N-PX 1 tm2324343d3_npx.htm N-PX

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-08104

Touchstone Funds Group Trust

(Exact name of registrant as specified in charter)

303 Broadway, Suite 1100

Cincinnati, Ohio 45202-4203

(Address of principal executive offices) (Zip code)

E. Blake Moore, Jr.

303 Broadway, Suite 1100

Cincinnati, Ohio 45202-4203

(Name and address of agent for service)

Registrant's telephone number, including area code: 800-638-8194

Date of fiscal year end: September 30

Date of reporting period: July 1, 2022 – June 30, 2023

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2022 TO JUNE 30, 2023

TFGT Active Bond Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

TFGT Anti-Benchmark Intl Core Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AKER BP ASA Agenda Number: 715946692
--------------------------------------------------------------------------------------------------------------------------
Security: R0139K100 Meeting Type: EGM
Ticker: Meeting Date: 26-Aug-2022
ISIN: NO0010345853
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
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 ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.

CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
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 DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.

1 OPEN MEETING; REGISTRATION OF ATTENDING SHAREHOLDERS Non-Voting
AND PROXIES

2 ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF Mgmt No vote
MINUTES OF MEETING

3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote

4 APPROVE MERGER AGREEMENT WITH ABP ENERGY HOLDING BV Mgmt No vote

5 ELECT OSKAR STOKNES (CHAIR), DONNA RILEY AND INGEBRET Mgmt No vote
HISDAL AS NEW MEMBERS OF NOMINATING COMMITTEE FOR A
TERM OF TWO YEARS

CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 JUL 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU

CMMT 04 AUG 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
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 04 AUG 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK

--------------------------------------------------------------------------------------------------------------------------
ANSELL LTD Agenda Number: 716120946
--------------------------------------------------------------------------------------------------------------------------
Security: Q04020105 Meeting Type: AGM
Ticker: Meeting Date: 10-Nov-2022
ISIN: AU000000ANN9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION

2.A RE-ELECTION OF MRS LESLIE DESJARDINS AS A DIRECTOR Mgmt Against Against

2.B RE-ELECTION OF MS CHRISTINE YAN AS A DIRECTOR Mgmt Against Against

3 GRANT OF PERFORMANCE SHARE RIGHTS TO MR NEIL SALMON, Mgmt For For
THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER

4 REMUNERATION REPORT Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 715950300
--------------------------------------------------------------------------------------------------------------------------
Security: N0610Q109 Meeting Type: EGM
Ticker: Meeting Date: 08-Sep-2022
ISIN: NL0010832176
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.

CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.

1. OPENING Non-Voting

2. APPOINTMENT OF CAMILLA SYLVEST AS NON-EXECUTIVE Mgmt For For
DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY

3. ANY OTHER BUSINESS, ANNOUNCEMENTS OR QUESTIONS Non-Voting

4. END OF THE EXTRAORDINARY GENERAL MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 716306382
--------------------------------------------------------------------------------------------------------------------------
Security: N0610Q109 Meeting Type: EGM
Ticker: Meeting Date: 12-Dec-2022
ISIN: NL0010832176
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.

CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.

1. OPENING Non-Voting

2. APPOINTMENT OF ANA CESPEDES AS NON-EXECUTIVE DIRECTOR Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY

3. ANY OTHER BUSINESS, ANNOUNCEMENTS OR QUESTIONS Non-Voting

4. END OF THE EXTRAORDINARY GENERAL MEETING Non-Voting

CMMT 03 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU

--------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 716565568
--------------------------------------------------------------------------------------------------------------------------
Security: N0610Q109 Meeting Type: EGM
Ticker: Meeting Date: 27-Feb-2023
ISIN: NL0010832176
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.

CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.

1. OPEN MEETING Non-Voting

2. ELECT STEVE KROGNES AS NON-EXECUTIVE DIRECTOR Mgmt For For

3. OTHER BUSINESS Non-Voting

4. CLOSE MEETING Non-Voting

CMMT 27 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
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

--------------------------------------------------------------------------------------------------------------------------
ASCENDIS PHARMA A S Agenda Number: 935701385
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101 Meeting Type: Special
Ticker: ASND Meeting Date: 09-Sep-2022
ISIN: US04351P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. The Board of Directors proposes that attorney-at-law Mgmt For For
Lars Lüthjohan is elected as chairman of the general
meeting.

2a. Election of Class I, Director for a term expiring at Mgmt For For
the annual general meeting to be held in 2023: William
Carl Fairey Jr

2b. Election of Class I, Director for a term expiring at Mgmt For For
the annual general meeting to be held in 2023: Siham
Imani

3. The board of directors proposes to authorize the Mgmt For For
chairman of the meeting (with a right of substitution)
on behalf of the Company to apply the Danish Business
Authority for registration of the resolution passed
and in this connection to make any such amendments and
supplements to the application and the resolution,
including the Company's articles of association and
these minutes of the general meeting, that may be
required as a condition for registration.

--------------------------------------------------------------------------------------------------------------------------
BANCO DE SABADELL SA Agenda Number: 716693393
--------------------------------------------------------------------------------------------------------------------------
Security: E15819191 Meeting Type: AGM
Ticker: Meeting Date: 22-Mar-2023
ISIN: ES0113860A34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For
STATEMENTS AND DISCHARGE OF BOARD

2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For

3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For

4 APPROVE REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF Mgmt For For
TREASURY SHARES

5.1 REELECT JOSE OLIU CREUS AS DIRECTOR Mgmt For For

5.2 REELECT AURORA CATA SALA AS DIRECTOR Mgmt For For

5.3 REELECT MARIA JOSE GARCIA BEATO AS DIRECTOR Mgmt For For

5.4 REELECT DAVID VEGARA FIGUERAS AS DIRECTOR Mgmt For For

5.5 RATIFY APPOINTMENT OF AND ELECT LAURA GONZALEZ MOLERO Mgmt For For
AS DIRECTOR

5.6 ELECT PEDRO VINOLAS SERRA AS DIRECTOR Mgmt For For

6 AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA Mgmt For For
ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES,
EXCLUDING PREEMPTIVE RIGHTS OF UP TO 10 PERCENT

7 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, Mgmt For For
WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 2
BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 10
PERCENT OF CAPITAL

8 AUTHORIZE SHARE REPURCHASE AND CAPITAL REDUCTION VIA Mgmt For For
AMORTIZATION OF REPURCHASED SHARES

9 FIX MAXIMUM VARIABLE COMPENSATION RATIO OF DESIGNATED Mgmt For For
GROUP MEMBERS

10 APPROVE REMUNERATION POLICY Mgmt For For

11 RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR Mgmt For For

12 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS

13 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 23 MAR 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.

--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M. Agenda Number: 715860171
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115 Meeting Type: OGM
Ticker: Meeting Date: 11-Aug-2022
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL
INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER
OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND.
BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE
CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND
THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS
DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE
SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN
THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN
ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND
MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH
A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN
ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE
MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION
OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A
MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS
REFER TO THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY
IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION
13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.

1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting
BOARD

2 REAPPOINT SOMEKH CHAIKIN (KPMG) AND ZIV HAFT (BDO) AS Mgmt For For
JOINT AUDITORS

3 APPROVE UPDATED EMPLOYMENT TERMS OF RUBEN KRUPIK, Mgmt For For
CHAIRMAN, AND AMEND COMPENSATION POLICY ACCORDINGLY

CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE Non-Voting
ELECTED AS EXTERNAL 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 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU

4.1 REELECT DAVID AVNER AS EXTERNAL DIRECTOR Mgmt For For

4.2 ELECT ANAT PELED AS EXTERNAL DIRECTOR Mgmt No vote

CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTIONS 5.1 AND 5.2,
ONLY 1 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU
ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS
BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR
ABSTAIN THANK YOU

5.1 REELECT NOAM HANEGBI AS EXTERNAL DIRECTOR Mgmt For For

5.2 ELECT RON SHAMIR AS EXTERNAL DIRECTOR Mgmt Abstain Against

CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTIONS 6.1 TO 6.3,
ONLY 2 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU
ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS
BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR
ABSTAIN THANK YOU

6.1 ELECT ODELIA LEVANON AS DIRECTOR Mgmt For For

6.2 REELECT DAVID ZVILICHOVSKY AS DIRECTOR Mgmt For For

6.3 ELECT RONEN LAGO AS DIRECTOR Mgmt Abstain Against

CMMT 20 JULY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE IN
MEETING TYPE FROM AGM TO OGM. RESOLUTIONS AND
MODIFICATION TEXT 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.

--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M. Agenda Number: 715860436
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107 Meeting Type: OGM
Ticker: Meeting Date: 04-Aug-2022
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
767894 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting
BOARD

2 REAPPOINT SOMEKH CHAIKIN (KPMG) AND BRIGHTMAN ALMAGOR Mgmt For For
ZOHAR AND CO. (DELOITTE) AS JOINT AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION

CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE Non-Voting
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 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU

3.1 ELECT DAN LALUZ AS EXTERNAL DIRECTOR Mgmt No vote

3.2 ELECT ZVI NAGAN AS EXTERNAL DIRECTOR Mgmt For For

CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 2 CAN
BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS BELOW,
YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN
THANK YOU

4.1 ELECT ESTHER ELDAN AS DIRECTOR Mgmt For For

4.2 ELECT ESTHER DOMINISINI AS DIRECTOR Mgmt For For

4.3 ELECT IRIT SHLOMI AS DIRECTOR Mgmt Against Against

5 AMEND BANK ARTICLES Mgmt For For

6 APPROVE AMENDED COMPENSATION POLICY FOR THE DIRECTORS Mgmt For For
AND OFFICERS OF THE COMPANY

CMMT 19 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE IN
MEETING TYPE FROM MIX TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 770354, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
BANKINTER, SA Agenda Number: 716715505
--------------------------------------------------------------------------------------------------------------------------
Security: E2116H880 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2023
ISIN: ES0113679I37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 24 MAR 2023
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

1 REVIEW AND APPROVAL OF THE SEPARATE ANNUAL FINANCIAL Mgmt For For
STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT
OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE
NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT
REPORT OF BANKINTER, S.A., AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE
CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022

2 REVIEW AND APPROVAL OF THE NON-FINANCIAL STATEMENT IN Mgmt For For
ACCORDANCE WITH LAW 11/2018, OF 28 DECEMBER

3 REVIEW AND APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
MANAGEMENT AND PERFORMANCE DURING THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022

4 REVIEW AND APPROVAL OF THE PROPOSED DISTRIBUTION OF Mgmt For For
EARNINGS AND DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022

5 RE-ELECTION OF THE AUDITOR OF THE COMPANY AND THE Mgmt For For
CONSOLIDATED GROUP FOR 2023

6.1 RE-ELECTION OF MARIA DOLORES DANCAUSA TREVINO AS Mgmt For For
EXECUTIVE DIRECTOR

6.2 RE-ELECTION OF MARIA TERESA PULIDO MENDOZA AS Mgmt For For
INDEPENDENT EXTERNAL DIRECTOR

6.3 RE-ELECTION OF MARIA LUISA JORDA CASTRO AS INDEPENDENT Mgmt For For
EXTERNAL DIRECTOR

6.4 RE-ELECTION OF ALVARO ALVAREZ-ALONSO PLAZA AS Mgmt For For
INDEPENDENT EXTERNAL DIRECTOR

6.5 ESTABLISHMENT OF THE NUMBER OF DIRECTORS Mgmt For For

7 APPROVAL OF A RESTRICTED CAPITALISATION RESERVE Mgmt For For
PURSUANT TO ARTICLE 25.1.B) OF LAW 27/2014 OF 27
NOVEMBER, ON CORPORATION TAX

8.1 RESOLUTIONS ON REMUNERATION: APPROVAL OF THE DELIVERY Mgmt For For
OF SHARES TO THE EXECUTIVE DIRECTORS FOR THEIR
EXECUTIVE DUTIES, AND TO SENIOR MANAGEMENT AS PART OF
THE VARIABLE REMUNERATION ACCRUED IN 2022

8.2 RESOLUTIONS ON REMUNERATION: APPROVAL OF THE MAXIMUM Mgmt For For
LEVEL OF VARIABLE REMUNERATION FOR CERTAIN EMPLOYEES
WHOSE PROFESSIONAL ACTIVITIES HAVE A MATERIAL IMPACT
ON THE COMPANY'S RISK PROFILE

9 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, Mgmt For For
INCLUDING THE POWER OF SUBSTITUTION, TO FORMALISE,
INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS CARRIED
BY THE GENERAL MEETING

10 ANNUAL REPORT ON DIRECTOR REMUNERATION PURSUANT TO Mgmt For For
ARTICLE 541 OF THE SPANISH COMPANIES ACT

11 INFORMATION ON THE PARTIAL AMENDMENT OF THE RULES AND Non-Voting
REGULATIONS OF THE BOARD OF DIRECTORS PURSUANT TO
ARTICLE 528 OF THE SPANISH COMPANIES ACT

--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 716775323
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100 Meeting Type: OGM
Ticker: Meeting Date: 20-Apr-2023
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting
BOARD

2 REAPPOINT SOMEKH CHAIKIN KPMG AS AUDITORS Mgmt For For

3 REELECT GIL SHARON AS DIRECTOR Mgmt Against Against

4 REELECT DARREN GLATT AS DIRECTOR Mgmt Against Against

5 REELECT RAN FUHRER AS DIRECTOR Mgmt Against Against

6 REELECT TOMER RAVED AS DIRECTOR Mgmt Against Against

7 REELECT DAVID GRANOT AS DIRECTOR Mgmt For For

8 REELECT PATRICE TAIEB AS EMPLOYEE-REPRESENTATIVE Mgmt Against Against
DIRECTOR

9 APPROVE DIVIDEND DISTRIBUTION Mgmt For For

10 APPROVE SPECIAL GRANT TO GIL SHARON, CHAIRMAN Mgmt For For

11 APPROVE UPDATED COMPENSATION POLICY FOR THE DIRECTORS Mgmt For For
AND OFFICERS OF THE COMPANY

CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN MEETING TYPE FROM MIX 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

--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC Agenda Number: 715720668
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106 Meeting Type: AGM
Ticker: Meeting Date: 14-Jul-2022
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 ANNUAL REPORT AND ACCOUNTS Mgmt For For

2 REPORT ON DIRECTORS REMUNERATION Mgmt For For

3 FINAL DIVIDEND Mgmt For For

4 ELECT ADAM CROZIER Mgmt For For

5 RE-ELECT PHILIP JANSEN Mgmt For For

6 RE-ELECT SIMON LOWTH Mgmt For For

7 RE-ELECT ADEL AL-SALEH Mgmt Against Against

8 RE-ELECT SIR IAN CHESHIRE Mgmt Against Against

9 RE-ELECT IAIN CONN Mgmt Against Against

10 RE-ELECT ISABEL HUDSON Mgmt Against Against

11 RE-ELECT MATTHEW KEY Mgmt Against Against

12 RE-ELECT ALLISON KIRKBY Mgmt Against Against

13 RE-ELECT SARA WELLER Mgmt Against Against

14 AUDITORS RE-APPOINTMENT: KPMG LLP Mgmt For For

15 AUDITORS REMUNERATION Mgmt For For

16 AUTHORITY TO ALLOT SHARES Mgmt For For

17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For

18 FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For

19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For

20 14 DAYS NOTICE OF MEETING Mgmt For For

21 AUTHORITY FOR POLITICAL DONATIONS Mgmt For For

CMMT 05 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 14. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
CHOW TAI FOOK JEWELLERY GROUP LTD Agenda Number: 715810479
--------------------------------------------------------------------------------------------------------------------------
Security: G21146108 Meeting Type: AGM
Ticker: Meeting Date: 27-Jul-2022
ISIN: KYG211461085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(''DIRECTORS'') AND THE INDEPENDENT AUDITOR THEREON

2 TO DECLARE A FINAL DIVIDEND OF HKD 0.28 PER ORDINARY Mgmt For For
SHARE FOR THE YEAR ENDED 31 MARCH 2022, TO BE PARTLY
PAID OUT OF THE AMOUNT STANDING TO THE CREDIT OF THE
SHARE PREMIUM ACCOUNT OF THE COMPANY AND PARTLY PAID
OUT OF DISTRIBUTABLE PROFITS OF THE COMPANY

3.A TO RE-ELECT MR. WONG SIU-KEE, KENT AS AN EXECUTIVE Mgmt For For
DIRECTOR

3.B TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR

3.C TO RE-ELECT MR. LIU CHUN-WAI, BOBBY AS AN EXECUTIVE Mgmt Against Against
DIRECTOR

3.D TO RE-ELECT MR. LAM KIN-FUNG, JEFFREY AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E TO RE-ELECT MS. CHENG KA-LAI, LILY AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR

3.F TO AUTHORISE THE BOARD OF DIRECTORS (''BOARD'') TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS

4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD TO FIX ITS
REMUNERATION

5 TO GRANT THE DIRECTORS A GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION

6 TO GRANT THE DIRECTORS A GENERAL MANDATE TO BUY BACK Mgmt For For
SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION

7 TO APPROVE THE PROPOSED AMENDMENTS TO THE MEMORANDUM Mgmt For For
AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE
''MEMORANDUM AND ARTICLES OF ASSOCIATION'') AND TO
ADOPT THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES
OF ASSOCIATION IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF
ASSOCIATION

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0616/2022061600038.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0616/2022061600027.pdf

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING

--------------------------------------------------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S Agenda Number: 716293129
--------------------------------------------------------------------------------------------------------------------------
Security: K1830B107 Meeting Type: AGM
Ticker: Meeting Date: 23-Nov-2022
ISIN: DK0060227585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
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 FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET

CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A.A,
7.B.A TO 7.B.E AND 8.A. THANK YOU

1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting

2 APPROVAL OF THE 2021/22 ANNUAL REPORT Mgmt For For

3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For

4 PRESENTATION OF THE COMPANY'S 2021/22 REMUNERATION Mgmt For For
REPORT FOR AN ADVISORY VOTE

5 RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS

6.A PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION Mgmt For For
TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S
SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS FOR THE EXISTING SHAREHOLDERS

6.B PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE COMPANY TO ACQUIRE
OWN SHARES

6.C PROPOSALS FROM THE BOARD OF DIRECTORS: PROPOSED Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
(USE OF BOTH MALE AND FEMALE PRONOUNS)

7.A.A ELECTION OF A CHAIR OF THE BOARD OF DIRECTORS: Mgmt For For
DOMINIQUE REINICHE (RE-ELECTION)

7.B.A ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
JESPER BRANDGAARD (RE-ELECTION)

7.B.B ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
LUIS CANTARELL (RE-ELECTION)

7.B.C ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
LISE KAAE (RE-ELECTION)

7.B.D ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
HEIDI KLEINBACH-SAUTER (RE-ELECTION)

7.B.E ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
KEVIN LANE (RE-ELECTION)

8.A ELECTION OF A COMPANY AUDITOR: RE-ELECTION OF PWC Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB

9 AUTHORISATION OF THE CHAIR OF THE ANNUAL GENERAL Mgmt For For
MEETING

CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
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 ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.

CMMT 02 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 6.C. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LTD Agenda Number: 716232258
--------------------------------------------------------------------------------------------------------------------------
Security: Q32503106 Meeting Type: AGM
Ticker: Meeting Date: 02-Nov-2022
ISIN: AU000000DMP0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
695876 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION
FROM FOR TO NONE FOR RES 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION

1 ADOPTION OF REMUNERATION REPORT Mgmt For For

2 RE-ELECTION OF MR JOHN JAMES COWIN AS NON-EXECUTIVE Mgmt For For
DIRECTOR

3 RE-ELECTION OF MS URSULA SCHREIBER AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR

4 APPROVAL FOR GRANT OF A RIGHT TO THE MANAGING DIRECTOR Mgmt For For
IN RESPECT OF THE FY23 STI

5 APPROVAL FOR GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
MANAGING DIRECTOR IN RESPECT OF THE FY23 LTI

CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE

6 RENEWAL OF PROPORTIONAL TAKEOVER BID PROVISIONS Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION Agenda Number: 716582297
--------------------------------------------------------------------------------------------------------------------------
Security: X1949T102 Meeting Type: AGM
Ticker: Meeting Date: 05-Apr-2023
ISIN: FI0009007884
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting
REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR
VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH)

CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED

1 OPENING OF THE MEETING Non-Voting

2 CALLING THE MEETING TO ORDER Non-Voting

3 PERSONS TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE Non-Voting
COUNTING OF VOTES

4 LEGALITY OF THE MEETING Non-Voting

5 ATTENDANCE AT THE MEETING AND LIST OF VOTES Non-Voting

6 FINANCIAL STATEMENTS, REPORT OF THE BOARD OF DIRECTORS Non-Voting
AND AUDITORS REPORT FOR THE YEAR 2022

7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For

8 PROFIT SHOWN ON THE BALANCE SHEET AND DIVIDEND PAYMENT Mgmt For For

9 DISCHARGING THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE CEO FROM LIABILITY

10 REMUNERATION REPORT Mgmt Against Against

CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS PROPOSED BY Non-Voting
SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE
ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING

11 REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND GROUNDS FOR REIMBURSEMENT OF EXPENSES

12 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For

13 THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE Mgmt Against Against
GENERAL MEETING THAT MR MAHER CHEBBO, MR KIM IGNATIUS,
MS KATARIINA KRAVI, MS PIA KALL, MR TOPI MANNER, MS
EVA-LOTTA SJOSTEDT, MR ANSSI VANJOKI AND MR ANTTI
VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD. THE
SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE GENERAL
MEETING THAT MR ANSSI VANJOKI BE ELECTED AS THE CHAIR
OF THE BOARD AND MS KATARIINA KRAVI BE ELECTED AS THE
DEPUTY CHAIR

14 REMUNERATION OF THE AUDITOR AND GROUNDS FOR Mgmt For For
REIMBURSEMENT OF TRAVEL EXPENSES

15 THE BOARD OF DIRECTORS PROPOSES, ON THE RECOMMENDATION Mgmt For For
OF THE BOARD'S AUDIT COMMITTEE TO THE GENERAL MEETING
THAT KPMG OY AB AUTHORIZED PUBLIC ACCOUNTANTS
ORGANISATION BE RE-ELECTED AS THE COMPANY'S AUDITOR
FOR THE FINANCIAL PERIOD 2023. KPMG OY AB HAS INFORMED
THE COMPANY THAT THE AUDITOR WITH PRINCIPAL
RESPONSIBILITY WOULD BE MR TONI AALTONEN AUTHORISED
PUBLIC ACCOUNTANT

16 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt Against Against

17 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For
REPURCHASE OF THE COMPANY'S OWN SHARES

18 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For
ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL
RIGHTS ENTITLING TO SHARES

19 CLOSING OF THE MEETING Non-Voting

CMMT 30 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTION 5. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU

--------------------------------------------------------------------------------------------------------------------------
ESSITY AB Agenda Number: 716816559
--------------------------------------------------------------------------------------------------------------------------
Security: W3R06F100 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2023
ISIN: SE0009922164
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION

CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED

CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED

CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
861928 DUE TO RECEIVED CHANGE IN VOTING STATUS OF
RESOLUTIONS 1, 2, 4, 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU

1 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For

2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For

3 ELECTION OF TWO PERSONS TO CHECK THE MINUTES Non-Voting

4 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Mgmt For For
CONVENED

5 APPROVAL OF THE AGENDA Mgmt For For

6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS Non-Voting
REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE AUDITORS STATEMENT REGARDING
WHETHER THE GUIDELINES FOR REMUNERATION FOR THE SENIOR
MANAGEMENT HAVE BEEN COMPLIED WITH

7.A RESOLUTIONS ON: ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET, AND OF THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE SHEET

7.B RESOLUTIONS ON: APPROPRIATIONS OF THE COMPANY'S Mgmt For For
EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD
DATE FOR DIVIDEND

7.C.1 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT FOR 2022: EWA BJORLING

7.C.2 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT FOR 2022: PAR BOMAN

7.C.3 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT FOR 2022: ANNEMARIE
GARDSHOL

7.C.4 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT FOR 2022: BJORN GULDEN

7.C.5 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT FOR 2022: MAGNUS GROTH

7.C.6 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT FOR 2022: SUSANNA LIND

7.C.7 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT FOR 2022: TORBJORN LOOF

7.C.8 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT FOR 2022: BERT NORDBERG

7.C.9 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT FOR 2022: LOUISE SVANBERG

7.C10 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT FOR 2022: ORJAN SVENSSON

7.C11 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT FOR 2022: LARS REBIEN
SORENSEN

7.C12 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT FOR 2022: BARBARA MILIAN
THORALFSSON

7.C13 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT FOR 2022: NICLAS THULIN

7.C14 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT FOR 2022: MAGNUS GROTH (AS
PRESIDENT)

8 RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY Mgmt For For
DIRECTORS

9 RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For
AUDITORS

10.A RESOLUTION ON REMUNERATION FOR: THE BOARD OF DIRECTORS Mgmt For For

10.B RESOLUTION ON REMUNERATION FOR: THE AUDITOR Mgmt For For

11.A ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: EWA BJORLING Mgmt For For

11.B ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: PAR BOMAN Mgmt Against Against

11.C ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: ANNEMARIE Mgmt For For
GARDSHOL

11.D ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: MAGNUS GROTH Mgmt For For

11.E ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: TORBJORN Mgmt For For
LOOF

11.F ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BERT Mgmt For For
NORDBERG

11.G ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BARBARA Mgmt For For
MILIAN THORALFSSON

11.H ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: NEW ELECTION Mgmt For For
OF MARIA CARELL

11.I ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: NEW ELECTION Mgmt For For
OF JAN GURANDER

12 ELECTION OF PAR BOMAN AS CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS

13 ELECTION OF AUDITORS AND DEPUTY AUDITORS Mgmt For For

14 RESOLUTION ON APPROVAL OF THE BOARDS REPORT ON Mgmt For For
REMUNERATION FOR THE SENIOR MANAGEMENT

15 RESOLUTION ON CASH-BASED INCENTIVE PROGRAM Mgmt For For

16.A RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For
TO RESOLVE ON ACQUISITION OF OWN SHARES

16.B RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For
TO RESOLVE ON TRANSFER OF OWN SHARES ON ACCOUNT OF
COMPANY ACQUISITIONS

--------------------------------------------------------------------------------------------------------------------------
EVOLUTION MINING LTD Agenda Number: 716232587
--------------------------------------------------------------------------------------------------------------------------
Security: Q3647R147 Meeting Type: AGM
Ticker: Meeting Date: 24-Nov-2022
ISIN: AU000000EVN4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1,5,6,7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION

1 ADOPTION OF REMUNERATION REPORT Mgmt For For

2 RE-ELECTION OF MS ANDREA HALL AS A DIRECTOR OF THE Mgmt For For
COMPANY

3 RE-ELECTION OF MS VICTORIA (VICKY) BINNS AS A DIRECTOR Mgmt For For
OF THE COMPANY

4 RE-ELECTION OF MR JASON ATTEW AS A DIRECTOR OF THE Mgmt Against Against
COMPANY

5 ISSUE OF PERFORMANCE RIGHTS TO MR JACOB (JAKE) KLEIN Mgmt For For

6 ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) Mgmt For For
CONWAY

7 APPROVAL TO ISSUE SECURITIES UNDER THE NON-EXECUTIVE Mgmt For For
DIRECTOR EQUITY PLAN (NED EQUITY PLAN)

--------------------------------------------------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 715864624
--------------------------------------------------------------------------------------------------------------------------
Security: Q38992105 Meeting Type: AGM
Ticker: Meeting Date: 24-Aug-2022
ISIN: NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
7,8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION

1 TO RE-ELECT LEWIS GRADON AS A DIRECTOR Mgmt For For

2 TO RE-ELECT NEVILLE MITCHELL AS A DIRECTOR Mgmt For For

3 TO RE-ELECT DONAL O' DWYER AS A DIRECTOR Mgmt For For

4 TO ELECT LISA MCINTYRE AS A DIRECTOR Mgmt For For

5 TO ELECT CATHER SIMPSON AS A DIRECTOR Mgmt For For

6 TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND Mgmt For For
EXPENSES OF THE AUDITOR

7 TO APPROVE THE ISSUE OF PERFORMANCE SHARE RIGHTS TO Mgmt For For
LEWIS GRADON

8 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS GRADON Mgmt For For

9 TO APPROVE THE 2022 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For

10 TO APPROVE THE 2022 PERFORMANCE SHARE RIGHTS PLAN - Mgmt For For
NORTH AMERICA

11 TO APPROVE THE 2022 PERFORMANCE SHARE OPTION PLAN - Mgmt For For
NORTH AMERICA

--------------------------------------------------------------------------------------------------------------------------
HOMESERVE PLC Agenda Number: 715802030
--------------------------------------------------------------------------------------------------------------------------
Security: G4639X119 Meeting Type: AGM
Ticker: Meeting Date: 22-Jul-2022
ISIN: GB00BYYTFB60
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For

2 APPROVE REMUNERATION REPORT Mgmt Against Against

3 APPROVE REMUNERATION POLICY Mgmt For For

4 RE-ELECT TOMMY BREEN AS DIRECTOR Mgmt Against Against

5 RE-ELECT ROSS CLEMMOW AS DIRECTOR Mgmt For For

6 RE-ELECT ROISIN DONNELLY AS DIRECTOR Mgmt For For

7 RE-ELECT RICHARD HARPIN AS DIRECTOR Mgmt For For

8 RE-ELECT DAVID BOWER AS DIRECTOR Mgmt For For

9 RE-ELECT TOM RUSIN AS DIRECTOR Mgmt For For

10 RE-ELECT KATRINA CLIFFE AS DIRECTOR Mgmt Against Against

11 RE-ELECT STELLA DAVID AS DIRECTOR Mgmt For For

12 RE-ELECT EDWARD FITZMAURICE AS DIRECTOR Mgmt Against Against

13 RE-ELECT OLIVIER GREMILLON AS DIRECTOR Mgmt For For

14 RE-ELECT RON MCMILLAN AS DIRECTOR Mgmt Against Against

15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For

16 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For

17 AUTHORISE ISSUE OF EQUITY Mgmt For For

18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For

19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT

20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For

21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS NOTICE

22 AMEND HOMESERVE 2018 LONG-TERM INCENTIVE PLAN Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
HOMESERVE PLC Agenda Number: 715816077
--------------------------------------------------------------------------------------------------------------------------
Security: G4639X119 Meeting Type: CRT
Ticker: Meeting Date: 22-Jul-2022
ISIN: GB00BYYTFB60
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For

CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION Non-Voting
FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
"AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR
THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE
ISSUER OR ISSUERS AGENT.

--------------------------------------------------------------------------------------------------------------------------
HOMESERVE PLC Agenda Number: 715811750
--------------------------------------------------------------------------------------------------------------------------
Security: G4639X119 Meeting Type: OGM
Ticker: Meeting Date: 22-Jul-2022
ISIN: GB00BYYTFB60
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 FOR THE PURPOSES OF GIVING EFFECT TO THE SCHEME, TO Mgmt For For
AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL
SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR
APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT AND TO
AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS
SET OUT IN THE NOTICE OF GENERAL MEETING

--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 716744342
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2023
ISIN: JP3294460005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2 Approve Reduction of Capital Reserve Mgmt For For

3.1 Appoint a Director Kitamura, Toshiaki Mgmt Against Against

3.2 Appoint a Director Ueda, Takayuki Mgmt For For

3.3 Appoint a Director Kawano, Kenji Mgmt Against Against

3.4 Appoint a Director Kittaka, Kimihisa Mgmt Against Against

3.5 Appoint a Director Sase, Nobuharu Mgmt Against Against

3.6 Appoint a Director Yamada, Daisuke Mgmt Against Against

3.7 Appoint a Director Takimoto, Toshiaki Mgmt Against Against

3.8 Appoint a Director Yanai, Jun Mgmt For For

3.9 Appoint a Director Iio, Norinao Mgmt For For

3.10 Appoint a Director Nishimura, Atsuko Mgmt For For

3.11 Appoint a Director Nishikawa, Tomoo Mgmt For For

3.12 Appoint a Director Morimoto, Hideka Mgmt For For

4.1 Appoint a Corporate Auditor Kawamura, Akio Mgmt For For

4.2 Appoint a Corporate Auditor Tone, Toshiya Mgmt For For

4.3 Appoint a Corporate Auditor Aso, Kenichi Mgmt Against Against

4.4 Appoint a Corporate Auditor Akiyoshi, Mitsuru Mgmt For For

4.5 Appoint a Corporate Auditor Kiba, Hiroko Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
J.FRONT RETAILING CO.,LTD. Agenda Number: 717132144
--------------------------------------------------------------------------------------------------------------------------
Security: J28711109 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2023
ISIN: JP3386380004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Yamamoto, Ryoichi Mgmt For For

1.2 Appoint a Director Hamada, Kazuko Mgmt For For

1.3 Appoint a Director Yago, Natsunosuke Mgmt For For

1.4 Appoint a Director Hakoda, Junya Mgmt For For

1.5 Appoint a Director Uchida, Akira Mgmt For For

1.6 Appoint a Director Sato, Rieko Mgmt For For

1.7 Appoint a Director Seki, Tadayuki Mgmt For For

1.8 Appoint a Director Koide, Hiroko Mgmt For For

1.9 Appoint a Director Katayama, Eiichi Mgmt For For

1.10 Appoint a Director Yoshimoto, Tatsuya Mgmt For For

1.11 Appoint a Director Wakabayashi, Hayato Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
J.SAINSBURY PLC Agenda Number: 715764949
--------------------------------------------------------------------------------------------------------------------------
Security: G77732173 Meeting Type: AGM
Ticker: Meeting Date: 07-Jul-2022
ISIN: GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
759267 DUE TO RECEIVED CHANGE IN GPS CODE AND BOARD
RECOMMENDATION. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

1 TO RECEIVE AND ADOPT THE COMPANYS AUDITED ANNUAL Mgmt For For
REPORT AND FINANCIAL STATEMENTS FOR THE 52 WEEKS TO 5
MARCH 2022

2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For

3 TO DECLARE A FINAL DIVIDEND OF 9.9 PENCE PER ORDINARY Mgmt For For
SHARE IN RESPECT OF THE 52 WEEKS TO 5 MARCH 2022

4 TO ELECT JO BERTRAM AS A DIRECTOR Mgmt For For

5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt Against Against

6 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt Against Against

7 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt Against Against

8 TO RE-ELECT TANUJ KAPILASHRAMI AS A DIRECTOR Mgmt Against Against

9 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For

10 TO RE-ELECT SIMON ROBERTS AS A DIRECTOR Mgmt For For

11 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt Against Against

12 TO RE-ELECT KEITH WEED AS A DIRECTOR Mgmt Against Against

13 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For

14 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION

15 DIRECTORS GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For

16 DIRECTORS GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS WITHOUT RESTRICTION AS TO USE

17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS

18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
AND INCUR POLITICAL EXPENDITURE

19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For

20 TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON Mgmt For For
NOT LESS THAN 14 CLEAR DAYS NOTICE

21 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: SHAREHOLDER RESOLUTION ON LIVING WAGE
ACCREDITATION

--------------------------------------------------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 716749607
--------------------------------------------------------------------------------------------------------------------------
Security: J3430E103 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2023
ISIN: JP3301100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Kobayashi, Kazumasa Mgmt For For

1.2 Appoint a Director Kobayashi, Akihiro Mgmt For For

1.3 Appoint a Director Yamane, Satoshi Mgmt For For

1.4 Appoint a Director Ito, Kunio Mgmt For For

1.5 Appoint a Director Sasaki, Kaori Mgmt For For

1.6 Appoint a Director Ariizumi, Chiaki Mgmt For For

1.7 Appoint a Director Katae, Yoshiro Mgmt For For

2.1 Appoint a Corporate Auditor Yamawaki, Akitoshi Mgmt For For

2.2 Appoint a Corporate Auditor Kawanishi, Takashi Mgmt For For

2.3 Appoint a Corporate Auditor Hatta, Yoko Mgmt For For

2.4 Appoint a Corporate Auditor Moriwaki, Sumio Mgmt For For

3 Appoint a Substitute Corporate Auditor Takai, Shintaro Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 716732335
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105 Meeting Type: AGM
Ticker: Meeting Date: 12-Apr-2023
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.

CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.

1. OPENING Non-Voting

2. REPORT OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR Non-Voting
2022

3. EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND Non-Voting
DIVIDENDS

4. PROPOSAL TO ADOPT THE 2022 FINANCIAL STATEMENTS Mgmt For For

5. PROPOSAL TO DETERMINE THE DIVIDEND OVER FINANCIAL YEAR Mgmt For For
2022

6. REMUNERATION REPORT Mgmt For For

7. PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD

8. PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD

9. PROPOSAL TO REAPPOINT MR. PETER AGNEFJAELL AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD

10. PROPOSAL TO REAPPOINT MR. BILL MCEWAN AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD

11. PROPOSAL TO REAPPOINT MS. KATIE DOYLE AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD

12. PROPOSAL TO APPOINT MS. JULIA VANDER PLOEG AS NEW Mgmt For For
MEMBER OF THE SUPERVISORY BOARD

13. PROPOSAL TO REAPPOINT MR. FRANS MULLER AS MEMBER OF Mgmt For For
THE MANAGEMENT BOARD

14. PROPOSAL TO APPOINT MR. JJ FLEEMAN AS NEW MEMBER OF Mgmt For For
THE MANAGEMENT BOARD

15. PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. AS Mgmt For For
EXTERNAL AUDITOR FOR FINANCIAL YEAR 2024

16. AUTHORIZATION TO ISSUE SHARES Mgmt For For

17. AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE Mgmt For For
RIGHTS

18. AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For

19. CANCELLATION OF SHARES Mgmt For For

20. CLOSING (INCLUDING Q&A) Non-Voting

--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 716732272
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146 Meeting Type: AGM
Ticker: Meeting Date: 12-Apr-2023
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.

CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.

1. OPENING AND ANNOUNCEMENTS Non-Voting

2. REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR Non-Voting
2022

3. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR 2022

4. PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For
FISCAL YEAR 2022 (ADVISORY VOTE)

5. EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY Non-Voting

6. PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL Mgmt For For
YEAR 2022

7. PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT FROM LIABILITY

8. PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY

9. PROPOSAL TO APPOINT THE EXTERNAL AUDITOR FOR THE Mgmt For For
FISCAL YEAR 2024

10. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting
APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD

11. PROPOSAL TO REAPPOINT MRS. J.C.M. SAP AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD

12. PROPOSAL TO APPOINT MR. B.J. NOTEBOOM AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD

13. PROPOSAL TO APPOINT MR. F. HEEMSKERK AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD

14. PROPOSAL TO APPOINT MR. H.H.J. DIJKHUIZEN AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD

15. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES

16. PROPOSAL TO REDUCE THE CAPITAL BY CANCELLING OWN Mgmt For For
SHARES

17. PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE Mgmt For For
COMPETENT BODY TO ISSUE ORDINARY SHARES

18. PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE Mgmt For For
COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE
RIGHTS UPON ISSUING ORDINARY SHARES

19. ANY OTHER BUSINESS Non-Voting

20. VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 715813778
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111 Meeting Type: AGM
Ticker: Meeting Date: 20-Jul-2022
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0616/2022061600894.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0616/2022061600898.pdf

1 TO NOTE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
OF LINK FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022
TOGETHER WITH THE INDEPENDENT AUDITORS REPORT THEREON

2 TO NOTE THE APPOINTMENT OF AUDITOR OF LINK AND THE Non-Voting
FIXING OF ITS REMUNERATION

3.1 TO RE-ELECT MR ED CHAN YIU CHEONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR

3.2 TO RE-ELECT MR BLAIR CHILTON PICKERELL AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR

3.3 TO RE-ELECT MR PETER TSE PAK WING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR

4 TO ELECT MS JENNY GU JIALIN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR

5 TO GRANT A GENERAL MANDATE TO THE MANAGER TO BUY BACK Mgmt For For
UNITS OF LINK

CMMT PLEASE NOTE IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION.

--------------------------------------------------------------------------------------------------------------------------
LION CORPORATION Agenda Number: 716725291
--------------------------------------------------------------------------------------------------------------------------
Security: J38933107 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2023
ISIN: JP3965400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Kikukawa, Masazumi Mgmt Against Against

1.2 Appoint a Director Takemori, Masayuki Mgmt For For

1.3 Appoint a Director Suzuki, Hitoshi Mgmt Against Against

1.4 Appoint a Director Kobayashi, Kenjiro Mgmt Against Against

1.5 Appoint a Director Kume, Yugo Mgmt Against Against

1.6 Appoint a Director Noritake, Fumitomo Mgmt Against Against

1.7 Appoint a Director Fukuda, Kengo Mgmt Against Against

1.8 Appoint a Director Uchida, Kazunari Mgmt For For

1.9 Appoint a Director Shiraishi, Takashi Mgmt For For

1.10 Appoint a Director Sugaya, Takako Mgmt For For

1.11 Appoint a Director Yasue, Reiko Mgmt For For

2.1 Appoint a Corporate Auditor Miidera, Naoki Mgmt For For

2.2 Appoint a Corporate Auditor Ishii, Yoshitada Mgmt For For

2.3 Appoint a Corporate Auditor Matsuzaki, Masatoshi Mgmt For For

2.4 Appoint a Corporate Auditor Sunaga, Akemi Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD Agenda Number: 716146534
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114 Meeting Type: AGM
Ticker: Meeting Date: 09-Nov-2022
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4, 5 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION

2.A ELECTION OF PHILIP BAINBRIDGE AS A DIRECTOR Mgmt For For

2.B RE-ELECTION OF VICKKI MCFADDEN AS A DIRECTOR Mgmt Against Against

3 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND Mgmt For For
CHIEF EXECUTIVE OFFICER

4 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED Mgmt For For
30 JUNE 2022 (ADVISORY ONLY)

5 NON-EXECUTIVE DIRECTORS FEE POOL Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 716753593
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2023
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------

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 Supervisory Mgmt For For
Committee Member Owen Mahoney

1.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Uemura, Shiro

1.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Junghun Lee

1.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Patrick Soderlund

1.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Mitchell Lasky

2 Approve Details of the Compensation to be received by Mgmt Against Against
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)

--------------------------------------------------------------------------------------------------------------------------
NIPPON PROLOGIS REIT,INC. Agenda Number: 715964652
--------------------------------------------------------------------------------------------------------------------------
Security: J5528H104 Meeting Type: EGM
Ticker: Meeting Date: 26-Aug-2022
ISIN: JP3047550003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Update the Articles
Related to Stipulating the Terms of Accounting
Auditor's Fee, Update the Articles Related to Deemed
Approval

2 Appoint an Executive Director Yamaguchi, Satoshi Mgmt For For

3 Appoint a Substitute Executive Director Toda, Atsushi Mgmt For For

4.1 Appoint a Supervisory Director Hamaoka, Yoichiro Mgmt For For

4.2 Appoint a Supervisory Director Tazaki, Mami Mgmt For For

4.3 Appoint a Supervisory Director Oku, Kuninori Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 716639414
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150 Meeting Type: AGM
Ticker: Meeting Date: 07-Mar-2023
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
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 MEETING ID Non-Voting
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 AGENDA AND Non-Voting
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 REVIEW OF Mgmt For For
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 THE BOARD Mgmt For For
OF DIRECTORS AND THE EXECUTIVE COMMITTEE

3 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS Mgmt For For
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 OF Mgmt For For
INCORPORATION

6.2 AMENDMENT OF ARTICLES 10, 14, 30, 33 AND 34 OF THE Mgmt For For
ARTICLES OF INCORPORATION

6.3 AMENDMENT OF ARTICLES 4-7, 9, 11-13, 16-18, 20-24, 27, Mgmt For For
38 AND 39 OF THE ARTICLES OF INCORPORATION

7.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For
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 BOARD OF Mgmt For For
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 BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE
ON THE 2022 COMPENSATION REPORT

8.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER AND CHAIR OF Mgmt For For
THE BOARD OF DIRECTORS

8.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS

8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS

8.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS

8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS

8.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS

8.7 RE-ELECTION OF DANIEL HOCHSTRASSER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS

8.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS

8.9 RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS

8.10 RE-ELECTION OF ANA DE PRO GONZALO AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS

8.11 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS

8.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS

8.13 ELECTION OF JOHN D. YOUNG AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS

9.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE

9.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE

9.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE

9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE

10 RE-ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS Mgmt For For
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 BOARD OF Mgmt For For
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 MOTIONS Mgmt Against Against
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)

--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 716709843
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2023
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS 6.1, 6.2,
6.3.A TO 6.3.F AND 7.1. THANK YOU.

CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET

CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED

1 THE BOARD OF DIRECTORS' ORAL REPORT ON THE COMPANY'S Non-Voting
ACTIVITIES IN THE PAST FINANCIAL YEAR

2 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For
2022

3 RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE Mgmt For For
ADOPTED ANNUAL REPORT 2022

4 PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION Mgmt For For
REPORT 2022

5.1 APPROVAL OF THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS: APPROVAL OF THE REMUNERATION OF THE BOARD
OF DIRECTORS FOR 2022

5.2 APPROVAL OF THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS: APPROVAL OF THE REMUNERATION LEVEL OF THE
BOARD OF DIRECTORS FOR 2023

5.3 APPROVAL OF THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS: AMENDMENT TO THE REMUNERATION POLICY

6.1 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION Mgmt For For
OF HELGE LUND AS CHAIR

6.2 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION Mgmt For For
OF HENRIK POULSEN AS VICE CHAIR

6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: Mgmt For For
LAURENCE DEBROUX

6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: Mgmt For For
ANDREAS FIBIG

6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: Mgmt For For
SYLVIE GREGOIRE

6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: Mgmt For For
KASIM KUTAY

6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: Mgmt For For
CHRISTINA LAW

6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: Mgmt For For
MARTIN MACKAY

7.1 APPOINTMENT OF AUDITOR: APPOINTMENT OF DELOITTE Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB

8.1 PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR Mgmt For For
SHAREHOLDERS: REDUCTION OF THE COMPANY'S B SHARE
CAPITAL BY NOMINALLY DKK 5,000,000 BY CANCELLATION OF
B SHARES

8.2 PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR Mgmt For For
SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS
TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES

8.3 PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR Mgmt For For
SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS
TO INCREASE THE COMPANY'S SHARE CAPITAL

8.4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR
SHAREHOLDERS: PROPOSAL FROM THE SHAREHOLDER KRITISKE
AKTIONAERER ON PRODUCT PRICING

9 ANY OTHER BUSINESS Non-Voting

CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.

--------------------------------------------------------------------------------------------------------------------------
OCI N.V. Agenda Number: 715889753
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111 Meeting Type: EGM
Ticker: Meeting Date: 19-Aug-2022
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.

CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.

1. OPENING AND ANNOUNCEMENTS Non-Voting

2. TWO PROPOSALS TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For
FACILITATE A CAPITAL REPAYMENT IN CONNECTION WITH THE
H1 2022 DISTRIBUTION: I TO FIRST INCREASE THE NOMINAL
VALUE OF THE SHARES IN THE COMPANY'S SHARE CAPITAL;
AND II TO SUBSEQUENTLY DECREASE THE NOMINAL VALUE OF
THE SHARES IN THE COMPANY'S SHARE CAPITAL, COMBINED
WITH A REPAYMENT OF CAPITAL

3. CLOSE OF THE EXTRAORDINARY GENERAL MEETING Non-Voting

CMMT 12 JUL 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE

CMMT 12 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
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

--------------------------------------------------------------------------------------------------------------------------
OCI N.V. Agenda Number: 716491117
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111 Meeting Type: EGM
Ticker: Meeting Date: 16-Feb-2023
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.

CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.

1. OPENING AND ANNOUNCEMENTS Non-Voting

2. I TO FIRST INCREASE THE NOMINAL VALUE OF THE SHARES IN Mgmt For For
THE COMPANY'S SHARE CAPITAL; AND II TO SUBSEQUENTLY
DECREASE THE NOMINAL VALUE OF THE SHARES IN THE
COMPANY'S SHARE CAPITAL, COMBINED WITH A REPAYMENT OF
CAPITAL. TWO PROPOSALS TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE ARTICLES OF
ASSOCIATION) TO FACILITATE A CAPITAL REPAYMENT IN
CONNECTION WITH THE H2 2022 DISTRIBUTION

3. CLOSE OF THE EXTRAORDINARY GENERAL MEETING Non-Voting

CMMT 06 JAN 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE

CMMT 06 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION Agenda Number: 716673997
--------------------------------------------------------------------------------------------------------------------------
Security: X6002Y112 Meeting Type: AGM
Ticker: Meeting Date: 22-Mar-2023
ISIN: FI0009014377
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.

1 OPEN MEETING Non-Voting

2 CALL THE MEETING TO ORDER Non-Voting

3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) Non-Voting
OF MINUTES OF MEETING

4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting

5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting

6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting

7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For

8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.60 Mgmt For For
PER SHARE; APPROVE CHARITABLE DONATIONS OF UP TO EUR
350,000

9 APPROVE DISCHARGE OF BOARD, PRESIDENT AND CEO Mgmt For For

10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For

11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For For
100,000 FOR CHAIRMAN, EUR 61,000 FOR VICE CHAIRMAN AND
CHAIRMAN OF THE COMMITTEES, AND EUR 50,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES

12 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt For For

13 REELECT KARI JUSSI AHO, MAZIAR MIKE DOUSTDAR, ARI Mgmt Against Against
LEHTORANTA, VELI-MATTI MATTILA, HILPI RAUTELIN, EIJA
RONKAINEN, MIKAEL SILVENNOINEN (CHAIR) AND KAREN LYKKE
SORENSEN AS DIRECTORS

14 APPROVE REMUNERATION OF AUDITORS Mgmt For For

15 RATIFY KPMG AS AUDITORS Mgmt For For

16 ALLOW SHAREHOLDER MEETINGS TO BE HELD BY ELECTRONIC Mgmt Against Against
MEANS ONLY

17 APPROVE ISSUANCE OF UP TO 14 MILLION CLASS B SHARES Mgmt For For
WITHOUT PREEMPTIVE RIGHTS

18 CLOSE MEETING Non-Voting

CMMT 14 FEB 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE

CMMT 14 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
ORSTED Agenda Number: 716674141
--------------------------------------------------------------------------------------------------------------------------
Security: K7653Q105 Meeting Type: AGM
Ticker: Meeting Date: 07-Mar-2023
ISIN: DK0060094928
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.

CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.

1 REPORT BY THE BOARD OF DIRECTORS Non-Voting

2 PRESENTATION OF THE AUDITED ANNUAL REPORT FOR APPROVAL Mgmt For For

3 PRESENTATION OF THE REMUNERATION REPORT FOR AN Mgmt For For
ADVISORY VOTE

4 PROPOSAL TO DISCHARGE THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE BOARD FROM THEIR LIABILITIES

5 PROPOSAL FOR THE APPROPRIATION OF THE PROFIT ACCORDING Mgmt For For
TO THE APPROVED ANNUAL REPORT

6.1 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For
GENERAL MEETING: ELECTION OF EIGHT MEMBERS OF THE
BOARD OF DIRECTORS

6.2 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Non-Voting
GENERAL MEETING: ELECTION OF THE CHAIR

6.2.1 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For
GENERAL MEETING: RE-ELECTION OF THOMAS THUNE ANDERSEN
AS CHAIR OF THE BOARD OF DIRECTORS

6.3 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Non-Voting
GENERAL MEETING: ELECTION OF THE DEPUTY CHAIR

6.3.1 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For
GENERAL MEETING: RE-ELECTION OF LENE SKOLE AS DEPUTY
CHAIR OF THE BOARD OF DIRECTORS

6.4 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Non-Voting
GENERAL MEETING: ELECTION OF THE OTHER MEMBERS OF THE
BOARD OF DIRECTORS

6.4.1 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For
GENERAL MEETING: RE-ELECTION OF JOERGEN KILDAHL AS
MEMBER OF THE BOARD OF DIRECTORS

6.4.2 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For
GENERAL MEETING: RE-ELECTION OF PETER KORSHOLM AS
MEMBER OF THE BOARD OF DIRECTORS

6.4.3 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For
GENERAL MEETING: RE-ELECTION OF DIETER WEMMER AS
MEMBER OF THE BOARD OF DIRECTORS

6.4.4 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For
GENERAL MEETING: RE-ELECTION OF JULIA KING AS MEMBER
OF THE BOARD OF DIRECTORS

6.4.5 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For
GENERAL MEETING: ELECTION OF ANNICA BRESKY AS NEW
MEMBER OF THE BOARD OF DIRECTORS

6.4.6 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For
GENERAL MEETING: ELECTION OF ANDREW BROWN AS NEW
MEMBER OF THE BOARD OF DIRECTORS

7 DETERMINATION OF THE REMUNERATION PAYABLE TO THE BOARD Mgmt For For
OF DIRECTORS FOR THE FINANCIAL YEAR 2023

8 RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS AUDITOR

9 GRANT OF AUTHORISATION Mgmt For For

10 ANY OTHER BUSINESS Non-Voting

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO
6.4.6 AND 8. THANK YOU.

CMMT 13 FEB 2023: 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 13 FEB 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.

CMMT 13 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
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

--------------------------------------------------------------------------------------------------------------------------
PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Agenda Number: 716054539
--------------------------------------------------------------------------------------------------------------------------
Security: J6352W100 Meeting Type: AGM
Ticker: Meeting Date: 28-Sep-2022
ISIN: JP3639650005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations

3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yoshida, Naoki

3.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Matsumoto, Kazuhiro

3.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Sekiguchi, Kenji

3.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Moriya, Hideki

3.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Ishii, Yuji

3.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Shimizu, Keita

3.7 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Ninomiya, Hitomi

3.8 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Kubo, Isao

3.9 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Yasuda, Takao

4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Yoshimura, Yasunori

4.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Kamo, Masaharu

--------------------------------------------------------------------------------------------------------------------------
PIGEON CORPORATION Agenda Number: 716749796
--------------------------------------------------------------------------------------------------------------------------
Security: J63739106 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2023
ISIN: JP3801600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2 Amend Articles to: Approve Minor Revisions Mgmt For For

3.1 Appoint a Director Kitazawa, Norimasa Mgmt For For

3.2 Appoint a Director Itakura, Tadashi Mgmt For For

3.3 Appoint a Director Kevin Vyse-Peacock Mgmt For For

3.4 Appoint a Director Yano, Ryo Mgmt For For

3.5 Appoint a Director Nitta, Takayuki Mgmt For For

3.6 Appoint a Director Hatoyama, Rehito Mgmt For For

3.7 Appoint a Director Hayashi, Chiaki Mgmt For For

3.8 Appoint a Director Yamaguchi, Eriko Mgmt For For

3.9 Appoint a Director Miwa, Yumiko Mgmt For For

4.1 Appoint a Corporate Auditor Nishimoto, Hiroshi Mgmt For For

4.2 Appoint a Corporate Auditor Ishigami, Koji Mgmt For For

4.3 Appoint a Corporate Auditor Otsu, Koichi Mgmt For For

4.4 Appoint a Corporate Auditor Taishido, Atsuko Mgmt For For

5.1 Appoint a Substitute Corporate Auditor Omuro, Sachiko Mgmt For For

5.2 Appoint a Substitute Corporate Auditor Noda, Hiroko Mgmt For For

6 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors

--------------------------------------------------------------------------------------------------------------------------
ROYAL KPN NV
--------------------------------------------------------------------------------------------------------------------------
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
--------------------------------------------------------------------------------------------------------------------------

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4 Approve Remuneration Report For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
10 Opportunity to Make Recommendations None None Management
11 Reelect Jolande Sap to Supervisory For For Management
Board
12 Elect Ben Noteboom to Supervisory Board For For Management
13 Elect Frank Heemskerk to Supervisory For For Management
Board
14 Elect Herman Dijkhuizen to Supervisory For For Management
Board
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
17 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management

--------------------------------------------------------------------------------------------------------------------------
ROYAL MAIL PLC Agenda Number: 715813867
--------------------------------------------------------------------------------------------------------------------------
Security: G7368G108 Meeting Type: AGM
Ticker: Meeting Date: 20-Jul-2022
ISIN: GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 RECEIVE THE COMPANYS ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS

2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For

3 DECLARE A FINAL DIVIDEND OF 13.3 PENCE PER SHARE Mgmt For For

4 RE-APPOINT KEITH WILLIAMS AS A DIRECTOR Mgmt Against Against

5 RE-APPOINT SIMON THOMPSON AS A DIRECTOR Mgmt For For

6 RE-APPOINT MARTIN SEIDENBERG AS A DIRECTOR Mgmt For For

7 RE-APPOINT MICK JEAVONS AS A DIRECTOR Mgmt For For

8 RE-APPOINT BARONESS HOGG AS A DIRECTOR Mgmt Against Against

9 RE-APPOINT MARIA DA CUNHA AS A DIRECTOR Mgmt Against Against

10 RE-APPOINT MICHAEL FINDLAY AS A DIRECTOR Mgmt Against Against

11 RE-APPOINT LYNNE PEACOCK AS A DIRECTOR Mgmt Against Against

12 RE-APPOINT SHASHI VERMA AS A DIRECTOR Mgmt For For

13 RE-APPOINT JOURIK HOOGHE AS A DIRECTOR Mgmt For For

14 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For

15 AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For
THE AUDITORS REMUNERATION

16 AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND Mgmt For For
INCUR POLITICAL EXPENDITURE

17 AUTHORISE THE ROYAL MAIL SHARE INCENTIVE PLAN Mgmt For For

18 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For

19 EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For

20 EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS

21 AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For

22 AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON NOT Mgmt For For
LESS THAN 14 CLEAR DAYS NOTICE

23 AUTHORISE THE ADOPTION OF THE ARTICLES OF ASSOCIATION Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
SHIMAMURA CO.,LTD. Agenda Number: 717113699
--------------------------------------------------------------------------------------------------------------------------
Security: J72208101 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2023
ISIN: JP3358200008
--------------------------------------------------------------------------------------------------------------------------

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 Suzuki, Makoto Mgmt For For

2.2 Appoint a Director Takahashi, Iichiro Mgmt Against Against

2.3 Appoint a Director Nakahira, Takashi Mgmt Against Against

2.4 Appoint a Director Tsujiguchi, Yoshiteru Mgmt Against Against

2.5 Appoint a Director Ueda, Hajime Mgmt Against Against

2.6 Appoint a Director Fujiwara, Hidejiro Mgmt Against Against

2.7 Appoint a Director Matsui, Tamae Mgmt For For

2.8 Appoint a Director Suzuki, Yutaka Mgmt For For

2.9 Appoint a Director Murokubo, Teiichi Mgmt Against Against

--------------------------------------------------------------------------------------------------------------------------
SKYLARK HOLDINGS CO.,LTD. Agenda Number: 716765853
--------------------------------------------------------------------------------------------------------------------------
Security: J75605121 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2023
ISIN: JP3396210001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

Please reference meeting materials. Non-Voting

1 Amend Articles to: Increase the Board of Directors Mgmt For For
Size, Transition to a Company with Supervisory
Committee, Approve Minor Revisions

2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tani, Makoto

2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kanaya, Minoru

2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishijo, Atsushi

2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tahara, Fumio

2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sano, Ayako

3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Suzuki, Makoto

3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Aoyagi, Tatsuya

3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Okuhara, Reiko

4 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)

5 Approve Details of the Compensation to be received by Mgmt For For
Directors who are Audit and Supervisory Committee
Members

6 Approve Reduction of Capital Reserve Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG Agenda Number: 716694270
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2023
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.

1.1 REPORT ON THE FINANCIAL YEAR 2022: APPROVAL OF THE Mgmt For For
MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE FINANCIAL STATEMENTS OF SWISSCOM
LTD FOR THE FINANCIAL YEAR 2022

1.2 REPORT ON THE FINANCIAL YEAR 2022: CONSULTATIVE VOTE Mgmt For For
ON THE REMUNERATION REPORT 2022

2 APPROPRIATION OF THE RETAINED EARNINGS 2022 AND Mgmt For For
DECLARATION OF DIVIDEND

3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE GROUP EXECUTIVE BOARD

4.1 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For
ROLAND ABT

4.2 ELECTIONS TO THE BOARD OF DIRECTOR: ELECTION OF Mgmt For For
MONIQUE BOURQUIN

4.3 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For
ALAIN CARRUPT

4.4 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For
GUUS DEKKERS

4.5 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For
FRANK ESSER

4.6 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For
SANDRA LATHION-ZWEIFEL

4.7 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For
ANNA MOSSBERG

4.8 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For
MICHAEL RECHSTEINER

4.9 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For
MICHAEL RECHSTEINER AS CHAIRMAN

5.1 ELECTIONS TO THE COMPENSATION COMMITTEE: RE-ELECTION Mgmt For For
OF ROLAND ABT

5.2 ELECTIONS TO THE COMPENSATION COMMITTEE: ELECTION OF Mgmt For For
MONIQUE BOURQUIN

5.3 ELECTIONS TO THE COMPENSATION COMMITTEE: RE-ELECTION Mgmt For For
OF FRANK ESSER

5.4 ELECTIONS TO THE COMPENSATION COMMITTEE: RE-ELECTION Mgmt For For
OF MICHAEL RECHSTEINER

6.1 REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE GROUP EXECUTIVE BOARD: APPROVAL OF THE TOTAL
REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS
FOR 2024

6.2 REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE GROUP EXECUTIVE BOARD: INCREASE OF THE TOTAL
REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE
BOARD FOR 2023

6.3 REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE GROUP EXECUTIVE BOARD: APPROVAL OF THE TOTAL
REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE
BOARD FOR 2024

7 RE-ELECTION OF THE INDEPENDENT PROXY: EBER Mgmt For For
RECHTSANWALTE, ZURICH

8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH

9.1 AMENDMENTS OF THE ARTICLES OF INCORPORATION: PROVISION Mgmt For For
REGARDING SUSTAINABILITY

9.2 AMENDMENTS OF THE ARTICLES OF INCORPORATION: Mgmt For For
PROVISIONS REGARDING SHARE CAPITAL AND SHARES

9.3 AMENDMENTS OF THE ARTICLES OF INCORPORATION: Mgmt For For
PROVISIONS REGARDING THE SHAREHOLDER'S MEETING

9.4 AMENDMENTS OF THE ARTICLES OF INCORPORATION: SPECIAL Mgmt For For
QUORUMS FOR RESOLUTIONS

9.5 AMENDMENTS OF THE ARTICLES OF INCORPORATION: Mgmt For For
PROVISIONS REGARDING THE BOARD OF DIRECTORS AND THE
EXECUTIVE BOARD

9.6 AMENDMENTS OF THE ARTICLES OF INCORPORATION: FURTHER Mgmt For For
AMENDMENTS OF THE ARTICLES OF INCORPORATION

CMMT 21 FEB 2023: PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE
ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS
A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT
THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED
LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY
BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES,
ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF
REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS
REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE

CMMT 21 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTIONS 7, 8 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

--------------------------------------------------------------------------------------------------------------------------
TAKASHIMAYA COMPANY,LIMITED Agenda Number: 717158249
--------------------------------------------------------------------------------------------------------------------------
Security: J81195125 Meeting Type: AGM
Ticker: Meeting Date: 23-May-2023
ISIN: JP3456000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2 Amend Articles to: Amend Business Lines Mgmt For For

3.1 Appoint a Director Suzuki, Koji Mgmt Against Against

3.2 Appoint a Director Murata, Yoshio Mgmt For For

3.3 Appoint a Director Kiyose, Masayuki Mgmt Against Against

3.4 Appoint a Director Yokoyama, Kazuhisa Mgmt Against Against

3.5 Appoint a Director Yagi, Nobukazu Mgmt Against Against

3.6 Appoint a Director Takayama, Shunzo Mgmt Against Against

3.7 Appoint a Director Utsunomiya, Yuko Mgmt Against Against

3.8 Appoint a Director Kuramoto, Shinsuke Mgmt Against Against

3.9 Appoint a Director Goto, Akira Mgmt For For

3.10 Appoint a Director Yokoo, Keisuke Mgmt For For

3.11 Appoint a Director Arima, Atsumi Mgmt For For

3.12 Appoint a Director Ebisawa, Miyuki Mgmt For For

4.1 Appoint a Corporate Auditor Okabe, Tsuneaki Mgmt For For

4.2 Appoint a Corporate Auditor Sugahara, Kunihiko Mgmt For For

4.3 Appoint a Corporate Auditor Terahara, Makiko Mgmt For For

5 Appoint a Substitute Corporate Auditor Onishi, Yuko Mgmt Against Against

6 Approve Payment of Bonuses to Directors Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA Agenda Number: 716722182
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109 Meeting Type: OGM
Ticker: Meeting Date: 30-Mar-2023
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.

I.1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For
STATEMENTS

I.2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For

I.3 APPROVE DISCHARGE OF BOARD Mgmt For For

II APPROVE TREATMENT OF NET LOSS Mgmt For For

III RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For

IV APPROVE REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF Mgmt For For
TREASURY SHARES

V APPROVE DIVIDENDS CHARGED AGAINST UNRESTRICTED Mgmt For For
RESERVES

VI AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For

VII APPROVE REMUNERATION POLICY Mgmt For For

VIII AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS

IX ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 31 MARCH 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

--------------------------------------------------------------------------------------------------------------------------
TREASURY WINE ESTATES LTD Agenda Number: 716091462
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194S107 Meeting Type: AGM
Ticker: Meeting Date: 18-Oct-2022
ISIN: AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION

1 FINANCIAL STATEMENTS AND REPORTS Non-Voting

2.A RE-ELECTION OF DIRECTOR - MR ED CHAN Mgmt For For

2.B RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL Mgmt Against Against

2.C RE-ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For

2.D RE-ELECTION OF DIRECTOR - MS ANTONIA KORSANOS Mgmt Against Against

2.E RE-ELECTION OF DIRECTOR - MS LAURI SHANAHAN Mgmt Against Against

2.F RE-ELECTION OF DIRECTOR - MR PAUL RAYNER Mgmt Against Against

3 REMUNERATION REPORT Mgmt For For

4 GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For

5 PROPORTIONAL TAKEOVER PROVISION Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA Agenda Number: 716729706
--------------------------------------------------------------------------------------------------------------------------
Security: T9T23L642 Meeting Type: MIX
Ticker: Meeting Date: 31-Mar-2023
ISIN: IT0005239360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.

CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.

0010 TO APPROVE THE 2022 BALANCE SHEET Mgmt For For

0020 TO ALLOCATE THE 2022 NET INCOME Mgmt For For

0030 TO ELIMINATE THE NEGATIVE PROVISIONS FOR COMPONENTS Mgmt For For
NOT SUBJECT TO ALTERNATION BY PERMANENTLY HEDGING THEM

0040 TO AUTHORIZE THE PURCHASE OF OWN SHARES AIMED AT Mgmt For For
REMUNERATING SHAREHOLDERS. RESOLUTIONS RELATED THERETO

0050 REPORT ON THE 2023 GROUP REMUNERATION POLICY Mgmt Against Against

0060 REPORT ON THE EMOLUMENTS PAID Mgmt For For

0070 GROUP INCENTIVE SYSTEM 2023 Mgmt Against Against

0080 TO APPLY THE RATIO BETWEEN VARIABLE AND FIXED Mgmt For For
REMUNERATION EQUAL TO 2:1 IN THE ORGANIZATION

0090 TO DETERMINE THE NUMBER OF DIRECTORS Mgmt For For

0100 TO EMPOWER THE BOARD OF DIRECTORS OF THE RIGHT TO Mgmt For For
RESOLVE ON A FREE-OF-PAYMENT INCREASE OF THE STOCK
CAPITAL TO SERVICE THE LTI 2017-2019 PLAN AND TO AMEND
AND SUPPLEMENT THE POWERS CONFERRED ON THE SERVICE OF
THE GROUP INCENTIVE SYSTEMS ALREADY APPROVED; RELATED
AMENDMENTS AND SUPPLEMENTS OF THE ART. 6 OF THE
BY-LAWS

0110 TO EMPOWER THE BOARD OF DIRECTORS OF THE RIGHT TO Mgmt For For
RESOLVE ON A FREE-OF-PAYMENT CAPITAL INCREASE TO
SERVICE THE 2022 GROUP INCENTIVE SYSTEM AND RELATED
INTEGRATION OF ART. 6 OF THE BY-LAWS

0120 TO CANCEL OWN SHARES WITHOUT REDUCTION OF THE SHARE Mgmt For For
CAPITAL; RELATED MODIFICATION OF THE ART. 5 OF THE
BY-LAWS. RESOLUTIONS RELATED THERETO

CMMT 03 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
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

--------------------------------------------------------------------------------------------------------------------------
WELCIA HOLDINGS CO.,LTD. Agenda Number: 717197683
--------------------------------------------------------------------------------------------------------------------------
Security: J9505A108 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2023
ISIN: JP3274280001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Ikeno, Takamitsu Mgmt Against Against

1.2 Appoint a Director Matsumoto, Tadahisa Mgmt For For

1.3 Appoint a Director Nakamura, Juichi Mgmt Against Against

1.4 Appoint a Director Shibazaki, Takamune Mgmt Against Against

1.5 Appoint a Director Okada, Motoya Mgmt Against Against

1.6 Appoint a Director Nakai, Tomoko Mgmt For For

1.7 Appoint a Director Ishizuka, Kunio Mgmt For For

1.8 Appoint a Director Nagata, Tadashi Mgmt For For

1.9 Appoint a Director Nozawa, Katsunori Mgmt Against Against

1.10 Appoint a Director Horie, Shigeo Mgmt For For

1.11 Appoint a Director Ishizaka, Noriko Mgmt For For

2 Appoint a Corporate Auditor Sugiyama, Atsuko Mgmt For For

3 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors

--------------------------------------------------------------------------------------------------------------------------
YAMAZAKI BAKING CO.,LTD. Agenda Number: 716749431
--------------------------------------------------------------------------------------------------------------------------
Security: 984632109 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2023
ISIN: JP3935600001
--------------------------------------------------------------------------------------------------------------------------

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 Supervisory Mgmt For For
Committee Member Iijima, Nobuhiro

2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Iijima, Sachihiko

2.3 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Iijima, Mikio

2.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Yokohama, Michio

2.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Aida, Masahisa

2.6 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Inutsuka, Isamu

2.7 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Sekine, Osamu

2.8 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Fukasawa, Tadashi

2.9 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Sonoda, Makoto

2.10 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Shimada, Hideo

2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hatae, Keiko

TFGT Ares Credit Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION Agenda Number: 935839994
--------------------------------------------------------------------------------------------------------------------------
Security: 03674X106 Meeting Type: Annual
Ticker: AR Meeting Date: 06-Jun-2023
ISIN: US03674X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Paul M. Rady Mgmt For For
Thomas B. Tyree, Jr. Mgmt For For
Brenda R. Schroer Mgmt For For

2. To ratify the appointment of KPMG LLP as Antero Mgmt For For
Resources Corporation's independent registered public
accounting firm for the year ending December 31, 2023.

3. To approve, on an advisory basis, the compensation of Mgmt Against Against
Antero Resources Corporation's named executive
officers.

4. To approve the amendment to Antero Resources Mgmt For For
Corporation's amended and restated certificate of
incorporation to reflect new Delaware law provisions
regarding officer exculpation.

--------------------------------------------------------------------------------------------------------------------------
AVAYA INC. Agenda Number: 935769399
--------------------------------------------------------------------------------------------------------------------------
Security: 053499AL3 Meeting Type: Consent
Ticker: Meeting Date: 17-Mar-2023
ISIN: US053499AL36
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT THE PLAN Mgmt For For

SELECT "AGAINST" TO REJECT THE PLAN. ABSTAIN IS NOT A
VALID VOTING OPTION AND WILL NOT COUNT.

2. OPT OUT OF THE THIRD-PARTY RELEASE. (FOR = OPT OUT, Mgmt Against Against
AGAINST OR ABSTAIN = DO NOT OPT OUT)

--------------------------------------------------------------------------------------------------------------------------
BAUSCH HEALTH COMPANIES, INC. Agenda Number: 935808557
--------------------------------------------------------------------------------------------------------------------------
Security: 071734107 Meeting Type: Annual
Ticker: BHC Meeting Date: 16-May-2023
ISIN: CA0717341071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Thomas J. Appio Mgmt For For

1b. Election of Director: Brett M. Icahn Mgmt For For

1c. Election of Director: Sarah B. Kavanagh Mgmt For For

1d. Election of Director: Steven D. Miller Mgmt For For

1e. Election of Director: Dr. Richard C. Mulligan Mgmt For For

1f. Election of Director: John A. Paulson Mgmt For For

1g. Election of Director: Robert N. Power Mgmt For For

1h. Election of Director: Russel C. Robertson Mgmt For For

1i. Election of Director: Thomas W. Ross, Sr. Mgmt For For

1j. Election of Director: Amy B. Wechsler, M.D. Mgmt For For

2. The approval, in an advisory vote, of the compensation Mgmt For For
of our Named Executive Officers.

3. The approval, in an advisory vote, of the frequency of Mgmt 1 Year For
advisory votes on the compensation of our Named
Executive Officers.

4. The approval of an amendment and restatement of the Mgmt For For
Company's Amended and Restated 2014 Omnibus Incentive
Plan.

5. The appointment of PricewaterhouseCoopers LLP to serve Mgmt For For
as the Company's auditor until the close of the 2024
Annual Meeting of Shareholders and to authorize the
Board to fix the auditor's remuneration.

--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 935839792
--------------------------------------------------------------------------------------------------------------------------
Security: 165167735 Meeting Type: Annual
Ticker: CHK Meeting Date: 08-Jun-2023
ISIN: US1651677353
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Domenic J. Dell'Osso, Jr. Mgmt For For

1b. Election of Director: Timothy S. Duncan Mgmt For For

1c. Election of Director: Benjamin C. Duster, IV Mgmt For For

1d. Election of Director: Sarah A. Emerson Mgmt For For

1e. Election of Director: Matthew M. Gallagher Mgmt For For

1f. Election of Director: Brian Steck Mgmt For For

1g. Election of Director: Michael Wichterich Mgmt For For

2. To approve on an advisory basis our named executive Mgmt For For
officer compensation.

3. To approve on an advisory basis the frequency of Mgmt 1 Year For
shareholder votes on named executive officer
compensation.

4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.

--------------------------------------------------------------------------------------------------------------------------
SUMMIT MIDSTREAM PARTNERS, LP Agenda Number: 935804410
--------------------------------------------------------------------------------------------------------------------------
Security: 866142409 Meeting Type: Annual
Ticker: SMLP Meeting Date: 10-May-2023
ISIN: US8661424098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
J. Heath Deneke Mgmt For For
Robert J. McNally Mgmt For For
M. Woung-Chapman Mgmt For For

2. Ratification of Independent Registered Public Mgmt For For
Accounting Firm.

3. Approval of Advisory Resolution on Executive Mgmt For For
Compensation.

--------------------------------------------------------------------------------------------------------------------------
TUTOR PERINI CORPORATION Agenda Number: 935803800
--------------------------------------------------------------------------------------------------------------------------
Security: 901109108 Meeting Type: Annual
Ticker: TPC Meeting Date: 17-May-2023
ISIN: US9011091082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Ronald N. Tutor Mgmt For For
Peter Arkley Mgmt For For
Jigisha Desai Mgmt For For
Sidney J. Feltenstein Mgmt For For
Michael F. Horodniceanu Mgmt For For
Michael R. Klein Mgmt For For
Robert C. Lieber Mgmt For For
Dennis D. Oklak Mgmt For For
Raymond R. Oneglia Mgmt For For
Dale Anne Reiss Mgmt For For

2. Ratify the selection of Deloitte & Touche LLP, Mgmt For For
independent registered public accountants, as auditors
of the Company for the fiscal year ending December 31,
2023.

3. Approve the compensation of the Company's named Mgmt For For
executive officers on an advisory (non-binding) basis.

4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.

TFGT Dividend Equity Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 935791550
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 09-May-2023
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director for a term of one year: Thomas Mgmt For For
"Tony" K. Brown

1b. Election of Director for a term of one year: Anne H. Mgmt For For
Chow

1c. Election of Director for a term of one year: David B. Mgmt For For
Dillon

1d. Election of Director for a term of one year: Michael Mgmt For For
L. Eskew

1e. Election of Director for a term of one year: James R. Mgmt For For
Fitterling

1f. Election of Director for a term of one year: Amy E. Mgmt For For
Hood

1g. Election of Director for a term of one year: Suzan Mgmt For For
Kereere

1h. Election of Director for a term of one year: Gregory Mgmt For For
R. Page

1i. Election of Director for a term of one year: Pedro J. Mgmt For For
Pizarro

1j. Election of Director for a term of one year: Michael Mgmt For For
F. Roman

2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as 3M's independent registered public accounting
firm.

3. Advisory approval of executive compensation. Mgmt For For

4. Advisory approval on the frequency of advisory votes Mgmt 1 Year For
on executive compensation.

--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935786484
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 05-May-2023
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Class II Director: Robert J. Alpern Mgmt For For

1b. Election of Class II Director: Melody B. Meyer Mgmt For For

1c. Election of Class II Director: Frederick H. Waddell Mgmt For For

2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For
independent registered public accounting firm for
2023.

3. Say on Pay - An advisory vote on the approval of Mgmt For For
executive compensation.

4. Approval of a management proposal regarding amendment Mgmt For For
of the certificate of incorporation to eliminate
supermajority voting.

5. Stockholder Proposal - to Implement Simple Majority Shr For Against
Vote.

6. Stockholder Proposal - to Issue an Annual Report on Shr Against For
Political Spending.

7. Stockholder Proposal - to Issue an Annual Report on Shr For Against
Lobbying.

8. Stockholder Proposal - to Issue a Report on Patent Shr For Against
Process.

--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935746365
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106 Meeting Type: Annual
Ticker: APD Meeting Date: 26-Jan-2023
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 the Mgmt For For
Company's executive officers.

3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive officer compensation.

4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2023.

--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935824070
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 16-May-2023
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Joel S. Marcus Mgmt For For

1b. Election of Director: Steven R. Hash Mgmt For For

1c. Election of Director: James P. Cain Mgmt Against Against

1d. Election of Director: Cynthia L. Feldmann Mgmt For For

1e. Election of Director: Maria C. Freire Mgmt Against Against

1f. Election of Director: Richard H. Klein Mgmt For For

1g. Election of Director: Michael A. Woronoff Mgmt Against Against

2. To cast a non-binding, advisory vote on a resolution Mgmt For For
to approve the compensation of the Company's named
executive officers, as more particularly described in
the accompanying Proxy Statement.

3. To cast a non-binding, advisory vote on the frequency Mgmt 1 Year For
of future non-binding advisory stockholder votes on
the compensation of the Company's named executive
officers, as more particularly described in the
accompanying Proxy Statement.

4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending December 31, 2023, as more
particularly described in the accompanying Proxy
Statement.

--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935806008
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 24-May-2023
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Thomas A. Bartlett Mgmt For For

1b. Election of Director: Kelly C. Chambliss Mgmt For For

1c. Election of Director: Teresa H. Clarke Mgmt For For

1d. Election of Director: Raymond P. Dolan Mgmt For For

1e. Election of Director: Kenneth R. Frank Mgmt For For

1f. Election of Director: Robert D. Hormats Mgmt For For

1g. Election of Director: Grace D. Lieblein Mgmt For For

1h. Election of Director: Craig Macnab Mgmt For For

1i. Election of Director: JoAnn A. Reed Mgmt For For

1j. Election of Director: Pamela D. A. Reeve Mgmt For For

1k. Election of Director: Bruce L. Tanner Mgmt For For

1l. Election of Director: Samme L. Thompson Mgmt For For

2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2023.

3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.

4. To vote, on an advisory basis, on the frequency with Mgmt 1 Year For
which the Company will hold a stockholder advisory
vote on executive compensation.

--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 09-Mar-2023
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, M.D. Mgmt For For

1j. Election of Director: Dennis M. Nally Mgmt For For

2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.

3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.

4. Advisory vote on the frequency of a shareholder vote Mgmt 1 Year For
on the compensation of the Company's named executive
officers.

5. Shareholder proposal regarding shareholder Shr Against For
ratification of termination pay.

--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935758740
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 08-Mar-2023
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: André Andonian Mgmt For For

1d. Election of Director: Anantha P. Chandrakasan Mgmt For For

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 of our named Mgmt For For
executive officers.

3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.

4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
fiscal year 2023.

--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935757700
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 10-Mar-2023
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 & Young LLP Mgmt For For
as Apple's independent registered public accounting
firm for fiscal 2023

3. Advisory vote to approve executive compensation Mgmt For For

4. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
executive compensation

5. A shareholder proposal entitled "Civil Rights and Shr Against For
Non-Discrimination Audit Proposal"

6. A shareholder proposal entitled "Communist China Shr Against For
Audit"

7. A shareholder proposal on Board policy for Shr Against For
communication with shareholder proponents

8. A shareholder proposal entitled "Racial and Gender Pay Shr For Against
Gaps"

9. A shareholder proposal entitled "Shareholder Proxy Shr For Against
Access Amendments"

--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 935796360
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109 Meeting Type: Annual
Ticker: AJG Meeting Date: 09-May-2023
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, Jr. Mgmt For For

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 & Young LLP Mgmt For For
as our Independent Auditor for the fiscal year ending
December 31, 2023.

3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For
our Named Executive Officers.

4. Vote, on an Advisory Basis, on the Frequency of Future Mgmt 1 Year For
Votes to Approve the Compensation of Named Executive
Officers.

5. Approval of Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to Limit the
Liability of Certain Officers as Permitted by Law.

--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935803937
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 18-May-2023
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. McCallister Mgmt For For

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. Ubiñas Mgmt For For

2. Ratification of the appointment of independent Mgmt For For
auditors.

3. Advisory approval of executive compensation. Mgmt For For

4. Advisory approval of frequency of vote on executive Mgmt 1 Year For
compensation.

5. Independent board chairman. Shr For Against

6. Racial equity audit. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 09-Nov-2022
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Peter Bisson Mgmt For For

1b. Election of Director: David V. Goeckeler Mgmt For For

1c. Election of Director: Linnie M. Haynesworth Mgmt For For

1d. Election of Director: John P. Jones Mgmt For For

1e. Election of Director: Francine S. Katsoudas Mgmt For For

1f. Election of Director: Nazzic S. Keene Mgmt For For

1g. Election of Director: Thomas J. Lynch Mgmt For For

1h. Election of Director: Scott F. Powers Mgmt For For

1i. Election of Director: William J. Ready Mgmt For For

1j. Election of Director: Carlos A. Rodriguez Mgmt For For

1k. Election of Director: Sandra S. Wijnberg Mgmt For For

2. Advisory Vote on Executive Compensation. Mgmt For For

3. Ratification of the Appointment of Auditors. Mgmt For For

4. Amendment to the Automatic Data Processing, Inc. Mgmt For For
Employees' Savings-Stock Purchase Plan.

--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935779782
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 25-Apr-2023
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: José (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 advisory, Mgmt Against Against
non-binding "Say on Pay" resolution)

3. A vote on the frequency of future "Say on Pay" Mgmt 1 Year For
resolutions (an advisory, non-binding "Say on
Frequency" resolution)

4. Ratifying the appointment of our independent Mgmt For For
registered public accounting firm for 2023

5. Amending and restating the Bank of America Corporation Mgmt For For
Equity Plan

6. Shareholder proposal requesting an independent board Shr For Against
chair

7. Shareholder proposal requesting shareholder Shr Against For
ratification of termination pay

8. Shareholder proposal requesting greenhouse gas Shr Against For
reduction targets

9. Shareholder proposal requesting report on transition Shr For Against
planning

10. Shareholder proposal requesting adoption of policy to Shr Against For
cease financing new fossil fuel supplies

11. Shareholder proposal requesting a racial equity audit Shr Against For

--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 935821000
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101 Meeting Type: Annual
Ticker: BLK Meeting Date: 24-May-2023
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Bader M. Alsaad Mgmt For For

1b. Election of Director: Pamela Daley Mgmt For For

1c. Election of Director: Laurence D. Fink Mgmt For For

1d. Election of Director: William E. Ford Mgmt For For

1e. Election of Director: Fabrizio Freda Mgmt For For

1f. Election of Director: Murry S. Gerber Mgmt For For

1g. Election of Director: Margaret "Peggy" L. Johnson Mgmt For For

1h. Election of Director: Robert S. Kapito Mgmt For For

1i. Election of Director: Cheryl D. Mills Mgmt For For

1j. Election of Director: Gordon M. Nixon Mgmt For For

1k. Election of Director: Kristin C. Peck Mgmt For For

1l. Election of Director: Charles H. Robbins Mgmt For For

1m. Election of Director: Marco Antonio Slim Domit Mgmt For For

1n. Election of Director: Hans E. Vestberg Mgmt For For

1o. Election of Director: Susan L. Wagner Mgmt For For

1p. Election of Director: Mark Wilson Mgmt For For

2. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation for named executive officers.

3. Approval, in a non-binding advisory vote, of the Mgmt 1 Year For
frequency of future executive compensation advisory
votes.

4. Ratification of the appointment of Deloitte LLP as Mgmt For For
BlackRock's independent registered public accounting
firm for the fiscal year 2023.

5. Shareholder Proposal - Civil rights, Shr Against For
non-discrimination and returns to merit audit.

6. Shareholder Proposal - Production of a report on Shr Against For
BlackRock's ability to "engineer decarbonization in
the real economy".

7. Shareholder Proposal - Impact report for Shr Against For
climate-related human risks of iShares U.S. Aerospace
and Defense Exchange-Traded Fund.

--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 02-May-2023
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, M.D., M.P.H. Mgmt For For

1C. Election of Director: Giovanni Caforio, M.D. Mgmt For For

1D. Election of Director: Julia A. Haller, M.D. Mgmt For For

1E. Election of Director: Manuel Hidalgo Medina, M.D., Mgmt For For
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, Ph.D. Mgmt For For

1K. Election of Director: Phyllis R. Yale Mgmt For For

2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.

3. Advisory Vote on the Frequency of the Advisory Vote on Mgmt 1 Year For
the Compensation of our Named Executive Officers.

4. Ratification of the Appointment of an Independent Mgmt For For
Registered Public Accounting Firm.

5. Shareholder Proposal on the Adoption of a Board Policy Shr Against For
that the Chairperson of the Board be an Independent
Director.

6. Shareholder Proposal on Workplace Non-Discrimination Shr Against For
Audit.

7. Shareholder Proposal on Special Shareholder Meeting Shr Against For
Improvement.

--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 935766189
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101 Meeting Type: Annual
Ticker: AVGO Meeting Date: 03-Apr-2023
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 Pricewaterhouse Mgmt For For
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 2012 Stock Mgmt Against Against
Incentive Plan.

4. Advisory vote to approve the named executive officer Mgmt Against Against
compensation.

5. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
named executive officer compensation.

--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935854794
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 14-Jun-2023
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 Public Mgmt For For
Accounting Firm.

3. Advisory Vote to Approve Executive Compensation. Mgmt For For

4. Advisory Vote on the Frequency of Executive Mgmt 1 Year For
Compensation Votes.

5. Approval of Caterpillar Inc. 2023 Long-Term Incentive Mgmt For For
Plan.

6. Shareholder Proposal - Report on Corporate Climate Shr For Against
Lobbying in Line with Paris Agreement.

7. Shareholder Proposal - Lobbying Disclosure. Shr For Against

8. Shareholder Proposal - Report on Activities in Shr Against For
Conflict-Affected Areas.

9. Shareholder Proposal - Civil Rights, Shr Against For
Non-Discrimination and Returns to Merit Audit.

--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935829284
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 31-May-2023
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, Jr. Mgmt For For

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 PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm

3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation

4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
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 Reduction Shr Against For
Target

7. Recalculate Emissions Baseline to Exclude Emissions Shr Against For
from Material Divestitures

8. Establish Board Committee on Decarbonization Risk Shr Against For

9. Report on Worker and Community Impact from Facility Shr Against For
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
Ticker: CSCO Meeting Date: 08-Dec-2022
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. Johnson Mgmt For For

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 executive Mgmt For For
compensation.

3. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For
independent registered public accounting firm for
fiscal 2023.

4. Stockholder Proposal - Approval to have Cisco's Board Shr Against For
issue a tax transparency report in consideration of
the Global Reporting Initiative's Tax Standard.

--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935845492
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 07-Jun-2023
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Kenneth J. Bacon Mgmt Withheld Against
Thomas J. Baltimore Jr. Mgmt For For
Madeline S. Bell Mgmt Withheld Against
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt Withheld Against
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For

2. Ratification of the appointment of our independent Mgmt For For
auditors.

3. Approval of Comcast Corporation 2023 Omnibus Equity Mgmt For For
Incentive Plan.

4. Approval of Amended and Restated Comcast Corporation Mgmt For For
2002 Employee Stock Purchase Plan.

5. Advisory vote on executive compensation. Mgmt For For

6. Advisory vote on the frequency of the vote on Mgmt 1 Year For
executive compensation.

7. To perform independent racial equity audit. Shr Against For

8. To report on climate risk in default retirement plan Shr Against For
options.

9. To set different greenhouse gas emissions reduction Shr Against For
targets.

10. To report on political contributions and company Shr For Against
values alignment.

11. To report on business in China. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 935806375
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 18-May-2023
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, M.D., Ph.D. Mgmt For For

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 Independent Mgmt For For
Registered Public Accounting Firm for 2023

3. Say on Pay, a Proposal to Approve, on an Advisory Mgmt For For
Basis, the Company's Executive Compensation

4. Proposal to Recommend, on an Advisory Basis, the Mgmt 1 Year For
Frequency of Advisory Votes on Executive Compensation
Votes

5. Stockholder Proposal Requesting Paid Sick Leave for Shr Against For
All Employees

6. Stockholder Proposal for Reducing our Ownership Shr For Against
Threshold to Request a Special Stockholder Meeting

7. Stockholder Proposal Regarding "Fair Elections" and Shr Against For
Requiring Stockholder Approval of Certain Types of
By-law Amendments

8. Stockholder Proposal Requesting a Report on a "Worker Shr Against For
Rights Assessment"

9. Stockholder Proposal to Prevent Company Directors from Shr Against For
Simultaneously Sitting on the Boards of Directors of
Any Other Company

--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935755009
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 22-Feb-2023
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, Jr. Mgmt For For

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 say-on-pay Mgmt 1 Year For
votes.

4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Deere's independent registered public
accounting firm for fiscal 2023.

5. Shareholder proposal regarding termination pay. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935821137
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 31-May-2023
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Warren F. Bryant Mgmt For For

1b. Election of Director: Michael M. Calbert Mgmt For For

1c. Election of Director: Ana M. Chadwick Mgmt For For

1d. Election of Director: Patricia D. Fili-Krushel Mgmt For For

1e. Election of Director: Timothy I. McGuire Mgmt For For

1f. Election of Director: Jeffery C. Owen Mgmt For For

1g. Election of Director: Debra A. Sandler Mgmt For For

1h. Election of Director: Ralph E. Santana Mgmt For For

1i. Election of Director: Todd J. Vasos Mgmt For For

2. To approve, on an advisory (non-binding) basis, the Mgmt For For
resolution regarding the compensation of Dollar
General Corporation's named executive officers as
disclosed in the proxy statement

3. To recommend, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future advisory votes on Dollar General
Corporation's named executive officer compensation.

4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Dollar General Corporation's independent registered
public accounting firm for fiscal 2023.

5. To vote on a shareholder proposal regarding cage-free Shr For Against
eggs progress disclosure.

6. To vote on a shareholder proposal to take steps to Shr Against For
amend Dollar General Corporation's governing documents
to remove the one-year holding period requirement to
call a special shareholder meeting

7. To vote on a shareholder proposal requesting a worker Shr For Against
safety and well-being audit and report.

--------------------------------------------------------------------------------------------------------------------------
DOMINION ENERGY, INC. Agenda Number: 935788440
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109 Meeting Type: Annual
Ticker: D Meeting Date: 10-May-2023
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: James A. Bennett Mgmt For For

1B. Election of Director: Robert M. Blue Mgmt For For

1C. Election of Director: D. Maybank Hagood Mgmt For For

1D. Election of Director: Ronald W. Jibson Mgmt For For

1E. Election of Director: Mark J. Kington Mgmt For For

1F. Election of Director: Kristin G. Lovejoy Mgmt For For

1G. Election of Director: Joseph M. Rigby Mgmt For For

1H. Election of Director: Pamela J. Royal, M.D. Mgmt For For

1I. Election of Director: Robert H. Spilman, Jr. Mgmt For For

1J. Election of Director: Susan N. Story Mgmt For For

1K. Election of Director: Michael E. Szymanczyk Mgmt For For

2. Advisory Vote on Approval of Executive Compensation Mgmt For For
(Say on Pay)

3. Advisory Vote on the Frequency of Say on Pay Votes Mgmt 1 Year For

4. Ratification of Appointment of Independent Auditor Mgmt For For

5. Management's Proposal to Amend Article IV of the Mgmt For For
Bylaws to Make Certain Changes to the Information
Required to be Provided by a Shareholder Requesting a
Special Meeting

6. Management's Proposal to Amend Article XI of the Mgmt For For
Bylaws to Make Certain Changes to the Advance Notice
Provisions for Director Nominations

7. Shareholder Proposal Regarding a Policy to Require an Shr For Against
Independent Chair

--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 935783440
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204 Meeting Type: Annual
Ticker: DUK Meeting Date: 04-May-2023
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, Jr. Mgmt For For

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. Fanandakis Mgmt For For

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, Jr. Mgmt For For

2. Ratification of Deloitte & Touche LLP as Duke Energy's Mgmt For For
independent registered public accounting firm for 2023

3. Advisory vote to approve Duke Energy's named executive Mgmt For For
officer compensation

4. Advisory vote on the frequency of an advisory vote on Mgmt 1 Year For
executive compensation

5. Approval of the Duke Energy Corporation 2023 Long-Term Mgmt For For
Incentive Plan

6. Shareholder proposal regarding simple majority vote Shr For

7. Shareholder proposal regarding formation of committee Shr Against For
to evaluate decarbonization risk

--------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC. Agenda Number: 935808444
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102 Meeting Type: Annual
Ticker: DD Meeting Date: 24-May-2023
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: Eleuthère 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 Compensation Mgmt For For

3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2023

4. Independent Board Chair Shr Against For

--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935777764
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103 Meeting Type: Annual
Ticker: ETN Meeting Date: 26-Apr-2023
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 as Mgmt For For
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 Company's Mgmt For For
executive compensation.

4. Approving, on an advisory basis, the frequency of Mgmt 1 Year For
executive compensation votes.

5. Approving a proposal to grant the Board authority to Mgmt For For
issue shares.

6. Approving a proposal to grant the Board authority to Mgmt For For
opt out of pre-emption rights.

7. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Company
shares.

--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935823977
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 31-May-2023
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Michael J. Angelakis Mgmt For For

1b. Election of Director: Susan K. Avery Mgmt For For

1c. Election of Director: Angela F. Braly Mgmt For For

1d. Election of Director: Gregory J. Goff Mgmt For For

1e. Election of Director: John D. Harris II Mgmt For For

1f. Election of Director: Kaisa H. Hietala Mgmt For For

1g. Election of Director: Joseph L. Hooley Mgmt For For

1h. Election of Director: Steven A. Kandarian Mgmt For For

1i. Election of Director: Alexander A. Karsner Mgmt For For

1j. Election of Director: Lawrence W. Kellner Mgmt For For

1k. Election of Director: Jeffrey W. Ubben Mgmt For For

1l. Election of Director: Darren W. Woods Mgmt For For

2. Ratification of Independent Auditors Mgmt For For

3. Advisory Vote to Approve Executive Compensation Mgmt For For

4. Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year For

5. Establish a New Board Committee on Decarbonization Shr Against For
Risk

6. Reduce Executive Stock Holding Period Shr Against For

7. Additional Carbon Capture and Storage and Emissions Shr Against For
Report

8. Additional Direct Methane Measurement Shr For Against

9. Establish a Scope 3 Target and Reduce Hydrocarbon Shr Against For
Sales

10. Additional Report on Worst-case Spill and Response Shr Against For
Plans

11. GHG Reporting on Adjusted Basis Shr Against For

12. Report on Asset Retirement Obligations Under IEA NZE Shr Against For
Scenario

13. Report on Plastics Under SCS Scenario Shr For Against

14. Litigation Disclosure Beyond Legal and Accounting Shr Against For
Requirements

15. Tax Reporting Beyond Legal Requirements Shr Against For

16. Energy Transition Social Impact Report Shr Against For

17. Report on Commitment Against AMAP Work Shr Abstain Against

--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS INNOVATIONS, INC. Agenda Number: 935805804
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106 Meeting Type: Annual
Ticker: FBIN Meeting Date: 16-May-2023
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Class III Director: Nicholas I. Fink Mgmt For For

1b. Election of Class III Director: A.D. David Mackay Mgmt For For

1c. Election of Class III Director: Stephanie Pugliese Mgmt For For

2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for 2023.

3. Advisory vote to approve named executive officer Mgmt For For
compensation.

4. Approval of an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to provide for
exculpation of officers.

--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935714039
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L105 Meeting Type: Annual
Ticker: FOXA Meeting Date: 03-Nov-2022
ISIN: US35137L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Non Voting agenda Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935788438
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 03-May-2023
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Jacqueline K. Barton, Ph.D. Mgmt For For

1b. Election of Director: Jeffrey A. Bluestone, Ph.D. Mgmt For For

1c. Election of Director: Sandra J. Horning, M.D. Mgmt For For

1d. Election of Director: Kelly A. Kramer Mgmt For For

1e. Election of Director: Kevin E. Lofton Mgmt For For

1f. Election of Director: Harish Manwani Mgmt For For

1g. Election of Director: Daniel P. O'Day Mgmt For For

1h. Election of Director: Javier J. Rodriguez Mgmt For For

1i. Election of Director: Anthony Welters Mgmt For For

2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.

3. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers as presented in the Proxy
Statement.

4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory stockholder votes on executive
compensation.

5. To approve an amendment and restatement of the Gilead Mgmt For For
Sciences, Inc. Employee Stock Purchase Plan and the
Gilead Sciences, Inc. International Employee Stock
Purchase Plan.

6. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting the Board
implement a process to nominate at least one more
candidate than the number of directors to be elected.

7. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting the Board amend
the company governing documents to give street name
shares and non-street name shares an equal right to
call a special stockholder meeting.

8. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting a report on a
process by which the impact of extended patent
exclusivities on product access would be considered in
deciding whether to apply for secondary and tertiary
patents.

--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935793631
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 11-May-2023
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Patrick P. Gelsinger Mgmt For For

1b. Election of Director: James J. Goetz Mgmt For For

1c. Election of Director: Andrea J. Goldsmith Mgmt For For

1d. Election of Director: Alyssa H. Henry Mgmt For For

1e. Election of Director: Omar Ishrak Mgmt For For

1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For

1g. Election of Director: Tsu-Jae King Liu Mgmt For For

1h. Election of Director: Barbara G. Novick Mgmt For For

1i. Election of Director: Gregory D. Smith Mgmt For For

1j. Election of Director: Lip-Bu Tan Mgmt For For

1k. Election of Director: Dion J. Weisler Mgmt For For

1l. Election of Director: Frank D. Yeary Mgmt For For

2. Ratification of selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2023.

3. Advisory vote to approve executive compensation of our Mgmt For For
named executive officers.

4. Approval of amendment and restatement of the 2006 Mgmt Against Against
Equity Incentive Plan.

5. Advisory vote on the frequency of holding future Mgmt 1 Year For
advisory votes to approve executive compensation of
our named executive officers.

6. Stockholder proposal requesting an executive stock Shr For Against
retention period policy and reporting, if properly
presented at the meeting.

7. Stockholder proposal requesting commission and Shr Against For
publication of a third party review of Intel's China
business ESG congruence, if properly presented at the
meeting.

--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935775405
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 25-Apr-2023
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director for a Term of One Year: Thomas Mgmt For For
Buberl

1b. Election of Director for a Term of One Year: David N. Mgmt For For
Farr

1c. Election of Director for a Term of One Year: Alex Mgmt For For
Gorsky

1d. Election of Director for a Term of One Year: Michelle Mgmt For For
J. Howard

1e. Election of Director for a Term of One Year: Arvind Mgmt For For
Krishna

1f. Election of Director for a Term of One Year: Andrew N. Mgmt For For
Liveris

1g. Election of Director for a Term of One Year: F. Mgmt For For
William McNabb III

1h. Election of Director for a Term of One Year: Martha E. Mgmt For For
Pollack

1i. Election of Director for a Term of One Year: Joseph R. Mgmt For For
Swedish

1j. Election of Director for a Term of One Year: Peter R. Mgmt For For
Voser

1k. Election of Director for a Term of One Year: Frederick Mgmt For For
H. Waddell

1l. Election of Director for a Term of One Year: Alfred W. Mgmt For For
Zollar

2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.

3. Advisory Vote on Executive Compensation. Mgmt For For

4. Advisory Vote Regarding the Frequency of the Advisory Mgmt 1 Year For
Vote on Executive Compensation.

5. Stockholder Proposal to Have an Independent Board Shr Against For
Chairman.

6. Stockholder Proposal Requesting a Public Report on Shr For Against
Lobbying Activities.

7. Stockholder Proposal Requesting a Public Report on Shr Against For
Congruency in China Business Operations and ESG
Activities.

8. Stockholder Proposal Requesting a Public Report on Shr For Against
Harassment and Discrimination Prevention Efforts.

--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935776813
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 27-Apr-2023
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 Officer Mgmt For For
Compensation

3. Advisory Vote on the Frequency of Voting to Approve Mgmt 1 Year For
Named Executive Officer Compensation

4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm

5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain
Arbitration Bylaw)

6. Vaccine Pricing Report Shr For Against

7. Executive Compensation Adjustment Policy Shr For Against

8. Impact of Extended Patent Exclusivities on Product Shr Against For
Access

--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935797223
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 16-May-2023
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 compensation Mgmt For For

3. Advisory vote on frequency of advisory resolution to Mgmt 1 Year For
approve executive compensation

4. Ratification of independent registered public Mgmt For For
accounting firm

5. Independent board chairman Shr For Against

6. Fossil fuel phase out Shr Against For

7. Amending public responsibility committee charter to Shr Against For
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 liberties Shr Against For

11. Report analyzing the congruence of the company's Shr For Against
political and electioneering expenditures

12. Absolute GHG reduction goals Shr Against For

--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935712681
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100 Meeting Type: Annual
Ticker: KLAC Meeting Date: 02-Nov-2022
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director to serve for a one-year term: Mgmt For For
Robert Calderoni

1b. Election of Director to serve for a one-year term: Mgmt For For
Jeneanne Hanley

1c. Election of Director to serve for a one-year term: Mgmt For For
Emiko Higashi

1d. Election of Director to serve for a one-year term: Mgmt For For
Kevin Kennedy

1e. Election of Director to serve for a one-year term: Mgmt For For
Gary Moore

1f. Election of Director to serve for a one-year term: Mgmt For For
Marie Myers

1g. Election of Director to serve for a one-year term: Mgmt For For
Kiran Patel

1h. Election of Director to serve for a one-year term: Mgmt For For
Victor Peng

1i. Election of Director to serve for a one-year term: Mgmt For For
Robert Rango

1j. Election of Director to serve for a one-year term: Mgmt For For
Richard Wallace

2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
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 our named Mgmt For For
executive officer compensation.

4. To consider a stockholder proposal requesting our Shr For Against
Board to issue a report regarding net zero targets and
climate transition planning, if properly presented at
the meeting.

--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935779655
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 27-Apr-2023
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, Jr. Mgmt For For

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. Yarrington Mgmt For For

2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers (Say-on-Pay).

3. Advisory Vote on the Frequency of Advisory Votes to Mgmt 1 Year For
Approve the Compensation of our Named Executive
Officers.

4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditors for 2023.

5. Stockholder Proposal Requiring Independent Board Shr Against For
Chairman.

6. Stockholder Proposal to Issue a Human Rights Impact Shr Against For
Assessment Report.

7. Stockholder Proposal to Issue a Report on the Shr For Against
Company's Intention to Reduce Full Value Chain GHG
Emissions.

--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 935819788
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 25-May-2023
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Anthony Capuano

1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Kareem Daniel

1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Lloyd Dean

1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Catherine Engelbert

1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Margaret Georgiadis

1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Enrique Hernandez, Jr.

1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Christopher Kempczinski

1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Richard Lenny

1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: John Mulligan

1j. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Jennifer Taubert

1k. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Paul Walsh

1l. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Amy Weaver

1m. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Miles White

2. Advisory vote to approve executive compensation. Mgmt For For

3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.

4. Advisory vote to ratify the appointment of Ernst & Mgmt For For
Young LLP as independent auditor for 2023.

5. Advisory Vote on Adoption of Antibiotics Policy (1 of Shr Against For
2).

6. Advisory Vote on Adoption of Antibiotics Policy (2 of Shr Against For
2).

7. Advisory Vote on Annual Report on "Communist China." Shr Against For

8. Advisory Vote on Civil Rights & Returns to Merit Shr Against For
Audit.

9. Advisory Vote on Annual Report on Lobbying Activities. Shr For Against

10. Advisory Vote on Annual Report on Global Political Shr Against For
Influence.

11. Advisory Vote on Poultry Welfare Disclosure. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935723610
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 08-Dec-2022
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Richard H. Anderson

1b. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Craig Arnold

1c. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Scott C. Donnelly

1d. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Lidia L. Fonseca

1e. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Andrea J. Goldsmith, Ph.D.

1f. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Randall J. Hogan, III

1g. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Kevin E. Lofton

1h. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Geoffrey S. Martha

1i. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Elizabeth G. Nabel, M.D.

1j. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Denise M. O'Leary

1k. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Kendall J. Powell

2. Ratifying, in a non-binding vote, the appointment of Mgmt For For
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 Company's Mgmt For For
executive compensation.

4. Renewing the Board of Directors' authority to issue Mgmt For For
shares under Irish law.

5. Renewing the Board of Directors' authority to opt out Mgmt For For
of pre-emption rights under Irish law.

6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Medtronic
ordinary shares.

--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935809080
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 23-May-2023
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. Lavizzo-Mourey, M.D. Mgmt For For

1g. Election of Director: Stephen L. Mayo, Ph.D. Mgmt For For

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, M.D. Mgmt For For

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 compensation Mgmt For For
of our named executive officers.

3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For
future votes to approve the compensation of our named
executive officers.

4. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2023.

5. Shareholder proposal regarding business operations in Shr Against For
China.

6. Shareholder proposal regarding access to COVID-19 Shr For Against
products.

7. Shareholder proposal regarding indirect political Shr Against For
spending.

8. Shareholder proposal regarding patents and access. Shr For Against

9. Shareholder proposal regarding a congruency report of Shr Against For
partnerships with globalist organizations.

10. Shareholder proposal regarding an independent board Shr Against For
chairman.

--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 13-Dec-2022
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 officer Mgmt For For
compensation

3. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as our Independent Auditor for Fiscal Year 2023

4. Shareholder Proposal - Cost/Benefit Analysis of Shr Against For
Diversity and Inclusion

5. Shareholder Proposal - Report on Hiring of Persons Shr Against For
with Arrest or Incarceration Records

6. Shareholder Proposal - Report on Investment of Shr Against For
Retirement Funds in Companies Contributing to Climate
Change

7. Shareholder Proposal - Report on Government Use of Shr Against For
Microsoft Technology

8. Shareholder Proposal - Report on Development of Shr Against For
Products for Military

9. Shareholder Proposal - Report on Tax Transparency Shr Against For

--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935808696
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101 Meeting Type: Annual
Ticker: NEE Meeting Date: 18-May-2023
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" Stahlkopf Mgmt For For

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 & Touche LLP Mgmt For For
as NextEra Energy's independent registered public
accounting firm for 2023

3. Approval, by non-binding advisory vote, of NextEra Mgmt For For
Energy's compensation of its named executive officers
as disclosed in the proxy statement

4. Non-Binding advisory vote on whether NextEra Energy Mgmt 1 Year For
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 Disclosure" Shr For Against
requesting a chart of individual board skills

--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935790572
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106 Meeting Type: Annual
Ticker: OMC Meeting Date: 02-May-2023
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, Jr. Mgmt For For

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 compensation. Mgmt For For

3. Advisory vote on the frequency of future shareholder Mgmt 1 Year For
advisory resolutions to approve executive
compensation.

4. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent auditors for the 2023 fiscal
year.

5. Shareholder proposal regarding an independent Board Shr Against For
Chairman.

--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935715182
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 16-Nov-2022
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Awo Ablo Mgmt For For
Jeffrey S. Berg Mgmt Withheld Against
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt Withheld Against
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman Mgmt For For
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt Withheld Against
Naomi O. Seligman Mgmt For For
Vishal Sikka Mgmt For For

2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.

3. Ratification of the Selection of our Independent Mgmt For For
Registered Public Accounting Firm.

--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 935704812
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107 Meeting Type: Annual
Ticker: PAYX Meeting Date: 13-Oct-2022
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Martin Mucci Mgmt For For

1b. Election of Director: Thomas F. Bonadio Mgmt For For

1c. Election of Director: Joseph G. Doody Mgmt For For

1d. Election of Director: David J.S. Flaschen Mgmt For For

1e. Election of Director: B. Thomas Golisano Mgmt For For

1f. Election of Director: Pamela A. Joseph Mgmt For For

1g. Election of Director: Kevin A. Price Mgmt For For

1h. Election of Director: Joseph M. Tucci Mgmt For For

1i. Election of Director: Joseph M. Velli Mgmt For For

1j. Election of Director: Kara Wilson Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

3. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935784795
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 03-May-2023
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Segun Agbaje Mgmt For For

1b. Election of Director: Jennifer Bailey Mgmt For For

1c. Election of Director: Cesar Conde Mgmt For For

1d. Election of Director: Ian Cook Mgmt For For

1e. Election of Director: Edith W. Cooper Mgmt For For

1f. Election of Director: Susan M. Diamond Mgmt For For

1g. Election of Director: Dina Dublon Mgmt For For

1h. Election of Director: Michelle Gass Mgmt For For

1i. Election of Director: Ramon L. Laguarta Mgmt For For

1j. Election of Director: Dave J. Lewis Mgmt For For

1k. Election of Director: David C. Page Mgmt For For

1l. Election of Director: Robert C. Pohlad Mgmt For For

1m. Election of Director: Daniel Vasella Mgmt For For

1n. Election of Director: Darren Walker Mgmt For For

1o. Election of Director: Alberto Weisser Mgmt For For

2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2023.

3. Advisory approval of the Company's executive Mgmt For For
compensation

4. Advisory vote on frequency of future shareholder Mgmt 1 Year For
advisory approval of the Company's executive
compensation.

5. Shareholder Proposal - Independent Board Chair. Shr Against For

6. Shareholder Proposal - Global Transparency Report. Shr Against For

7. Shareholder Proposal - Report on Impacts of Shr Against For
Reproductive Healthcare Legislation

8. Shareholder Proposal - Congruency Report on Net-Zero Shr Against For
Emissions Policies.

--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935778451
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 27-Apr-2023
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 Desmond-Hellmann Mgmt For For

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 independent Mgmt For For
registered public accounting firm for 2023

3. 2023 advisory approval of executive compensation Mgmt For For

4. Advisory vote on frequency of future advisory votes to Mgmt 1 Year For
approve executive compensation

5. Shareholder proposal regarding ratification of Shr Against For
termination pay

6. Shareholder proposal regarding independent board Shr Against For
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 extended Shr For Against
patent exclusivities on product access report

9. Shareholder proposal regarding political contributions Shr Against For
congruency report

--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935785040
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 03-May-2023
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: André Calantzopoulos Mgmt For For

1c. Election of Director: Michel Combes Mgmt For For

1d. Election of Director: Juan José 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 Compensation Mgmt Against Against

3. Advisory Vote on the Frequency of Future Say-On-Pay Mgmt 1 Year For
Votes, with the Board of Directors Recommending a
Say-On-Pay Vote

4. Ratification of the Selection of Independent Auditors Mgmt For For

5. Shareholder Proposal to make nicotine level Shr Against For
information available to customers and begin reducing
nicotine levels

--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 935793718
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104 Meeting Type: Annual
Ticker: PSX Meeting Date: 10-May-2023
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Class II Director to Hold Office until the Mgmt For For
2026 Annual Meeting: Gregory J. Hayes

1b. Election of Class II Director to Hold Office until the Mgmt For For
2026 Annual Meeting: Charles M. Holley

1c. Election of Class II Director to Hold Office until the Mgmt For For
2026 Annual Meeting: Denise R. Singleton

1d. Election of Class II Director to Hold Office until the Mgmt For For
2026 Annual Meeting: Glenn F. Tilton

1e. Election of Class II Director to Hold Office until the Mgmt For For
2026 Annual Meeting: Marna C. Whittington

2. Management Proposal to Approve the Declassification of Mgmt For For
the Board of Directors.

3. Advisory vote to approve our executive compensation. Mgmt For For

4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm.

5. Shareholder proposal requesting audited report on the Shr Against For
impact to chemicals business under the System Change
Scenario.

--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935804751
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102 Meeting Type: Annual
Ticker: PFG Meeting Date: 16-May-2023
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Jonathan S. Auerbach Mgmt For For

1b. Election of Director: Mary E. Beams Mgmt For For

1c. Election of Director: Jocelyn Carter-Miller Mgmt For For

1d. Election of Director: Scott M. Mills Mgmt For For

1e. Election of Director: Claudio N. Muruzabal Mgmt For For

1f. Election of Director: H. Elizabeth Mitchell Mgmt For For

2. Advisory Approval of Compensation of Our Named Mgmt For For
Executive Officers.

3. Advisory Approval of the Frequency of Future Advisory Mgmt 1 Year For
Votes to Approve Compensation of our Named Executive
Officers.

4. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
the Company's Independent Auditor for 2023.

--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 935793845
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102 Meeting Type: Annual
Ticker: PRU Meeting Date: 09-May-2023
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: Gilbert F. Casellas Mgmt For For

1.2 Election of Director: Robert M. Falzon Mgmt For For

1.3 Election of Director: Martina Hund-Mejean Mgmt For For

1.4 Election of Director: Wendy E. Jones Mgmt For For

1.5 Election of Director: Charles F. Lowrey Mgmt For For

1.6 Election of Director: Sandra Pianalto Mgmt For For

1.7 Election of Director: Christine A. Poon Mgmt For For

1.8 Election of Director: Douglas A. Scovanner Mgmt For For

1.9 Election of Director: Michael A. Todman Mgmt For For

2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023.

3. Advisory vote to approve named executive officer Mgmt For For
compensation.

4. Advisory Vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation.

5. Shareholder proposal regarding an Independent Board Shr For Against
Chairman.

--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935757281
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 08-Mar-2023
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Sylvia Acevedo

1b. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Cristiano R. Amon

1c. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Mark Fields

1d. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jeffrey W. Henderson

1e. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Gregory N. Johnson

1f. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Ann M. Livermore

1g. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Mark D. McLaughlin

1h. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jamie S. Miller

1i. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Irene B. Rosenfeld

1j. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Kornelis (Neil) Smit

1k. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jean-Pascal Tricoire

1l. Election of Director to hold office until the next Mgmt For For
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 Long-Term Mgmt For For
Incentive Plan.

4. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.

--------------------------------------------------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES Agenda Number: 935780468
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101 Meeting Type: Annual
Ticker: RTX Meeting Date: 02-May-2023
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, Jr. Mgmt For For

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) Ortberg Mgmt For For

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, Jr. Mgmt For For

1m. Election of Director: Robert O. Work Mgmt For For

2. Advisory Vote to Approve Executive Compensation Mgmt For For

3. Advisory Vote on the Frequency of Shareowner Votes on Mgmt 1 Year For
Named Executive Officer Compensation

4. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2023

5. Approve an Amendment to the Restated Certificate of Mgmt For For
Incorporation to Repeal Article Ninth

6. Approve an Amendment to the Restated Certificate of Mgmt For For
Incorporation to Eliminate Personal Liability of
Officers for Monetary Damages for Breach of Fiduciary
Duty as an Officer

7. Shareowner Proposal Requesting the Board Adopt an Shr For Against
Independent Board Chair Policy

8. Shareowner Proposal Requesting a Report on Greenhouse Shr For Against
Gas Reduction Plan

--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935790736
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 04-May-2023
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Glyn F. Aeppel Mgmt Against Against

1B. Election of Director: Larry C. Glasscock Mgmt Against Against

1C. Election of Director: Allan Hubbard Mgmt Against Against

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 Against Against

1G. Election of Director: Peggy Fang Roe Mgmt Against Against

1H. Election of Director: Stefan M. Selig Mgmt For For

1I. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For

1J. Election of Director: Marta R. Stewart Mgmt For For

2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against
Executive Officers.

3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
2023.

4. Advisory Vote on the frequency of executive Mgmt 1 Year For
compensation advisory votes.

--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 935773514
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101 Meeting Type: Annual
Ticker: SWK Meeting Date: 21-Apr-2023
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Donald Allan, Jr. Mgmt For For

1b. Election of Director: Andrea J. Ayers Mgmt For For

1c. Election of Director: Patrick D. Campbell Mgmt For For

1d. Election of Director: Debra A. Crew Mgmt For For

1e. Election of Director: Michael D. Hankin Mgmt For For

1f. Election of Director: Robert J. Manning Mgmt For For

1g. Election of Director: Adrian V. Mitchell Mgmt For For

1h. Election of Director: Jane M. Palmieri Mgmt For For

1i. Election of Director: Mojdeh Poul Mgmt For For

1j. Election of Director: Irving Tan Mgmt For For

2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.

3. Recommend, on an advisory basis, the frequency of Mgmt 1 Year For
future shareholder advisory votes on named executive
officer compensation.

4. Approve the selection of Ernst & Young LLP as the Mgmt For For
Company's registered independent public accounting
firm for the 2023 fiscal year.

5. To consider and vote on a shareholder proposal Shr Against For
regarding shareholder ratification of termination pay.

--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 935762193
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 23-Mar-2023
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Richard E. Allison, Jr. Mgmt For For

1b. Election of Director: Andrew Campion Mgmt For For

1c. Election of Director: Beth Ford Mgmt For For

1d. Election of Director: Mellody Hobson Mgmt For For

1e. Election of Director: Jørgen Vig Knudstorp Mgmt For For

1f. Election of Director: Satya Nadella Mgmt For For

1g. Election of Director: Laxman Narasimhan Mgmt For For

1h. Election of Director: Howard Schultz Mgmt For For

2. Approval, on a nonbinding basis, of the compensation Mgmt For For
paid to our named executive officers

3. Approval, on a nonbinding basis, of the frequency of Mgmt 1 Year For
future advisory votes on executive compensation

4. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2023

5. Report on Plant-Based Milk Pricing Shr Against For

6. CEO Succession Planning Policy Amendment Shr Against For

7. Annual Reports on Company Operations in China Shr Against For

8. Assessment of Worker Rights Commitments Shr For Against

9. Creation of Board Committee on Corporate Shr Against For
Sustainability

--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935717427
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107 Meeting Type: Annual
Ticker: SYY Meeting Date: 18-Nov-2022
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Daniel J. Brutto Mgmt For For

1b. Election of Director: Ali Dibadj Mgmt For For

1c. Election of Director: Larry C. Glasscock Mgmt For For

1d. Election of Director: Jill M. Golder Mgmt For For

1e. Election of Director: Bradley M. Halverson Mgmt For For

1f. Election of Director: John M. Hinshaw Mgmt For For

1g. Election of Director: Kevin P. Hourican Mgmt For For

1h. Election of Director: Hans-Joachim Koerber Mgmt For For

1i. Election of Director: Alison Kenney Paul Mgmt For For

1j. Election of Director: Edward D. Shirley Mgmt For For

1k. Election of Director: Sheila G. Talton Mgmt For For

2. To approve, by advisory vote, the compensation paid to Mgmt Against Against
Sysco's named executive officers, as disclosed in
Sysco's 2022 proxy statement.

3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Sysco's independent registered public accounting firm
for fiscal 2023.

4. To consider a stockholder proposal, if properly Shr For Against
presented at the meeting, related to a third party
civil rights audit.

5. To consider a stockholder proposal, if properly Shr Against For
presented at the meeting, related to third party
assessments of supply chain risks.

6. To consider a stockholder proposal, if properly Shr For
presented at the meeting, related to a report on the
reduction of plastic packaging use.

--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935784858
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108 Meeting Type: Annual
Ticker: TROW Meeting Date: 09-May-2023
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Glenn R. August Mgmt For For

1b. Election of Director: Mark S. Bartlett Mgmt For For

1c. Election of Director: Dina Dublon Mgmt For For

1d. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For

1e. Election of Director: Robert F. MacLellan Mgmt For For

1f. Election of Director: Eileen P. Rominger Mgmt For For

1g. Election of Director: Robert W. Sharps Mgmt For For

1h. Election of Director: Robert J. Stevens Mgmt For For

1i. Election of Director: William J. Stromberg Mgmt For For

1j. Election of Director: Sandra S. Wijnberg Mgmt For For

1k. Election of Director: Alan D. Wilson Mgmt For For

2. Approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the Company to its Named
Executive Officers.

3. Approve the restated 1986 Employee Stock Purchase Mgmt For For
Plan, which includes the increase by 3 million shares
of the share pool available for purchase by employees.

4. Recommend, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of voting by the stockholders on
compensation paid by the Company to its Named
Executive Officers.

5. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2023.

--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935847220
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106 Meeting Type: Annual
Ticker: TGT Meeting Date: 14-Jun-2023
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: David P. Abney Mgmt For For

1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For

1c. Election of Director: George S. Barrett Mgmt For For

1d. Election of Director: Gail K. Boudreaux Mgmt For For

1e. Election of Director: Brian C. Cornell Mgmt For For

1f. Election of Director: Robert L. Edwards Mgmt For For

1g. Election of Director: Donald R. Knauss Mgmt For For

1h. Election of Director: Christine A. Leahy Mgmt For For

1i. Election of Director: Monica C. Lozano Mgmt For For

1j. Election of Director: Grace Puma Mgmt For For

1k. Election of Director: Derica W. Rice Mgmt For For

1l. Election of Director: Dmitri L. Stockton Mgmt For For

2. Company proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as our independent registered public
accounting firm.

3. Company proposal to approve, on an advisory basis, our Mgmt For For
executive compensation (Say on Pay).

4. Company proposal to approve, on an advisory basis, the Mgmt 1 Year For
frequency of our Say on Pay votes (Say on Pay Vote
Frequency).

5. Shareholder proposal to adopt a policy for an Shr Against For
independent chairman.

--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 27-Apr-2023
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 restatement of Mgmt For For
the TI Employees 2014 Stock Purchase Plan to extend
the termination date.

3. Board proposal regarding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.

4. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.

5. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2023.

6. Stockholder proposal to permit a combined 10% of Shr For Against
stockholders to call a special meeting.

7. Stockholder proposal to report on due diligence Shr Against For
efforts to trace end-user misuse of company products.

--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935776685
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 25-Apr-2023
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 Botín 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 Lagomasino Mgmt For For

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 compensation Mgmt For For

3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation

4. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent Auditors of the Company to serve for the
2023 fiscal year

5. Shareowner proposal requesting an audit of the Shr Against For
Company's impact on nonwhite stakeholders

6. Shareowner proposal requesting a global transparency Shr Against For
report

7. Shareowner proposal regarding political expenditures Shr For Against
values alignment

8. Shareowner proposal requesting an independent Board Shr Against For
chair policy

9. Shareowner proposal requesting a report on risks from Shr Against For
state policies restricting reproductive rights

--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 26-Apr-2023
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 Compensation (Say Mgmt For For
on Pay)

3. Advisory Vote on the Frequency of Say on Pay Mgmt 1 Year For

4. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm for 2023

5. Shareholder Proposal Regarding a Report on Lobbying Shr For Against

6. Shareholder Proposal Regarding a Policy for an Shr Against For
Independent Chair

7. Shareholder Proposal Regarding Chinese Congruency of Shr Against For
Certain ETFs

8. Shareholder Proposal Regarding a Racial Equity Audit Shr Against For

9. Shareholder Proposal Regarding a Policy to Phase Out Shr Against For
Fossil Fuel-Related Lending & Underwriting Activities

10. Shareholder Proposal Regarding Disclosure of 2030 Shr Against For
Absolute Greenhouse Gas Reduction Goals

11. Shareholder Proposal Regarding Climate Transition Shr For Against
Report

12. Shareholder Proposal Regarding Reporting on Pay Equity Shr For Against

--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935795659
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 18-May-2023
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 Compensation Mgmt For For
("Say-on-Pay")

4. Advisory Vote on the Frequency of Future Say-on-Pay Mgmt 1 Year For
Votes

5. Shareholder Proposal Regarding Amendment of Shr For Against
Shareholder Written Consent Right

6. Shareholder Proposal Regarding Independent Board Chair Shr Against For

7. Shareholder Proposal Regarding Political Contributions Shr For Against
Congruency Analysis

8. Shareholder Proposal Regarding Rescission of Racial Shr Against For
Equity Audit Proposal Vote

9. Shareholder Proposal Regarding Senior Management Shr Against For
Commitment to Avoid Political Speech

--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935820161
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100 Meeting Type: Annual
Ticker: IPG Meeting Date: 25-May-2023
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 Guilfoile Mgmt For For

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 officer Mgmt For For
compensation.

4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
named executive officer compensation.

5. Stockholder proposal entitled "Independent Board Shr Against For
Chairman".

--------------------------------------------------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION Agenda Number: 935775607
--------------------------------------------------------------------------------------------------------------------------
Security: 89832Q109 Meeting Type: Annual
Ticker: TFC Meeting Date: 25-Apr-2023
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, Jr. Mgmt For For

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 vote to Mgmt 1 Year For
approve Truist's executive compensation program be put
to shareholders for their consideration every: one;
two; or three years.

5. Shareholder proposal regarding an independent Chairman Shr Against For
of the Board of Directors, if properly presented at
the Annual Meeting.

--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935771914
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 18-Apr-2023
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. Ellison-Taylor Mgmt For For

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 compensation of our Mgmt For For
executives disclosed in the proxy statement.

3. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.

4. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent auditor for the 2023 fiscal year.

--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 05-Jun-2023
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 Rice, M.D. Mgmt For For

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 executive Mgmt For For
compensation.

3. Advisory approval of the frequency of holding future Mgmt 1 Year For
say-on-pay votes.

4. Ratification of the appointment of Deloitte & Touche Mgmt For For
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 Meeting of Shr Against For
Shareholders, the shareholder proposal seeking a
third-party racial equity audit.

6. If properly presented at the 2023 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal requiring a
political contributions congruency report.

7. If properly presented at the 2023 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal seeking
shareholder ratification of termination pay.

--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 935793706
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 09-May-2023
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Fred M. Diaz

1b. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: H. Paulett Eberhart

1c. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Marie A. Ffolkes

1d. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Joseph W. Gorder

1e. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Kimberly S. Greene

1f. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Deborah P. Majoras

1g. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Eric D. Mullins

1h. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Donald L. Nickles

1i. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Robert A. Profusek

1j. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Randall J. Weisenburger

1k. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Rayford Wilkins, Jr.

2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For
independent registered public accounting firm for
2023.

3. Advisory vote to approve the 2022 compensation of Mgmt For For
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 emissions Shr For Against
reductions targets (Scopes 1, 2, and 3).

6. Stockholder proposal to oversee and issue an Shr Against For
additional racial equity audit and report.

--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 935790700
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 11-May-2023
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 Tomé 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 compensation Mgmt For For

3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation

4. Ratification of appointment of independent registered Mgmt For For
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 awards Shr Against For

9. Independent chair Shr Against For

--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 935676455
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108 Meeting Type: Annual
Ticker: VFC Meeting Date: 26-Jul-2022
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Richard T. Carucci Mgmt For For

1b. Election of Director: Alex Cho Mgmt For For

1c. Election of Director: Juliana L. Chugg Mgmt For For

1d. Election of Director: Benno Dorer Mgmt For For

1e. Election of Director: Mark S. Hoplamazian Mgmt For For

1f. Election of Director: Laura W. Lang Mgmt For For

1g. Election of Director: W. Rodney McMullen Mgmt For For

1h. Election of Director: Clarence Otis, Jr. Mgmt For For

1i. Election of Director: Steven E. Rendle Mgmt For For

1j. Election of Director: Carol L. Roberts Mgmt For For

1k. Election of Director: Matthew J. Shattock Mgmt For For

2. Advisory vote to approve named executive officer Mgmt Against Against
compensation.

3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's independent
registered public accounting firm for the 2023 fiscal
year.

--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935745779
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 24-Jan-2023
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Lloyd A. Carney Mgmt For For

1b. Election of Director: Kermit R. Crawford Mgmt For For

1c. Election of Director: Francisco Javier Mgmt For For
Fernández-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 compensation Mgmt For For
paid to our named executive officers.

3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.

4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.

5. To vote on a stockholder proposal requesting an Shr Against For
independent board chair policy.

--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935833144
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 31-May-2023
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 Say-On-Pay Mgmt 1 Year For
Votes.

3. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.

4. Ratification of Ernst & Young LLP as Independent Mgmt For For
Accountants.

5. Policy Regarding Worker Pay in Executive Compensation. Shr Against For

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 Certain Shr Against For
Future Bylaw Amendments.

10. Report on Reproductive Rights and Data Privacy. Shr Against For

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
Ticker: WFC Meeting Date: 25-Apr-2023
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, Jr. Mgmt For For

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. Morken Mgmt For For

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 compensation Mgmt For For
(Say on Pay).

3. Advisory resolution on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation (Say
on Frequency).

4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2023.

5. Shareholder Proposal - Adopt Simple Majority Vote. Shr For Against

6. Shareholder Proposal - Report on Congruency of Shr For Against
Political Spending.

7. Shareholder Proposal - Climate Lobbying Report. Shr For Against

8. Shareholder Proposal - Climate Transition Report. Shr For Against

9. Shareholder Proposal - Fossil Fuel Lending Policy. Shr Against For

10. Shareholder Proposal - Annual Report on Prevention of Shr For Against
Workplace Harassment and Discrimination.

11. Shareholder Proposal - Policy on Freedom of Shr For Against
Association and Collective Bargaining.

--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 935772663
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106 Meeting Type: Annual
Ticker: WHR Meeting Date: 18-Apr-2023
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 Corporation's Mgmt For For
executive compensation.

3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on Whirlpool Corporation's executive
compensation.

4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Whirlpool Corporation's independent registered
public accounting firm for 2023.

5. Approval of the Whirlpool Corporation 2023 Omnibus Mgmt For For
Stock and Incentive Plan.

--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 935815110
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101 Meeting Type: Annual
Ticker: YUM Meeting Date: 18-May-2023
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Paget L. Alves Mgmt For For

1b. Election of Director: Keith Barr Mgmt For For

1c. Election of Director: Christopher M. Connor Mgmt For For

1d. Election of Director: Brian C. Cornell Mgmt For For

1e. Election of Director: Tanya L. Domier Mgmt For For

1f. Election of Director: David W. Gibbs Mgmt For For

1g. Election of Director: Mirian M. Graddick-Weir Mgmt For For

1h. Election of Director: Thomas C. Nelson Mgmt For For

1i. Election of Director: P. Justin Skala Mgmt For For

1j. Election of Director: Annie Young-Scrivner Mgmt For For

2. Ratification of Independent Auditors. Mgmt For For

3. Advisory Vote on Executive Compensation. Mgmt For For

4. Advisory Vote on the Frequency of Votes on Executive Mgmt 1 Year For
Compensation.

5. Shareholder Proposal Regarding Issuance of a Report on Shr For Against
Efforts to Reduce Plastics Use.

6. Shareholder Proposal Regarding Issuance of Annual Shr For Against
Report on Lobbying.

7. Shareholder Proposal Regarding Issuance of Civil Shr Against For
Rights and Nondiscrimination Audit Report.

8. Shareholder Proposal Regarding Disclosure of Share Shr For Against
Retention Policies for Named Executive Officers
Through Normal Retirement Age.

9. Shareholder Proposal Regarding Issuance of Report on Shr Against For
Paid Sick Leave.

TFGT High Yield
--------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 935727125
--------------------------------------------------------------------------------------------------------------------------
Security: 909218406 Meeting Type: Annual
Ticker: UNTC Meeting Date: 06-Dec-2022
ISIN: US9092184061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Robert R. Anderson Mgmt For For
Alan J. Carr Mgmt For For
Phil Frohlich Mgmt For For
Philip B. Smith Mgmt For For

2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the independent registered public accounting firm
for 2022.

TFGT Impact Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

TFGT International ESG Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 935698603
--------------------------------------------------------------------------------------------------------------------------
Security: 000375204 Meeting Type: Special
Ticker: ABB Meeting Date: 07-Sep-2022
ISIN: US0003752047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Approval of the Spin-off of Accelleron Industries Ltd Mgmt For For
by Way of a Special Dividend

2. In case of additional or alternative proposals to the Mgmt Against Against
published agenda items during the Extraordinary
General Shareholders Meeting or of new agenda items, I
authorize the independent proxy to act

--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 935772257
--------------------------------------------------------------------------------------------------------------------------
Security: 000375204 Meeting Type: Annual
Ticker: ABB Meeting Date: 23-Mar-2023
ISIN: US0003752047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 Approval of the management report, the consolidated Mgmt For For
financial statements and the annual financial
statements for 2022

2 Consultative vote on the 2022 Compensation Report Mgmt For For

3 Discharge of the Board of Directors and the persons Mgmt Against Against
entrusted with management

4 Appropriation of earnings Mgmt For For

5.1 Amendments to the Articles of Incorporation: Shares Mgmt For For
and Capital Structure

5.2 Amendments to the Articles of Incorporation: Mgmt For For
Restrictions on Registration

5.3 Amendments to the Articles of Incorporation: General Mgmt For For
Meeting of Shareholders

5.4 Amendments to the Articles of Incorporation: Virtual Mgmt For For
General Meeting of Shareholders

5.5 Amendments to the Articles of Incorporation: Board of Mgmt For For
Directors and Compensation

6 Capital Band Mgmt For For

7.1 Binding vote on the maximum aggregate amount of Mgmt For For
compensation of the Board of Directors for the next
term of office, i.e. from the 2023 Annual General
Meeting to the 2024 Annual General Meeting

7.2 Binding vote on the maximum aggregate amount of Mgmt For For
compensation of the Executive Committee for the
following financial year, i.e. 2024

8a Election of Director: Gunnar Brock Mgmt For For

8b Election of Director: David Constable Mgmt For For

8c Election of Director: Frederico Fleury Curado Mgmt For For

8d Election of Director: Lars Förberg Mgmt For For

8e Election of Director: Denise Johnson Mgmt For For

8f Election of Director: Jennifer Xin-Zhe Li Mgmt For For

8g Election of Director: Geraldine Matchett Mgmt For For

8h Election of Director: David Meline Mgmt For For

8i Election of Director: Jacob Wallenberg Mgmt For For

8j Election of Director and Chairman: Peter Voser Mgmt For For

9.1 Election to the Compensation Committee: David Mgmt For For
Constable (as Director)

9.2 Election to the Compensation Committee: Frederico Mgmt For For
Fleury Curado (as Director)

9.3 Election to the Compensation Committee: Jennifer Mgmt For For
Xin-Zhe Li (as Director)

10 Election of the independent proxy, Zehnder Bolliger & Mgmt For For
Partner

11 Election of the auditors, KPMG AG Mgmt For For

12 In case of additional or alternative proposals to the Mgmt Against Against
published agenda items or new agenda items during the
Annual General Meeting, I instruct the independent
proxy to act.

--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 935813039
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106 Meeting Type: Annual
Ticker: AER Meeting Date: 26-Apr-2023
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

3. Adoption of the annual accounts for the 2022 financial Mgmt For For
year.

5. Release of liability of the directors with respect to Mgmt For For
their management during the 2022 financial year.

6. Appointment of Mr. Peter L. Juhas as the person Mgmt For For
referred to in article 16, paragraph 8 of the
Company's articles of association.

7. Appointment of KPMG Accountants N.V. for the audit of Mgmt For For
the Company's annual accounts for the 2023 financial
year.

8a. Authorization of the Board of Directors to issue Mgmt For For
shares and to grant rights to subscribe for shares.

8b. Authorization of the Board of Directors to limit or Mgmt For For
exclude pre-emptive rights in relation to agenda item
8(a).

8c. Authorization of the Board of Directors to issue Mgmt Against Against
additional shares and to grant additional rights to
subscribe for shares.

8d. Authorization of the Board of Directors to limit or Mgmt Against Against
exclude pre-emptive rights in relation to agenda item
8(c).

9a. Authorization of the Board of Directors to repurchase Mgmt For For
shares.

9b. Conditional authorization of the Board of Directors to Mgmt For For
repurchase additional shares.

10. Reduction of capital through cancellation of shares. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935699807
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 30-Sep-2022
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: DANIEL YONG ZHANG (To serve as a Mgmt For For
Group II director for a term of office to expire at
the third succeeding annual general meeting after his
or her election.)

1.2 Election of Director: JERRY YANG (To serve as a Group Mgmt For For
II director for a term of office to expire at the
third succeeding annual general meeting after his or
her election.)

1.3 Election of Director: WAN LING MARTELLO (To serve as a Mgmt For For
Group II director for a term of office to expire at
the third succeeding annual general meeting after his
or her election.)

1.4 Election of Director: WEIJIAN SHAN (To serve the Mgmt For For
remaining term of the Company's Group I directors,
which will end at the Company's 2024 annual general
meeting.)

1.5 Election of Director: IRENE YUN-LIEN LEE (To serve the Mgmt For For
remaining term of the Company's Group I directors,
which will end at the Company's 2024 annual general
meeting.)

1.6 Election of Director: ALBERT KONG PING NG (To serve as Mgmt Against Against
a Group II director for a term of office to expire at
the third succeeding annual general meeting after his
or her election.)

2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending March 31, 2023.

--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 935783414
--------------------------------------------------------------------------------------------------------------------------
Security: 48268K101 Meeting Type: Annual
Ticker: KT Meeting Date: 31-Mar-2023
ISIN: US48268K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Election of Representative Director: Mr. Kyoung-Lim Mgmt For For
Yun

2. Approval of Financial Statements for the 41st Fiscal Mgmt For For
Year

3.1 Amendment to the Articles of Incorporation: Amendment Mgmt For For
to add items in Business Purpose

3.2 Amendment to the Articles of Incorporation: Duty to Mgmt For For
report purpose of holding treasury stocks and plans
for cancellation and disposal

3.3 Amendment to the Articles of Incorporation: Mgmt For For
Shareholders approval required in case of acquisition
of stock of other companies for cross shareholding
through treasury stocks

4.1 Election of Inside Director: Mr. Chang-Seok Seo Mgmt For For

4.2 Election of Inside Director: Mr. Kyung-Min Song Mgmt For For

4.3 Election of Outside Director: Mr. Chung-Gu Kang Mgmt For For

4.4 Election of Outside Director: Mrs. Eun-Jung Yeo Mgmt For For

4.6 Election of Outside Director: Mr. Hyun-Myung Pyo Mgmt For For

5.1 Election of Member of the Audit Committee Outside Mgmt For For
Director Candidate, Mr. Chung-Gu Kang

5.2 Election of Member of the Audit Committee Outside Mgmt For For
Director Candidate, Mrs. Eun-Jung Yeo

6. Approval of Ceiling Amount on Remuneration for Mgmt For For
Directors

7. Employment Contract for the Representative Director Mgmt For For

8. Amendment to Severance Pay Regulations for Executives Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 935895738
--------------------------------------------------------------------------------------------------------------------------
Security: 48268K101 Meeting Type: Special
Ticker: KT Meeting Date: 30-Jun-2023
ISIN: US48268K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Amendment to the Articles of Incorporation: Amendment Mgmt For For
to reduce the number of inside directors

1.2 Amendment to the Articles of Incorporation: Amendment Mgmt For For
to abolish Multiple Representative Director Policy

1.3 Amendment to the Articles of Incorporation: Amendment Mgmt For For
to increase the number of votes needed for the
resolution of Representative Director appointment

1.4 Amendment to the Articles of Incorporation: Amendment Mgmt For For
to revise terms of directors and relevant policies

1.5 Amendment to the Articles of Incorporation: Amendment Mgmt For For
to define qualifications for the Representative
Director

1.6 Amendment to the Articles of Incorporation: Amendment Mgmt For For
to change the composition and role of Committee within
Board of Directors

2.1 Election of Director: Mr. Woo-Young Kwak (Outside Mgmt For For
Director Candidate)

2.2 Election of Director: Mr. Seong-Cheol Kim (Outside Mgmt For For
Director Candidate)

2.3 Election of Director: Mr. Jong-Soo, Yoon (Outside Mgmt For For
Director Candidate)

2.4 Election of Director: Mr. Seung-Hoon Lee (Outside Mgmt For For
Director Candidate)

2.5 Election of Director: Ms. Seung-Ah Theresa Cho Mgmt For For
(Outside Director Candidate)

2.6 Election of Director: Mr. Yang-Hee Choi (Outside Mgmt For For
Director Candidate)

3. Election of an Outside director to become an Audit Mgmt For For
Committee Member: Mr. Yeong-Kyun Ahn

4.1 Member of the Audit Committee Candidate: Mr. Mgmt For For
Seung-Hoon Lee

4.2 Member of the Audit Committee Candidate: Ms. Seung-Ah Mgmt For For
Theresa Cho

--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935863298
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 06-Jun-2023
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To accept 2022 Business Report and Financial Mgmt For For
Statements

2. To approve the issuance of employee restricted stock Mgmt For For
awards for year 2023

3. To revise the Procedures for Endorsement and Guarantee Mgmt Against Against

4. In order to reflect the Audit Committee name change to Mgmt For For
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

--------------------------------------------------------------------------------------------------------------------------
TOTAL ENERGIES SE Agenda Number: 935861636
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109 Meeting Type: Annual
Ticker: TTE Meeting Date: 26-May-2023
ISIN: US89151E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

O1 Approval of the statutory financial statements for the Mgmt For For
fiscal year ended December 31, 2022

O2 Approval of the consolidated financial statements for Mgmt For For
the fiscal year ended December 31, 2022

O3 Allocation of earnings and declaration of dividend for Mgmt For For
the fiscal year ended December 31, 2022

O4 Authorization granted to the Board of Directors, for a Mgmt For For
period of eighteen months, to trade in the Corporation
shares

O5 Agreements covered by Articles L. 225-38 et seq. of Mgmt For For
the French Commercial Code

O6 Renewal of Ms. Marie-Christine Coisne-Roquette's term Mgmt Against Against
as director

O7 Renewal of Mr. Mark Cutifani's term as director Mgmt Against Against

O8 Appointment of Mr. Dierk Paskert as director Mgmt For For

O9 Appointment of Ms. Anelise Lara as director Mgmt For For

O10 Approval of the information relating to the Mgmt For For
compensation of executive and non-executive directors
("mandataires sociaux") mentioned in paragraph I of
Article L. 22-10-9 of the French Commercial Code

O11 Setting of the amount of directors' aggregate annual Mgmt For For
compensation and approval of the compensation policy
applicable to directors

O12 Approval of the fixed, variable and extraordinary Mgmt For For
components making up the total compensation and the
in-kind benefits paid during the fiscal year 2022 or
allocated for that year to Mr. Patrick Pouyanné,
Chairman and Chief Executive Officer

O13 Approval of the compensation policy applicable to the Mgmt For For
Chairman and Chief Executive Officer

O14 Opinion on the Sustainability & Climate - Progress Mgmt For For
Report 2023, reporting on the progress made in the
implementation of the Corporation's ambition with
respect to sustainable development and energy
transition towards carbon neutrality and its related
targets by 2030 and complementing this ambition

E15 Delegation of authority to the Board of Directors, for Mgmt For For
a period of thirty-eight months, to grant Corporation
free shares, existing or to be issued, for the benefit
of the Company employees and executive directors, or
some of them, which imply the waiver by shareholders
of their pre-emptive subscription right for shares to
be issued

E16 Delegation of competence granted to the Board of Mgmt For For
Directors, for a period of twenty-six months, to
proceed to capital increases, with cancellation of the
shareholders' preemptive subscription right, reserved
to members of a company or group savings plan

E17 Elimination of double voting rights - Amendment to Mgmt For For
Article 18of the Corporation's Articles of Association
- Powers to carryout formalities

A Shareholder resolution on targets for indirect Scope Shr Against
3emissions (advisory vote)

TFGT Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 935813039
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106 Meeting Type: Annual
Ticker: AER Meeting Date: 26-Apr-2023
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------