR: CAROL T. BANDUCCI Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID R. COLLYER Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM J. MCADAM Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL G. MCALLISTER Mgmt For For 1.7 ELECTION OF DIRECTOR: MARTY L. PROCTOR Mgmt For For 1.8 ELECTION OF DIRECTOR: M. JACQUELINE Mgmt For For SHEPPARD 1.9 ELECTION OF DIRECTOR: LEONTINE VAN Mgmt For For LEEUWEN-ATKINS 1.10 ELECTION OF DIRECTOR: TERRY M. ANDERSON Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC), CHARTERED ACCOUNTANTS, AS AUDITORS TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF THE CORPORATION, AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE CORPORATION 3 A RESOLUTION TO APPROVE THE CORPORATION'S Mgmt For For ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Agenda Number: 716579303 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 24-Feb-2023 Ticker: ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6,7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - MR PHILIPPE Mgmt For For ETIENNE 2 RE-ELECTION OF DIRECTOR - MR PAT RAMSEY Mgmt For For 3 RE-ELECTION OF DIRECTOR - MS KATHLEEN Mgmt For For CONLON 4 ELECTION OF DIRECTOR - MR BILL LANCE Mgmt For For 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION OF NON-BOARD ENDORSED DIRECTOR CANDIDATE - MR STEPHEN MAYNE 6 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt For For RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG-TERM INCENTIVE PROGRAM 7 ADOPTION OF REMUNERATION REPORT 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 8 REINSERTION OF PROPORTIONAL TAKEOVER Mgmt For For APPROVAL PROVISIONS -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 717312677 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- 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 Yasukawa, Kenji 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamura, Naoki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugita, Katsuyoshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Takashi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakurai, Eriko 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyazaki, Masahiro 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Yoichi 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Akiyama, Rie -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31DECEMBER 2022 7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt 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 -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 716824025 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 27-Apr-2023 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/balo/pdf/2023/0224/202302242300311 .pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2022 AND SETTING THE DIVIDEND AT 1.70 EURO PER SHARE 4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION OF CORPORATE OFFICERS 5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. DENIS DUVERNE, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 28 APRIL 2022 6 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. ANTOINE GOSSET-GRAINVILLE, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 28 APRIL 2022 7 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. THOMAS BUBERL, CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS IN APPLICATION OF SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 11 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMMON SHARES OF THE COMPANY 13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR SHARE PREMIUMS 14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF PUBLIC OFFERS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.225-37 OF THE FRENCH MONETARY AND FINANCIAL CODE 17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN THE EVENT OF AN ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERS (INCLUDING PUBLIC OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL 18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES, AS A RESULT OF THE ISSUE BY SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY 21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES, AS A RESULT OF THE ISSUE BY SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE COMPANY 22 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 23 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A SPECIFIED CATEGORY OF BENEFICIARIES 24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES 25 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD Agenda Number: 716448697 -------------------------------------------------------------------------------------------------------------------------- Security: Y0487S137 Meeting Type: OTH Meeting Date: 16-Jan-2023 Ticker: ISIN: INE238A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For AMITABH CHAUDHRY (DIN: 00531120), MANAGING DIRECTOR & CEO OF THE BANK, WITH EFFECT FROM APRIL 1, 2022 2 APPOINTMENT OF PARAMESWARANPILLAI NAGA Mgmt For For PRASAD (P. N. PRASAD) (DIN: 07430506) AS AN INDEPENDENT DIRECTOR OF THE BANK 3 INCREASE IN LIMIT OF MAXIMUM NUMBER OF Mgmt For For DIRECTORS ON THE BOARD OF DIRECTORS FROM 15 (FIFTEEN) TO 18 (EIGHTEEN) 4 APPROVAL OF AXIS BANK EMPLOYEES STOCK UNIT Mgmt For For SCHEME, 2022 5 GRANT OF UNITS TO THE EMPLOYEES OF THE Mgmt For For SUBSIDIARY AND ASSOCIATE COMPANIES OF THE BANK UNDER AXIS BANK EMPLOYEES STOCK UNIT SCHEME, 2022 6 MODIFICATION TO THE EXISTING AXIS BANK Mgmt For For EMPLOYEES STOCK OPTION SCHEME, 2000-01 7 GRANT OF OPTIONS TO THE EMPLOYEES OF THE Mgmt For For ASSOCIATE COMPANIES OF THE BANK UNDER AXIS BANK EMPLOYEES STOCK OPTIONSCHEME, 2000-01 -------------------------------------------------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA. Agenda Number: 715819477 -------------------------------------------------------------------------------------------------------------------------- Security: L1175H106 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: LU1072616219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE BOARD REPORTS ON THE CONSOLIDATED Mgmt For For AND UNCONSOLIDATED ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS 2 RECEIVE CONSOLIDATED AND UNCONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS, AND AUDITORS' REPORTS THEREON 3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 4 APPROVE UNCONSOLIDATED ANNUAL ACCOUNTS AND Mgmt For For FINANCIAL STATEMENTS 5 APPROVE ALLOCATION OF INCOME Mgmt For For 6 APPROVE DIVIDENDS Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt For For 8 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 9 RE-ELECT PETER BAMFORD AS DIRECTOR Mgmt For For 10 RE-ELECT SIMON ARORA AS DIRECTOR Mgmt For For 11 RE-ELECT ALEJANDRO RUSSO AS DIRECTOR Mgmt For For 12 RE-ELECT RON MCMILLAN AS DIRECTOR Mgmt For For 13 RE-ELECT TIFFANY HALL AS DIRECTOR Mgmt For For 14 RE-ELECT CAROLYN BRADLEY AS DIRECTOR Mgmt For For 15 ELECT PAULA MACKENZIE AS DIRECTOR Mgmt For For 16 APPROVE DISCHARGE OF AUDITORS Mgmt For For 17 REAPPOINT KPMG LUXEMBOURG AS AUDITORS Mgmt For For 18 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 716846564 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 REMUNERATION POLICY Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 FINAL DIVIDEND Mgmt For For 5 RE-ELECT NICHOLAS ANDERSON Mgmt For For 6 RE-ELECT THOMAS ARSENEAULT0 Mgmt For For 7 RE-ELECT CRYSTAL E ASHBY Mgmt For For 8 RE-ELECT DAME ELIZABETH CORLEY Mgmt For For 9 RE-ELECT BRADLEY GREVE Mgmt For For 10 RE-ELECT JANE GRIFFITHS Mgmt For For 11 RE-ELECT CHRISTOPHER GRIGG Mgmt For For 12 RE-ELECT EWAN KIRK Mgmt For For 13 RE-ELECT STEPHEN PEARCE Mgmt For For 14 RE-ELECT NICOLE PIASECKI Mgmt For For 15 RE-ELECT CHARLES WOODBURN Mgmt For For 16 ELECT CRESSIDA HOGG Mgmt For For 17 ELECT LORD SEDWILL Mgmt For For 18 RE-APPOINTMENT OF AUDITORS Mgmt For For 19 REMUNERATION OF AUDITORS Mgmt For For 20 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For 21 BAE SYSTEMS LONG-TERM INCENTIVE PLAN Mgmt For For 22 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 24 PURCHASE OWN SHARES Mgmt For For 25 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BHARTI AIRTEL LTD Agenda Number: 715940498 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: AGM Meeting Date: 12-Aug-2022 Ticker: ISIN: INE397D01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF AUDITORS THEREON AND BOARD OF DIRECTORS 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED MARCH 31, 2022 3 TO RE-APPOINT MS. CHUA SOCK KOONG (DIN Mgmt For For 00047851) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION 4 TO RE-APPOINT DELOITTE HASKINS & SELLS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY 5 TO RATIFY REMUNERATION TO BE PAID TO SANJAY Mgmt For For GUPTA & ASSOCIATES, COST ACCOUNTANTS AS COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 2022-23 6 TO APPOINT MR. PRADEEP KUMAR SINHA (DIN: Mgmt For For 00145126) AS AN INDEPENDENT DIRECTOR 7 TO APPOINT MR. SHYAMAL MUKHERJEE (DIN: Mgmt For For 03024803) AS AN INDEPENDENT DIRECTOR 8 TO RE-APPOINT MR. GOPAL VITTAL (DIN: Mgmt Against Against 02291778) AS MANAGING DIRECTOR OF THE COMPANY 9 TO APPROVE PAYMENT OF REMUNERATION TO MR. Mgmt Against Against GOPAL VITTAL (DIN: 02291778) AS MANAGING DIRECTOR & CEO OF THE COMPANY 10 TO APPROVE INCREASE IN TOTAL NUMBER OF Mgmt Against Against OPTIONS OF EMPLOYEE STOCK OPTION SCHEME, 2005 11 TO AUTHORISE BHARTI AIRTEL EMPLOYEE WELFARE Mgmt Against Against TRUST TO ACQUIRE EQUITY SHARES OF THE COMPANY BY WAY OF SECONDARY MARKET ACQUISITION FOR ADMINISTRATION OF EMPLOYEES STOCK OPTION SCHEME, 2005 12 TO APPROVE PROVISIONING OF MONEY BY THE Mgmt Against Against COMPANY FOR PURCHASE OF ITS SHARES BY THE BHARTI AIRTEL EMPLOYEE WELFARE TRUST FOR THE BENEFIT OF EMPLOYEES UNDER EMPLOYEES STOCK OPTION SCHEME - 2005 -------------------------------------------------------------------------------------------------------------------------- BHARTI AIRTEL LTD Agenda Number: 715946503 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K140 Meeting Type: AGM Meeting Date: 12-Aug-2022 Ticker: ISIN: IN9397D01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF AUDITORS THEREON AND BOARD OF DIRECTORS 2 RESOLVED THAT DIVIDEND AT THE RATE OF INR Mgmt For For 3/- (RUPEES THREE ONLY) PER FULLY PAID-UP EQUITY SHARE OF FACE VALUE OF INR 5/- EACH AND A PRO-RATA DIVIDEND AT THE RATE OF INR 0.75/- (SEVENTY FIVE PAISE ONLY) PER PARTLY PAID-UP EQUITY SHARES OF FACE VALUE OF INR 5/- EACH (PAID-UP VALUE OF INR 1.25/- PER SHARE), AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 3 TO RE-APPOINT MS. CHUA SOCK KOONG (DIN Mgmt For For 00047851) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION 4 TO RE-APPOINT DELOITTE HASKINS & SELLS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY 5 TO RATIFY REMUNERATION TO BE PAID TO SANJAY Mgmt For For GUPTA & ASSOCIATES, COST ACCOUNTANTS AS COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 2022-23 6 TO APPOINT MR. PRADEEP KUMAR SINHA (DIN: Mgmt For For 00145126) AS AN INDEPENDENT DIRECTOR 7 TO APPOINT MR. SHYAMAL MUKHERJEE (DIN: Mgmt For For 03024803) AS AN INDEPENDENT DIRECTOR 8 TO RE-APPOINT MR. GOPAL VITTAL (DIN: Mgmt Against Against 02291778) AS MANAGING DIRECTOR OF THE COMPANY 9 TO APPROVE PAYMENT OF REMUNERATION TO MR. Mgmt Against Against GOPAL VITTAL (DIN: 02291778) AS MANAGING DIRECTOR & CEO OF THE COMPANY 10 TO APPROVE INCREASE IN TOTAL NUMBER OF Mgmt Against Against OPTIONS OF EMPLOYEE STOCK OPTION SCHEME, 2005 11 TO AUTHORISE BHARTI AIRTEL EMPLOYEE WELFARE Mgmt Against Against TRUST TO ACQUIRE EQUITY SHARES OF THE COMPANY BY WAY OF SECONDARY MARKET ACQUISITION FOR ADMINISTRATION OF EMPLOYEES STOCK OPTION SCHEME, 2005 12 TO APPROVE PROVISIONING OF MONEY BY THE Mgmt Against Against COMPANY FOR PURCHASE OF ITS SHARES BY THE BHARTI AIRTEL EMPLOYEE WELFARE TRUST FOR THE BENEFIT OF EMPLOYEES UNDER EMPLOYEES STOCK OPTION SCHEME - 2005 -------------------------------------------------------------------------------------------------------------------------- BRENNTAG SE Agenda Number: 717209755 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 2.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt No vote YEAR 2023 6 APPROVE REMUNERATION POLICY FOR THE Mgmt No vote MANAGEMENT BOARD 7 APPROVE REMUNERATION POLICY FOR THE Mgmt No vote SUPERVISORY BOARD 8 APPROVE REMUNERATION REPORT Mgmt No vote 9.1 ELECT RICHARD RIDINGER TO THE SUPERVISORY Mgmt No vote BOARD 9.2 ELECT SUJATHA CHANDRASEKARAN TO THE Mgmt No vote SUPERVISORY BOARD 10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt No vote UNTIL 2025 10.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 11 VOTING INSTRUCTIONS FOR MOTIONS OR Mgmt No vote NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGM 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 10 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 10 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 10 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 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 -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 716774282 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 4 AUTHORISE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 5 RE-ELECT LUC JOBIN AS DIRECTOR Mgmt For For 6 RE-ELECT JACK BOWLES AS DIRECTOR Mgmt For For 7 RE-ELECT TADEU MARROCO AS DIRECTOR Mgmt For For 8 RE-ELECT KANDY ANAND AS DIRECTOR Mgmt For For 9 RE-ELECT SUE FARR AS DIRECTOR Mgmt For For 10 RE-ELECT KAREN GUERRA AS DIRECTOR Mgmt For For 11 RE-ELECT HOLLY KELLER KOEPPEL AS DIRECTOR Mgmt For For 12 RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR Mgmt For For 13 RE-ELECT DARRELL THOMAS AS DIRECTOR Mgmt For For 14 ELECT VERONIQUE LAURY AS DIRECTOR Mgmt For For 15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC Agenda Number: 716151573 -------------------------------------------------------------------------------------------------------------------------- Security: 112585104 Meeting Type: SGM Meeting Date: 09-Nov-2022 Ticker: ISIN: CA1125851040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ARRANGEMENT RESOLUTION Mgmt For For 2 MANAGER MSOP RESOLUTION Mgmt For For 3 MANAGER NQMSOP RESOLUTION Mgmt For For 4 MANAGER ESCROWED STOCK PLAN RESOLUTION Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT LTD Agenda Number: 717218778 -------------------------------------------------------------------------------------------------------------------------- Security: 113004105 Meeting Type: MIX Meeting Date: 09-Jun-2023 Ticker: ISIN: CA1130041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3. AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt Against Against 1.2 ELECTION OF DIRECTOR: OLIVA (LIV) GARFIELD Mgmt Against Against 1.3 ELECTION OF DIRECTOR: NILI GILBERT Mgmt For For 1.4 ELECTION OF DIRECTOR: ALLISON KIRKBY Mgmt For For 1.5 ELECTION OF DIRECTOR: DIANA NOBLE Mgmt For For 1.6 ELECTION OF DIRECTOR: SATISH RAI Mgmt For For 2 THE APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION 3 THE ESCROWED STOCK PLAN AMENDMENT Mgmt For For RESOLUTION SET OUT IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 717110908 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505Z111 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: CNE1000008M8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 REPORT OF THE SUPERVISORY COMMITTEE Mgmt For For 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):CNY10.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 APPOINTMENT OF 2023 AUDIT FIRM Mgmt For For 7 2023 DONATION BUDGET Mgmt For For 8 ELECTION LUO WANWEN AS AN INDEPENDENT Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 717053540 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700873.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700889.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.2 TO ELECT DR. CHIU KWOK HUNG, JUSTIN AS Mgmt For For DIRECTOR 3.3 TO ELECT MR. CHOW WAI KAM, RAYMOND AS Mgmt For For DIRECTOR 3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt For For DIRECTOR 3.5 TO ELECT MR. STEPHEN EDWARD BRADLEY AS Mgmt For For DIRECTOR 3.6 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt For For 3.7 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt For For MEI AS DIRECTOR 3.8 TO ELECT MR. LAM SIU HONG, DONNY AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Agenda Number: 716743744 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: AGM Meeting Date: 14-Apr-2023 Ticker: ISIN: NL0010545661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 ADOPTION OF THE 2022 ANNUAL FINANCIAL Mgmt For For STATEMENTS 0020 PROPOSAL OF A DIVIDEND FOR 2022 OF EUR 0.36 Mgmt For For PER COMMON SHARE 0030 PROPOSAL TO DISCHARGE THE EXECUTIVE Mgmt For For DIRECTORS AND THE NON-EXECUTIVE DIRECTORS FOR THE PERFORMANCE OF HIS OR HER DUTIES IN 2022 0040 APPLICATION OF THE REMUNERATION POLICY IN Mgmt For For 2022 (ADVISORY VOTE) 0050 PROPOSAL TO APPROVE THE PLAN TO GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR COMMON SHARES TO EXECUTIVE DIRECTORS UNDER EQUITY INCENTIVE PLANS 0060 RE-APPOINTMENT OF SUZANNE HEYWOOD Mgmt For For 0070 RE-APPOINTMENT OF SCOTT W. WINE Mgmt For For 0080 RE-APPOINTMENT OF HOWARD W. BUFFETT Mgmt For For 0090 RE-APPOINTMENT OF KAREN LINEHAN Mgmt For For 0100 RE-APPOINTMENT OF ALESSANDRO NASI Mgmt For For 0110 RE-APPOINTMENT OF VAGN SORENSEN Mgmt For For 0120 RE-APPOINTMENT OF ASA TAMSONS Mgmt For For 0130 APPOINTMENT OF ELIZABETH BASTONI Mgmt For For 0140 APPOINTMENT OF RICHARD J. KRAMER Mgmt For For 0150 AUTHORIZATION TO ISSUE SHARES AND/OR GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR SHARES 0160 AUTHORIZATION TO LIMIT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 0170 AUTHORIZATION TO ISSUE SPECIAL VOTING Mgmt For For SHARES 0180 AUTHORIZATION TO REPURCHASE OWN SHARES Mgmt For For 0190 PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS Mgmt For For B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR CMMT 08 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 08 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 -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC Agenda Number: 716898549 -------------------------------------------------------------------------------------------------------------------------- Security: 21037X100 Meeting Type: AGM Meeting Date: 08-May-2023 Ticker: ISIN: CA21037X1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JEFF BENDER Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN BILLOWITS Mgmt For For 1.3 ELECTION OF DIRECTOR: SUSAN GAYNER Mgmt For For 1.4 ELECTION OF DIRECTOR: CLAIRE KENNEDY Mgmt Against Against 1.5 ELECTION OF DIRECTOR: ROBERT KITTEL Mgmt For For 1.6 ELECTION OF DIRECTOR: MARK LEONARD Mgmt For For 1.7 ELECTION OF DIRECTOR: MARK MILLER Mgmt For For 1.8 ELECTION OF DIRECTOR: LORI O'NEILL Mgmt For For 1.9 ELECTION OF DIRECTOR: DONNA PARR Mgmt For For 1.10 ELECTION OF DIRECTOR: ANDREW PASTOR Mgmt For For 1.11 ELECTION OF DIRECTOR: LAURIE SCHULTZ Mgmt For For 1.12 ELECTION OF DIRECTOR: BARRY SYMONS Mgmt For For 1.13 ELECTION OF DIRECTOR: ROBIN VAN POELJE Mgmt For For 2 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS 3 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- EDENRED SA Agenda Number: 716886645 -------------------------------------------------------------------------------------------------------------------------- Security: F3192L109 Meeting Type: MIX Meeting Date: 11-May-2023 Ticker: ISIN: FR0010908533 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0403/202304032300715 .pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 3 APPROPRIATION OF PROFIT FOR THE FINANCIAL Mgmt For For YEAR ENDED DECEMBER 31, 2022 AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-8 (II.) OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS (EXCLUDING THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER), PURSUANT TO ARTICLE L.22-10-8 (II.) OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE ANNUAL AGGREGATE FIXED Mgmt For For AMOUNT ALLOCATED TO DIRECTORS AS COMPENSATION FOR THEIR DUTIES 7 APPROVAL OF THE INFORMATION ON CORPORATE Mgmt For For OFFICERS' COMPENSATION REFERRED TO IN ARTICLE L.22-10-9 (I.) OF THE FRENCH COMMERCIAL CODE, PURSUANT TO ARTICLE L.22-10-34 (I.) OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING, OR AWARDED FOR, THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 TO MR. BERTRAND DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-34 (II.) OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES, EXISTING AND/OR TO BE ISSUED WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 1.5% OF THE SHARE CAPITAL 12 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD Agenda Number: 717094813 -------------------------------------------------------------------------------------------------------------------------- Security: G3066L101 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: KYG3066L1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041901257.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041901259.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE DIRECTORS AND INDEPENDENT AUDITORS REPORTS 2 TO DECLARE A FINAL DIVIDEND OF HKD 2.27 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3A.1 TO RE-ELECT MR. ZHENG HONGTAO AS DIRECTOR Mgmt For For 3A.2 TO RE-ELECT MR. LIU JIANFENG AS DIRECTOR Mgmt For For 3A.3 TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR Mgmt For For 3A.4 TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR Mgmt For For 3A.5 TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR Mgmt For For 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION CMMT 24 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 716935157 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874599 DUE TO RECEIVED SLATES FOR RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 APPROVAL OF THE FINECOBANK S.P.A. 2022 Mgmt For For YEAR-END FINANCIAL STATEMENTS AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS 0020 ALLOCATION OF FINECOBANK S.P.A. 2022 NET Mgmt For For PROFIT OF THE YEAR 0030 ELIMINATION OF NEGATIVE RESERVE NOT SUBJECT Mgmt For For TO CHANGE RECOGNIZED IN THE FINECOBANK S.P.A. FINANCIAL STATEMENTS BY MEANS OF ITS DEFINITIVE COVERAGE 0040 INTEGRATION OF THE INDEPENDENT AUDITOR'S Mgmt For For FEES 0050 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For 0060 DETERMINATION OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 007A APPOINTMENT OF THE BOARD OF DIRECTORS. LIST Shr For PRESENTED BY THE BOARD OF DIRECTORS 007B APPOINTMENT OF THE BOARD OF DIRECTORS. LIST Shr No vote PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.90959 PCT OF THE SHARE CAPITAL 0080 DETERMINATION, PURSUANT TO ARTICLE 20 OF Mgmt For For THE ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE DIRECTORS FOR THEIR ACTIVITIES WITHIN THE BOARD OF DIRECTORS AND BOARD COMMITTEES 0090 APPOINTMENT OF THE BOARD OF INTERNAL Mgmt For For AUDITORS 0100 DETERMINATION, PURSUANT TO ARTICLE 23, Mgmt For For PARAGRAPH 17, OF THE ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS 0110 2023 REMUNERATION POLICY Mgmt For For 0120 2022 REMUNERATION REPORT ON EMOLUMENTS PAID Mgmt For For 0130 2023 INCENTIVE SYSTEM FOR EMPLOYEES Mgmt For For ''IDENTIFIED STAFF'' 0140 2023 INCENTIVE SYSTEM FOR PERSONAL Mgmt For For FINANCIAL ADVISORS ''IDENTIFIED STAFF'' 0150 AUTHORIZATION FOR THE PURCHASE AND Mgmt For For DISPOSITION OF TREASURY SHARES IN ORDER TO SUPPORT THE 2023 PFA SYSTEM. RELATED AND CONSEQUENT RESOLUTIONS 0160 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 177,097.47 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 536,659 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2023 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2023 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION 0170 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2028 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 27,921.96 CORRESPONDING TO UP TO 84,612 FINECOBANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2022 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2022 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD Agenda Number: 716418644 -------------------------------------------------------------------------------------------------------------------------- Security: Y29327114 Meeting Type: EGM Meeting Date: 15-Dec-2022 Ticker: ISIN: CNE000001KK2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 3RD QUARTER PROFIT DISTRIBUTION PLAN Mgmt For For THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE -------------------------------------------------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD Agenda Number: 716687895 -------------------------------------------------------------------------------------------------------------------------- Security: Y29327114 Meeting Type: EGM Meeting Date: 03-Mar-2023 Ticker: ISIN: CNE000001KK2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BY-ELECTION OF INDEPENDENT DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD Agenda Number: 717182478 -------------------------------------------------------------------------------------------------------------------------- Security: Y29327114 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: CNE000001KK2 -------------------------------------------------------------------------------------------------------------------------- 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):CNY2.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 7 QUOTA OF IDLE PROPRIETARY FUNDS FOR Mgmt For For PURCHASING WEALTH MANAGEMENT PRODUCTS 8 PROVISION OF GUARANTEE QUOTA Mgmt For For 9 2023 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE SHAREHOLDERS' GENERAL MEETINGS 12 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS 13 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE 14 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt For For SYSTEM 15 AMENDMENTS TO THE EXTERNAL INVESTMENT Mgmt For For MANAGEMENT SYSTEM 16 AMENDMENTS TO THE CONNECTED TRANSACTION Mgmt For For RULES 17 AMENDMENTS TO THE PROFIT DISTRIBUTION Mgmt For For MANAGEMENT SYSTEM -------------------------------------------------------------------------------------------------------------------------- GENMAB A/S Agenda Number: 716714806 -------------------------------------------------------------------------------------------------------------------------- Security: K3967W102 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: DK0010272202 -------------------------------------------------------------------------------------------------------------------------- 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 ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For ANNUAL REPORT AND DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 3 RESOLUTION ON THE DISTRIBUTION OF PROFITS Mgmt For For AS RECORDED IN THE ADOPTED ANNUAL REPORT 4 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.F AND 6. THANK YOU 5.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR DEIRDRE P. CONNELLY 5.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTOR PERNILLE ERENBJERG 5.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR ROLF HOFFMANN 5.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR ELIZABETH O'FARRELL 5.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR DR. PAOLO PAOLETTI 5.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR DR. ANDERS GERSEL PEDERSEN 6 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 7.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2023 7.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT TO REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT (REMOVAL OF DKK 25 MILLION CAP) 7.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENTS TO REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT (CERTAIN OTHER CHANGES) 7.D PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION TO THE BOARD OF DIRECTORS TO MANDATE THE COMPANY TO ACQUIRE TREASURY SHARES 8 AUTHORIZATION OF THE CHAIR OF THE GENERAL Mgmt For For MEETING TO REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING 9 ANY OTHER BUSINESS Non-Voting CMMT 24 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 24 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 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 24 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP Agenda Number: 716148235 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7 TO 12 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTION 1 IS FOR THE GLHK Non-Voting 1 TO APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For (HK) LIMITED: KPMG CMMT BELOW RESOLUTION 2 TO 7, 12 IS FOR THE GL Non-Voting 2 RE-ELECTION OF CHRIS GREEN AS A DIRECTOR OF Mgmt For For GOODMAN LIMITED 3 RE-ELECTION OF PHILLIP PRYKE, AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 4 RE-ELECTION OF ANTHONY ROZIC AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 5 ELECTION OF HILARY SPANN AS A DIRECTOR OF Mgmt For For GOODMAN LIMITED 6 ELECTION OF VANESSA LIU AS A DIRECTOR OF Mgmt For For GOODMAN LIMITED 7 ADOPTION OF THE REMUNERATION REPORT Mgmt For For CMMT BELOW RESOLUTION 8 TO 11 IS FOR THE GL, Non-Voting GLHK, GIT 8 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO GREG GOODMAN 9 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO DANNY PEETERS 10 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO ANTHONY ROZIC 11 APPROVAL FOR INCREASING THE NON-EXECUTIVE Mgmt For For DIRECTORS' FEE POOL CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 12 SPILL RESOLUTION: THAT, AS REQUIRED BY THE Mgmt Against For CORPORATIONS ACT: (A) AN EXTRAORDINARY GENERAL MEETING OF GOODMAN LIMITED (THE "SPILL MEETING") BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022 WAS PASSED (OTHER THAN THE GROUP CEO AND MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 796326 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GSK PLC Agenda Number: 715736926 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Meeting Date: 06-Jul-2022 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For HALEON GROUP FROM THE GSK GROUP 2 APPROVE THE RELATED PARTY TRANSACTION Mgmt For For ARRANGEMENTS CMMT 08 JUN 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GSK PLC Agenda Number: 716834557 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J179 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB00BN7SWP63 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2022 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO ELECT JULIE BROWN AS A DIRECTOR Mgmt For For 4 TO ELECT DR VISHAL SIKKA AS A DIRECTOR Mgmt For For 5 TO ELECT ELIZABETH MCKEE ANDERSON AS A Mgmt For For DIRECTOR 6 TO RE-ELECT SIR JONATHAN SYMONDS AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DAME EMMA WALMSLEY AS A Mgmt For For DIRECTOR 8 TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR ANNE BEAL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR HARRY C DIETZ AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT THE AUDITOR Mgmt For For 15 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For 16 TO APPROVE AMENDMENTS TO THE DIRECTORS Mgmt For For REMUNERATION POLICY 17 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 18 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS GENERAL Mgmt For For POWER 20 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 23 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM -------------------------------------------------------------------------------------------------------------------------- H WORLD GROUP LIMITED Agenda Number: 935877564 -------------------------------------------------------------------------------------------------------------------------- Security: 44332N106 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: HTHT ISIN: US44332N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. Resolved, As An Ordinary Resolution: THAT Mgmt For For the ratification of appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditor of the Company for 2023 and the authorization for the directors of the Company to determine the remuneration of the auditor be and is hereby authorized and approved. S2. Resolved, As A Special Resolution: THAT the Mgmt For For Company's amended and restated articles of association be and is hereby amended and restated by the deletion in their entity and the substitution in their place in the form attached to the proxy statement as Exhibit A. O3. Resolved, As An Ordinary Resolution: THAT Mgmt For For each director or officer of the Company or Conyers Trust Company (Cayman) Limited be and is hereby authorized to take any and every action that might be necessary, appropriate or desirable to effect the foregoing resolutions as such director, officer or Conyers Trust Company (Cayman) Limited, in his, her or its absolute discretion, thinks fit and to attend to any necessary registration and/or filing for and on behalf of the Company. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 935682080 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Meeting Date: 26-Jul-2022 Ticker: ICLR ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Steve Cutler Mgmt For For 1.2 Election of Director: Dr. John Climax Mgmt For For 1.3 Election of Director: Mr. Ronan Murphy Mgmt For For 2. To review the Company's affairs and Mgmt For For consider the Accounts and Reports 3. To authorise the fixing of the Auditors' Mgmt For For Remuneration 4. To authorise the Company to allot shares Mgmt For For 5. To disapply the statutory pre-emption Mgmt For For rights 6. To disapply the statutory pre-emption Mgmt For For rights for funding capital investment or acquisitions 7. To authorise the Company to make market Mgmt For For purchases of shares 8. To authorise the price range at which the Mgmt For For Company can reissue shares that it holds as treasury shares -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 716843203 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L163 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: GB00BHJYC057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2022 Mgmt For For 2 DIRECTORS REMUNERATION POLICY Mgmt For For 3 DIRECTORS REMUNERATION REPORT 2022 Mgmt For For 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5A ELECTION OF MICHAEL GLOVER AS A DIRECTOR Mgmt For For 5B ELECTION OF BYRON GROTE AS A DIRECTOR Mgmt For For 5C ELECTION OF DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR 5D RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For 5E RE-ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For 5F RE-ELECTION OF DANIELA BARONE SOARES AS A Mgmt For For DIRECTOR 5G RE-ELECTION OF ARTHUR DE HAAST AS A Mgmt For For DIRECTOR 5H RE-ELECTION OF DURIYA FAROOQUI AS A Mgmt For For DIRECTOR 5I RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For 5J RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For 5K RE-ELECTION OF SHARON ROTHSTEIN AS A Mgmt For For DIRECTOR 6 REAPPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 7 REMUNERATION OF AUDITOR Mgmt For For 8 POLITICAL DONATIONS Mgmt For For 9 ADOPTION OF NEW DEFERRED AWARD PLAN RULES Mgmt For For 10 ALLOTMENT OF SHARES Mgmt For For 11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 12 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 13 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 14 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Agenda Number: 715802307 -------------------------------------------------------------------------------------------------------------------------- Security: G4807D192 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: GB00BYT1DJ19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS AND REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND OF THE AUDITOR FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 3 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 4 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND Mgmt For For ON BEHALF OF THE BOARD, TO DETERMINE THE REMUNERATION OF THE AUDITORS 5 TO DECLARE A FINAL DIVIDEND OF 57.3 PENCE Mgmt For For PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 6 TO RE-APPOINT VIJAY BHARADIA AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-APPOINT BENOIT DURTESTE AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-APPOINT VRGINIA HOLMES AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-APPOINT MICHAEL NELLIGAN AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-APPOINT KATHRYN PURVES AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-APPOINT ARNY SCHIOLDAGER AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-APPOINT ANDREW SYKES AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT STEPHEN WELTON AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-APPOINT ANTJE HENSEL-ROTH AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-APPOINT ROSERRARY LEITH AS A DIRECTOR Mgmt For For OF THE COMPANY 16 TO RE-APPOINT MATTHEW LESTER AS DIRECTOR AS Mgmt For For A DIRECTOR OF THE COMPANY 17 THAT, IN SUBSTITUTION FOR THE ALL EXISTING Mgmt For For AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORIZED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT") TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY 18 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 17, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH AND/OR PURSUANT TO SECTION 573 OF THE ACT TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT 19 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 18, AND SUBJECT TO THE PASSING OF RESOLUTION 17, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO THE SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH AND/OR PURSUANT TO SECTION 573 OF THE ACT TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT 20 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORIZED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY 21 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt Against Against GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 717368674 -------------------------------------------------------------------------------------------------------------------------- Security: J24994113 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3137200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katayama, Masanori 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Minami, Shinsuke 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Shinichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimori, Shun 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikemoto, Tetsuya 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Naohiro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Mitsuyoshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Kozue 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyazaki, Kenji 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawamura, Kanji 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakuragi, Kimie 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Watanabe, Masao 3.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Anayama, Makoto -------------------------------------------------------------------------------------------------------------------------- ITC LTD Agenda Number: 715821181 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T171 Meeting Type: AGM Meeting Date: 20-Jul-2022 Ticker: ISIN: INE154A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO CONFIRM INTERIM DIVIDEND OF INR 5.25 PER Mgmt For For ORDINARY SHARE OF INR 1/- EACH AND DECLARE FINAL DIVIDEND OF INR 6.25 PER ORDINARY SHARE OF INR 1/- EACH FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 3 TO APPOINT A DIRECTOR IN PLACE OF MR. DAVID Mgmt For For ROBERT SIMPSON (DIN: 07717430) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 4 TO APPOINT A DIRECTOR IN PLACE OF MR. NAKUL Mgmt For For ANAND (DIN: 00022279) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 5 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 142 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF INR 3,40,00,000/- (RUPEES THREE CRORES AND FORTY LAKHS ONLY) TO MESSRS. S R B C & CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 324982E/E300003), STATUTORY AUDITORS OF THE COMPANY, FOR CONDUCT OF AUDIT FOR THE FINANCIAL YEAR 2022-23, PAYABLE IN ONE OR MORE INSTALMENTS PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY APPROVED 6 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTIONS 196 AND 197 OF THE COMPANIES ACT, 2013, MR. SUPRATIM DUTTA (DIN: 01804345) BE AND IS HEREBY APPOINTED A DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND ALSO A WHOLETIME DIRECTOR OF THE COMPANY FOR A PERIOD OF THREE YEARS WITH EFFECT FROM 22ND JULY, 2022, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES, ON SUCH REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING 7 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 197 OF THE COMPANIES ACT, 2013, CONSENT BE AND IS HEREBY ACCORDED TO VARIATION IN THE TERMS OF REMUNERATION PAYABLE TO MR. SANJIV PURI, CHAIRMAN & MANAGING DIRECTOR, AND MESSRS. NAKUL ANAND AND SUMANT BHARGAVAN, WHOLETIME DIRECTORS, WITH EFFECT FROM 1ST OCTOBER, 2022, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING 8 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS'), CONSENT BE AND IS HEREBY ACCORDED TO THE COMPANY FOR ENTERING INTO AND / OR CONTINUING TO ENTER INTO TRANSACTIONS WITH BRITISH AMERICAN TOBACCO (GLP) LIMITED, UNITED KINGDOM ('BAT GLP'), A RELATED PARTY UNDER REGULATION 2(1)(ZB) OF THE LISTING REGULATIONS, FOR SALE OF UNMANUFACTURED TOBACCO OF INDIAN ORIGIN, PURCHASE OF UNMANUFACTURED TOBACCO OF INTERNATIONAL ORIGINS, STORAGE / HOLDING CHARGES ETC., AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING AND ON SUCH TERMS AND CONDITIONS AS MAY BE MUTUALLY AGREED BETWEEN THE PARTIES, SUCH THAT THE MAXIMUM VALUE OF THE TRANSACTIONS WITH BAT GLP, IN THE AGGREGATE, DOES NOT EXCEED INR 2,000 CRORES (RUPEES TWO THOUSAND CRORES ONLY) DURING THE FINANCIAL YEAR 2022-23. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY ('THE BOARD', WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE) BE AND IS HEREBY AUTHORISED TO PERFORM AND EXECUTE ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, INCLUDING DELEGATION OF ALL OR ANY OF THE POWERS CONFERRED HEREIN, AS MAY BE DEEMED NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND FOR THE MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO, AND ALSO TO SETTLE ANY ISSUE, QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN THIS REGARD AS THE BOARD IN ITS ABSOLUTE DISCRETION MAY DEEM FIT OR DESIRABLE, SUBJECT TO COMPLIANCE WITH THE APPLICABLE LAWS AND REGULATIONS, WITHOUT THE BOARD BEING REQUIRED TO SEEK ANY FURTHER CONSENT / APPROVAL OF THE MEMBERS 9 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF MESSRS. ABK & ASSOCIATES, COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY IN RESPECT OF 'WOOD PULP' AND 'PAPER AND PAPERBOARD' PRODUCTS FOR THE FINANCIAL YEAR 2022-23, AT INR 4,50,000/- (RUPEES FOUR LAKHS AND FIFTY THOUSAND ONLY) PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED 10 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF MESSRS. S. MAHADEVAN & CO., COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT AUDIT OF COST RECORDS MAINTAINED IN RESPECT OF ALL APPLICABLE PRODUCTS OF THE COMPANY, OTHER THAN 'WOOD PULP' AND 'PAPER AND PAPERBOARD' PRODUCTS, FOR THE FINANCIAL YEAR 2022-23, AT INR 6,50,000/- (RUPEES SIX LAKHS AND FIFTY THOUSAND ONLY) PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED -------------------------------------------------------------------------------------------------------------------------- ITC LTD Agenda Number: 716357416 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T171 Meeting Type: OTH Meeting Date: 15-Dec-2022 Ticker: ISIN: INE154A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTIONS 196 AND 197 OF THE COMPANIES ACT, 2013, MR. NAKUL ANAND (DIN: 00022279) BE AND IS HEREBY RE-APPOINTED A DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND ALSO A WHOLETIME DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE YEAR WITH EFFECT FROM 3RD JANUARY, 2023, OR TILL SUCH EARLIER DATE AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES, ON SUCH REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Agenda Number: 716841805 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPRAISE MANAGEMENT AND SUPERVISION OF Mgmt For For COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES 4 APPROVE REMUNERATION POLICY Mgmt For For 5 APPOINT ALTERNATE AUDITOR FOR 2022-2024 Mgmt For For PERIOD CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 29 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN RECORD DATE FROM 13 APR 2023 TO 12 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 716881330 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED I.1. REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2022 I.2. REVIEW OF THE AUDITORS REPORTS ON THE Non-Voting COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2022 I.3. REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2022 I.4. RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2022, INCLUDING THE FOLLOWING APPROPRIATION OF THE RESULTS: A) 5 945 584.15 EUROS IN THE FORM OF A CATEGORISED PROFIT BONUS, AS SET OUT IN THE COLLECTIVE LABOUR AGREEMENT OF 9 DECEMBER 2021 CONCERNING THE CATEGORISED PROFIT BONUS FOR FINANCIAL YEAR 2022; B) 1 668 391 834 EUROS TO BE ALLOCATED AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND OF 4.00 EUROS PER SHARE. FURTHER TO PAYMENT OF AN INTERIM DIVIDEND IN THE SUM OF 1.00 EURO, THE BALANCE OF GROSS DIVIDEND REMAINING TO BE PAID IS 1 251 508 242 EUROS, I.E. A GROSS DIVIDEND OF 3.00 EUROS PER SHARE. THE DIVIDEND PAYMENT DATE IS 11 MAY 2023 I.5. RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2022, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA I.6. RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2022 I.7. RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2022 I.8. AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For FOLLOWING FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO RAISE THE STATUTORY AUDITORS FEE FOR FINANCIAL YEAR 2022 TO 570 825 EUROS I.9.1 RESOLUTION TO REAPPOINT MR KOENRAAD Mgmt For For DEBACKERE AS INDEPENDENT DIRECTOR, WITHIN THE MEANING OF AND IN LINE WITH THE STATUTORY CRITERIA AND THE 2020 CORPORATE GOVERNANCE CODE, FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2027 I.9.2 RESOLUTION TO REAPPOINT MR ALAIN BOSTOEN AS Mgmt Against Against DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2027 I.9.3 RESOLUTION TO REAPPOINT MR FRANKY DEPICKERE Mgmt Against Against AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2027 I.9.4 RESOLUTION TO REAPPOINT MR FRANK DONCK AS Mgmt Against Against DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2027 I.9.5 RESOLUTION TO APPOINT MR MARC DE CEUSTER AS Mgmt Against Against DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2027, IN REPLACEMENT OF MRS KATELIJN CALLEWAERT, WHO WISHES TO TERMINATE HER MANDATE AT THE END OF THE ANNUAL GENERAL MEETING I.9.6 RESOLUTION TO APPOINT MR RAF SELS AS Mgmt Against Against DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2027, IN REPLACEMENT OF MR MARC WITTEMANS, WHO WISHES TO TERMINATE HIS MANDATE AT THE END OF THE ANNUAL GENERAL MEETING I.10. 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 17 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 -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 716899577 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: EGM Meeting Date: 04-May-2023 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED II.1. REVIEW OF THE REPORT OF THE BOARD OF Non-Voting DIRECTORS, DRAWN UP PURSUANT TO ARTICLE 7:199, SECOND PARAGRAPH OF THE BELGIAN COMPANIES AND ASSOCIATIONS CODE WITH A VIEW TO THE GRANTING TO THE BOARD OF DIRECTORS OF THE AUTHORISATION TO INCREASE THE SHARE CAPITAL II2.1 PROPOSAL TO GRANT THE AUTHORISATION TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY AN AMOUNT OF ONE HUNDRED FORTY-SIX MILLION EUROS II2.2 PROPOSAL TO GRANT THE AUTHORISATION TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY AN AMOUNT OF FIVE HUNDRED AND FIFTY-FOUR MILLION EUROS II.3. MOTION TO INSERT THE FOLLOWING TRANSITIONAL Mgmt For For PROVISION IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION WITH REGARD TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL II.4. MOTION TO REPLACE THE THIRD PARAGRAPH OF Mgmt For For ARTICLE 8 OF THE ARTICLES OF ASSOCIATION REGARDING THE ALLOCATION OF SHARE PREMIUMS II.5. MOTION TO INSERT A SECOND PARAGRAPH IN Mgmt For For ARTICLE 11 OF THE ARTICLES OF ASSOCIATION REGARDING THE AUTHORISATION TO CANCEL TREASURY SHARES II.6. MOTION TO REPLACE THE SECOND PARAGRAPH OF Mgmt For For ARTICLE 17 OF THE ARTICLES OF ASSOCIATION REGARDING THE SIGNING OF REPORTS RECORDING THE DECISIONS OF THE BOARD OF DIRECTORS II.7. MOTION TO REPLACE THE FIRST PARAGRAPH OF Mgmt For For ARTICLE 20 OF THE ARTICLES OF ASSOCIATION REGARDING THE POWERS OF THE EXECUTIVE COMMITTEE AS FOLLOWS II.8. MOTION TO DELETE THE TRANSITIONAL PROVISION Mgmt For For IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION REGARDING BOND HOLDERS RIGHTS II.9. MOTION TO GRANT A POWER OF ATTORNEY TO DRAW Mgmt For For UP AND SIGN THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND TO FILE IT WITH THE REGISTRY OF THE COURT OF RELEVANT JURISDICTION II10. MOTION TO GRANT AUTHORISATION FOR Mgmt For For IMPLEMENTATION OF THE MOTIONS PASSED II11. MOTION TO GRANT A POWER OF ATTORNEY TO Mgmt For For EFFECT THE REQUISITE FORMALITIES WITH THE CROSSROADS BANK FOR ENTERPRISES AND THE TAX AUTHORITIES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTIONS 2.1, 2.2 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KE HOLDINGS INC Agenda Number: 935690948 -------------------------------------------------------------------------------------------------------------------------- Security: 482497104 Meeting Type: Annual Meeting Date: 12-Aug-2022 Ticker: BEKE ISIN: US4824971042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 As a special resolution: THAT subject to Mgmt For For the passing of the Class-based Resolution at the Class A Meeting and Class B Meeting, the Memorandum and Articles of Association be amended and restated by their deletion in their entirety and by the substitution in their place of the Amended Memorandum and Articles in the form as set out in Part A of Appendix I to the Circular, by incorporating the Class-Based Resolution and the Non-Class-Based Resolution and THAT the Board be authorized to ...(due to space limits, see proxy material for full proposal). 2 As a special resolution: THAT if the Mgmt For For Class-Based Resolution is not passed at either the Class A Meeting or the Class B Meeting, the Memorandum and Articles of Association be amended and restated by their deletion in their entirety and by the substitution in their place of the Amended Memorandum and Articles in the form as set out in Part B of Appendix I to the Circular, by incorporating the Non-Class-Based Resolution and THAT the Board be authorized to deal with on behalf of the ...(due to space limits, see proxy material for full proposal). 3 As an ordinary resolution: to receive, Mgmt For For consider, and adopt the audited consolidated financial statements of the Company as of and for the year ended December 31, 2021 and the report of the auditor thereon. 4a1 As an Ordinary resolution: to re-elect Mr. Mgmt For For Jeffrey Zhaohui Li as a non-executive Director. 4a2 As an ordinary Resolution: to re-elect Ms. Mgmt For For Xiaohong Chen as an independent non-executive Director. 4b As an ordinary resolution: to authorize the Mgmt For For Board to fix the remuneration of the Directors. 5 As an ordinary resolution: to grant a Mgmt For For general mandate to the Directors to issue, allot, and deal with additional Class A ordinary shares of the Company not exceeding 20% of the total number of issued Shares of the Company as of the date of passing of this resolution. 6 As an ordinary resolution: to grant a Mgmt For For general mandate to the Directors to repurchase Shares and/or ADSs of the Company not exceeding 10% of the total number of issued Shares of the Company as of the date of passing of this resolution. 7 As an ordinary resolution: to extend the Mgmt For For general mandate granted to the Directors to issue, allot, and deal with additional Shares in the capital of the Company by the aggregate number of the Shares and/or Shares underlying the ADSs repurchased by the Company. 8 As an ordinary resolution: to re-appoint Mgmt For For PricewaterhouseCoopers as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2022. A1 As a special resolution: to consider and Mgmt For For approve the Class-Based Resolution to amend and restate the Memorandum and Articles. -------------------------------------------------------------------------------------------------------------------------- LI NING COMPANY LTD Agenda Number: 717053588 -------------------------------------------------------------------------------------------------------------------------- Security: G5496K124 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: KYG5496K1242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700704.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700748.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE AND PAY A FINAL DIVIDEND FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE FINAL DIVIDEND 3.1A TO RE-ELECT MS. WANG YAJUAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR) 3.1B TO RE-ELECT MS. WANG YA FEI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.1C TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For BOARD) TO FIX THE DIRECTORS REMUNERATION 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (SHARES) 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED 18 APRIL 2023 AND THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LI NING COMPANY LTD Agenda Number: 717171831 -------------------------------------------------------------------------------------------------------------------------- Security: G5496K124 Meeting Type: EGM Meeting Date: 14-Jun-2023 Ticker: ISIN: KYG5496K1242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0502/2023050201941.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0502/2023050202003.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE PROPOSED ADOPTION OF THE Mgmt For For 2023 SHARE OPTION SCHEME AND TERMINATION OF THE 2014 SHARE OPTION SCHEME 2 TO APPROVE THE PROPOSED ADOPTION OF THE Mgmt Against Against 2023 SHARE AWARD SCHEME -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 717378954 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fujii, Mariko Mgmt For For 2.2 Appoint a Director Honda, Keiko Mgmt For For 2.3 Appoint a Director Kato, Kaoru Mgmt For For 2.4 Appoint a Director Kuwabara, Satoko Mgmt For For 2.5 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.6 Appoint a Director David A. Sneider Mgmt For For 2.7 Appoint a Director Tsuji, Koichi Mgmt For For 2.8 Appoint a Director Tarisa Watanagase Mgmt For For 2.9 Appoint a Director Miyanaga, Kenichi Mgmt For For 2.10 Appoint a Director Shinke, Ryoichi Mgmt For For 2.11 Appoint a Director Mike, Kanetsugu Mgmt For For 2.12 Appoint a Director Kamezawa, Hironori Mgmt For For 2.13 Appoint a Director Nagashima, Iwao Mgmt For For 2.14 Appoint a Director Hanzawa, Junichi Mgmt For For 2.15 Appoint a Director Kobayashi, Makoto Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Issuing and Disclosing a Transition Plan to Align Lending and Investment Portfolios with the Paris Agreement's 1.5 Degree Goal Requiring Net Zero Emissions by 2050) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Prohibition of Transactions with Companies that Neglect Defamation) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Exercise Caution in Transactions with Male-dominated Companies) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Investor Relations) -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 716639414 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 07-Mar-2023 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854088 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt Take No Action REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt Take No Action THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt Take No Action NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2022 4 REDUCTION OF SHARE CAPITAL Mgmt Take No Action 5 FURTHER SHARE REPURCHASES Mgmt Take No Action 6.1 INTRODUCTION OF ARTICLE 12A OF THE ARTICLES Mgmt Take No Action OF INCORPORATION 6.2 AMENDMENT OF ARTICLES 10, 14, 30, 33 AND 34 Mgmt Take No Action OF THE ARTICLES OF INCORPORATION 6.3 AMENDMENT OF ARTICLES 4-7, 9, 11-13, 16-18, Mgmt Take No Action 20-24, 27, 38 AND 39 OF THE ARTICLES OF INCORPORATION 7.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt Take No Action BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2023 ANNUAL GENERAL MEETING TO THE 2024 ANNUAL GENERAL MEETING 7.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt Take No Action BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE 2024 FINANCIAL YEAR 7.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt Take No Action BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2022 COMPENSATION REPORT 8.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt Take No Action AND CHAIR OF THE BOARD OF DIRECTORS 8.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 8.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 8.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 8.7 RE-ELECTION OF DANIEL HOCHSTRASSER AS Mgmt Take No Action MEMBER OF THE BOARD OF DIRECTORS 8.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 8.9 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt Take No Action THE BOARD OF DIRECTORS 8.10 RE-ELECTION OF ANA DE PRO GONZALO AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 8.11 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 8.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt Take No Action OF THE BOARD OF DIRECTORS 8.13 ELECTION OF JOHN D. YOUNG AS MEMBER OF THE Mgmt Take No Action BOARD OF DIRECTORS 9.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt Take No Action THE COMPENSATION COMMITTEE 9.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt Take No Action OF THE COMPENSATION COMMITTEE 9.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt Take No Action THE COMPENSATION COMMITTEE 9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt Take No Action OF THE COMPENSATION COMMITTEE 10 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt Take No Action DIRECTORS PROPOSES THE RE-ELECTION OF KPMG AG AS AUDITOR FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2023 11 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt Take No Action BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Take No Action MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 704B OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- 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 Against Against director 3g. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3h. Re-appoint Gregory Summe as non-executive Mgmt Against Against director 3i. Re-appoint Karl-Henrik Sundstrom as Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA Agenda Number: 717131801 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 31-May-2023 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 28 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0426/202304262300950 .pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 1,8, 9, 10 AND 11 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR FISCAL YEAR 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR FISCAL YEAR 2022 3 ALLOCATION OF NET INCOME FOR FISCAL YEAR Mgmt For For 2022 AND DECLARATION OF DIVIDEND 4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF MRS. SUZAN Mgmt For For LEVINE AS A MEMBER OF THE SUPERVISORY BOARD 6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANTONELLA MEI-POCHTLER AS A MEMBER OF THE SUPERVISORY BOARD 7 ACKNOWLEDGMENT OF THE EXPIRATION OF THE Mgmt For For TERM OF OFFICE OF MAZARS AS STATUTORY AUDITOR AND APPOINTMENT OF KPMG S.A. AS STATUTORY AUDITOR 8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE SUPERVISORY BOARD WITH RESPECT TO FISCAL YEAR 2023 9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD WITH RESPECT TO FISCAL YEAR 2023 10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN OF THE MANAGEMENT BOARD WITH RESPECT TO FISCAL YEAR 2023 11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For OTHER MEMBERS OF THE MANAGEMENT BOARD WITH RESPECT TO FISCAL YEAR 2023 12 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE WITH REGARD TO COMPENSATION FOR THE FISCAL YEAR 2022, FOR ALL CORPORATE OFFICERS 13 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2022 TO MAURICE LVY, CHAIRMAN OF THE SUPERVISORY BOARD 14 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2022 TO ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD 15 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2022 TO ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD 16 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2022 TO STEVE KING, MEMBER OF THE MANAGEMENT BOARD UNTIL SEPTEMBER 14, 2022 17 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT TO FISCAL YEAR 2022 TO MICHEL-ALAIN PROCH, MEMBER OF THE MANAGEMENT BOARD 18 AUTHORIZATION TO THE MANAGEMENT BOARD, FOR Mgmt For For A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES 19 AUTHORIZATION TO THE MANAGEMENT BOARD, FOR Mgmt For For A PERIOD OF TWENTY-SIX MONTHS, TO DECREASE THE CAPITAL VIA THE CANCELLATION OF ALL OR PART OF THE COMPANY'S SHARE CAPITAL 20 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE ORDINARY SHARES CONFERRING ACCESS TO ORDINARY SHARES IN THE COMPANY OR IN ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR OF CERTAIN CATEGORIES OF BENEFICIARIES, IN THE CONTEXT OF EMPLOYEE SHARE OWNERSHIP PLANS 21 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE TO ISSUE ORDINARY SHARES OR SECURITIES CONFERRING ACCESS TO ORDINARY SHARES IN THE COMPANY OR IN ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR OF CERTAIN CATEGORIES OF BENEFICIARIES, IN THE CONTEXT OF EMPLOYEE SHARE OWNERSHIP PLANS 22 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 28 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- RHEINMETALL AG Agenda Number: 716843746 -------------------------------------------------------------------------------------------------------------------------- Security: D65111102 Meeting Type: OGM Meeting Date: 09-May-2023 Ticker: ISIN: DE0007030009 -------------------------------------------------------------------------------------------------------------------------- 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 4.30 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 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 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 716835826 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANYS ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD0.14 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt For For REMUNERATION CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 184 TO 217 OF THE 2022 ANNUAL REPORT AND ACCOUNTS 4 TO ELECT JACKIE HUNT AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR EFFECTIVE 1 OCTOBER 2022 5 TO ELECT DR LINDA YUEH, CBE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR EFFECTIVE FROM 1 JANUARY 2023 6 TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT DAVID CONNER AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT ANDY HALFORD AS AN EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT GAY HUEY EVANS, CBE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT ROBIN LAWTHER, CBE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT MARIA RAMOS AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT DAVID TANG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO RE-ELECT CARLSON TONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO RE-ELECT DR JOSE VINALS AS GROUP Mgmt For For CHAIRMAN 16 TO RE-ELECT BILL WINTERS AS AN EXECUTIVE Mgmt For For DIRECTOR 17 TO RE-APPOINT ERNST & YOUNG LLP (EY) AS Mgmt For For AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGM 18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTION 20 TO RENEW THE AUTHORISATION FOR THE BOARD TO Mgmt For For OFFER A SCRIP DIVIDEND TO SHAREHOLDERS 21 TO APPROVE THE RULES OF THE STANDARD Mgmt For For CHARTERED 2023 SHARE SAVE PLAN 22 TO AUTHORISE THE BOARD TO ALLOT ORDINARY Mgmt For For SHARES 23 TO EXTEND THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES GRANTED PURSUANT TO RESOLUTION 22 TO INCLUDE ANY SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 28 24 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 26 IN ADDITION TO THE AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTION 25, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 27 IN ADDITION TO THE AUTHORITIES GRANTED Mgmt For For PURSUANT TO RESOLUTIONS 25 AND 26, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION 24 28 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 29 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN PREFERENCE SHARES 30 TO ENABLE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NO LESS THAN 14 CLEAR DAYS NOTICE 31 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0327/2023032701206.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0327/2023032701062.pdf -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- TELEFONICA BRASIL SA Agenda Number: 935686153 -------------------------------------------------------------------------------------------------------------------------- Security: 87936R205 Meeting Type: Special Meeting Date: 04-Aug-2022 Ticker: VIV ISIN: US87936R2058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ratify, in the terms of Article 256, Mgmt For For paragraph 1 of Law No. 6,404/76 ("Corporations Law"), the conclusion of the "Contract of Purchase and Sale of Shares and Other Covenants" signed on January 28, 2021 by Oi Movel S.A. - In Judicial Recovery (succeeded by the incorporation of Oi S.A. - In Judicial Recovery) ("Oi Movel"), as seller, and the Company, Tim S.A. and Claro S.A., as buyers, with the intervention-approval of Telemar Norte Leste S.A. - In Judicial Recovery (succeeded by the ...(due to space limits, see proxy material for full proposal). 2. Ratify the nomination and contracting of Mgmt For For Ernst & Young Assessoria Empresarial Ltda., a limited business company, headquartered in the City of Sao Paulo, Sao Paulo State, on Av. Juscelino Kubitschek, No. 1909, Torre Norte, 10th floor, ZIP 04543-011, registered in the CNPJ/ME under the No. 59.527.788/0001-31 ("Evaluator"), company specialized contracted by the Company's management for the preparation of the evaluation report of the Target Society provided for in Article ...(due to space limits, see proxy material for full proposal). 3. Approve the Assessment Report elaborated by Mgmt For For the Evaluator. 4. Ratify the provisions adopted by the Mgmt For For Company's administration for the acquisition of the Target Society in the closing of the Operation. -------------------------------------------------------------------------------------------------------------------------- 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 Against Against TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 717126634 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: EGM Meeting Date: 17-May-2023 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401617.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401635.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1A TO APPROVE AND ADOPT THE 2023 SHARE OPTION Mgmt 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 -------------------------------------------------------------------------------------------------------------------------- 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" -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 717298283 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kawai, Toshiki Mgmt For For 1.2 Appoint a Director Sasaki, Sadao Mgmt For For 1.3 Appoint a Director Nunokawa, Yoshikazu Mgmt For For 1.4 Appoint a Director Sasaki, Michio Mgmt For For 1.5 Appoint a Director Eda, Makiko Mgmt For For 1.6 Appoint a Director Ichikawa, Sachiko Mgmt For For 2.1 Appoint a Corporate Auditor Tahara, Kazushi Mgmt For For 2.2 Appoint a Corporate Auditor Nanasawa, Mgmt For For Yutaka 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- TRIP.COM GROUP LIMITED Agenda Number: 935892756 -------------------------------------------------------------------------------------------------------------------------- Security: 89677Q107 Meeting Type: Annual Meeting Date: 30-Jun-2023 Ticker: TCOM ISIN: US89677Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As a special resolution, THAT the Company's Mgmt For Third Amended and Restated Memorandum of Association and Articles of Association (the "Current M&AA") be amended and restated by their deletion in their entirety and by the substitution in their place of the Fourth Amended and Restated Memorandum of Association and Articles of Association in the form as attached to the Notice of Annual General Meeting as Exhibit B (the "Amended M&AA"). -------------------------------------------------------------------------------------------------------------------------- UCB SA Agenda Number: 716826651 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Meeting Date: 27-Apr-2023 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2. REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3. COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4. APPROVAL OF THE ANNUAL ACCOUNTS OF UCB Mgmt For For SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND APPROPRIATION OF THE RESULTS 5. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 6. DISCHARGE IN FAVOUR OF THE DIRECTORS Mgmt For For 7. DISCHARGE IN FAVOUR OF THE STATUTORY Mgmt For For AUDITOR 8.1.A THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MRS. JAN BERGER AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2027 8.1.B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. JAN BERGER QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020 BELGIAN CORPORATE GOVERNANCE CODE AND BY THE BOARD OF DIRECTORS AND APPOINTS HER AS INDEPENDENT DIRECTOR 8.2. THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MR. CYRIL JANSSEN AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2027 8.3.A THE GENERAL MEETING APPOINTS MRS. MAELYS Mgmt For For CASTELLA AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2027 8.3.B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. MAELYS CASTELLA QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020 BELGIAN CORPORATE GOVERNANCE CODE AND BY THE BOARD OF DIRECTORS AND APPOINTS HER AS INDEPENDENT DIRECTOR 9. LONG-TERM INCENTIVE PLANS - PROGRAM OF FREE Mgmt For For ALLOCATION OF SHARES 10.1 EMTN PROGRAM - RENEWAL Mgmt For For 10.2 SCHULDSCHEIN LOAN AGREEMENTS ENTERED ON 2 Mgmt For For NOVEMBER 2022 10.3 REVOLVING CREDIT FACILITY AGREEMENT TO Mgmt For For REPLACE THE EXISTING EUR 1 000 000 000 REVOLVING CREDIT FACILITY AGREEMENT AS AMENDED, RESTATED AND/OR REFINANCED FROM TIME TO TIME, INCLUDING ON 5 DECEMBER 2019 AND 3 DECEMBER 2021 CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 716827463 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 7.00 PER SHARE AND AN EXTRA DIVIDEND OF SEK 7.00 PER SHARE 11.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For 11.2 APPROVE DISCHARGE OF JAN CARLSON Mgmt For For 11.3 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For 11.4 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For 11.5 APPROVE DISCHARGE OF MARTHA FINN BROOKS Mgmt For For 11.6 APPROVE DISCHARGE OF KURT JOFS Mgmt For For 11.7 APPROVE DISCHARGE OF MARTIN LUNDSTEDT Mgmt For For (BOARD MEMBER) 11.8 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For 11.9 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For 11.10 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For 11.11 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For 11.12 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG Mgmt For For 11.13 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For REPRESENTATIVE) 11.14 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For REPRESENTATIVE) 11.15 APPROVE DISCHARGE OF MIKAEL SALLSTROM Mgmt For For (EMPLOYEE REPRESENTATIVE) 11.16 APPROVE DISCHARGE OF CAMILLA JOHANSSON Mgmt For For (DEPUTY EMPLOYEE REPRESENTATIVE) 11.17 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY Mgmt For For EMPLOYEE REPRESENTATIVE) 11.18 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For CEO) 12.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For For 12.2 DETERMINE NUMBER DEPUTY MEMBERS (0) OF Mgmt For For BOARD 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 3.9 MILLION FOR CHAIRMAN AND SEK 1.18 MILLION FOR OTHER DIRECTORS EXCEPT CEO; APPROVE REMUNERATION FOR COMMITTEE WORK 14.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For For 14.2 ELECT BO ANNVIK AS NEW DIRECTOR Mgmt Against Against 14.3 REELECT JAN CARLSON AS DIRECTOR Mgmt Against Against 14.4 REELECT ERIC ELZVIK AS DIRECTOR Mgmt Against Against 14.5 REELECT MARTHA FINN BROOKS AS DIRECTOR Mgmt For For 14.6 REELECT KURT JOFS AS DIRECTOR Mgmt For For 14.7 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For For 14.8 REELECT KATHRYN V. MARINELLO AS DIRECTOR Mgmt For For 14.9 REELECT MARTINA MERZ AS DIRECTOR Mgmt Against Against 14.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt Against Against 14.11 REELECT CARL-HENRIC SVANBERG AS DIRECTOR Mgmt For For 15 REELECT CARL-HENRIC SVANBERG AS BOARD CHAIR Mgmt For For 16 APPROVE REMUNERATION OF AUDITORS Mgmt For For 17 RATIFY DELOITTE AB AS AUDITORS Mgmt For For 18.1 ELECT PAR BOMAN TO SERVE ON NOMINATING Mgmt For For COMMITTEE 18.2 ELECT ANDERS OSCARSSON TO SERVE ON Mgmt For For NOMINATING COMMITTEE 18.3 ELECT MAGNUS BILLING TO SERVE ON NOMINATING Mgmt For For COMMITTEE 18.4 ELECT ANDERS ALGOTSSON TO SERVE ON Mgmt For For NOMINATING COMMITTEE 18.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON Mgmt For For NOMINATION COMMITTEE 19 APPROVE REMUNERATION REPORT Mgmt For For 20.1 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20.2 APPROVE LONG-TERM PERFORMANCE BASED Mgmt For For INCENTIVE PROGRAM CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848496 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RES 2, 4 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- WORLDLINE SA Agenda Number: 717157792 -------------------------------------------------------------------------------------------------------------------------- Security: F9867T103 Meeting Type: MIX Meeting Date: 08-Jun-2023 Ticker: ISIN: FR0011981968 -------------------------------------------------------------------------------------------------------------------------- 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 03 MAY 2023: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0428/202304282301165 .pdf AND https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0503/202305032301362 .pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS REFERRED TO IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH GENERAL TAX CODE 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2022 4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF BERNARD Mgmt For For BOURIGEAUD AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF GILLES Mgmt For For GRAPINET AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF GILLES Mgmt For For ARDITTI AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF ALDO Mgmt Against Against CARDOSO AS DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF GIULIA Mgmt For For FITZPATRICK AS DIRECTOR 10 RENEWAL OF THE TERM OF OFFICE OF THIERRY Mgmt For For SOMMELET AS DIRECTOR 11 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION PAID DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO ALL CORPORATE OFFICERS 12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO BERNARD BOURIGEAUD, CHAIRMAN OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO GILLES GRAPINET, CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MARC-HENRI DESPORTES, DEPUTY CHIEF EXECUTIVE OFFICER 15 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 2023 16 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE CURRENT FINANCIAL YEAR 2023 17 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE CURRENT FINANCIAL YEAR 2023 18 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO NON-EXECUTIVE DIRECTORS FOR THE CURRENT FINANCIAL YEAR 2023 19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, HOLD OR TRANSFER SHARES OF THE COMPANY 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES 21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES 22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH A PRIORITY SUBSCRIPTION OPTION FOR SHAREHOLDERS 23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES IN THE CONTEXT OF A PUBLIC OFFERING REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT 25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND IN COMPENSATION FOR CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL (EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER) 26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS 27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES RESERVED FOR THE BENEFICIARIES OF FREE SHARES ALLOCATED BY THE COMPANY WORLDLINE IGSA (FORMERLY INGENICO GROUP SA) AND HOLDERS OF WORLDLINE IGSA SHARES THROUGH A COMPANY SAVINGS PLAN AND/OR A GROUP SAVINGS PLAN OR THROUGH A COMPANY MUTUAL FUND 28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND/OR COMPANIES RELATED TO IT WHO ARE MEMBERS OF COMPANY OR GROUP SAVINGS PLANS 29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES RESERVED FOR PERSONS MEETING CERTAIN CHARACTERISTICS, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION 30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO GRANT SHARE SUBSCRIPTION OR SHARE PURCHASE OPTIONS FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND/OR COMPANIES RELATED TO IT 31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND/OR COMPANIES RELATED TO IT 32 AMENDMENT TO ARTICLE 19 OF THE COMPANY'S Mgmt For For BYLAWS IN ORDER TO MODIFY THE AGE LIMIT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS 33 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 02 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 02 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 716827348 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE COMPENSATION COMMITTEE REPORT Mgmt For For 4 APPROVE DIRECTORS' COMPENSATION POLICY Mgmt For For 5 ELECT JOANNE WILSON AS DIRECTOR Mgmt For For 6 RE-ELECT ANGELA AHRENDTS AS DIRECTOR Mgmt For For 7 RE-ELECT SIMON DINGEMANS AS DIRECTOR Mgmt For For 8 RE-ELECT SANDRINE DUFOUR AS DIRECTOR Mgmt For For 9 RE-ELECT TOM ILUBE AS DIRECTOR Mgmt For For 10 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For 11 RE-ELECT MARK READ AS DIRECTOR Mgmt For For 12 RE-ELECT CINDY ROSE AS DIRECTOR Mgmt For For 13 RE-ELECT KEITH WEED AS DIRECTOR Mgmt For For 14 RE-ELECT JASMINE WHITBREAD AS DIRECTOR Mgmt For For 15 RE-ELECT YA-QIN ZHANG AS DIRECTOR Mgmt For For 16 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 17 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT -------------------------------------------------------------------------------------------------------------------------- ZTO EXPRESS CAYMAN INC Agenda Number: 935785850 -------------------------------------------------------------------------------------------------------------------------- Security: 98980A105 Meeting Type: Special Meeting Date: 14-Apr-2023 Ticker: ZTO ISIN: US98980A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As an ordinary resolution: To grant a Mgmt Against Against general mandate to the directors to issue, allot, and deal with additional Class A Ordinary Shares of the Company not exceeding 20% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution. 2. As an ordinary resolution: To grant a Mgmt For For general mandate to the directors to repurchase shares of the Company not exceeding 10% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution. 3. As an ordinary resolution: To extend the Mgmt Against Against general mandate granted to the directors to issue, allot and deal with additional shares in the capital of the Company by the aggregate number of the shares repurchased by the Company. 4. As a special resolution: THAT the third Mgmt For For amended and restated memorandum and articles of association be amended and restated in their entirety and by the substitution in their place of the fourth amended and restated memorandum and articles of association in the form as set out in Appendix II to the circular of the Company dated March 6, 2023 (the Circular") with effect from the Effective Date (as defined in the Circular) and THAT the board of directors be authorised to deal with on ...(due to space limits, see proxy statement for full proposal). -------------------------------------------------------------------------------------------------------------------------- ZTO EXPRESS CAYMAN INC Agenda Number: 935870368 -------------------------------------------------------------------------------------------------------------------------- Security: 98980A105 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ZTO ISIN: US98980A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As an ordinary resolution: To receive and Mgmt For For consider the audited consolidated financial statements of the Company and the report of the auditor of the Company for the year ended December 31, 2022. 2. As an ordinary resolution: To re-elect Mr. Mgmt For For Hongqun HU as executive Director, subject to his earlier resignation or removal. 3. As an ordinary resolution: To re-elect Mr. Mgmt For For Xing LIU as non- executive Director, subject to his earlier resignation or removal. 4. As an ordinary resolution: To re-elect Mr. Mgmt For For Frank Zhen WEI as independent non-executive Director, subject to his earlier resignationor removal. 5. As an ordinary resolution: To authorize the Mgmt For For Board to fix the remuneration of the Directors. 6. As an ordinary resolution: To re-appoint Mgmt For For Deloitte Touche Tohmatsu as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix its remuneration for the year ending December 31, 2023. 7. As an ordinary resolution: To grant a Mgmt For For general mandate to the directors to issue, allot, and deal with additional Class A Ordinary Shares of the Company not exceeding 20% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution. 8. As an ordinary resolution: To grant a Mgmt For For general mandate to the directors to repurchase Class A Ordinary Shares of the Company not exceeding 10% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution. 9. As an ordinary resolution: To extend the Mgmt For For general mandate granted to the directors to issue, allot and deal with additional Class A Ordinary Shares of the Company by the aggregate number of the Class A Ordinary Shares repurchased by the Company. * 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) John Hancock Funds III By (Signature) /s/ Kristie M. Feinberg Name Kristie M. Feinberg Title President Date 08/24/2023