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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 811-22310
ETF Managers Trust
(Exact name of registrant as specified in charter)
30 Maple Street, Suite 2
Summit, NJ 07901
(Address of principal executive offices) (Zip code)
SR Service, LLC
300 Delaware Ave, Suite 800
Wilmington, DE 19801
(Name and address of agent for service)
Registrant's telephone number, including area code:
877-756-7873
Date of fiscal year end: 09/30/2022 and 6/30/2022
Date of reporting period: July 1, 2021 to June 30, 2022
PAGE>
AI Powered Equity ETF -------------------------------------------------------------------------------------------------------------------------- 2U, INC. Agenda Number: 935611980 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: TWOU ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Haley Mgmt For For Earl Lewis Mgmt For For Coretha M. Rushing Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the Company's Named Executive Officers. 3. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of future advisory votes to approve the compensation of the Company's Named Executive Officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2022 fiscal year. 5. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to declassify our Board of Directors. 6. Stockholder proposal to elect directors by Shr For majority vote. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935583434 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carla J. Bailo Mgmt For For 1B. Election of Director: John F. Ferraro Mgmt For For 1C. Election of Director: Thomas R. Greco Mgmt For For 1D. Election of Director: Joan M. Hilson Mgmt For For 1E. Election of Director: Jeffrey J. Jones, II Mgmt For For 1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1G. Election of Director: Douglas A. Pertz Mgmt For For 1H. Election of Director: Sherice R. Torre Mgmt For For 1I. Election of Director: Nigel Travis Mgmt For For 1J. Election of Director: Arthur L. Valdez, Jr. Mgmt For For 2. Approve, by advisory vote, the compensation Mgmt For For of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2022. 4. Vote on the stockholder proposal, if Shr Against For presented at the Annual Meeting, regarding amending our proxy access rights to remove the shareholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935585096 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt For For 1C. Election of Director: Mark Durcan Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Joseph A. Householder Mgmt For For 1F. Election of Director: John W. Marren Mgmt For For 1G. Election of Director: Jon A. Olson Mgmt For For 1H. Election of Director: Lisa T. Su Mgmt For For 1I. Election of Director: Abhi Y. Talwalkar Mgmt For For 1J. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935573534 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to One-Year Terms: Mgmt For For Patricia M. Bedient 1B. Election of Director to One-Year Terms: Mgmt For For James A. Beer 1C. Election of Director to One-Year Terms: Mgmt For For Raymond L. Conner 1D. Election of Director to One-Year Terms: Mgmt For For Daniel K. Elwell 1E. Election of Director to One-Year Terms: Mgmt For For Dhiren R. Fonseca 1F. Election of Director to One-Year Terms: Mgmt For For Kathleen T. Hogan 1G. Election of Director to One-Year Terms: Mgmt For For Jessie J. Knight, Jr. 1H. Election of Director to One-Year Terms: Mgmt For For Susan J. Li 1I. Election of Director to One-Year Terms: Mgmt For For Adrienne R. Lofton 1J. Election of Director to One-Year Terms: Mgmt For For Benito Minicucci 1K. Election of Director to One-Year Terms: Mgmt For For Helvi K. Sandvik 1L. Election of Director to One-Year Terms: J. Mgmt For For Kenneth Thompson 1M. Election of Director to One-Year Terms: Mgmt For For Eric K. Yeaman 2. Approve (on an advisory basis) the Mgmt For For compensation of the Company's Named Executive Officers. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year 2022. 4. Approve the amendment and restatement of Mgmt For For the Company's Employee Stock Purchase Plan. 5. Stockholder Proposal regarding shareholder Shr For Against ratification of executive termination pay. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 935570211 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a non-binding Mgmt For For advisory resolution approving the compensation of our named executive officers. 2A. Election of Director: Mary Lauren Brlas Mgmt For For 2B. Election of Director: Ralf H. Cramer Mgmt For For 2C. Election of Director: J. Kent Masters, Jr. Mgmt For For 2D. Election of Director: Glenda J. Minor Mgmt For For 2E. Election of Director: James J. O'Brien Mgmt For For 2F. Election of Director: Diarmuid B. O'Connell Mgmt For For 2G. Election of Director: Dean L. Seavers Mgmt For For 2H. Election of Director: Gerald A. Steiner Mgmt For For 2I. Election of Director: Holly A. Van Deursen Mgmt For For 2J. Election of Director: Alejandro D. Wolff Mgmt For For 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935618578 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: L. John Doerr Mgmt For For 1g. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1h. Election of Director: Ann Mather Mgmt For For 1i. Election of Director: K. Ram Shriram Mgmt For For 1j. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The amendment of Alphabet's 2021 Stock Plan Mgmt For For to increase the share reserve by 4,000,000 shares of Class C capital stock. 4. The amendment of Alphabet's Amended and Mgmt Against Against Restated Certificate of Incorporation to increase the number of authorized shares. 5. A stockholder proposal regarding a lobbying Shr Against For report, if properly presented at the meeting. 6. A stockholder proposal regarding a climate Shr For Against lobbying report, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr For Against on physical risks of climate change, if properly presented at the meeting. 8. A stockholder proposal regarding a report Shr For Against on water management risks, if properly presented at the meeting. 9. A stockholder proposal regarding a racial Shr For Against equity audit, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr For Against on concealment clauses, if properly presented at the meeting. 11. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr Against For on government takedown requests, if properly presented at the meeting. 13. A stockholder proposal regarding a human Shr Against For rights assessment of data center siting, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr For Against on data collection, privacy, and security, if properly presented at the meeting. 15. A stockholder proposal regarding algorithm Shr For Against disclosures, if properly presented at the meeting. 16. A stockholder proposal regarding Shr For Against misinformation and disinformation, if properly presented at the meeting. 17. A stockholder proposal regarding a report Shr Against For on external costs of disinformation, if properly presented at the meeting. 18. A stockholder proposal regarding a report Shr Against For on board diversity, if properly presented at the meeting. 19. A stockholder proposal regarding the Shr Against For establishment of an environmental sustainability board committee, if properly presented at the meeting. 20. A stockholder proposal regarding a policy Shr Against For on non-management employee representative director, if properly presented at the meeting. 21. A stockholder proposal regarding a report Shr For Against on policies regarding military and militarized policing agencies, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935588472 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ian L.T. Clarke Mgmt For For 1B. Election of Director: Marjorie M. Connelly Mgmt For For 1C. Election of Director: R. Matt Davis Mgmt For For 1D. Election of Director: William F. Gifford, Mgmt For For Jr. 1E. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1F. Election of Director: W. Leo Kiely III Mgmt For For 1G. Election of Director: Kathryn B. McQuade Mgmt For For 1H. Election of Director: George Munoz Mgmt For For 1I. Election of Director: Nabil Y. Sakkab Mgmt For For 1J. Election of Director: Virginia E. Shanks Mgmt For For 1K. Election of Director: Ellen R. Strahlman Mgmt For For 1L. Election of Director: M. Max Yzaguirre Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm. 3. Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers. 4. Shareholder Proposal - Commission a Civil Shr For Against Rights Equity Audit. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935609288 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RETIREMENT PLAN OPTIONS 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER DUE DILIGENCE 7. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WORKER HEALTH AND SAFETY DIFFERENCES 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS 12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr For Against TAX REPORTING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON FREEDOM OF ASSOCIATION 14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON LOBBYING 15. SHAREHOLDER PROPOSAL REQUESTING A POLICY Shr Against For REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS 16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against WAREHOUSE WORKING CONDITIONS 17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY 18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr Abstain Against AND EQUITY AUDIT 19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935574992 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JAMES COLE, JR. Mgmt For For 1B. Election of Director: W. DON CORNWELL Mgmt For For 1C. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1D. Election of Director: LINDA A. MILLS Mgmt For For 1E. Election of Director: THOMAS F. MOTAMED Mgmt For For 1F. Election of Director: PETER R. PORRINO Mgmt For For 1G. Election of Director: JOHN G. RICE Mgmt For For 1H. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1I. Election of Director: THERESE M. VAUGHAN Mgmt For For 1J. Election of Director: PETER ZAFFINO Mgmt For For 2. Approve, on an advisory basis, the 2021 Mgmt For For compensation of AIG's named executives. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP to serve as AIG's independent registered public accounting firm for 2022. 4. Shareholder proposal to reduce the Shr For Against threshold to call special meetings from 25 percent to 10 percent. -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 935609896 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: AMKR ISIN: US0316521006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Kim Mgmt For For 1B. Election of Director: Susan Y. Kim Mgmt For For 1C. Election of Director: Giel Rutten Mgmt For For 1D. Election of Director: Douglas A. Alexander Mgmt For For 1E. Election of Director: Roger A. Carolin Mgmt For For 1F. Election of Director: Winston J. Churchill Mgmt For For 1G. Election of Director: Daniel Liao Mgmt For For 1H. Election of Director: MaryFrances McCourt Mgmt For For 1I. Election of Director: Robert R. Morse Mgmt For For 1J. Election of Director: Gil C. Tily Mgmt For For 1K. Election of Director: David N. Watson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935578748 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for Mgmt For For three-year terms: Anil Chakravarthy 1B. Election of Class II Director for Mgmt For For three-year terms: Barbara V. Scherer 1C. Election of Class II Director for Mgmt For For three-year terms: Ravi Vijayaraghavan 2. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022. 3. Advisory Approval of the Compensation of Mgmt For For Our Named Executive Officers. 4. Approval of the Amendment of Article VI, Mgmt For For Section 5 of the Charter to Eliminate the Supermajority Vote Requirement to Remove a Director. 5. Approval of the Amendment of Article VIII, Mgmt For For Section 2 of the Charter to Eliminate the Supermajority Vote Requirement for Stockholders to Amend or Repeal the By-Laws. 6. Approval of the Amendment of Article IX of Mgmt For For the Charter to Eliminate the Supermajority Vote Requirement for Stockholders to Approve Amendments to or Repeal Certain Provisions of the Charter. 7. Approval of the ANSYS, Inc. 2022 Employee Mgmt For For Stock Purchase Plan. 8. Stockholder Proposal Requesting the Annual Shr For Against Election of Directors, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 935626018 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: AR ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Clark Mgmt For For Benjamin A. Hardesty Mgmt For For Vicky Sutil Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Antero Resources Corporation's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of Antero Resources Corporation's named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For preferred frequency of advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935512889 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R747 Meeting Type: Annual Meeting Date: 09-Dec-2021 Ticker: AIV ISIN: US03748R7474 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 To elect director, for a term of three Mgmt For For years, to serve until the 2024 Annual Meeting: Quincy L. Allen 1.2 To elect director, for a term of three Mgmt For For years, to serve until the 2024 Annual Meeting: Patricia L. Gibson 1.3 To elect director, for a term of three Mgmt For For years, to serve until the 2024 Annual Meeting: Kirk A. Sykes 2. To ratify the selection of Ernst & Young Mgmt For For LLP to serve as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 3. To conduct an advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935518982 -------------------------------------------------------------------------------------------------------------------------- Security: 03768E105 Meeting Type: Special Meeting Date: 17-Dec-2021 Ticker: APO ISIN: US03768E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For BY AND AMONG APOLLO GLOBAL MANAGEMENT, INC., ATHENE HOLDING LTD., TANGO HOLDINGS, INC., BLUE MERGER SUB, LTD. AND GREEN MERGER SUB, INC. WHICH, AS IT MAY BE AMENDED FROM TIME TO TIME, IS REFERRED TO AS THE "MERGER AGREEMENT" AND WHICH PROPOSAL IS REFERRED TO AS THE "AGM MERGER AGREEMENT PROPOSAL". 2. TO ADOPT AN AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF APOLLO GLOBAL MANAGEMENT, INC., WHICH IS REFERRED TO AS THE "AGM CHARTER AMENDMENT" AND WHICH PROPOSAL IS REFERRED TO AS THE "AGM CHARTER AMENDMENT PROPOSAL". 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGM MERGER AGREEMENT PROPOSAL OR THE AGM CHARTER AMENDMENT PROPOSAL OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE JOINT PROXY STATEMENT/PROSPECTUS ACCOMPANYING THIS NOTICE IS TIMELY PROVIDED TO STOCKHOLDERS OF APOLLO GLOBAL MANAGEMENT, INC. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935541549 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 04-Mar-2022 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Alex Gorsky Mgmt For For 1E. Election of Director: Andrea Jung Mgmt For For 1F. Election of Director: Art Levinson Mgmt For For 1G. Election of Director: Monica Lozano Mgmt For For 1H. Election of Director: Ron Sugar Mgmt For For 1I. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of the Apple Inc. 2022 Employee Mgmt For For Stock Plan. 5. A shareholder proposal entitled Shr Against For "Reincorporate with Deeper Purpose". 6. A shareholder proposal entitled Shr Against For "Transparency Reports". 7. A shareholder proposal entitled "Report on Shr Against For Forced Labor". 8. A shareholder proposal entitled "Pay Shr Against For Equity". 9. A shareholder proposal entitled "Civil Shr For Against Rights Audit". 10. A shareholder proposal entitled "Report on Shr For Against Concealment Clauses". -------------------------------------------------------------------------------------------------------------------------- ASENSUS SURGICAL, INC. Agenda Number: 935405298 -------------------------------------------------------------------------------------------------------------------------- Security: 04367G103 Meeting Type: Annual Meeting Date: 22-Jul-2021 Ticker: ASXC ISIN: US04367G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. LaViolette Mgmt For For Anthony Fernando Mgmt For For Andrea Biffi Mgmt For For Jane H. Hsiao Mgmt For For David B. Milne Mgmt For For Richard Pfenniger, Jr. Mgmt For For William N. Starling Mgmt For For 2. Approval of an amendment and restatement of Mgmt For For the Company's Amended and Restated Incentive Compensation Plan. 3. Advisory vote on the approval of the Mgmt For For compensation of the Company's Named Executive Officers for 2020. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the approval of the compensation of the Company's Named Executive Officers. 5. Ratification of the appointment of BDO USA Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 935557302 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rick L. Burdick Mgmt For For 1B. Election of Director: David B. Edelson Mgmt For For 1C. Election of Director: Steven L. Gerard Mgmt For For 1D. Election of Director: Robert R. Grusky Mgmt For For 1E. Election of Director: Norman K. Jenkins Mgmt For For 1F. Election of Director: Lisa Lutoff-Perlo Mgmt For For 1G. Election of Director: Michael Manley Mgmt For For 1H. Election of Director: G. Mike Mikan Mgmt For For 1I. Election of Director: Jacqueline A. Mgmt For For Travisano 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. 3. Adoption of stockholder proposal regarding Shr Against For special meetings. -------------------------------------------------------------------------------------------------------------------------- AVANTOR, INC. Agenda Number: 935575463 -------------------------------------------------------------------------------------------------------------------------- Security: 05352A100 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: AVTR ISIN: US05352A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Juan Andres Mgmt For For 1B. Election of Director: John Carethers Mgmt For For 1C. Election of Director: Matthew Holt Mgmt For For 1D. Election of Director: Lan Kang Mgmt For For 1E. Election of Director: Joseph Massaro Mgmt For For 1F. Election of Director: Mala Murthy Mgmt For For 1G. Election of Director: Jonathan Peacock Mgmt For For 1H. Election of Director: Michael Severino Mgmt For For 1I. Election of Director: Christi Shaw Mgmt For For 1J. Election of Director: Michael Stubblefield Mgmt For For 1K. Election of Director: Gregory Summe Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered accounting firm for 2022. 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- AZENTA, INC. Agenda Number: 935533388 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 24-Jan-2022 Ticker: AZTA ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank E. Casal Mgmt For For Robyn C. Davis Mgmt For For Joseph R. Martin Mgmt For For Erica J. McLaughlin Mgmt For For Krishna G. Palepu Mgmt For For Michael Rosenblatt Mgmt For For Stephen S. Schwartz Mgmt For For Alfred Woollacott, III Mgmt For For Mark S. Wrighton Mgmt For For Ellen M. Zane Mgmt For For 2. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935550740 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 04-Apr-2022 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Diane M. Bryant Mgmt For For 1B. Election of Director: Gayla J. Delly Mgmt For For 1C. Election of Director: Raul J. Fernandez Mgmt For For 1D. Election of Director: Eddy W. Hartenstein Mgmt For For 1E. Election of Director: Check Kian Low Mgmt For For 1F. Election of Director: Justine F. Page Mgmt For For 1G. Election of Director: Henry Samueli Mgmt For For 1H. Election of Director: Hock E. Tan Mgmt For For 1I. Election of Director: Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For Pricewaterhouse- Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending October 30, 2022. 3. Advisory vote to approve compensation of Mgmt Against Against Broadcom's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 935500872 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 11-Nov-2021 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Daniels Mgmt For For 1B. Election of Director: Lisa S. Disbrow Mgmt For For 1C. Election of Director: Susan M. Gordon Mgmt For For 1D. Election of Director: William L. Jews Mgmt For For 1E. Election of Director: Gregory G. Johnson Mgmt For For 1F. Election of Director: Ryan D. McCarthy Mgmt For For 1G. Election of Director: John S. Mengucci Mgmt For For 1H. Election of Director: Philip O. Nolan Mgmt For For 1I. Election of Director: James L. Pavitt Mgmt For For 1J. Election of Director: Debora A. Plunkett Mgmt For For 1K. Election of Director: William S. Wallace Mgmt For For 2. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935565501 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Ime Archibong Mgmt For For 1C. Election of Director: Christine Detrick Mgmt For For 1D. Election of Director: Ann Fritz Hackett Mgmt For For 1E. Election of Director: Peter Thomas Killalea Mgmt For For 1F. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Eileen Serra Mgmt For For 1J. Election of Director: Mayo A. Shattuck III Mgmt For For 1K. Election of Director: Bradford H. Warner Mgmt For For 1L. Election of Director: Catherine G. West Mgmt For For 1M. Election of Director: Craig Anthony Mgmt For For Williams 2. Advisory approval of Capital One's 2021 Mgmt For For Named Executive Officer compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2022. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935585046 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward T. Tilly Mgmt For For 1B. Election of Director: Eugene S. Sunshine Mgmt For For 1C. Election of Director: William M. Farrow, Mgmt For For III 1D. Election of Director: Edward J. Fitzpatrick Mgmt For For 1E. Election of Director: Ivan K. Fong Mgmt For For 1F. Election of Director: Janet P. Froetscher Mgmt For For 1G. Election of Director: Jill R. Goodman Mgmt For For 1H. Election of Director: Alexander J. Mgmt For For Matturri, Jr. 1I. Election of Director: Jennifer J. McPeek Mgmt For For 1J. Election of Director: Roderick A. Palmore Mgmt For For 1K. Election of Director: James E. Parisi Mgmt For For 1L. Election of Director: Joseph P. Ratterman Mgmt For For 1M. Election of Director: Jill E. Sommers Mgmt For For 1N. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the Mgmt For For compensation paid to our executive officers. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935593815 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brandon B. Boze Mgmt For For 1B. Election of Director: Beth F. Cobert Mgmt For For 1C. Election of Director: Reginald H. Gilyard Mgmt For For 1D. Election of Director: Shira D. Goodman Mgmt For For 1E. Election of Director: Christopher T. Jenny Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt Against Against 1G. Election of Director: Susan Meaney Mgmt For For 1H. Election of Director: Oscar Munoz Mgmt For For 1I. Election of Director: Robert E. Sulentic Mgmt For For 1J. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2021. 4. Approve the Amended and Restated 2019 Mgmt For For Equity Incentive Plan. 5. Stockholder proposal regarding our Shr For Against stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CERENCE INC. Agenda Number: 935541070 -------------------------------------------------------------------------------------------------------------------------- Security: 156727109 Meeting Type: Annual Meeting Date: 02-Feb-2022 Ticker: CRNC ISIN: US1567271093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Arun Sarin Mgmt For For 1.2 Election of Class III Director: Kristi Ann Mgmt For For Matus 1.3 Election of Class III Director: Stefan Mgmt For For Ortmanns 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers, as disclosed in the proxy statement. 4. Indication, on a non-binding, advisory Mgmt 1 Year For basis, of preferred frequency of future shareholder non-binding, advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935585464 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Foster Mgmt For For 1B. Election of Director: Nancy C. Andrews Mgmt For For 1C. Election of Director: Robert Bertolini Mgmt For For 1D. Election of Director: Deborah T. Kochevar Mgmt For For 1E. Election of Director: George Llado, Sr. Mgmt For For 1F. Election of Director: Martin W. MacKay Mgmt For For 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: C. Richard Reese Mgmt For For 1I. Election of Director: Richard F. Wallman Mgmt For For 1J. Election of Director: Virginia M. Wilson Mgmt For For 2. Advisory approval of 2021 Executive Mgmt Against Against Compensation 3. Ratification of PricewaterhouseCoopers LLC Mgmt For For as independent registered accounting public firm for 2022 -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935607082 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Andrea Botta Mgmt For For 1B. Election of Director: Jack A. Fusco Mgmt For For 1C. Election of Director: Vicky A. Bailey Mgmt For For 1D. Election of Director: Patricia K. Collawn Mgmt For For 1E. Election of Director: David B. Kilpatrick Mgmt For For 1F. Election of Director: Lorraine Mitchelmore Mgmt For For 1G. Election of Director: Scott Peak Mgmt For For 1H. Election of Director: Donald F. Robillard, Mgmt For For Jr 1I. Election of Director: Neal A. Shear Mgmt For For 1J. Election of Director: Andrew J. Teno Mgmt For For 2. Approve, on an advisory and non-binding Mgmt For For basis, the compensation of the Company's named executive officers for 2021. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CINEDIGM CORP. Agenda Number: 935483204 -------------------------------------------------------------------------------------------------------------------------- Security: 172406209 Meeting Type: Annual Meeting Date: 11-Oct-2021 Ticker: CIDM ISIN: US1724062096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher J. McGurk Mgmt For For Ashok Amritraj Mgmt For For Peter C. Brown Mgmt For For Patrick W. O'Brien Mgmt For For Peixin Xu Mgmt Withheld Against 2. To approve, by non-binding advisory vote, Mgmt Against Against executive compensation. 3. To approve an amendment to the Company's Mgmt For For 2017 Equity Incentive Plan to increase the total number of shares of Class A Common Stock available for issuance thereunder. 4. To approve an amendment to the Company's Mgmt For For Certificate of Incorporation to increase the total number of shares of Class A Common Stock authorized for issuance. 5. To approve an amendment to the Company's Mgmt For For Certificate of Incorporation to effect a reverse stock split and to reduce the number of authorized shares of the Company's Class A Common Stock, subject to the Board's discretion. 6. To ratify the appointment of EisnerAmper Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935455712 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 20-Jul-2021 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Clark Mgmt For For Jennifer M. Daniels Mgmt For For Nicholas I. Fink Mgmt For For Jerry Fowden Mgmt For For Ernesto M. Hernandez Mgmt For For Susan S. Johnson Mgmt For For James A. Locke III Mgmt For For Jose M. Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 28, 2022. 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. Stockholder proposal regarding diversity. Shr For Against -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935530849 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 20-Jan-2022 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Decker Mgmt For For 1B. Election of Director: Kenneth D. Denman Mgmt For For 1C. Election of Director: Richard A. Galanti Mgmt For For 1D. Election of Director: Hamilton E. James Mgmt For For 1E. Election of Director: W. Craig Jelinek Mgmt For For 1F. Election of Director: Sally Jewell Mgmt For For 1G. Election of Director: Charles T. Munger Mgmt For For 1H. Election of Director: Jeffrey S. Raikes Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: Maggie Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Shareholder proposal regarding charitable Shr Against For giving reporting. 5. Shareholder proposal regarding the adoption Shr For Against of GHG emissions reduction targets. 6. Shareholder proposal regarding report on Shr Against For racial justice and food equity. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935456699 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 21-Jul-2021 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth S. Booth Mgmt For For Glenda J. Flanagan Mgmt For For Vinayak R. Hegde Mgmt For For Thomas N. Tryforos Mgmt For For Scott J. Vassalluzzo Mgmt For For 2. Approval of the Credit Acceptance Mgmt For For Corporation Amended and Restated Incentive Compensation Plan. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Ratification of the selection of Grant Mgmt For For Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935648622 -------------------------------------------------------------------------------------------------------------------------- Security: 22788C105 Meeting Type: Annual Meeting Date: 29-Jun-2022 Ticker: CRWD ISIN: US22788C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cary J. Davis Mgmt For For George Kurtz Mgmt For For Laura J. Schumacher Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935481856 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 22-Sep-2021 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Mgmt For For Company's executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending May 29, 2022. 4. To approve the amended Darden Restaurants, Mgmt For For Inc. Employee Stock Purchase Plan. 5. Proposal has been withdrawn. Shr Abstain -------------------------------------------------------------------------------------------------------------------------- DATADOG, INC. Agenda Number: 935604997 -------------------------------------------------------------------------------------------------------------------------- Security: 23804L103 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: DDOG ISIN: US23804L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to hold Mgmt For For office until our Annual Meeting of Stockholders in 2025: Titi Cole 1B. Election of Class III Director to hold Mgmt For For office until our Annual Meeting of Stockholders in 2025: Matthew Jacobson 1C. Election of Class III Director to hold Mgmt For For office until our Annual Meeting of Stockholders in 2025: Julie Richardson 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935626474 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Paul J. Diaz Mgmt For For 1e. Election of Director: Jason M. Hollar Mgmt For For 1f. Election of Director: Gregory J. Moore, MD, Mgmt For For PhD 1g. Election of Director: John M. Nehra Mgmt For For 1h. Election of Director: Javier J. Rodriguez Mgmt For For 1i. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Stockholder proposal regarding political Shr Against For contributions disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935477528 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 15-Sep-2021 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt For For David A. Burwick Mgmt For For Nelson C. Chan Mgmt For For Cynthia (Cindy) L Davis Mgmt For For Juan R. Figuereo Mgmt For For Maha S. Ibrahim Mgmt For For Victor Luis Mgmt For For Dave Powers Mgmt For For Lauri M. Shanahan Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935593651 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until our 2023 Annual Meeting: Steven R. Altman 1.2 Election of Class II Director to hold Mgmt For For office until our 2023 Annual Meeting: Barbara E. Kahn 1.3 Election of Class II Director to hold Mgmt For For office until our 2023 Annual Meeting: Kyle Malady 1.4 Election of Class II Director to hold Mgmt For For office until our 2023 Annual Meeting: Jay S. Skyler, MD, MACP 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To hold a non-binding vote on an advisory Mgmt For For resolution to approve executive compensation. 4. To approve the amendment and restatement of Mgmt For For our Restated Certificate of Incorporation to (i) effect a 4:1 forward split of our Common Stock (the "Forward Stock Split") and (ii) increase the number of shares of authorized Common Stock to effectuate the Forward Stock Split. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935591861 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Roger C. Hochschild Mgmt For For 1H. Election of Director: Thomas G. Maheras Mgmt For For 1I. Election of Director: Michael H. Moskow Mgmt For For 1J. Election of Director: David L. Rawlinson II Mgmt For For 1K. Election of Director: Mark A. Thierer Mgmt For For 1L. Election of Director: Jennifer L. Wong Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935652001 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas W. Dickson Mgmt For For 1b. Election of Director: Richard W. Dreiling Mgmt For For 1c. Election of Director: Cheryl W. Grise Mgmt For For 1d. Election of Director: Daniel J. Heinrich Mgmt For For 1e. Election of Director: Paul C. Hilal Mgmt For For 1f. Election of Director: Edward J. Kelly, III Mgmt For For 1g. Election of Director: Mary A. Laschinger Mgmt For For 1h. Election of Director: Jeffrey G. Naylor Mgmt For For 1i. Election of Director: Winnie Y. Park Mgmt For For 1j. Election of Director: Bertram L. Scott Mgmt For For 1k. Election of Director: Stephanie P. Stahl Mgmt For For 1l. Election of Director: Michael A. Witynski Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of the Company's named executive officers. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2022. 4. To approve the amendment to the Company's Mgmt For For Articles of Incorporation. 5. A shareholder proposal requesting that the Shr For Against Board issue a report on climate transition planning. -------------------------------------------------------------------------------------------------------------------------- DROPBOX INC Agenda Number: 935582824 -------------------------------------------------------------------------------------------------------------------------- Security: 26210C104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: DBX ISIN: US26210C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew W. Houston Mgmt For For Donald W. Blair Mgmt For For Lisa Campbell Mgmt For For Paul E. Jacobs Mgmt For For Sara Mathew Mgmt For For Abhay Parasnis Mgmt For For Karen Peacock Mgmt For For Michael Seibel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935533299 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 01-Feb-2022 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. B. Bolten Mgmt For For W. H. Easter III Mgmt For For S. L. Karsanbhai Mgmt For For L. M. Lee Mgmt For For 2. Ratification of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt For For Emerson Electric Co. executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935573798 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. R. Burbank Mgmt For For 1B. Election of Director: P. J. Condon Mgmt For For 1C. Election of Director: L. P. Denault Mgmt For For 1D. Election of Director: K. H. Donald Mgmt For For 1E. Election of Director: B. W. Ellis Mgmt For For 1F. Election of Director: P. L. Frederickson Mgmt For For 1G. Election of Director: A. M. Herman Mgmt For For 1H. Election of Director: M. E. Hyland Mgmt For For 1I. Election of Director: S. L. Levenick Mgmt For For 1J. Election of Director: B. L. Lincoln Mgmt For For 1K. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Entergy's Independent Registered Public Accountants for 2022. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935601004 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in Mgmt For For 2023: John J. Amore 1.2 Election of Director for a term to end in Mgmt For For 2023: Juan C. Andrade 1.3 Election of Director for a term to end in Mgmt For For 2023: William F. Galtney, Jr. 1.4 Election of Director for a term to end in Mgmt For For 2023: John A. Graf 1.5 Election of Director for a term to end in Mgmt For For 2023: Meryl Hartzband 1.6 Election of Director for a term to end in Mgmt For For 2023: Gerri Losquadro 1.7 Election of Director for a term to end in Mgmt For For 2023: Roger M. Singer 1.8 Election of Director for a term to end in Mgmt For For 2023: Joseph V. Taranto 1.9 Election of Director for a term to end in Mgmt For For 2023: John A. Weber 2. For the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to act as the Company's independent auditor for 2022 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory Mgmt For For vote, of the 2021 compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935609644 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next Annual Meeting: Carl B. Feldbaum, Esq. 1b. Election of Director to hold office until Mgmt For For the next Annual Meeting: Maria C. Freire, Ph.D. 1c. Election of Director to hold office until Mgmt For For the next Annual Meeting: Alan M. Garber, M.D., Ph.D. 1d. Election of Director to hold office until Mgmt For For the next Annual Meeting: Vincent T. Marchesi, M.D., Ph.D. 1e. Election of Director to hold office until Mgmt For For the next Annual Meeting: Michael M. Morrissey, Ph.D. 1f. Election of Director to hold office until Mgmt For For the next Annual Meeting: Stelios Papadopoulos, Ph.D. 1g. Election of Director to hold office until Mgmt For For the next Annual Meeting: George Poste, DVM, Ph.D., FRS 1h. Election of Director to hold office until Mgmt For For the next Annual Meeting: Julie Anne Smith 1i. Election of Director to hold office until Mgmt For For the next Annual Meeting: Lance Willsey, M.D. 1j. Election of Director to hold office until Mgmt For For the next Annual Meeting: Jacqueline Wright 1k. Election of Director to hold office until Mgmt For For the next Annual Meeting: Jack L. Wyszomierski 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 30, 2022. 3. To amend and restate the Exelixis 2017 Mgmt Against Against Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 28,500,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935571732 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Glenn M. Alger Mgmt For For 1.2 Election of Director: Robert P. Carlile Mgmt For For 1.3 Election of Director: James M. DuBois Mgmt For For 1.4 Election of Director: Mark A. Emmert Mgmt For For 1.5 Election of Director: Diane H. Gulyas Mgmt For For 1.6 Election of Director: Jeffrey S. Musser Mgmt For For 1.7 Election of Director: Brandon S. Pedersen Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 1.9 Election of Director: Olivia D. Polius Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm 4. Shareholder Proposal: Political Spending Shr Against For Disclosure -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 935558835 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: FSS ISIN: US3138551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugene J. Lowe, III Mgmt For For Dennis J. Martin Mgmt For For Bill Owens Mgmt For For Shashank Patel Mgmt For For Brenda L. Reichelderfer Mgmt For For Jennifer L. Sherman Mgmt For For John L. Workman Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 935584892 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James H. Herbert, II Mgmt For For 1B. Election of Director: Katherine Mgmt For For August-deWilde 1C. Election of Director: Frank J. Fahrenkopf, Mgmt For For Jr. 1D. Election of Director: Boris Groysberg Mgmt For For 1E. Election of Director: Sandra R. Hernandez Mgmt For For 1F. Election of Director: Pamela J. Joyner Mgmt For For 1G. Election of Director: Shilla Kim-Parker Mgmt For For 1H. Election of Director: Reynold Levy Mgmt For For 1I. Election of Director: George G.C. Parker Mgmt For For 1J. Election of Director: Michael J. Roffler Mgmt For For 2. To ratify KPMG LLP as the independent Mgmt For For registered public accounting firm of First Republic Bank for the fiscal year ending December 31, 2022. 3. To approve the amendments to the First Mgmt For For Republic Bank 2017 Omnibus Award Plan. 4. To approve, by advisory (non-binding) vote, Mgmt Against Against the compensation of our executive officers ("say on pay") vote. -------------------------------------------------------------------------------------------------------------------------- FRESHPET, INC. Agenda Number: 935481274 -------------------------------------------------------------------------------------------------------------------------- Security: 358039105 Meeting Type: Annual Meeting Date: 23-Sep-2021 Ticker: FRPT ISIN: US3580391056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daryl G. Brewster Mgmt For For Jacki S. Kelley Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for 2021. 3. To approve, by advisory vote, the Mgmt For For compensation of the Company's named executive officers. 4. To approve an amendment to our Fourth Mgmt For For Amended and Restated Certificate of Incorporation (as amended) to declassify the Company's Board of Directors as set forth in the Company's Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 935616726 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next Annual meeting: Matthew Furlong 1.2 Election of Director to serve until the Mgmt For For next Annual meeting: Alain (Alan) Attal 1.3 Election of Director to serve until the Mgmt For For next Annual meeting: Lawrence (Larry) Cheng 1.4 Election of Director to serve until the Mgmt For For next Annual meeting: Ryan Cohen 1.5 Election of Director to serve until the Mgmt For For next Annual meeting: James (Jim) Grube 1.6 Election of Director to serve until the Mgmt For For next Annual meeting: Yang Xu 2. Adopt and approve the GameStop Corp. 2022 Mgmt For For Incentive Plan. 3. Provide an advisory, non-binding vote on Mgmt Against Against the compensation of our named executive officers. 4. Ratify our Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 28, 2023. 5. Approve an amendment to our Third Amended Mgmt Against Against and Restated Certificate of Incorporation to increase the number of authorized shares of our Class A Common Stock to 1,000,000,000. -------------------------------------------------------------------------------------------------------------------------- HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935617184 -------------------------------------------------------------------------------------------------------------------------- Security: 41068X100 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: HASI ISIN: US41068X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey W. Eckel Mgmt For For Clarence D. Armbrister Mgmt For For Teresa M. Brenner Mgmt For For Michael T. Eckhart Mgmt For For Nancy C. Floyd Mgmt For For Charles M. O'Neil Mgmt For For Richard J. Osborne Mgmt For For Steven G. Osgood Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The advisory approval of the compensation Mgmt For For of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement. 4. The approval of the 2022 Hannon Armstrong Mgmt For For Sustainable Infrastructure Capital, Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 935506850 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Special Meeting Date: 22-Nov-2021 Ticker: HSKA ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our Restated Mgmt For For Certificate of Incorporation, as amended, to increase the number of authorized shares of each class of our common stock by 6,750,000 shares. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935560931 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Michael Grey Mgmt For For 1B. Election of Class II Director: Jeff Mgmt For For Himawan, Ph.D. 1C. Election of Class II Director: Susan Mgmt For For Mahony, Ph.D. 2. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. Authorization for us and/or any of our Mgmt For For subsidiaries to make market purchases or overseas market purchases of our ordinary shares. 5. Approval of the Amended and Restated 2020 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935629519 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: HUBS ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to hold Mgmt For For office until the 2025 annual meeting: Lorrie Norrington 1b. Election of Class II Director to hold Mgmt For For office until the 2025 annual meeting: Avanish Sahai 1c. Election of Class II Director to hold Mgmt For For office until the 2025 annual meeting: Dharmesh Shah 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. Approve the HubSpot, Inc. Amended and Mgmt For For Restated 2014 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- INSEEGO CORP. Agenda Number: 935463896 -------------------------------------------------------------------------------------------------------------------------- Security: 45782B104 Meeting Type: Annual Meeting Date: 28-Jul-2021 Ticker: INSG ISIN: US45782B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Harland Mgmt For For Christopher Lytle Mgmt For For 2. Ratify the appointment of Marcum LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve, in an advisory vote, the Mgmt Against Against compensation paid to the Company's named executive officers, as presented in the proxy statement. 4. Approve an amendment of the Company's 2018 Mgmt For For Omnibus Incentive Compensation Plan to increase the number of shares issuable under the plan by 3,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- INTERSECT ENT, INC. Agenda Number: 935495641 -------------------------------------------------------------------------------------------------------------------------- Security: 46071F103 Meeting Type: Special Meeting Date: 08-Oct-2021 Ticker: XENT ISIN: US46071F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated August 6, 2021 (the "Merger Agreement"), by and among Intersect ENT, Inc. ("Intersect ENT"), Medtronic, Inc., and Project Kraken Merger Sub, Inc. 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that may be paid or become payable to Intersect ENT's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the Special Meeting to a later Mgmt For For date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935560765 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Monica P. Reed, M.D. Mgmt For For 1K. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the Company's Amended and Mgmt For For Restated 2010 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935553710 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Connaughton Mgmt For For John G. Danhakl Mgmt For For James A. Fasano Mgmt For For Leslie Wims Morris Mgmt For For 2. Amendment to Certificate of Incorporation Mgmt For For to declassify the Board of Directors over time and provide for the annual election of all directors. 3. Advisory (non-binding) vote to approve Mgmt Against Against executive compensation (say-on-pay). 4. If properly presented, a shareholder Mgmt For Against proposal regarding majority voting in uncontested director elections. 5. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935580515 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt For For 1c. Election of Director: Todd A. Combs Mgmt For For 1d. Election of Director: James S. Crown Mgmt For For 1e. Election of Director: James Dimon Mgmt For For 1f. Election of Director: Timothy P. Flynn Mgmt For For 1g. Election of Director: Mellody Hobson Mgmt For For 1h. Election of Director: Michael A. Neal Mgmt For For 1i. Election of Director: Phebe N. Novakovic Mgmt For For 1j. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive Mgmt Against Against compensation 3. Ratification of independent registered Mgmt For For public accounting firm 4. Fossil fuel financing Shr Against For 5. Special shareholder meeting improvement Shr For Against 6. Independent board chairman Shr Against For 7. Board diversity resolution Shr Against For 8. Conversion to public benefit corporation Shr Against For 9. Report on setting absolute contraction Shr Against For targets -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 935593031 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: LAMR ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Fletcher Mgmt For For John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For Elizabeth Thompson Mgmt Withheld Against 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935634243 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt For For Robert R. Bennett Mgmt For For M. Ian G. Gilchrist Mgmt For For 2. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. 3. The incentive plan proposal, to adopt the Mgmt Against Against Liberty Media Corporation 2022 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935560739 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sidney B. DeBoer Mgmt For For 1B. Election of Director: Susan O. Cain Mgmt For For 1C. Election of Director: Bryan B. DeBoer Mgmt For For 1D. Election of Director: Shauna F. McIntyre Mgmt For For 1E. Election of Director: Louis P. Miramontes Mgmt For For 1F. Election of Director: Kenneth E. Roberts Mgmt For For 1G. Election of Director: David J. Robino Mgmt For For 2. Approval, by advisory vote, of the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Appointment of KPMG LLP as Mgmt For For our Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935575374 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Berard Mgmt For For 1B. Election of Director: Meg A. Divitto Mgmt For For 1C. Election of Director: Robert M. Hanser Mgmt For For 1D. Election of Director: Joseph M. Holsten Mgmt For For 1E. Election of Director: Blythe J. McGarvie Mgmt For For 1F. Election of Director: John W. Mendel Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: Guhan Subramanian Mgmt For For 1I. Election of Director: Xavier Urbain Mgmt For For 1J. Election of Director: Jacob H. Welch Mgmt For For 1K. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935631879 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Kathryn Mgmt For For Henry 1b. Election of Class III Director: Jon McNeill Mgmt For For 1c. Election of Class III Director: Alison Mgmt For For Loehnis 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. Shareholder proposal regarding a report on Shr Against For the slaughter methods used to procure down. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935643115 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacques Aigrain Mgmt For For 1B. Election of Director: Lincoln Benet Mgmt For For 1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1D. Election of Director: Robin Buchanan Mgmt For For 1E. Election of Director: Anthony (Tony) Chase Mgmt For For 1F. Election of Director: Nance Dicciani Mgmt For For 1G. Election of Director: Robert (Bob) Dudley Mgmt For For 1H. Election of Director: Claire Farley Mgmt For For 1I. Election of Director: Michael Hanley Mgmt For For 1J. Election of Director: Virginia Kamsky Mgmt For For 1K. Election of Director: Albert Manifold Mgmt For For 1L. Election of Director: Peter Vanacker Mgmt For For 2. Discharge of Directors from Liability. Mgmt For For 3. Adoption of 2021 Dutch Statutory Annual Mgmt For For Accounts. 4. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor of our 2022 Dutch Statutory Annual Accounts. 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm. 6. Advisory Vote Approving Executive Mgmt For For Compensation (Say-on-Pay). 7. Authorization to Conduct Share Repurchases. Mgmt For For 8. Cancellation of Shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935543187 -------------------------------------------------------------------------------------------------------------------------- Security: 55405Y100 Meeting Type: Annual Meeting Date: 03-Mar-2022 Ticker: MTSI ISIN: US55405Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Chung Mgmt For For Geoffrey Ribar Mgmt For For Gil VanLunsen Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 935575324 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Huntz, Jr. Mgmt For For 1B. Election of Director: Thomas E. Noonan Mgmt For For 1C. Election of Director: Kimberly A. Kuryea Mgmt For For 2. Nonbinding resolution to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MARATHON DIGITAL HOLDINGS INC. Agenda Number: 935466537 -------------------------------------------------------------------------------------------------------------------------- Security: 565788106 Meeting Type: Annual Meeting Date: 06-Aug-2021 Ticker: MARA ISIN: US5657881067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an increase in the number of Mgmt For For shares available in the Company's 2018 Equity Incentive Plan by 7,500,000 shares. 2. DIRECTOR Fred Thiel Mgmt For For Kevin DeNuccio Mgmt For For Said Ouissal Mgmt For For Sarita James Mgmt For For 3. The ratification of the appointment of Mgmt For For RBSM, LLP, as the Company's independent registered certified public accountant for the fiscal year ended December 31, 2021. 4. To transact such other business as may be Mgmt Against Against properly brought before the 2021 Annual Meeting and any adjournments thereof. -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 935626715 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: MTDR ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Gaines Baty Mgmt For For 1b. Election of Director: James M. Howard Mgmt For For 2. Approval of the First Amendment to the Mgmt For For Matador Resources Company 2019 Long-Term Incentive Plan. 3. Approval of the Matador Resources Company Mgmt For For 2022 Employee Stock Purchase Plan. 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MAXLINEAR, INC. Agenda Number: 935645397 -------------------------------------------------------------------------------------------------------------------------- Security: 57776J100 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: MXL ISIN: US57776J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt For For the 2025 annual meeting: Daniel A. Artusi 1.2 Election of Class I Director to serve until Mgmt For For the 2025 annual meeting: Tsu-Jae King Liu, Ph.D. 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for the year ended December 31, 2021, as set forth in the proxy statement. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935606965 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd Dean Mgmt For For Robert Eckert Mgmt For For Catherine Engelbert Mgmt For For Margaret Georgiadis Mgmt For For Enrique Hernandez, Jr. Mgmt For For Christopher Kempczinski Mgmt For For Richard Lenny Mgmt For For John Mulligan Mgmt For For Sheila Penrose Mgmt For For John Rogers, Jr. Mgmt For For Paul Walsh Mgmt For For Miles White Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to ratify the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2022. 4. Advisory vote on a shareholder proposal Shr For Against requesting to modify the threshold to call special shareholders' meetings, if properly presented. 5. Advisory vote on a shareholder proposal Shr Against For requesting a report on reducing plastics use, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting a report on antibiotics and public health costs, if properly presented. 7. Advisory vote on a shareholder proposal Shr Against For requesting disclosure regarding confinement stall use in the Company's U.S. pork supply chain, if properly presented. 8. Advisory vote on a shareholder proposal Shr For Against requesting a third party civil rights audit, if properly presented. 9. Advisory vote on a shareholder proposal Shr Against For requesting a report on lobbying activities and expenditures, if properly presented. 10. Advisory vote on a shareholder proposal Shr Against For requesting a report on global public policy and political influence, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Agenda Number: 935589791 -------------------------------------------------------------------------------------------------------------------------- Security: 58506Q109 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: MEDP ISIN: US58506Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR August J. Troendle Mgmt For For Ashley M. Keating Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement for the 2022 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935505480 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 30-Nov-2021 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Carlos A. Rodriguez Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approve Employee Stock Purchase Plan. Mgmt For For 4. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2022. 5. Shareholder Proposal - Report on median pay Shr Against For gaps across race and gender. 6. Shareholder Proposal - Report on Shr For Against effectiveness of workplace sexual harassment policies. 7. Shareholder Proposal - Prohibition on sales Shr Against For of facial recognition technology to all government entities. 8. Shareholder Proposal - Report on Shr Against For implementation of the Fair Chance Business Pledge. 9. Shareholder Proposal - Report on how Shr Against For lobbying activities align with company policies. -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 935589208 -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Meeting Date: 23-May-2022 Ticker: MSEX ISIN: US5966801087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven M. Klein Mgmt For For Amy B. Mansue Mgmt For For Walter G. Reinhard Mgmt For For Vaughn L. McKoy Mgmt For For 2. To provide a non-binding advisory vote to Mgmt For For approve named executive officer compensation. 3. To ratify the appointment of Baker Tilly Mgmt For For US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MODERNA, INC. Agenda Number: 935561717 -------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: MRNA ISIN: US60770K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Noubar Afeyan, Ph.D. Mgmt For For Stephane Bancel Mgmt For For Francois Nader, M.D. Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our registered independent public accounting firm for the year ending December 31, 2022. 4. To vote on a shareholder proposal relating Shr For Against to the feasibility of transferring intellectual property. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935584878 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alistair Darling Mgmt For For 1B. Election of Director: Thomas H. Glocer Mgmt For For 1C. Election of Director: James P. Gorman Mgmt For For 1D. Election of Director: Robert H. Herz Mgmt For For 1E. Election of Director: Erika H. James Mgmt For For 1F. Election of Director: Hironori Kamezawa Mgmt For For 1G. Election of Director: Shelley B. Leibowitz Mgmt For For 1H. Election of Director: Stephen J. Luczo Mgmt For For 1I. Election of Director: Jami Miscik Mgmt For For 1J. Election of Director: Masato Miyachi Mgmt For For 1K. Election of Director: Dennis M. Nally Mgmt For For 1L. Election of Director: Mary L. Schapiro Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt For For 1N. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. Shareholder proposal requesting adoption of Shr Against For a policy to cease financing new fossil fuel development -------------------------------------------------------------------------------------------------------------------------- NATERA, INC. Agenda Number: 935603755 -------------------------------------------------------------------------------------------------------------------------- Security: 632307104 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: NTRA ISIN: US6323071042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roy Baynes Mgmt For For James Healy Mgmt For For Gail Marcus Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of Natera, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 935603541 -------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: NEO ISIN: US64049M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynn A. Tetrault Mgmt For For 1B. Election of Director: Bruce K. Crowther Mgmt For For 1C. Election of Director: David J. Daly Mgmt For For 1D. Election of Director: Dr. Alison L. Hannah Mgmt For For 1E. Election of Director: Stephen M. Kanovsky Mgmt For For 1F. Election of Director: Michael A. Kelly Mgmt For For 1G. Election of Director: Rachel A. Stahler Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against Compensation Paid to the Company's Named Executive Officers. 3. Approval of the Third Amendment of the Mgmt For For Amended and Restated Employee Stock Purchase Plan. 4. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 935580630 -------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: NVT ISIN: IE00BDVJJQ56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerry W. Burris Mgmt For For 1B. Election of Director: Susan M. Cameron Mgmt For For 1C. Election of Director: Michael L. Ducker Mgmt For For 1D. Election of Director: Randall J. Hogan Mgmt For For 1E. Election of Director: Danita K. Ostling Mgmt For For 1F. Election of Director: Nicola Palmer Mgmt For For 1G. Election of Director: Herbert K. Parker Mgmt For For 1H. Election of Director: Greg Scheu Mgmt For For 1I. Election of Director: Beth A. Wozniak Mgmt For For 1J. Election of Director: Jacqueline Wright Mgmt For For 2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers 3. Ratify, by Non-Binding Advisory Vote, the Mgmt For For Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's Remuneration 4. Authorize the Board of Directors to Allot Mgmt For For and Issue New Shares under Irish Law 5. Authorize the Board of Directors to Opt Out Mgmt For For of Statutory Preemption Rights under Irish Law 6. Authorize the Price Range at which nVent Mgmt For For Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish Law -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935648545 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2021 Statutory Annual Mgmt For For Accounts 2. Discharge of the members of the Board for Mgmt For For their responsibilities in the financial year ended December 31, 2021 3a. Re-appoint Kurt Sievers as executive Mgmt For For director 3b. Re-appoint Sir Peter Bonfield as Mgmt For For non-executive director 3c. Re-appoint Annette Clayton as non-executive Mgmt For For director 3d. Re-appoint Anthony Foxx as non-executive Mgmt For For director 3e. Appoint Chunyuan Gu as non-executive Mgmt For For director 3f. Re-appoint Lena Olving as non-executive Mgmt For For director 3g. Re-appoint Julie Southern as non-executive Mgmt For For director 3h. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3i. Re-appoint Gregory Summe as non-executive Mgmt For For director 3j. Re-appoint Karl-Henrik Sundstrom as Mgmt For For non-executive director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt For For exclude pre-emption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Non-binding, advisory approval of the Named Mgmt For For Executive Officers' compensation -------------------------------------------------------------------------------------------------------------------------- OCUGEN, INC. Agenda Number: 935428575 -------------------------------------------------------------------------------------------------------------------------- Security: 67577C105 Meeting Type: Annual Meeting Date: 02-Jul-2021 Ticker: OCGN ISIN: US67577C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shankar Musunuri, Ph.D. Mgmt For For Ramesh Kumar, Ph.D. Mgmt For For Junge Zhang, Ph.D. Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Ocugen, Inc.'s Independent Registered Public Accounting Firm for 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Ocugen, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 935538578 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 22-Feb-2022 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Douglas L. Davis Mgmt For For Tyrone M. Jordan Mgmt For For K. Metcalf-Kupres Mgmt For For Stephen D. Newlin Mgmt For For Duncan J. Palmer Mgmt For For John C. Pfeifer Mgmt For For Sandra E. Rowland Mgmt For For John S. Shiely Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for the fiscal year ending December 31, 2022. 3. Approval, by advisory vote, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935512699 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 14-Dec-2021 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: John M. Mgmt For For Donovan 1B. Election of Class I Director: Right Mgmt For For Honorable Sir John Key 1C. Election of Class I Director: Mary Pat Mgmt For For McCarthy 1D. Election of Class I Director: Nir Zuk Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve the 2021 Palo Alto Networks, Mgmt For For Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935489725 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 14-Oct-2021 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Thomas Golisano 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: Pamela A. Joseph Mgmt For For 1F. Election of Director: Martin Mucci Mgmt For For 1G. Election of Director: Kevin A. Price Mgmt For For 1H. Election of Director: Joseph M. Tucci Mgmt For For 1I. Election of Director: Joseph M. Velli Mgmt For For 1J. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 935615003 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: PENN ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara Shattuck Kohn Mgmt For For Ronald J. Naples Mgmt For For Saul V. Reibstein Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to the Company's named executive officers. 4. Approval of the Company's 2022 Long Term Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 935580654 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of director: Mona Abutaleb Mgmt For For Stephenson 1B. Re-election of director: Melissa Barra Mgmt For For 1C. Re-election of director: Glynis A. Bryan Mgmt For For 1D. Re-election of director: T. Michael Glenn Mgmt For For 1E. Re-election of director: Theodore L. Harris Mgmt For For 1F. Re-election of director: David A. Jones Mgmt For For 1G. Re-election of director: Gregory E. Knight Mgmt For For 1H. Re-election of director: Michael T. Mgmt For For Speetzen 1I. Re-election of director: John L. Stauch Mgmt For For 1J. Re-election of director: Billie I. Mgmt For For Williamson 2. To approve, by nonbinding, advisory vote, Mgmt For For the compensation of the named executive officers. 3. To ratify, by nonbinding, advisory vote, Mgmt For For the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 4. To authorize the Board of Directors to Mgmt For For allot new shares under Irish law. 5. To authorize the Board of Directors to Mgmt For For opt-out of statutory preemption rights under Irish law (Special Resolution). 6. To authorize the price range at which Mgmt For For Pentair plc can re-allot shares it holds as treasury shares under Irish law (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- PLUG POWER INC. Agenda Number: 935473811 -------------------------------------------------------------------------------------------------------------------------- Security: 72919P202 Meeting Type: Annual Meeting Date: 30-Jul-2021 Ticker: PLUG ISIN: US72919P2020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew J. Marsh Mgmt For For Gary K. Willis Mgmt For For Maureen O. Helmer Mgmt For For 2. The approval of the Fifth Certificate of Mgmt For For Amendment of the Amended and Restated Certificate of Incorporation of the Company to increase the number of authorized shares of common stock from 750,000,000 shares to 1,500,000,000 shares as described in the proxy statement. 3. The approval of the Plug Power Inc. 2021 Mgmt For For Stock Option and Incentive Plan as described in the proxy statement. 4. The approval of the non-binding advisory Mgmt Against Against resolution regarding the compensation of the Company's named executive officers as described in the proxy statement. 5. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 935669448 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: QGEN ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Annual Accounts for Mgmt For For the year ended December 31, 2021 ("Calendar Year 2021"). 2. Proposal to cast a favorable non-binding Mgmt Against Against advisory vote in respect of the Remuneration Report 2021. 3. Proposal to discharge from liability the Mgmt For For Managing Directors for the performance of their duties during Calendar Year 2021. 4. Proposal to discharge from liability the Mgmt For For Supervisory Directors for the performance of their duties during Calendar Year 2021. 5a. Reappointment of the Supervisory Director: Mgmt For For Dr. Metin Colpan 5b. Reappointment of the Supervisory Director: Mgmt For For Mr. Thomas Ebeling 5c. Reappointment of the Supervisory Director: Mgmt For For Dr. Toralf Haag 5d. Reappointment of the Supervisory Director: Mgmt For For Prof. Dr. Ross L. Levine 5e. Reappointment of the Supervisory Director: Mgmt For For Prof. Dr. Elaine Mardis 5f. Appointment of the Supervisory Director: Mgmt For For Dr. Eva Pisa 5g. Reappointment of the Supervisory Director: Mgmt For For Mr. Lawrence A. Rosen 5h. Reappointment of the Supervisory Director: Mgmt For For Ms. Elizabeth E. Tallett 6a. Reappointment of the Managing Director: Mr. Mgmt For For Thierry Bernard 6b. Reappointment of the Managing Director: Mr. Mgmt For For Roland Sackers 7. Proposal to reappoint KPMG Accountants N.V. Mgmt For For as auditors of the Company for the calendar year ending December 31, 2022. 8a. Proposal to authorize the Supervisory Mgmt Against Against Board, until December 23, 2023 to: issue a number of ordinary shares and financing preference shares and grant rights to subscribe for such shares of up to 50% of the aggregate par value of all shares issued and outstanding. 8b. Proposal to authorize the Supervisory Mgmt For For Board, until December 23, 2023 to: restrict or exclude the pre-emptive rights with respect to issuing ordinary shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding. 9. Proposal to authorize the Managing Board, Mgmt For For until December 23, 2023, to acquire shares in the Company's own share capital. 10. Proposal to approve discretionary rights Mgmt For For for the Managing Board to implement a capital repayment by means of a synthetic share repurchase. 11. Proposal to approve the cancellation of Mgmt For For fractional shares held by the Company. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935449086 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Meeting Date: 15-Jul-2021 Ticker: RH ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Friedman Mgmt For For Carlos Alberini Mgmt For For Keith Belling Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935651984 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: RH ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eri Chaya Mgmt For For Mark Demilio Mgmt For For Leonard Schlesinger Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year. 4. A shareholder proposal for RH to report on Shr Against For the procurement of down feathers from its suppliers. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935575691 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvera Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: Ian Paul Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Edward B. Rust, Jr. Mgmt For For 1M. Election of Director: Richard E. Thornburgh Mgmt For For 1N. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 935583410 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: SAIA ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin A. Henry Mgmt For For 1.2 Election of Director: Frederick J. Mgmt For For Holzgrefe, III 1.3 Election of Director: Donald R. James Mgmt For For 1.4 Election of Director: Richard D. O'Dell Mgmt For For 2. Approve on an advisory basis the Mgmt For For compensation of Saia's Named Executive Officers 3. Approve an amendment to Saia's Certificate Mgmt For For of Incorporation to eliminate supermajority voting requirements 4. Approve an amendment to Saia's Certificate Mgmt Against Against of Incorporation to increase the number of authorized shares of common stock 5. Ratify the appointment of KPMG LLP as Mgmt For For Saia's Independent Registered Public Accounting Firm for fiscal year 2022 -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935626258 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Bret Taylor Mgmt For For 1c. Election of Director: Laura Alber Mgmt For For 1d. Election of Director: Craig Conway Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Alan Hassenfeld Mgmt For For 1g. Election of Director: Neelie Kroes Mgmt For For 1h. Election of Director: Oscar Munoz Mgmt For For 1i. Election of Director: Sanford Robertson Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Amendment and restatement of our 2004 Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 5. An advisory vote to approve the fiscal 2022 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting a policy Shr Against For to require the Chair of the Board of Directors be an independent member of the Board, if properly presented at the meeting. 7. A stockholder proposal requesting a racial Shr For Against equity audit, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SECUREWORKS CORP Agenda Number: 935636160 -------------------------------------------------------------------------------------------------------------------------- Security: 81374A105 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: SCWX ISIN: US81374A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell Mgmt For For Mark J. Hawkins Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as SecureWorks Corp.'s independent registered public accounting firm for the fiscal year ending February 3, 2023 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of SecureWorks Corp.'s named executive officers as disclosed in the proxy statement 4. Advisory vote on whether SecureWorks Corp. Mgmt 1 Year For should hold an advisory vote by stockholders to approve named executive officer compensation every 1, 2 or 3 years -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 935589006 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: SPSC ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Archie Black Mgmt For For 1B. Election of Director: James Ramsey Mgmt For For 1C. Election of Director: Marty Reaume Mgmt For For 1D. Election of Director: Tami Reller Mgmt For For 1E. Election of Director: Philip Soran Mgmt For For 1F. Election of Director: Anne Sempowski Ward Mgmt For For 1G. Election of Director: Sven Wehrwein Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2022. 3. Advisory approval of the compensation of Mgmt For For the named executive officers of SPS Commerce, Inc. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935505858 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Special Meeting Date: 03-Nov-2021 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Class A Mgmt Abstain Against common stock of Square, Inc. ("Square") (including shares underlying CHESS Depositary Interests) to shareholders of Afterpay Limited ("Afterpay") pursuant to a Scheme of Arrangement between Afterpay and its shareholders and a Deed Poll to be executed by Square and Lanai (AU) 2 Pty Ltd ("Square Sub"), as contemplated by the Scheme Implementation Deed, dated as of August 2, 2021, and as it may be further amended or supplemented, by and among Square, Square Sub, and Afterpay (the "Transaction Proposal"). 2. Approve one or more adjournments of the Mgmt Abstain Against special meeting of stockholders of Square, if necessary or appropriate and consented to by Afterpay, including to permit further solicitation of proxies if there are insufficient votes at the time of the special meeting of stockholders to approve the Transaction Proposal. -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 935493394 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 26-Oct-2021 Ticker: SYNA ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey Buchanan Mgmt For For 1B. Election of Director: Keith Geeslin Mgmt For For 1C. Election of Director: James Whims Mgmt For For 2. Proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of KPMG Mgmt For For LLP, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending June 25, 2022. 4. Proposal to approve the Company's amended Mgmt For For and restated 2019 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Agenda Number: 935589587 -------------------------------------------------------------------------------------------------------------------------- Security: 87166B102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: SYNH ISIN: US87166B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Todd M. Abbrecht Mgmt For For 1B. Election of Director: John M. Dineen Mgmt For For 1C. Election of Director: William E. Klitgaard Mgmt For For 1D. Election of Director: David S. Wilkes, M.D. Mgmt For For 2. To approve an amendment to the Certificate Mgmt For For of Incorporation to phase-out the classified board structure and provide that all directors elected at or after the 2025 annual meeting of stockholders be elected on an annual basis. 3. To approve, on an advisory (nonbinding) Mgmt For For basis, our executive compensation. 4. To approve, on an advisory (nonbinding) Mgmt 1 Year For basis, the frequency of future stockholder advisory votes on executive compensation. 5. To ratify the appointment of the Company's Mgmt For For independent auditors Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935552845 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aart J. de Geus Mgmt For For 1B. Election of Director: Janice D. Chaffin Mgmt For For 1C. Election of Director: Bruce R. Chizen Mgmt For For 1D. Election of Director: Mercedes Johnson Mgmt For For 1E. Election of Director: Chrysostomos L. "Max" Mgmt For For Nikias 1F. Election of Director: Jeannine P. Sargent Mgmt For For 1G. Election of Director: John G. Schwarz Mgmt For For 1H. Election of Director: Roy Vallee Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,000,000 shares. 3. To approve our Employee Stock Purchase Mgmt For For Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 2,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 29, 2022. 6. To vote on a stockholder proposal that Shr For Against permits stockholder action by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 935588078 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John C. Heinmiller Mgmt For For 1B. Election of Director: Andrew A. Krakauer Mgmt For For 1C. Election of Director: Neena M. Patil Mgmt For For 2. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. 4A. Approval of Amended and Restated Bylaws to Mgmt For For provide for the phased-in declassification of our Board of Directors. 4B. Approval of Amended and Restated Mgmt For For Certificate of Incorporation to provide for the phased-in declassification of our Board of Directors. 5. Stockholder proposal, if properly presented Shr For Against at the Annual Meeting, to amend limited voting requirements in the Company's governing documents. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935486452 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 07-Oct-2021 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: James Mgmt For For Murdoch 1.2 Election of Class II Director: Kimbal Musk Mgmt For For 2. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments Mgmt For to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reduction of Shr For Against director terms to one year. 6. Stockholder proposal regarding additional Shr For Against reporting on diversity and inclusion efforts. 7. Stockholder proposal regarding reporting on Shr For Against employee arbitration. 8. Stockholder proposal regarding assigning Shr For Against responsibility for strategic oversight of human capital management to an independent board-level committee. 9. Stockholder proposal regarding additional Shr For Against reporting on human rights. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Haviv Ilan Mgmt For For 1I. Election of Director: Ronald Kirk Mgmt For For 1J. Election of Director: Pamela H. Patsley Mgmt For For 1K. Election of Director: Robert E. Sanchez Mgmt For For 1L. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. 4. Stockholder proposal to permit a combined Shr For Against 10% of stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935581290 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Edward P. Decker Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 1M. Election of Director: Paula Santilli Mgmt For For 1N. Election of Director: Caryn Seidman-Becker Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Approval of the Omnibus Stock Incentive Mgmt For For Plan, as Amended and Restated May 19, 2022 5. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Independent Shr Against For Board Chair 7. Shareholder Proposal Regarding Political Shr Against For Contributions Congruency Analysis 8. Shareholder Proposal Regarding Report on Shr Against For Gender and Racial Equity on the Board of Directors 9. Shareholder Proposal Regarding Report on Shr Against For Deforestation 10. Shareholder Proposal Regarding Racial Shr For Against Equity Audit -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935534796 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 24-Jan-2022 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Evans Mgmt For For Stephen L. Johnson Mgmt For For Adam Hanft Mgmt For For K. Hagedorn Littlefield Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 4. Approval of an amendment and restatement of Mgmt For For The Scotts Miracle-Gro Company Long-Term Incentive Plan to, among other things, increase the maximum number of common shares available for grant to participants. 5. Approval, on an advisory basis, regarding Mgmt 1 Year For the frequency with which future advisory votes on executive compensation will occur. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935636146 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Alan M. Bennett Mgmt For For 1c. Election of Director: Rosemary T. Berkery Mgmt For For 1d. Election of Director: David T. Ching Mgmt For For 1e. Election of Director: C. Kim Goodwin Mgmt For For 1f. Election of Director: Ernie Herrman Mgmt For For 1g. Election of Director: Michael F. Hines Mgmt For For 1h. Election of Director: Amy B. Lane Mgmt For For 1i. Election of Director: Carol Meyrowitz Mgmt For For 1j. Election of Director: Jackwyn L. Nemerov Mgmt For For 1k. Election of Director: John F. O'Brien Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2023 3. Approval of Stock Incentive Plan (2022 Mgmt For For Restatement) 4. Advisory approval of TJX's executive Mgmt For For compensation (the say-on- pay vote) 5. Shareholder proposal for a report on Shr Against For effectiveness of social compliance efforts in TJX's supply chain 6. Shareholder proposal for a report on risk Shr Against For to TJX from supplier misclassification of supplier's employees 7. Shareholder proposal for a report on risk Shr Against For due to restrictions on reproductive rights 8. Shareholder proposal to adopt a paid sick Shr For Against leave policy for all Associates -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935579031 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George M. Awad Mgmt For For 1B. Election of Director: William P. (Billy) Mgmt For For Bosworth 1C. Election of Director: Christopher A. Mgmt For For Cartwright 1D. Election of Director: Suzanne P. Clark Mgmt For For 1E. Election of Director: Russell P. Fradin Mgmt For For 1F. Election of Director: Charles E. Gottdiener Mgmt For For 1G. Election of Director: Pamela A. Joseph Mgmt For For 1H. Election of Director: Thomas L. Monahan, Mgmt For For III 1I. Election of Director: Andrew Prozes Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of TransUnion's named executive officers. 4. To recommend, on a non-binding advisory Mgmt 1 Year For basis, the frequency of non-binding advisory votes to approve the compensation of TransUnion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNIQURE N.V. Agenda Number: 935661240 -------------------------------------------------------------------------------------------------------------------------- Security: N90064101 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: QURE ISIN: NL0010696654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Resolution to adopt the 2021 Dutch Mgmt For For statutory annual accounts and treatment of the results. 2. Resolution to discharge liability of the Mgmt For For members of the Board. 3. Resolution to reappoint Matthew Kapusta as Mgmt For For executive director. 4. Resolution to reappoint Robert Gut as Mgmt For For non-executive director. 5. Resolution to renew the designation of the Mgmt For For Board as the competent body to issue ordinary shares and grant rights to subscribe for ordinary shares. 6. Resolution to reauthorize the Board to Mgmt For For exclude or limit preemptive rights upon the issuance of ordinary shares. 7. Resolution to reauthorize the Board to Mgmt For For repurchase ordinary shares. 8. Resolution to appoint KPMG as external Mgmt For For auditor of the Company for the 2022 financial year. 9. Resolution to approve, on an advisory Mgmt For For basis, the compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935571225 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose B. Alvarez Mgmt For For 1B. Election of Director: Marc A. Bruno Mgmt For For 1C. Election of Director: Larry D. De Shon Mgmt For For 1D. Election of Director: Matthew J. Flannery Mgmt For For 1E. Election of Director: Bobby J. Griffin Mgmt For For 1F. Election of Director: Kim Harris Jones Mgmt For For 1G. Election of Director: Terri L. Kelly Mgmt For For 1H. Election of Director: Michael J. Kneeland Mgmt For For 1I. Election of Director: Gracia C. Martore Mgmt For For 1J. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For 4. Company Proposal for Special Shareholder Mgmt For For Meeting Improvement (Amend By-Laws to Reduce Threshold to 15%) 5. Stockholder Proposal for Special Shr Against For Shareholder Meeting Improvement -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC Agenda Number: 935609733 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: U ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Egon Durban Mgmt For For Barry Schuler Mgmt For For Robynne Sisco Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the proxy statement. 4. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 935575172 -------------------------------------------------------------------------------------------------------------------------- Security: 94106B101 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: WCN ISIN: CA94106B1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ronald J. Mgmt For For Mittelstaedt 1.2 Election of Director: Edward E. Guillet Mgmt For For 1.3 Election of Director: Michael W. Harlan Mgmt For For 1.4 Election of Director: Larry S. Hughes Mgmt For For 1.5 Election of Director: Worthing F. Jackman Mgmt For For 1.6 Election of Director: Elise L. Jordan Mgmt For For 1.7 Election of Director: Susan Lee Mgmt For For 1.8 Election of Director: William J. Razzouk Mgmt For For 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the Proxy Statement (say-on-pay). 3. Appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm until the close of the 2023 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935581478 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt For For Michael J. Dubose Mgmt For For David A. Dunbar Mgmt For For Louise K. Goeser Mgmt For For W. Craig Kissel Mgmt For For Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt For For Joseph W. Reitmeier Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To approve our Third Amended and Restated Mgmt For For 2004 Stock Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 935600901 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Engel Mgmt For For Anne M. Cooney Mgmt For For Matthew J. Espe Mgmt For For Bobby J. Griffin Mgmt For For John K. Morgan Mgmt For For Steven A. Raymund Mgmt For For James L. Singleton Mgmt For For Easwaran Sundaram Mgmt For For Laura K. Thompson Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935580527 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Emmert Mgmt For For 1B. Election of Director: Rick R. Holley Mgmt For For 1C. Election of Director: Sara Grootwassink Mgmt For For Lewis 1D. Election of Director: Deidra C. Merriwether Mgmt For For 1E. Election of Director: Al Monaco Mgmt For For 1F. Election of Director: Nicole W. Piasecki Mgmt For For 1G. Election of Director: Lawrence A. Selzer Mgmt For For 1H. Election of Director: Devin W. Stockfish Mgmt For For 1I. Election of Director: Kim Williams Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. Approval of the Weyerhaeuser 2022 Long-Term Mgmt For For Incentive Plan. 4. Ratification of the selection of Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- XPENG INC. Agenda Number: 935670059 -------------------------------------------------------------------------------------------------------------------------- Security: 98422D105 Meeting Type: Annual Meeting Date: 24-Jun-2022 Ticker: XPEV ISIN: US98422D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the audited Mgmt For For consolidated financial statements of the Company and the reports of the directors (the" Director(s)") and the auditor of the Company for the year ended December 31, 2021. 2. To re-elect Mr. Xiaopeng He as an executive Mgmt For For Director as detailed in the proxy statement dated May 12, 2022. 3. To re-elect Mr. Yingjie Chen as a Mgmt For For non-executive Director as detailed in the proxy statement dated May 12, 2022. 4. To re-elect Mr. Ji-Xun Foo as a Mgmt For For non-executive Director as detailed in the proxy statement dated May 12, 2022. 5. To re-elect Mr. Fei Yang as a non-executive Mgmt For For Director as detailed in the proxy statement dated May 12, 2022. 6. To authorize the Board of Directors to fix Mgmt For For the respective Directors' remuneration. 7. To re-appoint PricewaterhouseCoopers and Mgmt For For PricewaterhouseCoopers Zhong Tian LLP as auditors to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board of Directors to fix their remunerations for the year ending December 31, 2022. 8. THAT consider and approve the grant of a Mgmt Against Against general mandate to the Directors to issue, allot, and deal with additional Class A ordinary shares of the Company not exceeding 20% of the total number of issued shares of the Company as at the date of passing of this resolution as detailed in the proxy statement dated May 12, 2022. 9. THAT consider and approve the grant of a Mgmt For For general mandate to the Directors to repurchase shares of the Company not exceeding 10% of the total number of issued shares of the Company as at the date of passing of this resolution as detailed in the proxy statement dated May 12, 2022. 10. THAT consider and approve the extension of Mgmt Against Against the general mandate granted to the Directors to issue, allot and deal with additional shares in the share capital of the Company by the aggregate number of the shares repurchased by the Company as detailed in the proxy statement dated May 12, 2022. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935591176 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul M. Bisaro Mgmt For For 1B. Election of Director: Frank A. D'Amelio Mgmt For For 1C. Election of Director: Michael B. Mgmt For For McCallister 2. Advisory vote to approve our executive Mgmt For For compensation. 3. Approval of an Amendment and Restatement of Mgmt For For our 2013 Equity and Incentive Plan. 4. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2022. 5. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting provisions and certain provisions related to Pfizer Inc. 6. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. BlueStar Israel Technology ETF -------------------------------------------------------------------------------------------------------------------------- 888 HOLDINGS PLC Agenda Number: 714937921 -------------------------------------------------------------------------------------------------------------------------- Security: X19526106 Meeting Type: OGM Meeting Date: 16-Dec-2021 Ticker: ISIN: GI000A0F6407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE TAX RESIDENCY RELOCATION TO THE Mgmt For For UNITED KINGDOM; ADOPT MEMORANDUM OF ASSOCIATION CMMT 26 NOV 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 888 HOLDINGS PLC Agenda Number: 715581559 -------------------------------------------------------------------------------------------------------------------------- Security: X19526106 Meeting Type: OGM Meeting Date: 16-May-2022 Ticker: ISIN: GI000A0F6407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE PROPOSED ACQUISITION UNDER AND ON Mgmt For For THE TERMS SET OUT IN THE SALE AND PURCHASE AGREEMENT BE AND IS HEREBY APPROVED AND THE DIRECTORS (OR A COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS OF THE SALE AND PURCHASE AGREEMENT (PROVIDED THAT ANY SUCH WAIVERS, AMENDMENTS, VARIATIONS OR EXTENSIONS ARE NOT OF A MATERIAL NATURE) AND TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO. OR OTHERWISE IN CONNECTION WITH, THE PROPOSED ACQUISITION AND ANY MATTERS INCIDENTAL TO THE PROPOSED ACQUISITION -------------------------------------------------------------------------------------------------------------------------- 888 HOLDINGS PLC Agenda Number: 715682008 -------------------------------------------------------------------------------------------------------------------------- Security: X19526106 Meeting Type: AGM Meeting Date: 15-Jun-2022 Ticker: ISIN: GI000A0F6407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 RE-ELECT JON MENDELSOHN AS DIRECTOR Mgmt For For 4 RE-ELECT ANNE DE KERCKHOVE AS DIRECTOR Mgmt For For 5 RE-ELECT MARK SUMMERFIELD AS DIRECTOR Mgmt For For 6 RE-ELECT LIMOR GANOT AS DIRECTOR Mgmt For For 7 RE-ELECT ITAI PAZNER AS DIRECTOR Mgmt For For 8 RE-ELECT YARIV DAFNA AS DIRECTOR Mgmt For For 9 REAPPOINT ERNST AND YOUNG LLP AND EY Mgmt Against Against LIMITED, GIBRALTAR AS AUDITORS 10 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 11 AUTHORISE ISSUE OF EQUITY Mgmt For For 12 APPROVE 888 HOLDINGS PLC SAYE OPTION PLAN Mgmt For For 13 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT -------------------------------------------------------------------------------------------------------------------------- ALLOT LTD. Agenda Number: 935516128 -------------------------------------------------------------------------------------------------------------------------- Security: M0854Q105 Meeting Type: Annual Meeting Date: 30-Nov-2021 Ticker: ALLT ISIN: IL0010996549 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION, EFFECTIVE IMMEDIATELY UPON THE APPROVAL OF THIS PROPOSAL 1, TO PROVIDE FOR THE ELIMINATION OF THE DIFFERENT CLASSES OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"), SO THAT AFTER COMPLETION OF THEIR CURRENT TERM, THE TERM OF EACH DIRECTOR WHO IS ELECTED OR REELECTED AT OR AFTER THE ANNUAL MEETING (OTHER THAN OUTSIDE DIRECTORS, WHO SHALL CONTINUE TO SERVE FOR FIXED THREE-YEAR TERMS IN ACCORDANCE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO REELECT MANUEL ECHANOVE AS A CLASS III Mgmt For For DIRECTOR, TO SERVE UNTIL THE 2024 ANNUAL MEETING OF SHAREHOLDERS (OR, IF PROPOSAL 1 IS APPROVED, TO SERVE UNTIL THE 2022 ANNUAL MEETING OF SHAREHOLDERS), AND UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED AND QUALIFIED, OR UNTIL HIS OFFICE IS VACATED IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION OR THE ISRAEL COMPANIES LAW. 3. TO REELECT YIGAL JACOBY AS A CLASS III Mgmt For For DIRECTOR AND CHAIRMAN OF THE BOARD, TO SERVE UNTIL THE 2024 ANNUAL MEETING OF SHAREHOLDERS (OR, IF PROPOSAL 1 IS APPROVED, TO SERVE UNTIL THE 2022 ANNUAL MEETING OF SHAREHOLDERS), AND UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED AND QUALIFIED, OR UNTIL HIS OFFICE IS VACATED IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION OR THE ISRAEL COMPANIES LAW. 4. TO ELECT EFRAT MAKOV AS AN OUTSIDE DIRECTOR Mgmt For For (AS DEFINED IN THE ISRAEL COMPANIES LAW) OF THE COMPANY, TO SERVE FOR A TERM OF THREE YEARS COMMENCING AS OF THE ANNUAL MEETING, OR UNTIL HER OFFICE IS VACATED IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION OR THE ISRAEL COMPANIES LAW. 4A. CHECK "YES" TO CONFIRM YOU ARE NOT A Mgmt For "CONTROLLING SHAREHOLDER" OF THE COMPANY UNDER THE ISRAEL COMPANIES LAW AND DO NOT HAVE A "PERSONAL BENEFIT OR OTHER INTEREST" IN THE APPROVAL OF ITEM 4, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. UNDER ISRAELI LAW, YOU CANNOT VOTE ON ITEM 4 UNLESS YOU CHECK "YES." IF YOU ARE UNABLE TO MAKE THIS CONFIRMATION, PLEASE CHECK "NO." MARK "FOR" = YES OR "AGAINST" = NO. IF YOU DO NOT VOTE ON THIS PROPOSAL, YOUR VOTE ON CORRESPONDING PROPOSAL 4 WILL NOT BE COUNTED. 5. TO APPROVE A GRANT OF 40,000 RSUS OF THE Mgmt For For COMPANY TO EREZ ANTEBI, THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER. 5A. CHECK "YES" TO CONFIRM YOU ARE NOT A Mgmt For "CONTROLLING SHAREHOLDER" OF THE COMPANY UNDER THE ISRAEL COMPANIES LAW AND DO NOT HAVE A "PERSONAL BENEFIT OR OTHER INTEREST" IN THE APPROVAL OF ITEM 5, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. UNDER ISRAELI LAW, YOU CANNOT VOTE ON ITEM 5 UNLESS YOU CHECK "YES." IF YOU ARE UNABLE TO MAKE THIS CONFIRMATION, PLEASE CHECK "NO." MARK "FOR" = YES OR "AGAINST" = NO. IF YOU DO NOT VOTE ON THIS PROPOSAL, YOUR VOTE ON CORRESPONDING PROPOSAL 5 WILL NOT BE COUNTED. 6. TO APPROVE THE REAPPOINTMENT OF KOST FORER Mgmt For For GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021 AND UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE BOARD, UPON RECOMMENDATION OF THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF SAID INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 935537033 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 28-Jan-2022 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Minicucci Mgmt For For 1B. Election of Director: Adrian Gardner Mgmt For For 1C. Election of Director: James S. Kahan Mgmt For For 1D. Election of Director: Rafael de la Vega Mgmt For For 1E. Election of Director: Giora Yaron Mgmt For For 1F. Election of Director: Eli Gelman Mgmt For For 1G. Election of Director: Richard T.C. LeFave Mgmt For For 1H. Election of Director: John A. MacDonald Mgmt For For 1I. Election of Director: Shuky Sheffer Mgmt For For 1J. Election of Director: Yvette Kanouff Mgmt For For 1K. Election of Director: Sarah Ruth Davis Mgmt For For 2. To approve an increase in the dividend rate Mgmt For For under our quarterly cash dividend program from $0.36 per share to $0.395 per share (Proposal II). 3. To approve our Consolidated Financial Mgmt For For Statements for the fiscal year ended September 30, 2021 (Proposal III). 4. To ratify and approve the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2022, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal IV). -------------------------------------------------------------------------------------------------------------------------- ARBE ROBOTICS LTD Agenda Number: 935672483 -------------------------------------------------------------------------------------------------------------------------- Security: M1R95N100 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: ARBE ISIN: IL0011796625 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Class 1 Director for a term of Mgmt No vote three years until the Company's annual general meeting of shareholders to be held in 2025: Ehud Levy 1b Election of Class 1 Director for a term of Mgmt No vote three years until the Company's annual general meeting of shareholders to be held in 2025: Noam Arkind 1c Election of Class 1 Director for a term of Mgmt No vote three years until the Company's annual general meeting of shareholders to be held in 2025: Alexander Hitzinger 2a To approve the compensation terms of the Mgmt No vote Company's current and future Non-Executive Directors. 2b To approve the compensation terms of the Mgmt No vote Company's industry expert director, Mr. Thilo Koslowski. 2c To approve the compensation terms of the Mgmt No vote Company's industry expert director, Mr. Alexander Hitzinger. 3a To approve the employment and remuneration Mgmt No vote terms, including the monthly base salary, the equity-based award and the special cash bonus, of Mr. Kobi Marenko, the Company's Chief Executive Officer. 3a1 Are you a Controlling Shareholder in the Mgmt No vote Company, or do you have a Personal Interest in the approval of Proposal No. 3(a)? If you do not state whether or not you are a Controlling Shareholder or do not confirm whether or not you have Personal Interest, your shares will not be voted on Proposal No. 3(a). Mark "for" = yes or "against" = no. 3b To approve the employment and remuneration Mgmt No vote terms, including the monthly base salary, the equity-based award and the special cash bonus, of Dr. Noam Arkind, the Company's Chief Technology Officer. 4 To ratify and approve the appointment of Mgmt No vote Somekh Chaikin as independent auditors of the Company for the year ending December 31, 2022, and to ratify and approve that the Board of Directors is authorized to approve their compensation. -------------------------------------------------------------------------------------------------------------------------- AUDIOCODES LTD. Agenda Number: 935486248 -------------------------------------------------------------------------------------------------------------------------- Security: M15342104 Meeting Type: Annual Meeting Date: 14-Sep-2021 Ticker: AUDC ISIN: IL0010829658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO REELECT MR. DORON NEVO AS AN OUTSIDE Mgmt For For DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. 1A. PLEASE NOTE: with respect to Proposal 1, Mgmt For please indicate by checking the box at right, that you are NOT a controlling shareholder and that you do NOT have a personal interest in this resolution. If you do not check the box FOR=YES or AGAINST=NO your vote will be classified as a vote subject to personal interest with respect to proposal 1 therefor will not be counted as a part of the Non-Interested votes. 2. TO REELECT MR. SHABTAI ADLERSBERG AS A Mgmt For For CLASS III DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. 3. TO REELECT MR. STANLEY STERN AS A CLASS III Mgmt For For DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. 4. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR 2021 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AUGWIND ENERGY TECH STORAGE LTD Agenda Number: 714904112 -------------------------------------------------------------------------------------------------------------------------- Security: M6058P108 Meeting Type: AGM Meeting Date: 16-Dec-2021 Ticker: ISIN: IL0011059073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT GABRIEL SELIGSOHN AS DIRECTOR Mgmt For For 3.2 REELECT OR YOGEV AS DIRECTOR Mgmt For For 3.3 REELECT NETTA BENARI PESSACH AS DIRECTOR Mgmt For For 3.4 REELECT MOSHE KAPLINSKY PELEG AS DIRECTOR Mgmt For For 3.5 REELECT OFIR GOMEH AS DIRECTOR Mgmt For For 3.6 REELECT ORIT MAROM ALBECK AS DIRECTOR Mgmt For For 3.7 REELECT AVISAR NATAN AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUGWIND ENERGY TECH STORAGE LTD Agenda Number: 714955448 -------------------------------------------------------------------------------------------------------------------------- Security: M6058P108 Meeting Type: EGM Meeting Date: 03-Jan-2022 Ticker: ISIN: IL0011059073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE EMPLOYMENT TERMS OF ALON RAVEH AS Mgmt For For CEO -------------------------------------------------------------------------------------------------------------------------- AUGWIND ENERGY TECH STORAGE LTD Agenda Number: 715155380 -------------------------------------------------------------------------------------------------------------------------- Security: M6058P108 Meeting Type: EGM Meeting Date: 14-Mar-2022 Ticker: ISIN: IL0011059073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REELECT KINERET ZEDAF AS EXTERNAL DIRECTOR Mgmt For For 2 REELECT MICHAEL KOISH AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BATM ADVANCED COMMUNICATIONS LTD Agenda Number: 714938620 -------------------------------------------------------------------------------------------------------------------------- Security: M19199112 Meeting Type: AGM Meeting Date: 14-Dec-2021 Ticker: ISIN: IL0010849045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 REAPPOINT AUDITORS AND AUTHORISE THEIR Mgmt For For REMUNERATION 4.1 RE-ELECT GIDEON CHITAYAT AS DIRECTOR Mgmt Against Against 4.2 RE-ELECT ZVI MAROM AS DIRECTOR Mgmt Against Against 4.3 RE-ELECT MOTI NAGAR AS DIRECTOR Mgmt Against Against 4.4 RE-ELECT VARDA SHALEV AS EXTERNAL DIRECTOR Mgmt For For 5 APPROVE EXTENSION OF MANAGEMENT SERVICES Mgmt For For CONTRACT WITH NOSTRADAMUS TECHNOLOGY SERVICES LTD 6 APPROVE FINAL DIVIDEND Mgmt For For 7 AMEND ARTICLES OF ASSOCIATION Mgmt Against Against 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE PAYMENT OF ONE-TIME ANNUAL BONUS TO Mgmt For For MOTI NAGAR 10 APPROVE GRANT OF BONUS AND LTIP SHARES FOR Mgmt For For EXECUTIVE DIRECTORS 11 APPROVE UPDATE TO EMPLOYMENT AND SERVICE Mgmt For For AGREEMENTS WITH EXECUTIVE DIRECTORS AND OFFICERS 12 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS CMMT 08 DEC 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM OGM TO AGM AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BATM ADVANCED COMMUNICATIONS LTD Agenda Number: 715191552 -------------------------------------------------------------------------------------------------------------------------- Security: M19199112 Meeting Type: OGM Meeting Date: 17-Mar-2022 Ticker: ISIN: IL0010849045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES CMMT 25 FEB 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 715367404 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: MIX Meeting Date: 28-Apr-2022 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT SOMEKH CHAIKIN KPMG AS AUDITORS Mgmt For For 3.1 REELECT GIL SHARON AS DIRECTOR Mgmt For For 3.2 REELECT DARREN GLATT AS DIRECTOR Mgmt For For 3.3 REELECT RAN FUHRER AS DIRECTOR Mgmt For For 3.4 REELECT TOMER RAVED AS DIRECTOR Mgmt For For 3.5 REELECT DAVID GRANOT AS DIRECTOR Mgmt For For 3.6 REELECT PATRICE TAIEB AS Mgmt For For EMPLOYEE-REPRESENTATIVE DIRECTOR 4 ISSUE INDEMNIFICATION AND EXEMPTION Mgmt For For AGREEMENTS TO THE EMPLOYEE-REPRESENTATIVE DIRECTOR 5 APPROVE DIVIDEND DISTRIBUTION Mgmt For For 6 AMEND ARTICLES OF ASSOCIATION Mgmt Against Against 7 APPROVE AMENDED EMPLOYMENT TERMS OF GIL Mgmt Against Against SHARON, CHAIRMAN 8 APPROVE GRANT TO GIL SHARON, CHAIRMAN Mgmt For For 9 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY CMMT 06 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAMTEK LTD. Agenda Number: 935477085 -------------------------------------------------------------------------------------------------------------------------- Security: M20791105 Meeting Type: Annual Meeting Date: 18-Aug-2021 Ticker: CAMT ISIN: IL0010952641 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Re-election of Director: Orit Stav Mgmt For For 1B Re-election of Director: Rafi Amit Mgmt For For 1C Re-election of Director: Yotam Stern Mgmt For For 1D Re-election of Director: Leo Huang Mgmt For For 1E Re-election of Director: I-Shih Tseng Mgmt For For 1F Re-election of Director: Moty Ben-Arie Mgmt For For 2A Re-election of external Director: Yael Mgmt For For Andorn 2AA Do you have a "personal interest" in this Mgmt Against item 2A? Mark "for" = yes or "against" = no. 2B Re-election of external Director: Yosi Mgmt For For Shacham-Diamand 2BB Do you have a "personal interest" in this Mgmt Against item 2B? Mark "for" = yes or "against" = no. 3 Approval of equity awards to each of the Mgmt For For Company's non- controlling directors. 4 Approval of compensation to Rafi Amit, the Mgmt For For Company's Chief Executive Officer. 4A Do you have a "personal interest" in this Mgmt Against item 4? Mark "for" = yes or "against" = no. 5 Approval of certain amendments to the Mgmt For For Company's Compensation Policy. 5A Do you have a "personal interest" in this Mgmt Against item 5? Mark "for" = yes or "against" = no. 6 Re-appointment of Somekh Chaikin, a member Mgmt For For firm of KPMG International, as the Company's independent auditors until the conclusion of the 2022 annual general meeting of shareholders and authorization of the Company's Board of Directors to set the annual compensation of the independent auditors, at the Audit Committee's recommendation, in accordance with the volume and nature of their services. -------------------------------------------------------------------------------------------------------------------------- CERAGON NETWORKS LTD. Agenda Number: 935465511 -------------------------------------------------------------------------------------------------------------------------- Security: M22013102 Meeting Type: Annual Meeting Date: 12-Jul-2021 Ticker: CRNT ISIN: IL0010851660 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director: Zohar Zisapel Mgmt For For 1B. Re-election of Director: Ira Palti Mgmt For For 1C. Re-election of Director: Yael Langer Mgmt For For 1D. Re-election of Director: Shlomo Liran Mgmt For For 1E. Election of Director: Rami Hadar Mgmt For For 1F. Election of Director: Ilan Rosen Mgmt For For 1G. Election of Director: David Ripstein Mgmt For For 2A. To approve a grant of options to each of Mgmt For For the Company's non- executive directors, as part of their compensation for service as such: Grantees Zohar Zisapel 2B. To approve a grant of options to each of Mgmt For For the Company's non- executive directors, as part of their compensation for service as such: Each of Yael Langer, Shlomo Liran, Rami Hadar, Ilan Rosen and David Ripstein 3. To approve certain compensation terms for Mgmt For For the Company's currently serving Chief Executive Officer, Mr. Ira Palti. 3A. Please confirm you are a controlling Mgmt Against shareholder/have a personal interest, If you do not vote Against = NO your vote will not count for Proposal 3. Mark "for" = yes or "against" = no. 4. To approve the terms of office and Mgmt For For employment of Mr. Doron Arazi as the Company's new Chief Executive Officer, effective upon his commencement of service. 4A. Please confirm you are a controlling Mgmt Against shareholder/have a personal interest, If you do not vote Against = NO your vote will not count for Proposal 4. Mark "for" = yes or "against" = no. 5. To re-appoint Kost Forer Gabbay & Kasierer, Mgmt For For a Member of Ernst & Young Global, as the Company's independent auditor for the fiscal year ending December 31, 2021 and for the year commencing January 1, 2022 and until immediately following the next annual general meeting of shareholders, and to authorize the Board, upon the recommendation of the Financial Audit Committee, to set the annual compensation of the independent auditor in accordance with the volume and nature of its services. -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 935614049 -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: CEVA ISIN: US1572101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernadette Andrietti Mgmt For For Eliyahu Ayalon Mgmt For For Jaclyn Liu Mgmt For For Maria Marced Mgmt For For Peter McManamon Mgmt For For Sven-Christer Nilsson Mgmt For For Louis Silver Mgmt For For Gideon Wertheizer Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the 2011 Equity Incentive Plan (the "2011 Plan") to have any shares which remain available for issuance or that would otherwise return to the Ceva, Inc. 2003 Director Stock Option Plan be rolled over to the 2011 Plan and to implement other certain tax-related changes. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To ratify the selection of Kost Forer Mgmt For For Gabbay & Kasierer (a member of Ernst & Young Global) as independent auditors of the company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935473380 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 10-Aug-2021 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gil Shwed Mgmt No vote 1B. Election of Director: Jerry Ungerman Mgmt No vote 1C. Election of Director: Rupal Hollenbeck Mgmt No vote 1D. Election of Director: Dr. Tal Shavit Mgmt No vote 1E. Election of Director: Eyal Waldman Mgmt No vote 1F. Election of Director: Shai Weiss Mgmt No vote 2A. To elect Yoav Chelouche as outside director Mgmt No vote for an additional three-year term. 2B. To elect Guy Gecht as outside director for Mgmt No vote an additional three- year term. 3. To set the size of the Board of Directors Mgmt No vote at nine members in accordance with our Articles of Association. 4. To ratify the appointment and compensation Mgmt No vote of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2021. 5. To approve compensation to Check Point's Mgmt No vote Chief Executive Officer. 6A. The undersigned is not a controlling Mgmt No vote shareholder and does not have a personal interest in item 2. Mark "for" = yes or "against" = no. 6B. The undersigned is not a controlling Mgmt No vote shareholder and does not have a personal interest in item 5. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- COGNYTE SOFTWARE LTD Agenda Number: 935662747 -------------------------------------------------------------------------------------------------------------------------- Security: M25133105 Meeting Type: Annual Meeting Date: 27-Jun-2022 Ticker: CGNT ISIN: IL0011691438 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To re-elect as Class I Director to hold Mgmt For For office until the 2025 Annual General Meeting: Richard Nottenburg 1b. To re-elect as Class I Director to hold Mgmt For For office until the 2025 Annual General Meeting: Karmit Shilo 1c. To re-elect as Class I Director to hold Mgmt For For office until the 2025 Annual General Meeting: Zvika Naggan 2. To approve the re-appointment of Brightman Mgmt For For Almagor Zohar & Co., registered public accounting firm, and a member of the Deloitte Global Network, as the Company's independent registered public accounting firm for the year ending January 31, 2023 and until the next annual general meeting of shareholders, and to authorize the Company's board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors. -------------------------------------------------------------------------------------------------------------------------- COMPUGEN LTD. Agenda Number: 935482670 -------------------------------------------------------------------------------------------------------------------------- Security: M25722105 Meeting Type: Annual Meeting Date: 02-Sep-2021 Ticker: CGEN ISIN: IL0010852080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director to hold office Mgmt For For until 2022 annual general meeting: Paul Sekhri 1B. Re-election of Director to hold office Mgmt For For until 2022 annual general meeting: Anat Cohen-Dayag, Ph.D. 1C. Re-election of Director to hold office Mgmt For For until 2022 annual general meeting: Eran Perry 1D. Re-election of Director to hold office Mgmt For For until 2022 annual general meeting: Gilead Halevy 1E. Re-election of Director to hold office Mgmt For For until 2022 annual general meeting: Jean-Pierre Bizzari, M.D. 1F. Re-election of Director to hold office Mgmt For For until 2022 annual general meeting: Kinneret Livnat Savitzky, Ph.D. 1G. Re-election of Director to hold office Mgmt For For until 2022 annual general meeting: Sanford (Sandy) Zweifach 2. To approve the proposed amendment to the Mgmt For For form of indemnification undertaking and exemption and release letters of the Company and the entrance into such letters with its incumbent and future Office Holders (as defined in the Proxy Statement). 2A. Are you a "controlling shareholder" or do Mgmt Against you have a "personal interest" in Item 2 (as each such term is defined under the Companies Law)? If you do not vote For=Yes or Against = NO your vote will not count for Proposal 2. 3. To re-appoint Kost Forer Gabbay & Kasierer Mgmt For For (a member of Ernst & Young Global), as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021, and until the next annual general meeting of the Company's shareholders, and to authorize the Board of Directors, upon recommendation of the Audit Committee, to determine the remuneration of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global), in accordance with the volume and nature of its services. -------------------------------------------------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD. Agenda Number: 935668294 -------------------------------------------------------------------------------------------------------------------------- Security: M2682V108 Meeting Type: Annual Meeting Date: 28-Jun-2022 Ticker: CYBR ISIN: IL0011334468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Class II Director for a term Mgmt For For of three years until the 2025 annual general meeting: Gadi Tirosh 1b. Re-Election of Class II Director for a term Mgmt For For of three years until the 2025 annual general meeting: Amnon Shoshani 1c. Re-Election of Class II Director for a term Mgmt For For of three years until the 2025 annual general meeting: Avril England 1d. Re-Election of Class I Director for a term Mgmt For For of two years until the 2024 annual general meeting: Francois Auque 2. To approve a compensation policy for the Mgmt For For Company's executives and directors, in accordance with the requirements of the Israeli Companies Law, 5759-1999 (the "Companies Law"). 2a. Please confirm that you are entitled to Mgmt For vote on Proposal 2 such that your vote will be counted by the Company. IMPORTANT: YOUR VOTE WILL ONLY BE COUNTED IF YOU MARK "YES." We believe that shareholders should generally mark "YES." The only exception, to our knowledge, applicable to this proposal 2 under Israeli law is our directors, officers, their relatives and their affiliates (for a detailed definition of "personal interest" under Israeli law, please see our Proxy Statement). Mark "for" = yes or "against" = no 3. To authorize, in accordance with the Mgmt For For requirements of the Companies Law, the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady, to continue serving as the Chairman of the Board and the Company's Chief Executive Officer, for a period of two years. 3a. Please confirm that you are entitled to Mgmt For vote on Proposal 3 such that your vote will be counted by the Company. IMPORTANT: YOUR VOTE WILL ONLY BE COUNTED IF YOU MARK "YES." We believe that shareholders should generally mark "YES." The only exception, to our knowledge, applicable to this proposal 3 under Israeli law is our CEO, his relatives and their affiliates (for a detailed definition of "personal interest" under Israeli law, please see our Proxy Statement). Mark "for" = yes or "against" = no 4. To approve the re-appointment of Kost Forer Mgmt For For Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2022 and until the Company's 2023 annual general meeting of shareholders, and to authorize the Board of Directors of the Company (the "Board") to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- DORAL GROUP RENEWABLE ENERGY RESOURCES LTD Agenda Number: 714298088 -------------------------------------------------------------------------------------------------------------------------- Security: M2841E104 Meeting Type: OGM Meeting Date: 05-Jul-2021 Ticker: ISIN: IL0011667685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 2 AMENDMENT OF COMPANY REMUNERATION POLICY Mgmt For For CONCERNING D AND O INSURANCE 3 REAPPOINTMENT OF THE (BDO) ZIV HAFT CPA Mgmt For For FIRM AS COMPANY AUDITING ACCOUNTANT UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZATION OF THE BOARD TO DETERMINE ITS COMPENSATION 4.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. DORON DAVIDOVITZ, BOARD CHAIRMAN 4.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. ALON KESEL 4.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. REUVEN ZVI GERSTL 4.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. DOV GOLDMAN 4.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. EREZ LEVANON 4.6 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. PELEG DAVIDOVITZ 4.7 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MS. ORIT STAV, INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- DORAL GROUP RENEWABLE ENERGY RESOURCES LTD Agenda Number: 715176625 -------------------------------------------------------------------------------------------------------------------------- Security: M2841E104 Meeting Type: EGM Meeting Date: 15-Mar-2022 Ticker: ISIN: IL0011667685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVAL OF UPDATE OF THE TERMS OF TENURE Mgmt For For OF MR. DORON (DORI) DAVIDOVITZ, A CONTROLLING SHAREHOLDER OF THE COMPANY, AS EXECUTIVE CHAIRPERSON OF THE BOARD OF DIRECTORS, AS OF JANUARY 1, 2022 2 APPROVAL OF THE UPDATE OF THE TERMS OF Mgmt For For TENURE AND EMPLOYMENT OF MR. YAAKOV (YAKI) NEUMANN AS CEO OF THE COMPANY, AS OF JANUARY 1, 2022 3 UPDATE OF COMPANY'S COMPENSATION POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 935513627 -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Special Meeting Date: 29-Nov-2021 Ticker: DSPG ISIN: US23332B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt and approve the agreement Mgmt For For and plan of merger, dated as of August 30, 2021, with Synaptics Incorporated, a Delaware corporation, and Osprey Merger Sub, Inc., a wholly- owned subsidiary of Synaptics ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company, with the Company surviving as a wholly-owned subsidiary of Synaptics. The adoption of the merger agreement will also constitute approval of the merger and the other transactions contemplated by the merger agreement. 2. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger. 3. Proposal to adjourn or postpone the special Mgmt For For meeting, if necessary or appropriate, to permit further solicitation of proxies in the event there are insufficient number of votes at the time of the special meeting to adopt the merger agreement proposal. -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Agenda Number: 935523351 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: Annual Meeting Date: 14-Dec-2021 Ticker: ESLT ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 RE-ELECTION OF DIRECTOR: Michael Federmann Mgmt For For 1.2 RE-ELECTION OF DIRECTOR: Rina Baum Mgmt For For 1.3 RE-ELECTION OF DIRECTOR: Yoram Ben-Zeev Mgmt For For 1.4 RE-ELECTION OF DIRECTOR: David Federmann Mgmt For For 1.5 RE-ELECTION OF DIRECTOR: Dov Ninveh Mgmt For For 1.6 RE-ELECTION OF DIRECTOR: Ehood (Udi) Nisan Mgmt For For 1.7 RE-ELECTION OF DIRECTOR: Yuli Tamir Mgmt For For 2. RE-APPOINTMENT OF KOST, FORER, GABBAY & Mgmt For For KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021 AND UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- ELECTREON WIRELESS LTD Agenda Number: 714446615 -------------------------------------------------------------------------------------------------------------------------- Security: M3R52R181 Meeting Type: EGM Meeting Date: 05-Aug-2021 Ticker: ISIN: IL0003680191 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 2 REAPPOINTMENT OF THE KESSELMEN AND Mgmt For For KESSELMAN (PWC) CPA FIRM AS COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING AND AUTHORIZATION OF COMPANY BOARD TO DETERMINE ITS COMPENSATION 3.1 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: OREN AZAR 3.2 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: RACHEL BEN-NOON 3.3 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: ZEEV BRONFELD 3.4 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: OFIR GOMME 4 REAPPOINTMENT OF MS. RONIT NOAM AS AN Mgmt For For EXTERNAL DIRECTOR 5 GRANT OF EXCULPATION AND INDEMNIFICATION Mgmt For For INSTRUMENTS TO MR. OFIR GOMME -------------------------------------------------------------------------------------------------------------------------- ELECTREON WIRELESS LTD Agenda Number: 715514647 -------------------------------------------------------------------------------------------------------------------------- Security: M3R52R181 Meeting Type: EGM Meeting Date: 19-May-2022 Ticker: ISIN: IL0003680191 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE GRANT FOR YEAR 2021 TO OREN EZER, Mgmt For For CHAIRMAN AND CEO 2 APPROVE GRANT FOR YEAR 2021 TO HANAN Mgmt For For RUMBAK, SENIOR SCIENTIST AND CONTROLLER -------------------------------------------------------------------------------------------------------------------------- ENERGIX-RENEWABLE ENERGIES LTD Agenda Number: 714323158 -------------------------------------------------------------------------------------------------------------------------- Security: M4047G115 Meeting Type: OGM Meeting Date: 15-Jul-2021 Ticker: ISIN: IL0011233553 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 2 REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR Mgmt For For ZOHAR AND CO. CPA FIRM AS COMPANY AUDITING FOR THE TERM ENDING AT THE CLOSE OF THE NEXT A MEETING AND AUTHORIZATION OF COMPANY BOARD TO DETERMINE ITS COMPENSATION 3.1 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: NATHAN HETZ, BOARD CHAIRMAN 3.2 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: AVIRAM WERTHEIM 3.3 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: OREN FRENKEL 3.4 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MEIR SHANNIE, INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- ENLIGHT RENEWABLE ENERGY LTD Agenda Number: 714489172 -------------------------------------------------------------------------------------------------------------------------- Security: M4056D110 Meeting Type: EGM Meeting Date: 22-Aug-2021 Ticker: ISIN: IL0007200111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVAL OF COMPANY REMUNERATION POLICY Mgmt For For 2 GRANT OF OPTIONS AND REMUNERATION PLAN TO Mgmt For For MR GILAD YAVETZ, COMPANY CEO AND DIRECTOR 3 GRANT OF OPTIONS AND REMUNERATION PLAN TO Mgmt For For MR YAIR SEROUSSI, BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- ENLIGHT RENEWABLE ENERGY LTD Agenda Number: 714840356 -------------------------------------------------------------------------------------------------------------------------- Security: M4056D110 Meeting Type: OGM Meeting Date: 25-Nov-2021 Ticker: ISIN: IL0007200111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REAPPOINTMENT OF THE KPMG (SOMECH HAIKIN) Mgmt For For CPA FIRM AS COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING AND AUTHORIZATION OF COMPANY BOARD TO DETERMINE ITS COMPENSATION 2.1 REAPPOINTMENT OF THE DIRECTOR: YAIR Mgmt For For SEROUSSI, BOARD CHAIRMAN 2.2 REAPPOINTMENT OF THE DIRECTOR: SHAI WEIL Mgmt For For 2.3 REAPPOINTMENT OF THE DIRECTOR: ITZIK Mgmt For For BETZALEL, INDEPENDENT DIRECTOR 2.4 REAPPOINTMENT OF THE DIRECTOR: GILAD Mgmt For For YAVETZ, COMPANY CEO 2.5 REAPPOINTMENT OF THE DIRECTOR: ZVI FURMAN, Mgmt For For INDEPENDENT DIRECTOR 3 PRESENTATION AND DEBATE OF COMPANY Non-Voting FINANCIAL STATEMENTS AND BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 -------------------------------------------------------------------------------------------------------------------------- FIVERR INTERNATIONAL LTD Agenda Number: 935496364 -------------------------------------------------------------------------------------------------------------------------- Security: M4R82T106 Meeting Type: Annual Meeting Date: 19-Oct-2021 Ticker: FVRR ISIN: IL0011582033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To re-elect as Class II director, to serve Mgmt For For until the Company's annual general meeting of shareholders in 2024: Adam Fisher 1B. To re-elect as Class II director, to serve Mgmt For For until the Company's annual general meeting of shareholders in 2024: Nir Zohar 2. To approve an amendment to the compensation Mgmt Against Against terms of the Company's non-executive directors and a onetime equity grant to each of Ron Gutler, Gili Iohan and Nir Zohar. 2A. Are you a controlling shareholder of the Mgmt Against Company or do you have a personal interest in the approval of Proposal 2, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark "No." (Please note: If you mark "Yes" or leave this question blank, your shares will not be voted for Proposal 2, if Proposal 3 is not approved). Mark "for" = yes or "against" = no. 3. To approve an amendment to the Company's Mgmt Against Against Compensation Policy for executive officers and directors. 3A. Are you a controlling shareholder of the Mgmt Against Company or do you have a personal interest in the approval of Proposal 3, as such terms are defined in the Proxy Statement? If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest, and should mark "No." (Please note: If you mark "Yes" or leave this question blank, your shares will not be voted for Proposal 3). Mark "for" = yes or "against" = no. 4. To approve an amendment to the Mgmt For For indemnification agreements for directors and executive officers. 5. To re-appoint Kost, Forer, Gabbay & Mgmt For For Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2021 and until the next annual general meeting of shareholders, and to authorize the Company's board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors. -------------------------------------------------------------------------------------------------------------------------- FORMULA SYSTEMS (1985) LTD Agenda Number: 715435257 -------------------------------------------------------------------------------------------------------------------------- Security: M46518102 Meeting Type: OGM Meeting Date: 10-May-2022 Ticker: ISIN: IL0002560162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. MAREK PANEK 1.2 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. RAFAL KOZLOWSKI 1.3 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. OHAD MELNIK, INDEPENDENT DIRECTOR 2.1 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For FOLLOWING EXTERNAL DIRECTOR: MR. TOMER JACOB 2.2 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For FOLLOWING EXTERNAL DIRECTOR: MS. RELLY DANON 3 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For KASIERER (E AND Y) CPA FIRM AS COMPANY AUDITING ACCOUNTANTS AND AUTHORIZATION OF COMPANY BOARD TO DETERMINE ITS COMPENSATION 4 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 -------------------------------------------------------------------------------------------------------------------------- HILAN LTD. Agenda Number: 714719397 -------------------------------------------------------------------------------------------------------------------------- Security: M5299H123 Meeting Type: OGM Meeting Date: 09-Nov-2021 Ticker: ISIN: IL0010846983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REVIEW THE COMPANY'S FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2020 2.1 TO RE-ELECT THE FOLLOWING INCUMBET Mgmt For For DIRECTOR: MR. AVI BAUM 2.2 TO RE-ELECT THE FOLLOWING INCUMBET Mgmt For For DIRECTOR: MR. RAMI ENTIN 2.3 TO RE-ELECT THE FOLLOWING INCUMBET Mgmt For For DIRECTOR: MR. MERON OREN 3 REAPPOINT KOST, FORER, GABBAY AND KASIERER, Mgmt For For A MEMBER FIRM OF ERNST AND YOUNG, AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS AND AUTHORIZE THE BOARD OF DIRECTORS TO SET ITS FEES -------------------------------------------------------------------------------------------------------------------------- INMODE LTD. Agenda Number: 935556259 -------------------------------------------------------------------------------------------------------------------------- Security: M5425M103 Meeting Type: Annual Meeting Date: 04-Apr-2022 Ticker: INMD ISIN: IL0011595993 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To re-elect Mr. Moshe Mizrahy to serve as a Mgmt Against Against Class III director of the Company, and to hold office until the annual general meeting of shareholders to be held in 2025 and until his successor is duly elected and qualified, or until his earlier resignation or retirement. 1B To re-elect Dr. Michael Kreindel to serve Mgmt Against Against as a Class III director of the Company, and to hold office until the annual general meeting of shareholders to be held in 2025 and until his successor is duly elected and qualified, or until his earlier resignation or retirement. 2. That the Company's authorized share capital Mgmt Against Against be increased from NIS 1,000,000 divided into 100,000,000 Ordinary Shares of a nominal value of NIS 0.01 each to NIS 5,000,000 divided into 500,000,000 Ordinary Shares of a nominal value of NIS 0.01 each, and that Article 5 of the Company's Articles of Association be amended accordingly. 3. To approve the re-appointment of Kesselman Mgmt For For & Kesselman Certified Public Accounts, a member of PWC, as the Company's independent auditors for the fiscal year ending December 31, 2022, and its service until the annual general meeting of shareholders to be held in 2023. 4. To approve and ratify the grant to each of Mgmt For For the following Directors of the Company: Dr. Michael Anghel, Mr. Bruce Mann and Dr. Hadar Ron, 2,000 restricted share units under the Company's 2018 Incentive Plan totaling 6,000 restricted share units, half of which shall vest on December 31, 2022, and the remaining half shall vest on December 31, 2023, subject to their continued services on the date of vesting. -------------------------------------------------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Agenda Number: 935522385 -------------------------------------------------------------------------------------------------------------------------- Security: M6158M104 Meeting Type: Annual Meeting Date: 13-Dec-2021 Ticker: ITRN ISIN: IL0010818685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint Fahn Kanne & co. as the Mgmt For For Company's independent auditors for the fiscal year 2021 and until the close of the next Shareholders' Annual General Meeting. 2.1 To elect Izzy Sheratzky to serve as Mgmt Against Against director in Class C for additional period until third succeeding Annual General Meeting thereafter. 2.2 To elect Gil Sheratzky to serve as director Mgmt Against Against in Class C for additional period until third succeeding Annual General Meeting thereafter. 2.3 To elect Zeev Koren to serve as director in Mgmt For For Class C for additional period until third succeeding Annual General Meeting thereafter. -------------------------------------------------------------------------------------------------------------------------- JFROG LTD Agenda Number: 935609442 -------------------------------------------------------------------------------------------------------------------------- Security: M6191J100 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: FROG ISIN: IL0011684185 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Frederic Simon Mgmt For For 1.2 Election of Director: Andy Vitus Mgmt For For 1.3 Election of Director: Barry Zwarenstein Mgmt For For 2. To indicate the preference of the Mgmt 3 Years For shareholders, on an advisory basis, regarding the frequency of future shareholder advisory votes on the compensation of named executive officers. 3. To approve and ratify the re-appointment of Mgmt For For Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent auditors of the Company for the period ending at the close of the next annual general meeting. 4. To approve changes to the compensation of Mgmt For For Shlomi Ben Haim, our Chief Executive Officer. 5. To approve changes to the compensation of Mgmt For For Yoav Landman, our Chief Technology Officer. 6. To approve changes to the compensation of Mgmt For For Frederic Simon, our Chief Data Scientist. -------------------------------------------------------------------------------------------------------------------------- KAMADA LTD Agenda Number: 714903730 -------------------------------------------------------------------------------------------------------------------------- Security: M6240T109 Meeting Type: OGM Meeting Date: 16-Dec-2021 Ticker: ISIN: IL0010941198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL 1.1 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against LILACH ASHER TOPILSKY, INDEPENDENT CHAIRPERSON 1.2 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against AMIRAM BOEHM, INDEPENDENT DIRECTOR 1.3 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against ISHAY DAVIDI, INDEPENDENT DIRECTOR 1.4 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For KARNIT GOLDWASSER, INDEPENDENT DIRECTOR 1.5 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against JONATHAN HAHN 1.6 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For LILAC PAYORSKI 1.7 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For LEON RECANATI, INDEPENDENT DIRECTOR 1.8 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For PROF. ARI SHAMISS 1.9 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against DAVID TSUR, DEPUTY CHAIRMAN 2 SUBJECT TO THE ELECTION OF MS. LILAC Mgmt For For PAYORSKI AS A DIRECTOR, APPROVAL OF COMPANY ENTERING AN INDEMNIFICATION AND EXCULPATION AGREEMENT WITH MS. PAYORSKI 3 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For KASIERER (E AND Y GLOBAL) CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR 2021 AND UNTIL THE NEXT ANNUAL MEETING 4 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 -------------------------------------------------------------------------------------------------------------------------- KORNIT DIGITAL LTD. Agenda Number: 935474178 -------------------------------------------------------------------------------------------------------------------------- Security: M6372Q113 Meeting Type: Annual Meeting Date: 12-Aug-2021 Ticker: KRNT ISIN: IL0011216723 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To re-elect Mr. Yuval Cohen for a Mgmt For For three-year term as a Class III director of the Company, until the Company's annual general meeting of shareholders in 2024 and until his successor is duly elected and qualified. 1B. To re-elect Mr. Stephen Nigro for a Mgmt For For three-year term as a Class III director of the Company, until the Company's annual general meeting of shareholders in 2024 and until her successor is duly elected and qualified. 1C. To re-elect Mr. Ronen Samuel for a Mgmt For For three-year term as a Class III director of the Company, until the Company's annual general meeting of shareholders in 2024 and until his successor is duly elected and qualified. 2. Approval of an amendment to the Company's Mgmt Against Against Articles of Association (the "Articles") that sets the forums for adjudication of disputes under the Articles. 3. Re-appointment of Kost Forer Gabbay & Mgmt For For Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2021 and until the Company's 2022 annual general meeting of shareholders, and to authorize the Company's board of directors (or the audit committee thereof) to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- LEMONADE, INC. Agenda Number: 935629507 -------------------------------------------------------------------------------------------------------------------------- Security: 52567D107 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: LMND ISIN: US52567D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shai Wininger Mgmt For For Irina Novoselsky Mgmt For For Mwashuma Nyatta Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve on an advisory (non-binding) Mgmt 1 Year For basis the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINEAGE CELL THERAPEUTICS, INC. Agenda Number: 935643331 -------------------------------------------------------------------------------------------------------------------------- Security: 53566P109 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: LCTX ISIN: US53566P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the 2023 annual meeting: Alfred D. Kingsley 1.2 Election of Director to hold office until Mgmt For For the 2023 annual meeting: Dipti Amin 1.3 Election of Director to hold office until Mgmt For For the 2023 annual meeting: Deborah Andrews 1.4 Election of Director to hold office until Mgmt For For the 2023 annual meeting: Don M. Bailey 1.5 Election of Director to hold office until Mgmt For For the 2023 annual meeting: Neal C. Bradsher 1.6 Election of Director to hold office until Mgmt For For the 2023 annual meeting: Brian M. Culley 1.7 Election of Director to hold office until Mgmt For For the 2023 annual meeting: Anula Jayasuriya 1.8 Election of Director to hold office until Mgmt For For the 2023 annual meeting: Michael H. Mulroy 1.9 Election of Director to hold office until Mgmt For For the 2023 annual meeting: Angus C. Russell 2. To ratify the appointment of Mgmt For For WithumSmith+Brown, PC as the company's independent registered public accounting firm for its fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation paid to the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAGIC SOFTWARE ENTERPRISES LTD Agenda Number: 714991189 -------------------------------------------------------------------------------------------------------------------------- Security: 559166103 Meeting Type: AGM Meeting Date: 20-Jan-2022 Ticker: ISIN: IL0010823123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 REELECT GUY BERNSTEIN AS DIRECTOR Mgmt For For 1.2 REELECT NAAMIT SALOMON AS DIRECTOR Mgmt For For 1.3 REELECT AVI ZAKAY AS DIRECTOR Mgmt For For 2 REELECT SAGI SCHLIESSER AS EXTERNAL Mgmt For For DIRECTOR 3 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 4 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- MATRIX IT LTD Agenda Number: 714503554 -------------------------------------------------------------------------------------------------------------------------- Security: M6859E153 Meeting Type: SGM Meeting Date: 25-Aug-2021 Ticker: ISIN: IL0004450156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVE LIABILITY INSURANCE POLICY TO Mgmt For For DIRECTORS/OFFICERS, INCLUDING CEO 2 REELECT YAFIT KERET AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MATRIX IT LTD Agenda Number: 714557987 -------------------------------------------------------------------------------------------------------------------------- Security: M6859E153 Meeting Type: EGM Meeting Date: 19-Sep-2021 Ticker: ISIN: IL0004450156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS IN ISRAEL FOR INSTITUTIONAL CLIENT/ JOINT INVESTMENT FUND MANAGER/ TRUST FUND: 1. A MANAGEMENT COMPANY THAT HAS RECEIVED A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. OR 2. AN INSURER WHO HAS RECEIVED A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. AS PER JOINT INVESTMENT FUND MANAGER - 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 THAT RECEIVED 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 UPDATE OF THE EMPLOYMENT CONDITIONS OF MR. Mgmt For For ELIEZER OREN, COMPANY PRESIDENT AND VICE CHAIRMAN AND EXTENSION OF HIS ENGAGEMENT BY AN ADDITIONAL 4-MONTH TERM -------------------------------------------------------------------------------------------------------------------------- MATRIX IT LTD Agenda Number: 714941184 -------------------------------------------------------------------------------------------------------------------------- Security: M6859E153 Meeting Type: AGM Meeting Date: 21-Dec-2021 Ticker: ISIN: IL0004450156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT KOST, FORER, GABBAY AND KASIERER Mgmt For For AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT GUY BERNSTEIN AS DIRECTOR Mgmt For For 3.2 REELECT ELIEZER OREN AS DIRECTOR Mgmt For For 3.3 ELECT PINCHAS GREENFELD AS INDEPENDENT Mgmt For For DIRECTOR CMMT 26 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 3.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MATRIX IT LTD Agenda Number: 715011158 -------------------------------------------------------------------------------------------------------------------------- Security: M6859E153 Meeting Type: SGM Meeting Date: 27-Jan-2022 Ticker: ISIN: IL0004450156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE ACCELERATED VESTING OF OPTIONS Mgmt Against Against GRANTED TO ELIEZER OREN, PRESIDENT AND DEPUTY CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- MATRIX IT LTD Agenda Number: 715112479 -------------------------------------------------------------------------------------------------------------------------- Security: M6859E153 Meeting Type: SGM Meeting Date: 01-Mar-2022 Ticker: ISIN: IL0004450156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE UPDATED COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE UPDATED ANNUAL REMUNERATION'S Mgmt Against Against CEILING TO CEO -------------------------------------------------------------------------------------------------------------------------- MAYTRONICS LTD Agenda Number: 714446603 -------------------------------------------------------------------------------------------------------------------------- Security: M68728100 Meeting Type: OGM Meeting Date: 05-Aug-2021 Ticker: ISIN: IL0010910656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 2 RE-APPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For KASIERER CPA FIRM AS COMPANY AUDITING ACCOUNTANT AND REPORT OF ITS COMPENSATION FOR 2020 3.1 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. YONATAN BASSI, BOARD CHAIRMAN 3.2 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. SHIMON ZELAS 3.3 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. DAN LALLOUZ, INDEPENDENT DIRECTOR 3.4 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. JEREMY PRELING 3.5 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. ARIEL BRIN DOLINKO 3.6 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MS. MORAN KUPERMAN 3.7 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. RON COHEN 4 AMENDMENT OF COMPANY REMUNERATION POLICY Mgmt Abstain Against 5 EXTENSION OF COMPANY ENGAGEMENT WITH ITS Mgmt Abstain Against INDIRECT CONTROLLING SHAREHOLDER UNDER AN AGREEMENT FOR THE ERECTION AND LEASE OF COMPANY OFFICES' CAMPUS IN KIBBUTZ IZRAEL -------------------------------------------------------------------------------------------------------------------------- MAYTRONICS LTD Agenda Number: 714512286 -------------------------------------------------------------------------------------------------------------------------- Security: M68728100 Meeting Type: SGM Meeting Date: 02-Sep-2021 Ticker: ISIN: IL0010910656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS IN ISRAEL FOR INSTITUTIONAL CLIENT/ JOINT INVESTMENT FUND MANAGER/ TRUST FUND: 1. A MANAGEMENT COMPANY THAT HAS RECEIVED A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. OR 2. AN INSURER WHO HAS RECEIVED A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. AS PER JOINT INVESTMENT FUND MANAGER - 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 THAT RECEIVED 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 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE RELATED PARTY TRANSACTION WITH Mgmt For For INDIRECT CONTROLLER -------------------------------------------------------------------------------------------------------------------------- MAYTRONICS LTD Agenda Number: 714963887 -------------------------------------------------------------------------------------------------------------------------- Security: M68728100 Meeting Type: EGM Meeting Date: 25-Jan-2022 Ticker: ISIN: IL0010910656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVAL OF THE RETIREMENT CONDITIONS OF Mgmt For For MR. EYAL TRIEBER, COMPANY RETIRING CEO 2 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt For For CONDITIONS OF MR. SHARON GOLDBERG, COMPANY NEW CEO 3 APPOINTMENT OF MS. SHIRIT CASHER AS AN Mgmt For For INDEPENDENT DIRECTOR 4 APPROVAL OF COMPANY ENGAGEMENT WITH ITS Mgmt For For INDIRECT CONTROLLING SHAREHOLDER UNDER AN HR AGREEMENT CMMT 14 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 18 JAN 2022 TO 25 JAN 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MAYTRONICS LTD Agenda Number: 715198570 -------------------------------------------------------------------------------------------------------------------------- Security: M68728100 Meeting Type: EGM Meeting Date: 04-Apr-2022 Ticker: ISIN: IL0010910656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 AMEND THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For POLICY 2 ISSUE WARRANTS TO THE COMPANY'S CEO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NANO DIMENSION LTD. Agenda Number: 935653863 -------------------------------------------------------------------------------------------------------------------------- Security: 63008G203 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: NNDM ISIN: US63008G2030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. to re-appoint Somekh Chaikin as the Mgmt For For Company's independent auditor firm until the next annual general meeting, and to authorize the Company's Board of Directors to determine their compensation until the next annual general meeting. 2a. to re-elect Mr. Simon Anthony-Fried as a Mgmt For For Class II director of the Company for a term of three years that expires at the third annual general meeting of shareholders following such re- election and until he ceases to serve in office in accordance with the provisions of the Company's Amended and Restated Articles of Association or any law, whichever is the earlier. 2b. to re-elect Mr. Roni Kleinfeld as a Class Mgmt For For II director of the Company for a term of three years that expires at the third annual general meeting of shareholders following such re- election and until he ceases to serve in office in accordance with the provisions of the Company's Amended and Restated Articles of Association or any law, whichever is the earlier. 2c. to re-elect Mr. J. Christopher Moran as a Mgmt For For Class II director of the Company for a term of three years that expires at the third annual general meeting of shareholders following such re- election and until he ceases to serve in office in accordance with the provisions of the Company's Amended and Restated Articles of Association or any law, whichever is the earlier. 3. to approve an update to the Company's Mgmt Against compensation policy. 3a. I Am/We Are controlling shareholder of the Mgmt Against Company and/or have a personal interest in Proposal No. 3. If you indicate YES for this item 3a, YOUR SHARES WILL NOT BE COUNTED for vote on Proposal No. 3. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- NANO-X IMAGING LTD. Agenda Number: 935508094 -------------------------------------------------------------------------------------------------------------------------- Security: M70700105 Meeting Type: Annual Meeting Date: 04-Nov-2021 Ticker: NNOX ISIN: IL0011681371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve Kesselman & Kesselman Mgmt For For (PWC Israel) as independent auditors of the Company for the fiscal year ending December 31, 2021 and for such additional period until the next Annual General Meeting of shareholders and to the authorize the Board of Directors of the Company to approve their compensation. 1A. I HAVE A PERSONAL INTEREST: If you do not Mgmt Against vote YES=FOR or NO=AGAINST the vote on the corresponding proposal will not count. 2. Proposal to approve the re-election of Mr. Mgmt Against Against Erez Meltzer as a Class I director to the Board of Directors of the Company, to hold office until the Annual General Meeting of Shareholders of the Company to be held in 2024 or until a successor has been duly elected, and to approve his compensation as set out in the Proxy Statement. 2A. I HAVE A PERSONAL INTEREST: If you do not Mgmt Against vote YES=FOR or NO=AGAINST the vote on the corresponding proposal will not count. 3. Proposal to approve the re-election of Mgmt Against Against Prof. Richard Stone as a Class I director to the Board of Directors of the Company, to hold office until the Annual General Meeting of Shareholders of the Company to be held in 2024 or until a successor has been duly elected, and to approve his compensation as set out in the Proxy Statement. 3A. I HAVE A PERSONAL INTEREST: If you do not Mgmt Against vote YES=FOR or NO=AGAINST the vote on the corresponding proposal will not count. 4. Proposal to approve the employment and Mgmt Against Against remuneration terms of Mr. Erez Meltzer as the Company's Chief Executive Officer effective as set out in the Proxy Statement. 4A. I HAVE A PERSONAL INTEREST: If you do not Mgmt Against vote YES=FOR or NO=AGAINST the vote on the corresponding proposal will not count. 5. With respect to proposals 2 through 4, Mgmt Against please indicate if you are a Controlling shareholder, otherwise your votes will not be counted. YES=FOR or NO=AGAINST 6. With respect to proposals 2 through 4, Mgmt Against please indicate if you are a Senior office holder, otherwise your votes will not be counted. YES=FOR or NO=AGAINST 7. With respect to proposals 2 through 4, Mgmt Against please indicate if you are a Israeli Institutional Investor, otherwise your votes will not be counted. YES=FOR or NO=AGAINST -------------------------------------------------------------------------------------------------------------------------- NICE LTD. Agenda Number: 935675136 -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: NICE ISIN: US6536561086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a To Elect Non-executive Director to the Mgmt For For Board of the Company: David Kostman 1b To Elect Non-executive Director to the Mgmt For For Board of the Company: Rimon Ben-Shaoul 1c To Elect Non-executive Director to the Mgmt For For Board of the Company: Yehoshua (Shuki) Ehrlich 1d To Elect Non-executive Director to the Mgmt For For Board of the Company: Leo Apotheker 1e To Elect Non-executive Director to the Mgmt For For Board of the Company: Joseph (Joe) Cowan 2a To Elect an outside Director to the Board Mgmt For of the Company: Dan Falk 2aa Regarding proposal 2a, indicate whether you Mgmt Against are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "for" = yes or "against" = no. 2b To Elect an outside Director to the Board Mgmt For of the Company: Yocheved Dvir 2ba Regarding proposal 2b, indicate whether you Mgmt Against are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "for" = yes or "against" = no. 3 To re-appoint the Company's independent Mgmt For For auditors and to authorize the Board to set their remuneration -------------------------------------------------------------------------------------------------------------------------- NOVA LTD. Agenda Number: 935667367 -------------------------------------------------------------------------------------------------------------------------- Security: M7516K103 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: NVMI ISIN: IL0010845571 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director to hold office Mgmt For For until next annual general meeting: Dr. Michael Brunstein 1b. Re-election of Director to hold office Mgmt For For until next annual general meeting: Eitan Oppenhaim 1c. Re-election of Director to hold office Mgmt For For until next annual general meeting: Avi Cohen 1d. Re-election of Director to hold office Mgmt For For until next annual general meeting: Raanan Cohen 1e. Re-election of Director to hold office Mgmt For For until next annual general meeting: Dafna Gruber 1f. Re-election of Director to hold office Mgmt For For until next annual general meeting: Zehava Simon 1g. Election of Director to hold office until Mgmt For For next annual general meeting: Sarit Sagiv 2. Approval of the Company's compensation Mgmt Against Against policy for directors and officers. 2a. Are you a controlling shareholder in the Mgmt Against Company, or have a personal interest in the approval of this Proposal? Please note: If you do not mark either Yes or No, these shares will not be voted for Proposal No. 2. Mark "for" = yes or "against" = no 3a. Approval of amendments to the terms of Mgmt For For employment of Mr. Eitan Oppenhaim. 3b. Approval of a special bonus to Mr. Eitan Mgmt Against Against Oppenhaim. 3c. Are you a controlling shareholder in the Mgmt Against Company, or have a personal interest in the approval of this Proposal? Please note: If you do not mark either Yes or No, these shares will not be voted for Proposal No. 3a, if Proposal No. 2 is not approved. Mark "for" = yes or "against" = no 4. Approval of amendments to the compensation Mgmt For For terms of non- executive directors. 4a. Are you a controlling shareholder in the Mgmt Against Company, or have a personal interest in the approval of this Proposal? Please note: If you do not mark either Yes or No, these shares will not be voted for Proposal No. 4, if Proposal No. 2 is not approved. Mark "for" = yes or "against" = no 5. Approval of an amendment to the Mgmt For For indemnification agreements for directors and officers. 6. Approval and ratification of the Mgmt For For re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young, as the independent auditors of the Company for the period ending at the close of the next annual general meeting. -------------------------------------------------------------------------------------------------------------------------- NOVOCURE LIMITED Agenda Number: 935618340 -------------------------------------------------------------------------------------------------------------------------- Security: G6674U108 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: NVCR ISIN: JE00BYSS4X48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Asaf Danziger Mgmt For For 1b. Election of Director: William Doyle Mgmt For For 1c. Election of Director: Jeryl Hilleman Mgmt For For 1d. Election of Director: David Hung Mgmt For For 1e. Election of Director: Kinyip Gabriel Leung Mgmt For For 1f. Election of Director: Martin Madden Mgmt For For 1g. Election of Director: Timothy Scannell Mgmt For For 1h. Election of Director: William Vernon Mgmt For For 2. The approval and ratification of the Mgmt For For appointment, by the Audit Committee of our Board of Directors, of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the auditor and independent registered public accounting firm of the Company for the Company's fiscal year ending December 31, 2022. 3. A non-binding advisory vote to approve Mgmt For For executive compensation. 4. To amend and restate our Articles of Mgmt For For Association for the purposes of (i) the establishment of exclusive jurisdiction in U.S. federal court for U.S. securities law matters, (ii) allowing the adoption of shareholder resolutions by written consent, (iii) allowing us to hold meetings of shareholders virtually by electronic means, (iv) allowing for our directors to authorize indemnification agreements with our senior employees, in addition to our directors and executive officers, and (v) other administrative matters. -------------------------------------------------------------------------------------------------------------------------- ONE SOFTWARE TECHNOLOGIES LTD Agenda Number: 714592195 -------------------------------------------------------------------------------------------------------------------------- Security: M75260113 Meeting Type: EGM Meeting Date: 30-Sep-2021 Ticker: ISIN: IL0001610182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 AMENDMENT OF COMPANY REMUNERATION POLICY, Mgmt For For TO INCLUDE THE OPTION OF GRANTING COMPANY BOARD CHAIRMAN AN ADDITIONAL COMPENSATION) OF UP TO NIS 100,000 (GROSS) PER YEAR (PLUS VAT AS APPLICABLE) 2 SUBJECT TO THE ADOPTION OF THE ABOVE Mgmt For For RESOLUTION NO. 1, GRANTING COMPANY BOARD CHAIRMAN, MR. NITZAN SAPIR COMPENSATION OF NIS 70,000 PER YEAR, PLUS LAWFUL VAT, IN ADDITION TO HIS ENTITLEMENTS AS THOSE OF COMPANY EXTERNAL DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ONE SOFTWARE TECHNOLOGIES LTD Agenda Number: 714956008 -------------------------------------------------------------------------------------------------------------------------- Security: M75260113 Meeting Type: SGM Meeting Date: 30-Dec-2021 Ticker: ISIN: IL0001610182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE EXTENSION OF CEO SERVICES AGREEMENT Mgmt For For WITH CONTROLLER COMPANY THROUGH ADI EYAL. IN THE EVENT THAT ADI EYAL WOULD END HIS TENURE AS CEO AND BE APPOINTED AS CHAIRMAN, THE AGREEMENT WOULD BE APPLICABLE AS A CHAIRMAN SERVICES AGREEMENT -------------------------------------------------------------------------------------------------------------------------- ONE SOFTWARE TECHNOLOGIES LTD Agenda Number: 715698037 -------------------------------------------------------------------------------------------------------------------------- Security: M75260113 Meeting Type: MIX Meeting Date: 23-Jun-2022 Ticker: ISIN: IL0001610182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO. Mgmt For For AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT NITZAN SAPIR AS DIRECTOR Mgmt For For 3.2 REELECT ADI EYAL AS DIRECTOR Mgmt For For 3.3 REELECT DINA AMIR AS DIRECTOR Mgmt For For 3.4 REELECT IZHAK BADER AS DIRECTOR Mgmt For For 3.5 REELECT YACOV NIMKOVSKY AS INDEPENDENT Mgmt For For DIRECTOR 4 EXTEND EXEMPTION INDEMNIFICATION AGREEMENTS Mgmt For For TO CERTAIN DIRECTORS/OFFICERS WHO HAVE INTEREST IN COMPANY'S CONTROLLER -------------------------------------------------------------------------------------------------------------------------- ORAMED PHARMACEUTICALS INC Agenda Number: 935480222 -------------------------------------------------------------------------------------------------------------------------- Security: 68403P203 Meeting Type: Annual Meeting Date: 30-Aug-2021 Ticker: ORMP ISIN: US68403P2039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-Election of director to hold office Mgmt For For until our next annual meeting: Aviad Friedman 1.2 Re-Election of director to hold office Mgmt For For until our next annual meeting: Dr. Miriam Kidron 1.3 Re-Election of director to hold office Mgmt For For until our next annual meeting: Nadav Kidron 1.4 Re-Election of director to hold office Mgmt For For until our next annual meeting: Dr. Arie Mayer 1.5 Re-Election of director to hold office Mgmt For For until our next annual meeting: Kevin Rakin 1.6 Re-Election of director to hold office Mgmt For For until our next annual meeting: Leonard Sank 2. To ratify the prior approval of the Mgmt Against Against Company's 2019 Stock Incentive Plan, which was adopted at the Company's annual meeting of stockholders for the fiscal year ended August 31, 2019. 3. To ratify the prior approval of the Mgmt Against Against Company's Amended and Restated 2019 Stock Incentive Plan, which was adopted at the Company's annual meeting of stockholders for the fiscal year ended August 31, 2020. 4. To ratify the re-election of Aviad Mgmt For For Friedman, Xiaoming Gao, Miriam Kidron, Nadav Kidron, Arie Mayer, Kevin Rakin and Leonard Sank as directors of the Company, who were re-elected at the Company's annual meeting of stockholders for the fiscal year ended August 31, 2020. 5. To approve an amendment to the Company's Mgmt Against Against Articles of Incorporation in order to implement a staggered board structure. -------------------------------------------------------------------------------------------------------------------------- ORAMED PHARMACEUTICALS INC. Agenda Number: 935672154 -------------------------------------------------------------------------------------------------------------------------- Security: 68403P203 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: ORMP ISIN: US68403P2039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-Election of Director to hold office Mgmt For For until our next annual meeting: Dr. Miriam Kidron 1.2 Re-Election of Director to hold office Mgmt For For until our next annual meeting: Nadav Kidron 1.3 Re-Election of Director to hold office Mgmt For For until our next annual meeting: Dr. Arie Mayer 1.4 Re-Election of Director to hold office Mgmt For For until our next annual meeting: Yadin Rozov 1.5 Re-Election of Director to hold office Mgmt For For until our next annual meeting: Leonard Sank 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's Named Executive Officers. 3. To approve an amendment to the Company's Mgmt Against Against Amended and Restated 2019 Stock Incentive Plan. 4. To ratify the appointment of Kesselman & Mgmt For For Kesselman, certified public accountants in Israel, a member of PricewaterhouseCoopers International Limited, as the independent registered public accounting firm of the Company for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES INC Agenda Number: 715632217 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: AGM Meeting Date: 02-Jun-2022 Ticker: ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A TO ELECT THE DIRECTOR NOMINEE LISTED BELOW Mgmt For For TO THE BOARD OF DIRECTORS TO HOLD OFFICE UNTIL THE 2023 ANNUAL MEETING OF STOCKHOLDERS: ISAAC ANGEL 1.B TO ELECT THE DIRECTOR NOMINEE LISTED BELOW Mgmt For For TO THE BOARD OF DIRECTORS TO HOLD OFFICE UNTIL THE 2023 ANNUAL MEETING OF STOCKHOLDERS: KARIN CORFEE 1.C TO ELECT THE DIRECTOR NOMINEE LISTED BELOW Mgmt For For TO THE BOARD OF DIRECTORS TO HOLD OFFICE UNTIL THE 2023 ANNUAL MEETING OF STOCKHOLDERS: DAVID GRANOT 1.D TO ELECT THE DIRECTOR NOMINEE LISTED BELOW Mgmt For For TO THE BOARD OF DIRECTORS TO HOLD OFFICE UNTIL THE 2023 ANNUAL MEETING OF STOCKHOLDERS: MICHAL MAROM 1.E TO ELECT THE DIRECTOR NOMINEE LISTED BELOW Mgmt For For TO THE BOARD OF DIRECTORS TO HOLD OFFICE UNTIL THE 2023 ANNUAL MEETING OF STOCKHOLDERS: MIKE NIKKEL 1.F TO ELECT THE DIRECTOR NOMINEE LISTED BELOW Mgmt For For TO THE BOARD OF DIRECTORS TO HOLD OFFICE UNTIL THE 2023 ANNUAL MEETING OF STOCKHOLDERS: DAFNA SHARIR 1.G TO ELECT THE DIRECTOR NOMINEE LISTED BELOW Mgmt For For TO THE BOARD OF DIRECTORS TO HOLD OFFICE UNTIL THE 2023 ANNUAL MEETING OF STOCKHOLDERS: STANLEY B. STERN 1.H TO ELECT THE DIRECTOR NOMINEE LISTED BELOW Mgmt For For TO THE BOARD OF DIRECTORS TO HOLD OFFICE UNTIL THE 2023 ANNUAL MEETING OF STOCKHOLDERS: HIDETAKE TAKAHASHI 1.I TO ELECT THE DIRECTOR NOMINEE LISTED BELOW Mgmt For For TO THE BOARD OF DIRECTORS TO HOLD OFFICE UNTIL THE 2023 ANNUAL MEETING OF STOCKHOLDERS: BYRON G. WONG 2 TO RATIFY THE APPOINTMENT OF KESSELMAN & Mgmt For For KESSELMAN, A MEMBER FIRM OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 3 TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE ORMAT TECHNOLOGIES, INC. 2018 INCENTIVE COMPENSATION PLAN CMMT 26 MAY 2022: AS A CONDITION OF VOTING, Non-Voting ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL CMMT 26 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PAYONEER GLOBAL INC. Agenda Number: 935635930 -------------------------------------------------------------------------------------------------------------------------- Security: 70451X104 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: PAYO ISIN: US70451X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Avi Zeevi Mgmt For For Scott H. Galit Mgmt For For 2. Ratification of the appointment of Mgmt For For Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as the independent registered public accounting firm for Payoneer Global Inc. for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PERION NETWORK LTD Agenda Number: 935518893 -------------------------------------------------------------------------------------------------------------------------- Security: M78673114 Meeting Type: Annual Meeting Date: 02-Dec-2021 Ticker: PERI ISIN: IL0010958192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To approve the re-election of Mr. Doron Mgmt For For Gerstel to serve as a director of the Company for a period commencing on the date of the Meeting and until the third annual general meeting of the shareholders of the Company following the Meeting or his earlier resignation or removal, as applicable. 1B. To approve the re-election of Ms. Sarit Mgmt For For Firon to serve as a director of the Company for a period commencing on the date of the Meeting and until the third annual general meeting of the shareholders of the Company following the Meeting or her earlier resignation or removal, as applicable. 1C. To approve the re-election of Mr. Rami Mgmt For For Schwartz to serve as a director of the Company for a period commencing on the date of the Meeting and until the third annual general meeting of the shareholders of the Company following the Meeting or his earlier resignation or removal, as applicable. 2. To approve the amendments to Company's Mgmt For For compensation policy regarding insurance premium limits. 2A. Are you a controlling shareholder (as Mgmt Against defined in the Proxy Statement) or do you have a personal interest (as defined in the Proxy Statement) in the approval of Proposal 2? (Please note: If you do not mark either 'Yes' or 'No', your shares will not be voted for this Proposal). Mark "for" = yes or "against" = no. 3. To approve amendments to the terms of Mgmt For For employment of Mr. Doron Gerstel, Company's Chief Executive Officer, as detailed in the Proxy Statement, dated October 26, 2021. 4. To approve the capital increase (including Mgmt For For the relevant amendments to the articles of association of the Company and to the amended and restated memorandum of association of the Company) as detailed in the Proxy Statement, dated October 26, 2021. 5. To approve the appointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member of Ernst & Young Global, as the independent public auditors of the Company for the year ending on December 31, 2021, and until the next annual general meeting of shareholders, and to authorize the board of directors, upon the recommendation of the audit committee of the Company, to determine the compensation of said independent auditors in accordance with the volume and nature of their services. -------------------------------------------------------------------------------------------------------------------------- PERION NETWORK LTD Agenda Number: 935676784 -------------------------------------------------------------------------------------------------------------------------- Security: M78673114 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: PERI ISIN: IL0010958192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To approve the re-election of Mr. Eyal Mgmt For For Kaplan to serve as a director of the Company until our third annual general meeting of shareholders following this meeting or his earlier resignation or removal, as applicable. 1b. To approve the election of Mr. Amir Guy to Mgmt For For serve as a director of the Company until our third annual general meeting of shareholders following this meeting or his earlier resignation or removal, as applicable. 2. To approve the compensation policy for the Mgmt Against Against Company's officers and directors, as detailed in the Proxy Statement, dated May 24, 2022. 2a. Are you a controlling shareholder (as Mgmt Against defined in the Proxy Statement) or do you have a personal interest (as defined in the Proxy Statement) in the approval of Proposal 2? (Please note: If you do not mark either 'Yes' or 'No', your shares will not be voted for this Proposal). Mark "for" = yes or "against" = no. 3. To approve amendments to the terms of Mgmt Against Against employment of Mr. Doron Gerstel, the Company's Chief Executive Officer, as detailed in the Proxy Statement, dated May 24, 2022. 3a. Are you a controlling shareholder (as Mgmt Against defined in the Proxy Statement) or do you have a personal interest (as defined in the Proxy Statement) in the approval of Proposal 3? (Please note: If you do not mark either 'Yes' or 'No', your shares will not be voted for this Proposal). Mark "for" = yes or "against" = no. 4. To approve amendments to the cash Mgmt For For compensation terms of the Company's non-executive directors and chairperson, as detailed in the Proxy Statement, dated May 24, 2022. 4a. Are you a controlling shareholder (as Mgmt Against defined in the Proxy Statement) or do you have a personal interest (as defined in the Proxy Statement) in the approval of Proposal 4? (Please note: If you do not mark either 'Yes' or 'No', your shares will not be voted for this Proposal). Mark "for" = yes or "against" = no. 5. To appoint Kost Forer Gabbay & Kasierer, a Mgmt For For member of Ernst & Young Global, as the independent public auditors of the Company for the year ending on December 31, 2022, and until the next annual general meeting of shareholders, and that the board of directors of the Company, upon the recommendation of the audit committee of the Company, is authorized to determine the compensation of said independent auditors in accordance with the volume and nature of their services. -------------------------------------------------------------------------------------------------------------------------- PLAYTIKA HOLDING CORP. Agenda Number: 935625701 -------------------------------------------------------------------------------------------------------------------------- Security: 72815L107 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: PLTK ISIN: US72815L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2023 annual meeting: Robert Antokol 1.2 Election of Director to serve until the Mgmt For For 2023 annual meeting: Marc Beilinson 1.3 Election of Director to serve until the Mgmt For For 2023 annual meeting: Hong Du 1.4 Election of Director to serve until the Mgmt For For 2023 annual meeting: Dana Gross 1.5 Election of Director to serve until the Mgmt For For 2023 annual meeting: Tian Lin 1.6 Election of Director to serve until the Mgmt For For 2023 annual meeting: Wei Liu 1.7 Election of Director to serve until the Mgmt For For 2023 annual meeting: Bing Yuan 2. The ratification of the appointment of Kost Mgmt For For Forer Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2022. 3. A non-binding advisory vote to approve the Mgmt Against Against compensation of our named executive officers as described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- PLURISTEM THERAPEUTICS INC Agenda Number: 715616807 -------------------------------------------------------------------------------------------------------------------------- Security: 72940R300 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: US72940R3003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECT DIRECTOR ZAMI ABERMAN Mgmt For For 1.2 ELECT DIRECTOR DORON BIRGER Mgmt For For 1.3 ELECT DIRECTOR MARK GERMAIN Mgmt For For 1.4 ELECT DIRECTOR MORIA KWIAT Mgmt For For 1.5 ELECT DIRECTOR RAMI LEVI Mgmt For For 1.6 ELECT DIRECTOR VARDA SHALEV Mgmt For For 1.7 ELECT DIRECTOR MAITAL SHEMESH RASMUSSEN Mgmt For For 1.8 ELECT DIRECTOR DORON SHORRER Mgmt For For 1.9 ELECT DIRECTOR YAKY YANAY Mgmt For For 2 RATIFY KESSELMAN KESSELMAN AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PLUS500 LTD Agenda Number: 715295831 -------------------------------------------------------------------------------------------------------------------------- Security: M7S2CK109 Meeting Type: AGM Meeting Date: 03-May-2022 Ticker: ISIN: IL0011284465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 RE-ELECT DAVID ZRUIA AS DIRECTOR Mgmt For For 2 RE-ELECT ELAD EVEN-CHEN AS DIRECTOR Mgmt For For 3 RE-ELECT STEVE BALDWIN AS DIRECTOR Mgmt For For 4 RE-ELECT SIGALIA HEIFETZ AS DIRECTOR Mgmt For For 5 ELECT VARDA LIBERMAN AS DIRECTOR Mgmt For For 6 RE-ELECT JACOB FRENKEL AS DIRECTOR Mgmt For For 7 REAPPOINT KESSELMAN & KESSELMAN AS AUDITORS Mgmt For For 8 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 10 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 11 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 12 APPROVE FEES PAYABLE TO ANNE GRIM Mgmt For For 13 APPROVE FEES PAYABLE TO TAMI GOTTLIEB Mgmt For For 14 APPROVE FEES PAYABLE TO DANIEL KING Mgmt For For 15 APPROVE FEES PAYABLE TO STEVE BALDWIN Mgmt For For 16 APPROVE FEES PAYABLE TO SIGALIA HEIFETZ Mgmt For For 17 APPROVE FEES PAYABLE TO VARDA LIBERMAN Mgmt For For 18 APPROVE FEES PAYABLE TO JACOB FRENKEL Mgmt For For 19 APPROVE ADDITIONAL ALLOTMENT OF SHARES TO Mgmt For For JACOB FRENKEL 20 APPROVE REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POWERFLEET, INC. Agenda Number: 935463872 -------------------------------------------------------------------------------------------------------------------------- Security: 73931J109 Meeting Type: Annual Meeting Date: 20-Jul-2021 Ticker: PWFL ISIN: US73931J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Brodsky Mgmt For For Michael Casey Mgmt For For Charles Frumberg Mgmt For For David Mahlab Mgmt For For Chris Wolfe Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to modify certain terms of the Company's Series A Convertible Preferred Stock. 5. Approval of an amendment to the Company's Mgmt Against Against 2018 Incentive Plan to increase the number of shares of common stock available for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- RADWARE LTD. Agenda Number: 935519770 -------------------------------------------------------------------------------------------------------------------------- Security: M81873107 Meeting Type: Annual Meeting Date: 09-Dec-2021 Ticker: RDWR ISIN: IL0010834765 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director (until the Mgmt For For Annual General Meeting of Shareholders to be held in 2024): Mr. Yehuda Zisapel 1B. Election of Class I Director (until the Mgmt For For Annual General Meeting of Shareholders to be held in 2024): Prof. Yair Tauman 1C. Election of Class I Director (until the Mgmt For For Annual General Meeting of Shareholders to be held in 2024): Mr. Yuval Cohen 2. To approve grants of Company equity-based Mgmt For For awards to the President and Chief Executive Officer of the Company. 2A. Please confirm that you ARE NOT a Mgmt For "controlling shareholder" and DO NOT have a "personal interest" in Proposal 2 by checking the "YES" box. If you cannot confirm the same and unable to make the aforesaid confirmations for any reason or have questions about, check the "NO" box. As described under the heading "Required Vote" in item 2 of the Proxy Statement, "personal interest" generally means that you have a personal benefit in the matter which is not solely a result of shareholdings in Radware. Mark "for" = yes or "against" = no. 3. To approve grants of equity-based awards of Mgmt For For EdgeHawk Security Ltd., the Company's subsidiary, to the President and Chief Executive Officer of the Company. 3A. Please confirm that you ARE NOT a Mgmt For "controlling shareholder" and DO NOT have a "personal interest" in Proposal 3 by checking the "YES" box. If you cannot confirm the same, check the "NO" box. As described under the heading "Required Vote" in item 3 of the Proxy Statement, "personal interest" generally means that you have a personal benefit in the matter which is not solely a result of shareholdings in Radware. Mark "for" = yes or "against" = no. 4. To approve the reappointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's auditors, and to authorize the Board of Directors to delegate to the Audit Committee the authority to fix their remuneration in accordance with the volume and nature of their services. -------------------------------------------------------------------------------------------------------------------------- REDHILL BIOPHARMA LTD. Agenda Number: 935466486 -------------------------------------------------------------------------------------------------------------------------- Security: 757468103 Meeting Type: Annual Meeting Date: 26-Jul-2021 Ticker: RDHL ISIN: US7574681034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To appoint Kesselman & Kesselman, certified Mgmt For For public accountants in Israel and a member of PricewaterhouseCoopers International ...Due to space limits, see proxy material for full proposal.. 2A Re-election of Director for a three-year Mgmt For For term until the annual general meeting to be held in 2024: Mr. Ofer Tsimchi 2B Re-election of Director for a three-year Mgmt For For term until the annual general meeting to be held in 2024: Mr. Eric Swenden 2C Election of Director for a three-year term Mgmt For For until the annual general meeting to be held in 2024: Mr. Alessandro Della Cha 3 To approve amended terms of service of the Mgmt For For directors of the Company. 4 To approve amendments to the Company's Mgmt For For Compensation Policy. 4A Are you a controlling shareholder or do you Mgmt Against have a personal MARK "FOR" = YES OR "AGAINST" = NO. ...Due to space limits, see proxy material for full proposal.. 5 To approve an amendment to the Company's Mgmt For For Letters of Exemption and Indemnification to the Company's officers and directors. 5A Are you a controlling shareholder or do you Mgmt Against have a personal MARK "FOR" = YES OR "AGAINST" = NO. ...Due to space limits, see proxy material for full proposal.. 6 To approve an amendment to the Company's Mgmt Against Against Amended and Restated Award Plan (2010). 7 To approve a grant of options to purchase Mgmt Against Against American Depository ...Due to space limits, see proxy material for full proposal.. 8 To approve a grant of options to purchase Mgmt For For ADSs of the Company to Mr. Rick D. Scruggs. 9 To approve a grant of options to purchase Mgmt Against Against ADS's of the Company to Mr. Dror Ben-Asher. 9A Are you a controlling shareholder or do you Mgmt Against have a personal MARK "FOR" = YES OR "AGAINST" = NO. ..Due to space limits, see proxy material for full proposal. 10 To approve a grant of additional options to Mgmt Against Against U.S. directors of the Company. 11 To approve an annual bonus and an increase Mgmt For For in salary to Mr. Rick D. Scruggs, the Company's Chief Commercial Officer. 12 To approve amended terms of employment of Mgmt For For Mr. Rick D. Scruggs. 12A Are you a controlling shareholder or do you Mgmt Against have a personal MARK "FOR" = YES OR "AGAINST" = NO. ...Due to space limits, see proxy material for full proposal.. 13 To approve amended terms of employment of Mgmt For For Ms. June Almenoff. 13A Are you a controlling shareholder or do you Mgmt Against have a personal MARK "FOR" = YES OR "AGAINST" = NO. ...Due to space limits, see proxy material for full proposal.. -------------------------------------------------------------------------------------------------------------------------- SAPIENS INTERNATIONAL CORPORATION N.V. Agenda Number: 935524202 -------------------------------------------------------------------------------------------------------------------------- Security: G7T16G103 Meeting Type: Annual Meeting Date: 22-Dec-2021 Ticker: SPNS ISIN: KYG7T16G1039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director for a one-year term Mgmt For For expiring at the Company's annual general meeting in 2022: Guy Bernstein 1B. Re-election of Director for a one-year term Mgmt For For expiring at the Company's annual general meeting in 2022: Roni Al Dor 1C. Re-election of Director for a one-year term Mgmt For For expiring at the Company's annual general meeting in 2022: Eyal Ben-Chlouche 1D. Re-election of Director for a one-year term Mgmt For For expiring at the Company's annual general meeting in 2022: Yacov Elinav 1E. Re-election of Director for a one-year term Mgmt For For expiring at the Company's annual general meeting in 2022: Uzi Netanel 1F. Re-election of Director for a one-year term Mgmt For For expiring at the Company's annual general meeting in 2022: Naamit Salomon 2. Approval of the Company's 2020 Consolidated Mgmt For For Balance Sheets, Consolidated Statements of Operations (profit and loss account) and Cash Flows. 3. Approval of the re-appointment of Kost Mgmt For For Forer Gabbay & Kasierer, a member firm of Ernst & Young Global Limited, as the independent auditors of the Company for 2021 and authorization of the Board of Directors and/or its Audit Committee to fix their compensation. -------------------------------------------------------------------------------------------------------------------------- SILICOM LTD. Agenda Number: 935651465 -------------------------------------------------------------------------------------------------------------------------- Security: M84116108 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: SILC ISIN: IL0010826928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the Amendment of the Company's Mgmt For For Articles of Association in the form attached as Annex A to the Proxy Statement (the "Amended Articles"). 2 To approve a proposal to re-elect Mr. Avi Mgmt For For Eizenman, the Company's Active Chairman of the Board of Directors, to the Company's Board of Directors, and, subject to the approval of the Amended Articles, to hold office as director for a two-year term, commencing on the date of the Meeting until the Annual General Meeting of Shareholders to be held in the year 2024, and until his successor has been duly elected. 3 To approve a proposal to elect Mr. Ilan Mgmt For For Erez, to the Company's Board of Directors, to hold office as director for a three-year term commencing on the date of the Meeting until the Annual General Meeting of Shareholders to be held in the year 2025, and until his successor has been duly elected. 4 To approve a proposal to elect Ms. Ayelet Mgmt For For Aya Hayak, to the Company's Board of Directors, to hold office as director for a three-year term commencing on the date of the Meeting until the Annual General Meeting of Shareholders to be held in the year 2025, and until her successor has been duly elected. 5 To approve the grant of 13,333 options to Mgmt For For purchase Ordinary Shares of the Company pursuant to the Company's Global Share Incentive Plan (2013) (the "Plan") and in compliance with the Company's Compensation Policy, which was re-approved by the Company's shareholders on June 5, 2019 (the "Compensation Policy"), the Compensation Policy Cap (as such term is defined in the Proxy Statement) and the Amended Executive Compensation Policy to Mr. Avi Eizenman, the Company's Active Chairman of the Board of Directors. 6 To approve a proposal to approve the grant Mgmt For For of 13,333 options to purchase Ordinary Shares of the Company pursuant to the Plan and in compliance with the Compensation Policy, the Compensation Policy Cap and the Amended Executive Compensation Policy to Mr. Yeshayahu ('Shaike') Orbach, the Company's current President and Chief Executive Officer. 6A DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 6? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 6 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 6).Mark "for" = yes or "against" = no. 7 To approve a proposal to approve an Mgmt For For increase in the monthly base salary of Mr. Avi Eizenman, the Company's Active Chairman of the Board of Directors, in compliance with the Compensation Policy and the Amended Executive Compensation Policy. 8 To approve a proposal to approve an Mgmt For For increase in the monthly base salary of Mr. Yeshayahu ('Shaike') Orbach, the Company's current President and Chief Executive Officer, in compliance with the Compensation Policy and the Amended Executive Compensation Policy. 8A DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 8? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 8 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 8).Mark "for" = yes or "against" = no. 9 To approve the Compensation Package for Mr. Mgmt For For Liron Eizenman, who will be appointed as the Company's new President and Chief Executive Officer, commencing July 1, 2022. 9A DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 9? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 9 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 9).Mark "for" = yes or "against" = no. 10 To approve a proposal to approve the grant Mgmt For For of 50,000 options to purchase Ordinary Shares of the Company pursuant to the Plan and in compliance with the Compensation Policy, the Amended Executive Compensation Policy and the Compensation Policy Cap to Mr. Liron Eizenman, upon the commencement of his term as the Company's new President and Chief Executive Officer, on July 1, 2022. 10A DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 10? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 10 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 10).Mark "for" = yes or "against" = no. 11 To approve a proposal to approve the Mgmt Against Against Amended Executive Compensation Policy in the form attached as Annex B in the Proxy Statement (the "Amended Compensation Policy"). 11A DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against DEFINED BELOW) WITH RESPECT TO THE SUBJECT MATTER OF PROPOSAL 11? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOU WILL BE DEEMED AS HAVING A PERSONAL INTEREST WITH RESPECT TO PROPOSAL 11 AND YOUR VOTE WILL NOT BE COUNTED FOR THE SPECIAL DISINTERESTED MAJORITY REQUIRED FOR THE APPROVAL OF PROPOSAL 11).Mark "for" = yes or "against" = no. 12 To approve a proposal to approve the Mgmt For For appointment of Kesselman & Kesselman Certified Public Accountants (Isr.), PwC Israel, as the independent public accountants of the Company for year ending December 31, 2022, and until the next annual general meeting of the shareholders of the Company, and to authorize the Audit Committee of the Board of Directors to fix the compensation of such auditors in accordance with the amount and nature of their services. -------------------------------------------------------------------------------------------------------------------------- SISRAM MEDICAL LTD Agenda Number: 715620034 -------------------------------------------------------------------------------------------------------------------------- Security: M8469U106 Meeting Type: AGM Meeting Date: 30-Jun-2022 Ticker: ISIN: IL0011418113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0426/2022042600163.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0426/2022042600161.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO RE-ELECT MR. YI LIU AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3 TO RE-ELECT MS. RONGLI FENG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MS. JENNY CHEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. -------------------------------------------------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935630714 -------------------------------------------------------------------------------------------------------------------------- Security: 83417M104 Meeting Type: Annual Meeting Date: 20-Jun-2022 Ticker: SEDG ISIN: US83417M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Betsy Atkins Mgmt For For 1b. Election of Director: Dirk Hoke Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the year ending December 31, 2022. 3. Approval of, on an advisory and non-binding Mgmt For For basis, the compensation of our named executive officers (the "Say-on-Pay Proposal"). -------------------------------------------------------------------------------------------------------------------------- SPLITIT PAYMENTS LTD Agenda Number: 714631543 -------------------------------------------------------------------------------------------------------------------------- Security: M8T02E105 Meeting Type: AGM Meeting Date: 15-Oct-2021 Ticker: ISIN: IL0011570806 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - DAWN ROBERTSON Mgmt For For 2 RE-ELECTION OF EXTERNAL DIRECTOR - THIERRY Mgmt For For DENIS 3 APPOINTMENT OF AUDITOR: ERNST & YOUNG Mgmt Against Against AUSTRALIA 4 RATIFICATION OF PRIOR ISSUE OF WARRANTS Mgmt For For 5 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 6 APPROVAL OF 10% PLACEMENT CAPACITY Mgmt For For CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL -------------------------------------------------------------------------------------------------------------------------- STRATASYS LTD Agenda Number: 935510203 -------------------------------------------------------------------------------------------------------------------------- Security: M85548101 Meeting Type: Annual Meeting Date: 23-Nov-2021 Ticker: SSYS ISIN: IL0011267213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: Dov Ofer 1B. Election of Director until the next annual Mgmt For For general meeting of shareholders: S. Scott Crump 1C. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: John J. McEleney 1D. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: Ziva Patir 1E. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: David Reis 1F. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: Michael Schoellhorn 1G. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: Yair Seroussi 1H. Re-election of Director until the next Mgmt For For annual general meeting of shareholders: Adina Shorr 2. Approval of an increase by 1,300,000 in the Mgmt For For number of ordinary shares available for issuance under the Company's 2012 Omnibus Equity Incentive Plan. 3. Adoption of an Employee Share Purchase Mgmt For For Plan, under which 5,200,000 ordinary shares will be available for purchase by the Company's employees. 4. Adoption of the Company's updated Mgmt Against Against Compensation Policy for Executive Officers and Directors. 4A. The undersigned shareholder confirms that Mgmt For he/she/it is not a "controlling shareholder" (under the Israeli Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest" under the Israeli Companies Law, as described in the Proxy Statement) in the approval of Proposal 4 [MUST COMPLETE]. 5. Approval of a modified annual compensation Mgmt For For package for the present and future non-employee directors of the Company. 6. Reappointment of Kesselman & Kesselman, a Mgmt For For member of PricewaterhouseCoopers International Limited, as the Company's independent auditors for the year ending December 31, 2021 and additional period until next annual meeting. -------------------------------------------------------------------------------------------------------------------------- TABOOLA.COM LTD. Agenda Number: 935654550 -------------------------------------------------------------------------------------------------------------------------- Security: M8744T106 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: TBLA ISIN: IL0011754137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Class-I Director to serve Mgmt For For until the annual general meeting in 2025: Erez Shachar 1b. Re-election of Class-I Director to serve Mgmt For For until the annual general meeting in 2025: Deirdre Bigley 1c. Re-election of Class-I Director to serve Mgmt For For until the annual general meeting in 2025: Lynda Clarizio 2. To re-appoint Kost, Forer, Gabbay & Mgmt For For Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2022 and until the next annual general meeting of shareholders, and to authorize the Company's board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors. -------------------------------------------------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD Agenda Number: 714420077 -------------------------------------------------------------------------------------------------------------------------- Security: M87915274 Meeting Type: AGM Meeting Date: 12-Aug-2021 Ticker: ISIN: IL0010823792 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1.1 ELECT AMIR ELSTEIN AS DIRECTOR Mgmt For For 1.2 ELECT RUSSELL ELLWANGER AS DIRECTOR Mgmt For For 1.3 ELECT KALMAN KAUFMAN AS DIRECTOR Mgmt For For 1.4 ELECT DANA GROSS AS DIRECTOR Mgmt For For 1.5 ELECT ILAN FLATO AS DIRECTOR Mgmt For For 1.6 ELECT YOAV CHELOUCHE AS DIRECTOR Mgmt For For 1.7 ELECT IRIS AVNER AS DIRECTOR Mgmt For For 1.8 ELECT MICHAL VAKRAT WOLKIN AS DIRECTOR Mgmt For For 1.9 ELECT AVI HASSON AS DIRECTOR Mgmt For For 2 APPOINT AMIR ELSTEIN AS CHAIRMAN AND Mgmt For For APPROVE HIS TERMS OF COMPENSATION (SUBJECT TO APPROVAL OF HIS ELECTION TO THE BOARD OF DIRECTORS UNDER PROPOSAL 1) 3 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 4 APPROVE AMENDED COMPENSATION OF RUSSELL Mgmt For For ELLWANGER, CEO 5 APPROVE EQUITY-BASED COMPENSATION TO Mgmt For For RUSSELL ELLWANGER, CEO 6 APPROVE EQUITY GRANTS TO EACH DIRECTOR Mgmt Abstain Against (SUBJECT TO APPROVAL OF THEIR ELECTION TO THE BOARD OF DIRECTORS UNDER PROPOSAL 1, EXCLUDING AMIR ELSTEIN AND RUSSELL ELLWANGER) 7 APPOINT BRIGHTMAN ALMAGOR ZOHAR CO. AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 8 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD. Agenda Number: 935573243 -------------------------------------------------------------------------------------------------------------------------- Security: M87915274 Meeting Type: Special Meeting Date: 25-Apr-2022 Ticker: TSEM ISIN: IL0010823792 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Merger Proposal: To approve the Mgmt For For acquisition of the Company by Intel FS Inc., a Delaware corporation ("Parent"), including the approval of: (a) the Agreement and Plan of Merger, (as it may be amended from time to time, the "Merger Agreement"), dated February 15, 2022, by and among Parent, Steel Titanium 2022 Ltd., a company organized under the laws of the State of Israel and a wholly owned subsidiary of Parent ("Merger Sub"), Intel Corporation, a Delaware corporation ("Intel") and the Company, ...(due to space limits, see proxy material for full proposal). 1A. Please confirm that you ARE NOT a "Parent Mgmt For Affiliate" by checking the "YES" box. If you cannot confirm that you are not a Parent Affiliate, check the "NO" box. As described in the proxy statement, a "Parent Affiliate" generally means that you are (a) Parent, Merger Sub or any person or entity holding, directly or indirectly, 25% or more of the voting power or the right to appoint 25% or more of the directors of Parent or Merger Sub, ...(due to space limits, see proxy material for full proposal). Mark "for" = yes or "against" = no. 2. The Adjournment Proposal: To approve the Mgmt For For adjournment of the extraordinary general meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the extraordinary general meeting. -------------------------------------------------------------------------------------------------------------------------- TREMOR INTERNATIONAL LIMITED Agenda Number: 714538949 -------------------------------------------------------------------------------------------------------------------------- Security: M8T80P105 Meeting Type: AGM Meeting Date: 14-Sep-2021 Ticker: ISIN: IL0011320343 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS IN ISRAEL FOR INSTITUTIONAL CLIENT/ JOINT INVESTMENT FUND MANAGER/ TRUST FUND: 1. A MANAGEMENT COMPANY THAT HAS RECEIVED A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. OR 2. AN INSURER WHO HAS RECEIVED A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. AS PER JOINT INVESTMENT FUND MANAGER - 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 THAT RECEIVED 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 REELECT CHRISTOPHER STIBBA AS DIRECTOR Mgmt For For 2 REELECT REBEKAH BROOKS AS DIRECTOR Mgmt For For 3 ELECT NORM JOHNSTON AS DIRECTOR Mgmt For For 4 REELECT OFER DRUKER AS DIRECTOR Mgmt For For 5 REELECT YANIV CARMI AS DIRECTOR Mgmt For For 6 REELECT SAGI NIRI AS DIRECTOR Mgmt For For 7 REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- TUFIN SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935465547 -------------------------------------------------------------------------------------------------------------------------- Security: M8893U102 Meeting Type: Annual Meeting Date: 15-Jul-2021 Ticker: TUFN ISIN: IL0011571556 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Mr. Ohad Finkelstein 1B. Re-Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Mr. Brian Gumbel 2. To approve a grant of restricted share Mgmt Against Against units to the Company's executive directors. 3. To approve an amendment to the Company's Mgmt For For Compensation Policy for Executive Officers and Board Members. 3A. Are you a controlling shareholder in the Mgmt Against Company, or do you have a personal interest in the approval of Proposal No. 3? (Please note: If you do not mark either Yes or No, your shares will not be voted for Proposal No. 3). Mark "for" = yes or "against" = no. 4. To approve and ratify the re-appointment of Mgmt For For Kesselman & Kesselman, Certified Public Accountant (Isr.), a member firm of PricewaterhouseCoopers International Limited, as the independent auditors of the Company for the period ending at the close of the next Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- TUFIN SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935658736 -------------------------------------------------------------------------------------------------------------------------- Security: M8893U102 Meeting Type: Special Meeting Date: 07-Jun-2022 Ticker: TUFN ISIN: IL0011571556 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Merger Proposal. To approve proposed Mgmt For For acquisition of Company by Talon MidCo 3 Limited, a private company incorporated in England and Wales ("Buyer"), including the approval of (a) Agreement & Plan of Merger, dated as of April 5, 2022 (the "merger agreement"), pursuant to which Talon Merger Sub Ltd., a company organized under laws of State of Israel and a wholly owned subsidiary of Buyer ("Merger Sub"), will merge with and into Company, so that the Company will be the surviving company and will become a direct wholly owned subsidiary of of Buyer. 1A. The undersigned confirms that he, she or it Mgmt Against is not (a) Buyer, Merger Sub or any person or entity holding, directly or indirectly, 25% or more of the total outstanding voting power of Buyer or Merger Sub, or the right to appoint 25% or more of the directors of Buyer or Merger Sub; (b) a person or entity acting on behalf of Buyer, Merger Sub or a person or entity described in clause. Mark "for" = yes or "against" = no. 2. The Adjournment Proposal. To approve the Mgmt For For adjournment of the Meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the meeting. -------------------------------------------------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Agenda Number: 935599069 -------------------------------------------------------------------------------------------------------------------------- Security: 922280102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: VRNS ISIN: US9222801022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carlos Aued Mgmt For For Kevin Comolli Mgmt For For John J. Gavin, Jr. Mgmt For For Fred van den Bosch Mgmt For For 2. To approve, on a non-binding basis, the Mgmt For For executive compensation of our named executive officers. 3. To ratify the appointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for 2022. -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 935646541 -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: VRNT ISIN: US92343X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Bodner Mgmt For For Linda Crawford Mgmt For For John Egan Mgmt For For Reid French Mgmt For For Stephen Gold Mgmt For For William Kurtz Mgmt For For Andrew Miller Mgmt For For Richard Nottenburg Mgmt For For Kristen Robinson Mgmt For For Jason Wright Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accountants for the year ending January 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement. 4. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to increase the total number of shares of authorized Common Stock from 120 million shares to 240 million shares. -------------------------------------------------------------------------------------------------------------------------- VISHAY PRECISION GROUP, INC. Agenda Number: 935596342 -------------------------------------------------------------------------------------------------------------------------- Security: 92835K103 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: VPG ISIN: US92835K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet Clarke Mgmt For For Wesley Cummins Mgmt For For Sejal Shah Gulati Mgmt For For Bruce Lerner Mgmt For For Saul Reibstein Mgmt For For Ziv Shoshani Mgmt For For Timothy Talbert Mgmt For For Marc Zandman Mgmt For For 2. To approve the ratification of Brightman Mgmt For For Almagor Zohar & Co., a firm in the Deloitte global network, as Vishay Precision Group, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. 3. To approve the non-binding resolution Mgmt For For relating to the executive compensation. 4. To approve the adoption of the Vishay Mgmt For For Precision Group, Inc. 2022 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WALKME LTD Agenda Number: 935660349 -------------------------------------------------------------------------------------------------------------------------- Security: M97628107 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: WKME ISIN: IL0011765851 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To Re-elect Class I Director to serve until Mgmt For For the 2025 Annual General Meeting: Dan Adika 1b. To Re-elect Class I Director to serve until Mgmt For For the 2025 Annual General Meeting: Roy Saar 1c. To Re-elect Class I Director to serve until Mgmt For For the 2025 Annual General Meeting: Michael Risman 1d. To Re-elect Class I Director to serve until Mgmt For For the 2025 Annual General Meeting: Menashe Ezra 2. To approve the re-appointment of Kost, Mgmt For For Forer, Gabbay & Kasierer, registered public accounting firm, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2022 and until the next Annual General Meeting of Shareholders, and to authorize the Company's board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors. -------------------------------------------------------------------------------------------------------------------------- WIX.COM LTD Agenda Number: 935504414 -------------------------------------------------------------------------------------------------------------------------- Security: M98068105 Meeting Type: Annual Meeting Date: 08-Nov-2021 Ticker: WIX ISIN: IL0011301780 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Class II Director to serve Mgmt For For until the 2024 Annual General Meeting of Shareholders: Yuval Cohen 1B. Re-election of Class II Director to serve Mgmt For For until the 2024 Annual General Meeting of Shareholders: Ron Gutler 1C. Re-election of Class II Director to serve Mgmt For For until the 2024 Annual General Meeting of Shareholders: Roy Saar 2. To ratify the appointment and compensation Mgmt For For of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2021 and until the next annual general meeting of shareholders. ETFMG Alternative Harvest ETF -------------------------------------------------------------------------------------------------------------------------- ZYNERBA PHARMACEUTICALS, INC. Agenda Number: 935410718 -------------------------------------------------------------------------------------------------------------------------- Security: 98986X109 Meeting Type: Annual Meeting Date: 03-Aug-2021 Ticker: ZYNE ISIN: US98986X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Armando Anido Mgmt For For John P. Butler Mgmt For For Dr. Warren D. Cooper Mgmt For For William J. Federici Mgmt For For Daniel L. Kisner, M.D. Mgmt For For Kenneth I. Moch Mgmt For For Pamela Stephenson Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm for the 2021 Fiscal Year. 3. Approval and adoption of an amendment to Mgmt For For our Sixth Amended and Restated Certificate of Incorporation to make the federal district courts of the United States of America the exclusive forum for certain legal actions. 4. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers as discussed in the Company's Proxy Statement. 5. Indicate, on a non-binding advisory basis, Mgmt 1 Year For the frequency of the advisory vote on executive compensation. ETFMG Breakwave Sea Decarbonization Tech ETF -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 935556627 -------------------------------------------------------------------------------------------------------------------------- Security: 000375204 Meeting Type: Annual Meeting Date: 24-Mar-2022 Ticker: ABB ISIN: US0003752047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the management report, the Mgmt No vote consolidated financial statements and the annual financial statements for 2021 2. Consultative vote on the 2021 Compensation Mgmt No vote Report 3. Discharge of the Board of Directors and the Mgmt No vote persons entrusted with management 4. Appropriation of earnings Mgmt No vote 5. Capital reduction through cancellation of Mgmt No vote shares repurchased under the share buyback programs 2020 and 2021 6A. Binding vote on the maximum aggregate Mgmt No vote amount of compensation of the Board of Directors for the next term of office, i.e. from the 2022 Annual General Meeting to the 2023 Annual General Meeting 6B. Binding vote on the maximum aggregate Mgmt No vote amount of compensation of the Executive Committee for the following financial year, i.e. 2023 7A. Election of Gunnar Brock as Director Mgmt No vote 7B. Election of David Constable as Director Mgmt No vote 7C. Election of Frederico Fleury Curado as Mgmt No vote Director 7D. Election of Lars Forberg as Director Mgmt No vote 7E. Election of Jennifer Xin-Zhe Li as Director Mgmt No vote 7F. Election of Geraldine Matchett as Director Mgmt No vote 7G. Election of David Meline as Director Mgmt No vote 7H. Election of Satish Pai as Director Mgmt No vote 7I. Election of Jacob Wallenberg as Director Mgmt No vote 7J. Election of Peter Voser as Director and Mgmt No vote Chairman 8A. Election of David Constable as a member of Mgmt No vote Compensation Committee 8B. Election of Frederico Fleury Curado as a Mgmt No vote member of Compensation Committee 8C. Election of Jennifer Xin-Zhe Li as a member Mgmt No vote of Compensation Committee 9. Election of the independent proxy, Zehnder Mgmt No vote Bolliger & Partner 10. Election of the auditors, KPMG AG Mgmt No vote 11. In case of additional or alternative Mgmt No vote proposals to the published agenda items during the Annual General Meeting or of new agenda items, I authorize the independent proxy to act. -------------------------------------------------------------------------------------------------------------------------- ADVENT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935620585 -------------------------------------------------------------------------------------------------------------------------- Security: 00788A105 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: ADN ISIN: US00788A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence Epstein Mgmt For For Wayne Threatt Mgmt For For 2. Ratify the appointment of Ernst & Young Mgmt For For (Hellas) Certified Auditors Accountants S.A. as Advent Technologies Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AKER HORIZONS ASA Agenda Number: 715295514 -------------------------------------------------------------------------------------------------------------------------- Security: R0166C104 Meeting Type: AGM Meeting Date: 22-Apr-2022 Ticker: ISIN: NO0010921232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt For For INSPECTOR(S) OF MINUTES OF MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 6 APPROVE REMUNERATION OF AUDITORS Mgmt For For 7 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 8 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt Against Against OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 9 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF NOK 600,000 MILLION FOR CHAIR AND NOK 310,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11 APPROVE REMUNERATION OF MEMBERS OF THE Mgmt For For NOMINATION COMMITTEE 12 APPROVE ISSUANCE OF SHARES UP TO 20 PER Mgmt For For CENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 13 AUTHORIZE BOARD TO PURCHASE TREASURY SHARES Mgmt Against Against IN CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS OR OTHER TRANSACTIONS 14 AUTHORIZE SHARE REPURCHASE PROGRAM IN Mgmt Against Against CONNECTION WITH INCENTIVE PLANS 15 AUTHORIZE SHARE REPURCHASE PROGRAM FOR THE Mgmt Against Against PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR DELETION OF SHARES CMMT 31 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AKER SOLUTIONS ASA Agenda Number: 715252970 -------------------------------------------------------------------------------------------------------------------------- Security: R0138P118 Meeting Type: AGM Meeting Date: 07-Apr-2022 Ticker: ISIN: NO0010716582 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 4 RECEIVE INFORMATION ABOUT THE BUSINESS Non-Voting 5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 0.20 PER SHARE 6 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 7 APPROVE REMUNERATION STATEMENT Mgmt Against Against 8 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 9 APPROVE REMUNERATION OF NOMINATING Mgmt For For COMMITTEE 10 ELECT DIRECTORS Mgmt For For 11 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt For For 12 APPROVE REMUNERATION OF AUDITORS Mgmt For For 13 RATIFY AUDITORS Mgmt For For 14 AUTHORIZE BOARD TO PURCHASE TREASURY SHARES Mgmt Against Against IN CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS OR OTHER TRANSACTIONS 15 APPROVE REPURCHASE OF SHARES IN CONNECTION Mgmt Against Against TO EQUITY BASED INCENTIVE PLANS 16 AUTHORIZE SHARE REPURCHASE PROGRAM FOR THE Mgmt Against Against PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR DELETION OF SHARES -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 715253631 -------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: AGM Meeting Date: 22-Apr-2022 Ticker: ISIN: NL0013267909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. OPENING Non-Voting 2. REPORT OF THE BOARD OF MANAGEMENT FOR THE Non-Voting FINANCIAL YEAR 2021 3.a. ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY 3.b. DISCUSSION ON THE DIVIDEND POLICY Non-Voting 3.c. PROFIT ALLOCATION AND ADOPTION OF DIVIDEND Mgmt For For PROPOSAL 3.d. REMUNERATION REPORT 2021 (ADVISORY VOTE) Mgmt For For 4.a. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT IN OFFICE IN 2021 FOR THE PERFORMANCE OF THEIR DUTIES IN 2021 4.b. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD IN OFFICE IN 2021 FOR THE PERFORMANCE OF THEIR DUTIES IN 2021 5.a. AMENDMENT REMUNERATION POLICY FOR THE BOARD Mgmt For For OF MANAGEMENT 6.a. RE-APPOINTMENT OF MR. M.J. DE VRIES Mgmt For For 7.a. ELECTION OF SUPERVISORY BOARD: APPOINTMENT Mgmt For For OF MRS. E. BAIGET 7.b. ELECTION OF SUPERVISORY BOARD: APPOINTMENT Mgmt For For OF MR. H. VAN BYLEN 7.c. ELECTION OF SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF MR. N.S. ANDERSEN 7.d. ELECTION OF SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF MR. B.E. GROTE 8.a. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt For For TO ISSUE SHARES 8.b. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt For For TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 9. AUTHORIZATION FOR THE BOARD OF MANAGEMENT Mgmt For For TO ACQUIRE COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 10. CANCELLATION OF COMMON SHARES HELD OR Mgmt For For ACQUIRED BY THE COMPANY 11. CLOSING Non-Voting CMMT 15 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALFA LAVAL AB Agenda Number: 715293875 -------------------------------------------------------------------------------------------------------------------------- Security: W04008152 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: SE0000695876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN FOR THE GENERAL Non-Voting MEETING 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER. 4 APPROVAL OF THE AGENDA FOR THE GENERAL Non-Voting MEETING 5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 6 DETERMINATION WHETHER THE GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 7 STATEMENT BY THE CEO Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT, AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE AUDITORS REPORT FOR THE GROUP, AND THE AUDITORS REPORT REGARDING COMPLIANCE WITH THE APPLICABLE EXECUTIVE REMUNERATION POLICY 9.A RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET, AND ADOPTION OF THE RECORD DAY FOR DISTRIBUTION OF DIVIDEND 9.C.1 DISCHARGE FROM LIABILITY FOR CEO TOM ERIXON Mgmt For For 9.C.2 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD DENNIS JONSSON 9.C.3 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For LILIAN FOSSUM BINE 9.C.4 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For MARIA MORAEUS HANSSEN 9.C.5 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For HENRIK LANGE 9.C.6 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For RAY MAURITSSON 9.C.7 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For HELENE MELLQUIST 9.C.8 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For FINN RAUSING 9.C.9 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For JORN RAUSING 9.C10 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For ULF WIINBERG 9.C11 DISCHARGE FROM LIABILITY FOR EMPLOYEE Mgmt For For REPRESENTATIVE BROR GARCIA LANTZ 9.C12 DISCHARGE FROM LIABILITY FOR EMPLOYEE Mgmt For For REPRESENTATIVE HENRIK NIELSEN 9.C13 DISCHARGE FROM LIABILITY FOR EMPLOYEE Mgmt For For REPRESENTATIVE JOHAN RANHOG 9.C14 DISCHARGE FROM LIABILITY FOR FORMER Mgmt For For EMPLOYEE REPRESENTATIVE SUSANNE JONSSON 9.C15 DISCHARGE FROM LIABILITY FOR DEPUTY Mgmt For For EMPLOYEE REPRESENTATIVE LEIF NORKVIST 9.C16 DISCHARGE FROM LIABILITY FOR DEPUTY Mgmt For For EMPLOYEE REPRESENTATIVE STEFAN SANDELL 9.C17 DISCHARGE FROM LIABILITY FOR DEPUTY Mgmt For For EMPLOYEE REPRESENTATIVE JOHNNY HULTHEN 10 PRESENTATION OF THE BOARD OF DIRECTORS Mgmt For For REMUNERATION REPORT FOR APPROVAL 11.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND DEPUTY MEMBERS 11.2 NUMBER OF AUDITORS AND DEPUTY AUDITORS Mgmt For For 12.1 COMPENSATION TO THE BOARD OF DIRECTORS IN Mgmt For For ACCORDANCE WITH THE NOMINATION COMMITTEES PROPOSAL 12.2 ADDITIONAL COMPENSATION TO MEMBERS OF THE Mgmt For For BOARD WHO ALSO HOLD A POSITION AS CHAIRMAN OR MEMBER OF THE AUDIT COMMITTEE OR THE REMUNERATION COMMITTEE IN ACCORDANCE WITH THE NOMINATION COMMITTEES PROPOSAL 12.3 COMPENSATION TO THE AUDITORS AS PROPOSED BY Mgmt For For THE NOMINATION COMMITTEE 13.1 RE-ELECTION OF LILIAN FOSSUM BINER AS BOARD Mgmt For For MEMBER 13.2 RE-ELECTION OF MARIA MORAEUS HANSSEN AS Mgmt For For BOARD MEMBER 13.3 RE-ELECTION OF DENNIS JONSSON AS BOARD Mgmt Against Against MEMBER 13.4 RE-ELECTION OF HENRIK LANGE AS BOARD MEMBER Mgmt For For 13.5 RE-ELECTION OF RAY MAURITSSON AS BOARD Mgmt For For MEMBER 13.6 RE-ELECTION OF FINN RAUSING AS BOARD MEMBER Mgmt Against Against 13.7 RE-ELECTION OF JORN RAUSING AS BOARD MEMBER Mgmt Against Against 13.8 RE-ELECTION OF ULF WIINBERG AS BOARD MEMBER Mgmt For For 13.9 RE-APPOINTMENT OF DENNIS JONSSON AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 13.10 RE-ELECTION OF STAFFAN LANDEN AS AUDITOR Mgmt For For 13.11 RE-ELECTION OF KAROLINE TEDEVALL AS AUDITOR Mgmt For For 13.12 RE-ELECTION OF HENRIK JONZEN AS DEPUTY Mgmt For For AUDITOR 13.13 RE-ELECTION OF ANDREAS MAST AS DEPUTY Mgmt For For AUDITOR 14 RESOLUTION ON REDUCTION OF THE SHARE Mgmt For For CAPITAL BY CANCELLATION OF SHARES IN THE COMPANY AND ON INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE 15 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON PURCHASE OF SHARES IN THE COMPANY 16 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC. Agenda Number: 935630841 -------------------------------------------------------------------------------------------------------------------------- Security: 058586108 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: BLDP ISIN: CA0585861085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors Election of Director: Mgmt For For Kathy Bayless 1B Election of Director: Douglas P. Hayhurst Mgmt For For 1C Election of Director: Kui (Kevin) Jiang Mgmt For For 1D Election of Director: Duy-Loan Le Mgmt For For 1E Election of Director: Randy MacEwen Mgmt For For 1F Election of Director: Hubertus M. Mgmt For For Muehlhaeuser 1G Election of Director: Marty Neese Mgmt For For 1H Election of Director: James Roche Mgmt For For 1I Election of Director: Shaojun (Sherman) Sun Mgmt For For 1J Election of Director: Janet Woodruff Mgmt For For 2 Appointment of KPMG LLP, Chartered Mgmt For For Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 RESOLVED, on an advisory basis and not to Mgmt For For diminish the role and responsibilities of the Board of Directors of the Corporation, that the shareholders accept the approach to executive compensation disclosed in the Corporation's Circular dated April 11, 2022. 4 RESOLVED, as an ordinary resolution, that Mgmt For For the articles of the Corporation be altered by deleting Section 11.3 of the existing Articles of the Corporation in its entirety and creating and adding to the Articles of the Corporation new Section 11.3 in the form set out in the Corporation's Circular dated April 11, 2022, such alteration to be effective upon the deposit at the records office of the Corporation by the Board of this resolution and the text of such new Section 11.3. -------------------------------------------------------------------------------------------------------------------------- BLOOM ENERGY CORPORATION Agenda Number: 935577253 -------------------------------------------------------------------------------------------------------------------------- Security: 093712107 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: BE ISIN: US0937121079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary K. Bush Mgmt For For KR Sridhar Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve an amendment to our restated Mgmt For For certificate of incorporation to increase the authorized Preferred Stock. 4. To approve an amendment to the choice of Mgmt For For forum provisions in our restated certificate of incorporation to, among other things, align with the bylaws. 5. To approve an amendment to the 2018 Mgmt For For Employee Stock Purchase Plan to increase the share pool. 6. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BUREAU VERITAS SA Agenda Number: 715639944 -------------------------------------------------------------------------------------------------------------------------- Security: F96888114 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: FR0006174348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 3 APPROPRIATION OF NET PROFIT FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2021; SETTING OF THE DIVIDEND 4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 REAPPOINTMENT OF ALDO CARDOSO AS DIRECTOR Mgmt For For 6 REAPPOINTMENT OF PASCAL LEBARD AS DIRECTOR Mgmt For For 7 APPOINTMENT OF JEAN-FRAN OIS PALUS AS Mgmt For For DIRECTOR 8 APPROVAL OF THE INFORMATION ON CORPORATE Mgmt For For OFFICERS' COMPENSATION FOR THE YEAR ENDED DECEMBER 31, 2021, AS DISCLOSED IN THE REPORT ON CORPORATE GOVERNANCE PURSUANT TO ARTICLE L. 22-10-9 I. OF THE FRENCH COMMERCIAL CODE, IN ACCORDANCE WITH ARTICLE L. 22-10-34 I. OF THE SAME CODE 9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXTRAORDINARY COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN-KIND PAID IN OR AWARDED FOR 2021 TO ALDO CARDOSO, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF HIS OFFICE 10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXTRAORDINARY COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN-KIND PAID IN OR AWARDED FOR 2021 TO DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER, IN RESPECT OF HIS OFFICE 11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS 12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHIEF EXECUTIVE OFFICER 14 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For PRINCIPAL STATUTORY AUDITOR 15 RENEWAL OF ERNST & YOUNG AUDIT AS PRINCIPAL Mgmt For For STATUTORY AUDITOR 16 NON-RENEWAL OF JEAN-CHRISTOPHE GEORGHIOU AS Mgmt For For DEPUTY STATUTORY AUDITOR 17 NON-RENEWAL OF AUDITEX AS DEPUTY STATUTORY Mgmt For For AUDITOR 18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S ORDINARY SHARES 19 POWERS FOR LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0511/202205112201526.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- CADELER A/S Agenda Number: 714887809 -------------------------------------------------------------------------------------------------------------------------- Security: K1R4A3101 Meeting Type: EGM Meeting Date: 26-Nov-2021 Ticker: ISIN: DK0061412772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR ALL RESOLUTION NUMBERS. THANK YOU 1 ELECT CHAIRMAN OF MEETING Mgmt For For 2 ELECT DAVID COGMAN AS NEW DIRECTOR Mgmt For For 3.A ELECT BJARTE BOE AS MEMBER OF THE Mgmt For For NOMINATION COMMITTEE 3.B ELECT ELAINE YEW WEN SUEN AS MEMBER OF THE Mgmt For For NOMINATION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- CADELER A/S Agenda Number: 715381896 -------------------------------------------------------------------------------------------------------------------------- Security: K1R4A3101 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: DK0061412772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECT CHAIRMAN OF MEETING Mgmt For For 2 RECEIVE REPORT OF BOARD Non-Voting 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 5 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For 6 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt For For 7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF EUR 100,000 FOR CHAIR AND EUR 50,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 8.A.1 REELECT ANDREAS BEROUTSOS AS DIRECTOR Mgmt For For 8.A.2 REELECT CONNIE HEDEGAARD AS DIRECTOR Mgmt For For 8.A.3 REELECT DITLEV WEDELL-WEDELLSBORG AS Mgmt For For DIRECTOR 8.A.4 REELECT JESPER T. LOK AS DIRECTOR Mgmt For For 8.B ELECT ANDREAS SOHMEN-PAO (CHAIR) AS Mgmt For For DIRECTOR 9.A REELECT CONNIE HEDEGAARD AS CHAIR OF THE Mgmt For For NOMINATION COMMITTEE 9.B REELECT BJARTE BOE AS MEMBER OF THE Mgmt For For NOMINATION COMMITTEE 9.C REELECT ELAINE YEW WEN SUEN AS MEMBER OF Mgmt For For THE NOMINATION COMMITTEE 10 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 11 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 12.A APPROVE CREATION OF UP TO DKK 27.6 MILLION Mgmt For For POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 12.B APPROVE CREATION OF UP TO DKK 27.6 MILLION Mgmt For For POOL OF CAPITAL WITH PREEMPTIVE RIGHTS 12.C AMEND ARTICLES RE: THE AUTHORIZATIONS UNDER Mgmt For For ITEMS 3.1 AND 3.2 CAN MAXIMUM INCREASE SHARE CAPITAL WITH DKK 27.6 MILLION IN TOTAL 13 OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.A.1 TO 8.B. THANK YOU CMMT 06 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CARGOTEC OYJ Agenda Number: 715152055 -------------------------------------------------------------------------------------------------------------------------- Security: X10788101 Meeting Type: AGM Meeting Date: 17-Mar-2022 Ticker: ISIN: FI0009013429 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 ATTORNEY PAULIINA TENHUNEN WILL SERVE AS Non-Voting CHAIRPERSON OF THE MEETING. IN THE EVENT PAULIINA TENHUNEN IS PREVENTED FROM SERVING AS THE CHAIRPERSON FOR A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT THE PERSON THEY DEEM THE MOST SUITABLE TO SERVE AS THE CHAIRPERSON. CALLING THE MEETING TO ORDER 3 THE COMPANY'S GENERAL COUNSEL OUTI AALTONEN Non-Voting WILL SCRUTINISE THE MINUTES AND SUPERVISE THE COUNTING OF THE VOTES. IN THE EVENT OUTI AALTONEN IS PREVENTED FROM SCRUTINISING THE MINUTES AND SUPERVISING THE COUNTING OF VOTES FOR A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT THE PERSON THEY DEEM THE MOST SUITABLE TO SCRUTINISE THE MINUTES AND SUPERVISE THE COUNTING OF VOTES. ELECTION OF PERSON TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 SHAREHOLDERS WHO HAVE VOTED IN ADVANCE Non-Voting WITHIN THE ADVANCE VOTING PERIOD AND WHO ARE ENTITLED TO PARTICIPATE IN THE GENERAL MEETING IN ACCORDANCE WITH CHAPTER 5, SECTIONS 6 AND 6 A OF THE LIMITED LIABILITY COMPANIES ACT WILL BE DEEMED SHAREHOLDERS PARTICIPATING IN THE MEETING. THE LIST OF VOTES WILL BE ADOPTED ACCORDING TO THE INFORMATION PROVIDED BY EUROCLEAR FINLAND OY. RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES 6 THE COMPANY'S ANNUAL REPORT, INCLUDING THE Non-Voting FINANCIAL STATEMENTS, THE BOARD OF DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE FINANCIAL PERIOD 2021, WILL BE PUBLISHED ON 23 FEBRUARY 2022 AND WILL BE AVAILABLE ON THE COMPANY'S WEBSITE AS OF THE DATE OF PUBLICATION. AS PARTICIPATION IN THE GENERAL MEETING IS POSSIBLE ONLY BY VOTING IN ADVANCE, THE FINANCIAL STATEMENTS, THE BOARD OF DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE FINANCIAL PERIOD 2021 SHALL BE DEEMED TO HAVE BEEN PRESENTED TO THE GENERAL MEETING. PRESENTATION OF THE FINANCIAL STATEMENTS, THE BOARD OF DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE FINANCIAL PERIOD 2021 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt For For DIVIDEND OF EUR 1.07 FOR EACH OF CLASS A SHARES AND A DIVIDEND OF EUR 1.08 FOR EACH OF CLASS B SHARES OUTSTANDING BE PAID. THE DIVIDEND SHALL BE PAID TO SHAREHOLDERS WHO ON THE RECORD DATE OF DIVIDEND DISTRIBUTION, 21 MARCH 2022, ARE REGISTERED AS SHAREHOLDERS IN THE COMPANY'S SHAREHOLDER REGISTER. THE BOARD OF DIRECTORS PROPOSES THE DIVIDEND BE PAID ON 28 MARCH 2022. RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS 9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 10 AS PARTICIPATION IN THE GENERAL MEETING IS Mgmt For For POSSIBLE ONLY BY VOTING IN ADVANCE, THE REMUNERATION REPORT FOR THE COMPANY'S GOVERNING BODIES, WHICH WILL BE PUBLISHED ON 23 FEBRUARY 2022 AND WILL BE AVAILABLE ON THE COMPANY'S WEBSITE AS OF THE DATE OF PUBLICATION, SHALL BE DEEMED TO HAVE BEEN PRESENTED TO THE GENERAL MEETING FOR AN ADVISORY APPROVAL. PRESENTATION OF THE REMUNERATION REPORT FOR GOVERNING BODIES 11 THE BOARD OF DIRECTORS PROPOSES, ON THE Mgmt For For RECOMMENDATION OF THE NOMINATION AND COMPENSATION COMMITTEE, THAT EUR 95,000 WILL BE PAID TO THE CHAIRMAN OF THE BOARD, EUR 70,000 TO THE VICE CHAIRMAN, EUR 70,000 TO THE CHAIRMAN OF THE AUDIT AND RISK MANAGEMENT COMMITTEE AND EUR 55,000 TO THE OTHER BOARD MEMBERS. IN ADDITION, MEMBERS ARE PROPOSED TO BE PAID EUR 1,000 FOR ATTENDANCE AT BOARD AND COMMITTEE MEETINGS. ACCORDING TO THE PROPOSAL, THE YEARLY REMUNERATION WILL BE PAID QUARTERLY IN CASH. RESOLUTION ON THE REMUNERATION PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS 12 THE BOARD OF DIRECTORS PROPOSES, ON THE Mgmt For For RECOMMENDATION OF THE NOMINATION AND COMPENSATION COMMITTEE, THAT THE NUMBER OF BOARD MEMBERS BE EIGHT (8). RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 13 THE BOARD OF DIRECTORS PROPOSES, ON THE Mgmt For For RECOMMENDATION OF THE NOMINATION AND COMPENSATION COMMITTEE, THAT ILKKA HERLIN, TERESA KEMPPI-VASAMA, JOHANNA LAMMINEN, KAISA OLKKONEN, TEUVO SALMINEN, HEIKKI SOLJAMA, JAAKKO ESKOLA AND CASIMIR LINDHOLM WHO HAVE GIVEN THEIR CONSENT FOR THE ELECTION, BE RE-ELECTED TO THE BOARD OF DIRECTORS. TAPIO HAKAKARI HAS INFORMED THAT HE WILL NOT STAND FOR RE-ELECTION TO THE BOARD OF DIRECTORS. ELECTION OF THE MEMBERS OF THE BOARD 14 THE BOARD OF DIRECTORS PROPOSES, ON THE Mgmt For For RECOMMENDATION OF THE AUDIT AND RISK MANAGEMENT COMMITTEE, THAT THE FEES TO THE AUDITORS BE PAID ACCORDING TO THEIR INVOICE REVIEWED BY THE COMPANY. RESOLUTION ON AUDITORS' REMUNERATION 15 THE BOARD OF DIRECTORS PROPOSES, ON THE Mgmt For For RECOMMENDATION OF THE AUDIT AND RISK MANAGEMENT COMMITTEE, THAT ONE (1) AUDITOR BE ELECTED. RESOLUTION ON THE NUMBER OF AUDITORS 16 THE BOARD OF DIRECTORS PROPOSES, ON THE Mgmt For For RECOMMENDATION OF THE AUDIT AND RISK MANAGEMENT COMMITTEE, THAT ACCOUNTING FIRM ERNST & YOUNG OY BE ELECTED AS THE COMPANY'S AUDITOR. ELECTION OF THE AUDITORS 17 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For GENERAL MEETING AUTHORISE THE BOARD TO DECIDE ON THE REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF CARGOTEC'S SHARES AS FOLLOWS: ALTOGETHER NO MORE THAN 6,400,000 SHARES IN THE COMPANY MAY BE PURCHASED AND/OR ACCEPTED AS PLEDGE, OF WHICH NO MORE THAN 952,000 ARE CLASS A SHARES AND 5,448,000 ARE CLASS B SHARES. THE SHARES MAY ONLY BE PURCHASED WITH NON-RESTRICTED EQUITY. AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF CARGOTEC'S SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CERES POWER HOLDINGS PLC Agenda Number: 715441111 -------------------------------------------------------------------------------------------------------------------------- Security: G2091U128 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: GB00BG5KQW09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE REPORTS OF THE BOARD AND THE AUDITOR OF THE COMPANY ON THOSE ACCOUNTS 2 TO RE-APPOINT BDO LLP AS AUDITOR OF THE Mgmt For For COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 3 TO AUTHORISE THE BOARD, THROUGH THE AUDIT Mgmt For For COMMITTEE, TO FIX THE AUDITOR'S REMUNERATION 4 TO ELECT PROFESSOR DAME JULIA KING, WHO HAS Mgmt For For BEEN APPOINTED BY THE BOARD SINCE THE LAST ANNUAL GENERAL MEETING, AS A DIRECTOR OF THE COMPANY 5 TO ELECT MR ERIC DANIEL LAKIN, WHO HAS BEEN Mgmt For For APPOINTED BY THE BOARD SINCE THE LAST ANNUAL GENERAL MEETING, AS A DIRECTOR OF THE COMPANY 6 TO ELECT TRINE BORUM BOJSEN, WHO HAS BEEN Mgmt For For APPOINTED BY THE BOARD SINCE THE LAST ANNUAL GENERAL MEETING, AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR STEPHEN CALLAGHAN, WHO IS Mgmt For For RETIRING BY ROTATION, AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT MR WARREN ALAN FINEGOLD, WHO IS Mgmt For For RETIRING BY ROTATION, AS A DIRECTOR OF THE COMPANY 9 TO RE-ELECT MR UWE KLAUS GLOCK, WHO IS Mgmt For For RETIRING BY ROTATION, AS A DIRECTOR OF THE COMPANY 10 TO AUTHORISE THE DIRECTORS PURSUANT TO Mgmt For For SECTION 551 OF THE COMPANIES ACT 2006 (THE "2006 ACT") TO ALLOT SHARES IN THE COMPANY (AS DETAILED IN THE NOTICE OF ANNUAL GENERAL MEETING) 11 TO AUTHORISE THE BOARD TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 10 AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY (AS DETAILED IN THE NOTICE OF ANNUAL GENERAL MEETING) 12 TO FURTHER AUTHORISE THE BOARD TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 10 AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY FOR THE PURPOSES OF FINANCING TRANSACTIONS (AS DETAILED IN THE NOTICE OF ANNUAL GENERAL MEETING) 13 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE COMPANY'S EXISTING ARTICLES OF ASSOCIATION CMMT 14 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 10 TO 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 935603856 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: GTLS ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jillian C. Evanko Mgmt For For 1.2 Election of Director: Paula M. Harris Mgmt For For 1.3 Election of Director: Linda A. Harty Mgmt For For 1.4 Election of Director: Singleton B. Mgmt For For McAllister 1.5 Election of Director: Michael L. Molinini Mgmt For For 1.6 Election of Director: David M. Sagehorn Mgmt For For 1.7 Election of Director: Roger A. Strauch Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, an independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt Abstain Against Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935571542 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Jennifer W. Rumsey Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Carla A. Harris Mgmt For For 8) Election of Director: Robert K. Herdman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Kimberly A. Nelson Mgmt For For 13) Election of Director: Karen H. Quintos Mgmt For For 14) Advisory vote to approve the compensation Mgmt Abstain Against of our named executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2022. 16) The shareholder proposal regarding an Shr For Against independent chairman of the board. -------------------------------------------------------------------------------------------------------------------------- ENETI INC. Agenda Number: 935617716 -------------------------------------------------------------------------------------------------------------------------- Security: Y2294C107 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: NETI ISIN: MHY2294C1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Christian M. Gut Mgmt For For 1.2 Election of Director: James B. Nish Mgmt For For 1.3 Election of Director: Peter Niklai Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers Audit as the Company's independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FREYR BATTERY Agenda Number: 935656946 -------------------------------------------------------------------------------------------------------------------------- Security: L4135L100 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: FREY ISIN: LU2360697374 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Approval of the allocation of 50,000 Mgmt Abstain Against options to each director of the Company during the financial year ended on December 31, 2021 (Resolution I). 3. Approval of the allocation of 50,000 Mgmt Abstain Against options to each director of the Company during the financial year ending on December 31, 2022 (Resolution II). 5. Presentation and approval of the audited Mgmt For For consolidated financial statements for the financial year ended on December 31, 2021 prepared in accordance with US Generally Accepted Accounting Principles (US GAAP) (Resolution III). 6. Presentation and approval of the audited Mgmt For For standalone annual accounts for the financial year ended on December 31, 2021 prepared in accordance with the Generally Accepted Accounting Principles in Luxembourg (Lux GAAP) (Resolution IV). 7. Allocation of the results for the financial Mgmt For For year ended on December 31, 2021 (Resolution V). 8. Vote on discharge of liability (quitus) of Mgmt Abstain Against the members of the board of directors for the proper exercise of their mandate for and in connection with the financial year ended on December 31, 2021 (Resolution VI). 9. Approval of the principle of a remuneration Mgmt Abstain Against to be paid to the members of the board of directors and decision on the amounts of such remuneration, based on the recommendations from the compensation committee of the Company (Resolution VII). 10. Renewal of the mandate of Mgmt For For PricewaterhouseCoopers as independent auditor (reviseur d'entreprises agree) of the Company for the consolidated quarterly and annual financial statements prepared in accordance with US Generally Accepted Accounting Principles (US GAAP) and the standalone annual accounts prepared in accordance with the Generally Accepted Accounting Principles in Luxembourg (Lux GAAP) for a period ending at the annual general meeting of shareholders approving the annual accounts for the financial year ending on December 31, 2022 (Resolution VIII). 11. Renewal of the mandate of each of the Mgmt For For current directors of the Company for a period ending at the annual general meeting of shareholders approving the annual accounts for the financial year ending on December 31, 2022 (Resolution IX). 12. Approval and ratification of the adoption Mgmt Abstain Against and implementation of the principle of the 2021 Equity Incentive Plan (Resolution X). 13. The delegation of powers (Resolution XI). Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- GAZTRANSPORT ET TECHNIGAZ SA Agenda Number: 715638170 -------------------------------------------------------------------------------------------------------------------------- Security: F42674113 Meeting Type: MIX Meeting Date: 31-May-2022 Ticker: ISIN: FR0011726835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0511/202205112201585.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 736129 DUE TO RECEIVED ADDITION OF RESOLUTION 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 3 ALLOCATION OF NET INCOME FOR THE FINANCIAL Mgmt For For YEAR ENDED DECEMBER 31, 2021 4 APPROVAL OF THE RELATED-PARTY AGREEMENTS Mgmt For For SUBJECT TO ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE CO-OPTION OF CATHERINE Mgmt For For RONGE AS DIRECTOR 6 RATIFICATION OF THE CO-OPTION OF FLORENCE Mgmt For For FOUQUET AS DIRECTOR 7 APPOINTMENT OF PASCAL MACIOCE AS DIRECTOR Mgmt For For 8 RENEWAL OF THE TERM OF OFFICE OF PHILIPPE Mgmt For For BERTEROTTI RE AS DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AS STATUTORY AUDITOR 10 REAPPOINTMENT OF AUDITEX AS DEPUTY Mgmt For For STATUTORY AUDITOR 11 APPROVAL OF THE INFORMATION STIPULATED IN Mgmt For For ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE PROVIDED IN THE CORPORATE GOVERNANCE REPORT 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS COMPOSING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE 2021 FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME YEAR TO PHILIPPE BERTEROTTI RE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE 2022 FINANCIAL YEAR 14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2022 FINANCIAL YEAR 15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT TRANSACTIONS ON THE COMPANY'S SHARES 16 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 24 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 17 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE EXISTING OR FUTURE FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR TO SOME OF THEM 18 APPOINTMENT OF MR. ANTOINE ROSTAND AS Mgmt For For DIRECTOR 19 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935568507 -------------------------------------------------------------------------------------------------------------------------- Security: 390607109 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: GLDD ISIN: US3906071093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lawrence R. Dickerson Mgmt For For 1B. Election of Director: Ronald R. Steger Mgmt For For 1C. Election of Director: D. Michael Steuert Mgmt For For 2. To ratify Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt Abstain Against basis, the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- HAMBURGER HAFEN UND LOGISTIK AG Agenda Number: 715716025 -------------------------------------------------------------------------------------------------------------------------- Security: D3211S103 Meeting Type: AGM Meeting Date: 16-Jun-2022 Ticker: ISIN: DE000A0S8488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.75 PER CLASS A SHARE AND OF EUR 2.10 PER CLASS S SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.A ELECT RUEDIGER GRUBE TO THE SUPERVISORY Mgmt Against Against BOARD 7.B ELECT NORBERT KLOPPENBURG TO THE Mgmt For For SUPERVISORY BOARD 7.C ELECT ISABELLA NIKLAS TO THE SUPERVISORY Mgmt For For BOARD 7.D ELECT ANDREAS RIECKHOF TO THE SUPERVISORY Mgmt For For BOARD 7.E ELECT SIBYLLE ROGGENCAMP TO THE SUPERVISORY Mgmt Against Against BOARD 7.F ELECT BURKHARD SCHWENKER TO THE SUPERVISORY Mgmt For For BOARD 8.1 APPROVE CREATION OF EUR 36.3 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL I (CLASS A SHARES) WITH OR WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS 8.2 APPROVE CREATION OF EUR 36.3 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL I (CLASS A SHARES) WITH OR WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS UNDER ITEM 8.1 8.3 APPROVE CREATION OF EUR 36.3 MILLION POOL Non-Voting OF AUTHORIZED CAPITAL I (CLASS A SHARES) WITH OR WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS UNDER ITEM 8.1 9.1 APPROVE CREATION OF EUR 1.4 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL II (CLASS S SHARES) WITH OR WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS 9.2 APPROVE CREATION OF EUR 1.4 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL II (CLASS S SHARES) WITH OR WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS UNDER ITEM 9.1 9.3 APPROVE CREATION OF EUR 1.4 MILLION POOL OF Non-Voting AUTHORIZED CAPITAL II (CLASS S SHARES) WITH OR WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS UNDER ITEM 9.1 CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING IS 745317 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RES. 8.3 AND 9.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HEXAGON COMPOSITES ASA Agenda Number: 715417778 -------------------------------------------------------------------------------------------------------------------------- Security: R32035116 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: NO0003067902 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt For For INSPECTOR(S) OF MINUTES OF MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 6 APPROVE REMUNERATION STATEMENT Mgmt For For 7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF NOK 621,000 FOR CHAIR, NOK 362,500 FOR VICE CHAIR AND NOK 310,500 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 8 APPROVE REMUNERATION OF NOMINATING Mgmt For For COMMITTEE 9 APPROVE REMUNERATION OF AUDITORS Mgmt For For 10 AMEND ARTICLES RE: BOARD-RELATED Mgmt For For 11.1 REELECT KATSUNORI MORI (CHAIR) AS DIRECTOR Mgmt For For 11.2 REELECT HANS PETER HAVDAL AS DIRECTOR Mgmt For For 11.3 REELECT LIV ASTRI HOVEM AS DIRECTOR Mgmt For For 11.4 ELECT SAM GABBITA AS NEW DIRECTOR Mgmt For For 11.5 ELECT LIV DINGSOR AS NEW DIRECTOR Mgmt For For 12 ELECT LEIF ARNE LANGOY AS MEMBER OF Mgmt For For NOMINATING COMMITTEE 13.1 APPROVE ISSUANCE OF SHARES IN CONNECTION Mgmt Against Against WITH INCENTIVE PLANS 13.2 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt Against Against PREEMPTIVE RIGHTS 14.1 AUTHORIZE SHARE REPURCHASE PROGRAM IN Mgmt For For CONNECTION WITH INCENTIVE PLANS 14.2 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For CANCELLATION OF REPURCHASED SHARES 14.3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ITM POWER PLC Agenda Number: 714717595 -------------------------------------------------------------------------------------------------------------------------- Security: G4985J102 Meeting Type: AGM Meeting Date: 29-Oct-2021 Ticker: ISIN: GB00B0130H42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 ELECT TOM RAE AS DIRECTOR Mgmt For For 4 RE-ELECT ANDREW ALLEN AS DIRECTOR Mgmt Against Against 5 RE-ELECT DR GRAHAM COOLEY AS DIRECTOR Mgmt Against Against 6 REAPPOINT GRANT THORNTON UK LLP AS AUDITORS Mgmt For For AND AUTHORISE THEIR REMUNERATION 7 AUTHORISE ISSUE OF EQUITY Mgmt For For 8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE ENCOURAGED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ITM POWER PLC Agenda Number: 714857464 -------------------------------------------------------------------------------------------------------------------------- Security: G4985J102 Meeting Type: OGM Meeting Date: 15-Nov-2021 Ticker: ISIN: GB00B0130H42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 645480 DUE TO RECEIPT OF POSTPONEMENT OF MEETING DATE FROM 3 NOV 2021 TO 15 NOV 2021. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,500,000, PURSUANT TO THE PLACING AND SHARE SUBSCRIPTION (AS DEFINED IN THE CIRCULAR ISSUED BY THE COMPANY ON 15 OCTOBER 2021) 2 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH THE AUTHORITY CONFERRED UNDER RESOLUTION 1 -------------------------------------------------------------------------------------------------------------------------- KONGSBERG GRUPPEN ASA Agenda Number: 715493742 -------------------------------------------------------------------------------------------------------------------------- Security: R60837102 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: NO0003043309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 3 RECEIVE PRESIDENT'S REPORT Non-Voting 4 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 6 APPROVE DIVIDENDS OF NOK 15.30 PER SHARE Mgmt For For 7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF NOK 595,000 FOR CHAIRMAN, NOK 310,200 FOR DEPUTY CHAIRMAN AND NOK 290,500 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR DEPUTY DIRECTORS, COMMITTEE WORK AND NOMINATING COMMITTEE 8 APPROVE REMUNERATION OF AUDITORS Mgmt For For 9 APPROVE REMUNERATION STATEMENT Mgmt For For 10 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt For For 11 APPROVE EQUITY PLAN FINANCING Mgmt For For 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For CANCELLATION OF REPURCHASED SHARES 13 APPROVE NOK 1.9 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION CMMT 21 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK N.V. Agenda Number: 714888825 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: EGM Meeting Date: 17-Dec-2021 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. APPOINTMENT OF MR. D.J.M. RICHELLE AS Mgmt For For MEMBER OF THE EXECUTIVE BOARD 3. ANY OTHER BUSINESS Non-Voting 4. CLOSING Non-Voting CMMT 08 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK N.V. Agenda Number: 715238261 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: AGM Meeting Date: 20-Apr-2022 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. DISCUSSION OF THE MANAGEMENT REPORT FOR THE Non-Voting 2021 FINANCIAL YEAR 3. IMPLEMENTATION OF THE REMUNERATION POLICY Mgmt Against Against FOR THE 2021 FINANCIAL YEAR (ADVISORY VOTING ITEM) 4. DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For STATEMENTS FOR THE 2021 FINANCIAL YEAR 5.a. DIVIDEND:EXPLANATION OF POLICY ON ADDITIONS Non-Voting TO RESERVES AND DIVIDENDS 5.b. DIVIDEND:PROPOSED DISTRIBUTION OF DIVIDEND Mgmt For For FOR THE 2021 FINANCIAL YEAR 6. DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2021 FINANCIAL YEAR 7. DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2021 FINANCIAL YEAR 8. RE-APPOINTMENT OF MR. F. EULDERINK AS Mgmt For For MEMBER OF THE EXECUTIVE BOARD 9. APPOINTMENT OF MR. M.E.G. GILSING AS MEMBER Mgmt For For OF THE EXECUTIVE BOARD 10. RE-APPOINTMENT OF MRS. L.J.I. FOUFOPOULOS Mgmt For For DE RIDDER AS MEMBER OF THE SUPERVISORY BOARD 11. RE-APPOINTMENT OF MR. B. VAN DER VEER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 12. RE-APPOINTMENT OF MR. M.F. GROOT AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 13. APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against SUPERVISORY BOARD 14. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES 15. APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt For For THE EXTERNAL AUDITOR FOR THE 2023 FINANCIAL YEAR 16. ANY OTHER BUSINESS Non-Voting 17. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MCPHY ENERGY SA Agenda Number: 715463876 -------------------------------------------------------------------------------------------------------------------------- Security: F6S02U102 Meeting Type: MIX Meeting Date: 19-May-2022 Ticker: ISIN: FR0011742329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0411/202204112200899.pdf 1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 2 ALLOCATION OF THE RESULTS FOR THE FISCAL Mgmt For For YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF PREVIOUS LOSSES TO THE Mgmt For For "ISSUANCE PREMIUMS" ACCOUNT 4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 5 APPROVAL OF AGREEMENTS SIGNED PURSUANT TO Mgmt Against Against ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF INFORMATION REFERRED TO IN Mgmt For For PARAGRAPH I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE AND CONCERNING THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID TO CORPORATE OFFICERS DURING THE FISCAL YEAR ENDED 31 DECEMBER 2021 OR GRANTED TO THEM IN RESPECT OF SUCH FISCAL YEAR 7 APPROVAL OF FIXED, VARIABLE, AND SPECIAL Mgmt For For ITEMS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2021 OR GRANTED IN RESPECT OF SUCH FISCAL YEAR TO MR. PASCAL MAUBERGER, THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR THE PERIOD RUNNING FROM 1 JANUARY 2021 THROUGH 17 JUNE 8 APPROVAL OF FIXED, VARIABLE, AND SPECIAL Mgmt For For ITEMS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2021 OR GRANTED IN RESPECT OF SUCH FISCAL YEAR TO MR. LUC POYER, THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR THE PERIOD RUNNING FROM 18 JUNE 2021 THROUGH 31 DECEMBER 2021 9 APPROVAL OF FIXED, VARIABLE, AND SPECIAL Mgmt For For ITEMS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2021 OR GRANTED IN RESPECT OF SUCH FISCAL YEAR TO MR. LAURENT CARME, THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR THE PERIOD RUNNING FROM 1 JANUARY 2021 THROUGH 11 JULY 2021 10 APPROVAL OF FIXED, VARIABLE, AND SPECIAL Mgmt For For ITEMS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2021 OR GRANTED IN RESPECT OF SUCH FISCAL YEAR TO MR. LUC POYER, INTERIM CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR THE PERIOD RUNNING FROM 12 JULY 2021 THROUGH 17 OCTOBER 2021 11 RATIFICATION OF THE CHANGES MADE TO THE Mgmt Against Against COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER IN RESPECT OF THE FISCAL YEAR ENDED 31 DECEMBER 2021, FOR THE PERIOD RUNNING FROM 18 OCTOBER 2021 THROUGH 31 DECEMBER 2021, IN ACCORDANCE WITH ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF FIXED, VARIABLE, AND SPECIAL Mgmt Against Against ITEMS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2021 OR GRANTED IN RESPECT OF SUCH FISCAL YEAR TO MR. JEAN-BAPTISTE LUCAS, THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR THE PERIOD RUNNING FROM 18 OCTOBER 2021 THROUGH 31 DECEMBER 2021 13 APPROVAL OF THE POLICY ON THE COMPENSATION Mgmt For For OF DIRECTORS (EXCLUDING THE CHAIRMAN OF THE BOARD OF DIRECTORS) IN RESPECT OF THE 2022 FISCAL YEAR 14 DETERMINATION OF THE GLOBAL ANNUAL BUDGET Mgmt For For FOR THE COMPENSATION OF DIRECTORS 15 APPROVAL OF THE POLICY ON THE COMPENSATION Mgmt For For OF THE CHAIRMAN OF THE BOARD OF DIRECTORS IN RESPECT OF THE 2022 FISCAL YEAR 16 APPROVAL OF THE POLICY ON THE COMPENSATION Mgmt For For OF THE CHIEF EXECUTIVE OFFICER IN RESPECT OF THE 2022 FISCAL YEAR 17 RATIFICATION OF THE CO-OPTION OF MR. Mgmt For For JEAN-MARC LECH NE AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 18 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-MARC LECH NE AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 19 RENEWAL OF THE TERM OF OFFICE OF MR. PASCAL Mgmt Against Against MAUBERGER AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 20 RATIFICATION OF THE DECISION TO RELOCATE Mgmt For For THE REGISTERED OFFICE 21 AUTHORIZATION AND DELEGATION TO ENABLE THE Mgmt For For COMPANY TO TRADE IN ITS OWN SHARES - DETERMINATION OF PROCEDURES IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 22 DELEGATION OF AUTHORITY FOR THE PURPOSE OF Mgmt For For REDUCING THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES UNDER THE TERMS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE - POWERS TO THE BOARD OF DIRECTORS 23 DELEGATION OF AUTHORITY FOR THE PURPOSE OF Mgmt Against Against ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS AND PUBLIC OFFERING 24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL BY ISSUING ORDINARY SHARES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BENEFIT OF SPECIFIC CATEGORIES OF PERSONS MEETING SPECIFIED CHARACTERISTICS WITHIN THE MEANING OF ARTICLE L.225-138 OF THE FRENCH COMMERCIAL CODE 25 AUTHORIZATION TO GRANT IN THE CONTEXT OF Mgmt Against Against SHARE CAPITAL INCREASES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTIONS RIGHTS TO SET, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, THE ISSUANCE PRICE IN THE CONDITIONS SET BY THE SHAREHOLDERS' GENERAL MEETING 26 DELEGATION OF AUTHORITY FOR THE PURPOSE OF Mgmt Against Against INCREASING THE NUMBER OF SHARES TO BE ISSUED IN THE CONTEXT OF A SHARE CAPITAL INCREASE MAINTAINING OR WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTIONS RIGHTS 27 DELEGATION OF AUTHORITY TO DECIDE TO Mgmt For For INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS, OR OTHER AMOUNTS 28 DELEGATION OF AUTHORITY FOR THE PURPOSE OF Mgmt Against Against ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL 29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE PURPOSE OF ISSUING ORDINARY SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTIONS RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY 30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF IMPLEMENTING A SHARE CAPITAL INCREASE TO THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY OR ITS AFFILIATES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN 31 OVERALL CAP ON THE AFOREMENTIONED Mgmt For For DELEGATIONS OF AUTHORITY 32 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF GRANTING FREE EXISTING OR TO-BE-ISSUED SHARES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF A SPECIFIC CATEGORY OF PERSONS 33 POWERS TO COMPLETE FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- METHANEX CORPORATION Agenda Number: 935574093 -------------------------------------------------------------------------------------------------------------------------- Security: 59151K108 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: MEOH ISIN: CA59151K1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Douglas Arnell Mgmt For For James Bertram Mgmt For For Paul Dobson Mgmt For For John Floren Mgmt For For Maureen Howe Mgmt For For Robert Kostelnik Mgmt For For Leslie O'Donoghue Mgmt For For Kevin Rodgers Mgmt For For Margaret Walker Mgmt For For Benita Warmbold Mgmt For For Xiaoping Yang Mgmt For For 2 To re-appoint KPMG LLP, Chartered Mgmt For For Professional Accountants, as auditors of the Company for the ensuing year and authorize the Board of Directors to fix the remuneration of the auditors. 3 The advisory resolution accepting the Mgmt For For Company's approach to executive compensation as disclosed in the accompanying Information Circular. -------------------------------------------------------------------------------------------------------------------------- NEL ASA Agenda Number: 715298990 -------------------------------------------------------------------------------------------------------------------------- Security: R4S21L127 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: NO0010081235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt For For INSPECTOR(S) OF MINUTES OF MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 6 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF NOK 625,000 FOR CHAIRMAN AND NOK 350,000 FOR OTHER DIRECTORS 7 APPROVE REMUNERATION OF NOMINATING Mgmt Against Against COMMITTEE; APPROVE REMUNERATION OF MEMBERS OF THE AUDIT COMMITTEE 8 APPROVE REMUNERATION OF AUDITORS Mgmt For For 9 APPROVE REMUNERATION STATEMENT Mgmt Against Against 10.1 APPROVE CREATION OF NOK 29.2 MILLION POOL Mgmt For For OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 10.2 APPROVE ISSUANCE OF SHARES IN CONNECTION Mgmt For For WITH INCENTIVE PLANS 11.1 AUTHORIZE SHARE REPURCHASE PROGRAM IN Mgmt For For CONNECTION WITH INCENTIVE PLANS 11.2 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 12.1 ELECT OLE ENGER AS DIRECTOR (CHAIR) Mgmt For For 12.2 ELECT HANNE BLUME AS DIRECTOR Mgmt For For 12.3 ELECT CHARLOTTA FALVIN AS DIRECTOR Mgmt For For 12.4 ELECT FINN JEBSEN AS DIRECTOR Mgmt For For 12.5 ELECT BEATRIZ MALO DE MOLINA AS DIRECTOR Mgmt For For 12.6 ELECT TOM ROTJER AS DIRECTOR Mgmt For For 12.7 ELECT JON ANDRE LOKKE AS DIRECTOR Mgmt For For 13.1 ELECT EIVIND SARS VEDDENG (CHAIR) AS MEMBER Mgmt For For OF NOMINATING COMMITTEE 13.2 ELECT ANDREAS POOLE AS MEMBER OF NOMINATING Mgmt For For COMMITTEE 13.3 ELECT LEIF ERIKSROD AS MEMBER OF NOMINATING Mgmt For For COMMITTEE -------------------------------------------------------------------------------------------------------------------------- NEW FORTRESS ENERGY INC Agenda Number: 935632340 -------------------------------------------------------------------------------------------------------------------------- Security: 644393100 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: NFE ISIN: US6443931000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Desmond Iain Catterall Mgmt For For Wesley R. Edens Mgmt For For Randal A. Nardone Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for New Fortress Energy Inc. for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- NEXANS Agenda Number: 715378635 -------------------------------------------------------------------------------------------------------------------------- Security: F65277109 Meeting Type: EGM Meeting Date: 11-May-2022 Ticker: ISIN: FR0000044448 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVAL OF THE COMPANY ACCOUNTS AND Mgmt For For TRANSACTIONS FOR THE YEAR ENDED ON DECEMBER 31ST, 2021 SHOWING A PROFIT OF EUR 51,030,183.08 2 APPROVAL OF THE CONSOLIDATED ACCOUNTS AND Mgmt For For TRANSACTIONS FOR SAID FISCAL YEAR 3 APPROPRIATION OF INCOME FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2021 AND DIVIDEND DETERMINATION 4 RENEWAL OF ANNE LEBEL AS ADMINISTRATOR Mgmt For For 5 APPOINTMENT OF LAURA BERNARDELLI AS Mgmt For For ADMINISTRATOR 6 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For ELEMENTS OF COMPENSATION PAID OR ALLOCATED TO CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 7 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For PAID OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO JEAN MOUTON, CHAIRMAN OF THE BOARD OF DIRECTORS 8 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For PAID OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO CHRISTOPHER GUERIN, CHIEF EXECUTIVE OFFICER 9 SETTING OF THE MAXIMUM AMOUNT OF ANNUAL Mgmt For For COMPENSATION ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2022 FINANCIAL YEAR 11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2022 FINANCIAL YEAR 12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MANAGING DIRECTOR FOR THE 2022 FINANCIAL YEAR 13 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO OPERATE ON THE SHARES OF THE COMPANY 14 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES 15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED TO FREE ALLOCATIONS OF EXISTING OR TO BE ISSUED SHARES FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF EUR 300,000.00 16 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED TO FREE ALLOCATIONS OF EXISTING OR TO BE ISSUED SHARES FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF EUR 50,000.00 17 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0330/202203302200660.pdf -------------------------------------------------------------------------------------------------------------------------- OCI N.V. Agenda Number: 715173869 -------------------------------------------------------------------------------------------------------------------------- Security: N6667A111 Meeting Type: EGM Meeting Date: 28-Mar-2022 Ticker: ISIN: NL0010558797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.A. TWO SETS OF TWO SUBSEQUENT AMENDMENTS OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE ARTICLES OF ASSOCIATION) TO FIRST INCREASE, AND SUBSEQUENTLY DECREASE THE NOMINAL VALUE OF THE SHARES IN THE COMPANY'S SHARE CAPITAL, TO FACILITATE CAPITAL REPAYMENTS: PROPOSALS TO AMEND THE ARTICLES OF ASSOCIATION TWICE IN CONNECTION WITH THE H2 2021 DISTRIBUTION (ONE COMBINED VOTING ITEM): I TO FIRST, AMONGST OTHER AMENDMENTS, INCREASE THE NOMINAL VALUE OF THE SHARES; AND II TO SUBSEQUENTLY REDUCE THE NOMINAL VALUE OF THE SHARES, COMBINED WITH A REPAYMENT OF CAPITAL 2.B. TWO SETS OF TWO SUBSEQUENT AMENDMENTS OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE ARTICLES OF ASSOCIATION) TO FIRST INCREASE, AND SUBSEQUENTLY DECREASE THE NOMINAL VALUE OF THE SHARES IN THE COMPANY'S SHARE CAPITAL, TO FACILITATE CAPITAL REPAYMENTS: PROPOSALS TO AMEND THE ARTICLES OF ASSOCIATION TWICE IN CONNECTION WITH A POTENTIAL SECOND DISTRIBUTION FOR THE PERIOD H1 2022 (ONE COMBINED VOTING ITEM): I TO FIRST INCREASE THE NOMINAL VALUE OF THE SHARES; AND II TO SUBSEQUENTLY REDUCE THE NOMINAL VALUE OF THE SHARES, COMBINED WITH A REPAYMENT OF CAPITAL 3. CLOSE OF THE EXTRAORDINARY GENERAL MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OCI N.V. Agenda Number: 715464804 -------------------------------------------------------------------------------------------------------------------------- Security: N6667A111 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: NL0010558797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. REPORT BY THE BOARD OF DIRECTORS FOR THE Non-Voting FINANCIAL YEAR 2021 3. PROPOSAL TO ADVISE ON THE 2021 REMUNERATION Mgmt For For REPORT (ADVISORY VOTE) 4. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2021 5. AMENDMENT POLICY ON RESERVES AND DIVIDEND Non-Voting 6. PROPOSAL TO GRANT A ONE-OFF SHARE AWARD TO Mgmt For For CERTAIN EXECUTIVE DIRECTORS FOR THEIR 2021 PERFORMANCE 7. PROPOSAL TO AMEND THE 2020 REMUNERATION Mgmt Against Against POLICY 8. PROPOSAL TO DISCHARGE THE EXECUTIVE Mgmt For For DIRECTORS FROM LIABILITY 9. PROPOSAL TO DISCHARGE THE NON-EXECUTIVE Mgmt For For DIRECTORS FROM LIABILITY 10. PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt For For BOARD OF DIRECTORS AS THE AUTHORISED BODY TO ISSUE SHARES IN THE SHARE CAPITAL OF THE COMPANY 11. PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt Against Against BOARD OF DIRECTORS AS THE AUTHORISED BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON THE ISSUANCE OF SHARES 12. PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE SHARES IN THE SHARE CAPITAL OF THE COMPANY 13. PROPOSAL TO APPOINT KPMG AS AUDITOR CHARGED Mgmt For For WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2022 14. PROPOSAL TO APPOINT PWC AS AUDITOR CHARGED Mgmt For For WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2023 15. QUESTIONS AND CLOSE OF MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ORSTED Agenda Number: 715270170 -------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Meeting Date: 08-Apr-2022 Ticker: ISIN: DK0060094928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 9.1 TO 9.3.F AND 11. THANK YOU. 1 REPORT BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL 3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For ADVISORY VOTE 4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD FROM THEIR LIABILITIES 5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT 6 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting DIRECTORS FOR AN AUTHORISATION TO ACQUIRE TREASURY SHARES (NO PROPOSAL) 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For ADOPTION OF AN AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For ADOPTION OF A DECISION THAT EMPLOYEES OF ALL OF THE COMPANY'S FOREIGN SUBSIDIARIES (FROM TIME TO TIME) ARE ELIGIBLE TO BE ELECTED AND ENTITLED TO VOTE AT ELECTIONS OF GROUP REPRESENTATIVES TO THE BOARD OF DIRECTORS 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For ADOPTION OF A DECISION TO MAKE A DONATION TO HUMANITARIAN AID TO THE UKRAINIAN PEOPLE IN RELATION TO THE UKRAINE CRISIS CAUSED BY THE RUSSIAN INVASION 7.4 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY, INCLUDING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION IN ACCORDANCE HEREWITH 7.5 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT Mgmt For For OF AUTHORIZATION 8 ANY PROPOSALS FROM THE SHAREHOLDERS (NO Non-Voting PROPOSALS) 9.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE CHAIRMAN: RE-ELECTION OF THOMAS THUNE ANDERSEN AS CHAIRMAN OF THE BOARD OF DIRECTORS 9.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE DEPUTY CHAIRMAN: RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS 9.3.A ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS: RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF THE BOARD OF DIRECTORS 9.3.B ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS: RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF THE BOARD OF DIRECTORS 9.3.C ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS: RE-ELECTION OF PETER KORSHOLM AS MEMBER OF THE BOARD OF DIRECTORS 9.3.D ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS: RE-ELECTION OF DIETER WEMMER AS MEMBER OF THE BOARD OF DIRECTORS 9.3.E ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS: RE-ELECTION OF JULIA KING AS MEMBER OF THE BOARD OF DIRECTORS 9.3.F ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS: RE-ELECTION OF HENRIK POULSEN AS MEMBER OF THE BOARD OF DIRECTORS 10 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 11 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 12 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- POWERCELL SWEDEN AB Agenda Number: 715518481 -------------------------------------------------------------------------------------------------------------------------- Security: W6698X106 Meeting Type: AGM Meeting Date: 03-May-2022 Ticker: ISIN: SE0006425815 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 719909 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE AGENDA OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 8.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 9 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 440,000 FOR CHAIRMAN AND SEK 220,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 11 REELECT DIRK DE BOEVER, HELNA FASTH Mgmt For For GILLSTEDT, UWE HILLMANN, RIKU PEKA HAGG, MAGNUS JONSSON (CHAIR) AND ANNETTE MALM JUSTAD AS DIRECTORS; ELECT KAJSA RYTTBERG-WALLGREN AS NEW DIRECTOR 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 13 APPROVE NOMINATING COMMITTEE INSTRUCTIONS Mgmt For For 14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 15 APPROVE ISSUANCE OF 5.8 MILLION SHARES Mgmt For For WITHOUT PREEMPTIVE RIGHTS 16 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES 17 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- QUANTAFUEL ASA Agenda Number: 715624234 -------------------------------------------------------------------------------------------------------------------------- Security: R7050J103 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: NO0010785967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 744478 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING OF THE MEETING BY THE CHAIR OF THE Non-Voting BOARD AND REGISTRATION OF PARTICIPATING SHAREHOLDERS 2 ELECTION OF A CHAIR OF THE MEETING AND A Mgmt For For PERSON TO CO-SIGN THE MINUTES 3 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt For For AGENDA 4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt For For BOARD OF DIRECTORS' REPORT FOR 2021 5 REMUNERATION TO THE AUDITOR FOR 2021 Mgmt For For 6 REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE AUDIT COMMITTEE FOR 2021 7 REMUNERATION TO THE MEMBERS OF THE Mgmt For For NOMINATION COMMITTEE FOR 2021 8.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANN-CHRISTIN GJERDSETH ANDERSEN, CHAIRPERSON (RE-ELECTION) 8.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: PETTER DRAGESUND, DEPUTY CHAIRPERSON (NEW, AND NEW DEPUTY CHAIRPERSON) 8.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: THORLEIF ENGER, BOARD MEMBER (RE-ELECTION) 8.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MAXIMILIAN WALTER, BOARD MEMBER (RE-ELECTION) 8.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: WENCHE TEIGLAND, BOARD MEMBER (RE-ELECTION) 8.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KASPER TREBBIEN, BOARD MEMBER (RE-ELECTION) 8.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARGRETHE SMITH, BOARD MEMBER (RE-ELECTION) 9 BOARD AUTHORISATION TO INCREASE THE SHARE Mgmt For For CAPITAL IN CONNECTION WITH THE COMPANY'S SHARE OPTION PROGRAM 10 BOARD AUTHORISATION TO INCREASE THE SHARE Mgmt For For CAPITAL 11 BOARD AUTHORISATION ACQUIRE OWN SHARES IN Mgmt For For CONNECTION WITH THE COMPANY'S SHARE OPTION PROGRAM CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Agenda Number: 715272542 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 ELECT ANITA FREW AS DIRECTOR Mgmt For For 4 RE-ELECT WARREN EAST AS DIRECTOR Mgmt For For 5 RE-ELECT PANOS KAKOULLIS AS DIRECTOR Mgmt For For 6 RE-ELECT PAUL ADAMS AS DIRECTOR Mgmt For For 7 RE-ELECT GEORGE CULMER AS DIRECTOR Mgmt For For 8 ELECT LORD JITESH GADHIA AS DIRECTOR Mgmt For For 9 RE-ELECT BEVERLY GOULET AS DIRECTOR Mgmt For For 10 RE-ELECT LEE HSIEN YANG AS DIRECTOR Mgmt For For 11 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For 12 ELECT MICK MANLEY AS DIRECTOR Mgmt For For 13 ELECT WENDY MARS AS DIRECTOR Mgmt For For 14 RE-ELECT SIR KEVIN SMITH AS DIRECTOR Mgmt For For 15 RE-ELECT DAME ANGELA STRANK AS DIRECTOR Mgmt For For 16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 17 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 18 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 AUTHORISE ISSUE OF EQUITY Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 22 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAGA PURE ASA Agenda Number: 715632926 -------------------------------------------------------------------------------------------------------------------------- Security: R74467102 Meeting Type: AGM Meeting Date: 30-May-2022 Ticker: ISIN: NO0010572589 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For 5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS; APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS 6 APPROVE REMUNERATION OF AUDITORS Mgmt For For 7 APPROVE REMUNERATION OF DIRECTORS Mgmt Abstain Against 8 ELECT DIRECTORS Mgmt Abstain Against 9 APPROVE REMUNERATION STATEMENT Mgmt Against Against 10 APPROVE CREATION OF NOK 2.4 MILLION POOL OF Mgmt Against Against CAPITAL WITHOUT PREEMPTIVE RIGHTS 11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 12 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- SIEMENS ENERGY AG Agenda Number: 714989273 -------------------------------------------------------------------------------------------------------------------------- Security: D6T47E106 Meeting Type: AGM Meeting Date: 24-Feb-2022 Ticker: ISIN: DE000ENER6Y0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020/21 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.10 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTIAN BRUCH FOR FISCAL YEAR 2020/21 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARIA FERRARO FOR FISCAL YEAR 2020/21 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOCHEN EICKHOLT FOR FISCAL YEAR 2020/21 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER TIM HOLT FOR FISCAL YEAR 2020/21 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOE KAESER FOR FISCAL YEAR 2020/21 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROBERT KENSBOCK FOR FISCAL YEAR 2020/21 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HUBERT LIENHARD FOR FISCAL YEAR 2020/21 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUENTER AUGUSTAT FOR FISCAL YEAR 2020/21 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MANFRED BAEREIS FOR FISCAL YEAR 2020/21 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTINE BORTENLAENGER FOR FISCAL YEAR 2020/21 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2020/21 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREAS FELDMUELLER FOR FISCAL YEAR 2020/21 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NADINE FLORIAN FOR FISCAL YEAR 2020/21 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIGMAR GABRIEL FOR FISCAL YEAR 2020/21 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RUEDIGER GROSS FOR FISCAL YEAR 2020/21 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HORST HAKELBERG FOR FISCAL YEAR 2020/21 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN KERNER FOR FISCAL YEAR 2020/21 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HILDEGARD MUELLER FOR FISCAL YEAR 2020/21 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LAURENCE MULLIEZ FOR FISCAL YEAR 2020/21 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2020/21 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HAGEN REIMER FOR FISCAL YEAR 2020/21 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RALF THOMAS FOR FISCAL YEAR 2020/21 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEISHA WILLIAMS FOR FISCAL YEAR 2020/21 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RANDY ZWIRN FOR FISCAL YEAR 2020/21 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS Mgmt For For FOR FISCAL YEAR 2021/22 6 APPROVE REMUNERATION REPORT Mgmt For For CMMT 03 JAN 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TECHNIP ENERGIES N.V. Agenda Number: 715298887 -------------------------------------------------------------------------------------------------------------------------- Security: N8486R101 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: NL0014559478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 PRESENTATION BY ARNAUD PIETON, CEO Non-Voting 3 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4 APPROVE DIVIDENDS OF EUR 0.45 PER SHARE Mgmt For For 5 APPROVE REMUNERATION REPORT Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For N.V. AS AUDITORS 7a APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For 7b APPROVE DISCHARGE OF NON EXECUTIVE Mgmt For For DIRECTORS 8a REELECT ARNAUD PIETON AS EXECUTIVE DIRECTOR Mgmt For For 8b REELECT JOSEPH RINALDI AS NON EXECUTIVE Mgmt For For DIRECTOR 8c REELECT ARNAUD CAUDOUX AS NON EXECUTIVE Mgmt For For DIRECTOR 8d REELECT MARIE-ANGE DEBON AS NON EXECUTIVE Mgmt For For DIRECTOR 8e REELECT SIMON EYERS AS NON EXECUTIVE Mgmt For For DIRECTOR 8f REELECT ALISON GOLIGHER AS NON EXECUTIVE Mgmt For For DIRECTOR 8g REELECT DIDIER HOUSSIN AS NON EXECUTIVE Mgmt For For DIRECTOR 8h REELECT NELLO UCCELLETTI AS NON EXECUTIVE Mgmt For For DIRECTOR 8i ELECT COLETTE COHEN AS NON EXECUTIVE Mgmt For For DIRECTOR 8j ELECT FRANCESCO VENTURINI AS NON-EXECUTIVE Mgmt For For DIRECTOR 9 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- VALMET CORP Agenda Number: 715152067 -------------------------------------------------------------------------------------------------------------------------- Security: X96478114 Meeting Type: AGM Meeting Date: 22-Mar-2022 Ticker: ISIN: FI4000074984 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND TO VERIFY THE COUNTING OF THE VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2021 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For GOVERNING BODIES 11 RESOLUTION ON REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 13 REELECT AARO CANTELL (VICE CHAIR), PEKKA Mgmt For For KEMPPAINEN, MONIKA MAURER, MIKAEL MAKINEN (CHAIR), ERIIKKA SODERSTROM AND PER LINDBERG AS DIRECTORS APPROVE CONDITIONAL ELECTION OF JAAKKO ESKOLA AND ANU HAMALAINEN 14 RESOLUTION ON REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 AMENDMENT OF THE CHARTER OF THE NOMINATION Mgmt For For BOARD 19 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 13 AND 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Agenda Number: 715226052 -------------------------------------------------------------------------------------------------------------------------- Security: K9773J201 Meeting Type: AGM Meeting Date: 05-Apr-2022 Ticker: ISIN: DK0061539921 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.8. THANK YOU 1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 THE BOARD OF DIRECTORS PROPOSES ADOPTION OF Mgmt For For THE ANNUAL REPORT FOR 2021. THE REPORT IS AVAILABLE ON THE CORPORATE WEBSITE 3 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt For For DIVIDEND OF DKK 0.37 PER SHARE BE PAID OUT FOR 2021. THE PROPOSED DIVIDEND DISTRIBUTION IS IN ACCORDANCE WITH THE COMPANY'S DIVIDEND POLICY. FOR FURTHER INFORMATION, PLEASE REFER TO THE ANNUAL REPORT 2021, PAGE 107 AND 122 4 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For ANNUAL GENERAL MEETING APPROVES THE REMUNERATION REPORT 2021 PRESENTED FOR ADVISORY VOTE. THE REMUNERATION REPORT 2021 HAS BEEN PREPARED IN ACCORDANCE WITH SECTION 139B OF THE DANISH COMPANIES ACT. THE REPORT PROVIDES AN OVERVIEW OF THE TOTAL REMUNERATION AWARDED DURING 2021 TO CURRENT AND PREVIOUS MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF VESTAS WIND SYSTEMS A/S AS REGISTERED WITH THE DANISH BUSINESS AUTHORITY. THE REPORT IS AVAILABLE ON THE CORPORATE WEBSITE 5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For REMUNERATION FOR 2022 BE BASED UPON A BASIC REMUNERATION OF DKK 455,175 PER BOARD MEMBER AN INCREASE OF 2 PERCENT. THE CHAIRMAN RECEIVES THREE TIMES THE BASIC REMUNERATION AND THE DEPUTY CHAIRMAN RECEIVES TWO TIMES THE BASIC REMUNERATION FOR THEIR EXTENDED BOARD DUTIES. IT IS FURTHERMORE PROPOSED THAT THE BOARD COMMITTEE FEE AND THE COMMITTEE CHAIRMAN FEE ARE INCREASED BY 2 PERCENT TO DKK 267,7501 AND DKK 481,9501, RESPECTIVELY 6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: ANDERS RUNEVAD 6.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: BERT NORDBERG 6.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: BRUCE GRANT 6.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: EVA MERET SOEFELDE BERNEKE 6.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: HELLE THORNING-SCHMIDT 6.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: KARL-HENRIK SUNDSTROEM 6.7 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: KENTARO HOSOMI 6.8 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: LENA OLVING 7 THE BOARD OF DIRECTORS PROPOSES Mgmt For For RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS PURSUANT TO THE AUDIT COMMITTEES' RECOMMENDATION. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY THIRD PARTIES NOR BEEN SUBJECTED TO ANY CONTRACTUAL OBLIGATION RESTRICTING THE GENERAL MEETINGS CHOICE TO CERTAIN AUDITORS OR AUDIT COMPANIES. MORE INFORMATION ABOUT THE PROPOSED AUDITOR CAN BE FOUND IN APPENDIX 2 8.1 PROPOSALS FROM THE BOARD OF DIRECTORS: THE Mgmt For For BOARD OF DIRECTORS PROPOSES, PURSUANT TO SECTION 198 OF THE DANISH COMPANIES ACT, THAT THE BOARD OF DIRECTORS BE GRANTED AN AUTHORISATION TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES IN THE PERIOD UNTIL 31 DECEMBER 2023 UP TO AN AGGREGATE OF 10 PERCENT OF THE COMPANY'S SHARE CAPITAL AT THE TIME OF THE AUTHORISATION, PROVIDED THAT THE COMPANY'S TOTAL HOLDING OF TREASURY SHARES DOES NOT AT ANY TIME EXCEED 10 PERCENT OF THE COMPANY'S SHARE CAPITAL. THE PURCHASE PRICE PAID IN CONNECTION WITH ACQUISITION OF TREASURY SHARES MUST NOT DEVIATE FROM THE PRICE QUOTED ON NASDAQ COPENHAGEN AT THE TIME OF ACQUISITION BY MORE THAN 10 PERCENT 9 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For GENERAL MEETING AUTHORISES THE CHAIRMAN OF THE ANNUAL GENERAL MEETING (WITH A RIGHT OF SUBSTITUTION) TO FILE AND REGISTER THE ADOPTED RESOLUTIONS WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE SUCH AMENDMENTS TO THE DOCUMENTS FILED WITH THE DANISH BUSINESS AUTHORITY, AS THE DANISH BUSINESS AUTHORITY MAY REQUEST OR FIND APPROPRIATE IN CONNECTION WITH THE REGISTRATION OF THE ADOPTED RESOLUTIONS 10 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- VOLUE ASA Agenda Number: 714708558 -------------------------------------------------------------------------------------------------------------------------- Security: R9795P105 Meeting Type: EGM Meeting Date: 18-Oct-2021 Ticker: ISIN: NO0010894603 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt For For COSIGN THE MINUTES 2 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For 3.A ELECTION OF BOARD MEMBER ANNETTE MAIER Mgmt For For 3.B ELECTION OF BOARD MEMBER ANJA SCHNEIDER Mgmt For For 4 AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt For For 5 APPROVAL OF GUIDELINES FOR REMUNERATION OF Mgmt For For LEADING EMPLOYEES 6 APPROVAL OF AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For 7 APPROVAL OF AUTHORITY TO INCREASE THE SHARE Mgmt For For CAPITAL -------------------------------------------------------------------------------------------------------------------------- VOLUE ASA Agenda Number: 714953874 -------------------------------------------------------------------------------------------------------------------------- Security: R9795P105 Meeting Type: EGM Meeting Date: 21-Dec-2021 Ticker: ISIN: NO0010894603 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt For For INSPECTOR(S) OF MINUTES OF MEETING 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For 3 APPROVE AMENDMENTS IN THE GUIDELINES FOR Mgmt For For REMUNERATION OF LEADING PERSONS CMMT 6 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VOW ASA Agenda Number: 715573348 -------------------------------------------------------------------------------------------------------------------------- Security: R9T95S105 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: NO0010708068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 ELECT CHAIRMAN OF MEETING Mgmt For For 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 6 APPROVE REMUNERATION OF NOMINATING Mgmt For For COMMITTEE 7 APPROVE REMUNERATION OF AUDITORS Mgmt For For 8 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 9 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 10 ELECT DIRECTORS Mgmt For For 11 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt For For 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For CANCELLATION OF REPURCHASED SHARES 13 AUTHORIZE SHARE REPURCHASE PROGRAM IN Mgmt For For CONNECTION WITH INCENTIVE PLANS 14 APPROVE ISSUANCE OF SHARES IN CONNECTION Mgmt For For WITH INCENTIVE PLAN 15 AMEND STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt For For 16 APPROVE CREATION OF NOK 1.07 MILLION POOL Mgmt For For OF CAPITAL WITHOUT PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- WAERTSILAE CORPORATION Agenda Number: 715112291 -------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Meeting Date: 03-Mar-2022 Ticker: ISIN: FI0009003727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.24 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY) 11 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF EUR 200,000 FOR CHAIRMAN, EUR 105,000 FOR VICE CHAIRMAN, AND EUR 80,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORK 13 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt For For 14 REELECT KAREN BOMBA, KARIN FALK, JOHAN Mgmt For For FORSSELL, TOM JOHNSTONE (CHAIR), RISTO MURTO (VICE CHAIR), MATS RAHMSTROM AND TIINA TUOMELA AS DIRECTORS; ELECT MORTEN H. ENGELSTOFT AS NEW DIRECTOR 15 APPROVE REMUNERATION OF AUDITORS Mgmt For For 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 18 APPROVE ISSUANCE OF UP TO 57 MILLION SHARES Mgmt For For WITHOUT PREEMPTIVE RIGHTS 19 CLOSE MEETING Non-Voting CMMT 21 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WALLENIUS WILHELMSEN ASA Agenda Number: 715377835 -------------------------------------------------------------------------------------------------------------------------- Security: R9820L103 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: NO0010571680 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 0.15 PER SHARE 4 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 6 APPROVE REMUNERATION OF AUDITORS Mgmt For For 7 ELECT DIRECTORS Mgmt Abstain Against 8 APPROVE REMUNERATION OF DIRECTORS Mgmt Abstain Against 9 APPROVE REMUNERATION OF NOMINATING Mgmt Abstain Against COMMITTEE MEMBERS 10 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt Abstain Against MEMBERS 11 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 12 APPROVE CREATION OF NOK 22 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 13 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 06 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 935586238 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Kasbar Mgmt For For Ken Bakshi Mgmt For For Jorge L. Benitez Mgmt For For Sharda Cherwoo Mgmt For For Richard A. Kassar Mgmt For For John L. Manley Mgmt For For Stephen K. Roddenberry Mgmt For For Jill B. Smart Mgmt For For Paul H. Stebbins Mgmt For For 2. Approval of the non-binding, advisory vote Mgmt Abstain Against on executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Agenda Number: 715456097 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For 2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt For For INSPECTOR(S) OF MINUTES OF MEETING 3 APPROVE REMUNERATION OF AUDITORS Mgmt For For 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 30.00 PER SHARE 5.1 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 5.2 APPROVE REMUNERATION STATEMENT Mgmt For For 6 APPROVE COMPANY'S CORPORATE GOVERNANCE Mgmt For For STATEMENT 7 ELECT TROND BERGER, JOHN THUESTAD, BIRGITTE Mgmt For For RINGSTAD VARTDAL, HAKON REISTAD FURE, TOVE FELD AND JANNICKE HILLAND AS DIRECTORS 8 ELECT OTTO SOBERG (CHAIR), THORUNN KATHRINE Mgmt For For BAKKE, ANN KRISTIN BRAUTASET AND OTTAR ERTZEID AS MEMBERS OF NOMINATING COMMITTEE 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF NOK 713,500 FOR THE CHAIRMAN, NOK 426,000 FOR THE VICE CHAIRMAN, AND NOK 375,500 FOR THE OTHER DIRECTORS; APPROVE COMMITTEE FEES 10 APPROVE REMUNERATION OF NOMINATING Mgmt For For COMMITTEE 11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For CANCELLATION OF REPURCHASED SHARES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 25 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6 AND RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ETFMG Prime Cyber Security ETF -------------------------------------------------------------------------------------------------------------------------- A10 NETWORKS, INC. Agenda Number: 935646971 -------------------------------------------------------------------------------------------------------------------------- Security: 002121101 Meeting Type: Annual Meeting Date: 24-Jun-2022 Ticker: ATEN ISIN: US0021211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 annual meeting: Tor R. Braham 1b. Election of Director to serve until the Mgmt For For 2023 annual meeting: Peter Y. Chung 1c. Election of Director to serve until the Mgmt For For 2023 annual meeting: Eric Singer 1d. Election of Director to serve until the Mgmt For For 2023 annual meeting: Dhrupad Trivedi 1e. Election of Director to serve until the Mgmt For For 2023 annual meeting: Dana Wolf 2. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Armanino LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ABSOLUTE SOFTWARE CORP Agenda Number: 714908449 -------------------------------------------------------------------------------------------------------------------------- Security: 00386B109 Meeting Type: AGM Meeting Date: 14-Dec-2021 Ticker: ISIN: CA00386B1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU. 1 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For 2.1 ELECTION OF DIRECTOR: DANIEL P. RYAN Mgmt For For 2.2 ELECTION OF DIRECTOR: LYNN ATCHISON Mgmt For For 2.3 ELECTION OF DIRECTOR: ANDRE MINTZ Mgmt For For 2.4 ELECTION OF DIRECTOR: GREGORY MONAHAN Mgmt For For 2.5 ELECTION OF DIRECTOR: SALVATORE (SAL) VISCA Mgmt For For 2.6 ELECTION OF DIRECTOR: GERHARD WATZINGER Mgmt For For 2.7 ELECTION OF DIRECTOR: CHRISTY WYATT Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO CONSIDER, AND IF THOUGHT FIT, PASS WITH Mgmt For For OR WITHOUT AMENDMENT, AN ORDINARY RESOLUTION TO RATIFY, CONFIRM AND APPROVE THE COMPANY'S OMNIBUS EQUITY INCENTIVE PLAN, INCLUDING AMENDMENTS THERETO, AND TO RESERVE COMMON SHARES FROM TREASURY FOR ISSUANCE PURSUANT TO THE SETTLEMENT OF GRANTS UNDER THE OMNIBUS EQUITY INCENTIVE PLAN, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR UNDER THE HEADING "APPROVAL OF NEW OMNIBUS EQUITY INCENTIVE PLAN" 5 TO CONSIDER, AND IF THOUGHT FIT, PASS WITH Mgmt For For OR WITHOUT AMENDMENT, AN ORDINARY RESOLUTION TO RATIFY, CONFIRM AND APPROVE THE COMPANY'S 2021 EMPLOYEE STOCK OWNERSHIP PLAN, INCLUDING AMENDMENTS THERETO, AND TO RESERVE COMMON SHARES FROM TREASURY FOR ISSUANCE PURSUANT TO THE SETTLEMENT OF PURCHASE RIGHTS UNDER THE 2021 EMPLOYEE STOCK OWNERSHIP PLAN, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR UNDER THE HEADING "APPROVAL OF NEW EMPLOYEE STOCK OWNERSHIP PLAN" -------------------------------------------------------------------------------------------------------------------------- AHNLAB INC Agenda Number: 715171334 -------------------------------------------------------------------------------------------------------------------------- Security: Y0027T108 Meeting Type: AGM Meeting Date: 28-Mar-2022 Ticker: ISIN: KR7053800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against 2 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935579752 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon Bowen Mgmt For For 1B. Election of Director: Marianne Brown Mgmt For For 1C. Election of Director: Monte Ford Mgmt For For 1D. Election of Director: Dan Hesse Mgmt For For 1E. Election of Director: Tom Killalea Mgmt For For 1F. Election of Director: Tom Leighton Mgmt For For 1G. Election of Director: Jonathan Miller Mgmt For For 1H. Election of Director: Madhu Ranganathan Mgmt For For 1I. Election of Director: Ben Verwaayen Mgmt For For 1J. Election of Director: Bill Wagner Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the Amended and Restated Akamai Technologies, Inc. 2013 Stock Incentive Plan 3. To approve, on an advisory basis, our Mgmt For For executive officer compensation 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- ALLOT LTD. Agenda Number: 935516128 -------------------------------------------------------------------------------------------------------------------------- Security: M0854Q105 Meeting Type: Annual Meeting Date: 30-Nov-2021 Ticker: ALLT ISIN: IL0010996549 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION, EFFECTIVE IMMEDIATELY UPON THE APPROVAL OF THIS PROPOSAL 1, TO PROVIDE FOR THE ELIMINATION OF THE DIFFERENT CLASSES OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"), SO THAT AFTER COMPLETION OF THEIR CURRENT TERM, THE TERM OF EACH DIRECTOR WHO IS ELECTED OR REELECTED AT OR AFTER THE ANNUAL MEETING (OTHER THAN OUTSIDE DIRECTORS, WHO SHALL CONTINUE TO SERVE FOR FIXED THREE-YEAR TERMS IN ACCORDANCE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO REELECT MANUEL ECHANOVE AS A CLASS III Mgmt For For DIRECTOR, TO SERVE UNTIL THE 2024 ANNUAL MEETING OF SHAREHOLDERS (OR, IF PROPOSAL 1 IS APPROVED, TO SERVE UNTIL THE 2022 ANNUAL MEETING OF SHAREHOLDERS), AND UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED AND QUALIFIED, OR UNTIL HIS OFFICE IS VACATED IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION OR THE ISRAEL COMPANIES LAW. 3. TO REELECT YIGAL JACOBY AS A CLASS III Mgmt For For DIRECTOR AND CHAIRMAN OF THE BOARD, TO SERVE UNTIL THE 2024 ANNUAL MEETING OF SHAREHOLDERS (OR, IF PROPOSAL 1 IS APPROVED, TO SERVE UNTIL THE 2022 ANNUAL MEETING OF SHAREHOLDERS), AND UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED AND QUALIFIED, OR UNTIL HIS OFFICE IS VACATED IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION OR THE ISRAEL COMPANIES LAW. 4. TO ELECT EFRAT MAKOV AS AN OUTSIDE DIRECTOR Mgmt For For (AS DEFINED IN THE ISRAEL COMPANIES LAW) OF THE COMPANY, TO SERVE FOR A TERM OF THREE YEARS COMMENCING AS OF THE ANNUAL MEETING, OR UNTIL HER OFFICE IS VACATED IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION OR THE ISRAEL COMPANIES LAW. 4A. CHECK "YES" TO CONFIRM YOU ARE NOT A Mgmt For "CONTROLLING SHAREHOLDER" OF THE COMPANY UNDER THE ISRAEL COMPANIES LAW AND DO NOT HAVE A "PERSONAL BENEFIT OR OTHER INTEREST" IN THE APPROVAL OF ITEM 4, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. UNDER ISRAELI LAW, YOU CANNOT VOTE ON ITEM 4 UNLESS YOU CHECK "YES." IF YOU ARE UNABLE TO MAKE THIS CONFIRMATION, PLEASE CHECK "NO." MARK "FOR" = YES OR "AGAINST" = NO. IF YOU DO NOT VOTE ON THIS PROPOSAL, YOUR VOTE ON CORRESPONDING PROPOSAL 4 WILL NOT BE COUNTED. 5. TO APPROVE A GRANT OF 40,000 RSUS OF THE Mgmt For For COMPANY TO EREZ ANTEBI, THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER. 5A. CHECK "YES" TO CONFIRM YOU ARE NOT A Mgmt For "CONTROLLING SHAREHOLDER" OF THE COMPANY UNDER THE ISRAEL COMPANIES LAW AND DO NOT HAVE A "PERSONAL BENEFIT OR OTHER INTEREST" IN THE APPROVAL OF ITEM 5, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. UNDER ISRAELI LAW, YOU CANNOT VOTE ON ITEM 5 UNLESS YOU CHECK "YES." IF YOU ARE UNABLE TO MAKE THIS CONFIRMATION, PLEASE CHECK "NO." MARK "FOR" = YES OR "AGAINST" = NO. IF YOU DO NOT VOTE ON THIS PROPOSAL, YOUR VOTE ON CORRESPONDING PROPOSAL 5 WILL NOT BE COUNTED. 6. TO APPROVE THE REAPPOINTMENT OF KOST FORER Mgmt For For GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021 AND UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE BOARD, UPON RECOMMENDATION OF THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF SAID INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AVAST PLC Agenda Number: 714879686 -------------------------------------------------------------------------------------------------------------------------- Security: G0713S109 Meeting Type: OGM Meeting Date: 18-Nov-2021 Ticker: ISIN: GB00BDD85M81 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A. FOR THE PURPOSE OF GIVING EFFECT TO THE Mgmt For For SCHEME OF ARRANGEMENT DATED 28 OCTOBER 2021 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN HEREOF, IN ITS ORIGINAL FORM IN THE DOCUMENT SENT TO SHAREHOLDERS OF THE COMPANY DATED 28 OCTOBER 2021 OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION AGREED BETWEEN THE COMPANY, NORTONLIFELOCK INC. (''NORTONLIFELOCK") AND NITRO BIDCO LIMITED ("BIDCO"), A WHOLLY OWNED SUBSIDIARY OF NORTONLIFELOCK AND APPROVED OR IMPOSED BY THE HIGH COURT OF JUSTICE IN ENGLAND AND WALES (THE "COURT"), THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; B. WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND HEREBY ARE AMENDED BY THE ADOPTION AND INCLUSION OF NEW ARTICLE 160; AND C. SUBJECT TO AND CONDITIONAL UPON THE SCHEME BECOMING EFFECTIVE, PURSUANT TO SECTION 97 OF THE COMPANIES ACT 2006, THE COMPANY BE RE-REGISTERED AS A PRIVATE LIMITED COMPANY WITH THE NAME "AVAST LIMITED", TO TAKE EFFECT FOLLOWING APPROVAL BY THE REGISTRAR OF COMPANIES CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE ENCOURAGED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AVAST PLC Agenda Number: 714852298 -------------------------------------------------------------------------------------------------------------------------- Security: G0713S109 Meeting Type: CRT Meeting Date: 18-Nov-2021 Ticker: ISIN: GB00BDD85M81 -------------------------------------------------------------------------------------------------------------------------- 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 Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. CMMT 01 NOV 2021: PLEASE NOTE THAT DUE TO Non-Voting COVID-19 PANDEMIC, SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE ENCOURAGED. THANK YOU CMMT 01 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AVAST PLC Agenda Number: 715693190 -------------------------------------------------------------------------------------------------------------------------- Security: G0713S109 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: GB00BDD85M81 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 THE REPORT OF THE DIRECTORS TOGETHER WITH THE REPORTS OF THE AUDITORS THEREON 2 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For POLICY SUCH POLICY TO TAKE EFFECT IMMEDIATELY AFTER THE CONCLUSION OF THE ANNUAL GENERAL MEETING 4 TO RE-ELECT JOHN SCHWARZ AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT ONDREJ VLCEK AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT WARREN FINEGOLD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT TAMARA MINICK-SCOKALO AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MAGGIE CHAN JONES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PAVEL BAUDIS AS A DIRECTOR Mgmt Against Against 11 TO RE-ELECT EDUARD KUCERA AS A DIRECTOR Mgmt Against Against 12 TO ELECT STUART SIMPSON AS A DIRECTOR Mgmt Against Against 13 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR 14 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For WITHOUT RESTRICTION AS TO USE 18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE CMMT 26 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 715327587 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORT AND ACCOUNTS Mgmt For For 02 REMUNERATION REPORT Mgmt For For 03 FINAL DIVIDEND Mgmt For For 04 RE-ELECT NICHOLAS ANDERSON Mgmt For For 05 RE-ELECT THOMAS ARSENEAULT Mgmt For For 06 RE-ELECT SIR ROGER CARR Mgmt For For 07 RE-ELECT DAME ELIZABETH CORLEY Mgmt For For 08 RE-ELECT BRADLEY GREVE Mgmt For For 09 RE-ELECT JANE GRIFFITHS Mgmt For For 10 RE-ELECT CHRISTOPHER GRIGG Mgmt For For 11 RE-ELECT STEPHEN PEARCE Mgmt For For 12 RE-ELECT NICOLE PIASECKI Mgmt For For 13 RE-ELECT CHARLES WOODBURN Mgmt For For 14 ELECT CRYSTAL E ASHBY Mgmt For For 15 ELECT EWAN KIRK Mgmt For For 16 RE-APPOINTMENT OF AUDITORS Mgmt For For 17 REMUNERATION OF AUDITORS Mgmt For For 18 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For 19 BAE SYSTEMS SHARE INCENTIVE PLAN Mgmt For For 20 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 PURCHASE OWN SHARES Mgmt For For 23 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACKBERRY LTD Agenda Number: 715635314 -------------------------------------------------------------------------------------------------------------------------- Security: 09228F103 Meeting Type: MIX Meeting Date: 22-Jun-2022 Ticker: ISIN: CA09228F1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION NUMBERS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JOHN CHEN Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL A. DANIELS Mgmt For For 1.3 ELECTION OF DIRECTOR: TIMOTHY DATTELS Mgmt For For 1.4 ELECTION OF DIRECTOR: LISA DISBROW Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD LYNCH Mgmt For For 1.6 ELECTION OF DIRECTOR: LAURIE SMALDONE ALSUP Mgmt For For 1.7 ELECTION OF DIRECTOR: V. PREM WATSA Mgmt For For 1.8 ELECTION OF DIRECTOR: WAYNE WOUTERS Mgmt For For 2 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 RESOLUTION APPROVING THE UNALLOCATED Mgmt For For ENTITLEMENTS UNDER THE COMPANY'S EQUITY INCENTIVE PLAN AS DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR FOR THE MEETING 4 NON-BINDING ADVISORY RESOLUTION THAT THE Mgmt Against Against SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR FOR THE MEETING -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935461056 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 28-Jul-2021 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Horacio D. Rozanski Mgmt For For 1B. Election of Director: Ian Fujiyama Mgmt For For 1C. Election of Director: Mark Gaumond Mgmt For For 1D. Election of Director: Gretchen W. McClain Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered independent public accountants for fiscal year 2022. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 935500872 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 11-Nov-2021 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Daniels Mgmt For For 1B. Election of Director: Lisa S. Disbrow Mgmt For For 1C. Election of Director: Susan M. Gordon Mgmt For For 1D. Election of Director: William L. Jews Mgmt For For 1E. Election of Director: Gregory G. Johnson Mgmt For For 1F. Election of Director: Ryan D. McCarthy Mgmt For For 1G. Election of Director: John S. Mengucci Mgmt For For 1H. Election of Director: Philip O. Nolan Mgmt For For 1I. Election of Director: James L. Pavitt Mgmt For For 1J. Election of Director: Debora A. Plunkett Mgmt For For 1K. Election of Director: William S. Wallace Mgmt For For 2. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935473380 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Meeting Date: 10-Aug-2021 Ticker: CHKP ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gil Shwed Mgmt No vote 1B. Election of Director: Jerry Ungerman Mgmt No vote 1C. Election of Director: Rupal Hollenbeck Mgmt No vote 1D. Election of Director: Dr. Tal Shavit Mgmt No vote 1E. Election of Director: Eyal Waldman Mgmt No vote 1F. Election of Director: Shai Weiss Mgmt No vote 2A. To elect Yoav Chelouche as outside director Mgmt No vote for an additional three-year term. 2B. To elect Guy Gecht as outside director for Mgmt No vote an additional three- year term. 3. To set the size of the Board of Directors Mgmt No vote at nine members in accordance with our Articles of Association. 4. To ratify the appointment and compensation Mgmt No vote of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2021. 5. To approve compensation to Check Point's Mgmt No vote Chief Executive Officer. 6A. The undersigned is not a controlling Mgmt No vote shareholder and does not have a personal interest in item 2. Mark "for" = yes or "against" = no. 6B. The undersigned is not a controlling Mgmt No vote shareholder and does not have a personal interest in item 5. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935511469 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 13-Dec-2021 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Michael D. Capellas Mgmt For For 1D. Election of Director: Mark Garrett Mgmt For For 1E. Election of Director: John D. Harris II Mgmt For For 1F. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1G. Election of Director: Roderick C. McGeary Mgmt For For 1H. Election of Director: Charles H. Robbins Mgmt For For 1I. Election of Director: Brenton L. Saunders Mgmt For For 1J. Election of Director: Dr. Lisa T. Su Mgmt For For 1K. Election of Director: Marianna Tessel Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2022. 4. Approval to have Cisco's Board amend Shr Against For Cisco's proxy access bylaw to remove the stockholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- CLOUDFLARE, INC. Agenda Number: 935609620 -------------------------------------------------------------------------------------------------------------------------- Security: 18915M107 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: NET ISIN: US18915M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Anderson Mgmt For For Mark Hawkins Mgmt For For Carl Ledbetter Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve the performance equity awards Mgmt For For granted to our co-founders, Matthew Prince and Michelle Zatlyn. -------------------------------------------------------------------------------------------------------------------------- COGNYTE SOFTWARE LTD Agenda Number: 935662747 -------------------------------------------------------------------------------------------------------------------------- Security: M25133105 Meeting Type: Annual Meeting Date: 27-Jun-2022 Ticker: CGNT ISIN: IL0011691438 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. To re-elect as Class I Director to hold Mgmt For For office until the 2025 Annual General Meeting: Richard Nottenburg 1b. To re-elect as Class I Director to hold Mgmt For For office until the 2025 Annual General Meeting: Karmit Shilo 1c. To re-elect as Class I Director to hold Mgmt For For office until the 2025 Annual General Meeting: Zvika Naggan 2. To approve the re-appointment of Brightman Mgmt For For Almagor Zohar & Co., registered public accounting firm, and a member of the Deloitte Global Network, as the Company's independent registered public accounting firm for the year ending January 31, 2023 and until the next annual general meeting of shareholders, and to authorize the Company's board of directors (with power of delegation to its audit committee) to set the fees to be paid to such auditors. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 935468733 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 19-Aug-2021 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Sanjay Mirchandani Mgmt For For 1B Election of Director: Vivie "YY" Lee Mgmt For For 1C Election of Director: Keith Geeslin Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent public accountants for the fiscal year ending March 31, 2022. 3. Approve amendment providing additional Mgmt For For shares for grant under Company's Omnibus Incentive Plan. 4. Approve, by non-binding vote, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935648622 -------------------------------------------------------------------------------------------------------------------------- Security: 22788C105 Meeting Type: Annual Meeting Date: 29-Jun-2022 Ticker: CRWD ISIN: US22788C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cary J. Davis Mgmt For For George Kurtz Mgmt For For Laura J. Schumacher Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD. Agenda Number: 935668294 -------------------------------------------------------------------------------------------------------------------------- Security: M2682V108 Meeting Type: Annual Meeting Date: 28-Jun-2022 Ticker: CYBR ISIN: IL0011334468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Class II Director for a term Mgmt For For of three years until the 2025 annual general meeting: Gadi Tirosh 1b. Re-Election of Class II Director for a term Mgmt For For of three years until the 2025 annual general meeting: Amnon Shoshani 1c. Re-Election of Class II Director for a term Mgmt For For of three years until the 2025 annual general meeting: Avril England 1d. Re-Election of Class I Director for a term Mgmt For For of two years until the 2024 annual general meeting: Francois Auque 2. To approve a compensation policy for the Mgmt For For Company's executives and directors, in accordance with the requirements of the Israeli Companies Law, 5759-1999 (the "Companies Law"). 2a. Please confirm that you are entitled to Mgmt For vote on Proposal 2 such that your vote will be counted by the Company. IMPORTANT: YOUR VOTE WILL ONLY BE COUNTED IF YOU MARK "YES." We believe that shareholders should generally mark "YES." The only exception, to our knowledge, applicable to this proposal 2 under Israeli law is our directors, officers, their relatives and their affiliates (for a detailed definition of "personal interest" under Israeli law, please see our Proxy Statement). Mark "for" = yes or "against" = no 3. To authorize, in accordance with the Mgmt For For requirements of the Companies Law, the Company's Chairman of the Board and Chief Executive Officer, Ehud (Udi) Mokady, to continue serving as the Chairman of the Board and the Company's Chief Executive Officer, for a period of two years. 3a. Please confirm that you are entitled to Mgmt For vote on Proposal 3 such that your vote will be counted by the Company. IMPORTANT: YOUR VOTE WILL ONLY BE COUNTED IF YOU MARK "YES." We believe that shareholders should generally mark "YES." The only exception, to our knowledge, applicable to this proposal 3 under Israeli law is our CEO, his relatives and their affiliates (for a detailed definition of "personal interest" under Israeli law, please see our Proxy Statement). Mark "for" = yes or "against" = no 4. To approve the re-appointment of Kost Forer Mgmt For For Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2022 and until the Company's 2023 annual general meeting of shareholders, and to authorize the Board of Directors of the Company (the "Board") to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- DARKTRACE PLC Agenda Number: 714681877 -------------------------------------------------------------------------------------------------------------------------- Security: G2658M105 Meeting Type: AGM Meeting Date: 24-Nov-2021 Ticker: ISIN: GB00BNYK8G86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 30 JUNE 2021 2 TO APPOINT THE AUDITOR UNTIL THE NEXT Mgmt Against Against ANNUAL GENERAL MEETING OF DARKTRACE: GRANT THORNTON UK LLP 3 TO AUTHORISE THE DIRECTORS' TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITORS 4 TO RE-ELECT GORDON HURST AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT POPPY GUSTAFSSON AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT CATHERINE GRAHAM AS A DIRECTOR Mgmt Against Against 7 TO RE-ELECT VANESSA COLOMAR AS A DIRECTOR Mgmt Against Against 8 TO RE-ELECT STEPHEN SHANLEY AS A DIRECTOR Mgmt Against Against 9 TO RE-ELECT JOHANNES SIKKENS AS A DIRECTOR Mgmt Against Against 10 TO RE-ELECT LORD WILLETTS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PAUL HARRISON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SIR PETER BONFIELD CBE, FRENG Mgmt For For AS A DIRECTOR 13 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For 14 TO APPROVE THE REPORT OF THE REMUNERATION Mgmt For For COMMITTEE 15 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 16 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURES 17 TO GIVE THE DIRECTORS LIMITED AUTHORITY TO Mgmt For For ALLOT SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 18 TO GIVE THE DIRECTORS AN ADDITIONAL LIMITED Mgmt For For AUTHORITY TO ALLOT SHARES FOR CASH AND DISAPPLY STATUTORY PRE-EMPTION RIGHTS 19 TO AUTHORISE DARKTRACE TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES UP TO A SPECIFIED AMOUNT 20 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 06 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIGITAL ARTS INC. Agenda Number: 715745785 -------------------------------------------------------------------------------------------------------------------------- Security: J1228V105 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3549020000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Dogu, Toshio 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Takuya 4.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Inomata, Kiyoto 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kubokawa, Hidekazu 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uesugi, Masataka 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Sasaki, Komei -------------------------------------------------------------------------------------------------------------------------- EVERBRIDGE, INC. Agenda Number: 935595225 -------------------------------------------------------------------------------------------------------------------------- Security: 29978A104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: EVBG ISIN: US29978A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard D'Amore Mgmt For For 1.2 Election of Director: Alison Dean Mgmt For For 1.3 Election of Director: Jaime Ellertson Mgmt For For 1.4 Election of Director: Bruns Grayson Mgmt For For 1.5 Election of Director: David Henshall Mgmt For For 1.6 Election of Director: Kent Mathy Mgmt For For 1.7 Election of Director: Simon Paris Mgmt For For 1.8 Election of Director: Sharon Rowlands Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- F-SECURE CORP Agenda Number: 715190055 -------------------------------------------------------------------------------------------------------------------------- Security: X3034C101 Meeting Type: AGM Meeting Date: 16-Mar-2022 Ticker: ISIN: FI0009801310 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2021 7 ADOPTION OF THE ANNUAL ACCOUNTS AND THE Mgmt For For CONSOLIDATED ANNUAL ACCOUNTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 8A DEMAND MINORITY DIVIDEND PURSUANT TO THE Mgmt Abstain Against COMPANIES ACT 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 HANDLING OF THE REMUNERATION REPORT FOR Mgmt For For GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: 7 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: RISTO SIILASMAA, KEITH BANNISTER, PERTTI ERVI, PAIVI REKONEN AND TUOMAS SYRJANEN AS DIRECTORS ELECT KIRSI SORMUNEN AND TONY SMITH 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt Against Against AUDITOR 15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt Against Against 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES 18 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For 19 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 01 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12, 13, 15 AND 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- F5, INC. Agenda Number: 935544951 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sandra E. Bergeron Mgmt For For 1B. Election of Director: Elizabeth L. Buse Mgmt For For 1C. Election of Director: Michael L. Dreyer Mgmt For For 1D. Election of Director: Alan J. Higginson Mgmt For For 1E. Election of Director: Peter S. Klein Mgmt For For 1F. Election of Director: Francois Locoh-Donou Mgmt For For 1G. Election of Director: Nikhil Mehta Mgmt For For 1H. Election of Director: Michael F. Montoya Mgmt For For 1I. Election of Director: Marie E. Myers Mgmt For For 1J. Election of Director: James M. Phillips Mgmt For For 1K. Election of Director: Sripada Shivananda Mgmt For For 2. Approve the F5, Inc. Incentive Plan. Mgmt For For 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FINGERPRINT CARDS AB Agenda Number: 715624183 -------------------------------------------------------------------------------------------------------------------------- Security: W3147N292 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: SE0008374250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 682690 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2.1 ELECTION OF CHAIRMAN OF THE MEETING: BJORN Non-Voting KRISTIANSSON 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5.1 ELECTION OF TWO PERSONS TO ATTEST THE Non-Voting MINUTES: HELEN FASTH GILLSTEDT (REPRESENTING HANDELSBANKEN FONDER) 5.2 ELECTION OF TWO PERSONS TO ATTEST THE Non-Voting MINUTES: PATRIK JONSSON (REPRESENTING SEB INVESTMENT MANAGEMENT) 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT/LOSS ACCORDING TO THE ADOPTED BALANCE SHEET 8.C1 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT: JOHAN CARLSTROM (CHAIRMAN OF THE BOARD) 8.C2 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT: SOFIA BERTLING (MEMBER OF THE BOARD) 8.C3 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT: TED ELVHAGE (MEMBER OF THE BOARD) 8.C4 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT: TOMAS MIKAELSSON (MEMBER OF THE BOARD) 8.C5 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT: ALEXANDER KOTSINAS (MEMBER OF THE BOARD) 8.C6 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT: DIMITRIJ TITOV (MEMBER OF THE BOARD) 8.C7 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT: JUAN VALLEJO (MEMBER OF THE BOARD) 8.C8 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT: CHRISTIAN FREDRIKSSON (PRESIDENT) 9 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS 11 DETERMINATION OF REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS 12 DETERMINATION OF REMUNERATION OF THE Mgmt For For AUDITORS 13.11 ELECTION OF BOARD MEMBER: SOFIA BERTLING Mgmt For For (RE-ELECTION) 13.12 ELECTION OF BOARD MEMBER: JOHAN CARLSTROM Mgmt For For (RE-ELECTION) 13.13 ELECTION OF BOARD MEMBER: TED ELVHAGE Mgmt For For (RE-ELECTION) 13.14 ELECTION OF BOARD MEMBER: ALEXANDER Mgmt For For KOTSINAS (RE-ELECTION) 13.15 ELECTION OF BOARD MEMBER: TOMAS MIKAELSSON Mgmt For For (RE-ELECTION) 13.16 ELECTION OF BOARD MEMBER: DIMITRIJ TITOV Mgmt For For (RE-ELECTION) 13.17 ELECTION OF BOARD MEMBER: JUAN VALLEJO Mgmt For For (RE-ELECTION 13.21 ELECTION OF CHAIRMAN OF THE BOARD: JOHAN Mgmt Against Against CARLSTROM (RE-ELECTION) 14.1 ELECTION OF AUDITORS: BDO MALARDALEN AB, Mgmt For For JOHAN PHARMANSON (AUDITOR-IN-CHARGE) 14.2 ELECTION OF AUDITOR: CARL-JOHAN KJELLMAN Mgmt For For (AUDITOR) 15 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt For For AUTHORIZATION OF THE BOARD TO DECIDE ON THE REPURCHASE AND TRANSFER OF CLASS B TREASURY SHARES 16.1 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt For For AUTHORIZATION OF THE BOARD TO DECIDE ON THE ISSUE OF NEW SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS FOR THE SHAREHOLDERS: AUTHORIZATION OF 20 PER CENT 16.2 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt Against Against AUTHORIZATION OF THE BOARD TO DECIDE ON THE ISSUE OF NEW SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS FOR THE SHAREHOLDERS: BOARD OF DIRECTORS' MOTION CONCERNING AUTHORIZATION OF THE BOARD TO DECIDE ON THE ISSUE OF NEW SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS FOR THE SHAREHOLDERS: AUTHORIZATION OF 10 PER CENT (IN THE EVENT THAT THE AGM DOES NOT APPROVE THE PROPOSAL FOR THE AUTHORIZATION OF 20 PERCENT UNDER ITEM A) ABOVE) 17 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt For For AUTHORIZATION OF THE BOARD TO EXECUTE MINOR ADJUSTMENTS TO RESOLUTIONS PASSED AT THE AGM IN CONJUNCTION WITH REGISTRATION WITH THE SWEDISH COMPANIES REGISTRATION OFFICE AND EUROCLEAR SWEDEN AB 18 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- FORGEROCK, INC Agenda Number: 935601181 -------------------------------------------------------------------------------------------------------------------------- Security: 34631B101 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: FORG ISIN: US34631B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dave Welsh Mgmt For For Jeff Parks Mgmt For For Francis Rosch Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935622286 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 17-Jun-2022 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt For For one year: Ken Xie 1.2 Election of Director to serve for a term of Mgmt For For one year: Michael Xie 1.3 Election of Director to serve for a term of Mgmt For For one year: Kenneth A. Goldman 1.4 Election of Director to serve for a term of Mgmt For For one year: Ming Hsieh 1.5 Election of Director to serve for a term of Mgmt For For one year: Jean Hu 1.6 Election of Director to serve for a term of Mgmt For For one year: William Neukom 1.7 Election of Director to serve for a term of Mgmt For For one year: Judith Sim 1.8 Election of Director to serve for a term of Mgmt For For one year: Admiral James Stavridis (Ret) 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the Proxy Statement. 4. Approve the adoption of an Amended and Mgmt For For Restated Certificate of Incorporation in order to implement a five-for-one forward stock split and to make certain other changes as reflected in the Amended and Restated Certificate and described in the Proxy Statement. 5. Stockholder proposal to remove Shr For supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- IPSIDY INC. Agenda Number: 935526066 -------------------------------------------------------------------------------------------------------------------------- Security: 46264C206 Meeting Type: Annual Meeting Date: 29-Dec-2021 Ticker: AUID ISIN: US46264C2061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas L. Thimot Mgmt For For Phillip L. Kumnick Mgmt For For Philip R. Broenniman Mgmt For For Michael A. Gorriz Mgmt For For Michael L. Koehneman Mgmt For For Neepa Patel Mgmt For For Jacqueline L. White Mgmt For For 2. To ratify the appointment of Cherry Mgmt For For Bekaert, LLP as the Company's independent auditors for the fiscal year ending December 31, 2021. 3. To approve and ratify the adoption of the Mgmt Against Against 2021 Equity Incentive Plan and to authorize 1,250,000 shares of common stock for issuance thereunder. 4. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 5. To recommend, on an advisory basis, a one, Mgmt 1 Year Against two or three-year frequency with which the Company should conduct future stockholder advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 935576655 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary Daichendt Mgmt For For 1B. Election of Director: Anne DelSanto Mgmt For For 1C. Election of Director: Kevin DeNuccio Mgmt For For 1D. Election of Director: James Dolce Mgmt For For 1E. Election of Director: Christine Gorjanc Mgmt For For 1F. Election of Director: Janet Haugen Mgmt For For 1G. Election of Director: Scott Kriens Mgmt For For 1H. Election of Director: Rahul Merchant Mgmt For For 1I. Election of Director: Rami Rahim Mgmt For For 1J. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2022. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of the Juniper Networks, Inc. 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KAPE TECHNOLOGIES PLC Agenda Number: 715687515 -------------------------------------------------------------------------------------------------------------------------- Security: G5220E105 Meeting Type: AGM Meeting Date: 16-Jun-2022 Ticker: ISIN: IM00BQ8NYV14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THOSE ACCOUNTS 2 TO RE-ELECT DONALD ELGIE AS A DIRECTOR OF Mgmt For For THE COMPANY 3 TO RE-ELECT IDO ERLICHMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT DAVID COTTERELL AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MARTIN BLAIR AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ODED BASKIND AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT PIERRE-ETIENNE LALLIA AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY 9 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF BDO LLP 10 TO AUTHORISE THE DIRECTORS TO EXERCISE ALL Mgmt For For THE POWERS OF THE COMPANY TO ALLOT ORDINARY SHARES 11 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES 12 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- KNOWBE4, INC. Agenda Number: 935589020 -------------------------------------------------------------------------------------------------------------------------- Security: 49926T104 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: KNBE ISIN: US49926T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of a Class I Director to serve Mgmt For For until 2025 annual meeting of stockholders: Stephen Shanley 2. The ratification of the appointment of KPMG Mgmt For For LLP as KnowBe4, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935564282 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory R. Dahlberg Mgmt For For 1B. Election of Director: David G. Fubini Mgmt For For 1C. Election of Director: Miriam E. John Mgmt For For 1D. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1E. Election of Director: Harry M.J. Kraemer, Mgmt For For Jr. 1F. Election of Director: Roger A. Krone Mgmt For For 1G. Election of Director: Gary S. May Mgmt For For 1H. Election of Director: Surya N. Mohapatra Mgmt For For 1I. Election of Director: Patrick M. Shanahan Mgmt For For 1J. Election of Director: Robert S. Shapard Mgmt For For 1K. Election of Director: Susan M. Stalnecker Mgmt For For 1L. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2022. -------------------------------------------------------------------------------------------------------------------------- LIVERAMP HOLDINGS, INC. Agenda Number: 935466006 -------------------------------------------------------------------------------------------------------------------------- Security: 53815P108 Meeting Type: Annual Meeting Date: 10-Aug-2021 Ticker: RAMP ISIN: US53815P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John L. Battelle Mgmt For For 1B. Election of Director: Debora B. Tomlin Mgmt For For 1C. Election of Director: Omar Tawakol Mgmt For For 2. Approval of amendment and restatement of Mgmt For For the LiveRamp Holdings, Inc. Employee Stock Purchase Plan. 3. Advisory (non-binding) vote to approve the Mgmt Against Against compensation of the Company's named executive officers. 4. Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accountant for Fiscal Year 2022. -------------------------------------------------------------------------------------------------------------------------- MANDIANT INC. Agenda Number: 935642719 -------------------------------------------------------------------------------------------------------------------------- Security: 562662106 Meeting Type: Special Meeting Date: 03-Jun-2022 Ticker: MNDT ISIN: US5626621065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated March 7, 2022, as it may be amended from time to time, between Mandiant, Inc., Google LLC and Dupin Inc. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable to Mandiant's named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 935632782 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: MANT ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin M. Phillips Mgmt For For Richard L. Armitage Mgmt For For Mary K. Bush Mgmt For For Barry G. Campbell Mgmt For For Richard J. Kerr Mgmt For For Peter B. LaMontagne Mgmt For For Kenneth A. Minihan Mgmt For For 2. Proposal 2 - Ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MCAFEE CORP Agenda Number: 935541765 -------------------------------------------------------------------------------------------------------------------------- Security: 579063108 Meeting Type: Special Meeting Date: 09-Feb-2022 Ticker: MCFE ISIN: US5790631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated November 5, 2021, as amended (the "Merger Agreement"), among Condor BidCo, Inc., a Delaware corporation ("Parent"), Condor Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent, and McAfee Corp., a Delaware corporation ("McAfee"). 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation that may be paid or become payable to McAfee's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting to a later Mgmt For For date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- MIMECAST LIMITED Agenda Number: 935501975 -------------------------------------------------------------------------------------------------------------------------- Security: G14838109 Meeting Type: Annual Meeting Date: 06-Oct-2021 Ticker: MIME ISIN: GB00BYT5JK65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Peter Bauer as a Class III Mgmt For For director of the Company. 2. To re-elect Hagi Schwartz as a Class III Mgmt For For director of the Company. 3. To re-elect Helene Auriol Potier as a Class Mgmt For For III director of the Company. 4. To appoint Ernst & Young LLP in the United Mgmt For For States as the Company's independent auditor. 5. To authorise the Board of Directors of the Mgmt For For Company to determine the remuneration of the independent auditor. 6. To receive the Company's accounts for the Mgmt For For year ended March 31, 2021, together with the independent auditor's report on those accounts. 7. Non-binding advisory vote to approve the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- MIMECAST LIMITED Agenda Number: 935551045 -------------------------------------------------------------------------------------------------------------------------- Security: G14838A99 Meeting Type: Special Meeting Date: 11-Mar-2022 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of arrangement in its Mgmt For For original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Royal Court of Jersey. -------------------------------------------------------------------------------------------------------------------------- MIMECAST LIMITED Agenda Number: 935551033 -------------------------------------------------------------------------------------------------------------------------- Security: G14838109 Meeting Type: Special Meeting Date: 11-Mar-2022 Ticker: MIME ISIN: GB00BYT5JK65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. Authorize the directors of Mimecast Ltd to Mgmt For For take all such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into full effect & to amend Articles of Association of Mimecast Ltd so that any ordinary shares of Mimecast Ltd that are issued on or after the Voting Record Time to persons other than Magnesium Bidco Ltd or its nominees will either be subject to the terms of the Scheme of Arrangement or immediately & automatically acquired by Magnesium Bidco Ltd and/or its nominee(s) for the Per Share Consideration. O2. Approve, on a non-binding, advisory basis, Mgmt For For the golden parachute compensation between Mimecast Limited and its named executive officers relating to the Transaction. -------------------------------------------------------------------------------------------------------------------------- N-ABLE, INC. Agenda Number: 935596087 -------------------------------------------------------------------------------------------------------------------------- Security: 62878D100 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: NABL ISIN: US62878D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Bock Mgmt For For Kristin Nimsger Weston Mgmt For For John Pagliuca Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NCC GROUP PLC Agenda Number: 714709752 -------------------------------------------------------------------------------------------------------------------------- Security: G64319109 Meeting Type: AGM Meeting Date: 04-Nov-2021 Ticker: ISIN: GB00B01QGK86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE ENCOURAGED. THANK YOU 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 MAY 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 MAY 2021 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY (AS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MAY 2021) 4 TO DECLARE A FINAL DIVIDEND OF 3.15P PER Mgmt For For SHARE 5 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 6 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 7 TO RE-ELECT ADAM PALSER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHRIS STONE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JONATHAN BROOKS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHRIS BATTERHAM AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JENNIFER DUVALIER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MIKE ETTLING AS A DIRECTOR Mgmt For For 13 TO RE-ELECT TIM KOWALSKI AS A DIRECTOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS OVER UP TO 5% OF THE ISSUED SHARE CAPITAL 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS OVER AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN RELATION TO AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 18 TO REDUCE THE NOTICE PERIOD REQUIRED FOR Mgmt For For GENERAL MEETINGS 19 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS AND INCURRING POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 935476045 -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 09-Sep-2021 Ticker: NTCT ISIN: US64115T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfred Grasso Mgmt For For Michael Szabados Mgmt For For Vivian Vitale Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ended March 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of NetScout's named executive officers as disclosed in the proxy statement in accordance with Securities and Exchange Commission rules. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935476932 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Meeting Date: 14-Sep-2021 Ticker: NLOK ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sue Barsamian Mgmt For For 1B. Election of Director: Eric K. Brandt Mgmt For For 1C. Election of Director: Frank E. Dangeard Mgmt For For 1D. Election of Director: Nora M. Denzel Mgmt For For 1E. Election of Director: Peter A. Feld Mgmt For For 1F. Election of Director: Kenneth Y. Hao Mgmt For For 1G. Election of Director: Emily Heath Mgmt For For 1H. Election of Director: Vincent Pilette Mgmt For For 1I. Election of Director: Sherrese Smith Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2022 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Stockholder proposal regarding independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935509476 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Special Meeting Date: 04-Nov-2021 Ticker: NLOK ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of New Mgmt Abstain Against NortonLifeLock Shares to Avast shareholders in connection with the Merger (the "Share Issuance Proposal"). 2. To adjourn the special meeting to a later Mgmt Abstain Against date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to approve the Share Issuance Proposal (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935644941 -------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: OKTA ISIN: US6792951054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff Epstein Mgmt For For J. Frederic Kerrest Mgmt For For Rebecca Saeger Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. To approve, on an advisory non-binding Mgmt Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ONESPAN INC Agenda Number: 935629317 -------------------------------------------------------------------------------------------------------------------------- Security: 68287N100 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: OSPN ISIN: US68287N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Boroditsky Mgmt For For 1b. Election of Director: Garry L. Capers Mgmt For For 1c. Election of Director: Sarika Garg Mgmt For For 1d. Election of Director: Marianne Johnson Mgmt For For 1e. Election of Director: Michael McConnell Mgmt For For 1f. Election of Director: Alfred Nietzel Mgmt For For 1g. Election of Director: Marc Zenner Mgmt For For 2. To hold an advisory vote on executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935512699 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 14-Dec-2021 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: John M. Mgmt For For Donovan 1B. Election of Class I Director: Right Mgmt For For Honorable Sir John Key 1C. Election of Class I Director: Mary Pat Mgmt For For McCarthy 1D. Election of Class I Director: Nir Zuk Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve the 2021 Palo Alto Networks, Mgmt For For Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PARSONS CORPORATION Agenda Number: 935553633 -------------------------------------------------------------------------------------------------------------------------- Security: 70202L102 Meeting Type: Annual Meeting Date: 14-Apr-2022 Ticker: PSN ISIN: US70202L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Suzanne M. Vautrinot Mgmt For For Darren W. McDew Mgmt For For 2. Ratification of appointment of PwC as the Mgmt For For Company's independent registered accounting firm for fiscal year December 31, 2022. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation program for the Company's named executive officers, as disclosed in the Compensation Discussion and Analysis of the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PING IDENTITY HOLDING CORP. Agenda Number: 935566212 -------------------------------------------------------------------------------------------------------------------------- Security: 72341T103 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: PING ISIN: US72341T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John McCormack Mgmt For For Yancey L. Spruill Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers as our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, by an advisory vote, Ping Mgmt For For Identity Holding Corp.'s executive compensation (i.e "say on pay" proposal). 4. To approve the Ping Identity Holding Corp. Mgmt For For 2022 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PROOFPOINT, INC. Agenda Number: 935464038 -------------------------------------------------------------------------------------------------------------------------- Security: 743424103 Meeting Type: Special Meeting Date: 23-Jul-2021 Ticker: PFPT ISIN: US7434241037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of April 25, 2021 (the "Merger Agreement"), by and among Proofpoint, Inc. ("Proofpoint"), Proofpoint Parent, LLC (f/k/a Project Kafka Parent, LLC) and Project Kafka Merger Sub, Inc., a wholly owned subsidiary of Parent. 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Proofpoint's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- QINETIQ GROUP PLC Agenda Number: 714356222 -------------------------------------------------------------------------------------------------------------------------- Security: G7303P106 Meeting Type: AGM Meeting Date: 21-Jul-2021 Ticker: ISIN: GB00B0WMWD03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE THE FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT LYNN BRUBAKER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MICHAEL HARPER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SHONAID JEMMETT-PAGE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT NEIL JOHNSON AS A DIRECTOR Mgmt For For 8 TO ELECT GENERAL SIR GORDON MESSENGER AS A Mgmt For For DIRECTOR 9 TO RE-ELECT SUSAN SEARLE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID SMITH AS A DIRECTOR Mgmt For For 11 TO RE-ELECT STEVE WADEY AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 14 TO MAKE POLITICAL DONATIONS Mgmt For For 15 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 16 TO DISAPPLY PRE-EMPTION RIGHTS STANDARD Mgmt For For 17 TO DISAPPLY PRE-EMPTION RIGHTS ACQUISITIONS Mgmt For For 18 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 19 NOTICE PERIOD FOR EXTRAORDINARY GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 935611512 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra E. Bergeron Mgmt For For Kristi M. Rogers Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2022. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. 4. To approve Qualys, Inc.'s 2012 Equity Mgmt Against Against Incentive Plan, as amended, restated and extended. 5. To indicate, on an advisory and non-binding Mgmt 1 Year For basis, the preferred frequency of future stockholder advisory votes on approving the compensation of Qualys, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- RADWARE LTD. Agenda Number: 935519770 -------------------------------------------------------------------------------------------------------------------------- Security: M81873107 Meeting Type: Annual Meeting Date: 09-Dec-2021 Ticker: RDWR ISIN: IL0010834765 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director (until the Mgmt For For Annual General Meeting of Shareholders to be held in 2024): Mr. Yehuda Zisapel 1B. Election of Class I Director (until the Mgmt For For Annual General Meeting of Shareholders to be held in 2024): Prof. Yair Tauman 1C. Election of Class I Director (until the Mgmt For For Annual General Meeting of Shareholders to be held in 2024): Mr. Yuval Cohen 2. To approve grants of Company equity-based Mgmt For For awards to the President and Chief Executive Officer of the Company. 2A. Please confirm that you ARE NOT a Mgmt For "controlling shareholder" and DO NOT have a "personal interest" in Proposal 2 by checking the "YES" box. If you cannot confirm the same and unable to make the aforesaid confirmations for any reason or have questions about, check the "NO" box. As described under the heading "Required Vote" in item 2 of the Proxy Statement, "personal interest" generally means that you have a personal benefit in the matter which is not solely a result of shareholdings in Radware. Mark "for" = yes or "against" = no. 3. To approve grants of equity-based awards of Mgmt For For EdgeHawk Security Ltd., the Company's subsidiary, to the President and Chief Executive Officer of the Company. 3A. Please confirm that you ARE NOT a Mgmt For "controlling shareholder" and DO NOT have a "personal interest" in Proposal 3 by checking the "YES" box. If you cannot confirm the same, check the "NO" box. As described under the heading "Required Vote" in item 3 of the Proxy Statement, "personal interest" generally means that you have a personal benefit in the matter which is not solely a result of shareholdings in Radware. Mark "for" = yes or "against" = no. 4. To approve the reappointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's auditors, and to authorize the Board of Directors to delegate to the Audit Committee the authority to fix their remuneration in accordance with the volume and nature of their services. -------------------------------------------------------------------------------------------------------------------------- RAPID7, INC. Agenda Number: 935617552 -------------------------------------------------------------------------------------------------------------------------- Security: 753422104 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: RPD ISIN: US7534221046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Berry Mgmt For For 1.2 Election of Director: Marc Brown Mgmt For For 1.3 Election of Director: Christina Kosmowski Mgmt For For 1.4 Election of Director: J. Benjamin Nye Mgmt For For 1.5 Election of Director: Reeny Sondhi Mgmt For For 1.6 Election of Director: Corey Thomas Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935564256 -------------------------------------------------------------------------------------------------------------------------- Security: 78781P105 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: SAIL ISIN: US78781P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Cam McMartin Mgmt For For 1.2 Election of Director: Heidi M. Melin Mgmt For For 1.3 Election of Director: James M. Pflaging Mgmt For For 2. Ratify the selection by the Audit Committee Mgmt For For of our Board of Directors of Grant Thornton LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve, on an advisory basis, our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935674297 -------------------------------------------------------------------------------------------------------------------------- Security: 78781P105 Meeting Type: Special Meeting Date: 30-Jun-2022 Ticker: SAIL ISIN: US78781P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider & vote on the proposal to adopt Mgmt Abstain Against the Agreement & Plan of Merger, dated as of April 10, 2022, (the "Merger Agreement"), by & among Project Hotel California Holdings, LP, a Delaware limited partnership & Project Hotel California Merger Sub, Inc., a Delaware corporation & a wholly owned subsidiary of Parent, whereby Pursuant to the terms of the Merger Agreement, Merger Sub will merge with & into SailPoint & the separate corporate existence of Merger Sub will cease, with SailPoint continuing as the surviving corporation & a wholly owned subsidiary of Parent. 2. To consider and vote on the proposal to Mgmt Abstain Against approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to SailPoint's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To consider and vote on any proposal to Mgmt Abstain Against adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935613465 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bedingfield Mgmt For For 1b. Election of Director: Carol A. Goode Mgmt For For 1c. Election of Director: Garth N. Graham Mgmt For For 1d. Election of Director: John J. Hamre Mgmt For For 1e. Election of Director: Yvette M. Kanouff Mgmt For For 1f. Election of Director: Nazzic S. Keene Mgmt For For 1g. Election of Director: Timothy J. Mayopoulos Mgmt For For 1h. Election of Director: Katharina G. Mgmt For For McFarland 1i. Election of Director: Milford W. McGuirt Mgmt For For 1j. Election of Director: Donna S. Morea Mgmt For For 1k. Election of Director: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For vote on executive compensation. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2023. -------------------------------------------------------------------------------------------------------------------------- SECUNET SECURITY NETWORKS AG Agenda Number: 715429913 -------------------------------------------------------------------------------------------------------------------------- Security: D69074108 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: DE0007276503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE ''MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 5.38 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SECUREWORKS CORP Agenda Number: 935636160 -------------------------------------------------------------------------------------------------------------------------- Security: 81374A105 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: SCWX ISIN: US81374A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell Mgmt For For Mark J. Hawkins Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as SecureWorks Corp.'s independent registered public accounting firm for the fiscal year ending February 3, 2023 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of SecureWorks Corp.'s named executive officers as disclosed in the proxy statement 4. Advisory vote on whether SecureWorks Corp. Mgmt 1 Year For should hold an advisory vote by stockholders to approve named executive officer compensation every 1, 2 or 3 years -------------------------------------------------------------------------------------------------------------------------- SENTINELONE, INC. Agenda Number: 935647339 -------------------------------------------------------------------------------------------------------------------------- Security: 81730H109 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: S ISIN: US81730H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel Scheinman Mgmt For For Teddie Wardi Mgmt For For Tomer Weingarten Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as SentinelOne, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SOLARWINDS CORPORATION Agenda Number: 935599134 -------------------------------------------------------------------------------------------------------------------------- Security: 83417Q204 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: SWI ISIN: US83417Q2049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sudhakar Ramakrishna Mgmt For For William Bock Mgmt For For Seth Boro Mgmt For For Kenneth Y. Hao Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Non-binding advisory vote to approve the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935638316 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Mark Carges Mgmt For For 1b. Election of Class I Director: Kenneth Hao Mgmt For For 1c. Election of Class I Director: Elisa Steele Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the proxy statement. 4. To approve the Splunk Inc. 2022 Equity Mgmt For For Incentive Plan and the reservation of shares thereunder. -------------------------------------------------------------------------------------------------------------------------- SUMO LOGIC, INC. Agenda Number: 935438956 -------------------------------------------------------------------------------------------------------------------------- Security: 86646P103 Meeting Type: Annual Meeting Date: 06-Jul-2021 Ticker: SUMO ISIN: US86646P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Ansanelli Mgmt For For Charles J. Robel Mgmt For For Ramin Sayar Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sumo Logic, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TENABLE HOLDINGS, INC. Agenda Number: 935606915 -------------------------------------------------------------------------------------------------------------------------- Security: 88025T102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: TENB ISIN: US88025T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Amit Yoran Mgmt For For 1.2 Election of Director: Linda Zecher Higgins Mgmt For For 1.3 Election of Director: Niloofar Razi Howe Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 715225339 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Chang Ming-Jang Mgmt Against Against 2.2 Appoint a Director Eva Chen Mgmt Against Against 2.3 Appoint a Director Mahendra Negi Mgmt Against Against 2.4 Appoint a Director Omikawa, Akihiko Mgmt Against Against 2.5 Appoint a Director Nonaka, Ikujiro Mgmt For For 2.6 Appoint a Director Koga, Tetsuo Mgmt For For 3 Amend Articles to: Establish the Articles Mgmt For For Related to Shareholders Meeting held without specifying a venue 4 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- TUFIN SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935465547 -------------------------------------------------------------------------------------------------------------------------- Security: M8893U102 Meeting Type: Annual Meeting Date: 15-Jul-2021 Ticker: TUFN ISIN: IL0011571556 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Mr. Ohad Finkelstein 1B. Re-Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Mr. Brian Gumbel 2. To approve a grant of restricted share Mgmt Against Against units to the Company's executive directors. 3. To approve an amendment to the Company's Mgmt For For Compensation Policy for Executive Officers and Board Members. 3A. Are you a controlling shareholder in the Mgmt Against Company, or do you have a personal interest in the approval of Proposal No. 3? (Please note: If you do not mark either Yes or No, your shares will not be voted for Proposal No. 3). Mark "for" = yes or "against" = no. 4. To approve and ratify the re-appointment of Mgmt For For Kesselman & Kesselman, Certified Public Accountant (Isr.), a member firm of PricewaterhouseCoopers International Limited, as the independent auditors of the Company for the period ending at the close of the next Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- TUFIN SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935658736 -------------------------------------------------------------------------------------------------------------------------- Security: M8893U102 Meeting Type: Special Meeting Date: 07-Jun-2022 Ticker: TUFN ISIN: IL0011571556 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Merger Proposal. To approve proposed Mgmt For For acquisition of Company by Talon MidCo 3 Limited, a private company incorporated in England and Wales ("Buyer"), including the approval of (a) Agreement & Plan of Merger, dated as of April 5, 2022 (the "merger agreement"), pursuant to which Talon Merger Sub Ltd., a company organized under laws of State of Israel and a wholly owned subsidiary of Buyer ("Merger Sub"), will merge with and into Company, so that the Company will be the surviving company and will become a direct wholly owned subsidiary of of Buyer. 1A. The undersigned confirms that he, she or it Mgmt Against is not (a) Buyer, Merger Sub or any person or entity holding, directly or indirectly, 25% or more of the total outstanding voting power of Buyer or Merger Sub, or the right to appoint 25% or more of the directors of Buyer or Merger Sub; (b) a person or entity acting on behalf of Buyer, Merger Sub or a person or entity described in clause. Mark "for" = yes or "against" = no. 2. The Adjournment Proposal. To approve the Mgmt For For adjournment of the Meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the meeting. -------------------------------------------------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Agenda Number: 714632925 -------------------------------------------------------------------------------------------------------------------------- Security: G9187G103 Meeting Type: CRT Meeting Date: 04-Oct-2021 Ticker: ISIN: GB0009123323 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME OF ARRANGEMENT AS SET Mgmt For For OUT IN THE NOTICE OF COURT MEETING DATED 8 SEPTEMBER 2021 CMMT 09 SEP 2021: PLEASE NOTE THAT ABSTAIN IS Non-Voting NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT CMMT 09 SEP 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM AGM TO CRT 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 -------------------------------------------------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Agenda Number: 714633078 -------------------------------------------------------------------------------------------------------------------------- Security: G9187G103 Meeting Type: OGM Meeting Date: 04-Oct-2021 Ticker: ISIN: GB0009123323 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME AS SET OUT IN Mgmt For For THE NOTICE OF GENERAL MEETING INCLUDING THE AMENDMENTS TO ULTRA ELECTRONICS HOLDINGS PLCS ARTICLES OF ASSOCIATION CMMT 09 SEP 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Agenda Number: 715662866 -------------------------------------------------------------------------------------------------------------------------- Security: G9187G103 Meeting Type: AGM Meeting Date: 10-Jun-2022 Ticker: ISIN: GB0009123323 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT MS G GOPALAN AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MS V HULL AS A DIRECTOR Mgmt For For 5 TO RE-ELECT LT GENK W HUNZEKER AS A Mgmt For For DIRECTOR 6 TO RE-ELECT MR S PRYCE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR W A RICE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR M J SCLATER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR D J SHOOK AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 11 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ISSUE OF SHARES FOR CASH REPRESENTING UP TO 5 PERCENT OF THE COMPANY'S SHARE CAPITAL 14 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ISSUE OF SHARES FOR CASH REPRESENTING UP TO AN ADDITIONAL 5 PERCENT OF THE COMPANY'S SHARE CAPITAL 15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 16 TO PERMIT GENERAL MEETINGS TO BEHELD ON 14 Mgmt For For CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Agenda Number: 935599069 -------------------------------------------------------------------------------------------------------------------------- Security: 922280102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: VRNS ISIN: US9222801022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carlos Aued Mgmt For For Kevin Comolli Mgmt For For John J. Gavin, Jr. Mgmt For For Fred van den Bosch Mgmt For For 2. To approve, on a non-binding basis, the Mgmt For For executive compensation of our named executive officers. 3. To ratify the appointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for 2022. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935605800 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. James Bidzos Mgmt For For 1.2 Election of Director: Courtney D. Armstrong Mgmt For For 1.3 Election of Director: Ari Buchalter Mgmt For For 1.4 Election of Director: Kathleen A. Cote Mgmt For For 1.5 Election of Director: Thomas F. Frist III Mgmt For For 1.6 Election of Director: Jamie S. Gorelick Mgmt For For 1.7 Election of Director: Roger H. Moore Mgmt For For 1.8 Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, regarding an amendment to the Company's special meeting right. -------------------------------------------------------------------------------------------------------------------------- VIRNETX HOLDING CORPORATION Agenda Number: 935617526 -------------------------------------------------------------------------------------------------------------------------- Security: 92823T108 Meeting Type: Annual Meeting Date: 03-Jun-2022 Ticker: VHC ISIN: US92823T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Class III Director: Michael F. Mgmt For For Angelo 2. To ratify the appointment of Farber Hass Mgmt For For Hurley LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WITHSECURE CORPORATION Agenda Number: 715481266 -------------------------------------------------------------------------------------------------------------------------- Security: X3034C101 Meeting Type: EGM Meeting Date: 31-May-2022 Ticker: ISIN: FI0009801310 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 APPROVE PARTIAL DEMERGER Mgmt For For 7 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT OF F-SECURE CORPORATION 8 FIX NUMBER OF DIRECTORS OF F SECURE Mgmt For For CORPORATION AT SIX 9 APPROVE REMUNERATION OF DIRECTORS OF Mgmt For For F-SECURE CORPORATION 10 ELECT PERTTI ERVI, THOMAS JUL, MADELEINE Mgmt For For LASSOUED, RISTO SIILASMAA AND PETRA TERASAHO AND CALVIN GAN AS DIRECTORS OF F-SECURE CORPORATION 11 APPROVE REMUNERATION OF AUDITORS OF Mgmt For For F-SECURE CORPORATION 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For OF F-SECURE CORPORATION 13 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 935521484 -------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Meeting Date: 05-Jan-2022 Ticker: ZS ISIN: US98980G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen Blasing Mgmt For For Charles Giancarlo Mgmt For For Eileen Naughton Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 3. To approve on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers. ETFMG Prime Junior Silver Miners ETF -------------------------------------------------------------------------------------------------------------------------- ALEXCO RESOURCE CORP. Agenda Number: 935643646 -------------------------------------------------------------------------------------------------------------------------- Security: 01535P106 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: AXU ISIN: CA01535P1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at six (6). Mgmt For For 2 DIRECTOR Clynton R. Nauman Mgmt For For Richard N. Zimmer Mgmt For For Elaine Sanders Mgmt For For Karen McMaster Mgmt For For Rick Van Nieuwenhuyse Mgmt For For Terry Krepiakevich Mgmt For For 3 Appointment of PricewaterhouseCoopers LLP, Mgmt For For Chartered Professional Accountants ("PwC") as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 4 To pass an ordinary resolution approving Mgmt For For amendments to the Corporation's Stock Option Plan and all unallocated awards under the Stock Option Plan, as more particularly described in the accompanying Information Circular. -------------------------------------------------------------------------------------------------------------------------- AMERICAS GOLD AND SILVER CORPORATION Agenda Number: 715697489 -------------------------------------------------------------------------------------------------------------------------- Security: 03062D100 Meeting Type: MIX Meeting Date: 29-Jun-2022 Ticker: ISIN: CA03062D1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4, 5 AND 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT 8 Mgmt For For 2.1 ELECTION OF DIRECTOR: DARREN BLASUTTI Mgmt For For 2.2 ELECTION OF DIRECTOR: CHRISTINE CARSON Mgmt For For 2.3 ELECTION OF DIRECTOR: ALEX DAVIDSON Mgmt For For 2.4 ELECTION OF DIRECTOR: ALAN EDWARDS Mgmt For For 2.5 ELECTION OF DIRECTOR: BRADLEY KIPP Mgmt For For 2.6 ELECTION OF DIRECTOR: GORDON PRIDHAM Mgmt For For 2.7 ELECTION OF DIRECTOR: MANUEL RIVERA Mgmt For For 2.8 ELECTION OF DIRECTOR: LORIE WAISBERG Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO CONSIDER AND IF DEEMED APPROPRIATE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO RE-APPROVE THE COMPANY'S DEFERRED SHARE UNIT PLAN AND THE APPROVAL OF THE UNALLOCATED UNITS THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") 5 TO CONSIDER AND IF DEEMED APPROPRIATE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO RE-APPROVE THE COMPANY'S RESTRICTED SHARE UNIT PLAN AND THE APPROVAL OF THE UNALLOCATED UNITS THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING CIRCULAR 6 TO CONSIDER AND IF DEEMED APPROPRIATE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO RE-APPROVE THE COMPANY'S STOCK OPTION PLAN AND THE APPROVAL OF THE UNALLOCATED OPTIONS THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ASCOT RESOURCES LTD Agenda Number: 715689886 -------------------------------------------------------------------------------------------------------------------------- Security: 04364G106 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: CA04364G1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4, 5 AND 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: MR. WILLIAM (BILL) Mgmt For For BENNETT 1.2 ELECTION OF DIRECTOR: MR. KENNETH (KEN) Mgmt For For CARTER 1.3 ELECTION OF DIRECTOR: MS. MATHANGI (INDI) Mgmt For For GOPINATHAN 1.4 ELECTION OF DIRECTOR: MR. DONALD (DON) Mgmt For For NJEGOVAN 1.5 ELECTION OF DIRECTOR: MR. JAMES (JIM) Mgmt For For STYPULA 1.6 ELECTION OF DIRECTOR: MS. ANDREE ST-GERMAIN Mgmt For For 1.7 ELECTION OF DIRECTOR: MR. RICHARD (RICK) Mgmt For For ZIMMER 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS 3 TO APPROVE THE ADOPTION OF THE SECOND Mgmt For For AMENDED AND RESTATED STOCK OPTION PLAN OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") 4 TO APPROVE THE ADOPTION OF THE AMENDED AND Mgmt For For RESTATED SHARE UNIT PLAN OF THE COMPANY, AND CERTAIN GRANTS PREVIOUSLY ISSUED, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR 5 TO APPROVE THE RESOLUTION ADOPTING THE Mgmt For For AMENDED AND RESTATED DSU PLAN OF THE COMPANY, AND CERTAIN GRANTS PREVIOUSLY ISSUED, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR 6 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For PHILOSOPHY AND DESIGN OF THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- AYA GOLD & SILVER INC Agenda Number: 715653172 -------------------------------------------------------------------------------------------------------------------------- Security: 05466C109 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: CA05466C1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "3 AND 4" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.8 AND 2". THANK YOU 1.1 ELECTION OF DIRECTOR: YVES GROU Mgmt For For 1.2 ELECTION OF DIRECTOR: NATACHA GAROUTE Mgmt For For 1.3 ELECTION OF DIRECTOR: DR. JURGEN HAMBRECHT Mgmt For For 1.4 ELECTION OF DIRECTOR: BENOIT LA SALLE Mgmt For For 1.5 ELECTION OF DIRECTOR: ELOISE Mgmt For For MARTIN-NEDERVEEN 1.6 ELECTION OF DIRECTOR: MARC NOLET DE Mgmt For For BRAUWERE 1.7 ELECTION OF DIRECTOR: NIKOLAOS SOFRONIS Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT TAUB Mgmt For For 2 THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR Mgmt For For THE ENSUING YEAR AND THE AUTHORIZATION FOR THE DIRECTORS TO FIX THEIR REMUNERATION 3 CONFIRMATION OF BY-LAW 2022 - 1 Mgmt For For 4 ADVISORY RESOLUTION ON THE CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BEAR CREEK MINING CORP Agenda Number: 715608278 -------------------------------------------------------------------------------------------------------------------------- Security: 07380N104 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: CA07380N1042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For 2.1 ELECTION OF DIRECTOR: CATHERINE Mgmt For For MCLEOD-SELTZER 2.2 ELECTION OF DIRECTOR: ANTHONY HAWKSHAW Mgmt For For 2.3 ELECTION OF DIRECTOR: ANDREW SWARTHOUT Mgmt For For 2.4 ELECTION OF DIRECTOR: KEVIN MORANO Mgmt For For 2.5 ELECTION OF DIRECTOR: STEPHEN LANG Mgmt For For 2.6 ELECTION OF DIRECTOR: ERFAN KAZEMI Mgmt For For 2.7 ELECTION OF DIRECTOR: ALFREDO BULLARD Mgmt For For 2.8 ELECTION OF DIRECTOR: ALAN HAIR Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt Against Against AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO CONSIDER AND, IF THOUGHT FIT, PASS AN Mgmt For For ORDINARY RESOLUTION TO APPROVE THE COMPANY'S 10% "ROLLING" STOCK OPTION PLAN DATED APRIL 26, 2022 -------------------------------------------------------------------------------------------------------------------------- BENCHMARK METALS INC Agenda Number: 715729464 -------------------------------------------------------------------------------------------------------------------------- Security: 08162A104 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: CA08162A1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.E, 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING TO AT FIVE (5) 2.A ELECTION OF DIRECTOR: MICHAEL DUFRESNE Mgmt For For 2.B ELECTION OF DIRECTOR: JAMES S. GREIG Mgmt Against Against 2.C ELECTION OF DIRECTOR: SEAN MAGER Mgmt Against Against 2.D ELECTION OF DIRECTOR: TOBY R. PIERCE Mgmt For For 2.E ELECTION OF DIRECTOR: JOHN WILLIAMSON Mgmt Against Against 3 TO APPOINT MANNING ELLIOTT LLP AS AUDITORS Mgmt For For OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO RATIFY AND APPROVE THE EXISTING STOCK Mgmt For For OPTION PLAN, AS MORE PARTICULARLY SET OUT IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CANADA SILVER COBALT WORKS INC Agenda Number: 715571419 -------------------------------------------------------------------------------------------------------------------------- Security: 134852102 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: CA1348521024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.4 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT FOUR (4) Mgmt For For 2.1 ELECTION OF DIRECTOR: FRANK J. BASA Mgmt For For 2.2 ELECTION OF DIRECTOR: DIANNE TOOKENAY Mgmt For For 2.3 ELECTION OF DIRECTOR: JACQUES F. MONETTE Mgmt For For 2.4 ELECTION OF DIRECTOR: MATTHEW HALLIDAY Mgmt For For 3 APPOINTMENT OF MCGOVERN, HURLEY, CUNNINGHAM Mgmt For For LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO RATIFY AND APPROVE AMENDMENTS OF THE Mgmt For For COMPANY'S STOCK OPTION PLAN AND AUTHORIZE THE DIRECTORS TO MAKE MODIFICATIONS IN ACCORDANCE WITH THE SHARE OPTION PLAN AND THE POLICIES OF THE TSX VENTURE EXCHANGE -------------------------------------------------------------------------------------------------------------------------- CAPSTONE MINING CORP Agenda Number: 715151318 -------------------------------------------------------------------------------------------------------------------------- Security: 14068G104 Meeting Type: SGM Meeting Date: 28-Feb-2022 Ticker: ISIN: CA14068G1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS 1 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE CIRCULAR, APPROVING A PLAN OF ARRANGEMENT INVOLVING CAPSTONE MINING CORP. AND MANTOS COPPER (BERMUDA) LIMITED UNDER SECTION 288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA), ALL AS MORE DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- COEUR MINING, INC. Agenda Number: 935571299 -------------------------------------------------------------------------------------------------------------------------- Security: 192108504 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: CDE ISIN: US1921085049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt For For 1B. Election of Director: Sebastian Edwards Mgmt For For 1C. Election of Director: Randolph E. Gress Mgmt For For 1D. Election of Director: Mitchell J. Krebs Mgmt For For 1E. Election of Director: Eduardo Luna Mgmt For For 1F. Election of Director: Jessica L. McDonald Mgmt For For 1G. Election of Director: Robert E. Mellor Mgmt For For 1H. Election of Director: John H. Robinson Mgmt For For 1I. Election of Director: J. Kenneth Thompson Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for 2022. 3. Approval of an amendment to the Certificate Mgmt For For of Incorporation of Coeur Mining, Inc. to increase the number of authorized shares of common stock from 300,000,000 to 600,000,000. 4. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 935563711 -------------------------------------------------------------------------------------------------------------------------- Security: 204448104 Meeting Type: Annual Meeting Date: 31-Mar-2022 Ticker: BVN ISIN: US2044481040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the 2021 Annual Report. Mgmt For 2. Approval of the Financial Statements for Mgmt For the year ended on December 31, 2021. 3. Compensation for the Board of Directors - Mgmt For 2021. 4. Appointment of Independent Auditors for Mgmt For Year 2022. 5. Distribution of Dividends. Mgmt For -------------------------------------------------------------------------------------------------------------------------- DISCOVERY SILVER CORP Agenda Number: 715680903 -------------------------------------------------------------------------------------------------------------------------- Security: 254677107 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: CA2546771072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 2, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 3.1 TO 3.7. THANK YOU. 1 APPOINTMENT OF AUDITOR: TO APPOINT Mgmt For For PRICEWATERHOUSECOOPERS, CHARTERED ACCOUNTANTS AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR, AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITOR 2 NUMBER OF DIRECTORS: TO FIX THE NUMBER OF Mgmt For For DIRECTORS OF THE COMPANY FOR THE ENSUING YEAR AT SEVEN (7) 3.1 ELECTION OF DIRECTOR: MURRAY JOHN Mgmt For For 3.2 ELECTION OF DIRECTOR: JEFF PARR Mgmt For For 3.3 ELECTION OF DIRECTOR: MOIRA SMITH Mgmt For For 3.4 ELECTION OF DIRECTOR: DAN VICKERMAN Mgmt For For 3.5 ELECTION OF DIRECTOR: JENN WAGNER Mgmt For For 3.6 ELECTION OF DIRECTOR: TONY MAKUCH Mgmt For For 3.7 ELECTION OF DIRECTOR: TAJ SINGH Mgmt For For 4 RE-APPROVAL OF STOCK OPTION PLAN OF THE Mgmt For For COMPANY 5 RE-APPROVAL OF RESTRICTED SHARE UNIT PLAN Mgmt For For AND DEFERRED SHARE UNIT PLAN OF THE COMPANY CMMT PLEASE NOTE THAT RESOLUTION 5 IS TO BE Non-Voting APPROVED BY DISINTERESTED SHAREHOLDERS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DOLLY VARDEN SILVER CORP Agenda Number: 715101717 -------------------------------------------------------------------------------------------------------------------------- Security: 256827205 Meeting Type: SGM Meeting Date: 22-Feb-2022 Ticker: ISIN: CA2568272058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION NO 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER, AND, IF THOUGHT ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT SUCH VARIATION AS MAY BE VALIDLY RESOLVED AT THE MEETING, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED JANUARY 21, 2022 APPROVING THE ACQUISITION OF HOMESTAKE RESOURCE CORPORATION BY DOLLY VARDEN SILVER CORPORATION FROM FURY GOLD MINES LIMITED PURSUANT TO A SHARE PURCHASE AGREEMENT DATED DECEMBER 6, 2021 AND THE RESULTING CREATION OF A NEW "CONTROL PERSON" (AS SUCH TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) OF THE COMPANY, BEING FURY GOLD MINES LIMITED -------------------------------------------------------------------------------------------------------------------------- DOLLY VARDEN SILVER CORP Agenda Number: 715711796 -------------------------------------------------------------------------------------------------------------------------- Security: 256827205 Meeting Type: MIX Meeting Date: 22-Jun-2022 Ticker: ISIN: CA2568272058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: SHAWN KHUNKHUN Mgmt Against Against 1.2 ELECTION OF DIRECTOR: JAMES SABALA Mgmt For For 1.3 ELECTION OF DIRECTOR: DARREN DEVINE Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT MCLEOD Mgmt Against Against 1.5 ELECTION OF DIRECTOR: FORRESTER (TIM) CLARK Mgmt Against Against 1.6 ELECTION OF DIRECTOR: MICHAEL HENRICHSEN Mgmt Against Against 2 APPOINTMENT OF DAVIDSON & COMPANY LLP AS Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 RESOLVED, AS AN ORDINARY RESOLUTION, TO Mgmt For For RATIFY, CONFIRM AND APPROVE THE COMPANY'S NEW OPTION PLAN DATED FOR REFERENCE MAY 20, 2022, AS SET OUT IN APPENDIX D TO THE ACCOMPANYING INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN THE CIRCULAR UNDER THE HEADING "PARTICULARS OF MATTERS TO BE ACTED UPON - 4-INCENTIVE STOCK OPTION PLAN - OPTION PLAN RESOLUTION" 4 RESOLVED, AS AN ORDINARY RESOLUTION, TO Mgmt For For RATIFY, CONFIRM AND APPROVE THE COMPANY'S RESTRICTED SHARE UNIT PLAN DATED FOR REFERENCE MAY 20, 2022, AS SET OUT IN APPENDIX E TO THE ACCOMPANYING INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN THE CIRCULAR UNDER THE HEADING "PARTICULARS OF MATTERS TO BE ACTED UPON - 5-RESTRICTED SHARE UNIT PLAN - RSU PLAN RESOLUTION" -------------------------------------------------------------------------------------------------------------------------- DUNDEE PRECIOUS METALS INC Agenda Number: 715430207 -------------------------------------------------------------------------------------------------------------------------- Security: 265269209 Meeting Type: MIX Meeting Date: 05-May-2022 Ticker: ISIN: CA2652692096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1. TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JAIMIE DONOVAN Mgmt For For 1.2 ELECTION OF DIRECTOR: R. PETER GILLIN Mgmt For For 1.3 ELECTION OF DIRECTOR: NICOLE ADSHEAD-BELL Mgmt For For 1.4 ELECTION OF DIRECTOR: KALIDAS MADHAVPEDDI Mgmt For For 1.5 ELECTION OF DIRECTOR: JUANITA MONTALVO Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID RAE Mgmt For For 1.7 ELECTION OF DIRECTOR: MARIE-ANNE TAWIL Mgmt For For 1.8 ELECTION OF DIRECTOR: ANTHONY P. WALSH Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION 3 TO CONSIDER AND, IF DEEMED APPROPRIATE, Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING THE 2022 STOCK OPTION PLAN OF THE COMPANY AS MORE PARTICULARLY DESCRIBED UNDER THE HEADING "MEETING BUSINESS - APPROVAL OF THE 2022 STOCK OPTION PLAN" IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 4 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO Mgmt For For PASS A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ELDORADO GOLD CORP Agenda Number: 715631328 -------------------------------------------------------------------------------------------------------------------------- Security: 284902509 Meeting Type: AGM Meeting Date: 09-Jun-2022 Ticker: ISIN: CA2849025093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CARISSA BROWNING Mgmt For For 1.2 ELECTION OF DIRECTOR: GEORGE BURNS Mgmt For For 1.3 ELECTION OF DIRECTOR: TERESA CONWAY Mgmt For For 1.4 ELECTION OF DIRECTOR: CATHARINE FARROW Mgmt For For 1.5 ELECTION OF DIRECTOR: PAMELA GIBSON Mgmt For For 1.6 ELECTION OF DIRECTOR: JUDITH MOSELY Mgmt For For 1.7 ELECTION OF DIRECTOR: STEVEN REID Mgmt For For 1.8 ELECTION OF DIRECTOR: STEPHEN WALKER Mgmt For For 1.9 ELECTION OF DIRECTOR: JOHN WEBSTER Mgmt For For 2 APPOINTMENT OF KPMG AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR 3 AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S PAY 4 APPROVE AN ORDINARY RESOLUTION AS SET OUT Mgmt For For IN THE MANAGEMENT PROXY CIRCULAR SUPPORTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION ON AN ADVISORY BASIS -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR SILVER CORP. Agenda Number: 935597089 -------------------------------------------------------------------------------------------------------------------------- Security: 29258Y103 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: EXK ISIN: CA29258Y1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To fix the Number of Directors at eight. Mgmt For For 2 DIRECTOR Margaret M. Beck Mgmt For For Ricardo M. Campoy Mgmt For For Bradford J. Cooke Mgmt For For Daniel Dickson Mgmt For For Amy Jacobsen Mgmt For For Rex J. McLennan Mgmt For For Kenneth Pickering Mgmt For For Mario D. Szotlender Mgmt For For 3 Appointment of KPMG LLP as Auditor of the Mgmt For For Company for the ensuing year and authorizing the Directors to fix the Auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- FIRST MAJESTIC SILVER CORP. Agenda Number: 935615091 -------------------------------------------------------------------------------------------------------------------------- Security: 32076V103 Meeting Type: Annual and Special Meeting Date: 26-May-2022 Ticker: AG ISIN: CA32076V1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at seven Mgmt For For (7). 2 DIRECTOR Keith Neumeyer Mgmt For For Marjorie Co Mgmt For For Thomas Fudge, Jr. Mgmt For For Ana Lopez Mgmt For For Raymond Polman Mgmt For For Jean des Rivieres Mgmt For For Colette Rustad Mgmt For For 3 Appointment of Deloitte LLP as Auditors of Mgmt For For the Company for the ensuing year and authorizing the Directors to fix their remuneration. 4 To approve by ordinary resolution approving Mgmt For For the adoption of the Long Term Incentive Plan of the Company and the reservation of shares for issuance thereunder, set out in the section of the Information Circular entitled "Approval of Long Term Incentive Plan". 5 Approval of an advisory resolution with Mgmt Against Against respect to the Company's approach to executive compensation, as more particularly set out in the section of the Information Circular entitled "Advisory Vote on Executive Compensation". -------------------------------------------------------------------------------------------------------------------------- FORTUNA SILVER MINES INC Agenda Number: 715680585 -------------------------------------------------------------------------------------------------------------------------- Security: 349915108 Meeting Type: AGM Meeting Date: 27-Jun-2022 Ticker: ISIN: CA3499151080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For 2.1 ELECTION OF DIRECTOR: JORGE GANOZA DURANT Mgmt For For 2.2 ELECTION OF DIRECTOR: DAVID LAING Mgmt For For 2.3 ELECTION OF DIRECTOR: MARIO SZOTLENDER Mgmt For For 2.4 ELECTION OF DIRECTOR: DAVID FARRELL Mgmt For For 2.5 ELECTION OF DIRECTOR: ALFREDO SILLAU Mgmt For For 2.6 ELECTION OF DIRECTOR: KYLIE DICKSON Mgmt For For 2.7 ELECTION OF DIRECTOR: KATE HARCOURT Mgmt For For 3 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- GCM MINING CORP Agenda Number: 715653057 -------------------------------------------------------------------------------------------------------------------------- Security: 36168L105 Meeting Type: MIX Meeting Date: 15-Jun-2022 Ticker: ISIN: CA36168L1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.G AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT 7 Mgmt For For 2.A ELECTION OF DIRECTOR: SERAFINO IACONO Mgmt For For 2.B ELECTION OF DIRECTOR: MIGUEL DE LA CAMPA Mgmt For For 2.C ELECTION OF DIRECTOR: DE LYLE BLOOMQUIST Mgmt For For 2.D ELECTION OF DIRECTOR: HERNAN JUAN JOSE Mgmt For For MARTINEZ TORRES 2.E ELECTION OF DIRECTOR: ROBERT METCALFE Mgmt For For 2.F ELECTION OF DIRECTOR: JAIME PEREZ BRANGER Mgmt For For 2.G ELECTION OF DIRECTOR: BELINDA LABATTE Mgmt For For 3 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO PASS AN ORDINARY RESOLUTION APPROVING Mgmt For For AND RECONFIRMING THE ADOPTION OF THE SHAREHOLDER RIGHTS PLAN OF THE CORPORATION DATED AS OF JANUARY 2, 2019 BETWEEN THE CORPORATION AND TSX TRUST COMPANY AS RIGHTS AGENT, ORIGINALLY ADOPTED BY THE BOARD OF DIRECTORS ON DECEMBER 11, 2018, AND CONFIRMED BY THE SHAREHOLDERS OF THE CORPORATION ON JUNE 13, 2019, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- GOGOLD RESOURCES INC Agenda Number: 715218029 -------------------------------------------------------------------------------------------------------------------------- Security: 38045Y102 Meeting Type: MIX Meeting Date: 24-Mar-2022 Ticker: ISIN: CA38045Y1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JOHN TURNER Mgmt For For 1.2 ELECTION OF DIRECTOR: KAREN FLORES Mgmt For For 1.3 ELECTION OF DIRECTOR: PHILLIP GAUNCE Mgmt For For 1.4 ELECTION OF DIRECTOR: GEORGE WAYE Mgmt For For 1.5 ELECTION OF DIRECTOR: TERRENCE COOPER Mgmt For For 1.6 ELECTION OF DIRECTOR: BRADLEY LANGILLE Mgmt For For 2 TO APPOINT THE AUDITORS OF THE CORPORATION Mgmt For For FOR THE FORTHCOMING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION: KPMG 3 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For APPROVE A RESOLUTION RATIFYING AND APPROVING THE CORPORATION'S NEW OMNIBUS EQUITY INCENTIVE PLAN (THE"OMNIBUS PLAN"), AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 4 TO APPROVE THE UNALLOCATED OPTIONS ISSUABLE Mgmt For For UNDER THE CORPORATION'S EXISTING INCENTIVE STOCK OPTION PLAN, SUBJECT TO REPLACEMENT BY THE OMNIBUS PLAN IF APPROVED BY SHAREHOLDERS AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- GOLD RESOURCE CORPORATION Agenda Number: 935591900 -------------------------------------------------------------------------------------------------------------------------- Security: 38068T105 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: GORO ISIN: US38068T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alex G. Morrison Mgmt For For Allen Palmiere Mgmt For For Lila Manassa Murphy Mgmt For For Joseph Driscoll Mgmt For For Ronald Little Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratify BDO USA, LLP as independent Mgmt For For registered accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- GOLDEN MINERALS COMPANY Agenda Number: 935603919 -------------------------------------------------------------------------------------------------------------------------- Security: 381119106 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: AUMN ISIN: US3811191069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the 2023 annual meeting: Jeffrey G. Clevenger 1.2 Election of Director to hold office until Mgmt For For the 2023 annual meeting: Warren M. Rehn 1.3 Election of Director to hold office until Mgmt For For the 2023 annual meeting: W. Durand Eppler 1.4 Election of Director to hold office until Mgmt For For the 2023 annual meeting: Deborah J. Friedman 1.5 Election of Director to hold office until Mgmt For For the 2023 annual meeting: Kevin R. Morano 1.6 Election of Director to hold office until Mgmt For For the 2023 annual meeting: Terry M. Palmer 1.7 Election of Director to hold office until Mgmt For For the 2023 annual meeting: Andrew N. Pullar 1.8 Election of Director to hold office until Mgmt For For the 2023 annual meeting: David H. Watkins 2. To ratify the appointment of Plante & Mgmt For For Moran, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GREAT PANTHER MINING LIMITED Agenda Number: 935660250 -------------------------------------------------------------------------------------------------------------------------- Security: 39115V101 Meeting Type: Annual and Special Meeting Date: 29-Jun-2022 Ticker: GPL ISIN: CA39115V1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at seven Mgmt For For (7). 2 DIRECTOR Trudy M. Curran Mgmt For For Joseph Gallucci Mgmt For For Alan Hair Mgmt For For John Jennings Mgmt For For Elise Rees Mgmt For For Kevin Ross Mgmt For For Dana Williams Mgmt For For 3 To appoint KPMG LLP, Chartered Professional Mgmt For For Accountants as Auditor of the Company for the ensuing year. 4 To authorize the Company to consolidate its Mgmt For For common shares on the basis of one post-consolidation common share for a number of pre-consolidation common shares to be determined by the Board of Directors within a range of between two (2) and twenty (20) common shares, as more fully described in the accompanying management information circular. -------------------------------------------------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LIMITED Agenda Number: 935515037 -------------------------------------------------------------------------------------------------------------------------- Security: 413216300 Meeting Type: Annual Meeting Date: 07-Dec-2021 Ticker: HMY ISIN: US4132163001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To elect Peter Turner as a director Mgmt For For O2 To re-elect Karabo Nondumo a director Mgmt For For O3 To re-elect Vishnu Pillay as a director Mgmt For For O4 To re-elect John Wetton as a member of the Mgmt For For audit and risk committee O5 To re-elect Karabo Nondumo as a member of Mgmt For For the audit and risk committee O6 To re-elect Given Sibiya as a member of the Mgmt For For audit and risk committee O7 To reappoint the external auditors Mgmt For For O8 To approve the remuneration policy Mgmt For For O9 To approve the implementation report Mgmt For For O10 To give authority to issue shares for cash Mgmt For For O11 To approve the amendment of the Plan Mgmt For For S1 To approve financial assistance in terms of Mgmt For For section 45 of the Act S2 To pre-approve non-executive directors' Mgmt For For remuneration -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 935601131 -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: HL ISIN: US4227041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Charles B. Mgmt For For Stanley 1B. Election of Class III Director: Alice Wong Mgmt For For 2. Ratify the appointment of BDO USA, LLP, as Mgmt For For our independent registered public accounting firm for 2022. 3. Approve, on an advisory basis, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Agenda Number: 714762108 -------------------------------------------------------------------------------------------------------------------------- Security: G4611M107 Meeting Type: EGM Meeting Date: 05-Nov-2021 Ticker: ISIN: GB00B1FW5029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For ACLARA RESOURCES INC. FROM THE COMPANY CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE ENCOURAGED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Agenda Number: 715224995 -------------------------------------------------------------------------------------------------------------------------- Security: G4611M107 Meeting Type: EGM Meeting Date: 22-Mar-2022 Ticker: ISIN: GB00B1FW5029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ACQUISITION OF AMARILLO GOLD Mgmt For For CORPORATION -------------------------------------------------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Agenda Number: 715584618 -------------------------------------------------------------------------------------------------------------------------- Security: G4611M107 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: GB00B1FW5029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT JORGE BORN JR AS DIRECTOR Mgmt For For 5 RE-ELECT IGNACIO BUSTAMANTE AS DIRECTOR Mgmt For For 6 RE-ELECT JILL GARDINER AS DIRECTOR Mgmt For For 7 RE-ELECT EDUARDO HOCHSCHILD AS DIRECTOR Mgmt For For 8 RE-ELECT EILEEN KAMERICK AS DIRECTOR Mgmt For For 9 ELECT TRACEY KERR AS DIRECTOR Mgmt For For 10 RE-ELECT MICHAEL RAWLINSON AS DIRECTOR Mgmt For For 11 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Agenda Number: 715569072 -------------------------------------------------------------------------------------------------------------------------- Security: G4611M107 Meeting Type: EGM Meeting Date: 26-May-2022 Ticker: ISIN: GB00B1FW5029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, RE CERTAIN PAST DIVIDENDS I) Mgmt For For SHAREHOLDERS BE RELEASE II) ANY DISTRIBUTION IN SUCH RELEASE BE FROM RELEVANT DISTRIBUTABLE PROFITS AND III) DIRECTORS BE RELEASED 2 TO I) CAPITALISE THE MERGER RESERVE AND Mgmt For For APPLIED TO PAY UP BONUS SHARES (BSS), II) AUTHORISE THE BOARD TO ISSUE BSS, AND III) SUBJECT TO COURT APPROVAL, CANCEL THE BSS 3 TO CANCEL THE SHARE PREMIUM ACCOUNT AND Mgmt For For REDUCE THE COMPANY'S CAPITAL TO THE EXTENT OF 24P ON EACH ORDINARY SHARE OF 25P -------------------------------------------------------------------------------------------------------------------------- HUDBAY MINERALS INC Agenda Number: 715421878 -------------------------------------------------------------------------------------------------------------------------- Security: 443628102 Meeting Type: MIX Meeting Date: 10-May-2022 Ticker: ISIN: CA4436281022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.K AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: CAROL T. BANDUCCI Mgmt For For 1.B ELECTION OF DIRECTOR: IGOR A. GONZALES Mgmt For For 1.C ELECTION OF DIRECTOR: RICHARD HOWES Mgmt For For 1.D ELECTION OF DIRECTOR: SARAH B. KAVANAGH Mgmt For For 1.E ELECTION OF DIRECTOR: CARIN S. KNICKEL Mgmt For For 1.F ELECTION OF DIRECTOR: PETER KUKIELSKI Mgmt For For 1.G ELECTION OF DIRECTOR: STEPHEN A. LANG Mgmt For For 1.H ELECTION OF DIRECTOR: GEORGE E. LAFOND Mgmt For For 1.I ELECTION OF DIRECTOR: DANIEL MUNIZ Mgmt For For QUINTANILLA 1.J ELECTION OF DIRECTOR: COLIN OSBORNE Mgmt For For 1.K ELECTION OF DIRECTOR: DAVID S. SMITH Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 ON AN ADVISORY BASIS, AND NOT TO DIMINISH Mgmt For For THE ROLE AND RESPONSIBILITIES OF HUDBAY'S BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN OUR 2022 MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- KINGSGATE CONSOLIDATED LTD Agenda Number: 714723891 -------------------------------------------------------------------------------------------------------------------------- Security: Q5318K103 Meeting Type: AGM Meeting Date: 25-Nov-2021 Ticker: ISIN: AU000000KCN1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF PETER WARREN AS A DIRECTOR Mgmt For For 2 APPROVAL OF AN ON-MARKET BUY-BACK OF UP TO Mgmt For For 50% OF ITS SHARES 3 APPROVAL OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOOTENAY SILVER INC Agenda Number: 714579008 -------------------------------------------------------------------------------------------------------------------------- Security: 500583109 Meeting Type: MIX Meeting Date: 15-Sep-2021 Ticker: ISIN: CA5005831097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 TO 10 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.5 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT FIVE (5) Mgmt For For 2.1 ELECTION OF DIRECTOR: KENNETH E. BERRY Mgmt For For 2.2 ELECTION OF DIRECTOR: JAMES M. MCDONALD Mgmt For For 2.3 ELECTION OF DIRECTOR: BRIAN GROVES Mgmt For For 2.4 ELECTION OF DIRECTOR: NATHANIEL JON MORDA Mgmt For For 2.5 ELECTION OF DIRECTOR: ANTONIO REDA Mgmt For For 3 RE-APPOINTMENT OF MNP LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO CONSIDER, AND IF DEEMED ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, AS SET OUT IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (THE "INFORMATION CIRCULAR"), TO RATIFY, CONFIRM AND APPROVE THE COMPANY'S STOCK OPTION PLAN 5 TO CONSIDER, AND IF THOUGHT FIT, TO PASS, Mgmt For For WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE THE ADOPTION OF A SHARE UNIT PLAN FOR THE COMPANY, AS DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR 6 TO CONSIDER, AND IF THOUGHT FIT, TO PASS, Mgmt For For WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE THE ADOPTION OF A DEFERRED SHARE UNIT PLAN FOR THE COMPANY, AS DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR 7 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For APPROVE, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION OF THE COMPANY SHAREHOLDERS APPROVING A STATUTORY PLAN OF ARRANGEMENT PURSUANT TO SECTION 288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) AMONG THE COMPANY, THE COMPANY SECURITYHOLDERS AND KOOTENAY RESOURCES INC. ("SPINCO"), AS MORE FULLY DESCRIBED IN THE INFORMATION CIRCULAR 8 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING THE ADOPTION BY SPINCO OF A ROLLING 10% STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR 9 TO CONSIDER, AND IF THOUGHT FIT, TO PASS, Mgmt For For WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE THE ADOPTION OF A SHARE UNIT PLAN FOR SPINCO, AS DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR 10 TO CONSIDER, AND IF THOUGHT FIT, TO PASS, Mgmt For For WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE THE ADOPTION OF A DEFERRED SHARE UNIT PLAN FOR SPINCO, AS DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS CMMT PLEASE NOTE THAT RESOLUTIONS 5, 6 AND 8 TO Non-Voting 10 ARE TO BE APPROVED BY DISINTERESTED SHAREHOLDERS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LIBERTY GOLD CORP Agenda Number: 715616388 -------------------------------------------------------------------------------------------------------------------------- Security: 53056H104 Meeting Type: AGM Meeting Date: 09-Jun-2022 Ticker: ISIN: CA53056H1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MARK O'DEA Mgmt For For 1.2 ELECTION OF DIRECTOR: SEAN TETZLAFF Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT PEASE Mgmt For For 1.4 ELECTION OF DIRECTOR: CALVIN EVERETT Mgmt For For 1.5 ELECTION OF DIRECTOR: BARBARA WOMERSLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: GREG ETTER Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- MAG SILVER CORP Agenda Number: 715689660 -------------------------------------------------------------------------------------------------------------------------- Security: 55903Q104 Meeting Type: MIX Meeting Date: 22-Jun-2022 Ticker: ISIN: CA55903Q1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PETER BARNES Mgmt For For 1.2 ELECTION OF DIRECTOR: TIM BAKER Mgmt For For 1.3 ELECTION OF DIRECTOR: JILL LEVERSAGE Mgmt For For 1.4 ELECTION OF DIRECTOR: SELMA LUSSENBURG Mgmt For For 1.5 ELECTION OF DIRECTOR: DANIEL MACINNIS Mgmt For For 1.6 ELECTION OF DIRECTOR: SUSAN MATHIEU Mgmt For For 1.7 ELECTION OF DIRECTOR: GEORGE PASPALAS Mgmt For For 1.8 ELECTION OF DIRECTOR: DALE PENIUK Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For APPROVE A NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION 4 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For APPROVE THE CONTINUATION, AMENDMENT AND RESTATEMENT OF THE COMPANY'S SHAREHOLDER RIGHTS PLAN -------------------------------------------------------------------------------------------------------------------------- MANDALAY RESOURCES CORP Agenda Number: 715530526 -------------------------------------------------------------------------------------------------------------------------- Security: 562568402 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: CA5625684025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.G AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT 7 Mgmt For For 2.A ELECTION OF DIRECTOR: BRADFORD A. MILLS Mgmt For For 2.B ELECTION OF DIRECTOR: ABRAHAM JONKER Mgmt For For 2.C ELECTION OF DIRECTOR: AMY FREEDMAN Mgmt For For 2.D ELECTION OF DIRECTOR: DOMINIC DUFFY Mgmt For For 2.E ELECTION OF DIRECTOR: JULIE GALLOWAY Mgmt For For 2.F ELECTION OF DIRECTOR: ROBERT DOYLE Mgmt For For 2.G ELECTION OF DIRECTOR: TERRELL ACKERMAN Mgmt For For 3 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- METALLA ROYALTY AND STREAMING LTD Agenda Number: 715639108 -------------------------------------------------------------------------------------------------------------------------- Security: 59124U605 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: CA59124U6051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SIX (6) Mgmt For For 2.1 ELECTION OF DIRECTOR: BRETT HEATH Mgmt For For 2.2 ELECTION OF DIRECTOR: LAWRENCE ROULSTON Mgmt For For 2.3 ELECTION OF DIRECTOR: E.B. TUCKER Mgmt For For 2.4 ELECTION OF DIRECTOR: ALEXANDER MOLYNEUX Mgmt For For 2.5 ELECTION OF DIRECTOR: JAMES BEEBY Mgmt For For 2.6 ELECTION OF DIRECTOR: DOUGLAS SILVER Mgmt For For 3 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE APPROVED BY THE BOARD OF DIRECTORS 4 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, IN THE FORM INCLUDED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION, APPROVING THE CORPORATION'S SHARE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- MINAURUM GOLD INC Agenda Number: 714807560 -------------------------------------------------------------------------------------------------------------------------- Security: 60252Q101 Meeting Type: AGM Meeting Date: 24-Nov-2021 Ticker: ISIN: CA60252Q1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.E AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT 5 Mgmt For For 2.A ELECTION OF DIRECTOR: DARRELL RADER Mgmt Against Against 2.B ELECTION OF DIRECTOR: DAVID JONES Mgmt Against Against 2.C ELECTION OF DIRECTOR: LAWRENCE W.E. TALBOT Mgmt For For 2.D ELECTION OF DIRECTOR: DAVID MEDILEK Mgmt For For 2.E ELECTION OF DIRECTOR: PETER MEGAW Mgmt Against Against 3 APPOINTMENT OF DAVIDSON & COMPANY LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO APPROVE THE STOCK OPTION PLAN OF THE Mgmt For For COMPANY -------------------------------------------------------------------------------------------------------------------------- MINCO SILVER CORP Agenda Number: 715749163 -------------------------------------------------------------------------------------------------------------------------- Security: 60254C100 Meeting Type: AGM Meeting Date: 30-Jun-2022 Ticker: ISIN: CA60254C1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.01 TO 2.04, 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT FOUR (4) Mgmt Against Against 2.01 ELECTION OF DIRECTOR: MR. KEN Z. CA Mgmt For For 2.02 ELECTION OF DIRECTOR: MS. MARIA TANG Mgmt For For 2.03 ELECTION OF DIRECTOR: MR. GEORGE LIAN Mgmt For For 2.04 ELECTION OF DIRECTOR: MR. TIM SUN Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF -------------------------------------------------------------------------------------------------------------------------- MIRASOL RESOURCES LTD Agenda Number: 715578437 -------------------------------------------------------------------------------------------------------------------------- Security: 604680108 Meeting Type: MIX Meeting Date: 25-May-2022 Ticker: ISIN: CA6046801081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 4, 5 ARE TO BE Non-Voting APPROVED BY DISINTERESTED SHAREHOLDERS. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 TO 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.5 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT FIVE (5) Mgmt For For 2.1 ELECTION OF DIRECTOR: PATRICK EVANS Mgmt For For 2.2 ELECTION OF DIRECTOR: JOHN TOGNETTI Mgmt For For 2.3 ELECTION OF DIRECTOR: NICK DEMARE Mgmt For For 2.4 ELECTION OF DIRECTOR: DIANE NICOLSON Mgmt For For 2.5 ELECTION OF DIRECTOR: TIM MOODY Mgmt For For 3 APPOINTMENT OF DAVIDSON & COMPANY LLP AS Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO APPROVE THE COMPANY'S 10% STOCK OPTION Mgmt For For PLAN 5 TO APPROVE THE COMPANY'S RESTRICTED SHARE Mgmt For For UNIT PLAN 6 TO APPROVE THE TRANSACTION OF SUCH OTHER Mgmt Against Against BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING -------------------------------------------------------------------------------------------------------------------------- NEW GOLD INC Agenda Number: 715313641 -------------------------------------------------------------------------------------------------------------------------- Security: 644535106 Meeting Type: AGM Meeting Date: 03-May-2022 Ticker: ISIN: CA6445351068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: RENAUD ADAMS Mgmt For For 1.2 ELECTION OF DIRECTOR: GEOFFREY CHATER Mgmt For For 1.3 ELECTION OF DIRECTOR: NICHOLAS CHIREKOS Mgmt For For 1.4 ELECTION OF DIRECTOR: GILLIAN DAVIDSON Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES GOWANS Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS MCCULLEY Mgmt For For 1.7 ELECTION OF DIRECTOR: MARGARET MULLIGAN Mgmt For For 1.8 ELECTION OF DIRECTOR: IAN PEARCE Mgmt For For 1.9 ELECTION OF DIRECTOR: MARILYN SCHONBERNER Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 SAY ON PAY ADVISORY VOTE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEW PACIFIC METALS CORP Agenda Number: 714882140 -------------------------------------------------------------------------------------------------------------------------- Security: 64782A107 Meeting Type: AGM Meeting Date: 03-Dec-2021 Ticker: ISIN: CA64782A1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For 2.1 ELECTION OF DIRECTOR: JACK AUSTIN Mgmt For For 2.2 ELECTION OF DIRECTOR: RUI FENG Mgmt For For 2.3 ELECTION OF DIRECTOR: DAVID KONG Mgmt For For 2.4 ELECTION OF DIRECTOR: MARTIN G. WAFFORN Mgmt For For 2.5 ELECTION OF DIRECTOR: MARK CRUISE Mgmt For For 2.6 ELECTION OF DIRECTOR: MARIA TANG Mgmt For For 2.7 ELECTION OF DIRECTOR: TERRY SALMAN Mgmt For For 3 APPOINTMENT OF DELOITTE LLP CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- NEXA RESOURCES S.A. Agenda Number: 935478734 -------------------------------------------------------------------------------------------------------------------------- Security: L67359106 Meeting Type: Special Meeting Date: 27-Aug-2021 Ticker: NEXA ISIN: LU1701428291 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the amendment to article 5.12 of Mgmt For For the articles of association of the Company to be read as set out in the agenda. 2. Approve the amendments to article 6 of the Mgmt For For articles of association of the Company to be read as set out in the agenda. 3. Approve the amendment to article 7.2 of the Mgmt For For articles of association of the Company to be read as set out in the agenda. -------------------------------------------------------------------------------------------------------------------------- NEXA RESOURCES S.A. Agenda Number: 935639572 -------------------------------------------------------------------------------------------------------------------------- Security: L67359106 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: NEXA ISIN: LU1701428291 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consider and approve the Company's annual Mgmt For For accounts for the financial year ended December 31, 2021. 2. Consider and approve the Company's Mgmt For For consolidated financial statements for the financial year ended December 31, 2021. 3. Resolve (i) to confirm the advance on Mgmt For For dividends decided by the Board of Directors of the Company during the financial year ended December 31, 2021, and (ii) to carry forward the profit for the year ended December 31, 2021. 4. Grant discharge (quitus) to all members of Mgmt For For the Board of Directors of the Company who were in office during the financial year ended December 31, 2021, for the proper performance of their duties. 5a. To Elect Mr. Jaime Ardila, as director Mgmt For For until the 2024 annual general meeting of the shareholders. 5b. To Elect Mr. Diego Cristobal Hernandez Mgmt For For Cabrera, as director until the 2024 annual general meeting of the shareholders. 5c. To Elect Mr. Gianfranco Castagnola, as Mgmt For For director until the 2024 annual general meeting of the shareholders. 5d. To Elect Ms. Daniella Elena Dimitrov, as Mgmt For For director until the 2024 annual general meeting of the shareholders. 5e. To Elect Mr. Eduardo Borges de Andrade Mgmt For For Filho, as director until the 2024 annual general meeting of the shareholders. 5f. To Elect Mr. Luis Ermirio de Moraes, as Mgmt For For director until the 2024 annual general meeting of the shareholders. 5g. To Elect Mr. Edward Ruiz, as director until Mgmt For For the 2024 annual general meeting of the shareholders. 5h. To Elect Ms. Jane Sadowsky, as director Mgmt For For until the 2024 annual general meeting of the shareholders. 5i. To Elect Mr. Joao Henrique Batista de Souza Mgmt For For Schmidt, as director until the 2024 annual general meeting of the shareholders. 6. Determine the 2022 overall remuneration of Mgmt For For the members of the Board of Directors and ratify the 2021 overall remuneration of the members of the Board of Directors. 7. Appoint PricewaterhouseCoopers, societe Mgmt For For cooperative as statutory auditor (reviseur d'entreprises agree) of the Company for the period ending at the 2023 annual general meeting of the shareholders. -------------------------------------------------------------------------------------------------------------------------- ORLA MINING LTD Agenda Number: 715680991 -------------------------------------------------------------------------------------------------------------------------- Security: 68634K106 Meeting Type: MIX Meeting Date: 23-Jun-2022 Ticker: ISIN: CA68634K1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CHARLES JEANNES Mgmt For For 1.2 ELECTION OF DIRECTOR: JASON SIMPSON Mgmt For For 1.3 ELECTION OF DIRECTOR: JEAN ROBITAILLE Mgmt For For 1.4 ELECTION OF DIRECTOR: TIM HALDANE Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID STEPHENS Mgmt For For 1.6 ELECTION OF DIRECTOR: ELIZABETH MCGREGOR Mgmt For For 1.7 ELECTION OF DIRECTOR: TAMARA BROWN Mgmt For For 1.8 ELECTION OF DIRECTOR: SCOTT LANGLEY Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 CONFIRM THE AMENDED AND RESTATED BY-LAW NO. Mgmt For For 1 OF THE CORPORATION IN THE FORM OF RESOLUTION PRESENTED IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP Agenda Number: 715382468 -------------------------------------------------------------------------------------------------------------------------- Security: 697900108 Meeting Type: MIX Meeting Date: 11-May-2022 Ticker: ISIN: CA6979001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL CARROLL Mgmt For For 1.2 ELECTION OF DIRECTOR: NEIL DE GELDER Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLES JEANNES Mgmt For For 1.4 ELECTION OF DIRECTOR: JENNIFER MAKI Mgmt For For 1.5 ELECTION OF DIRECTOR: WALTER SEGSWORTH Mgmt For For 1.6 ELECTION OF DIRECTOR: KATHLEEN SENDALL Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL STEINMANN Mgmt For For 1.8 ELECTION OF DIRECTOR: GILLIAN WINCKLER Mgmt For For 2 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt For For DELOITTE LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 ADVISORY RESOLUTION ON COMPENSATION: TO Mgmt For For CONSIDER AND, IF THOUGHT APPROPRIATE, TO PASS AN ORDINARY, NON-BINDING "SAY ON PAY" RESOLUTION APPROVING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, THE COMPLETE TEXT OF WHICH IS SET OUT IN THE INFORMATION CIRCULAR FOR THE MEETING CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8. AND 2 THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SABINA GOLD & SILVER CORP Agenda Number: 715513760 -------------------------------------------------------------------------------------------------------------------------- Security: 785246109 Meeting Type: MIX Meeting Date: 25-May-2022 Ticker: ISIN: CA7852461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 TO DETERMINE THE NUMBER OF DIRECTORS AT Mgmt For For EIGHT (8) 2.1 ELECTION OF DIRECTOR: DAVID A. FENNELL Mgmt For For 2.2 ELECTION OF DIRECTOR: DAVID RAE Mgmt For For 2.3 ELECTION OF DIRECTOR: ANNA TUDELA Mgmt For For 2.4 ELECTION OF DIRECTOR: D. BRUCE MCLEOD Mgmt For For 2.5 ELECTION OF DIRECTOR: ANTHONY P. WALSH Mgmt For For 2.6 ELECTION OF DIRECTOR: LEO ZHAO Mgmt For For 2.7 ELECTION OF DIRECTOR: WALTER SEGSWORTH Mgmt For For 2.8 ELECTION OF DIRECTOR: ANNA EL-ERIAN Mgmt For For 3 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITOR OF THE COMPANY 4 TO CONSIDER, AND IF THOUGHT ADVISABLE, TO Mgmt For For PASS AN ORDINARY RESOLUTION APPROVING THE COMPANY'S SHARE COMPENSATION PLAN, INCLUDING CERTAIN AMENDMENTS THERETO AND ALL UNALLOCATED OPTIONS, RIGHTS AND OTHER ENTITLEMENTS ISSUABLE THEREUNDER, ALL AS MORE FULLY DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THE NOTICE OF MEETING 5 TO CONSIDER, AND IF THOUGHT ADVISABLE, TO Mgmt For For PASS AN ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS APPROVING THE EQUITY TRANSACTION, CONCURRENT PRIVATE PLACEMENT AND OFFERING PRIVATE PLACEMENT, EACH AS DEFINED AND MORE FULLY DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THE NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- SEABRIDGE GOLD INC Agenda Number: 715701050 -------------------------------------------------------------------------------------------------------------------------- Security: 811916105 Meeting Type: MIX Meeting Date: 29-Jun-2022 Ticker: ISIN: CA8119161054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 TO 7 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.10 AND 3. THANK YOU 1 FIX THE NUMBER OF DIRECTORS AT TEN (10) Mgmt For For 2.1 ELECTION OF DIRECTOR: TRACE ARLAUD Mgmt For For 2.2 ELECTION OF DIRECTOR: RUDI P. FRONK Mgmt For For 2.3 ELECTION OF DIRECTOR: ELISEO GONZALEZ-URIEN Mgmt For For 2.4 ELECTION OF DIRECTOR: RICHARD C. KRAUS Mgmt For For 2.5 ELECTION OF DIRECTOR: JAY S. LAYMAN Mgmt For For 2.6 ELECTION OF DIRECTOR: MELANIE R. MILLER Mgmt For For 2.7 ELECTION OF DIRECTOR: CLEMENT A. PELLETIER Mgmt For For 2.8 ELECTION OF DIRECTOR: JOHN W. SABINE Mgmt For For 2.9 ELECTION OF DIRECTOR: GARY A. SUGAR Mgmt For For 2.10 ELECTION OF DIRECTOR: CAROL WILLSON Mgmt For For 3 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR 4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION TO BE PAID TO THE AUDITORS 5 TO AMEND THE ARTICLES OF THE CORPORATION TO Mgmt For For SET FORTH THE RIGHTS AND RESTRICTIONS ATTACHED TO THE COMMON SHARES 6 TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For SHARES RESERVED FOR ISSUE UNDER THE CORPORATION'S STOCK OPTION PLAN AND RSU PLAN COMBINED BY 1,250,000 SHARES 7 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING -------------------------------------------------------------------------------------------------------------------------- SIERRA METALS INC Agenda Number: 715658970 -------------------------------------------------------------------------------------------------------------------------- Security: 82639W106 Meeting Type: AGM Meeting Date: 10-Jun-2022 Ticker: ISIN: CA82639W1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LUIS MARCHESE Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS F. CATER Mgmt For For 1.3 ELECTION OF DIRECTOR: KOKO YAMAMOTO Mgmt For For 1.4 ELECTION OF DIRECTOR: OSCAR CABRERA Mgmt For For 1.5 ELECTION OF DIRECTOR: CARLOS SANTA CRUZ Mgmt For For 1.6 ELECTION OF DIRECTOR: DAWN WHITTAKER Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT NEAL Mgmt For For 2 TO REAPPOINT PRICEWATERHOUSECOOPERS, Mgmt For For CHARTERED ACCOUNTANTS, AS SIERRA METALS INC.'S AUDITORS FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS -------------------------------------------------------------------------------------------------------------------------- SILVERCORP METALS INC Agenda Number: 714565299 -------------------------------------------------------------------------------------------------------------------------- Security: 82835P103 Meeting Type: AGM Meeting Date: 24-Sep-2021 Ticker: ISIN: CA82835P1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.5 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT FIVE (5) Mgmt For For 2.1 ELECTION OF DIRECTOR: DR. RUI FENG Mgmt For For 2.2 ELECTION OF DIRECTOR: S. PAUL SIMPSON Mgmt For For 2.3 ELECTION OF DIRECTOR: DAVID KONG Mgmt For For 2.4 ELECTION OF DIRECTOR: YIKANG LIU Mgmt For For 2.5 ELECTION OF DIRECTOR: MARINA KATUSA Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SILVERCREST METALS INC Agenda Number: 715608064 -------------------------------------------------------------------------------------------------------------------------- Security: 828363101 Meeting Type: AGM Meeting Date: 15-Jun-2022 Ticker: ISIN: CA8283631015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.01 TO 2.06 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS AT SIX Mgmt For For 2.01 ELECTION OF DIRECTOR: LAURA DIAZ Mgmt For For 2.02 ELECTION OF DIRECTOR: N. ERIC FIER Mgmt For For 2.03 ELECTION OF DIRECTOR: ANI MARKOVA Mgmt For For 2.04 ELECTION OF DIRECTOR: HANNES P. PORTMANN Mgmt For For 2.05 ELECTION OF DIRECTOR: GRAHAM C. THODY Mgmt For For 2.06 ELECTION OF DIRECTOR: JOHN H. WRIGHT Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR 4 TO APPROVE THE ADOPTION OF A NEW "ROLLING Mgmt For For 5.5%" STOCK OPTION PLAN AND THE UNALLOCATED SECURITIES THAT MAY BE GRANTABLE THEREUNDER -------------------------------------------------------------------------------------------------------------------------- SOMBRERO RESOURCES INC Agenda Number: 714716822 -------------------------------------------------------------------------------------------------------------------------- Security: 83445U102 Meeting Type: AGM Meeting Date: 03-Nov-2021 Ticker: ISIN: CA83445U1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: SHAWN WALLACE Mgmt For For 1.2 ELECTION OF DIRECTOR: IVAN JAMES BEBEK Mgmt For For 1.3 ELECTION OF DIRECTOR: STEVE COOK Mgmt For For 1.4 ELECTION OF DIRECTOR: GORDON J. FRETWELL Mgmt For For 1.5 ELECTION OF DIRECTOR: JEFFREY R. MASON Mgmt For For 1.6 ELECTION OF DIRECTOR: ANTONIO ARRIBAS Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SSR MINING INC Agenda Number: 715530348 -------------------------------------------------------------------------------------------------------------------------- Security: 784730103 Meeting Type: MIX Meeting Date: 27-May-2022 Ticker: ISIN: CA7847301032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 5. THANK YOU. 1.1 ELECTION OF DIRECTOR: A.E. MICHAEL ANGLIN Mgmt For For 1.2 ELECTION OF DIRECTOR: ROD ANTAL Mgmt For For 1.3 ELECTION OF DIRECTOR: THOMAS R. BATES, JR Mgmt For For 1.4 ELECTION OF DIRECTOR: BRIAN R. BOOTH Mgmt For For 1.5 ELECTION OF DIRECTOR: SIMON A. FISH Mgmt For For 1.6 ELECTION OF DIRECTOR: LEIGH ANN FISHER Mgmt For For 1.7 ELECTION OF DIRECTOR: ALAN P. KRUSI Mgmt For For 1.8 ELECTION OF DIRECTOR: KAY PRIESTLY Mgmt For For 2.1 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, ONE YEAR AS THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 1 YEAR 2.2 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt No vote BASIS, ONE YEAR AS THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 2 YEAR 2.3 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt No vote BASIS, ONE YEAR AS THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 3 YEAR 2.4 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt No vote BASIS, ONE YEAR AS THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE ABSTAIN 3 TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS DISCLOSED IN THIS PROXY STATEMENT 4 TO APPROVE, RATIFY AND CONFIRM, WITH OR Mgmt For For WITHOUT VARIATION, THE RESOLUTIONS APPROVING THE COMPANY'S 2022 EMPLOYEE SHARE PURCHASE PLAN 5 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022 -------------------------------------------------------------------------------------------------------------------------- TREVALI MINING CORP Agenda Number: 715701428 -------------------------------------------------------------------------------------------------------------------------- Security: 89531J786 Meeting Type: MIX Meeting Date: 29-Jun-2022 Ticker: ISIN: CA89531J7868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JILL V. GARDINER Mgmt For For 1.2 ELECTION OF DIRECTOR: RUSSELL D. BALL Mgmt For For 1.3 ELECTION OF DIRECTOR: ALINE COTE Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHANNES F. (RICUS) Mgmt For For GRIMBEEK 1.5 ELECTION OF DIRECTOR: JEANE L. HULL Mgmt For For 1.6 ELECTION OF DIRECTOR: DAN ISSEROW Mgmt For For 1.7 ELECTION OF DIRECTOR: NIKOLA (NICK) POPOVIC Mgmt For For 1.8 ELECTION OF DIRECTOR: RICHARD WILLIAMS Mgmt For For 2 ADOPT A RESOLUTION RE-APPOINTING Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 ADOPT A RESOLUTION IN THE FORM SET OUT IN Mgmt For For THE MANAGEMENT PROXY CIRCULAR DATED MAY 18, 2022 (THE "CIRCULAR") APPROVING AND AUTHORIZING ALL UNALLOCATED STOCK OPTIONS, RIGHTS AND OTHER ENTITLEMENTS ISSUABLE UNDER THE CORPORATION'S STOCK OPTION PLAN UNTIL JUNE 29, 2025 4 ADOPT A RESOLUTION IN THE FORM SET OUT IN Mgmt For For THE MANAGEMENT PROXY CIRCULAR DATED MAY 18, 2022 (THE "CIRCULAR") APPROVING AND AUTHORIZING ALL UNALLOCATED SHARE UNITS, RIGHTS AND OTHER ENTITLEMENTS ISSUABLE UNDER THE CORPORATION'S SHARE UNIT PLAN AND TO CONFIRM THAT THE COMPANY HAS THE ABILITY TO ISSUE SHARES FROM TREASURY TO SATISFY THE SETTLEMENT OF ANY UNALLOCATED SHARE UNITS ISSUED UNTIL JUNE 29, 2025 5 ADOPT A NON-BINDING SAY-ON-PAY RESOLUTION, Mgmt For For THE FULL TEXT OF WHICH IS INCLUDED IN THE CIRCULAR, ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD Agenda Number: 715473485 -------------------------------------------------------------------------------------------------------------------------- Security: 900435207 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: CA9004352071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: GEORGE BURNS Mgmt For For 1.2 ELECTION OF DIRECTOR: CAROLINE DONALLY Mgmt For For 1.3 ELECTION OF DIRECTOR: R. PETER GILLIN Mgmt For For 1.4 ELECTION OF DIRECTOR: ALFRED P. GRIGG Mgmt For For 1.5 ELECTION OF DIRECTOR: STEPHEN JONES Mgmt For For 1.6 ELECTION OF DIRECTOR: RUSSEL C. ROBERTSON Mgmt For For 1.7 ELECTION OF DIRECTOR: MARYSE SAINT-LAURENT Mgmt For For 1.8 ELECTION OF DIRECTOR: STEVE THIBEAULT Mgmt For For 2 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 3 NON-BINDING ADVISORY VOTE TO ACCEPT THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- YAMANA GOLD INC. Agenda Number: 935592027 -------------------------------------------------------------------------------------------------------------------------- Security: 98462Y100 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: AUY ISIN: CA98462Y1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR John Begeman Mgmt For For Christiane Bergevin Mgmt For For Alexander Davidson Mgmt For For Richard Graff Mgmt For For Kimberly Keating Mgmt For For Peter Marrone Mgmt For For Daniel Racine Mgmt For For Jane Sadowsky Mgmt For For Dino Titaro Mgmt For For 2 Appointment of Deloitte LLP as Auditors of Mgmt For For the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. 3 On an advisory basis, and not to diminish Mgmt For For the role and responsibilities of our board, you accept the approach to executive compensation disclosed in our 2022 management information circular. ETFMG Prime Mobile Payments ETF -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935613972 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Odilon Almeida Mgmt For For 1b. Election of Director: Charles K. Bobrinskoy Mgmt For For 1c. Election of Director: Janet O. Estep Mgmt For For 1d. Election of Director: James C. Hale III Mgmt For For 1e. Election of Director: Mary P. Harman Mgmt For For 1f. Election of Director: Didier R. Lamouche Mgmt For For 1g. Election of Director: Charles E. Peters, Mgmt For For Jr. 1h. Election of Director: Adalio T. Sanchez Mgmt For For 1i. Election of Director: Thomas W. Warsop III Mgmt For For 1j. Election of Director: Samir M. Zabaneh Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2022. 3. To conduct an advisory vote to approve Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 715531453 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Meeting Date: 01-Jun-2022 Ticker: ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. DISCUSSION OF THE MANAGEMENT BOARD REPORT Non-Voting AND THE SUPERVISORY BOARD REPORT FOR THE PAST FINANCIAL YEAR. THE MANAGEMENT BOARD WILL GIVE A PRESENTATION ON THE PERFORMANCE OF THE COMPANY IN 2021. FURTHERMORE, THE SUPERVISORY BOARD REPORT AND ACCOUNTANT STATEMENTS WILL BE DISCUSSED. ANNUAL REPORT 2.b. DISCUSSION OF THE REMUNERATION REPORT OVER Mgmt For For THE YEAR 2021 INCLUDING THE MANAGEMENT BOARD AND SUPERVISORY BOARD REMUNERATION FOR THE PAST FINANCIAL YEAR. PLEASE REFER TO THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2021 (IN ACCORDANCE WITH THE COMPANY'S EXISTING REMUNERATION POLICY AS APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020) INCLUDED IN OUR ANNUAL REPORT ON PAGE 97, AS PUBLISHED ON OUR WEBSITE. REMUNERATION REPORT OVER THE YEAR 2021 (ADVISORY VOTING ITEM) 2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR 2021 AS DRAWN UP BY THE MANAGEMENT BOARD AND SIGNED BY THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD. PRICEWATERHOUSECOOPERS N.V. (PWC) HAS AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED AN UNQUALIFIED AUDITOR'S REPORT. ADOPTION OF THE ANNUAL ACCOUNTS 2.d. DISCUSSION OF THE POLICY ON DIVIDEND, Non-Voting RESERVATIONS AND DISTRIBUTIONS. PLEASE REFER TO THE DIVIDEND POLICY PUBLISHED ON THE COMPANY'S WEBSITE, AS FURTHER REFERRED TO ON PAGE 141 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2021. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE MANAGEMENT BOARD, WITH THE APPROVAL OF THE SUPERVISORY BOARD, DECIDED TO ALLOCATE THE PROFITS FOR THE FINANCIAL YEAR 2021 TO THE RESERVES OF THE COMPANY. DIVIDEND POLICY AND RESERVATION OF PROFITS 3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD (IN 2021 BEING PIETER VAN DER DOES (CEO), INGO UYTDEHAAGE (CFO), ROELANT PRINS (CCO), MARI TTE SWART (CLCO), KAMRAN ZAKI (COO) AND ALEXANDER MATTHEY (CTO)) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR MANAGEMENT DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED DISCHARGE OF MANAGEMENT BOARD MEMBERS 4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD (IN 2021 BEING PIERO OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN, PAMELA JOSEPH, AND, AS OF FEBRUARY 2021, CAOIMHE KEOGAN) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR SUPERVISORY DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED. DISCHARGE OF SUPERVISORY BOARD MEMBERS 5. THE PERIOD FOR WHICH PIETER WILLEM VAN DER Mgmt For For DOES IS APPOINTED AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF EXECUTIVE OFFICER ENDS ON 13 JUNE 2022. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT PIETER AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY WITH THE TITLE CHIEF EXECUTIVE OFFICER, WITH EFFECT FROM THE DATE OF THIS GENERAL MEETING FOR THE PERIOD OF FOUR (4) YEARS. PIETER WILLEM VAN DER DOES (1969) IS A DUTCH CITIZEN. PIETER IS A LEADING EXPERT WITH OVER 20 YEARS' EXPERIENCE IN THE PAYMENTS INDUSTRY. HE WAS CCO AT BIBIT BEFORE CO-FOUNDING ADYEN IN 2006. SINCE THEN ADYEN HAS GROWN FROM A START-UP INTO A GLOBAL OPERATION, AVERAGING DOUBLE-DIGIT ANNUAL GROWTH SINCE 2007. PIETER HAS BEEN AND IS INSTRUMENTAL TO THE CONTINUED GROWTH OF THE COMPANY, FROM ITS FIRST YEARS OF PROFITABILITY IN 2011, THROUGH IPO IN 2018, AND NOW AT A SCALE OF PROCESSING OVER 500 BILLION IN VOLUME I... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION PROPOSAL REAPPOINTMENT PIETER WILLEM VAN DER DOES AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF EXECUTIVE OFFICER 6. THE PERIOD FOR WHICH ROELANT PRINS IS Mgmt For For APPOINTED AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF COMMERCIAL OFFICER ENDS ON 13 JUNE 2022. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT ROELANT AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY WITH THE TITLE CHIEF COMMERCIAL OFFICER, WITH EFFECT FROM THE DATE OF THIS GENERAL MEETING FOR THE PERIOD OF FOUR (4) YEARS. ROELANT PRINS (1975) IS A DUTCH CITIZEN. ROELANT IS RESPONSIBLE FOR ALL COMMERCIAL ACTIVITIES AT ADYEN. HE ENTERED THE ONLINE PAYMENTS INDUSTRY IN THE EARLY 2000S. ROELANT HAS HELD VARIOUS INTERNATIONAL MANAGEMENT ROLES IN SALES AND BUSINESS DEVELOPMENT FOR COMPANIES PROVIDING PAYMENT SOLUTIONS TO INTERNATIONAL ECOMMERCE BUSINESSES. HAVING JOINED ADYEN AT AN EARLY STAGE, ROELANT HAS SERVED AS ITS CCO SINCE 2007 - DURING WHICH TIME HE HAS OVERSEEN THE EXECUTION OF ADYEN'S COMMERCIAL STRATEGY UP TO THE SCALE THAT IT OPERA... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION PROPOSAL REAPPOINTMENT ROELANT PRINS AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF COMMERCIAL OFFICER 7. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt For For THE MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S APPROVAL, TO ISSUE ORDINARY SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING UP TO 10% OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF THE GENERAL MEETING FOR ANY PURPOSES. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED AUTHORITY TO ISSUE SHARES 8. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt For For THE MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S APPROVAL, TO RESTRICT OR EXCLUDE APPLICABLE PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES OR GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED. AUTHORITY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 9. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt For For THE MANAGEMENT BOARD TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY, EITHER THROUGH PURCHASE ON A STOCK EXCHANGE OR OTHERWISE. THE AUTHORITY WILL APPLY FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING, UNDER THE FOLLOWING CONDITIONS: (I) UP TO 10% OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF THE GENERAL MEETING; (II) PROVIDED THAT THE COMPANY WILL NOT HOLD MORE SHARES IN STOCK THAN 10% OF THE ISSUED SHARE CAPITAL; AND (III) AT A PRICE (EXCLUDING EXPENSES) NOT LESS THAN THE NOMINAL VALUE OF THE SHARES AND NOT HIGHER THAN THE OPENING PRICE ON EURONEXT AMSTERDAM ON THE DAY OF REPURCHASE OR ON THE PRECEDING DAY OF STOCK MARKET TRADING PLUS 10%. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED. AUTHORITY TO ACQUIRE OWN SHARES 10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF Mgmt For For THE AUDIT AND RISK COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT PWC AS EXTERNAL AUDITOR OF THE COMPANY FOR THE CURRENT FINANCIAL YEAR 11. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AFFIRM HOLDINGS, INC. Agenda Number: 935508501 -------------------------------------------------------------------------------------------------------------------------- Security: 00827B106 Meeting Type: Annual Meeting Date: 03-Dec-2021 Ticker: AFRM ISIN: US00827B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Libor Michalek Mgmt For For Jacqueline D. Reses Mgmt For For 2. Ratify the Audit Committee's selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve our named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- AFTERPAY LTD Agenda Number: 714736925 -------------------------------------------------------------------------------------------------------------------------- Security: Q3583G105 Meeting Type: AGM Meeting Date: 17-Nov-2021 Ticker: ISIN: AU000000APT1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF ELANA RUBIN AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF DANA STALDER AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AFTERPAY LTD Agenda Number: 714965348 -------------------------------------------------------------------------------------------------------------------------- Security: Q3583G105 Meeting Type: SCH Meeting Date: 14-Dec-2021 Ticker: ISIN: AU000000APT1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 660263 DUE TO RECEIPT POSTPONEMENT OF MEETING DATE FROM 06 DEC 2021 TO 14 DEC 2021 WITH CHANGE IN RECORD DATE FROM 03 DEC 2021 TO 12 DEC 2021. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN AFTERPAY LIMITED ("AFTERPAY") AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES, THE TERMS OF WHICH ARE CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THE SCHEME MEETING FORMS PART, IS APPROVED (WITH OR WITHOUT ALTERATION OR CONDITIONS AS APPROVED BY THE SUPREME COURT OF NEW SOUTH WALES AND AGREED TO BY AFTERPAY AND SQUARE) AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, THE AFTERPAY BOARD IS AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY SUCH ALTERATIONS OR CONDITIONS -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935569484 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Thomas J. Baltimore 1B. Election of Director for a term of one Mgmt For For year: Charlene Barshefsky 1C. Election of Director for a term of one Mgmt For For year: John J. Brennan 1D. Election of Director for a term of one Mgmt For For year: Peter Chernin 1E. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1F. Election of Director for a term of one Mgmt For For year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1J. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1K. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1L. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1M. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1N. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Shareholder Proposal Relating to Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- BLOCK, INC. Agenda Number: 935629583 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Dorsey Mgmt For For Paul Deighton Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2022. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING. -------------------------------------------------------------------------------------------------------------------------- BOKU INC Agenda Number: 715620351 -------------------------------------------------------------------------------------------------------------------------- Security: U7744C106 Meeting Type: AGM Meeting Date: 01-Jun-2022 Ticker: ISIN: USU7744C1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTION OF RICHARD HARGREAVES AS A Mgmt For For CLASS II DIRECTOR OF THE COMPANY 2 RE-ELECTION OF STEWART ROBERTS AS A CLASS Mgmt For For II DIRECTOR OF THE COMPANY 3 REAPPOINTMENT OF BDO LLP AS AUDITOR OF THE Mgmt For For COMPANY 4 AUTHORISE THE COMPANY'S AUDIT COMMITTEE TO Mgmt For For DETERMINE BDO'S REMUNERATION 5 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For SET OUT ON PAGES 41-46 (INCLUSIVE) IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 -------------------------------------------------------------------------------------------------------------------------- CANTALOUPE INC. Agenda Number: 935499170 -------------------------------------------------------------------------------------------------------------------------- Security: 138103106 Meeting Type: Annual Meeting Date: 10-Nov-2021 Ticker: CTLP ISIN: US1381031061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lisa P. Baird Mgmt For For 1B. Election of Director: Douglas G. Bergeron Mgmt For For 1C. Election of Director: Douglas L. Braunstein Mgmt For For 1D. Election of Director: Sean Feeney Mgmt For For 1E. Election of Director: Jacob Lamm Mgmt For For 1F. Election of Director: Michael K. Passilla Mgmt For For 1G. Election of Director: Ellen Richey Mgmt For For 1H. Election of Director: Anne M. Smalling Mgmt For For 1I. Election of Director: Shannon S. Warren Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the independent registered public accounting firm of the Company for fiscal year ending June 30, 2022. 3. Advisory vote on named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CIELO SA Agenda Number: 715388559 -------------------------------------------------------------------------------------------------------------------------- Security: P2859E100 Meeting Type: EGM Meeting Date: 27-Apr-2022 Ticker: ISIN: BRCIELACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 DELIBERATE ON THE RE RATIFICATION OF THE Mgmt For For GLOBAL AMOUNT FOR COMPENSATION OF MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR THE FISCAL YEAR OF 2021, AS PER THE MANAGEMENT PROPOSAL 2 DELIBERATE ON THE PROPOSAL TO AMEND THE Mgmt For For COMPANY'S BYLAWS, PURSUANT TO THE MANAGEMENT PROPOSAL 3 APPROVE THE CONSOLIDATION OF THE COMPANY'S Mgmt For For BYLAWS, PURSUANT TO THE MANAGEMENT PROPOSAL 4 RESOLVE ON THE AMENDMENT OF THE COMPANY'S, Mgmt For For PLAN FOR GRANTING RESTRICTED SHARES, IN ACCORDANCE WITH THE PROPOSAL FROM MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- CIELO SA Agenda Number: 715493639 -------------------------------------------------------------------------------------------------------------------------- Security: P2859E100 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: BRCIELACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 711896 DUE TO RECEIVED UPDATED AGENDA WITH SPIN CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 REVIEW THE MANAGEMENT ACCOUNTS, EXAMINE AND Mgmt For For VOTE ON THE MANAGEMENT REPORT AND THE FINANCIAL AND ACCOUNTING STATEMENTS, COMBINED WITH THE OPINIONS OF THE FISCAL COUNCIL, THE INDEPENDENT AUDITORS, AND THE AUDIT COMMITTEE, FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021 2 RESOLVE ON THE ALLOCATION OF NET INCOME FOR Mgmt For For THE FISCAL YEAR ENDING DECEMBER 31, 2021, WHICH WILL INCLUDE THE RATIFICATION OF THE DISTRIBUTED AMOUNT AND THE RETENTION OF A PORTION OF THE NET INCOME BASED ON A CAPITAL BUDGET, ACCORDING TO THE MANAGEMENT PROPOSAL 3 SET THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THE NEXT TERM OF OFFICE AT 11, ELEVEN, AS PER THE MANAGEMENT PROPOSAL 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt For For MULTIPLE VOTE PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW NO. 6.404, 1976. FOR MORE INFORMATION ON THE MULTIPLE VOTE PROCESS, PLEASE SEE THE CIELO MANAGEMENT PROPOSAL AND MEETING PARTICIPATION MANUAL CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 13 Non-Voting POSITIONS TO BE ELECTED AS DIRECTORS FROM 5.1 TO 5.13, THERE ARE ONLY 12 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 12 OF THE 13 DIRECTORS AND TO SELECT CLEAR FOR THE OTHERS. THANK YOU 5.1 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. ALDO LUIZ MENDES 5.2 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. CARLOS MOTTA DOS SANTOS 5.3 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. ENIO MATHIAS FERREIRA 5.4 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. EURICO RAMOS FABRI 5.5 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. FERNANDO JOSE COSTA TELES 5.6 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. FRANCISCO AUGUSTO DA COSTA E SILVA 5.7 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. FRANCISCO JOSE PEREIRA TERRA 5.8 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. JOSE RICARDO FAGONDE FORNI 5.9 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. MARCELO DE ARAUJO NORONHA 5.10 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. MARCO AURELIO PICINI DE MOURA 5.11 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. REGINA HELENA JORGE NUNES 5.12 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. VINICIUS URIAS FAVARAO 5.13 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt No vote CANDIDATE. POSITIONS LIMITED TO 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. ANDRE LEAL FAORO CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.13. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 6 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt For For SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU VE CHOSE. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDER S VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 7.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. ALDO LUIZ MENDES 7.2 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. CARLOS MOTTA DOS SANTOS 7.3 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. ENIO MATHIAS FERREIRA 7.4 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. EURICO RAMOS FABRI 7.5 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. FERNANDO JOSE COSTA TELES 7.6 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. FRANCISCO AUGUSTO DA COSTA E SILVA 7.7 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. FRANCISCO JOSE PEREIRA TERRA 7.8 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. JOSE RICARDO FAGONDE FORNI 7.9 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. MARCELO DE ARAUJO NORONHA 7.10 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. MARCO AURELIO PICINI DE MOURA 7.11 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. REGINA HELENA JORGE NUNES 7.12 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. VINICIUS URIAS FAVARAO 7.13 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. ANDRE LEAL FAORO 8 IF YOU ARE AN UNINTERRUPTED HOLDER OF Mgmt Abstain Against COMMON SHARES WITH WHICH YOU VOTE DURING THE 3, THREE, MONTHS IMMEDIATELY PRIOR TO THE GENERAL SHAREHOLDERS MEETING, DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141, PARAGRAPH 4, ITEM I, OF LAW 6.404, 1976 9 DO YOU WISH TO REQUEST THE INSTALLATION OF Mgmt For For THE FISCAL COUNCIL, PURSUANT TO ART. 161 OF LAW NO. 6.404, 1976 10 SET THE NUMBER OF MEMBERS OF THE FISCAL Mgmt For For COUNCIL FOR THE NEXT TERM OF OFFICE AT 5, FIVE, AS PER THE MANAGEMENT PROPOSAL 11.1 ELECTION OF THE FISCAL COUNCIL PER Mgmt Abstain Against CANDIDATE. POSITIONS LIMITED TO 5. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. FELIPE GUIMARAES GEISSLER PRINCE AND ADELAR VALENTIM DIAS 11.2 ELECTION OF THE FISCAL COUNCIL PER Mgmt Abstain Against CANDIDATE. POSITIONS LIMITED TO 5. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. THOMPSON SOARES PEREIRA CESAR AND RAIMUNDO MOREIRA 11.3 ELECTION OF THE FISCAL COUNCIL PER Mgmt Abstain Against CANDIDATE. POSITIONS LIMITED TO 5. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. HERCULANO ANIBAL ALVES AND FABIANA PINTO FONSECA 11.4 ELECTION OF THE FISCAL COUNCIL PER Mgmt Abstain Against CANDIDATE. POSITIONS LIMITED TO 5. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. MARCOS APARECIDO GALENDA AND ARTHUR JOSE ANDRE NETO 11.5 ELECTION OF THE FISCAL COUNCIL PER Mgmt Abstain Against CANDIDATE. POSITIONS LIMITED TO 5. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. ANTONIO JOAQUIM GONZALEZ RIO MAYOR AND MILTON LUIZ MILIONI 12 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against OF A MEMBER OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161, PARAGRAPH 4, ITEM A, OF LAW 6.404, 1976 13 SEPARATE ELECTION OF THE FISCAL COUNCIL. Mgmt For For COMMON SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS. THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. RAPHAEL MANHAES MARTINS AND CRISTIANE DO AMARAL MENDONCA 14 DELIBERATE ON THE PROPOSAL FOR GLOBAL Mgmt For For COMPENSATION OF MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR THE FISCAL YEAR OF 2022, AS PER THE MANAGEMENT PROPOSAL -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935591861 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Roger C. Hochschild Mgmt For For 1H. Election of Director: Thomas G. Maheras Mgmt For For 1I. Election of Director: Michael H. Moskow Mgmt For For 1J. Election of Director: David L. Rawlinson II Mgmt For For 1K. Election of Director: Mark A. Thierer Mgmt For For 1L. Election of Director: Jennifer L. Wong Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- EML PAYMENTS LTD Agenda Number: 714733979 -------------------------------------------------------------------------------------------------------------------------- Security: Q3482X100 Meeting Type: AGM Meeting Date: 17-Nov-2021 Ticker: ISIN: AU000000EML7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL REPORT Non-Voting 2 REMUNERATION REPORT: THAT THE REMUNERATION Mgmt Against Against REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2021 BE ADOPTED 3.A TO RE-ELECT OR ELECT DIRECTOR: MR DAVID Mgmt For For LIDDY AM RETIRES BY ROTATION IN ACCORDANCE WITH RULE 3.6(A) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION 3.B TO RE-ELECT OR ELECT DIRECTOR: MS EMMA Mgmt For For SHAND, WHO WAS APPOINTED AS A DIRECTOR ON 15 SEPTEMBER 2021, RETIRES FROM OFFICE IN ACCORDANCE WITH RULE 3.3 OF THE COMPANY'S CONSTITUTION, AND BEING ELIGIBLE, OFFERS HERSELF FOR ELECTION 4 GRANT OF SHORT-TERM INCENTIVE OPTIONS TO Mgmt For For GROUP CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR TOM CREGAN 5 APPROVAL OF THE EML PAYMENTS LIMITED RIGHTS Mgmt For For PLAN (EPLRP) 6 GRANT OF LONG-TERM INCENTIVE RIGHTS TO Mgmt For For GROUP CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR TOM CREGAN CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 935592801 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Brown Mgmt For For Andrew B. Schmitt Mgmt For For M. Jeannine Strandjord Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Euronet's independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote on executive compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 935585060 -------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: EVTC ISIN: PR30040P1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Frank G. D'Angelo Mgmt For For 1B. Election of director: Morgan M. Schuessler, Mgmt For For Jr. 1C. Election of director: Kelly Barrett Mgmt For For 1D. Election of director: Olga Botero Mgmt For For 1E. Election of director: Jorge A. Junquera Mgmt For For 1F. Election of director: Ivan Pagan Mgmt For For 1G. Election of director: Aldo J. Polak Mgmt For For 1H. Election of director: Alan H. Schumacher Mgmt For For 1I. Election of director: Brian J. Smith Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm. 4. Approval of the Evertec, Inc. 2022 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EVO PAYMENTS, INC. Agenda Number: 935627262 -------------------------------------------------------------------------------------------------------------------------- Security: 26927E104 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: EVOP ISIN: US26927E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Chancy Mgmt For For John S. Garabedian Mgmt For For David W. Leeds Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against Company's executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935601042 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen R. Alemany Mgmt For For 1B. Election of Director: Vijay D'Silva Mgmt For For 1C. Election of Director: Jeffrey A. Goldstein Mgmt For For 1D. Election of Director: Lisa A. Hook Mgmt For For 1E. Election of Director: Keith W. Hughes Mgmt For For 1F. Election of Director: Kenneth T. Lamneck Mgmt For For 1G. Election of Director: Gary L. Lauer Mgmt For For 1H. Election of Director: Gary A. Norcross Mgmt For For 1I. Election of Director: Louise M. Parent Mgmt For For 1J. Election of Director: Brian T. Shea Mgmt For For 1K. Election of Director: James B. Stallings, Mgmt For For Jr. 1L. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Mgmt Against Against Information Services, Inc. executive compensation. 3. To approve the Fidelity National Mgmt For For Information Services, Inc. 2022 Omnibus Incentive Plan. 4. To approve the Fidelity National Mgmt For For Information Services, Inc. Employee Stock Purchase Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935593788 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dylan G. Haggart Mgmt For For Wafaa Mamilli Mgmt For For Heidi G. Miller Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2022. 4. Shareholder proposal requesting the board Shr For Against seek shareholder approval of senior manager severance and termination payments. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935626323 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Steven T. Stull 1b. Election of Director for a one-year term: Mgmt For For Michael Buckman 1c. Election of Director for a one-year term: Mgmt For For Ronald F. Clarke 1d. Election of Director for a one-year term: Mgmt For For Joseph W. Farrelly 1e. Election of Director for a one-year term: Mgmt For For Thomas M. Hagerty 1f. Election of Director for a one-year term: Mgmt For For Mark A. Johnson 1g. Election of Director for a one-year term: Mgmt For For Archie L. Jones, Jr. 1h. Election of Director for a one-year term: Mgmt For For Hala G. Moddelmog 1i. Election of Director for a one-year term: Mgmt For For Richard Macchia 1j. Election of Director for a one-year term: Mgmt For For Jeffrey S. Sloan 2. Ratify the reappointment of Ernst & Young Mgmt For For LLP as FLEETCOR's independent public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Approve the FLEETCOR Technologies, Inc. Mgmt For For Amended and Restated 2010 Equity Compensation Plan. 5. Approve an amendment to the Company's Mgmt For For Certificate of Incorporation and Bylaws to adopt a shareholder right to vote by written consent. 6. Shareholder proposal to modify the Shr For Against shareholder right to call a special shareholder meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- FLYWIRE CORPORATION Agenda Number: 935615368 -------------------------------------------------------------------------------------------------------------------------- Security: 302492103 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: FLYW ISIN: US3024921039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Yvonne Hao Mgmt For For Michael Massaro Mgmt For For Jo Natauri Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Flywire Corporation's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935564585 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1C. Election of Director: John G. Bruno Mgmt For For 1D. Election of Director: Kriss Cloninger III Mgmt For For 1E. Election of Director: Joia M. Johnson Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt For For 1G. Election of Director: Connie D. McDaniel Mgmt For For 1H. Election of Director: William B. Plummer Mgmt For For 1I. Election of Director: Jeffrey S. Sloan Mgmt For For 1J. Election of Director: John T. Turner Mgmt For For 1K. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers for 2021. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. 4. Advisory vote on shareholder proposal Shr For Against regarding shareholders' right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- GMO FINANCIAL GATE,INC. Agenda Number: 714958432 -------------------------------------------------------------------------------------------------------------------------- Security: J1731W103 Meeting Type: AGM Meeting Date: 17-Dec-2021 Ticker: ISIN: JP3386710002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Establish the Articles Mgmt For For Related to Shareholders Meeting held without specifying a venue 2.1 Appoint a Director Takano, Akira Mgmt For For 2.2 Appoint a Director Sugiyama, Kentaro Mgmt For For 2.3 Appoint a Director Aoyama, Akio Mgmt For For 2.4 Appoint a Director Ikezawa, Masamitsu Mgmt For For 2.5 Appoint a Director Fukuda, Tomonaga Mgmt For For 2.6 Appoint a Director Shimamura, Nao Mgmt For For 2.7 Appoint a Director Asayama, Rie Mgmt For For 2.8 Appoint a Director Koide, Tatsuya Mgmt For For 3 Appoint Accounting Auditors Mgmt For For 4 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- GMO PAYMENT GATEWAY,INC. Agenda Number: 714958090 -------------------------------------------------------------------------------------------------------------------------- Security: J18229104 Meeting Type: AGM Meeting Date: 19-Dec-2021 Ticker: ISIN: JP3385890003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee, Establish the Articles Related to Shareholders Meeting held without specifying a venue 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ainoura, Issei 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kumagai, Masatoshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muramatsu, Ryu 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Isozaki, Satoru 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Masashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashita, Hirofumi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawasaki, Yuki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Akio 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Arai, Teruhiro 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inagaki, Noriko 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimahara, Takashi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshida, Kazutaka 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okamoto, Kazuhiko 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hokazono, Yumi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kai, Fumio 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 935595340 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Chris Brewster Mgmt For For 1B. Election of Director: Glinda Bridgforth Mgmt For For Hodges 1C. Election of Director: Rajeev V. Date Mgmt For For 1D. Election of Director: Saturnino Fanlo Mgmt For For 1E. Election of Director: Peter Feld Mgmt For For 1F. Election of Director: George Gresham Mgmt For For 1G. Election of Director: William I Jacobs Mgmt For For 1H. Election of Director: Dan R. Henry Mgmt For For 1I. Election of Director: Jeffrey B. Osher Mgmt For For 1J. Election of Director: Ellen Richey Mgmt For For 1K. Election of Director: George T. Shaheen Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Green Dot's independent registered public accounting firm for 2022. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- I3 VERTICALS, INC. Agenda Number: 935545371 -------------------------------------------------------------------------------------------------------------------------- Security: 46571Y107 Meeting Type: Annual Meeting Date: 25-Feb-2022 Ticker: IIIV ISIN: US46571Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory Daily Mgmt For For Clay Whitson Mgmt For For Elizabeth S. Courtney Mgmt For For John Harrison Mgmt For For Burton Harvey Mgmt For For Timothy McKenna Mgmt For For David Morgan Mgmt For For David Wilds Mgmt For For Decosta Jenkins Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- INTELLIGENT WAVE INC. Agenda Number: 714626364 -------------------------------------------------------------------------------------------------------------------------- Security: J2402Y105 Meeting Type: AGM Meeting Date: 29-Sep-2021 Ticker: ISIN: JP3153100007 -------------------------------------------------------------------------------------------------------------------------- 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 Sato, Kunimitsu Mgmt For For 2.2 Appoint a Director Oyama, Keiji Mgmt For For 2.3 Appoint a Director Goto, Taisuke Mgmt For For 2.4 Appoint a Director Sako, Mitsue Mgmt For For 2.5 Appoint a Director Watanabe, Akira Mgmt For For 2.6 Appoint a Director Miki, Kenichi Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL MONEY EXPRESS, INC. Agenda Number: 935647909 -------------------------------------------------------------------------------------------------------------------------- Security: 46005L101 Meeting Type: Annual Meeting Date: 24-Jun-2022 Ticker: IMXI ISIN: US46005L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernardo Fernandez Mgmt For For Laura Maydon Mgmt For For Justin Wender Mgmt For For 2. Ratification of BDO USA, LLP as Mgmt For For International Money Express, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- JACCS CO.,LTD. Agenda Number: 715748286 -------------------------------------------------------------------------------------------------------------------------- Security: J26609107 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3388600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Yamazaki, Toru Mgmt Against Against 3.2 Appoint a Director Murakami, Ryo Mgmt Against Against 3.3 Appoint a Director Chino, Hitoshi Mgmt Against Against 3.4 Appoint a Director Saito, Takashi Mgmt Against Against 3.5 Appoint a Director Oshima, Kenichi Mgmt Against Against 3.6 Appoint a Director Sotoguchi, Toshio Mgmt Against Against 3.7 Appoint a Director Ota, Osamu Mgmt Against Against 3.8 Appoint a Director Kobayashi, Ichiro Mgmt Against Against 3.9 Appoint a Director Suzuki, Masahito Mgmt For For 3.10 Appoint a Director Nishiyama, Junko Mgmt For For 3.11 Appoint a Director Okada, Kyoko Mgmt For For 3.12 Appoint a Director Sampei, Hiroji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARQETA, INC. Agenda Number: 935625535 -------------------------------------------------------------------------------------------------------------------------- Security: 57142B104 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: MQ ISIN: US57142B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Gardner Mgmt For For Arnon Dinur Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935635942 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Merit E. Janow Mgmt For For 1b. Election of Director: Candido Bracher Mgmt For For 1c. Election of Director: Richard K. Davis Mgmt For For 1d. Election of Director: Julius Genachowski Mgmt For For 1e. Election of Director: Choon Phong Goh Mgmt For For 1f. Election of Director: Oki Matsumoto Mgmt For For 1g. Election of Director: Michael Miebach Mgmt For For 1h. Election of Director: Youngme Moon Mgmt For For 1i. Election of Director: Rima Qureshi Mgmt For For 1j. Election of Director: Gabrielle Sulzberger Mgmt For For 1k. Election of Director: Jackson Tai Mgmt For For 1l. Election of Director: Harit Talwar Mgmt For For 1m. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2022. 4. Approval of an amendment to Mastercard's Mgmt For For Certificate of Incorporation to enable adoption of a stockholders' right to call special meetings of stockholders. 5. Consideration of a stockholder proposal on Shr Against For the right to call special meetings of stockholders. 6. Consideration of a stockholder proposal Shr Against For requesting Board approval of certain political contributions. 7. Consideration of a stockholder proposal Shr Against For requesting charitable donation disclosure. 8. Consideration of a stockholder proposal Shr Against For requesting a report on "ghost guns". -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 935571340 -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y208 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: MGI ISIN: US60935Y2081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Antonio O. Garza Mgmt For For 1B. Election of Director: Alka Gupta Mgmt For For 1C. Election of Director: W. Alexander Holmes Mgmt For For 1D. Election of Director: Francisco Lorca Mgmt For For 1E. Election of Director: Michael P. Rafferty Mgmt For For 1F. Election of Director: Julie E. Silcock Mgmt For For 1G. Election of Director: W. Bruce Turner Mgmt For For 1H. Election of Director: Peggy Vaughan Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2022. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 935633380 -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y208 Meeting Type: Special Meeting Date: 23-May-2022 Ticker: MGI ISIN: US60935Y2081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement Mgmt For For and Plan of Merger, dated as of February 14, 2022, as such agreement may be amended from time to time (the "Merger Agreement"), by and among Mobius Parent Corp., a Delaware corporation ("Parent") and an affiliate of Madison Dearborn Partners, LLC, Mobius Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent, and MoneyGram International, Inc. ("MoneyGram"). 2. Advisory, non-binding proposal to approve Mgmt For For compensation that will be or may become payable to MoneyGram's named executive officers in connection with the merger contemplated by the Merger Agreement. 3. Proposal to adjourn the special meeting to Mgmt For For a later date, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935568002 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Gregory Blank Mgmt For For 1C. Election of Director: Catherine L. Burke Mgmt For For 1D. Election of Director: Deborah A. Farrington Mgmt For For 1E. Election of Director: Michael D. Hayford Mgmt For For 1F. Election of Director: Georgette D. Kiser Mgmt For For 1G. Election of Director: Kirk T. Larsen Mgmt For For 1H. Election of Director: Frank R. Martire Mgmt For For 1I. Election of Director: Martin Mucci Mgmt For For 1J. Election of Director: Laura J. Sen Mgmt For For 1K. Election of Director: Glenn W. Welling Mgmt For For 2. To approve, on a non-binding and advisory Mgmt For For basis, the compensation of the named executive officers as more particularly described in the proxy materials 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 as more particularly described in the proxy materials 4. To approve the stockholder proposal Shr For Against regarding termination pay, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NET 1 UEPS TECHNOLOGIES, INC. Agenda Number: 935501521 -------------------------------------------------------------------------------------------------------------------------- Security: 64107N206 Meeting Type: Annual Meeting Date: 17-Nov-2021 Ticker: UEPS ISIN: US64107N2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kuben Pillay Mgmt For For Chris G.B. Meyer Mgmt Withheld Against Alex M.R. Smith Mgmt Withheld Against Antony C. Ball Mgmt Withheld Against Nonku N. Gobodo Mgmt For For Ian O. Greenstreet Mgmt For For Javed Hamid Mgmt For For Lincoln C. Mali Mgmt Withheld Against Ali Mazanderani Mgmt Withheld Against Monde Nkosi Mgmt Withheld Against Ekta Singh-Bushell Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2022. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NET 1 UEPS TECHNOLOGIES, INC. Agenda Number: 935613136 -------------------------------------------------------------------------------------------------------------------------- Security: 64107N206 Meeting Type: Special Meeting Date: 06-May-2022 Ticker: UEPS ISIN: US64107N2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Articles of Amendment to the Mgmt For For Company's Amended and Restated Articles of Incorporation, as amended, to change its name to "Lesaka Technologies, Inc." -------------------------------------------------------------------------------------------------------------------------- NETWORK INTERNATIONAL HOLDINGS PLC Agenda Number: 715483587 -------------------------------------------------------------------------------------------------------------------------- Security: G6457T104 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: GB00BH3VJ782 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, AS SET OUT ON PAGES 140 TO 157 OF THE ANNUAL REPORT AND ACCOUNTS 2021 3 TO RE-ELECT ROHINTON KALIFA, OBE AS A Mgmt For For DIRECTOR 4 TO RE-ELECT NANDAN MER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DARREN POPE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANIL DUA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VICTORIA HULL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROHIT MALHOTRA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT HABIB AL MULLA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DIANE RADLEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MONIQUE SHIVANANDAN AS A Mgmt For For DIRECTOR 12 TO RE-ELECT SURYANARAYAN SUBRAMANIAN AS A Mgmt For For DIRECTOR 13 TO RE-APPOINT KPMG LLP AS AUDITORS UNTIL Mgmt For For THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID 14 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS 15 THAT, IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000 DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, OR THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, WHICHEVER IS EARLIER. FOR THE PURPOSE OF THIS RESOLUTION THE TERMS "POLITICAL DONATIONS", "POLITICAL PARTIES", "INDEPENDENT ELECTION CANDIDATES", "POLITICAL ORGANISATIONS" AND "POLITICAL EXPENDITURE" HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 16 THAT (A) THE DIRECTORS BE AUTHORISED TO Mgmt For For ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY (I) IN ACCORDANCE WITH ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION, UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 18,703,389 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION) ALLOTTED UNDER PARAGRAPH (II) BELOW IN EXCESS OF GBP 18,703,389); AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 37,406,778 (SUCH AMOUNT TO BE REDUCED BY ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH (I) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION); (B) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, OR THE CLOSE OF BUSINESS ON 30 JUNE 2023, WHICHEVER IS EARLIER; AND (C) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE COMPANIES ACT 2006 BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) 17 THAT (A) IN ACCORDANCE WITH ARTICLE 7 OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH; (B) THE POWER UNDER PARAGRAPH (A) ABOVE (OTHER THAN IN CONNECTION WITH A RIGHTS ISSUE, AS DEFINED IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 2,805,508; (C) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, WHICHEVER IS EARLIER 18 THAT (A) IN ADDITION TO ANY AUTHORITY Mgmt For For GRANTED UNDER RESOLUTION 17, THE DIRECTORS BE GIVEN POWER (I) SUBJECT TO THE PASSING OF RESOLUTION 17, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY THAT RESOLUTION UNDER SECTION 551 OF THAT ACT; AND (II) TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 560(3) OF THAT ACT (SALE OF TREASURY SHARES) FOR CASH, IN EITHER CASE AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO THE ALLOTMENT OR SALE, BUT THIS POWER SHALL BE (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 2,850,508; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; (B) THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, WHICHEVER IS EARLIER; AND (C) THE COMPANY MAY, BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR ENTER INTO AN AGREEMENT, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED 19 THAT, IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE ACT) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES') ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY DETERMINE PROVIDED THAT (I) THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED UNDER THIS AUTHORITY IS 56,110,169; (II) THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE PURCHASED UNDER THIS AUTHORITY (EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE) SHALL NOT BE MORE THAN THE HIGHER OF (A) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES SHOWN IN THE QUOTATIONS FOR THE ORDINARY SHARES IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; AND (B) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (III) THE MINIMUM PRICE WHICH MAY BE PAID SHALL BE THE NOMINAL VALUE OF THAT ORDINARY SHARE (EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE); (IV) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, WHICHEVER IS EARLIER, UNLESS RENEWED BEFORE THAT TIME; AND (V) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 20 THAT A GENERAL MEETING (OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NEXI S.P.A. Agenda Number: 714667827 -------------------------------------------------------------------------------------------------------------------------- Security: T6S18J104 Meeting Type: MIX Meeting Date: 15-Oct-2021 Ticker: ISIN: IT0005366767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. E.1 TO AUTHORIZE THE CONVERTIBILITY OF THE Mgmt For For EQUITY-LINKED BOND CALLED 'EUR 1,000,000,000 ZERO COUPON EQUITY LINKED BONDS DUE 2028' AND SHARE CAPITAL INCREASE IN A DIVISIBLE MANNER, WITH THE EXCLUSION OF THE OPTION RIGHT, TO SERVICE THE AFOREMENTIONED BOND LOAN, THROUGH THE ISSUE OF ORDINARY SHARES. RESOLUTIONS RELATED THERETO O.1 TO INTEGRATE THE BOARD OF INTERNAL Mgmt For For AUDITORS. RESOLUTIONS RELATED THERETO: SERENA GATTESCHI AND EMILIANO RIBACCHI O.2 TO APPROVE THE INFORMATION DOCUMENT DRAWN Mgmt For For UP IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 114-BIS OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 (THE 'TUF'), AS WELL AS PER ARTICLE 84-BIS AND SCHEME 7 OF ANNEX 3A OF THE ISSUERS' REGULATIONS RELATING TO THE INCENTIVE PLAN 'RETENTION PLAN NETS 2 - CASH INCENTIVE PLAN FOR NETS MEP ' NON JOINERS. RESOLUTIONS RELATED THERETO CMMT 23 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION O.1 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 23 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NEXI S.P.A. Agenda Number: 715493297 -------------------------------------------------------------------------------------------------------------------------- Security: T6S18J104 Meeting Type: MIX Meeting Date: 05-May-2022 Ticker: ISIN: IT0005366767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 711487 DUE TO RECEIVED SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 APPROVAL OF THE FINANCIAL STATEMENTS AS AT Mgmt For For DECEMBER 31ST, 2021, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE REPORT OF THE EXTERNAL STATUTORY AUDITOR. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT DECEMBER 31ST, 2021 AND OF THE CONSOLIDATED NON-FINANCIAL STATEMENT PREPARED PURSUANT TO LEGISLATIVE DECREE NO. 254/2016, AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED O.2.a TO APPOINT THE BOARD OF DIRECTORS: Mgmt For For DETERMINATION OF THE NUMBER OF THE BOARD OF DIRECTORS' MEMBERS O.2.b TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE TERM OF OFFICE OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS O.2c1 TO APPOINT THE BOARD OF DIRECTORS: TO Shr For APPOINT THE BOARD OF DIRECTORS' MEMBERS. LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A., ANIMA SGR S.P.A., ARCA FONDI SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR, EURIZON CAPITAL S.A., EURIZON CAPITAL SGR S.P.A., FIDELITY FUNDS - ITALY, FIDELITY FUNDS - EUROPEAN DYNAMIC GROWTH, FAST - EUROPE FUND, FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A., GENERALI INVESTMENTS LUXEMBOURG SA, KAIROS PARTNERS SGR S.P.A., LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOBANCA SGR S.P.A. FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING TOGETHER THE 1.52714 PCT OF THE SHARE CAPITAL. ELENA ANTOGNAZZA ERNESTO ALBANESE BARBARA FALCOMER O.2c2 TO APPOINT THE BOARD OF DIRECTORS: TO Shr No vote APPOINT THE BOARD OF DIRECTORS' MEMBERS. LIST PRESENTED BY CDP EQUITY S.P.A., FSIA INVESTIMENTI S.R.L., MERCURY UK HOLDCO LIMITED, AB EUROPE (LUXEMBOURG) INVESTMENT S.A'.R.L., EAGLE (AIBC) AND CY SCA, EVERGOOD H&F LUX S.A.R.L., REPRESENTING TOGETHER THE 53.03 PCT OF THE SHARE CAPITAL. MICHAELA CASTELLI PAOLO BERTOLUZZO LUCA BASSI JEFFREY DAVID PADUCH STEFAN GOETZ BO EINAR LOHMANN NILSSON ELISA CORGHI MARINELLA SOLDI FRANCESCO PETTENATI MAURIZIO CEREDA MARINA NATALE O.2.d TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE EMOLUMENT DUE TO THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU O.3a1 TO APPOINT THE INTERNAL AUDITORS: TO Shr For APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A., ANIMA SGR S.P.A., ARCA FONDI SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR, EURIZON CAPITAL S.A., EURIZON CAPITAL SGR S.P.A., FIDELITY FUNDS -ITALY, FIDELITY FUNDS - EUROPEAN DYNAMIC GROWTH, FAST -EUROPE FUND, FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A., GENERALI INVESTMENTS LUXEMBOURG SA, KAIROS PARTNERS SGR S.P.A., LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOBANCA SGR S.P.A. FUNDS LIMITED -CHALLENGE FUNDS -CHALLENGE ITALIAN EQUITY, MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING TOGETHER THE 1.52714 PCT OF THE SHARE CAPITAL. EFFECTIVE INTERNAL AUDITOR GIACOMO BUGNA ALTERNATE INTERNAL AUDITOR SONIA PERON O.3a2 TO APPOINT THE INTERNAL AUDITORS: TO Shr Abstain APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY CDP EQUITY S.P.A., FSIA INVESTIMENTI S.R.L., MERCURY UK HOLDCO LIMITED, AB EUROPE (LUXEMBOURG) INVESTMENT S.A'.R.L., EAGLE (AIBC) AND CY SCA, REPRESENTING TOGETHER THE 33.1 PCT OF THE SHARE CAPITAL. EFFECTIVE INTERNAL AUDITORS EUGENIO PINTO ALTERNATE INTERNAL AUDITORS SERENA GATTESCHI O.3.b TO APPOINT THE INTERNAL AUDITORS: TO Mgmt For For APPOINT THE INTERNAL AUDITORS' CHAIRMAN O.3.c TO APPOINT THE INTERNAL AUDITORS: TO STATE Mgmt For For THE INTERNAL AUDITORS' EMOLUMENT O.4 EXTENSION OF THE MANDATE GRANTED TO THE Mgmt For For AUDITING FIRM AND THE RELEVANT REMUNERATION. RELATED AND CONSEQUENT RESOLUTIONS O.5.a REPORT ON THE REMUNERATION POLICY AND THE Mgmt Against Against REMUNERATION PAID; FIRST SECTION: REPORT ON THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2022 (BINDING RESOLUTION) O.5.b REPORT ON THE REMUNERATION POLICY AND THE Mgmt For For REMUNERATION PAID; SECOND SECTION: REPORT ON THE FEES PAID IN 2021 (NON-BINDING RESOLUTION) O.6 APPROVAL OF AN EMPLOYEE THE INCENTIVE PLAN Mgmt For For CALLED ''PIANO LTI''. RELATED AND CONSEQUENT RESOLUTIONS O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF 5 MAY 2021 FOR THE PORTION WHICH WAS NOT IMPLEMENTED. RELATED AND CONSEQUENT RESOLUTIONS E.1 TO APPROVE AN INCREASE IN THE SHARE Mgmt For For CAPITAL, FREE OF CHARGE, IN A DIVISIBLE MANNER AND IN SEVERAL TRANCHES, PURSUANT TO ART. 2349 OF THE CIVIL CODE, FOR MAXIMUM EUR 1,776,780, TO BE EXECUTED BY ISSUING NEW SHARES WITHOUT INDICATION OF THE NOMINAL VALUE, AT THE SERVICE OF THE INCENTIVE PLAN CALLED ''LTI PLAN'', WITH CONSEQUENT CHANGES TO THE ADJUSTMENT OF THE ARTICLES OF ASSOCIATION AND CONTRIBUTION APPROPRIATE DELEGATIONS TO THE ADMINISTRATIVE BODY. RESOLUTIONS RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NUVEI CORPORATION Agenda Number: 715530398 -------------------------------------------------------------------------------------------------------------------------- Security: 67079A102 Meeting Type: MIX Meeting Date: 27-May-2022 Ticker: ISIN: CA67079A1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PHILIP FAYER Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL HANLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID LEWIN Mgmt For For 1.4 ELECTION OF DIRECTOR: DANIELA MIELKE Mgmt For For 1.5 ELECTION OF DIRECTOR: PASCAL TREMBLAY Mgmt For For 1.6 ELECTION OF DIRECTOR: SAMIR ZABANEH Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION 3 TO CONSIDER AND APPROVE A SPECIAL Mgmt For For RESOLUTION IN RESPECT OF THE PLAN OF ARRANGEMENT EFFECTING AMENDMENTS (THE "AMENDMENTS") TO THE ARTICLES OF AMALGAMATION OF THE COMPANY (THE "ARTICLES") TO ADD CERTAIN CONSTRAINED SECURITIES PROVISIONS, PROVIDING THE COMPANY WITH, AMONG OTHER MEASURES, THE RIGHT TO REDEEM, REPURCHASE OR FORCE THE SALE OF, SHARES OF THE COMPANY TO FACILITATE COMPLIANCE WITH APPLICABLE LAWS 4 TO CONSIDER AND APPROVE AN ORDINARY Mgmt For For RESOLUTION CONFIRMING CERTAIN AMENDMENTS TO THE COMPANY'S GENERAL BY LAW REQUIRED TO ADMINISTER THE CONSTRAINED SECURITIES OWNERSHIP PROVISIONS OF THE AMENDMENTS TO THE ARTICLES -------------------------------------------------------------------------------------------------------------------------- PAGSEGURO DIGITAL LTD. Agenda Number: 935643165 -------------------------------------------------------------------------------------------------------------------------- Security: G68707101 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: PAGS ISIN: KYG687071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Director: Luis Frias Mgmt For For 1b. Re-Election of Director: Maria Judith de Mgmt For For Brito 1c. Re-Election of Director: Eduardo Alcaro Mgmt For For 1d. Re-Election of Director: Noemia Mayumi Mgmt For For Fukugauti Gushiken 1e. Re-Election of Director: Cleveland Prates Mgmt For For Teixeira 1f. Re-Election of Director: Marcia Nogueira de Mgmt For For Mello 1g. Re-Election of Director: Ricardo Dutra da Mgmt For For Silva 2. To receive and adopt the consolidated Mgmt For For financial statements for the year ended December 31, 2021, together with the auditor's report, as filed with the U.S. Securities and Exchange Commission in the Company's Annual Report on Form 20-F on or around April 20, 2022. 3. To approve the ratification of a Long-Term Mgmt For For Incentive Plan (the "LTIP Goals") in the form approved by the directors and as filed with the U.S. Securities and Exchange Commission in the Company's Annual Report on Form 20-F on or around April 20, 2022, subject to the number of Class A Common Shares granted under the LTIP Goals in any financial year not exceeding one percent of the total issued and outstanding Class A Common Shares of the Company in any such year. 4. To ratify and confirm all actions taken by Mgmt For For the directors and officers of the Company in relation to the business of the Company during the financial year ended December 31, 2021, and up to the date of the Annual General Meeting of the Company. -------------------------------------------------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD Agenda Number: 715365107 -------------------------------------------------------------------------------------------------------------------------- Security: G6955J103 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: BMG6955J1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0401/2022040102030.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0401/2022040102086.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS OF THE COMPANY AND THE REPORT OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT MR. NIE GUOMING AS A DIRECTOR Mgmt For For 4 TO RE-ELECT DR. WU MIN AS A DIRECTOR Mgmt For For 5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 9 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES TO BE REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PAYONEER GLOBAL INC. Agenda Number: 935635930 -------------------------------------------------------------------------------------------------------------------------- Security: 70451X104 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: PAYO ISIN: US70451X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Avi Zeevi Mgmt For For Scott H. Galit Mgmt For For 2. Ratification of the appointment of Mgmt For For Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as the independent registered public accounting firm for Payoneer Global Inc. for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935613744 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt Against Against 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Stockholder Advisory Vote to Approve Named Executive Officer Compensation. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2022. 5. Stockholder Proposal - Special Shareholder Shr For Against Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- PAYPOINT PLC Agenda Number: 714395933 -------------------------------------------------------------------------------------------------------------------------- Security: G6962B101 Meeting Type: AGM Meeting Date: 21-Jul-2021 Ticker: ISIN: GB00B02QND93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2021 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2021 3 TO DECLARE A FINAL DIVIDEND OF 16.6P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2021 4 TO ELECT ALAN DALE AS A DIRECTOR Mgmt For For 5 TO ELECT ROSIE SHAPLAND AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GILL BARR AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GILES KERR AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RAKESH SHARMA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT NICK WILES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT BEN WISHART AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES IN THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS 15 TO PROVIDE THE DIRECTORS WITH ADDITIONAL Mgmt For For AUTHORITY TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO AUTHORISE THE COMPANY TO HOLD A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE 18 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PAYSIGN, INC. Agenda Number: 935469925 -------------------------------------------------------------------------------------------------------------------------- Security: 70451A104 Meeting Type: Annual Meeting Date: 05-Aug-2021 Ticker: PAYS ISIN: US70451A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark R. Newcomer Mgmt No vote Daniel H. Spence Mgmt No vote Joan M. Herman Mgmt No vote Dan R. Henry Mgmt No vote Bruce Mina Mgmt No vote Quinn Williams Mgmt No vote Dennis Triplett Mgmt No vote 2. A proposal to ratify the appointment of BDO Mgmt No vote USA, LLP as the independent registered public accounting firm to audit the financial statements for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- QIWI PLC Agenda Number: 935608971 -------------------------------------------------------------------------------------------------------------------------- Security: 74735M108 Meeting Type: Special Meeting Date: 16-May-2022 Ticker: QIWI ISIN: US74735M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT the Board is hereby authorized to Mgmt For acquire ordinary shares of the Company represented by American Depositary Shares (the ADSs) listed at Nasdaq Global Select Market and Moscow Exchange from Moscow Exchange on the following terms and conditions: (a) the purpose of the buyback is to purchase the ordinary shares represented by the ADSs on the open market at prices below the fundamental value in order to: return additional value to shareholders; use as equity consideration for potential value- ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- REMITLY GLOBAL, INC. Agenda Number: 935613504 -------------------------------------------------------------------------------------------------------------------------- Security: 75960P104 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: RELY ISIN: US75960P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip Riese Mgmt For For Ron Shah Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SEZZLE INC Agenda Number: 715600816 -------------------------------------------------------------------------------------------------------------------------- Security: U8180P106 Meeting Type: AGM Meeting Date: 01-Jun-2022 Ticker: ISIN: AU0000050981 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2 TO 7 2 RE-ELECTION OF CHARLIE YOUAKIM Mgmt For For 3 RE-ELECTION OF PAUL VICTOR PARADIS Mgmt For For 4 RE-ELECTION OF KATHLEEN PIERCE-GILMORE Mgmt For For 5 RE-ELECTION OF PAUL PURCELL Mgmt For For 6 RE-ELECTION OF PAUL ALAN LAHIFF Mgmt For For 7 RE-ELECTION OF MICHAEL CUTTER Mgmt For For 8 RATIFICATION OF INDEPENDENT ACCOUNTING FIRM Mgmt For For SELECTION: BAKER TILLY US, LLP 9 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR 3 YEAR 10.1 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt For VOTES ON EXECUTIVE COMPENSATION : PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR 10.2 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt Split 49% Abstain VOTES ON EXECUTIVE COMPENSATION : PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS 10.3 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt Split 49% Abstain Split VOTES ON EXECUTIVE COMPENSATION : PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS 10.4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt Split 49% Abstain VOTES ON EXECUTIVE COMPENSATION : PLEASE VOTE ON THIS RESOLUTION TO APPROVE ABSTAIN CMMT PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND Non-Voting VOTE ON THIS MEETING, THE REQUEST COULD BE REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND VOTE IN SHAREHOLDER MEETINGS SUBJECT TO CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 06 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHIFT4 PAYMENTS, INC. Agenda Number: 935628086 -------------------------------------------------------------------------------------------------------------------------- Security: 82452J109 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: FOUR ISIN: US82452J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Disman Mgmt For For Sarah Goldsmith-Grover Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory (non-binding) Mgmt 1 Year For basis, as to the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Approval of the Amended and Restated Shift4 Mgmt Against Against Payments, Inc. 2020 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935505858 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Special Meeting Date: 03-Nov-2021 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Class A Mgmt Abstain Against common stock of Square, Inc. ("Square") (including shares underlying CHESS Depositary Interests) to shareholders of Afterpay Limited ("Afterpay") pursuant to a Scheme of Arrangement between Afterpay and its shareholders and a Deed Poll to be executed by Square and Lanai (AU) 2 Pty Ltd ("Square Sub"), as contemplated by the Scheme Implementation Deed, dated as of August 2, 2021, and as it may be further amended or supplemented, by and among Square, Square Sub, and Afterpay (the "Transaction Proposal"). 2. Approve one or more adjournments of the Mgmt Abstain Against special meeting of stockholders of Square, if necessary or appropriate and consented to by Afterpay, including to permit further solicitation of proxies if there are insufficient votes at the time of the special meeting of stockholders to approve the Transaction Proposal. -------------------------------------------------------------------------------------------------------------------------- STONECO LTD Agenda Number: 935510619 -------------------------------------------------------------------------------------------------------------------------- Security: G85158106 Meeting Type: Annual Meeting Date: 22-Nov-2021 Ticker: STNE ISIN: KYG851581069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL AND RATIFICATION OF THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020. 2. APPROVAL OF THE ELECTION OF PEDRO Mgmt For For FRANCESCHI, MATEUS SCHERER SCHWENING, DIEGO FRESCO GUTIERREZ, AND THE REELECTION OF ANDRE STREET DE AGUIAR, EDUARDO CUNHA MONNERAT SOLON DE PONTES, ROBERTO MOSES THOMPSON MOTTA, THOMAS A. PATTERSON, ALI MAZANDERANI, SILVIO JOSE MORAIS AND LUCIANA IBIAPINA LIRA AGUIAR. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935585591 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin I. Cole Mgmt For For 1B. Election of Director: Richard A. Goodman Mgmt For For 1C. Election of Director: Betsy D. Holden Mgmt For For 1D. Election of Director: Jeffrey A. Joerres Mgmt For For 1E. Election of Director: Devin B. McGranahan Mgmt For For 1F. Election of Director: Michael A. Miles, Jr. Mgmt For For 1G. Election of Director: Timothy P. Murphy Mgmt For For 1H. Election of Director: Joyce A. Phillips Mgmt For For 1I. Election of Director: Jan Siegmund Mgmt For For 1J. Election of Director: Angela A. Sun Mgmt For For 1K. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Selection of Ernst & Young Mgmt For For LLP as Independent Registered Public Accounting Firm for 2022 4. Stockholder Proposal Regarding Modification Shr Against For to Stockholder Right to Call a Special Meeting -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935531550 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Linda J. Rendle Mgmt For For 1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935626993 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term: Mgmt For For Daniel Callahan 1.2 Election of Director for one-year term: Mgmt For For Shikhar Ghosh 1.3 Election of Director for one-year term: Mgmt For For James (Jim) Neary 1.4 Election of Director for one-year term: Mgmt For For Melissa Smith 2. Advisory (non-binding) vote to approve the Mgmt Against Against compensation of our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WORLDLINE SA Agenda Number: 715585836 -------------------------------------------------------------------------------------------------------------------------- Security: F9867T103 Meeting Type: MIX Meeting Date: 09-Jun-2022 Ticker: ISIN: FR0011981968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0502/202205022201341.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 AMENDMENT OF ARTICLES 25 AND 28 OF THE Mgmt For For COMPANY'S BYLAWS TO COMPLY WITH THE LEGAL AND REGULATORY PROVISIONS IN FORCE 2 AMENDMENT OF ARTICLE 16.1 OF THE COMPANY'S Mgmt For For BYLAWS WITH RESPECT TO THE TERM OF OFFICE OF DIRECTORS REPRESENTING THE EMPLOYEES 3 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021 4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021 5 ALLOCATION OF THE NET INCOME FOR THE Mgmt For For FINANCIAL YEAR ENDED ON DECEMBER 31, 2021 6 ALLOCATION OF RETAINED EARNINGS TO Mgmt For For "ADDITIONAL PAID-IN CAPITAL" ACCOUNT AND FUNDING OF THE LEGAL RESERVE 7 APPROVAL OF A SECOND AMENDMENT TO THE Mgmt For For BUSINESS COMBINATION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND DEUTSCHER SPARKASSEN VERLAG GMBH (DSV) EFFECTIVE AS OF NOVEMBER 25, 2021, AS REFERRED TO IN ARTICLE L.225-38 ET SEQ. OF THE FRENCH CODE DE COMMERCE 8 RENEWAL OF MS. METTE KAMSV G AS DIRECTOR Mgmt For For 9 RENEWAL OF MS. CAROLINE PAROT AS DIRECTOR Mgmt For For 10 RENEWAL OF MR. GEORGES PAUGET AS DIRECTOR Mgmt For For 11 RENEWAL OF MR. LUC R MONT AS DIRECTOR Mgmt For For 12 RENEWAL OF DR. MICHAEL STOLLARZ AS DIRECTOR Mgmt For For 13 RENEWAL OF MS. SUSAN M. TOLSON AS DIRECTOR Mgmt For For 14 RENEWAL OF MR. JOHANNES DIJSSELHOF AS Mgmt For For CENSOR 15 RENEWAL OF THE MANDATE OF DELOITTE & ASSOCI Mgmt For For S AS STATUTORY AUDITOR 16 NON-RENEWAL OF THE MANDATE OF B.E.A.S. AS Mgmt For For SUBSTITUTE AUDITOR 17 RATIFICATION OF THE TRANSFER OF THE Mgmt For For COMPANY'S REGISTERED OFFICE IN FRANCE 18 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For PARAGRAPH I. OF ARTICLE L.22-10-9 OF THE FRENCH CODE DE COMMERCE RELATING TO THE COMPENSATION PAID DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021, OR AWARDED FOR THE SAME FINANCIAL YEAR, TO ALL CORPORATE OFFICERS 19 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021, OR AWARDED FOR THE SAME FINANCIAL YEAR, TO MR. BERNARD BOURIGEAUD, CHAIRMAN OF THE BOARD OF DIRECTORS 20 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021, OR AWARDED FOR THE SAME FINANCIAL YEAR, TO MR. GILLES GRAPINET, CHIEF EXECUTIVE OFFICER (AND CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL DISSOCIATION OF THE FUNCTIONS) 21 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021, OR AWARDED FOR THE SAME FINANCIAL YEAR, TO MR. MARC-HENRI DESPORTES, DEPUTY CHIEF EXECUTIVE OFFICER 22 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE CURRENT 2022 FINANCIAL YEAR 23 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE CURRENT 2022 FINANCIAL YEAR 24 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE CURRENT 2022 FINANCIAL YEAR 25 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO NON-EXECUTIVE DIRECTORS FOR THE CURRENT 2022 FINANCIAL YEAR 26 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE PURPOSE OF PURCHASING, HOLDING OR TRANSFERRING SHARES OF THE COMPANY 27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES 28 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT INSTRUMENTS - WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS 29 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT INSTRUMENT THROUGH PUBLIC OFFERINGS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, WITH A PRIORITY SUBSCRIPTION RIGHT FOR SHAREHOLDERS 30 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT SECURITIES THROUGH PUBLIC OFFERINGS REFERRED TO IN ARTICLE L.411-2,1 OF THE FRENCH CODE MON TAIRE ET FINANCIER, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 31 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CONNECTION WITH A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 32 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL (OTHER THAN IN THE CASE OF A PUBLIC EXCHANGE OFFER) 33 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS 34 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO DECIDE THE ISSUE OF SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR BENEFICIARIES OF FREE SHARES GRANTED BY INGENICO GROUP SA AND HOLDERS OF INGENICO GROUP SA SHARES THROUGH A COMPANY SAVINGS PLAN AND/OR A GROUP SAVINGS PLAN OR THROUGH A COMPANY MUTUAL FUND 35 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO INCREASE THE SHARE CAPITAL OF THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS AFFILIATED COMPANIES AS MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN 36 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO INCREASE THE COMPANY'S SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR PEOPLE WITH CERTAIN CHARACTERISTICS IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION 37 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT OPTIONS TO SUBSCRIBE FOR OR TO PURCHASE SHARES TO THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS AFFILIATED COMPANIES 38 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT FREE PERFORMANCE SHARES TO THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS AFFILIATED COMPANIES 39 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YEAHKA LIMITED Agenda Number: 715579059 -------------------------------------------------------------------------------------------------------------------------- Security: G9835C108 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: KYG9835C1087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042802792.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042802844.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE "DIRECTOR(S)") AND AUDITORS OF THE COMPANY (THE "AUDITORS") FOR THE YEAR ENDED DECEMBER 31, 2021 2.A.I TO RE-ELECT MR. TAM BING CHUNG BENSON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.AII TO RE-ELECT MR. YAO WEI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2AIII TO RE-ELECT MR. YANG TAO AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO AUTHORISE THE BOARD OF THE DIRECTORS TO Mgmt For For FIX THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITORS AND AUTHORISE THE BOARD OF THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO EXTEND, CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS 4 AND 5, THE GENERAL MANDATE GRANTED BY RESOLUTION NO. 4 BY ADDING THERETO THE SHARES OF THE COMPANY REPURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED BY RESOLUTION NO. 5 7 TO ADOPT THE THIRD AMENDED AND RESTATED Mgmt For For MEMORANDUM AND ARTICLES OF ASSOCIATION ETFMG Real Estate Tech ETF -------------------------------------------------------------------------------------------------------------------------- AIRBNB INC Agenda Number: 935613249 -------------------------------------------------------------------------------------------------------------------------- Security: 009066101 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: ABNB ISIN: US0090661010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Amrita Ahuja 1.2 Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Joseph Gebbia 1.3 Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Jeffrey Jordan 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) Mgmt Abstain Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALTUS GROUP LTD Agenda Number: 715377962 -------------------------------------------------------------------------------------------------------------------------- Security: 02215R107 Meeting Type: MIX Meeting Date: 03-May-2022 Ticker: ISIN: CA02215R1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.H AND 2. THANK YOU. 1.A ELECTION OF DIRECTOR: ANGELA L. BROWN Mgmt For For 1.B ELECTION OF DIRECTOR: COLIN DYER Mgmt For For 1.C ELECTION OF DIRECTOR: ANTHONY GAFFNEY Mgmt For For 1.D ELECTION OF DIRECTOR: MICHAEL J. GORDON Mgmt For For 1.E ELECTION OF DIRECTOR: ANTHONY LONG Mgmt For For 1.F ELECTION OF DIRECTOR: DIANE MACDIARMID Mgmt For For 1.G ELECTION OF DIRECTOR: RAYMOND C. MIKULICH Mgmt For For 1.H ELECTION OF DIRECTOR: JANET P. WOODRUFF Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITORS FOR THE FINANCIAL YEAR 2022 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 TO APPROVE RESOLUTIONS TO INCREASE THE Mgmt For For NUMBER OF AUTHORIZED COMMON SHARES TO BE RESERVED FOR ISSUANCE UNDER THE COMPANY'S LONG-TERM EQUITY INCENTIVE PLAN 4 TO CONSIDER AN ADVISORY RESOLUTION ON THE Mgmt Against Against COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ANGI INC. Agenda Number: 935633102 -------------------------------------------------------------------------------------------------------------------------- Security: 00183L102 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: ANGI ISIN: US00183L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela R. Hicks Bowman Mgmt For For Thomas R. Evans Mgmt For For Alesia J. Haas Mgmt For For Christopher Halpin Mgmt For For Kendall Handler Mgmt For For Oisin Hanrahan Mgmt For For Sandra Buchanan Hurse Mgmt For For Joseph Levin Mgmt For For Jeremy Philips Mgmt For For Glenn H. Schiffman Mgmt For For Mark Stein Mgmt For For Suzy Welch Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Angi Inc.'s independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- APPFOLIO, INC. Agenda Number: 935625662 -------------------------------------------------------------------------------------------------------------------------- Security: 03783C100 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: APPF ISIN: US03783C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andreas von Blottnitz Mgmt For For Agnes Bundy Scanlan Mgmt For For Janet Kerr Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on a non-binding, advisory basis, Mgmt Withheld Against of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935632085 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: BKI ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony M. Jabbour Mgmt For For Catherine L. Burke Mgmt For For Thomas M. Hagerty Mgmt For For David K. Hunt Mgmt For For Joseph M. Otting Mgmt For For Ganesh B. Rao Mgmt For For John D. Rood Mgmt For For Nancy L. Shanik Mgmt For For 2. Approval of a proposal that the board of Mgmt Abstain Against directors amend the Company's bylaws to adopt "proxy access" rights. 3. Approval of a non-binding advisory Mgmt Abstain Against resolution on the compensation paid to our named executive officers. 4. Selection, on a non-binding advisory basis, Mgmt Abstain Against of the frequency (annual or "1 Year," biennial or "2 Years," triennial or "3 Years") with which we solicit future non-binding advisory votes on the compensation paid to our named executive officers. 5. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- COMPASS, INC. Agenda Number: 935615712 -------------------------------------------------------------------------------------------------------------------------- Security: 20464U100 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: COMP ISIN: US20464U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Robert Mgmt For For Reffkin 1b. Election of Class I Director: Frank Martell Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Public Accounting Firm for 2022. 3. Advisory Vote to Approve 2021 Named Mgmt Abstain Against Executive Officer Compensation ("Say-On-Pay Vote"). 4. Advisory Vote to Approve the Frequency of Mgmt Abstain Against Future Say-On-Pay Votes. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935627224 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Klein Mgmt For For 1b. Election of Director: Andrew C. Florance Mgmt For For 1c. Election of Director: Laura Cox Kaplan Mgmt For For 1d. Election of Director: Michael J. Glosserman Mgmt For For 1e. Election of Director: John W. Hill Mgmt For For 1f. Election of Director: Robert W. Musslewhite Mgmt For For 1g. Election of Director: Christopher J. Mgmt For For Nassetta 1h. Election of Director: Louise S. Sams Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for 2022. 3. Proposal to approve, on an advisory basis, Mgmt Abstain Against the Company's executive compensation. 4. Stockholder proposal regarding stockholder Shr For Against right to call a special meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DOMAIN HOLDINGS AUSTRALIA LTD Agenda Number: 714712711 -------------------------------------------------------------------------------------------------------------------------- Security: Q3R22A108 Meeting Type: AGM Meeting Date: 04-Nov-2021 Ticker: ISIN: AU000000DHG9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 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 THE REMUNERATION REPORT Mgmt For For 2 ELECTION OF MR MIKE SNEESBY AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MS DIANA EILERT AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MR GREG ELLIS AS A DIRECTOR Mgmt For For 5 ISSUE OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR JASON PELLEGRINO, UNDER THE COMPANY'S EQUITY INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- EXP WORLD HOLDINGS, INC. Agenda Number: 935631538 -------------------------------------------------------------------------------------------------------------------------- Security: 30212W100 Meeting Type: Annual Meeting Date: 20-Jun-2022 Ticker: EXPI ISIN: US30212W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel Cahir Mgmt For For 1b. Election of Director: Eugene Frederick Mgmt For For 1c. Election of Director: Jason Gesing Mgmt For For 1d. Election of Director: Darren Jacklin Mgmt For For 1e. Election of Director: Randall Miles Mgmt For For 1f. Election of Director: Glenn Sanford Mgmt For For 1g. Election of Director: Monica Weakley Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for 2022. 3. Approve, by a non-binding, advisory vote, Mgmt Abstain Against the 2021 compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GATECHNOLOGIES CO.,LTD. Agenda Number: 715039269 -------------------------------------------------------------------------------------------------------------------------- Security: J16969107 Meeting Type: AGM Meeting Date: 27-Jan-2022 Ticker: ISIN: JP3386670008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higuchi, Ryo 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higuchi, Dai 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakurai, Fumio 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kutaragi, Ken 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Piotr Feliks Grzywacz 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsuba, Tomohisa 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kuwabara, Toshiro 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sato, Saori 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Nakajima, Kazuto 4 Approve Details of Compensation as Stock Mgmt For For Options for Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- GRUPPO MUTUIONLINE SPA Agenda Number: 715314895 -------------------------------------------------------------------------------------------------------------------------- Security: T52453106 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: IT0004195308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2021. BOARD OF DIRECTORS' REPORT ON MANAGEMENT. INTERNAL AUDITORS' REPORT AS PER ART. 153 OF THE LEGISLATIVE DECREE NO 58/1998 AND EXTERNAL AUDITORS' REPORT. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021. CONSOLIDATED NON-FINANCIAL DECLARATION REDACTED AS OF THE LEGISLATIVE DECREE NO 254/2016. RESOLUTIONS RELATED THERETO O.2 PROFIT ALLOCATION. RESOLUTIONS RELATED Mgmt For For THERETO O.3 EXTRAORDINARY RESERVES' DISTRIBUTION. Mgmt For For RESOLUTIONS RELATED THERETO O.4.A REWARDING POLICY AND PAID EMOLUMENT'S Mgmt Against Against REPORTS: TO APPROVE THE REWARDING POLICY AS PER ART. 123-TER, ITEM 3-BIS, OF THE LEGISLATIVE DECREE NO 58/1998 O.4.B REWARDING POLICY AND PAID EMOLUMENT'S Mgmt Against Against REPORTS: RESOLUTIONS ON THE REPORT'S SECOND SECTION, AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO 58/1998 O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, AS PER COMBINED PROVISIONS OF ARTT. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, AND AS PER ART. 132 OF THE LEGISLATIVE DECREE NO 58/1998 AND RELATED IMPLEMENTATION PROVISIONS, UPON REVOCATION OF THE AUTHORIZATION GIVEN BY THE ORDINARY SHAREHOLDERS MEETING HELD ON 28 MAY 2020 FOR THE NON-EXECUTED PART. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- HEMNET GROUP AB Agenda Number: 715281262 -------------------------------------------------------------------------------------------------------------------------- Security: W3995N162 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: SE0015671995 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING ELECT CHAIRMAN OF Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4.1 DESIGNATE HENRIK PERSSON AS INSPECTOR OF Non-Voting MINUTES OF MEETING 4.2 DESIGNATE JONAS BERGH AS INSPECTOR OF Non-Voting MINUTES OF MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE PRESIDENT'S REPORT Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9 APPROVE REMUNERATION REPORT Mgmt For For 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 0.55 PER SHARE 11.A APPROVE DISCHARGE OF HAKAN Mgmt For For 11.B APPROVE DISCHARGE OF CHRIS Mgmt For For 11.C APPROVE DISCHARGE OF ANDERS Mgmt For For 11.D APPROVE DISCHARGE OF HAKAN HELL STROM Mgmt For For 11.E APPROVE DISCHARGE OF KERST IN LINDBERG Mgmt For For GORANSSON 11.F APPROVE DISCHARGE OF NICK MC KITTRICK Mgmt For For 11.G APPROVE DISCHARGE OF PIERRE Mgmt For For 11.H APPROVE DISCHARGE OF TRACEY Mgmt For For 11.I APPROVE DISCHARGE OF CECILIA BECK-FRIIS Mgmt For For 12.A DETERMINE NUMBER OF MEMBERS AND DEPUTY Mgmt For For MEMBERS OF BOARD 12.B DETERMINE NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS 13.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 850 ,000 FOR CHAIR AND SEK 350,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 13.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 14.A REELECT HAKAN ERIXON AS DIRECTOR Mgmt For For 14.B REELECT CHRIS CAULKIN AS DIRECTOR Mgmt For For 14.C REELECT PIERRE SIRI AS DIRECTOR Mgmt For For 14.D REELECT ANDERS EDMARK AS DIRECTOR Mgmt For For 14.E REELECT HAKAN HELLSTROM AS DIRECTOR Mgmt For For 14.F REELECT TRACEY FELLOWS AS DIRECTOR Mgmt For For 14.G REELECT NICK MCKITTRICK AS DIRECTOR Mgmt For For 14.H ELECT MARIA REDIN AS NEW DIRECTOR Mgmt For For 15 ELECT HAKAN ERIXON AS BOARD Mgmt For For 16 RATIFY AUDITORS Mgmt For For 17 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For 18 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For PREEMPTIVE RIGHTS 19 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 20 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt For For 21.A APPROVE SHARE SAVINGS PLAN Mgmt For For 21.B APPROVE EQUITY PLAN FINANCING Mgmt For For 21.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt For For 22 AUTHORIZE SHARE REPURCHASE Mgmt For For 23 AMEND ARTICLES RE COLLECTING OF PROXIES AND Mgmt For For POSTAL VOTING 24 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- HIPPO HOLDINGS, INC Agenda Number: 935624177 -------------------------------------------------------------------------------------------------------------------------- Security: 433539103 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: HIPO ISIN: US4335391037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Eric Feder Mgmt For For 1.2 Election of Director: Noah Knauf Mgmt For For 1.3 Election of Director: Sam Landman Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For ("E&Y") as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HYPOPORT SE Agenda Number: 715543078 -------------------------------------------------------------------------------------------------------------------------- Security: D3149E101 Meeting Type: AGM Meeting Date: 03-Jun-2022 Ticker: ISIN: DE0005493365 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RONALD SLABKE FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER STEPHAN GAWARECKI FOR FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIETER PFEIFFENBERGER FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLAND ADAMS FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARTIN KREBS FOR FISCAL YEAR 2021 5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE AFFILIATION AGREEMENT WITH EUROPACE Mgmt For For AG 9 APPROVE DOMINATION AGREEMENT WITH EUROPACE Mgmt For For AG 10 APPROVE DOMINATION AGREEMENT WITH DR. KLEIN Mgmt For For PRIVATKUNDEN AG 11 APPROVE DOMINATION AGREEMENT WITH Mgmt For For QUALITYPOOL GMBH 12 APPROVE DOMINATION AGREEMENT WITH DR. KLEIN Mgmt For For RATENKREDIT GMBH CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 28 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- LEMONADE, INC. Agenda Number: 935629507 -------------------------------------------------------------------------------------------------------------------------- Security: 52567D107 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: LMND ISIN: US52567D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shai Wininger Mgmt For For Irina Novoselsky Mgmt For For Mwashuma Nyatta Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve on an advisory (non-binding) Mgmt Abstain Against basis the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LOANDEPOT, INC. Agenda Number: 935646135 -------------------------------------------------------------------------------------------------------------------------- Security: 53946R106 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: LDI ISIN: US53946R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dawn G. Lepore Mgmt For For Frank Martell Mgmt For For John Lee Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as loanDepot's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve the loanDepot 2022 Employee Mgmt For For Stock Purchase Plan. 4. To approve the First Amendment to the Mgmt For For loanDepot's 2021 Omnibus Incentive Plan to increase the number of loanDepot's Class A common shares authorized for issuance by 10,168,835 shares. 5. To approve, on an advisory basis, the Mgmt Abstain Against compensation of loanDepot's named executive officers. 6. To approve, on an advisory basis, the Mgmt Abstain Against frequency of future advisory votes to approve the compensation of loanDepot's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MING YUAN CLOUD GROUP HOLDINGS LIMITED Agenda Number: 715536782 -------------------------------------------------------------------------------------------------------------------------- Security: G6142R109 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: KYG6142R1092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0422/2022042202056.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0422/2022042202070.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND INDEPENDENT AUDITOR OF THE COMPANY (THE AUDITOR) FOR THE YEAR ENDED DECEMBER 31, 2021 2 TO DECLARE A FINAL DIVIDEND OF RMB0.055 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021 3.A.1 TO RE-ELECT MR. LIANG GUOZHI AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.A.2 TO RE-ELECT MR. LI HANHUI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR; AND 3.A.3 TO RE-ELECT MR. ZHAO LIANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2022 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT OF THE AGGREGATE NUMBER OF THE ISSUED SHARES OF THE COMPANY 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF THE ISSUED SHARES OF THE COMPANY 5.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NUMBERED 5(A) TO ISSUE SHARES BY ADDING THERETO THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NUMBERED 5(B) 6 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY (PLEASE REFER TO SPECIAL RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING FOR FULL TEXT OF THE SPECIAL RESOLUTION) CMMT 26 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3.A.1 TO 3.A.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OFFERPAD SOLUTIONS INC. Agenda Number: 935598423 -------------------------------------------------------------------------------------------------------------------------- Security: 67623L109 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: OPAD ISIN: US67623L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Bair Mgmt For For Roberto Sella Mgmt For For Kenneth DeGiorgio Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory (non-binding) Mgmt Abstain Against basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- OPENDOOR TECHNOLOGIES INC. Agenda Number: 935588991 -------------------------------------------------------------------------------------------------------------------------- Security: 683712103 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: OPEN ISIN: US6837121036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Adam Bain Mgmt For For Pueo Keffer Mgmt For For John Rice Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) Mgmt Abstain Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PEXA GROUP LIMITED Agenda Number: 714737054 -------------------------------------------------------------------------------------------------------------------------- Security: Q9131W104 Meeting Type: AGM Meeting Date: 19-Nov-2021 Ticker: ISIN: AU0000158594 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - MARK JOINER Mgmt For For 2 RE-ELECTION OF DIRECTOR - MR VIVEK BHATIA Mgmt Against Against 3 REMUNERATION REPORT Mgmt For For 4 APPROVAL OF THE PEXA GROUP LIMITED EQUITY Mgmt For For INCENTIVE PLAN 5 APPROVAL FOR GRANT OF PERFORMANCE RIGHTS TO Mgmt For For GLENN KING -------------------------------------------------------------------------------------------------------------------------- PORCH GROUP, INC. Agenda Number: 935621880 -------------------------------------------------------------------------------------------------------------------------- Security: 733245104 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: PRCH ISIN: US7332451043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Pickerill Mgmt For For Regi Vengalil Mgmt For For 2. To approve an amendment to the Second Mgmt For For Amended and Restated Certificate of Incorporation of Porch Group, Inc. (the "Certificate of Incorporation") to declassify our board of directors. 3. To approve an amendment to our Certificate Mgmt Abstain Against of Incorporation to eliminate the Supermajority Voting Standard (as defined in the enclosed proxy statement). 4. To approve of, on an advisory (non-binding) Mgmt Abstain Against basis, the compensation of our Named Executive Officers (as defined in the enclosed proxy statement). 5. To approve of, on an advisory (non-binding) Mgmt Abstain Against basis, the frequency of future advisory votes to approve the compensation of our Named Executive Officers. 6. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for Porch Group, Inc. for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 935604478 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: RDN ISIN: US7502361014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Howard B. Culang 1B. Election of Director for a one-year term: Mgmt For For Brad L. Conner 1C. Election of Director for a one-year term: Mgmt For For Debra Hess 1D. Election of Director for a one-year term: Mgmt For For Lisa W. Hess 1E. Election of Director for a one-year term: Mgmt For For Brian D. Montgomery 1F. Election of Director for a one-year term: Mgmt For For Lisa Mumford 1G. Election of Director for a one-year term: Mgmt For For Gaetano J. Muzio 1H. Election of Director for a one-year term: Mgmt For For Gregory V. Serio 1I. Election of Director for a one-year term: Mgmt For For Noel J. Spiegel 1J. Election of Director for a one-year term: Mgmt For For Richard G. Thornberry 2. Approval, by an advisory, non-binding vote, Mgmt Abstain Against of the overall compensation of the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as Radian's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- REA GROUP LTD Agenda Number: 714727659 -------------------------------------------------------------------------------------------------------------------------- Security: Q8051B108 Meeting Type: AGM Meeting Date: 11-Nov-2021 Ticker: ISIN: AU000000REA9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 12 OCT 2021: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 2, 4.A, 4.B, 5.A, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3.A ELECTION OF JENNIFER LAMBERT AS A DIRECTOR Mgmt For For 3.B RE-ELECTION OF HAMISH MCLENNAN AS A Mgmt For For DIRECTOR 4.A GRANT OF ADDITIONAL PERFORMANCE RIGHTS TO Mgmt For For CHIEF EXECUTIVE OFFICER OWEN WILSON UNDER LTIP 2023 4.B GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER OWEN WILSON UNDER LTIP 2024 5.A AMENDMENTS TO THE CONSTITUTION - GENERAL Mgmt For For 5.B AMENDMENTS TO THE CONSTITUTION - TECHNOLOGY Mgmt For For 6 FINANCIAL ASSISTANCE Mgmt For For 7 INCREASE IN NON-EXECUTIVE DIRECTORS' FEE Mgmt For For POOL CMMT 12 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- REDFIN CORPORATION Agenda Number: 935626121 -------------------------------------------------------------------------------------------------------------------------- Security: 75737F108 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: RDFN ISIN: US75737F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Julie Mgmt For For Bornstein 1B. Election of Class II Director: Brad Singer Mgmt For For 1C. Election of Class II Director: Selina Mgmt For For Tobaccowala 2. Advisory vote to approve named executive Mgmt Abstain Against officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2022. 4. Amendment to our certificate of Mgmt For For incorporation to declassify our board by our 2025 annual meeting. 5. Amendment to our certificate of Mgmt Abstain Against incorporation to eliminate supermajority voting requirements beginning July 28, 2024. 6. Stockholder proposal regarding amending our Shr For Against proxy access bylaw to remove stockholder aggregation limits. -------------------------------------------------------------------------------------------------------------------------- RIGHTMOVE PLC Agenda Number: 715302523 -------------------------------------------------------------------------------------------------------------------------- Security: G7565D106 Meeting Type: AGM Meeting Date: 06-May-2022 Ticker: ISIN: GB00BGDT3G23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS Mgmt For For INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT IN THE 2021 ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO DECLARE A FINAL DIVIDEND OF 4.8P PER Mgmt For For ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 4 TO APPOINT ERNST & YOUNG LLP AS AUDITOR OF Mgmt For For THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 6 TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT PETER BROOKS-JOHNSON AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT ALISON DOLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT JACQUELINE DE ROJAS AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT RAKHI GOSS-CUSTARD AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF Mgmt For For THE COMPANY 14 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO A NOMINAL AMOUNT OF GBP 281,710 TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 6 AUGUST 2023), BUT IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS OR ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE TO ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 15 THAT IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (I) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 42,260, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 6 AUGUST 2023) BUT, IN ANY CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 16 THAT IF RESOLUTION 14 IS PASSED, IN Mgmt For For ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 15, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 42,260; AND (II) USED FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE PRE-EMPTION GROUP'S STATEMENT OF PRINCIPLES PUBLISHED PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 6 AUGUST 2023) BUT, IN ANY CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 17 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE SAID ACT) OF ITS ORDINARY SHARES OF 0.1P EACH ('ORDINARY SHARES') SUCH POWER TO BE LIMITED: (I) TO A MAXIMUM NUMBER OF 84,521,626 ORDINARY SHARES; (II) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL AMOUNT FOR THAT SHARE; (III) BY THE CONDITION THAT THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: (A) AN AMOUNT EQUAL TO 5 PERCENT ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (B) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 6 AUGUST 2023) BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE POWER HAD NOT ENDED 18 THAT, IN ACCORDANCE WITH SECTION 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006 THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED ARE AUTHORISED, IN AGGREGATE, TO: (I) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 50,000 IN TOTAL; (II) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 50,000 IN TOTAL; AND (III) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL, DURING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UP TO AND INCLUDING THE CONCLUSION OF THE NEXT AGM OF THE COMPANY. FOR THE PURPOSES OF THIS RESOLUTION THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATION' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 19 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ROCKET COMPANIES, INC. Agenda Number: 935625840 -------------------------------------------------------------------------------------------------------------------------- Security: 77311W101 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: RKT ISIN: US77311W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Gilbert Mgmt For For Nancy Tellem Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. Approval of an amendment to the Amended & Mgmt For For Restated Rocket Companies, Inc. 2020 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SCOUT24 SE Agenda Number: 715663212 -------------------------------------------------------------------------------------------------------------------------- Security: D345XT105 Meeting Type: AGM Meeting Date: 30-Jun-2022 Ticker: ISIN: DE000A12DM80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.84 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. -------------------------------------------------------------------------------------------------------------------------- SMARTRENT, INC. Agenda Number: 935592609 -------------------------------------------------------------------------------------------------------------------------- Security: 83193G107 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: SMRT ISIN: US83193G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Frederick Mgmt For For Tuomi 1B. Election of Class I Director: Ann Sperling Mgmt For For 2. Ratify our Boards appointment of Deloitte & Mgmt For For Touche LLP (Deloitte) as our independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- SRE HOLDINGS CORPORATION Agenda Number: 715697047 -------------------------------------------------------------------------------------------------------------------------- Security: J7659U102 Meeting Type: AGM Meeting Date: 13-Jun-2022 Ticker: ISIN: JP3161320001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nishiyama, Kazuo 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kawai, Michie 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tsunoda, Tomohiro 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Mashiko, Osamu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Ayako 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kukuminato, Akio 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Harada, Jun 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Honzawa, Yutaka 4 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 5 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- TRICON RESIDENTIAL INC Agenda Number: 715673910 -------------------------------------------------------------------------------------------------------------------------- Security: 89612W102 Meeting Type: MIX Meeting Date: 22-Jun-2022 Ticker: ISIN: CA89612W1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2 THANK YOU 1.1 ELECTION OF DIRECTOR: DAVID BERMAN Mgmt For For 1.2 ELECTION OF DIRECTOR: J. MICHAEL KNOWLTON Mgmt For For 1.3 ELECTION OF DIRECTOR: PETER D. SACKS Mgmt For For 1.4 ELECTION OF DIRECTOR: SIAN M. MATTHEWS Mgmt For For 1.5 ELECTION OF DIRECTOR: IRA GLUSKIN Mgmt For For 1.6 ELECTION OF DIRECTOR: CAMILLE DOUGLAS Mgmt For For 1.7 ELECTION OF DIRECTOR: FRANK COHEN Mgmt For For 1.8 ELECTION OF DIRECTOR: RENEE L. GLOVER Mgmt For For 1.9 ELECTION OF DIRECTOR: GARY BERMAN Mgmt For For 1.10 ELECTION OF DIRECTOR: GEOFF MATUS Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC Mgmt For For AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 APPROVAL OF A RESOLUTION, THE FULL TEXT OF Mgmt For For WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING INFORMATION CIRCULAR, TO CONTINUE, AMEND AND RESTATE THE SHAREHOLDER RIGHTS PLAN OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WEWORK INC. Agenda Number: 935592166 -------------------------------------------------------------------------------------------------------------------------- Security: 96209A104 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: WE ISIN: US96209A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michel Combes Mgmt For For Bruce Dunlevie Mgmt For For Saurabh Jalan Mgmt For For Veronique Laury Mgmt For For Sandeep Mathrani Mgmt For For Deven Parekh Mgmt For For Vivek Ranadive Mgmt For For Kirthiga Reddy Mgmt For For Jeffrey Sine Mgmt For For 2. Advisory vote to approve our 2021 named Mgmt Abstain Against executive officer compensation. 3. Advisory vote on the frequency of future Mgmt Abstain Against advisory votes on our named executive officer compensation. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ZILLOW GROUP, INC. Agenda Number: 935619392 -------------------------------------------------------------------------------------------------------------------------- Security: 98954M101 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: ZG ISIN: US98954M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Barton Mgmt For For Lloyd D. Frink Mgmt For For April Underwood Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm for the fiscal year ended December 31, 2022. ETFMG Sit Ultra Short ETF -------------------------------------------------------------------------------------------------------------------------- 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. ETFMG Travel Tech ETF -------------------------------------------------------------------------------------------------------------------------- ACCESSO TECHNOLOGY GROUP PLC Agenda Number: 715461620 -------------------------------------------------------------------------------------------------------------------------- Security: G1150H101 Meeting Type: AGM Meeting Date: 17-May-2022 Ticker: ISIN: GB0001771426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO RE-APPOINT STEVE BROWN AS A DIRECTOR Mgmt For For 3 TO RE-APPOINT FERN MACDONALD AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT JODY MADDEN AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT ANDREW MALPASS AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT WILIAM RUSSELL AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT KAREN SLATFORD AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 9 TO AUJTORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 10 TO APPROVE THE EMPLOYEE SHARE PLAN Mgmt For For 11 TO RENEW THE DIRECTOR'S AUTHORITY TO ALLOT Mgmt For For SECURITIES 12 TO WAVE SHAREHOLDERS RIGHTS OF PRE-EMPTION Mgmt For For ON ALLOTMENT OF SECURITIES 13 TO WAIVE SHAREHOLDERS RIGHTS OF PRE-EMPTION Mgmt For For IN CONNECTION WITH AM ACQUISITION OR SPECIFIED CAPITAL INVESTMENT -------------------------------------------------------------------------------------------------------------------------- ADVENTURE,INC. Agenda Number: 714654058 -------------------------------------------------------------------------------------------------------------------------- Security: J0021C108 Meeting Type: AGM Meeting Date: 24-Sep-2021 Ticker: ISIN: JP3122380003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRBNB INC Agenda Number: 935613249 -------------------------------------------------------------------------------------------------------------------------- Security: 009066101 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: ABNB ISIN: US0090661010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Amrita Ahuja 1.2 Election of Class II Director to serve Mgmt Withheld Against until the 2025 Annual Meeting: Joseph Gebbia 1.3 Election of Class II Director to serve Mgmt Withheld Against until the 2025 Annual Meeting: Jeffrey Jordan 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP S.A Agenda Number: 715659491 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Meeting Date: 22-Jun-2022 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY IN THE PERIOD, CASH FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS' REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED DIRECTORS' REPORT OF ITS GROUP OF COMPANIES, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE NON-FINANCIAL INFORMATION STATEMENT RELATED TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, WHICH FORMS PART OF THE CONSOLIDATED DIRECTORS' REPORT 3 ANNUAL REPORT ON DIRECTORS' REMUNERATION, Mgmt For For FOR AN ADVISORY VOTE, PURSUANT TO ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT, WHICH FORM PART OF THE STAND-ALONE AND CONSOLIDATED DIRECTORS' REPORT 4 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For THE ALLOCATION OF 2021 RESULTS OF THE COMPANY 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2021 6 RENEWAL OF THE APPOINTMENT OF THE STATUTORY Mgmt For For AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEARS 2022, 2023 AND 2024 7 FIXING THE NUMBER OF SEATS OF THE BOARD OF Mgmt For For DIRECTORS: TO FIX THE SEATS OF THE BOARD OF DIRECTORS OF AMADEUS IT GROUP, S.A. TO ELEVEN (11) 8.1 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For RATIFICATION AND APPOINTMENT OF MRS. ERIIKKA SODERSTROM, AS INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS 8.2 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For APPOINTMENT OF MR. DAVID VEGARA FIGUERAS, AS INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS 8.3 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For RE-ELECTION OF MR. WILLIAM CONNELLY, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 8.4 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR 8.5 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For RE-ELECTION OF MS. PILAR GARCIA CEBALLOS-ZUNIGA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 8.6 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For RE-ELECTION OF MR. STEPHAN GEMKOW, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 8.7 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For RE-ELECTION OF MR. PETER KUERPICK, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 8.8 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For RE-ELECTION OF MR. FRANCESCO LOREDAN, AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR 9 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2022 10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT DERIVATIVE PURCHASES OF THE COMPANY'S OWN SHARES DIRECTLY OR THROUGH COMPANIES OF THE GROUP, SETTING FORTH THE LIMITS AND REQUIREMENTS OF THESE ACQUISITIONS, WITH DELEGATION OF THE NECESSARY FACULTIES TO THE BOARD OF DIRECTORS FOR ITS EXECUTION, LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS' MEETING OF JUNE 21, 2018 11 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE BONDS, DEBENTURES AND OTHER FIXEDINCOME SECURITIES, AND HYBRID INSTRUMENTS, INCLUDING PREFERENCE SHARES, IN ALL CASES, SIMPLE, EXCHANGEABLE OR CONVERTIBLE INTO SHARES, WARRANTS, PROMISSORY NOTES AND PREFERRED SECURITIES, EMPOWERING THE BOARD TO EXCLUDE, IF APPLICABLE, THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO ARTICLE 511 OF THE SPANISH CAPITAL COMPANIES ACT, AND AUTHORISATION FOR THE COMPANY TO BE ABLE TO SECURE THE ISSUANCE OF THESE SECURITIES MADE BY ITS SUBSIDIARY COMPANIES. LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS' MEETING OF JUNE 19, 20 12 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO INCREASE THE SHARE CAPITAL, AUTHORISING THE BOARD TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO ARTICLES 297.1.B) AND 506 OF THE SPANISH CAPITAL COMPANIES ACT, LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS' MEETING OF JUNE 18, 2020 13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE COMPLETE FORMALIZATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- BLADE AIR MOBILITY, INC. Agenda Number: 935572671 -------------------------------------------------------------------------------------------------------------------------- Security: 092667104 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: BLDE ISIN: US0926671043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Reginald Love Mgmt For For Edward Philip Mgmt For For 2. Ratify Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2022 (Marcum LLP). -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935631110 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy Armstrong Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2021 executive Mgmt Against Against compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Stockholder proposal requesting the right Shr For Against of stockholders holding 10% of outstanding shares of common stock to call a special meeting. 5. Stockholder proposal requesting the Board Shr Against For of Directors incorporate climate change metrics into executive compensation arrangements for our Chief Executive Officer and at least one other senior executive. -------------------------------------------------------------------------------------------------------------------------- CORPORATE TRAVEL MANAGEMENT LTD Agenda Number: 714687615 -------------------------------------------------------------------------------------------------------------------------- Security: Q2909K105 Meeting Type: AGM Meeting Date: 28-Oct-2021 Ticker: ISIN: AU000000CTD3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3.A, 3.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2.A RE-ELECTION OF DIRECTOR MR JONATHAN (JON) Mgmt For For BRETT 2.B RE-ELECTION OF DIRECTOR MS LAURA RUFFLES Mgmt For For 3.A APPROVAL OF GRANT OF SHARE APPRECIATION Mgmt For For RIGHTS (WITH A TWO YEAR PERFORMANCE PERIOD) TO MS LAURA RUFFLES UNDER THE COMPANY'S OMNIBUS INCENTIVE PLAN 3.B APPROVAL OF GRANT OF SHARE APPRECIATION Mgmt For For RIGHTS (WITH A THREE YEAR PERFORMANCE PERIOD) TO MS LAURA RUFFLES UNDER THE COMPANY'S OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Agenda Number: 714443253 -------------------------------------------------------------------------------------------------------------------------- Security: P3R154102 Meeting Type: EGM Meeting Date: 11-Aug-2021 Ticker: ISIN: BRCVCBACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 AMENDMENT TO THE COMPANY'S BYLAWS, WITH A. Mgmt For For ALTERATION OF CURRENT ARTICLES 1, 5, 7, 8, 10, 11, 14, 15, 16, 17, 18, 20, 21, 22, 23, 26, 27, 28, 29, 31, 33, 34, 36, 37, 38, 40, 41, 43, 44, 45 AND 46, B. INCLUSION OF NEW ARTICLES 20, 21, 22, 23 AND 24, AND C. RENUMBERING OF ARTICLES IN ORDER TO REFLECT THE APPROVED AMENDMENTS, ALL IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 2 CONSOLIDATION OF THE BYLAWS IN ORDER TO Mgmt For For REFLECT THE AMENDMENTS APPROVED AT THE MEETING CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 04 AUG 2021: PLEASE NOTE THAT THIS MEETING Non-Voting IS SECOND CALL/THIRD CALL FOR THE MEETING THAT TOOK PLACE ON 02 AUG 2021 UNDER JOB 610434. IF YOU HAVE ALREADY VOTED THE PRIOR MEETING, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID WITH YOUR SUBCUSTODIAN AND YOU ARE NOT REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS MEETING UNLESS YOU WISH TO CHANGE YOUR VOTE. CMMT 04 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN MEETING DATE FROM 02 AUG 2021 TO 11 AUG 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Agenda Number: 714606487 -------------------------------------------------------------------------------------------------------------------------- Security: P3R154102 Meeting Type: EGM Meeting Date: 28-Sep-2021 Ticker: ISIN: BRCVCBACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt For For BASED ON SHARES OF THE COMPANY 2 AUTHORIZATION FOR THE MANAGERS OF THE Mgmt For For COMPANY TO TAKE ALL OF THE MEASURES THAT ARE NECESSARY FOR THE IMPLEMENTATION OF THE PLAN -------------------------------------------------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Agenda Number: 715393322 -------------------------------------------------------------------------------------------------------------------------- Security: P3R154102 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: BRCVCBACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND COMPANY FINANCIAL STATEMENTS, FOR THE YEAR ENDED DECEMBER 31, 2021 2 TO VOTE REGARDING THE ALLOCATION OF THE Mgmt For For RESULTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2021 TO THE ACCUMULATED LOSSES BRL 476.343.620,41 3 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Against Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. VALDECYR MACIEL GOMES INDEPENDENT CHAIRMAN THE BOARD OF DIRECTORS EDUARDO DE BRITTO PEREIRA AZEVEDO INDEPENDENT VICE CHAIRMAN THE BOARD OF DIRECTORS FELIPE VILLELA DIAS INDEPENDENT MEMBER RACHEL DE OLIVEIRA MAIA INDEPENDENT MEMBER SANDOVAL MARTINS PEREIRA INDEPENDENT MEMBER FLAVIO UCHOA TELES DE MENEZES INDEPENDENT MEMBER LILIAN MARIA FEREZIM GUIMARAES INDEPENDENT MEMBER 5 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 6 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH THE CUMULATIVE VOTING PROCESS, HIS VOTE MUST BE COUNTED AS ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. VALDECYR MACIEL GOMES INDEPENDENT CHAIRMAN THE BOARD OF DIRECTORS 7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. EDUARDO DE BRITTO PEREIRA AZEVEDO INDEPENDENT VICE CHAIRMAN THE BOARD OF DIRECTORS 7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FELIPE VILLELA DIAS INDEPENDENT MEMBER 7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. RACHEL DE OLIVEIRA MAIA INDEPENDENT MEMBER 7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. SANDOVAL MARTINS PEREIRA INDEPENDENT MEMBER 7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FLAVIO UCHOA TELES DE MENEZES INDEPENDENT MEMBER 7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. LILIAN MARIA FEREZIM GUIMARAES INDEPENDENT MEMBER 8 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against COMPANY DIRECTORS THE FISCAL YEAR OF 2022 IN THE AMOUNT OF BRL 34.984.997,63, UNDER THE TERMS OF THE PROPOSAL FROM MANAGEMENT 9 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt Abstain Against THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Agenda Number: 715379699 -------------------------------------------------------------------------------------------------------------------------- Security: P3R154102 Meeting Type: EGM Meeting Date: 29-Apr-2022 Ticker: ISIN: BRCVCBACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 DELIBERATE REMODELING OF THE CORPORATE Mgmt For For BYLAWS OF THE COMPANY, ACCORDING MANAGEMENT PROPOSAL 2 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For THE COMPANY, ACCORDING MANAGEMENT PROPOSAL -------------------------------------------------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Agenda Number: 715623977 -------------------------------------------------------------------------------------------------------------------------- Security: P3R154102 Meeting Type: EGM Meeting Date: 13-May-2022 Ticker: ISIN: BRCVCBACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS MEETING IS SECOND Non-Voting CALL FOR THE MEETING THAT TOOK PLACE ON 29 APRIL 2022 UNDER JOB 720596. IF YOU HAVE ALREADY VOTED THE PRIOR MEETING, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID WITH YOUR SUBCUSTODIAN AND YOU ARE NOT REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS MEETING UNLESS YOU WISH TO CHANGE YOUR VOTE 1 DELIBERATE REMODELING OF THE CORPORATE Mgmt For For BYLAWS OF THE COMPANY, ACCORDING MANAGEMENT PROPOSAL 2 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For THE COMPANY, ACCORDING MANAGEMENT PROPOSAL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DESPEGAR.COM, CORP. Agenda Number: 935523541 -------------------------------------------------------------------------------------------------------------------------- Security: G27358103 Meeting Type: Annual Meeting Date: 03-Dec-2021 Ticker: DESP ISIN: VGG273581030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Michael James Mgmt Against Against Doyle II 1.2 Election of Class I Director: Jon Gieselman Mgmt Against Against 2. To ratify the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- DIDI GLOBAL INC Agenda Number: 935642757 -------------------------------------------------------------------------------------------------------------------------- Security: 23292E108 Meeting Type: Special Meeting Date: 23-May-2022 Ticker: DIDI ISIN: US23292E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As an ordinary resolution, to delist the Mgmt For Company's American Depositary Shares from the New York Stock Exchange (the "Delisting") as soon as practicable, and that in order to better cooperate with the cybersecurity review and rectification measures, the Company's shares will not be listed on any other stock exchange before the Delisting is completed. -------------------------------------------------------------------------------------------------------------------------- EDREAMS ODIGEO S.A. Agenda Number: 714589011 -------------------------------------------------------------------------------------------------------------------------- Security: L2841H108 Meeting Type: AGM Meeting Date: 22-Sep-2021 Ticker: ISIN: LU1048328220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 SEP 2021 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 MARCH 2021 2 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For MANAGEMENT REPORTS CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 MARCH 2021 3 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For MANAGEMENT AND ACTIONS DURING THE FINANCIAL YEAR ENDED 31 MARCH 2021 4 APPROVAL OF THE PROPOSED APPLICATION OF Mgmt For For RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 5 APPROVAL OF THE APPOINTMENT OF ERNST AND Mgmt For For YOUNG, S.L. AS AUDITORS 6.1 WITH REGARD TO THE FOLLOWING ARTICLES OF Mgmt For For THE BYLAWS: MEANS, TO INCREASE FLEXIBILITY IN THE PROCESS OF APPOINTING THE CHAIRMAN OF THE MEETING AND TO REGULATE THE MINIMUM NUMBER OF SHARES THAT ALLOW SHAREHOLDERS TO ATTEND THE GENERAL SHAREHOLDERS MEETING, EITHER PHYSICALLY OR USING REMOTE TELECOMMUNICATIONS MEANS AMENDMENT TO ARTICLE 10 (SHAREHOLDERS MEETINGS), SECTION 10.1 (ATTENDANCE AND VOTING BY PROXY) TO INTRODUCE THE POSSIBILITY OF HOLDING THE MEETING EXCLUSIVELY BY TELEMATICS 6.2 WITH REGARD TO THE FOLLOWING ARTICLES OF Mgmt For For THE BYLAWS: AMENDMENT TO ARTICLE 11 (BOARD OF DIRECTORS. RESPONSIBILITIES), TO EXCLUDE THE POSSIBILITY OF APPOINTING LEGAL PERSONS AS DIRECTORS 6.3 WITH REGARD TO THE FOLLOWING ARTICLES OF Mgmt For For THE BYLAWS: AMENDMENT TO ARTICLE 13 (REMUNERATION), TO ADJUST IT TO THE NEW WORDING OF THE SPANISH COMPANIES ACT AND OTHER TECHNICAL IMPROVEMENTS 7.1 WITH REGARD TO THE FOLLOWING ARTICLES OF Mgmt For For THE REGULATIONS OF THE GENERAL MEETING OF THE COMPANY: (VOTING ON PROPOSED RESOLUTIONS), ARTICLE 33 (MINUTES OF THE GENERAL MEETING) AND THE INTRODUCTION INTO THE SAME REGULATIONS OF AN ADDITIONAL PROVISION (TELEMATIC ATTENDANCE AT THE GENERAL MEETING), IN ORDER TO REGULATE THE TELEMATIC ATTENDANCE AT THE GENERAL SHAREHOLDERS MEETING, TO INTRODUCE THE POSSIBILITY OF HOLDING THE MEETING EXCLUSIVELY BY TELEMATIC MEANS, AND TO INCREASE FLEXIBILITY IN THE APPOINTMENT OF THE CHAIRMAN OF THE MEETING. AMENDMENT TO ARTICLE 9 (CALL NOTICE), ARTICLE 14 (THIRD PARTIES AT THE GENERAL MEETING), ARTICLE 15 (REPRESENTATION), ARTICLE 18 (PLANNING, RESOURCES AND MEETING VENUE), ARTICLE 20 (OFFICERS OF THE GENERAL MEETING), ARTICLE 22 (SHAREHOLDER REGISTER), ARTICLE 29 7.2 WITH REGARD TO THE FOLLOWING ARTICLES OF Mgmt For For THE REGULATIONS OF THE GENERAL MEETING OF THE COMPANY: AMENDMENT TO ARTICLE 13 (RIGHT OF ATTENDANCE) TO REGULATE THE MINIMUM NUMBER OF SHARES THAT ALLOW SHAREHOLDERS TO ATTEND THE GENERAL SHAREHOLDERS MEETING, EITHER PHYSICALLY OR USING REMOTE TELECOMMUNICATIONS MEANS 7.3 WITH REGARD TO THE FOLLOWING ARTICLES OF Mgmt For For THE REGULATIONS OF THE GENERAL MEETING OF THE COMPANY: AMENDMENT TO ARTICLE 17 (REPRESENTATION THROUGH FINANCIAL INTERMEDIARIES) AND ARTICLE 28 (REMOTE VOTING), TO ADJUST THEM TO THE NEW WORDING OF THE SPANISH COMPANIES LAW AND OTHER TECHNICAL IMPROVEMENTS 8 THE SHARE CAPITAL BY UP TO HALF OF THE Mgmt For For CURRENT SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT THE TIME AND IN THE AMOUNT THAT IT CONSIDERS APPROPRIATE, WITH THE POWER TO EXCLUDE THE PRE-EMPTIVE SUBSCRIPTION RIGHT AUTHORISATION TO THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 297.1.B) OF THE SPANISH COMPANIES ACT SO THAT, WITHIN A MAXIMUM OF FIVE YEARS AND IF IT THINKS FIT, IT MAY INCREASE 9 SUBSCRIPTION OR ACQUISITION OF SHARES, FOR Mgmt Abstain Against A MAXIMUM AMOUNT SUCH THAT THE NOMINAL AMOUNT DOES NOT EXCEED HALF THE SHARE CAPITAL AMOUNT AT THE DATE THE AUTHORIZATION IS GRANTED, AS WELL AS THE FACULTY TO INCREASE CAPITAL BY THE AMOUNT NECESSARY AND THE FACULTY TO EXCLUDE, WHERE APPROPRIATE, THE PRE-EMPTIVE SUBSCRIPTION RIGHT AUTHORISATION TO THE BOARD OF DIRECTORS TO, WITHIN A MAXIMUM OF FIVE YEARS, ISSUE BONDS, DEBENTURES AND OTHER FIXED INCOME SECURITIES, CONVERTIBLE AND/OR EXCHANGED FOR SHARES, AS WELL AS WARRANTS AND OTHER ANALOGUE VALUES THAT MIGHT GIVE RISE TO, DIRECTLY OR INDIRECTLY, THE 10 AUTHORISATION TO THE BOARD OF DIRECTORS Mgmt For For FOR, WITHIN A MAXIMUM OF FIVE YEARS, THE DERIVATIVE ACQUISITION OF ITS OWN SHARES DIRECTLY OR THROUGH GROUP COMPANIES AND FOR THE SUBSEQUENT DISPOSAL OF THEM, WITH A MAXIMUM OF TEN PERCENT (10%) OF THE CAPITAL 11 DELEGATION OF POWERS TO FORMALIZE, NOTARIZE Mgmt For For AND IMPLEMENT THE RESOLUTIONS ADOPTED 12 CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR Mgmt For For REMUNERATION REPORT CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 MARCH 2021 CMMT 27 AUG 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 27 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935626462 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel Altman Mgmt For For 1b. Election of Director: Beverly Anderson (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1c. Election of Director: Susan Athey Mgmt For For 1d. Election of Director: Chelsea Clinton Mgmt For For 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Craig Jacobson Mgmt For For 1g. Election of Director: Peter Kern Mgmt For For 1h. Election of Director: Dara Khosrowshahi Mgmt For For 1i. Election of Director: Patricia Menendez Mgmt For For Cambo (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1j. Election of Director: Alex von Furstenberg Mgmt For For 1k. Election of Director: Julie Whalen (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FACEDRIVE INC Agenda Number: 714503186 -------------------------------------------------------------------------------------------------------------------------- Security: 30311W100 Meeting Type: MIX Meeting Date: 26-Aug-2021 Ticker: ISIN: CA30311W1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 TO 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.G AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT SEVEN (7) 2.A ELECTION OF DIRECTOR: HAMILTON JEYARAJ Mgmt For For 2.B ELECTION OF DIRECTOR: WILLIAM A. KANTERS Mgmt Against Against 2.C ELECTION OF DIRECTOR: SAYAN NAVARANTNAM Mgmt Against Against 2.D ELECTION OF DIRECTOR: SUMAN PUSHPARAJAH Mgmt Against Against 2.E ELECTION OF DIRECTOR: JUNAID RAZVI Mgmt Against Against 2.F ELECTION OF DIRECTOR: SUSAN UTHAYAKUMAR Mgmt For For 2.G ELECTION OF DIRECTOR: PAUL ZED Mgmt For For 3 TO APPOINT DELOITTE LLP AS THE AUDITOR OF Mgmt For For THE CORPORATION UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION THEREOF 4 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, A RESOLUTION OF THE SHAREHOLDERS APPROVING THE STOCK OPTION PLAN OF THE CORPORATION (THE "2021 STOCK OPTION PLAN"), AS MORE SPECIFICALLY SET OUT IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED JULY 23, 2021 ("INFORMATION CIRCULAR") 5 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, A RESOLUTION OF THE SHAREHOLDERS APPROVING THE PERFORMANCE AND RESTRICTED SHARE UNIT PLAN OF THE CORPORATION (THE "2021 PRSU PLAN"), AS MORE SPECIFICALLY SET OUT IN THE ACCOMPANYING INFORMATION CIRCULAR 6 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, A RESOLUTION OF THE SHAREHOLDERS RATIFYING ALL RESTRICTED SHARE UNITS GRANTED SINCE THE CORPORATION'S INCEPTION PURSUANT TO THE CORPORATION'S PERFORMANCE AND RESTRICTED SHARE UNIT PLANS AS ADOPTED BY THE CORPORATION FROM TIME TO TIME, AS MORE SPECIFICALLY SET OUT IN THE ACCOMPANYING INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- HANATOUR SERVICE INC Agenda Number: 715237233 -------------------------------------------------------------------------------------------------------------------------- Security: Y2997Y109 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: KR7039130000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER YU HYE RYEON 4 ELECTION OF OUTSIDE DIRECTOR JANG IN HWAN Mgmt For For 5 ELECTION OF AUDIT COMMITTEE MEMBER JANG IN Mgmt For For HWAN 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HELLOWORLD TRAVEL LTD Agenda Number: 714831484 -------------------------------------------------------------------------------------------------------------------------- Security: Q4570Q114 Meeting Type: AGM Meeting Date: 10-Nov-2021 Ticker: ISIN: AU000000HLO6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2.1 RE-ELECTION OF MIKE FERRARO Non-Voting 2.2 RE-ELECTION OF ANDREW FINCH Mgmt Against Against 3 APPOINTMENT OF AUDITOR: ERNST & YOUNG (EY) Mgmt For For CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 644565 DUE TO WITHDRAWAL OF RESOLUTION 2.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LASTMINUTE.COM N.V. Agenda Number: 715580610 -------------------------------------------------------------------------------------------------------------------------- Security: N5142B108 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: NL0010733960 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 3 ALLOCATION OF RESULTS AND ADOPTION OF THE Mgmt For For COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 4 DISCHARGE OF ALL PRESENT AND FORMER Mgmt For For DIRECTORS FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 5 RENEWAL OF THE BOARD AUTHORIZATION TO Mgmt For For REPURCHASE SHARES 6.1 FABIO CANNAVALE, EXECUTIVE DIRECTOR WITH Mgmt For For THE TITLE OF CEO 6.2 ANDREA BERTOLI, EXECUTIVE DIRECTOR WITH THE Mgmt For For TITLE OF COO 6.3 LAURENT FOATA, NON-EXECUTIVE DIRECTOR WITH Mgmt For For THE TITLE OF CHAIRMAN 6.4 ROBERTO ITALIA, NON-EXECUTIVE DIRECTOR Mgmt For For 6.5 MASSIMO PEDRAZZINI, NON-EXECUTIVE DIRECTOR Mgmt For For 6.6 PAOLA GARZONI, NON-EXECUTIVE DIRECTOR Mgmt For For 6.7 JAVIER PEREZ-TENESSA, NON-EXECUTIVE Mgmt For For DIRECTOR 7 APPROVAL OF THE FIXED REMUNERATION FOR THE Mgmt For For FINANCIAL YEAR 2022 OF THE EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTORS AND COMMITTEES' MEMBERS 8 APPROVAL OF THE VARIALBE REMUNERATION FOR Mgmt For For THE FINANCIAL YEAR 2022 OF THE EXECUTIVE DIRECTORS 9 APPROVAL OF OTHER REMUNERATION FOR THE Mgmt For For FINANCIAL YEAR 2022 OF THE EXECUTIVE DIRECTORS 10 APPOINTMENT OF KPMG ACCOUNTANS N.V. AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCAL YEAR ENDING DECEMBER 31, 2022 -------------------------------------------------------------------------------------------------------------------------- LOTTE TOUR DEVELOPMENT CO LTD Agenda Number: 715199279 -------------------------------------------------------------------------------------------------------------------------- Security: Y53351105 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: KR7032350001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against 2 ELECTION OF DIRECTOR CANDIDATES: KIM GI Mgmt For For BYEONG, SHIN JEONG HEE ELECTION OF OUTSIDE DIRECTOR CANDIDATES: YOO DONG SOO 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935631514 -------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: LYFT ISIN: US55087P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Prashant Aggarwal Mgmt For For Ariel Cohen Mgmt For For Mary Agnes Wilderotter Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers 4. To approve a stockholder proposal regarding Shr Against For a report disclosing certain lobbying expenditures and activities, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- MAKEMYTRIP LTD. Agenda Number: 935485804 -------------------------------------------------------------------------------------------------------------------------- Security: V5633W109 Meeting Type: Annual Meeting Date: 08-Sep-2021 Ticker: MMYT ISIN: MU0295S00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint KPMG (Mauritius) as the Mgmt For For independent auditor of the Company for the fiscal year ending March 31, 2022 and to authorize the Company's Board of Directors to fix such independent auditor's remuneration. 2. To adopt the Company's consolidated and Mgmt For For separate financial statements for the fiscal year ended March 31, 2021 audited by KPMG (Mauritius). 3. To re-elect Aditya Tim Guleri as a director Mgmt For For on the Board of Directors of the Company. 4. To re-elect Paul Laurence Halpin as a Mgmt For For director on the Board of Directors of the Company. 5. To re-elect Jane Jie Sun as a director on Mgmt Against Against the Board of Directors of the Company. -------------------------------------------------------------------------------------------------------------------------- ON THE BEACH GROUP PLC Agenda Number: 715063739 -------------------------------------------------------------------------------------------------------------------------- Security: G6754C101 Meeting Type: AGM Meeting Date: 25-Feb-2022 Ticker: ISIN: GB00BYM1K758 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE ENCOURAGED. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECT RICHARD PENNYCOOK AS DIRECTOR Mgmt For For 5 RE-ELECT SIMON COOPER AS DIRECTOR Mgmt For For 6 RE-ELECT SHAUN MORTON AS DIRECTOR Mgmt For For 7 RE-ELECT DAVID KELLY AS DIRECTOR Mgmt For For 8 RE-ELECT ELAINE O'DONNELL AS DIRECTOR Mgmt For For 9 ELECT JUSTINE GREENING AS DIRECTOR Mgmt For For 10 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 11 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 12 AUTHORISE ISSUE OF EQUITY Mgmt For For 13 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- OPEN DOOR INC. Agenda Number: 715746840 -------------------------------------------------------------------------------------------------------------------------- Security: J3072J105 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3173560008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Iue, Toshiaki Mgmt For For 2.2 Appoint a Director Takada, Tsuyoshi Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Haga, Yuichiro 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Miyamoto, Kohei -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 935562050 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (term to expire at Mgmt For For 2023 Annual Meeting of Stockholders): George Bravante, Jr. 1b. Election of Director (term to expire at Mgmt For For 2023 Annual Meeting of Stockholders): Herve Couturier 1c. Election of Director (term to expire at Mgmt For For 2023 Annual Meeting of Stockholders): Gail Mandel 1d. Election of Director (term to expire at Mgmt For For 2023 Annual Meeting of Stockholders): Sean Menke 1e. Election of Director (term to expire at Mgmt For For 2023 Annual Meeting of Stockholders): Phyllis Newhouse 1f. Election of Director (term to expire at Mgmt For For 2023 Annual Meeting of Stockholders): Karl Peterson 1g. Election of Director (term to expire at Mgmt For For 2023 Annual Meeting of Stockholders): Zane Rowe 1h. Election of Director (term to expire at Mgmt For For 2023 Annual Meeting of Stockholders): Gregg Saretsky 1i. Election of Director (term to expire at Mgmt For For 2023 Annual Meeting of Stockholders): John Scott 1j. Election of Director (term to expire at Mgmt For For 2023 Annual Meeting of Stockholders): Wendi Sturgis 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2022. 3. To approve our 2022 Director Equity Mgmt For For Compensation Plan. 4. To hold an advisory vote on the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TEMAIRAZU,INC. Agenda Number: 714592121 -------------------------------------------------------------------------------------------------------------------------- Security: J1946J103 Meeting Type: AGM Meeting Date: 17-Sep-2021 Ticker: ISIN: JP3783300001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Tetsuo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Kazuo 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nagamata, Yoshiro 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamamoto, Yuki 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzaki, Tomohiro 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Suzuki, Kazuo 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- TONGCHENG TRAVEL HOLDINGS LIMITED Agenda Number: 715595926 -------------------------------------------------------------------------------------------------------------------------- Security: G8918W106 Meeting Type: AGM Meeting Date: 31-May-2022 Ticker: ISIN: KYG8918W1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0426/2022042601155.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0426/2022042601227.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.A.1 TO RE-ELECT MR. MA HEPING AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2.A.2 TO RE-ELECT MR. LIANG JIANZHANG AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.A.3 TO RE-ELECT MR. BRENT RICHARD IRVIN AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2022 4.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO OFFER, ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 4.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY 5 SUBJECT TO AND CONDITIONAL UPON THE LISTING Mgmt For For COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, THE ORDINARY SHARE(S) OF USD 0.0005 EACH IN THE SHARE CAPITAL OF THE COMPANY WHICH MAY FALL TO BE ISSUED AND ALLOTTED UPON THE EXERCISE OF THE OPTIONS TO BE GRANTED UNDER THE 2022 SHARE OPTION PLAN OF THE COMPANY (THE "2022 SHARE OPTION PLAN"), THE TERMS OF WHICH ARE CONTAINED IN THE DOCUMENT MARKED "A" PRODUCED TO THE MEETING AND FOR THE PURPOSE OF IDENTIFICATION SIGNED BY THE CHAIRMAN OF THE MEETING, TO APPROVE AND ADOPT THE 2022 SHARE OPTION PLAN, AND TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY (OR ANY COMMITTEE APPOINTED BY THE BOARD) TO GRANT OPTIONS THEREUNDER AND TO ALLOT, ISSUE AND DEAL WITH THE SHARES WHICH FALL TO BE ISSUED PURSUANT TO THE EXERCISE OF ANY OPTION GRANTED UNDER THE 2022 SHARE OPTION PLAN AND TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO IMPLEMENT AND TO GIVE FULL EFFECT TO THE 2022 SHARE OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- TONGCHENG-ELONG HOLDINGS LIMITED Agenda Number: 714645871 -------------------------------------------------------------------------------------------------------------------------- Security: G8918W106 Meeting Type: EGM Meeting Date: 28-Sep-2021 Ticker: ISIN: KYG8918W1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0909/2021090900596.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0909/2021090900640.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM THE TENCENT Mgmt For For STRATEGIC COOPERATION AND MARKETING PROMOTION FRAMEWORK AGREEMENT (THE "TENCENT STRATEGIC COOPERATION AND MARKETING PROMOTION FRAMEWORK AGREEMENT") DATED JULY 30, 2021 ENTERED INTO BETWEEN THE COMPANY AND SHENZHEN TENCENT COMPUTER SYSTEMS COMPANY LIMITED (AS SPECIFIED) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE, RATIFY AND CONFIRM THE PROPOSED Mgmt For For ANNUAL CAPS IN RELATION TO THE TRANSACTIONS CONTEMPLATED UNDER THE TENCENT STRATEGIC COOPERATION AND MARKETING PROMOTION FRAMEWORK AGREEMENT 3 TO AUTHORIZE ANY DIRECTOR OF THE COMPANY Mgmt For For FOR AND ON BEHALF OF THE COMPANY TO SIGN, SEAL, EXECUTE, PERFECT, DELIVER AND DO ALL SUCH DOCUMENTS, DEEDS, ACTS, MATTERS AND THINGS AS HE MAY IN HIS DISCRETION CONSIDER NECESSARY OR DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF OR IN CONNECTION WITH THE TENCENT STRATEGIC COOPERATION AND MARKETING PROMOTION FRAMEWORK AGREEMENT AND TO MAKE AND AGREE SUCH VARIATIONS OF A NON-MATERIAL NATURE IN OR TO THE TERMS OF THE TENCENT STRATEGIC COOPERATION AND MARKETING PROMOTION FRAMEWORK AGREEMENT AS HE MAY IN HIS DISCRETION CONSIDER TO BE DESIRABLE AND IN THE INTERESTS OF THE COMPANY 4 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt For For AND THE DUAL FOREIGN NAME IN CHINESE OF THE COMPANY FROM "TONGCHENG-ELONG HOLDINGS LIMITED (AS SPECIFIED)" TO "TONGCHENG TRAVEL HOLDINGS LIMITED (AS SPECIFIED)" RESPECTIVELY, AND TO AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS OR THE COMPANY SECRETARY OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS AND MAKE ALL SUCH ARRANGEMENTS AS HE/SHE/THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF AND GIVING EFFECT TO THE CHANGE OF COMPANY NAME AND TO ATTEND TO ANY NECESSARY REGISTRATION AND/OR FILING FOR AND ON BEHALF OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TRAINLINE PLC Agenda Number: 714256131 -------------------------------------------------------------------------------------------------------------------------- Security: G8992Y119 Meeting Type: AGM Meeting Date: 01-Jul-2021 Ticker: ISIN: GB00BKDTK925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS Mgmt For For FOR THE YEAR ENDED 28 FEBRUARY 2021 TOGETHER WITH THE STRATEGIC REPORT DIRECTORS REPORT AND AUDITORS REPORT 2 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 28 FEBRUARY 2021 3 TO RE-ELECT BRIAN MCBRIDE AS A DIRECTOR Mgmt For For 4 TO RE-ELECT DUNCAN TATTON-BROWN AS A Mgmt For For DIRECTOR 5 TO RE-ELECT KJERSTI WIKLUND AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SHAUN MCCABE AS A DIRECTOR Mgmt For For 7 TO ELECT ANDY PHILLIPPS AS A DIRECTOR Mgmt For For 8 TO ELECT JENNIFER DUVALIER AS A DIRECTOR Mgmt For For 9 TO ELECT JODY FORD AS A DIRECTOR Mgmt For For 10 TO APPOINT PWC LLP AS AUDITORS OF THE Mgmt For For COMPANY 11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 12 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER SECTION 551 COMPANIES ACT 2006 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For UNDER SECTION 570 COMPANIES ACT 2006 UP TO 5 PERCENT OF SHARE CAPITAL 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For UNDER SECTION 570 COMPANIES ACT 2006 UP TO AN ADDITIONAL 5 PERCENT OF SHARE CAPITAL TO FINANCE ACQUISITIONS AND CAPITAL INVESTMENT 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 17 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- TRAINLINE PLC Agenda Number: 715715592 -------------------------------------------------------------------------------------------------------------------------- Security: G8992Y119 Meeting Type: AGM Meeting Date: 30-Jun-2022 Ticker: ISIN: GB00BKDTK925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS Mgmt For For FOR THE YEAR ENDED 28 FEBRUARY 2022 TOGETHER WITH THE STRATEGIC REPORT DIRECTORS REPORT AND AUDITORS REPORT 2 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 28 FEBRUARY 2022 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against POLICY 4 TO APPROVE AMENDMENTS TO THE TRAIN LINE PLC Mgmt For For PERFORMANCE SHARE PLAN RULES 5 TO RE-ELECT ANDY PHILLIPPS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT BRIAN MCBRIDE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DUNCAN TATTON-BROWN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT JENNIFER DUVALIER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JODY FORD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SHAUN MCCABE AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT PWC LLP AS AUDITORS OF THE Mgmt For For COMPANY 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER SECTION 551 COMPANIES ACT 2006 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For UNDER SECTION 570 COMPANIES ACT 2006 UP TO 5 PERCENT OF SHARE CAPITAL 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For UNDER SECTION 570 COMPANIES ACT 2006 UP TO AN ADDITIONAL 5PERCENT OF SHARE CAPITAL TO FINANCE ACQUISITIONS AND CAPITAL INVESTMENT 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 18 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD Agenda Number: 714478080 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: EGM Meeting Date: 05-Aug-2021 Ticker: ISIN: CNE1000004J3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0714/2021071400398.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0714/2021071400394.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE APPOINTMENT OF MR. HUANG RONGSHUN AS THE EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE BOARD COMMENCING FROM THE CONCLUSION OF THE EGM, AND THE AUTHORIZATION TO BOARD TO DETERMINE HIS REMUNERATION; AND THE TERMINATION OF THE OFFICE OF MR. CUI ZHIXIONG AS THE EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM THE APPROVAL GRANTED AT THE EGM -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD Agenda Number: 715654542 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: AGM Meeting Date: 16-Jun-2022 Ticker: ISIN: CNE1000004J3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0516/2022051600257.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0516/2022051600285.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AUDITED FINANCIAL STATEMENTS OF THE GROUP (I.E. THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2021 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ALLOCATION OF PROFIT AND DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF PRC AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2022 AND THE AUTHORIZATION TO THE BOARD TO FIX THE REMUNERATION THEREOF 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE APPOINTMENT OF MR. YANG JUN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE COMMENCING FROM THE CONCLUSION OF THE AGM; AND THE TERMINATION OF THE OFFICE OF MS. ZENG YIWEI AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY, WITH EFFECT FROM THE APPROVAL GRANTED AT THE AGM -------------------------------------------------------------------------------------------------------------------------- TRIP.COM GROUP LIMITED Agenda Number: 935524644 -------------------------------------------------------------------------------------------------------------------------- Security: 89677Q107 Meeting Type: Annual Meeting Date: 21-Dec-2021 Ticker: TCOM ISIN: US89677Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. As a special resolution, THAT the Chinese Mgmt For name be adopted as the dual foreign name of the Company as set out in the Notice of Annual General Meeting. S2. As a special resolution, THAT the Company's Mgmt For Second Amended and Restated Memorandum of Association and Articles of Association be amended and restated by their deletion in their entirety and by the substitution in their place of the Third Amended and Restated Memorandum of Association and Articles of Association in the form attached to the Notice of Annual General Meeting as Exhibit B. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935642290 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt For For Stephen Kaufer Mgmt For For Jay C. Hoag Mgmt Withheld Against Betsy L. Morgan Mgmt For For M. Greg O'Hara Mgmt Withheld Against Jeremy Philips Mgmt For For Albert E. Rosenthaler Mgmt For For Jane Sun Mgmt For For Trynka Shineman Blake Mgmt For For Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To consider and act upon any other business Mgmt Against Against that may properly come before the Annual Meeting and any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- TRIVAGO N.V. Agenda Number: 935668547 -------------------------------------------------------------------------------------------------------------------------- Security: 89686D105 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: TRVG ISIN: US89686D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Adoption of the annual accounts over the Mgmt For financial year 2021 5. Appointment of the external auditor for the Mgmt For financial year 2022 6. Release of the managing directors from Mgmt For liability for the exercise of their duties during the financial year 2021 7. Release of the supervisory directors from Mgmt For liability for the exercise of their duties during the financial year 2021 8. Re-appointment of Peter M. Kern as Mgmt For supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2025 9. Re-appointment of Hiren Mankodi as Mgmt For supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2025 10. Re-appointment of Niklas Ostberg as Mgmt For supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2025 11. Appointment of Mieke De Schepper as Mgmt For supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2025 12. Authorization of the management board to Mgmt For acquire shares in the Company's capital 13. Authorization of the management board to Mgmt Against (i) issue and/or grant rights to subscribe for shares in the Company's capital and (ii) limit or exclude pre-emption rights in relation to an issuance of, or a granting of rights to subscribe for, such shares -------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Agenda Number: 935579067 -------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Meeting Date: 09-May-2022 Ticker: UBER ISIN: US90353T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald Sugar Mgmt For For 1B. Election of Director: Revathi Advaithi Mgmt For For 1C. Election of Director: Ursula Burns Mgmt For For 1D. Election of Director: Robert Eckert Mgmt For For 1E. Election of Director: Amanda Ginsberg Mgmt For For 1F. Election of Director: Dara Khosrowshahi Mgmt For For 1G. Election of Director: Wan Ling Martello Mgmt For For 1H. Election of Director: Yasir Al-Rumayyan Mgmt For For 1I. Election of Director: John Thain Mgmt For For 1J. Election of Director: David Trujillo Mgmt For For 1K. Election of Director: Alexander Wynaendts Mgmt For For 2. Advisory vote to approve 2021 named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 4. Stockholder proposal to prepare an annual Shr Against For report on lobbying activities. -------------------------------------------------------------------------------------------------------------------------- WEBJET LTD Agenda Number: 714506346 -------------------------------------------------------------------------------------------------------------------------- Security: Q9570B108 Meeting Type: AGM Meeting Date: 31-Aug-2021 Ticker: ISIN: AU000000WEB7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR - MR ROGER SHARP Mgmt For For 3 RE-ELECTION OF DIRECTOR - MS DENISE Mgmt For For MCCOMISH 4 RATIFICATION OF PRIOR ISSUE OF CONVERTIBLE Mgmt For For NOTES ETFMG Treatments, Testing and Advancements ETF -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935562909 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. J. Alpern Mgmt For For S. E. Blount Mgmt For For R. B. Ford Mgmt For For P. Gonzalez Mgmt For For M. A. Kumbier Mgmt For For D. W. McDew Mgmt For For N. McKinstry Mgmt For For W. A. Osborn Mgmt For For M. F. Roman Mgmt For For D. J. Starks Mgmt For For J. G. Stratton Mgmt For For G. F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP As Mgmt For For Auditors 3. Say on Pay - An Advisory Vote on the Mgmt For For Approval of Executive Compensation 4. Shareholder Proposal - Special Shareholder Shr For Against Meeting Threshold 5. Shareholder Proposal - Independent Board Shr Against For Chairman 6. Shareholder Proposal - Rule 10b5-1 Plans Shr For Against 7. Shareholder Proposal - Lobbying Disclosure Shr Against For 8. Shareholder Proposal - Antimicrobial Shr Against For Resistance Report -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935568141 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H.L. Burnside Mgmt For For Thomas C. Freyman Mgmt For For Brett J. Hart Mgmt For For Edward J. Rapp Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2022 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 5. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman 6. Stockholder Proposal - to Seek Shareholder Shr For Against Approval of Certain Termination Pay Arrangements 7. Stockholder Proposal - to Issue a Report on Shr Against For Board Oversight of Competition Practices 8. Stockholder Proposal - to Issue an Annual Shr Against For Report on Political Spending -------------------------------------------------------------------------------------------------------------------------- ABCELLERA BIOLOGICS INC. Agenda Number: 935624329 -------------------------------------------------------------------------------------------------------------------------- Security: 00288U106 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: ABCL ISIN: CA00288U1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Carl L. G. Hansen, Ph.D. 1b. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Michael Hayden, MBCHB (M.D.), Ph.D. 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers, or Say on Pay. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future Say on Pay votes. -------------------------------------------------------------------------------------------------------------------------- ADAGIO THERAPEUTICS, INC. Agenda Number: 935675213 -------------------------------------------------------------------------------------------------------------------------- Security: 00534A102 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: ADGI ISIN: US00534A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tamsin Berry Mgmt For * Marc Elia Mgmt For * Clive A. Meanwell Mgmt For * 2. The adoption of a non-binding, advisory Mgmt For * resolution requesting that the Board take all necessary steps to eliminate the classification of the Board and thereby require that all Directors be elected on an annual basis. -------------------------------------------------------------------------------------------------------------------------- ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935629456 -------------------------------------------------------------------------------------------------------------------------- Security: 00650F109 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: ADPT ISIN: US00650F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a Mgmt For For three-year term expiring at the 2025 annual meeting: Chad Robins 1.2 Election of Class III Director for a Mgmt For For three-year term expiring at the 2025 annual meeting: Kevin Conroy 1.3 Election of Class III Director for a Mgmt For For three-year term expiring at the 2025 annual meeting: Dr. Michael Pellini 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers as described in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALIGOS THERAPEUTICS, INC. Agenda Number: 935643127 -------------------------------------------------------------------------------------------------------------------------- Security: 01626L105 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: ALGS ISIN: US01626L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until our 2025 annual meeting: Thomas Woiwode, Ph.D. 1.2 Election of Class II Director to hold Mgmt For For office until our 2025 annual meeting: Leonid Beigelman, Ph.D. 1.3 Election of Class II Director to hold Mgmt For For office until our 2025 annual meeting: K. Peter Hirth, Ph.D. 2. To ratify the appointment, by the Audit Mgmt For For Committee of the Company's Board of Directors, of Ernst & Young LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935587735 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Margaret A. Mgmt For For Hamburg, M.D. 1B. Election of Class III Director: Colleen F. Mgmt For For Reitan 1C. Election of Class III Director: Amy W. Mgmt For For Schulman 2. To approve the amended and restated 2018 Mgmt For For Stock Incentive Plan. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation of Alnylam's named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ARBUTUS BIOPHARMA CORPORATION Agenda Number: 935609466 -------------------------------------------------------------------------------------------------------------------------- Security: 03879J100 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: ABUS ISIN: CA03879J1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel Burgess Mgmt For For William H. Collier Mgmt For For Richard C. Henriques Mgmt For For Keith Manchester, M.D. Mgmt For For James Meyers Mgmt For For Frank Torti, M.D. Mgmt For For Tram Tran, M.D. Mgmt For For 2. To approve an amendment to the Arbutus Mgmt For For Biopharma Corporation 2016 Omnibus Share and Incentive Plan, as supplemented and amended, to (a) increase the aggregate number of common shares authorized for issuance thereunder by 3,500,000 common shares and (b) increase the aggregate number of common shares that may be issued pursuant to incentive stock options granted thereunder by 3,500,000 common shares. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executed officers as disclosed in the Proxy Statement/Circular. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ARCTURUS THERAPEUTICS HOLDINGS INC. Agenda Number: 935657784 -------------------------------------------------------------------------------------------------------------------------- Security: 03969T109 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: ARCT ISIN: US03969T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Peter Farrell Mgmt For For Joseph E. Payne Mgmt For For Andy Sassine Mgmt For For James Barlow Mgmt For For Dr. Edward W. Holmes Mgmt For For Dr. Magda Marquet Mgmt For For Dr. Jing L. Marantz Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the resolution approving the Company's Named Executive Officer compensation, as provided in Proposal Number 2 of the Proxy Statement. 3. Approval of an amendment to the Amended and Mgmt Against Against Restated 2019 Omnibus Equity Incentive Plan to increase the number of shares of common stock available to Plan participants, and increase the annual compensation non-executive directors are eligible to receive thereunder. 4. Approval, by non-binding advisory vote, of Mgmt 1 Year Against the frequency of future non-binding advisory votes on Named Executive Officer Compensation, as provided in Proposal Number 2 of the Proxy Statement. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ASSEMBLY BIOSCIENCES, INC. Agenda Number: 935589082 -------------------------------------------------------------------------------------------------------------------------- Security: 045396108 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: ASMB ISIN: US0453961080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William R. Ringo, Jr. Mgmt For For 1B. Election of Director: Anthony E. Altig Mgmt For For 1C. Election of Director: Gina Consylman Mgmt For For 1D. Election of Director: Richard D. DiMarchi, Mgmt For For Ph.D. 1E. Election of Director: Sir Michael Houghton, Mgmt For For Ph.D. 1F. Election of Director: Lisa R. Mgmt For For Johnson-Pratt, M.D. 1G. Election of Director: Susan Mahony, Ph.D. Mgmt For For 1H. Election of Director: John G. McHutchison, Mgmt For For A.O., M.D. 2. Approval, on a non-binding advisory basis, Mgmt For For of our named executive officers' compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of an amendment to our 2018 Stock Mgmt Against Against Incentive Plan to increase the number of shares reserved for issuance thereunder by 2,000,000 shares. 5. Approval of an amendment and restatement of Mgmt For For our Fifth Amended and Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 100,000,000 to 150,000,000. 6. Approval of a stock option exchange program Mgmt For For for non-executive employees. -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 935608729 -------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: AZN ISIN: US0463531089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's Accounts, the Mgmt For For Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2021 2. To confirm dividends Mgmt For For 3. To reappoint PricewaterhouseCoopers LLP as Mgmt For For Auditor 4. To authorise the Directors to agree the Mgmt For For remuneration of the Auditor 5A. Re-election of Director: Leif Johansson Mgmt For For 5B. Re-election of Director: Pascal Soriot Mgmt For For 5C. Election of Director: Aradhana Sarin Mgmt For For 5D. Re-election of Director: Philip Broadley Mgmt For For 5E. Re-election of Director: Euan Ashley Mgmt For For 5F. Re-election of Director: Michel Demare Mgmt For For 5G. Re-election of Director: Deborah DiSanzo Mgmt For For 5H. Re-election of Director: Diana Layfield Mgmt For For 5I. Re-election of Director: Sheri McCoy Mgmt For For 5J. Re-election of Director: Tony Mok Mgmt For For 5K. Re-election of Director: Nazneen Rahman Mgmt For For 5L. Election of Director: Andreas Rummelt Mgmt For For 5M. Re-election of Director: Marcus Wallenberg Mgmt For For 6. To approve the Annual Report on Mgmt For For Remuneration for the year ended 31 December 2021 7. To authorise limited political donations Mgmt For For 8. To authorise the Directors to allot shares Mgmt For For 9. To authorise the Directors to disapply Mgmt For For pre-emption rights (Special Resolution) 10. To authorise the Directors to further Mgmt For For disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution) 11. To authorise the Company to purchase its Mgmt For For own shares (Special Resolution) 12. To reduce the notice period for general Mgmt For For meetings (Special Resolution) 13. To extend the AstraZenca PLC 2012 Savings Mgmt For For Related Share Option Scheme -------------------------------------------------------------------------------------------------------------------------- ATEA PHARMACEUTICALS, INC. Agenda Number: 935631831 -------------------------------------------------------------------------------------------------------------------------- Security: 04683R106 Meeting Type: Annual Meeting Date: 17-Jun-2022 Ticker: AVIR ISIN: US04683R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruno Lucidi Mgmt For For P A Murphy DVM PhD, MBA Mgmt For For Bruce Polsky, M.D. Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt 1 Year For basis, of the frequency of future advisory votes on the compensation of the named executive officers of Atea Pharmaceuticals, Inc. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ATHERSYS, INC. Agenda Number: 935651972 -------------------------------------------------------------------------------------------------------------------------- Security: 04744L106 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: ATHX ISIN: US04744L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dan Camardo Mgmt For For 1b. Election of Director: Ismail Kola Mgmt For For 1c. Election of Director: John Harrington Mgmt For For 1d. Election of Director: Hardy TS Kagimoto Mgmt For For 1e. Election of Director: Katherine Kalin Mgmt For For 1f. Election of Director: Lorin Randall Mgmt For For 1g. Election of Director: Kenneth Traub Mgmt For For 1h. Election of Director: Jane Wasman Mgmt For For 1i. Election of Director: Jack Wyszomierski Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for the fiscal year ending December 31, 2022. 3. Approval of the amendment and restatement Mgmt Against Against of the Athersys, Inc. 2019 Equity and Incentive Compensation Plan. 4. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ATOSSA THERAPEUTICS, INC. Agenda Number: 935612247 -------------------------------------------------------------------------------------------------------------------------- Security: 04962H506 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: ATOS ISIN: US04962H5063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S. C. Quay, M.D., Ph.D. Mgmt For For Gregory L. Weaver Mgmt For For 2. Ratify BDO USA LLP as independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve an amendment to Atossa's Mgmt For For certificate of incorporation to increase the number of authorized shares of common stock by 100,000,000 shares from 175,000,000 shares to 275,000,000 shares. 4. Approve on an advisory non-binding basis Mgmt Against Against Atossa's executive compensation. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 935587545 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Melinda Litherland Mgmt For For 1.2 Election of Director: Arnold A. Pinkston Mgmt For For 2. PROPOSAL to ratify the selection of KPMG Mgmt For For LLP to serve as the Company's independent auditors. -------------------------------------------------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 935620939 -------------------------------------------------------------------------------------------------------------------------- Security: 09058V103 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: BCRX ISIN: US09058V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen J. Aselage Mgmt For For Steven K.Galson,M.D,MPH Mgmt For For Kenneth B. Lee, Jr. Mgmt For For Alan G. Levin Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for 2022. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To approve an amended and restated Stock Mgmt Against Against Incentive Plan, increasing the number of shares available for issuance under the Stock Incentive Plan by 8,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- BIONTECH SE Agenda Number: 935647618 -------------------------------------------------------------------------------------------------------------------------- Security: 09075V102 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: BNTX ISIN: US09075V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 Resolution on appropriation of balance Mgmt For For sheet profit 3 Approval of the actions of the Management Mgmt For For Board 4 Approval of the actions of the Supervisory Mgmt For For Board 5 Appointment of the Auditor for the 2022 Mgmt For For Financial Year 6 Resolution on the approval of the Mgmt For For remuneration report 7 Resolution on the Amendments to Sec. 9 Mgmt For For para. 1 of the Articles of Association (expansion of the Supervisory Board) 8.1 Election to the Supervisory Board: Prof. Mgmt For For Dr. Anja Morawietz 8.2 Election to the Supervisory Board: Prof. Mgmt For For Dr. Rudolf Staudigl 8.3 Election to the Supervisory Board: Helmut Mgmt For For Jeggle 9 Resolution on the remuneration and on the Mgmt For For remuneration system for the members of the Supervisory Board and an amendment of Sec. 9 para. 6 of the Articles of Association 10a Approval of the conclusion of the Mgmt For For domination and profit and loss transfer agreement between the Company as controlling company and BioNTech Innovation GmbH as dependent company 10b Approval of the conclusion of the Mgmt For For domination and profit and loss transfer agreement between the Company as controlling company and BioNTech Innovation and Services Marburg GmbH as dependent company -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935571782 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Peter J. Arduini Mgmt For For 1B) Election of Director: Giovanni Caforio, Mgmt For For M.D. 1C) Election of Director: Julia A. Haller, M.D. Mgmt For For 1D) Election of Director: Manuel Hidalgo Mgmt For For Medina, M.D., Ph.D. 1E) Election of Director: Paula A. Price Mgmt For For 1F) Election of Director: Derica W. Rice Mgmt For For 1G) Election of Director: Theodore R. Samuels Mgmt For For 1H) Election of Director: Gerald L. Storch Mgmt For For 1I) Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1J) Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the Appointment of an Mgmt For For Independent Registered Public Accounting Firm. 4. Shareholder Proposal to Lower the Ownership Shr Against For Threshold for Special Shareholder Meetings to 10%. 5. Shareholder Proposal on the Adoption of a Shr Against For Board Policy that the Chairperson of the Board be an Independent Director. -------------------------------------------------------------------------------------------------------------------------- CEL-SCI CORPORATION Agenda Number: 935437005 -------------------------------------------------------------------------------------------------------------------------- Security: 150837607 Meeting Type: Annual Meeting Date: 01-Jul-2021 Ticker: CVM ISIN: US1508376076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geert R. Kersten Mgmt For For Peter R. Young Mgmt For For Bruno Baillavoine Mgmt For For Robert Watson Mgmt For For 2. To approve the adoption of CEL-SCI's 2021 Mgmt Against Against Non-Qualified Stock Option Plan which provides that up to 1,800,000 shares of common stock may be issued upon the exercise of options granted pursuant to the Plan. 3. To ratify the appointment of BDO USA, LLP Mgmt For For as CEL-SCI's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- CEL-SCI CORPORATION Agenda Number: 935641731 -------------------------------------------------------------------------------------------------------------------------- Security: 150837607 Meeting Type: Annual Meeting Date: 13-Jun-2022 Ticker: CVM ISIN: US1508376076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Geert R. Kersten Mgmt For For 1.2 Election of Director: Peter R. Young Mgmt For For 1.3 Election of Director: Bruno Baillavoine Mgmt For For 1.4 Election of Director: Robert Watson Mgmt For For 2. To approve the adoption of CEL-SCI's 2022 Mgmt Against Against Non-Qualified Stock Option Plan. 3. To ratify the appointment of BDO USA, LLP Mgmt For For as CEL-SCI's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- CHIMERIX INC. Agenda Number: 935645195 -------------------------------------------------------------------------------------------------------------------------- Security: 16934W106 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: CMRX ISIN: US16934W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Catherine L. Gilliss, Mgmt For For Ph.D., R.N., F.A.A.N. 1.2 Election of Director: Patrick Machado Mgmt For For 1.3 Election of Director: Fred A. Middleton Mgmt For For 2. Ratification of the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the company for the fiscal year ending December 31, 2022. 3. To approve, by non-binding vote, the Mgmt For For compensation of Chimerix, Inc.'s named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, of the Mgmt 1 Year For frequency of the advisory approval of our executive compensation. -------------------------------------------------------------------------------------------------------------------------- CO-DIAGNOSTICS, INC. Agenda Number: 935461703 -------------------------------------------------------------------------------------------------------------------------- Security: 189763105 Meeting Type: Annual Meeting Date: 04-Aug-2021 Ticker: CODX ISIN: US1897631057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dwight H. Egan Mgmt For For Eugene Durenard Mgmt For For Edward L. Murphy Mgmt For For Richard S. Serbin Mgmt For For James B. Nelson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers as described in the Proxy Statement. 3. To ratify the appointment of Haynie & Mgmt For For Company as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CODIAK BIOSCIENCES, INC. Agenda Number: 935626688 -------------------------------------------------------------------------------------------------------------------------- Security: 192010106 Meeting Type: Annual Meeting Date: 17-Jun-2022 Ticker: CDAK ISIN: US1920101060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve a Mgmt For For three-year term expiring at the 2025 Annual Meeting: Charles L. Cooney, Ph.D. 1b. Election of Class II Director to serve a Mgmt For For three-year term expiring at the 2025 Annual Meeting: Jason Haddock 1c. Election of Class II Director to serve a Mgmt Withheld Against three-year term expiring at the 2025 Annual Meeting: Anne-Virginie Eggimann, M.Sc. 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Codiak BioSciences, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CONTRAFECT CORPORATION Agenda Number: 935599906 -------------------------------------------------------------------------------------------------------------------------- Security: 212326300 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: CFRX ISIN: US2123263004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lishan Aklog, M.D. Mgmt For For Sol J. Barer, Ph.D. Mgmt For For Jane F. Barlow, M.D. Mgmt For For Steven C. Gilman, Ph.D. Mgmt For For David N. Low, Jr. Mgmt For For Michael J. Otto, Ph.D. Mgmt For For R.J Pomerantz M.D FACP Mgmt For For Cary W. Sucoff, J.D. Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of the named executive officers of ContraFect Corporation. 4. Approval of the ContraFect Corporation 2022 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CORMEDIX INC. Agenda Number: 935511584 -------------------------------------------------------------------------------------------------------------------------- Security: 21900C308 Meeting Type: Annual Meeting Date: 09-Dec-2021 Ticker: CRMD ISIN: US21900C3088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet Dillione Mgmt For For Alan W. Dunton Mgmt For For Myron Kaplan Mgmt For For Steven Lefkowitz Mgmt For For Paulo F. Costa Mgmt For For Greg Duncan Mgmt For For 2. To approve on a non-binding advisory basis Mgmt For For our executive compensation. 3. To approve on a non-binding advisory basis Mgmt 1 Year Against the frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Friedman LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CUE BIOPHARMA, INC. Agenda Number: 935615243 -------------------------------------------------------------------------------------------------------------------------- Security: 22978P106 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: CUE ISIN: US22978P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2023 annual meeting: Daniel R. Passeri 1.2 Election of Director to serve until the Mgmt For For 2023 annual meeting: Frank Morich 1.3 Election of Director to serve until the Mgmt For For 2023 annual meeting: Frederick Driscoll 1.4 Election of Director to serve until the Mgmt For For 2023 annual meeting: Aaron Fletcher 1.5 Election of Director to serve until the Mgmt For For 2023 annual meeting: Cameron Gray 1.6 Election of Director to serve until the Mgmt For For 2023 annual meeting: Tamar Howson 1.7 Election of Director to serve until the Mgmt For For 2023 annual meeting: Peter Kiener 2. The ratification of the appointment of RSM Mgmt For For US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- CUREVAC N.V. Agenda Number: 935670073 -------------------------------------------------------------------------------------------------------------------------- Security: N2451R105 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: CVAC ISIN: NL0015436031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the annual accounts over the Mgmt For For financial year 2021 2. Release of managing directors from Mgmt For For liability for the exercise of their duties during the financial year 2021 3. Release of supervisory directors from Mgmt For For liability for the exercise of their duties during the financial year 2021 4. Re-appointment of Dr. Franz-Werner Haas as Mgmt For For managing director and chair of the Management Board 5. Appointment of Dr. Malte Greune as managing Mgmt For For director of the Management Board (as Chief Operating Officer) 6. Appointment of Dr. Klaus Schollmeier as Mgmt For For member of the Supervisory Board 7. Re-appointment of Craig Allen Tooman as Mgmt Against Against member of the Supervisory Board 8. Appointment of Dr. Debra Barker as member Mgmt For For of the Supervisory Board 9. Appointment of the external auditor for the Mgmt For For financial year 2023 -------------------------------------------------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 935609377 -------------------------------------------------------------------------------------------------------------------------- Security: 268158201 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: DVAX ISIN: US2681582019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie Eastland Mgmt For For Andrew Hack, M.D., Ph.D Mgmt For For Brent MacGregor Mgmt For For Scott Myers Mgmt For For Elaine Sun Mgmt For For 2. To approve the amendment and restatement of Mgmt Against Against the Dynavax Technologies Corporation 2018 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance under the plan by 15,000,000. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement accompanying this Notice. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935562858 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve a three-year Mgmt For For term: Ralph Alvarez 1B. Election of Director to serve a three-year Mgmt For For term: Kimberly H. Johnson 1C. Election of Director to serve a three-year Mgmt For For term: Juan R. Luciano 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2022. 4. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 6. Approval of amendments to the company's Mgmt For For Articles of Incorporation to give shareholders the ability to amend the company's bylaws. 7. Shareholder proposal to amend the bylaws to Shr Against For require an independent board chair. 8. Shareholder proposal to publish an annual Shr Against For report disclosing lobbying activities. 9. Shareholder proposal to disclose lobbying Shr Against For activities and alignment with public policy positions and statements. 10. Shareholder proposal to report oversight of Shr Against For risks related to anticompetitive pricing strategies. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 935593827 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office Mgmt For For for a term expiring at the 2025 Annual Meeting: Keith Katkin 1B. Election of Class I Director to hold office Mgmt For For for a term expiring at the 2025 Annual Meeting: Ronald Richard 1C. Election of Class I Director to hold office Mgmt For For for a term expiring at the 2025 Annual Meeting: Kathryn Zoon, Ph.D. 2. To ratify the appointment by the audit Mgmt For For committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Agenda Number: 935543288 -------------------------------------------------------------------------------------------------------------------------- Security: 29251M106 Meeting Type: Annual Meeting Date: 03-Mar-2022 Ticker: ENTA ISIN: US29251M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: Mark Foletta 1.2 Election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: Lesley Russell 2. To approve an amendment to our 2019 Equity Mgmt Against Against Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Enanta's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ENOCHIAN BIOSCIENCES INC. Agenda Number: 935546373 -------------------------------------------------------------------------------------------------------------------------- Security: 29350E104 Meeting Type: Annual Meeting Date: 14-Mar-2022 Ticker: ENOB ISIN: US29350E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Rene Sindlev Mgmt For For Dr. Mark Dybul Mgmt For For Dr. Carol Brosgart Mgmt For For Mr. Gregg Alton Mgmt For For Ms. Jayne McNicol Mgmt For For Mr. James Sapirstein Mgmt For For Mr. Carl Sandler Mgmt For For Mr. Henrik Gronfeldt Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. To ratify the appointment of Sadler, Gibb & Associates LLC ("Sadler") as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Agenda Number: 935559231 -------------------------------------------------------------------------------------------------------------------------- Security: 294100102 Meeting Type: Annual Meeting Date: 08-Apr-2022 Ticker: ENZ ISIN: US2941001024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. to change the purpose of the Company to Mgmt For For carry on any lawful business (the "Charter Proposal"). 1B. to declassify the Company's board of Mgmt For For directors (the "Board") (the "Charter Proposal"). 1C. to remove Article 7 regarding the Company's Mgmt For For first accounting period for 1976 (the "Charter Proposal"). 1D. to change the required shareholder vote for Mgmt For For approval of mergers, asset sales, and dissolution from two-thirds vote to majority vote (the "Charter Proposal"). 1E. to change the required shareholder vote for Mgmt For For amendments to the Certificate of Incorporation to a majority vote (the "Charter Proposal"). 1F. to change the required vote for amendments Mgmt For For to our Amended and Restated By-Laws ("By-Laws") to either majority board approval or majority shareholder approval (the "Charter Proposal"). 2. If the shareholders approve Proposal 1(b) Mgmt For For to eliminate classification of Board, to elect Hamid Erfanian & Bradley L. Radoff each to serve on our Board for a term ending as of our 2022 annual meeting, and until each such director's successor is duly elected and qualified, or if shareholders do not approve Proposal 1(b) to eliminate classification of Board, to elect Hamid Erfanian and Bradley L. Radoff each to serve as Class I Directors, to hold office for a term of three years or until their successors have been duly elected and qualified. 3. To approve, by a nonbinding advisory vote, Mgmt Against Against the compensation of the Company's Named Executive Officers (the "Advisory Proposal"). 4. To ratify the Company's appointment of Mgmt For For EisnerAmper LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending July 31, 2022 (the "Auditor Proposal"). -------------------------------------------------------------------------------------------------------------------------- EVAXION BIOTECH A/S Agenda Number: 935467818 -------------------------------------------------------------------------------------------------------------------------- Security: 29970R105 Meeting Type: Special Meeting Date: 07-Jul-2021 Ticker: EVAX ISIN: US29970R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposals to authorize the board of Mgmt For For directors to increase the share capital. 2. Authorization to the chairman of the Mgmt For For meeting. -------------------------------------------------------------------------------------------------------------------------- EVAXION BIOTECH A/S Agenda Number: 935617831 -------------------------------------------------------------------------------------------------------------------------- Security: 29970R105 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: EVAX ISIN: US29970R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Chairman of the Meeting Mgmt For For 3. Presentation of the audited annual report Mgmt For For for approval 4. Resolution on the appropriation of the loss Mgmt For For recorded in the approved annual report 5.1 Re-election of Marianne Sogaard as member Mgmt For For to the board of directors 5.2 Re-election of Roberto Prego as member to Mgmt For For the board of directors 5.3 Re-election of Steven J. Projan as member Mgmt For For to the board of directors 5.4 Re-election of Lars Holtug as member to the Mgmt For For board of directors 5.5 Election of Niels Iversen Moller as member Mgmt For For to the board of directors 6. Re-election of EY Godkendt Mgmt Against Against Revisionspartnerselskab, CVR no. 30700228 7. Renew and amend the board of directors' Mgmt Against Against authorization to increase the Company's share capital 8. Delete the historic article 3.4 of the Mgmt For For Articles of Association 9. Increase the board of directors' Mgmt Against Against authorization to issue convertible bonds and increase the Company's share capital 10. Authorization to the board of directors to Mgmt For For issue warrants to investors and/or lenders 11. Authorization to the chairman of the Mgmt For For meeting -------------------------------------------------------------------------------------------------------------------------- FULGENT GENETICS INC Agenda Number: 935586315 -------------------------------------------------------------------------------------------------------------------------- Security: 359664109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: FLGT ISIN: US3596641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ming Hsieh Mgmt For For 1.2 Election of Director: John Bolger Mgmt For For 1.3 Election of Director: Yun Yen Mgmt For For 1.4 Election of Director: Linda Marsh Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, Mgmt For For compensation awarded to named executive officers (Say-on-Pay) 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote of the compensation awarded to named executive officers (Say-on-Frequency) -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935570134 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1B. Election of Director: Jeffrey A. Bluestone, Mgmt For For Ph.D. 1C. Election of Director: Sandra J. Horning, Mgmt For For M.D. 1D. Election of Director: Kelly A. Kramer Mgmt For For 1E. Election of Director: Kevin E. Lofton Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Daniel P. O'Day Mgmt For For 1H. Election of Director: Javier J. Rodriguez Mgmt For For 1I. Election of Director: Anthony Welters Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To approve the Gilead Sciences, Inc. 2022 Mgmt For For Equity Incentive Plan. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board include one member from Gilead's non-management employees. 7. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting a 10% threshold to call a special stockholder meeting. 8. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board publish a third-party review of Gilead's lobbying activities. 9. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting a Board report on oversight of risks related to anticompetitive practices. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 935586377 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: GSK ISIN: US37733W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the 2021 Annual Report Mgmt For For 2. To approve the Annual report on Mgmt For For remuneration 3. To approve the Remuneration policy set out Mgmt For For in the 2021 Annual Report 4. To elect Dr Anne Beal as a Director Mgmt For For 5. To elect Dr Harry C Dietz as a Director Mgmt For For 6. To re-elect Sir Jonathan Symonds as a Mgmt For For Director 7. To re-elect Dame Emma Walmsley as a Mgmt For For Director 8. To re-elect Charles Bancroft as a Director Mgmt For For 9. To re-elect Vindi Banga as a Director Mgmt For For 10. To re-elect Dr Hal Barron as a Director Mgmt For For 11. To re-elect Dame Vivienne Cox as a Director Mgmt For For 12. To re-elect Lynn Elsenhans as a Director Mgmt For For 13. To re-elect Dr Laurie Glimcher as a Mgmt For For Director 14. To re-elect Dr Jesse Goodman as a Director Mgmt For For 15. To re-elect Iain Mackay as a Director Mgmt For For 16. To re-elect Urs Rohner as a Director Mgmt For For 17. To re-appoint the auditor Mgmt For For 18. To determine remuneration of the auditor Mgmt For For 19. To authorise the company and its Mgmt For For subsidiaries to make donations to political organisations and incur political expenditure 20. To authorise allotment of shares Mgmt For For 21. To disapply pre-emption rights - general Mgmt For For power (special resolution) 22. To disapply pre-emption rights - in Mgmt For For connection with an acquisition or specified capital investment (special resolution) 23. To authorise the company to purchase its Mgmt For For own shares (special resolution) 24. To authorise exemption from statement of Mgmt For For name of senior statutory auditor 25. To authorise reduced notice of a general Mgmt For For meeting other than an AGM (special resolution) 26. To approve the GlaxoSmithKline plc Share Mgmt For For Save Plan 2022 27. To approve the GlaxoSmithKline plc Share Mgmt For For Reward Plan 2022 28. To approve adoption of new Articles of Mgmt For For Association (special resolution) -------------------------------------------------------------------------------------------------------------------------- GRITSTONE BIO, INC. Agenda Number: 935626234 -------------------------------------------------------------------------------------------------------------------------- Security: 39868T105 Meeting Type: Annual Meeting Date: 17-Jun-2022 Ticker: GRTS ISIN: US39868T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Allen, M.D., PhD Mgmt For For Naiyer Rizvi, M.D. Mgmt For For 2. The ratification of the selection, by the Mgmt For For audit committee of our board of directors, of Ernst & Young LLP, as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935543137 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen P. MacMillan Mgmt For For 1B. Election of Director: Sally W. Crawford Mgmt For For 1C. Election of Director: Charles J. Mgmt For For Dockendorff 1D. Election of Director: Scott T. Garrett Mgmt For For 1E. Election of Director: Ludwig N. Hantson Mgmt For For 1F. Election of Director: Namal Nawana Mgmt For For 1G. Election of Director: Christiana Stamoulis Mgmt For For 1H. Election of Director: Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to Mgmt For For approve executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- HOOKIPA PHARMA INC. Agenda Number: 935653039 -------------------------------------------------------------------------------------------------------------------------- Security: 43906K100 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: HOOK ISIN: US43906K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie O'Neill Mgmt For For Reinhard Kandera Mgmt For For 2. To ratify the selection of PwC Mgmt For For Wirtschaftsprufung GmbH as HOOKIPA Pharma Inc.'s (the "Company's") independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve an amendment to the Company's Mgmt Against Against Amended and Restated Certificate of Incorporation to increase the total number of authorized shares of common stock from 100,000,000 shares to 200,000,000 shares. 4. The authorization of an amendment to the Mgmt For For Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of Company common stock (without reducing the authorized number of shares of Company common stock), in the range of 1- for-2 to 1-for-10, if and when determined by the Company's board of directors. 5. To approve an amendment to the Company's Mgmt For For 2019 Stock Option and Incentive Plan to increase the maximum number of shares of common stock reserved and available for issuance under the 2019 Stock Option and Incentive Plan by 1,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- IBIO, INC Agenda Number: 935513413 -------------------------------------------------------------------------------------------------------------------------- Security: 451033203 Meeting Type: Annual Meeting Date: 31-Jan-2022 Ticker: IBIO ISIN: US4510332038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR General James T. Hill Mgmt For For Thomas F. Isett Mgmt For For Evert Schimmelpennink Mgmt For For 2. To ratify the appointment of CohnReznick Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending on June 30, 2022. 3. Approval of, on an advisory basis, the Mgmt For For compensation of our named executive officers ("say-on-pay"). 4. Approval of an amendment to our Certificate Mgmt For For of Incorporation, as amended, to effect a reverse stock split at the ratio of one (1) share of common stock for every ten (10) shares of common stock (the "Reverse Stock Split"). 5. Approval of an amendment to our Certificate Mgmt For For of Incorporation, as amended, to decrease, concurrent with and conditioned upon the effectiveness of the Reverse Stock Split, the number of authorized shares of Common Stock from 275,000,000 to 55,000,000. 6. Approval of an adjournment of the 2021 Mgmt For For Annual Meeting, if the Board of Directors determines it to be necessary or appropriate to solicit additional proxies if there are not sufficient votes in favor either Proposal 4 or Proposal 5 above. -------------------------------------------------------------------------------------------------------------------------- IBIO, INC Agenda Number: 935670136 -------------------------------------------------------------------------------------------------------------------------- Security: 451033203 Meeting Type: Special Meeting Date: 30-Jun-2022 Ticker: IBIO ISIN: US4510332038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. An amendment to our Certificate of Mgmt For For Incorporation, as amended (the Certificate of Incorporation), to effect a reverse stock split (the Reverse Stock Split) of our issued and outstanding shares of Common Stock, $0.001 par value per share (the Common Stock), at the ratio of one (1) share of Common Stock for every twenty five (25) shares of Common Stock, such amendment to be effected after stockholder approval thereof only in the event the Board of Directors still deems it advisable (the Reverse Stock Split Proposal). 2. An amendment to our Certificate of Mgmt For For Incorporation to decrease, immediately following and conditioned upon the effectiveness of the Reverse Stock Split, the number of authorized shares of Common Stock from 275,000,000 to 22,000,000 (the Authorized Share Decrease Proposal). 3. A proposal to adjourn the Special Meeting Mgmt For For to a later date, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of either the Reverse Stock Split Proposal or the Authorized Share Decrease Proposal. -------------------------------------------------------------------------------------------------------------------------- ICOSAVAX, INC. Agenda Number: 935615205 -------------------------------------------------------------------------------------------------------------------------- Security: 45114M109 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: ICVX ISIN: US45114M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt For For the 2025 Annual Meeting of Stockholders: Mark McDade 1.2 Election of Class I Director to serve until Mgmt For For the 2025 Annual Meeting of Stockholders: Ann Veneman 1.3 Election of Class I Director to serve until Mgmt For For the 2025 Annual Meeting of Stockholders: James Wassil 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IMMUNITYBIO, INC. Agenda Number: 935630310 -------------------------------------------------------------------------------------------------------------------------- Security: 45256X103 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: IBRX ISIN: US45256X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until our Mgmt For For 2023 annual meeting: Patrick Soon-Shiong, M.D. 1.2 Election of Director to serve until our Mgmt For For 2023 annual meeting: Richard Adcock 1.3 Election of Director to serve until our Mgmt For For 2023 annual meeting: Barry J. Simon, M.D 1.4 Election of Director to serve until our Mgmt For For 2023 annual meeting: Michael D. Blaszyk 1.5 Election of Director to serve until our Mgmt For For 2023 annual meeting: John Owen Brennan 1.6 Election of Director to serve until our Mgmt For For 2023 annual meeting: Wesley Clark 1.7 Election of Director to serve until our Mgmt For For 2023 annual meeting: Cheryl L. Cohen 1.8 Election of Director to serve until our Mgmt For For 2023 annual meeting: Linda Maxwell, M.D. 1.9 Election of Director to serve until our Mgmt For For 2023 annual meeting: Christobel Selecky 2. To approve an amendment to the ImmunityBio, Mgmt For For Inc. 2015 Equity Incentive Plan to increase the number of shares of the company's common stock authorized for issuance under the plan by 19,900,000 shares. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as ImmunityBio's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IMMUNOCORE HOLDINGS PLC Agenda Number: 935619948 -------------------------------------------------------------------------------------------------------------------------- Security: 45258D105 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: IMCR ISIN: US45258D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the accounts of the Mgmt For For Company for the financial year ended 31 December 2021 together with the reports of the the directors of the Company (the "Directors") and the auditor thereon (the "UK Annual Report"). 2. To approve the Directors' Remuneration Mgmt For For Report (other than the Directors' Remuneration Policy referred to in Resolution 3 below), as set out in the UK Annual Report, for the financial year ended 31 December 2021. 3. To approve the Directors' Remuneration Mgmt For For Policy set out on pages 21 to 30 within the Directors' Remuneration Report contained in the UK Annual Report, such Directors' Remuneration Policy to take effect immediately after the end of the Annual General Meeting. 4. To re-appoint Travis Coy as a Director of Mgmt For For the Company, who is retiring in accordance with article 81.2 of the Company's articles of association and, being eligible, is offering himself for re-appointment. 5. To re-appoint Professor Sir Peter J. Mgmt For For Ratcliffe as a Director of the Company, who is retiring in accordance with article 81.2 of the Company's articles of association and, being eligible, is offering himself for re-appointment. 6. To re-appoint Roy S. Herbst, M.D., Ph.D. as Mgmt For For a Director of the Company, who is retiring in accordance with article 81.2 of the Company's articles of association and, being eligible, is offering himself for re-appointment. 7. To re-appoint KPMG LLP as the Company's Mgmt For For auditor to act as such until the conclusion of the next annual general meeting of the Company at which the requirements of section 437 of the Companies Act 2006 are complied with. 8. To authorise the Directors to determine the Mgmt For For auditor's remuneration. 9. To authorise the Company and all of its Mgmt For For subsidiaries at any time during the period for which this resolution has effect to: (a) make political donations to political parties and/or independent election candidates not exceeding GBP 50,000 in total (b) make political donations to political organisations other than political parties not exceeding GBP 50,000 in total (c) incur political expenditure not exceeding GBP 50,000 in total, in each case during the period beginning with the date of the Annual ...(due to space limits, see proxy material for full proposal). 10. To approve the form of share repurchase Mgmt For For contract (the "Share Repurchase Contract"), a copy of which is appended to this document, for the purchase by the Company of its deferred shares of GBP 0.0001 each, and the Company be and is hereby authorised to enter into the Share Repurchase Contract (such authority to expire on 12 May 2027). -------------------------------------------------------------------------------------------------------------------------- IMMUNOME INC Agenda Number: 935637655 -------------------------------------------------------------------------------------------------------------------------- Security: 45257U108 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: IMNM ISIN: US45257U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Lefenfeld Mgmt For For F.G. Prendergast MD PhD Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IMV INC. Agenda Number: 935673269 -------------------------------------------------------------------------------------------------------------------------- Security: 44974L103 Meeting Type: Annual and Special Meeting Date: 29-Jun-2022 Ticker: IMV ISIN: CA44974L1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Michael Bailey Mgmt For For Michael Kalos Mgmt For For Julia P. Gregory Mgmt For For Andrew Hall Mgmt For For Kyle Kuvalanka Mgmt For For Shermaine Tilley Mgmt For For Markus Warmuth Mgmt For For Brittany Davison Mgmt For For 2 The appointment of PricewaterhouseCoopers Mgmt For For LLP as auditor and to authorize the directors to fix its remuneration. 3 Adopting a resolution, the text of which is Mgmt For For set out in Schedule "A" to the management information circular of the Corporation dated May 31, 2022 (the "Circular"), approving certain amendments to the Corporation's deferred share unit plan, as more particularly described in the Circular. -------------------------------------------------------------------------------------------------------------------------- INFLARX N.V. Agenda Number: 935484422 -------------------------------------------------------------------------------------------------------------------------- Security: N44821101 Meeting Type: Special Meeting Date: 25-Aug-2021 Ticker: IFRX ISIN: NL0012661870 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment to the Company's articles of Mgmt Against Against association: increase of the authorized share capital. 2. Amendment to the Company's articles of Mgmt Against Against association: possibility to re-allocate existing authorized share capital. -------------------------------------------------------------------------------------------------------------------------- INFLARX N.V. Agenda Number: 935601167 -------------------------------------------------------------------------------------------------------------------------- Security: N44821101 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: IFRX ISIN: NL0012661870 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of Dutch statutory annual accounts Mgmt For For for the fiscal year ended December 31, 2021. 2. Instruction to Ernst & Young Accountants Mgmt For For LLP for the external audit of the Company's statutory annual accounts for the financial year 2022. 3. Release from liability for the Company's Mgmt For For directors with respect to the performance of their duties during the fiscal year ended December 31, 2021. 4. Re-appointment of Prof. Niels Riedemann as Mgmt For For executive director of the Company. 5. Re-appointment of Prof. Renfeng Guo as Mgmt For For executive director of the Company. 6. Re-appointment of Mr. Nicolas Fulpius as Mgmt For For non-executive director of the Company. 7. Re-appointment of Mr. Richard Brudnick as Mgmt For For non-executive director of the Company. 8. Extension of authorization for the Mgmt Against Against Company's Board of Directors (the "Board") to issue shares and grant rights to subscribe for shares. 9. Extension of authorization for the Board to Mgmt Against Against limit and exclude pre-emption rights. 10. Extension of authorization for the Board to Mgmt For For acquire shares and depository receipts for shares in the Company's capital. -------------------------------------------------------------------------------------------------------------------------- INOVIO PHARMACEUTICALS, INC. Agenda Number: 935583321 -------------------------------------------------------------------------------------------------------------------------- Security: 45773H201 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: INO ISIN: US45773H2013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Joseph Kim, Ph.D. Mgmt For For Simon X. Benito Mgmt For For Roger D. Dansey, M.D. Mgmt For For Ann C. Miller, M.D. Mgmt For For Jay P. Shepard Mgmt For For David B. Weiner, Ph.D. Mgmt For For Wendy L. Yarno Mgmt For For Lota S. Zoth Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the resolution regarding compensation of our named executive officers described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935562997 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Mary C. Beckerle Mgmt For For 1C. Election of Director: D. Scott Davis Mgmt For For 1D. Election of Director: Ian E. L. Davis Mgmt For For 1E. Election of Director: Jennifer A. Doudna Mgmt For For 1F. Election of Director: Joaquin Duato Mgmt For For 1G. Election of Director: Alex Gorsky Mgmt For For 1H. Election of Director: Marillyn A. Hewson Mgmt For For 1I. Election of Director: Hubert Joly Mgmt For For 1J. Election of Director: Mark B. McClellan Mgmt For For 1K. Election of Director: Anne M. Mulcahy Mgmt For For 1L. Election of Director: A. Eugene Washington Mgmt For For 1M. Election of Director: Mark A. Weinberger Mgmt For For 1N. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Approval of the Company's 2022 Long-Term Mgmt For For Incentive Plan. 4. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. 5. Proposal Withdrawn (Federal Securities Laws Shr Against Mandatory Arbitration Bylaw). 6. Civil Rights, Equity, Diversity & Inclusion Shr Against For Audit Proposal. 7. Third Party Racial Justice Audit. Shr For Against 8. Report on Government Financial Support and Shr Against For Access to COVID-19 Vaccines and Therapeutics. 9. Report on Public Health Costs of Protecting Shr Against For Vaccine Technology. 10. Discontinue Global Sales of Baby Powder Shr For Against Containing Talc. 11. Request for Charitable Donations Shr Against For Disclosure. 12. Third Party Review and Report on Lobbying Shr Against For Activities Alignment with Position on Universal Health Coverage. 13. Adopt Policy to Include Legal and Shr For Against Compliance Costs in Incentive Compensation Metrics. 14. CEO Compensation to Weigh Workforce Pay and Shr Against For Ownership. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935577479 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Jean-Luc Belingard Mgmt For For 1C. Election of Director: Jeffrey A. Davis Mgmt For For 1D. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1E. Election of Director: Garheng Kong, M.D., Mgmt For For Ph.D. 1F. Election of Director: Peter M. Neupert Mgmt For For 1G. Election of Director: Richelle P. Parham Mgmt For For 1H. Election of Director: Adam H. Schechter Mgmt For For 1I. Election of Director: Kathryn E. Wengel Mgmt For For 1J. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2022. 4. Shareholder proposal seeking an amendment Shr Against For to our governing documents relating to procedural requirements in connection with shareholders' rights to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LUCIRA HEALTH, INC Agenda Number: 935618528 -------------------------------------------------------------------------------------------------------------------------- Security: 54948U105 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: LHDX ISIN: US54948U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to hold office Mgmt For For until the 2025 Annual Meeting of Stockholders: David Lamond 1b. Election of Class I Director to hold office Mgmt Withheld Against until the 2025 Annual Meeting of Stockholders: Alison McCauley 1c. Election of Class I Director to hold office Mgmt For For until the 2025 Annual Meeting of Stockholders: Tuff Yen 2. To ratify the selection by the Audit Mgmt For For Committee of BDO USA, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935591570 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: Mary Ellen Coe Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Robert M. Davis Mgmt For For 1E. Election of Director: Kenneth C. Frazier Mgmt For For 1F. Election of Director: Thomas H. Glocer Mgmt For For 1G. Election of Director: Risa J. Mgmt For For Lavizzo-Mourey, M.D. 1H. Election of Director: Stephen L. Mayo, Mgmt For For Ph.D. 1I. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1J. Election of Director: Patricia F. Russo Mgmt For For 1K. Election of Director: Christine E. Seidman, Mgmt For For M.D. 1L. Election of Director: Inge G. Thulin Mgmt For For 1M. Election of Director: Kathy J. Warden Mgmt For For 1N. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2022. 4. Shareholder proposal regarding an Shr Against For independent board chairman. 5. Shareholder proposal regarding access to Shr Against For COVID-19 products. 6. Shareholder proposal regarding lobbying Shr Against For expenditure disclosure. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 935533910 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 26-Jan-2022 Ticker: VIVO ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES M. ANDERSON Mgmt For For ANTHONY P. BIHL III Mgmt For For DWIGHT E. ELLINGWOOD Mgmt For For JACK KENNY Mgmt For For JOHN C. MCILWRAITH Mgmt For For JOHN M. RICE, JR. Mgmt For For CATHERINE A. SAZDANOFF Mgmt For For FELICIA WILLIAMS Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Meridian's independent registered public accounting firm for fiscal year 2022. 3. Approval on an advisory basis of the Mgmt For For compensation of named executive officers, as disclosed in the Proxy Statement ("Say-on-Pay" Proposal). -------------------------------------------------------------------------------------------------------------------------- MODERNA, INC. Agenda Number: 935561717 -------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: MRNA ISIN: US60770K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Noubar Afeyan, Ph.D. Mgmt For For Stephane Bancel Mgmt For For Francois Nader, M.D. Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our registered independent public accounting firm for the year ending December 31, 2022. 4. To vote on a shareholder proposal relating Shr For Against to the feasibility of transferring intellectual property. -------------------------------------------------------------------------------------------------------------------------- NOVAVAX, INC. Agenda Number: 935632794 -------------------------------------------------------------------------------------------------------------------------- Security: 670002401 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: NVAX ISIN: US6700024010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve for Mgmt For For a three-year term expiring at the 2025 Annual Meeting: Rachel K. King 1b. Election of Class III Director to serve for Mgmt For For a three-year term expiring at the 2025 Annual Meeting: James F. Young, Ph.D. 2. The approval, on an advisory basis, of the Mgmt Against Against compensation paid to our Named Executive Officers. 3. Amendment and restatement of the Second Mgmt For For Amended and Restated Certificate of Incorporation of Novavax, Inc. to eliminate the supermajority voting provisions. 4. Amendment and restatement of the Amended Mgmt For For and Restated By-laws of Novavax, Inc. (the "By-laws") to eliminate the supermajority voting provisions. 5. Amendment and restatement of the By-laws to Mgmt For For permit stockholder access to proxy statement of Novavax, Inc. with respect to the nomination of directors. 6. Amendment and restatement of the Novavax, Mgmt For For Inc. Amended and Restated 2015 Stock Incentive Plan, as amended, to increase the number of shares of Common Stock available for issuance thereunder by 2,400,000 shares, and to limit the annual non- employee director compensation to $1.5 million and $1 million for the chairman of the board and board members, respectively. 7. Amendment and restatement of the Novavax, Mgmt For For Inc. 2013 Employee Stock Purchase Plan ("ESPP") to increase the number of shares of Common Stock available for issuance under the ESPP by 550,000 shares, such that the number of shares available for issuance is the lesser of a) 1,100,000 shares of Common Stock increased on each anniversary of the date hereof by 5% and (b) 1,650,000 shares of Common Stock. 8. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OCUGEN, INC. Agenda Number: 935646286 -------------------------------------------------------------------------------------------------------------------------- Security: 67577C105 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: OCGN ISIN: US67577C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Uday B. Kompella, Ph.D. Mgmt For For Marna C Whittington PhD Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Ocugen, Inc.'s Independent Registered Public Accounting Firm for 2022 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of Ocugen, Inc.'s named executive officers -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 935593942 -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: OSUR ISIN: US68554V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF Class I DIRECTOR (Expiring Mgmt For For 2025): Eamonn P. Hobbs 1B. ELECTION OF Class I DIRECTOR (Expiring Mgmt For For 2025): David J. Shulkin, M.D. 2. Ratification of Appointment of KPMG LLP as Mgmt For For the Independent Registered Public Accounting Firm for Fiscal Year 2022. 3. Advisory (Non-Binding) Vote to Approve Mgmt For For Executive Compensation. 4. Approval of Amendment and Restatement of Mgmt For For the Company's Stock Award Plan to Increase the Shares Authorized for Issuance Thereunder. -------------------------------------------------------------------------------------------------------------------------- ORTHO CLINICAL DIAGNOSTICS HOLDINGS PLC Agenda Number: 935617932 -------------------------------------------------------------------------------------------------------------------------- Security: G6829J107 Meeting Type: Special Meeting Date: 16-May-2022 Ticker: OCDX ISIN: GB00BMDNH979 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CM1 Considering, and if thought fit, approving Mgmt For For the Scheme referred to in the notice convening the Court Meeting contained in the Scheme Document. GM1 To give effect to the scheme of arrangement Mgmt For For between the Company and the Scheme Shareholders: 1a. to authorise the directors of the Company (or a duly authorized committee of the directors) to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect. 1b. with effect from the passing of this special resolution, to adopt as the articles of association of the Company the draft form of articles of association attached to the Scheme Document at Annex ...(due to space limits, see proxy material for full proposal). GM2 To approve a non-binding advisory proposal Mgmt For For to approve certain compensation arrangements that may be paid or become payable to the Company's named executive officers in connection with the Combinations. -------------------------------------------------------------------------------------------------------------------------- PARATEK PHARMACEUTICALS, INC. Agenda Number: 935613845 -------------------------------------------------------------------------------------------------------------------------- Security: 699374302 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: PRTK ISIN: US6993743029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Dietz, Ph.D. Mgmt For For Timothy R. Franson M.D. Mgmt For For Evan Loh, M.D. Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935562062 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: Susan Mgmt For For Desmond-Hellmann 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: Dan R. Littman Mgmt For For 1I. Election of Director: Shantanu Narayen Mgmt For For 1J. Election of Director: Suzanne Nora Johnson Mgmt For For 1K. Election of Director: James Quincey Mgmt For For 1L. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2022 3. 2022 advisory approval of executive Mgmt For For compensation 4. Shareholder proposal regarding amending Shr Against For proxy access 5. Shareholder proposal regarding report on Shr Against For political expenditures congruency 6. Shareholder proposal regarding report on Shr Against For transfer of intellectual property to potential COVID-19 manufacturers 7. Shareholder proposal regarding report on Shr Against For board oversight of risks related to anticompetitive practices 8. Shareholder proposal regarding report on Shr Against For public health costs of protecting vaccine technology -------------------------------------------------------------------------------------------------------------------------- PHASEBIO PHARMACEUTICALS INC Agenda Number: 935627591 -------------------------------------------------------------------------------------------------------------------------- Security: 717224109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: PHAS ISIN: US7172241090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the 2025 Annual Meeting: Edmund P. Harrigan 1.2 Election of Director to hold office until Mgmt For For the 2025 Annual Meeting: William D. Humphries 1.3 Election of Director to hold office until Mgmt For For the 2025 Annual Meeting: Richard A. van den Broek 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935621107 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tracey C. Doi Mgmt For For 1.2 Election of Director: Vicky B. Gregg Mgmt For For 1.3 Election of Director: Wright L. Lassiter Mgmt For For III 1.4 Election of Director: Timothy L. Main Mgmt For For 1.5 Election of Director: Denise M. Morrison Mgmt For For 1.6 Election of Director: Gary M. Pfeiffer Mgmt For For 1.7 Election of Director: Timothy M. Ring Mgmt For For 1.8 Election of Director: Stephen H. Rusckowski Mgmt For For 1.9 Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2022 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2022 4. To adopt an amendment to the Company's Mgmt For For Certificate of Incorporation to allow stockholders to act by non-unanimous written consent 5. To adopt an amendment to the Company's Mgmt For For Certificate of Incorporation to permit stockholders holding 15% or more of the Company's common stock to request that the Company call a special meeting of stockholders 6. Stockholder proposal regarding the right to Shr Against For call a special meeting of stockholders -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 935618009 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Special Meeting Date: 16-May-2022 Ticker: QDEL ISIN: US74838J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Business Mgmt For For Combination Agreement (the "BCA"), dated December 22, 2021, by and among Quidel Corporation ("Quidel"), Ortho Clinical Diagnostics Holdings plc, Coronado Topco, Inc. ("Topco"), Orca Holdco, Inc. ("U.S. Holdco Sub") and Laguna Merger Sub, Inc., each wholly owned subsidiaries of Topco, and Orca Holdco 2, Inc., a wholly owned subsidiary of U.S. Holdco Sub, including the Quidel Merger (as defined in the joint proxy statement/prospectus) and the transactions contemplated thereby (the "Merger Proposal") 2. To approve, on a non-binding, advisory Mgmt For For basis, certain compensation arrangements for Quidel's named executive officers in connection with the BCA 3. To approve any motion to adjourn the Mgmt For For Special Meeting to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal 4. DIRECTOR Douglas C. Bryant Mgmt For For Kenneth F. Buechler Mgmt For For Edward L. Michael Mgmt For For Mary Lake Polan Mgmt For For Ann D. Rhoads Mgmt For For Matthew W. Strobeck Mgmt For For Kenneth J. Widder Mgmt For For Joseph D. Wilkins Jr. Mgmt For For 5. To approve, on an advisory basis, the Mgmt For For compensation of Quidel's named executive officers 6. To ratify the selection of Ernst & Young Mgmt For For LLP as Quidel's independent registered public accounting firm for the fiscal year ending December 31, 2022 7. To approve an amendment and restatement of Mgmt For For Quidel's 2018 Equity Incentive Plan (the "2018 Plan") to increase the number of shares of Quidel common stock available under the 2018 Plan 8. To approve an amendment and restatement of Mgmt For For Quidel's 1983 Employee Stock Purchase Plan (the "1983 ESPP") to increase the number of shares of Quidel common stock available under the 1983 ESPP -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935620383 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bonnie L. Bassler, Mgmt For For Ph.D. 1b. Election of Director: Michael S. Brown, Mgmt For For M.D. 1c. Election of Director: Leonard S. Schleifer, Mgmt For For M.D., Ph.D. 1d. Election of Director: George D. Mgmt For For Yancopoulos, M.D., Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Proposal to approve, on an advisory basis, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 935610851 -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: SNY ISIN: US80105N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Approval of the individual company Mgmt For For financial statements for the year ended December 31, 2021 O2 Approval of the consolidated financial Mgmt For For statements for the year ended December 31, 2021 O3 Appropriation of profits for the year ended Mgmt For For December 31, 2021 and declaration of dividend O4 Reappointment of Paul Hudson as Director Mgmt For For O5 Reappointment of Christophe Babule as Mgmt For For Director O6 Reappointment of Patrick Kron as Director Mgmt For For O7 Reappointment of Gilles Schnepp as Director Mgmt For For O8 Appointment of Carole Ferrand as Director Mgmt For For O9 Appointment of Emile Voest as Director Mgmt For For O10 Appointment of Antoine Yver as Director Mgmt For For O11 Approval of the report on the compensation Mgmt For For of corporate officers issued in accordance with Article L. 22-10-9 of the French Commercial Code O12 Approval of the components of the Mgmt For For compensation paid or awarded in respect of the year ended December 31, 2021 to Serge Weinberg, Chairman of the Board O13 Approval of the components of the Mgmt For For compensation paid or awarded in respect of the year ended December 31, 2021 to Paul Hudson, Chief Executive Officer O14 Approval of the compensation policy for Mgmt For For directors O15 Approval of the compensation policy for the Mgmt For For Chairman of the Board of Directors O16 Approval of the compensation policy for the Mgmt For For Chief Executive Officer O17 Authorization to the Board of Directors to Mgmt For For carry out transactions in the Company's shares (usable outside the period of a public tender offer) E18 Amendment to Article 25 of the Company's Mgmt For For Articles of Association - Dividends 19 Powers for formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIGA TECHNOLOGIES, INC. Agenda Number: 935640828 -------------------------------------------------------------------------------------------------------------------------- Security: 826917106 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: SIGA ISIN: US8269171067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Antal Mgmt For For Jaymie A. Durnan Mgmt For For Phillip L. Gomez Mgmt For For Julie M. Kane Mgmt For For Joseph W. Marshall, III Mgmt For For Gary J. Nabel Mgmt For For Julian Nemirovsky Mgmt For For Holly L. Phillips Mgmt For For Michael C. Plansky Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of SIGA Technologies, Inc. for the fiscal year ending December 31, 2022. 3. To approve an Amended and Restated Mgmt For For Certificate of Incorporation eliminating provisions that are no longer applicable. -------------------------------------------------------------------------------------------------------------------------- SILVERBACK THERAPEUTICS, INC. Agenda Number: 935621311 -------------------------------------------------------------------------------------------------------------------------- Security: 82835W108 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: SBTX ISIN: US82835W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for Mgmt For For three-year term until the 2025 Annual Meeting: Andrew Powell, J.D. 1.2 Election of Class II Director to serve for Mgmt For For three-year term until the 2025 Annual Meeting: Peter Thompson, M.D. 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SQZ BIOTECHNOLOGIES COMPANY Agenda Number: 935632439 -------------------------------------------------------------------------------------------------------------------------- Security: 78472W104 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: SQZ ISIN: US78472W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Amy W. Schulman 1.2 Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Klavs F. Jensen, Ph.D. 1.3 Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Sapna Srivastava, Ph.D. 1.4 Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Bernard Coulie, M.D., Ph.D. 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO LTD Agenda Number: 935674615 -------------------------------------------------------------------------------------------------------------------------- Security: 874060205 Meeting Type: Annual Meeting Date: 29-Jun-2022 Ticker: TAK ISIN: US8740602052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appropriation of Surplus Mgmt For For 2. Partial Amendment to the Articles of Mgmt For For Incorporation 3a. Election of Director who is not Audit and Mgmt For For Supervisory Committee Member: Christophe Weber 3b. Election of Director who is not Audit and Mgmt For For Supervisory Committee Member: Masato Iwasaki 3c. Election of Director who is not Audit and Mgmt For For Supervisory Committee Member: Andrew Plump 3d. Election of Director who is not Audit and Mgmt For For Supervisory Committee Member: Costa Saroukos 3e. Election of Director who is not Audit and Mgmt For For Supervisory Committee Member: Olivier Bohuon 3f. Election of Director who is not Audit and Mgmt For For Supervisory Committee Member: Jean-Luc Butel 3g. Election of Director who is not Audit and Mgmt For For Supervisory Committee Member: Ian Clark 3h. Election of Director who is not Audit and Mgmt For For Supervisory Committee Member: Steven Gillis 3i. Election of Director who is not Audit and Mgmt For For Supervisory Committee Member: Masami Iijima 3j. Election of Director who is not Audit and Mgmt For For Supervisory Committee Member: John Maraganore 3k. Election of Director who is not Audit and Mgmt For For Supervisory Committee Member: Michel Orsinger 4a. Election of Director who is Audit and Mgmt For For Supervisory Committee Member: Koji Hatsukawa 4b. Election of Director who is Audit and Mgmt For For Supervisory Committee Member: Emiko Higashi 4c. Election of Director who is Audit and Mgmt For For Supervisory Committee Member: Yoshiaki Fujimori 4d. Election of Director who is Audit and Mgmt For For Supervisory Committee Member: Kimberly A. Reed 5. Payment of Bonuses to Directors who are not Mgmt For For Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- TONIX PHARMACEUTICALS HOLDING CORP. Agenda Number: 935540066 -------------------------------------------------------------------------------------------------------------------------- Security: 890260706 Meeting Type: Special Meeting Date: 10-Feb-2022 Ticker: TNXP ISIN: US8902607063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Articles of Incorporation, as amended, to increase the Company's authorized shares of common stock from 800,000,000 to 1,600,000,000. 2. To approve the adjournment of the Special Mgmt For For Meeting, if necessary, if a quorum is present, to solicit additional proxies if there are not sufficient votes to approve the amendment to the Company's Articles of Incorporation. -------------------------------------------------------------------------------------------------------------------------- TONIX PHARMACEUTICALS HOLDING CORP. Agenda Number: 935584082 -------------------------------------------------------------------------------------------------------------------------- Security: 890260706 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: TNXP ISIN: US8902607063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Seth Lederman Mgmt For For Richard Bagger Mgmt For For Margaret Smith Bell Mgmt For For David Grange Mgmt For For Adeoye Olukotun Mgmt For For Carolyn Taylor Mgmt For For James Treco Mgmt For For 2. To ratify the appointment of EisnerAmper Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To approve the Tonix Pharmaceuticals Mgmt For For Holding Corp. 2022 Employee Stock Purchase Plan. 4. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- VAXCYTE, INC. Agenda Number: 935613821 -------------------------------------------------------------------------------------------------------------------------- Security: 92243G108 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: PCVX ISIN: US92243G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Hirth, Ph.D. Mgmt For For Heath Lukatch, Ph.D. Mgmt For For 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers. 3. Approval, on a non-binding, advisory basis, Mgmt 1 Year For of the frequency of future non-binding, advisory votes to approve the compensation of our named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VAXXINITY, INC. Agenda Number: 935649333 -------------------------------------------------------------------------------------------------------------------------- Security: 92244V104 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: VAXX ISIN: US92244V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louis Reese Mgmt For For Mei Mei Hu Mgmt For For Gregory R. Blatt Mgmt For For James Chui Mgmt For For Peter Diamandis Mgmt For For George Hornig Mgmt For For Peter Powchik Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of Armanino LLP to serve as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VBI VACCINES INC. Agenda Number: 935642353 -------------------------------------------------------------------------------------------------------------------------- Security: 91822J103 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: VBIV ISIN: CA91822J1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at eight Mgmt For For (8). 2.1 Election of Director: Steven Gillis Mgmt For For 2.2 Election of Director: Linda Bain Mgmt For For 2.3 Election of Director: Jeffrey R. Baxter Mgmt For For 2.4 Election of Director: Damian Braga Mgmt For For 2.5 Election of Director: Joanne Cordeiro Mgmt For For 2.6 Election of Director: Michel De Wilde Mgmt For For 2.7 Election of Director: Blaine H. McKee Mgmt For For 2.8 Election of Director: Christopher McNulty Mgmt For For 3. Appointment of EisnerAmper LLP as the Mgmt For For independent registered public accounting firm of the Company until the next annual meeting of shareholders and authorization of the Audit Committee to set EisnerAmper LLP's remuneration. -------------------------------------------------------------------------------------------------------------------------- VIR BIOTECHNOLOGY, INC. Agenda Number: 935592318 -------------------------------------------------------------------------------------------------------------------------- Security: 92764N102 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: VIR ISIN: US92764N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2025 Annual Meeting: Jeffrey S. Hatfield 1B. Election of Director to hold office until Mgmt For For the 2025 Annual Meeting: Saira Ramasastry 1C. Election of Director to hold office until Mgmt For For the 2025 Annual Meeting: George Scangos, Ph.D. 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- XBIOTECH INC Agenda Number: 935644977 -------------------------------------------------------------------------------------------------------------------------- Security: 98400H102 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: XBIT ISIN: CA98400H1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John Simard Mgmt For For 1.2 Election of Director: Jan-Paul Waldin Mgmt For For 1.3 Election of Director: W. Thorpe McKenzie Mgmt For For 1.4 Election of Director: Donald H. MacAdam Mgmt For For 1.5 Election of Director: Peter Libby Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Whitley Penn LLP as the independent registered public accounting firm of the Company for its fiscal year ending 2022. 3. Approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZAI LAB LTD Agenda Number: 935557542 -------------------------------------------------------------------------------------------------------------------------- Security: 98887Q104 Meeting Type: Special Meeting Date: 28-Mar-2022 Ticker: ZLAB ISIN: US98887Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT, the subdivision of each issued and Mgmt For For unissued ordinary shares of the Company with a par value of US$0.00006 each into 10 ordinary shares with a par value of US$0.000006 each with effect from March 30, 2022, subject to and conditional upon the Listing Committee of The Stock Exchange of Hong Kong Limited granting the listing of, and permission to deal in, (i) the Subdivided Ordinary Shares (as defined below) (ii) any Subdivided Ordinary Shares which may be issued upon exercise of ...(due to space limits,see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- ZAI LAB LTD Agenda Number: 935647151 -------------------------------------------------------------------------------------------------------------------------- Security: 98887Q104 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: ZLAB ISIN: US98887Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 An ordinary resolution to re-elect Samantha Mgmt For For (Ying) Du to serve as a director until the 2023 annual general meeting of shareholders and until her successor is duly elected and qualified, subject to her earlier resignation or removal. O2 An ordinary resolution to re-elect Kai-Xian Mgmt For For Chen to serve as a director until the 2023 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. O3 An ordinary resolution to re-elect John D. Mgmt For For Diekman to serve as a director until the 2023 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. O4 An ordinary resolution to re-elect Richard Mgmt For For Gaynor to serve as a director until the 2023 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. O5 An ordinary resolution to re-elect Nisa Mgmt For For Leung to serve as a director until the 2023 annual general meeting of shareholders and until her successor is duly elected and qualified, subject to her earlier resignation or removal. O6 An ordinary resolution to re-elect William Mgmt For For Lis to serve as a director until the 2023 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. O7 An ordinary resolution to re-elect Scott Mgmt For For Morrison to serve as a director until the 2023 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. O8 An ordinary resolution to re-elect Lonnie Mgmt For For Moulder to serve as a director until the 2023 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. O9 An ordinary resolution to re-elect Peter Mgmt For For Wirth to serve as a director until the 2023 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. S10 A special resolution to adopt the Sixth Mgmt For For Amended and Restated Memorandum and Articles of Association of the Company in the form annexed hereto as Appendix A as described in this Proxy Statement, conditioned on and subject to the dual-primary listing of the Company on the Main Board of The Stock Exchange of Hong Kong Limited. O11 An ordinary resolution to approve the Zai Mgmt For For Lab Limited 2022 Equity Incentive Plan, conditioned on and subject to the dual- primary listing of the Company on the Main Board of The Stock Exchange of Hong Kong Limited becoming effective. O12 An ordinary resolution to ratify the Mgmt For For appointment of KPMG LLP ("KPMG") as the Company's independent registered public ...(due to space limits, see proxy material for full proposal). O13 An ordinary resolution, within the Mgmt Against Against parameters of Rule 13.36 of the HK Listing Rules, to approve the granting of a share issue ...(due to space limits, see proxy material for full proposal). O14 An ordinary resolution to approve, on an Mgmt For For advisory basis, the compensation of our named executive officers, as disclosed in this Proxy Statement. O15 An ordinary resolution to hold an advisory Mgmt 1 Year Against vote on the frequency of future advisory votes on the compensation of our named executive officers. Etho Climate Leadership U.S. ETF -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 935601193 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: DDD ISIN: US88554D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Malissia R. Clinton Mgmt For For 1B. Election of Director: William E. Curran Mgmt For For 1C. Election of Director: Claudia N. Drayton Mgmt For For 1D. Election of Director: Thomas W. Erickson Mgmt For For 1E. Election of Director: Jeffrey A. Graves Mgmt For For 1F. Election of Director: Jim D. Kever Mgmt For For 1G. Election of Director: Charles G. McClure, Mgmt For For Jr. 1H. Election of Director: Kevin S. Moore Mgmt For For 1I. Election of Director: Vasant Padmanabhan Mgmt For For 1J. Election of Director: John J. Tracy Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers. 3. Approval of the amendment and restatement Mgmt For For of the 2015 Incentive Plan, which would, among other things, increase the number of shares reserved for issuance thereunder. 4. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935553190 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victoria M. Holt Mgmt For For Michael M. Larsen Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation of our named executive officers 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the corporation -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935580111 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Special Meeting Date: 28-Apr-2022 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Merger Agreement. To adopt Mgmt For For the Agreement and Plan of Merger (as it may be amended from time to time), dated as of January 18, 2022 (the "merger agreement"), by and among Activision Blizzard, Inc. ("Activision Blizzard"), Microsoft Corporation and Anchorage Merger Sub Inc., a wholly owned subsidiary of Microsoft Corporation. 2. Approval, by Means of a Non-Binding, Mgmt Against Against Advisory Vote, of Certain Compensatory Arrangements with Named Executive Officers. To approve, by means of a non-binding, advisory vote, compensation that will or may become payable to the named executive officers of Activision Blizzard in connection with the merger pursuant to the merger agreement. 3. Adjournment of the Special Meeting. To Mgmt For For adjourn the special meeting to a later date or dates, if necessary or appropriate, to allow time to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC. Agenda Number: 935553669 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 14-Apr-2022 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term: Amy Banse 1B. Election of Director to serve for a Mgmt For For one-year term: Brett Biggs 1C. Election of Director to serve for a Mgmt For For one-year term: Melanie Boulden 1D. Election of Director to serve for a Mgmt For For one-year term: Frank Calderoni 1E. Election of Director to serve for a Mgmt For For one-year term: Laura Desmond 1F. Election of Director to serve for a Mgmt For For one-year term: Shantanu Narayen 1G. Election of Director to serve for a Mgmt For For one-year term: Spencer Neumann 1H. Election of Director to serve for a Mgmt For For one-year term: Kathleen Oberg 1I. Election of Director to serve for a Mgmt For For one-year term: Dheeraj Pandey 1J. Election of Director to serve for a Mgmt For For one-year term: David Ricks 1K. Election of Director to serve for a Mgmt For For one-year term: Daniel Rosensweig 1L. Election of Director to serve for a Mgmt For For one-year term: John Warnock 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on December 2, 2022. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935583434 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carla J. Bailo Mgmt For For 1B. Election of Director: John F. Ferraro Mgmt For For 1C. Election of Director: Thomas R. Greco Mgmt For For 1D. Election of Director: Joan M. Hilson Mgmt For For 1E. Election of Director: Jeffrey J. Jones, II Mgmt For For 1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1G. Election of Director: Douglas A. Pertz Mgmt For For 1H. Election of Director: Sherice R. Torre Mgmt For For 1I. Election of Director: Nigel Travis Mgmt For For 1J. Election of Director: Arthur L. Valdez, Jr. Mgmt For For 2. Approve, by advisory vote, the compensation Mgmt For For of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2022. 4. Vote on the stockholder proposal, if Shr Against For presented at the Annual Meeting, regarding amending our proxy access rights to remove the shareholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC./WMS Agenda Number: 935454366 -------------------------------------------------------------------------------------------------------------------------- Security: 00790R104 Meeting Type: Annual Meeting Date: 22-Jul-2021 Ticker: WMS ISIN: US00790R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anesa T. Chaibi Mgmt For For 1B. Election of Director: Robert M. Eversole Mgmt For For 1C. Election of Director: Alexander R. Fischer Mgmt For For 1D. Election of Director: M.A. (Mark) Haney Mgmt For For 1E. Election of Director: Anil Seetharam Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2022. 4. To approve an amendment to the 2017 Omnibus Mgmt For For Incentive Plan (the "2017 Incentive Plan") to increase the number of shares available for issuance by 1,500,000 and extend the 2017 Incentive Plan's duration. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935585096 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt For For 1C. Election of Director: Mark Durcan Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Joseph A. Householder Mgmt For For 1F. Election of Director: John W. Marren Mgmt For For 1G. Election of Director: Jon A. Olson Mgmt For For 1H. Election of Director: Lisa T. Su Mgmt For For 1I. Election of Director: Abhi Y. Talwalkar Mgmt For For 1J. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive Mgmt Abstain Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935612514 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Karen L. Alvingham 1b. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Tracy A. Atkinson 1c. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Dwight D. Churchill 1d. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Jay C. Horgen 1e. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Reuben Jeffery III 1f. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Felix V. Matos Rodriguez 1g. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Tracy P. Palandjian 1h. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: David C. Ryan 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 935636083 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: AGIO ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for Mgmt For For three-year terms expiring at the 2025 annual meeting: Jacqualyn A. Fouse 1.2 Election of Class III Director for Mgmt For For three-year terms expiring at the 2025 annual meeting: David Scadden 1.3 Election of Class III Director for Mgmt For For three-year terms expiring at the 2025 annual meeting: David Schenkein 2. To vote, on an advisory basis, to approve Mgmt Against Against named executive officer compensation. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes on the compensation paid to our named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Agenda Number: 935560056 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: AGNC ISIN: US00123Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna J. Blank Mgmt For For 1B. Election of Director: Morris A. Davis Mgmt For For 1C. Election of Director: Peter J. Federico Mgmt For For 1D. Election of Director: John D. Fisk Mgmt For For 1E. Election of Director: Andrew A. Johnson, Mgmt For For Jr. 1F. Election of Director: Gary D. Kain Mgmt For For 1G. Election of Director: Prue B. Larocca Mgmt For For 1H. Election of Director: Paul E. Mullings Mgmt For For 1I. Election of Director: Frances R. Spark Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent public accountant for the year ending December 31, 2022. 4A. Approve amendment to our Amended and Mgmt For For Restated Certificate of Incorporation eliminating supermajority voting requirements for stockholders to: amend certain provisions of our Amended and Restated Certificate of Incorporation. 4B. Approve amendment to our Amended and Mgmt For For Restated Certificate of Incorporation eliminating supermajority voting requirements for stockholders to: amend our Fourth Amended and Restated Bylaws. 4C. Approve amendment to our Amended and Mgmt For For Restated Certificate of Incorporation eliminating supermajority voting requirements for stockholders to: remove directors. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935579752 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon Bowen Mgmt For For 1B. Election of Director: Marianne Brown Mgmt For For 1C. Election of Director: Monte Ford Mgmt For For 1D. Election of Director: Dan Hesse Mgmt For For 1E. Election of Director: Tom Killalea Mgmt For For 1F. Election of Director: Tom Leighton Mgmt For For 1G. Election of Director: Jonathan Miller Mgmt For For 1H. Election of Director: Madhu Ranganathan Mgmt For For 1I. Election of Director: Ben Verwaayen Mgmt For For 1J. Election of Director: Bill Wagner Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the Amended and Restated Akamai Technologies, Inc. 2013 Stock Incentive Plan 3. To approve, on an advisory basis, our Mgmt For For executive officer compensation 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935590136 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. Dallas Mgmt For For 1b. Election of Director: Joseph M. Hogan Mgmt For For 1c. Election of Director: Joseph Lacob Mgmt For For 1d. Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1e. Election of Director: George J. Morrow Mgmt For For 1f. Election of Director: Anne M. Myong Mgmt For For 1g. Election of Director: Andrea L. Saia Mgmt For For 1h. Election of Director: Greg J. Santora Mgmt For For 1i. Election of Director: Susan E. Siegel Mgmt For For 1j. Election of Director: Warren S. Thaler Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2022. 3. ADVISORY VOTE ON NAMED EXECUTIVES Mgmt For For COMPENSATION: Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935587735 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Margaret A. Mgmt For For Hamburg, M.D. 1B. Election of Class III Director: Colleen F. Mgmt For For Reitan 1C. Election of Class III Director: Amy W. Mgmt For For Schulman 2. To approve the amended and restated 2018 Mgmt For For Stock Incentive Plan. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation of Alnylam's named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935618578 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: L. John Doerr Mgmt For For 1g. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1h. Election of Director: Ann Mather Mgmt For For 1i. Election of Director: K. Ram Shriram Mgmt For For 1j. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The amendment of Alphabet's 2021 Stock Plan Mgmt For For to increase the share reserve by 4,000,000 shares of Class C capital stock. 4. The amendment of Alphabet's Amended and Mgmt Against Against Restated Certificate of Incorporation to increase the number of authorized shares. 5. A stockholder proposal regarding a lobbying Shr Against For report, if properly presented at the meeting. 6. A stockholder proposal regarding a climate Shr For Against lobbying report, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr For Against on physical risks of climate change, if properly presented at the meeting. 8. A stockholder proposal regarding a report Shr For Against on water management risks, if properly presented at the meeting. 9. A stockholder proposal regarding a racial Shr For Against equity audit, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr For Against on concealment clauses, if properly presented at the meeting. 11. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr Against For on government takedown requests, if properly presented at the meeting. 13. A stockholder proposal regarding a human Shr Against For rights assessment of data center siting, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr For Against on data collection, privacy, and security, if properly presented at the meeting. 15. A stockholder proposal regarding algorithm Shr For Against disclosures, if properly presented at the meeting. 16. A stockholder proposal regarding Shr For Against misinformation and disinformation, if properly presented at the meeting. 17. A stockholder proposal regarding a report Shr Against For on external costs of disinformation, if properly presented at the meeting. 18. A stockholder proposal regarding a report Shr Against For on board diversity, if properly presented at the meeting. 19. A stockholder proposal regarding the Shr Against For establishment of an environmental sustainability board committee, if properly presented at the meeting. 20. A stockholder proposal regarding a policy Shr Against For on non-management employee representative director, if properly presented at the meeting. 21. A stockholder proposal regarding a report Shr For Against on policies regarding military and militarized policing agencies, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMALGAMATED FINANCIAL CORPORATION Agenda Number: 935584400 -------------------------------------------------------------------------------------------------------------------------- Security: 022671101 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: AMAL ISIN: US0226711010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2023: Lynne Fox 1B. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2023: Donald Bouffard, Jr. 1C. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2023: Maryann Bruce 1D. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2023: Mark A. Finser 1E. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2023: Darrell Jackson 1F. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2023: Julie Kelly 1G. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2023: JoAnn Lilek 1H. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2023: John McDonagh 1I. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2023: Robert Romasco 1J. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2023: Edgar Romney, Sr. 1K. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2023: Priscilla Sims Brown 1L. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2023: Stephen R. Sleigh 2. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for 2022. 3. To conduct a non-binding, advisory vote on Mgmt For For the compensation of Amalgamated Financial Corp.'s Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935609288 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RETIREMENT PLAN OPTIONS 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER DUE DILIGENCE 7. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WORKER HEALTH AND SAFETY DIFFERENCES 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS 12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr For Against TAX REPORTING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON FREEDOM OF ASSOCIATION 14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON LOBBYING 15. SHAREHOLDER PROPOSAL REQUESTING A POLICY Shr Against For REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS 16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against WAREHOUSE WORKING CONDITIONS 17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY 18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr Abstain Against AND EQUITY AUDIT 19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 935537033 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 28-Jan-2022 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Minicucci Mgmt For For 1B. Election of Director: Adrian Gardner Mgmt For For 1C. Election of Director: James S. Kahan Mgmt For For 1D. Election of Director: Rafael de la Vega Mgmt For For 1E. Election of Director: Giora Yaron Mgmt For For 1F. Election of Director: Eli Gelman Mgmt For For 1G. Election of Director: Richard T.C. LeFave Mgmt For For 1H. Election of Director: John A. MacDonald Mgmt For For 1I. Election of Director: Shuky Sheffer Mgmt For For 1J. Election of Director: Yvette Kanouff Mgmt For For 1K. Election of Director: Sarah Ruth Davis Mgmt For For 2. To approve an increase in the dividend rate Mgmt For For under our quarterly cash dividend program from $0.36 per share to $0.395 per share (Proposal II). 3. To approve our Consolidated Financial Mgmt For For Statements for the fiscal year ended September 30, 2021 (Proposal III). 4. To ratify and approve the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2022, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal IV). -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 935468478 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 19-Aug-2021 Ticker: UHAL ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. Shoen Mgmt For For James E. Acridge Mgmt For For John P. Brogan Mgmt For For James J. Grogan Mgmt For For Richard J. Herrera Mgmt For For Karl A. Schmidt Mgmt For For Roberta R. Shank Mgmt For For Samuel J. Shoen Mgmt For For 2. The ratification of the appointment of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. A proposal received from Company Mgmt For For stockholder proponents to ratify and affirm the decisions and actions taken by the Board of Directors and executive officers of the Company with respect to AMERCO, its subsidiaries, and its various constituencies for the fiscal year ended March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMERESCO, INC. (AMRC) Agenda Number: 935596657 -------------------------------------------------------------------------------------------------------------------------- Security: 02361E108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: AMRC ISIN: US02361E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas I. Foy Mgmt For For Jennifer L. Miller Mgmt For For Nickolas Stravopoulos Mgmt For For 2. To ratify the appointment of RSM US LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935627363 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Deborah A. Henretta Mgmt For For 1.2 Election of Director: Cary D. McMillan Mgmt For For 2. Proposal Two. Ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023.` 3. Proposal Three. Hold an advisory vote on Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935569484 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Thomas J. Baltimore 1B. Election of Director for a term of one Mgmt For For year: Charlene Barshefsky 1C. Election of Director for a term of one Mgmt For For year: John J. Brennan 1D. Election of Director for a term of one Mgmt For For year: Peter Chernin 1E. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1F. Election of Director for a term of one Mgmt For For year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1J. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1K. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1L. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1M. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1N. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Shareholder Proposal Relating to Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935587090 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl H. Lindner III Mgmt For For S. Craig Lindner Mgmt For For John B. Berding Mgmt For For James E. Evans Mgmt For For Terry S. Jacobs Mgmt For For Gregory G. Joseph Mgmt For For Mary Beth Martin Mgmt For For Amy Y. Murray Mgmt For For Evans N. Nwankwo Mgmt For For William W. Verity Mgmt For For John I. Von Lehman Mgmt For For 2. Proposal to ratify the Audit Committee's Mgmt For For appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2022. 3. Advisory vote on compensation of named Mgmt Abstain Against executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 935600987 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Diana M. Bonta Mgmt For For Ms. Mary Ann Hopkins Mgmt For For Mr. Robert J. Sprowls Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935578700 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey N. Edwards Mgmt For For 1B. Election of Director: Martha Clark Goss Mgmt For For 1C. Election of Director: M. Susan Hardwick Mgmt For For 1D. Election of Director: Kimberly J. Harris Mgmt For For 1E. Election of Director: Julia L. Johnson Mgmt For For 1F. Election of Director: Patricia L. Kampling Mgmt For For 1G. Election of Director: Karl F. Kurz Mgmt For For 1H. Election of Director: George MacKenzie Mgmt For For 1I. Election of Director: James G. Stavridis Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment, by the Mgmt For For Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. 4. Shareholder proposal on Climate Transition Shr Abstain Against Plan Reporting as described in the proxy statement. 5. Shareholder proposal on Racial Justice Shr Against For Audit as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 935574548 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: AMN ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jorge A. Caballero Mgmt For For 1B. Election of Director: Mark G. Foletta Mgmt For For 1C. Election of Director: Teri G. Fontenot Mgmt For For 1D. Election of Director: R. Jeffrey Harris Mgmt For For 1E. Election of Director: Daphne E. Jones Mgmt For For 1F. Election of Director: Martha H. Marsh Mgmt For For 1G. Election of Director: Susan R. Salka Mgmt For For 1H. Election of Director: Sylvia Trent-Adams Mgmt For For 1I. Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To approve the AMN Healthcare Employee Mgmt For For Stock Purchase Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 5. A shareholder proposal entitled: "Special Shr Against For Shareholder Meeting Improvement". -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935542248 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Mgmt For For Chandrakasan 1E. Election of Director: Tunc Doluca Mgmt For For 1F. Election of Director: Bruce R. Evans Mgmt For For 1G. Election of Director: Edward H. Frank Mgmt For For 1H. Election of Director: Laurie H. Glimcher Mgmt For For 1I. Election of Director: Karen M. Golz Mgmt For For 1J. Election of Director: Mercedes Johnson Mgmt For For 1K. Election of Director: Kenton J. Sicchitano Mgmt For For 1L. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the Mgmt Against Against compensation of our named executive officers. 3. Approve the Analog Devices, Inc. 2022 Mgmt For For Employee Stock Purchase Plan. 4. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935579536 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francine J. Bovich Mgmt For For 1B. Election of Director: Wellington J. Denahan Mgmt For For 1C. Election of Director: Katie Beirne Fallon Mgmt For For 1D. Election of Director: David L. Finkelstein Mgmt For For 1E. Election of Director: Thomas Hamilton Mgmt For For 1F. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1G. Election of Director: Michael Haylon Mgmt For For 1H. Election of Director: Eric A. Reeves Mgmt For For 1I. Election of Director: John H. Schaefer Mgmt For For 1J. Election of Director: Glenn A. Votek Mgmt For For 1K. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the Company's Mgmt Abstain Against executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935578748 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for Mgmt For For three-year terms: Anil Chakravarthy 1B. Election of Class II Director for Mgmt For For three-year terms: Barbara V. Scherer 1C. Election of Class II Director for Mgmt For For three-year terms: Ravi Vijayaraghavan 2. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022. 3. Advisory Approval of the Compensation of Mgmt For For Our Named Executive Officers. 4. Approval of the Amendment of Article VI, Mgmt For For Section 5 of the Charter to Eliminate the Supermajority Vote Requirement to Remove a Director. 5. Approval of the Amendment of Article VIII, Mgmt For For Section 2 of the Charter to Eliminate the Supermajority Vote Requirement for Stockholders to Amend or Repeal the By-Laws. 6. Approval of the Amendment of Article IX of Mgmt For For the Charter to Eliminate the Supermajority Vote Requirement for Stockholders to Approve Amendments to or Repeal Certain Provisions of the Charter. 7. Approval of the ANSYS, Inc. 2022 Employee Mgmt For For Stock Purchase Plan. 8. Stockholder Proposal Requesting the Annual Shr For Against Election of Directors, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 935646159 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: APOG ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Frank G. Mgmt For For Heard 1b. Election of Class III Director: Elizabeth Mgmt For For M. Lilly 1c. Election of Class III Director: Mark A. Mgmt For For Pompa 2. ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2023. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935541549 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 04-Mar-2022 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Alex Gorsky Mgmt For For 1E. Election of Director: Andrea Jung Mgmt For For 1F. Election of Director: Art Levinson Mgmt For For 1G. Election of Director: Monica Lozano Mgmt For For 1H. Election of Director: Ron Sugar Mgmt For For 1I. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of the Apple Inc. 2022 Employee Mgmt For For Stock Plan. 5. A shareholder proposal entitled Shr Against For "Reincorporate with Deeper Purpose". 6. A shareholder proposal entitled Shr Against For "Transparency Reports". 7. A shareholder proposal entitled "Report on Shr Against For Forced Labor". 8. A shareholder proposal entitled "Pay Shr Against For Equity". 9. A shareholder proposal entitled "Civil Shr For Against Rights Audit". 10. A shareholder proposal entitled "Report on Shr For Against Concealment Clauses". -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935544381 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rani Borkar Mgmt For For 1B. Election of Director: Judy Bruner Mgmt For For 1C. Election of Director: Xun (Eric) Chen Mgmt For For 1D. Election of Director: Aart J. de Geus Mgmt For For 1E. Election of Director: Gary E. Dickerson Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Yvonne McGill Mgmt For For 1J. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of Applied Materials' named executive officers for fiscal year 2021. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2022. 4. Shareholder proposal to amend the Shr For Against appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. 5. Shareholder proposal to improve the Shr Against For executive compensation program and policy, such as to include the CEO pay ratio factor and voices from employees. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 935567086 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Giovanna Kampouri Mgmt For For Monnas 1B. Election of Director: Isabel Marey-Semper Mgmt For For 1C. Election of Director: Stephan B. Tanda Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Agenda Number: 935629228 -------------------------------------------------------------------------------------------------------------------------- Security: 03990B101 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: ARES ISIN: US03990B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Arougheti Mgmt For For 1b. Election of Director: Antoinette Bush Mgmt Against Against 1c. Election of Director: Paul G. Joubert Mgmt For For 1d. Election of Director: R. Kipp deVeer Mgmt For For 1e. Election of Director: David B. Kaplan Mgmt For For 1f. Election of Director: Michael Lynton Mgmt For For 1g. Election of Director: Dr. Judy D. Olian Mgmt For For 1h. Election of Director: Antony P. Ressler Mgmt For For 1i. Election of Director: Bennett Rosenthal Mgmt For For 1j. Election of Director: Eileen Naughton Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for our 2022 fiscal year. 3. Approval, on a non-binding basis, of the Mgmt Against Against compensation paid to our named executive officers for our 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935612160 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 31-May-2022 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Giancarlo Mgmt For For Daniel Scheinman Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935634166 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor D. Grizzle Mgmt For For Richard D. Holder Mgmt For For Barbara L. Loughran Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, our Mgmt For For Executive Compensation Program. 4. To approve the Armstrong World Industries, Mgmt For For Inc. Equity and Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ARRAY TECHNOLOGIES INC. Agenda Number: 935596532 -------------------------------------------------------------------------------------------------------------------------- Security: 04271T100 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: ARRY ISIN: US04271T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paulo Almirante Mgmt For For Ron Corio Mgmt For For Jayanthi Iyengar Mgmt For For 2. Ratification of the Company's appointment Mgmt For For of BDO USA, LLP as its independent auditors for fiscal year ending December 31, 2022. 3. Approval of the Array Technologies, Inc. Mgmt For For Employee Stock Purchase Plan. 4. Establishment, by a stockholder non-binding Mgmt 1 Year For advisory vote, of the frequency of submission to stockholders of advisory vote regarding executive compensation. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935579409 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1B. Election of Director: Scott T. Ford Mgmt For For 1C. Election of Director: Glenn H. Hutchins Mgmt For For 1D. Election of Director: William E. Kennard Mgmt For For 1E. Election of Director: Debra L. Lee Mgmt For For 1F. Election of Director: Stephen J. Luczo Mgmt For For 1G. Election of Director: Michael B. Mgmt For For McCallister 1H. Election of Director: Beth E. Mooney Mgmt For For 1I. Election of Director: Matthew K. Rose Mgmt For For 1J. Election of Director: John T. Stankey Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt For For 1L. Election of Director: Luis A. Ubinas Mgmt For For 1M. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors 3. Advisory approval of executive compensation Mgmt For For 4. Improve executive compensation program Shr Against For 5. Independent board chairman Shr Against For 6. Political congruency report Shr Against For 7. Civil rights and non-discrimination audit Shr Against For -------------------------------------------------------------------------------------------------------------------------- ATN INTERNATIONAL, INC. Agenda Number: 935618427 -------------------------------------------------------------------------------------------------------------------------- Security: 00215F107 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: ATNI ISIN: US00215F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bernard J. Bulkin Mgmt For For 1b. Election of Director: James S. Eisenstein Mgmt For For 1c. Election of Director: Richard J. Ganong Mgmt For For 1d. Election of Director: April V. Henry Mgmt For For 1e. Election of Director: Pamela F. Lenehan Mgmt For For 1f. Election of Director: Liane J. Pelletier Mgmt For For 1g. Election of Director: Michael T. Prior Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935625814 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Karen Blasing Mgmt For For 1c Election of Director: Reid French Mgmt For For 1d. Election of Director: Dr. Ayanna Howard Mgmt For For 1e. Election of Director: Blake Irving Mgmt For For 1f. Election of Director: Mary T. McDowell Mgmt For For 1g. Election of Director: Stephen Milligan Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Betsy Rafael Mgmt For For 1j. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. 4. Approve the Autodesk 2022 Equity Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935558645 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley Alford Mgmt For For 1B. Election of Director: Anthony Anderson Mgmt For For 1C. Election of Director: Mitchell Butier Mgmt For For 1D. Election of Director: Ken Hicks Mgmt For For 1E. Election of Director: Andres Lopez Mgmt For For 1F. Election of Director: Patrick Siewert Mgmt For For 1G. Election of Director: Julia Stewart Mgmt For For 1H. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- AVITA MEDICAL INC. Agenda Number: 935522070 -------------------------------------------------------------------------------------------------------------------------- Security: 05380C102 Meeting Type: Annual Meeting Date: 22-Dec-2021 Ticker: RCEL ISIN: US05380C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louis Panaccio Mgmt For For Jeremy Curnock Cook Mgmt For For Dr. Michael Perry Mgmt For For Louis Drapeau Mgmt For For Prof. Suzanne Crowe Mgmt For For Jan Stern Reed Mgmt For For James Corbett Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent public accountants for the fiscal year ending June 30, 2022. 3. To approve amendments to the Company's Mgmt For For Amended and Restated Bylaws to insert provisions that will provide the Company with the right to implement a sales facility with respect to those CDI holders that hold at the relevant time less than a marketable parcel of the Company's CDIs for the purposes of the ASX Listing Rules and ASX Settlement Operating Rules, on the terms and conditions set out in the Proxy Statement. 4. To ratify the issue of 3,214,250 shares of Mgmt For For common stock in the capital of the Company with an issue price of US$21.50 per share that were issued pursuant to an underwritten registered public offering that was completed in March 2021, on the terms and conditions set out in the Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 7.4 and for all other purposes. 5. To approve, for the purposes of ASX Listing Mgmt For For Rule 10.17 and the Company's Amended and Restated Bylaws and for all other purposes, that the maximum aggregate annual cash fee pool from which the non-executive directors of the Company may be paid for their services as members of the board of directors of the Company be increased from US$600,000 per annum to US$750,000 per annum. 6. To approve the grant of restricted stock Mgmt For For units to acquire 4,350 shares of common stock of the Company (which may be represented by CDIs) and the grant of options to acquire 2,550 shares of common stock of the Company (which may be represented by CDIs) to Mr. Louis Panaccio, on the terms and conditions set out in the Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11. 7. To approve the grant of restricted stock Mgmt For For units to acquire 4,350 shares of common stock of the Company (which may be represented by CDIs) and the grant of options to acquire 2,550 shares of common stock of the Company (which may be represented by CDIs) to Professor Suzanne Crowe, on the terms and conditions set out in the Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11. 8. To approve the grant of restricted stock Mgmt For For units to acquire 4,350 shares of common stock of the Company (which may be represented by CDIs) and the grant of options to acquire 2,550 shares of common stock of the Company (which may be represented by CDIs) to Mr. Jeremy Curnock Cook, on the terms and conditions set out in the Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11. 9. To approve the grant of restricted stock Mgmt For For units to acquire 4,350 shares of common stock of the Company (which may be represented by CDIs) and the grant of options to acquire 2,550 shares of common stock of the Company (which may be represented by CDIs) to Mr. Louis Drapeau, on the terms and conditions set out in the Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11. 10. To approve the grant of restricted stock Mgmt For For units to acquire 4,350 shares of common stock of the Company (which may be represented by CDIs) and the grant of options to acquire 2,550 shares of common stock of the Company (which may be represented by CDIs) to Mr. James Corbett, on the terms and conditions set out in the Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11. 11. To approve the grant of restricted stock Mgmt For For units to acquire 8,675 shares of common stock of the Company (which may be represented by CDIs) and the grant of options to acquire 4,925 shares of common stock of the Company (which may be represented by CDIs) to Mr. James Corbett, on the terms and conditions set out in the Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11, in recognition of Mr. James Corbett being appointed as a new director of the Company during 2021. 12. To approve the grant of restricted stock Mgmt For For units to acquire 4,350 shares of common stock of the Company (which may be represented by CDIs) and the grant of options to acquire 2,550 shares of common stock of the Company (which may be represented by CDIs) to Ms. Jan Stern Reed, on the terms and conditions set out in the Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11. 13. To approve the grant of restricted stock Mgmt For For units to acquire 8,675 shares of common stock of the Company (which may be represented by CDIs) and the grant of options to acquire 4,925 shares of common stock of the Company (which may be represented by CDIs) to Ms. Jan Stern Reed, on the terms and conditions set out in the Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11, in recognition of Ms. Jan Stern Reed being appointed as a new director of the Company during 2021. 14. To approve the grant of restricted stock Mgmt For For units to acquire 95,280 shares of common stock of the Company (which may be represented by CDIs) and the grant of options to acquire 55,200 shares of common stock of the Company (which may be represented by CDIs) to the Company's Chief Executive Officer, Dr. Michael Perry, on the terms and conditions set out in the Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11. 15. Advisory vote to approve the compensation Mgmt Against Against of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935618415 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Bryant Mgmt For For Steven M. Chapman Mgmt For For William M. Cook Mgmt For For Tyrone M. Jordan Mgmt For For Deborah J. Kissire Mgmt For For Elizabeth C. Lempres Mgmt For For Robert M. McLaughlin Mgmt For For Rakesh Sachdev Mgmt For For Samuel L. Smolik Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm and auditor until the conclusion of the 2023 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Non-binding advisory vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 935564662 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: S. Haunani Apoliona Mgmt For For 1B. Election of Director: Mark A. Burak Mgmt For For 1C. Election of Director: John C. Erickson Mgmt For For 1D. Election of Director: Joshua D. Feldman Mgmt For For 1E. Election of Director: Peter S. Ho Mgmt For For 1F. Election of Director: Michelle E. Hulst Mgmt For For 1G. Election of Director: Kent T. Lucien Mgmt For For 1H. Election of Director: Elliot K. Mills Mgmt For For 1I. Election of Director: Alicia E. Moy Mgmt For For 1J. Election of Director: Victor K. Nichols Mgmt For For 1K. Election of Director: Barbara J. Tanabe Mgmt For For 1L. Election of Director: Dana M. Tokioka Mgmt For For 1M. Election of Director: Raymond P. Vara, Jr Mgmt For For 1N. Election of Director: Robert W. Wo Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt Against Against executive compensation. 3. Ratification of Re-appointment of Ernst & Mgmt For For Young LLP for 2022. -------------------------------------------------------------------------------------------------------------------------- BATH & BODY WORKS INC Agenda Number: 935575134 -------------------------------------------------------------------------------------------------------------------------- Security: 070830104 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: BBWI ISIN: US0708301041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patricia S. Bellinger Mgmt For For 1B. Election of Director: Alessandro Bogliolo Mgmt For For 1C. Election of Director: Francis A. Hondal Mgmt For For 1D. Election of Director: Danielle M. Lee Mgmt For For 1E. Election of Director: Michael G. Morris Mgmt For For 1F. Election of Director: Sarah E. Nash Mgmt For For 1G. Election of Director: Juan Rajlin Mgmt For For 1H. Election of Director: Stephen D. Steinour Mgmt For For 1I. Election of Director: J.K. Symancyk Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accountants. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the Bath & Body Works, Inc. Mgmt For For Associate Stock Purchase Plan. 5. Stockholder proposal to reduce the Shr For Against ownership threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- BEYOND MEAT, INC. Agenda Number: 935601369 -------------------------------------------------------------------------------------------------------------------------- Security: 08862E109 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: BYND ISIN: US08862E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ethan Brown Mgmt For For Colleen Jay Mgmt For For Raymond J. Lane Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 935494827 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 28-Oct-2021 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at nine. Mgmt For For 2A. Election of Director: Robert V. Baumgartner Mgmt For For 2B. Election of Director: Julie L. Bushman Mgmt For For 2C. Election of Director: John L. Higgins Mgmt For For 2D. Election of Director: Joseph D. Keegan Mgmt For For 2E. Election of Director: Charles R. Kummeth Mgmt For For 2F. Election of Director: Roeland Nusse Mgmt For For 2G. Election of Director: Alpna Seth Mgmt For For 2H. Election of Director: Randolph Steer Mgmt For For 2I. Election of Director: Rupert Vessey Mgmt For For 3. Cast a non-binding vote on named executive Mgmt Against Against officer compensation. 4. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935631110 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy Armstrong Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2021 executive Mgmt Against Against compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Stockholder proposal requesting the right Shr For Against of stockholders holding 10% of outstanding shares of common stock to call a special meeting. 5. Stockholder proposal requesting the Board Shr Against For of Directors incorporate climate change metrics into executive compensation arrangements for our Chief Executive Officer and at least one other senior executive. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935564600 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sara A. Greenstein Mgmt For For 1b. Election of Director: David S. Haffner Mgmt For For 1c. Election of Director: Michael S. Hanley Mgmt For For 1d. Election of Director: Frederic B. Lissalde Mgmt For For 1e. Election of Director: Paul A. Mascarenas Mgmt For For 1f. Election of Director: Shaun E. McAlmont Mgmt For For 1g. Election of Director: Deborah D. McWhinney Mgmt For For 1h. Election of Director: Alexis P. Michas Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2022. 4. Vote on an amendment to our Restated Mgmt For For Certificate of Incorporation, as described in the Proxy Statement, to allow 10% of our shares to request a record date to initiate stockholder written consent. 5. Vote on a stockholder proposal to change Shr For Against the share ownership threshold to call a special meeting of the stockholders. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935571782 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Peter J. Arduini Mgmt For For 1B) Election of Director: Giovanni Caforio, Mgmt For For M.D. 1C) Election of Director: Julia A. Haller, M.D. Mgmt For For 1D) Election of Director: Manuel Hidalgo Mgmt For For Medina, M.D., Ph.D. 1E) Election of Director: Paula A. Price Mgmt For For 1F) Election of Director: Derica W. Rice Mgmt For For 1G) Election of Director: Theodore R. Samuels Mgmt For For 1H) Election of Director: Gerald L. Storch Mgmt For For 1I) Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1J) Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the Appointment of an Mgmt For For Independent Registered Public Accounting Firm. 4. Shareholder Proposal to Lower the Ownership Shr Against For Threshold for Special Shareholder Meetings to 10%. 5. Shareholder Proposal on the Adoption of a Shr Against For Board Policy that the Chairperson of the Board be an Independent Director. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935503563 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 18-Nov-2021 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Leslie A. Brun 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Pamela L. Carter 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Richard J. Daly 1D. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Robert N. Duelks 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Melvin L. Flowers 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Timothy C. Gokey 1G. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Brett A. Keller 1H. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Maura A. Markus 1I. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Annette L. Nazareth 1J. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Thomas J. Perna 1K. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Amit K. Zavery 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers (the Say on Pay Vote). 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935575184 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Adams Mgmt For For 1B. Election of Director: Ita Brennan Mgmt For For 1C. Election of Director: Lewis Chew Mgmt For For 1D. Election of Director: Anirudh Devgan Mgmt For For 1E. Election of Director: Mary Louise Krakauer Mgmt For For 1F. Election of Director: Julia Liuson Mgmt For For 1G. Election of Director: James D. Plummer Mgmt For For 1H. Election of Director: Alberto Mgmt For For Sangiovanni-Vincentelli 1I. Election of Director: John B. Shoven Mgmt For For 1J. Election of Director: Young K. Sohn Mgmt For For 1K. Election of Director: Lip-Bu Tan Mgmt For For 2. Advisory resolution to approve named Mgmt For For executive officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2022. 4. Stockholder proposal regarding special Shr Against For meetings. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 935620941 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: CWT ISIN: US1307881029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Aliff Mgmt For For 1B. Election of Director: Terry P. Bayer Mgmt For For 1C. Election of Director: Shelly M. Esque Mgmt For For 1D. Election of Director: Martin A. Kropelnicki Mgmt For For 1E. Election of Director: Thomas M. Krummel, Mgmt For For M.D. 1F. Election of Director: Richard P. Magnuson Mgmt For For 1G. Election of Director: Yvonne A. Maldonado, Mgmt For For M.D. 1H. Election of Director: Scott L. Morris Mgmt For For 1I. Election of Director: Peter C. Nelson Mgmt For For 1J. Election of Director: Carol M. Pottenger Mgmt For For 1K. Election of Director: Lester A. Snow Mgmt For For 1L. Election of Director: Patricia K. Wagner Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Group's independent registered public accounting firm for 2022. 4. Approval of Amendment to the Group's Mgmt For For Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935574980 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Javier E. Benito Mgmt For For Heather J. Brunner Mgmt For For Mark D. Gibson Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For D. Keith Oden Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Approval, by an advisory vote, of executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CANNAE HOLDINGS, INC. Agenda Number: 935636728 -------------------------------------------------------------------------------------------------------------------------- Security: 13765N107 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: CNNE ISIN: US13765N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erika Meinhardt Mgmt For For Barry B. Moullet Mgmt For For James B. Stallings, Jr. Mgmt For For Frank P. Willey Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For as our independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Agenda Number: 935533857 -------------------------------------------------------------------------------------------------------------------------- Security: 14057J101 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: CFFN ISIN: US14057J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For John B. Dicus 1.2 Election of Director for a three-year term: Mgmt For For James G. Morris 1.3 Election of Director for a three-year term: Mgmt For For Jeffrey R. Thompson 2. Advisory vote on executive compensation. Mgmt For For 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as Capitol Federal Financial, Inc.'s independent auditors for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935494411 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 28-Oct-2021 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Madhavan Balachandran Mgmt For For 1B. Election of Director: Michael J. Barber Mgmt For For 1C. Election of Director: J. Martin Carroll Mgmt For For 1D. Election of Director: John Chiminski Mgmt For For 1E. Election of Director: Rolf Classon Mgmt For For 1F. Election of Director: Rosemary A. Crane Mgmt For For 1G. Election of Director: John Greisch Mgmt For For 1H. Election of Director: Christa Kreuzburg Mgmt For For 1I. Election of Director: Gregory T. Lucier Mgmt For For 1J. Election of Director: Donald E. Morel, Jr. Mgmt For For 1K. Election of Director: Jack Stahl Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Auditor for Fiscal 2022. 3. Advisory Vote to Approve Our Executive Mgmt For For Compensation (Say-on-Pay). 4. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For Votes in Respect of Executive Compensation. 5. Amend our Certificate of Incorporation to Mgmt For For Remove the Limitation on Calling Shareholder Special Meetings. 6. Amend our Certificate of Incorporation to Mgmt Against Against Add a Federal Forum Selection Provision. 7. Amend and Restate our Certificate of Mgmt For For Incorporation to (i) Eliminate the Supermajority Vote Requirement for Amendments and (ii) Make Non-Substantive and Conforming Changes. -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 935585109 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Virginia C. Addicott 1B. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: James A. Bell 1C. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Lynda M. Clarizio 1D. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Paul J. Finnegan 1E. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Anthony R. Foxx 1F. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Christine A. Leahy 1G. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Sanjay Mehrotra 1H. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: David W. Nelms 1I. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Joseph R. Swedish 1J. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 4. To consider and act upon the stockholder Shr For Against proposal, if properly presented at the meeting, regarding shareholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935595198 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1B. Election of Director: Elder Granger, M.D. Mgmt For For 1C. Election of Director: John J. Greisch Mgmt For For 1D. Election of Director: Melinda J. Mount Mgmt For For 1E. Election of Director: George A. Riedel Mgmt For For 1F. Election of Director: R. Halsey Wise Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 4A. Approval of the proposed amendments to our Mgmt For For Third Restated Certificate of Incorporation, as amended (the "Certificate"), to remove the supermajority voting standards for certain business combination transactions with interested stockholders. 4B. Approval of the proposed amendments to our Mgmt For For Certificate to remove the supermajority voting standards to amend or repeal any provision of the Bylaws. 4C. Approval of the proposed amendments to our Mgmt For For Certificate to remove the supermajority voting standards to amend or repeal certain provisions of the Certificate. 4D. Approval of the proposed amendments to our Mgmt For For Certificate to remove the supermajority voting standards to remove a director with cause. 5. Approval of an amendment and restatement of Mgmt For For the Cerner Corporation 2011 Omnibus Equity Incentive Plan to increase the number of authorized shares and the plan's term. 6. Shareholder proposal requesting amendment Shr For Against to the Company's governing documents to give shareholders the right to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- CHARGEPOINT HOLDINGS, INC. Agenda Number: 935447284 -------------------------------------------------------------------------------------------------------------------------- Security: 15961R105 Meeting Type: Annual Meeting Date: 12-Jul-2021 Ticker: CHPT ISIN: US15961R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne Bowman Mgmt For For Axel Harries Mgmt For For Mark Leschly Mgmt For For 2. Ratify the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935581149 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert S. Baldocchi Mgmt For For Matthew A. Carey Mgmt For For Gregg Engles Mgmt For For Patricia Fili-Krushel Mgmt For For Mauricio Gutierrez Mgmt For For Robin Hickenlooper Mgmt For For Scott Maw Mgmt For For Brian Niccol Mgmt For For Mary Winston Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. 4. Approve the Chipotle Mexican Grill, Inc. Mgmt For For 2022 Stock Incentive Plan. 5. Approve the Chipotle Mexican Grill, Inc. Mgmt For For Employee Stock Purchase Plan. 6. Shareholder Proposal - Commission a Racial Shr For Against Equity Audit. 7. Shareholder Proposal - Publish Quantitative Shr Against For Workforce Data. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935566779 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of Mgmt For For one year: Bradlen S. Cashaw 1B. Election of Director to serve for a term of Mgmt For For one year: James R. Craigie 1C. Election of Director to serve for a term of Mgmt For For one year: Matthew T. Farrell 1D. Election of Director to serve for a term of Mgmt For For one year: Bradley C. Irwin 1E. Election of Director to serve for a term of Mgmt For For one year: Penry W. Price 1F. Election of Director to serve for a term of Mgmt For For one year: Susan G. Saideman 1G. Election of Director to serve for a term of Mgmt For For one year: Ravichandra K. Saligram 1H. Election of Director to serve for a term of Mgmt For For one year: Robert K. Shearer 1I. Election of Director to serve for a term of Mgmt For For one year: Janet S. Vergis 1J. Election of Director to serve for a term of Mgmt For For one year: Arthur B. Winkleblack 1K. Election of Director to serve for a term of Mgmt For For one year: Laurie J. Yoler 2. An advisory vote to approve compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2022. 4. Proposal to approve an amendment and Mgmt For For restatement of the Church & Dwight Co., Inc. Amended and Restated Omnibus Equity Compensation Plan. 5. Stockholder Proposal - Special Shareholder Shr For Against Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935572049 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 09-May-2022 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Aaron Mgmt For For 1B. Election of Director: William F. Bahl Mgmt For For 1C. Election of Director: Nancy C. Benacci Mgmt For For 1D. Election of Director: Linda W. Mgmt For For Clement-Holmes 1E. Election of Director: Dirk J. Debbink Mgmt For For 1F. Election of Director: Steven J. Johnston Mgmt For For 1G. Election of Director: Jill P. Meyer Mgmt For For 1H. Election of Director: David P. Osborn Mgmt For For 1I. Election of Director: Gretchen W. Schar Mgmt For For 1J. Election of Director: Charles O. Schiff Mgmt For For 1K. Election of Director: Douglas S. Skidmore Mgmt For For 1L. Election of Director: John F. Steele, Jr. Mgmt For For 1M. Election of Director: Larry R. Webb Mgmt For For 2. A nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935495855 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 26-Oct-2021 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald S. Adolph Mgmt For For 1B. Election of Director: John F. Barrett Mgmt For For 1C. Election of Director: Melanie W. Barstad Mgmt For For 1D. Election of Director: Karen L. Carnahan Mgmt For For 1E. Election of Director: Robert E. Coletti Mgmt For For 1F. Election of Director: Scott D. Farmer Mgmt For For 1G. Election of Director: Joseph Scaminace Mgmt For For 1H. Election of Director: Todd M. Schneider Mgmt For For 1I. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. 4. A shareholder proposal regarding a simple Shr For Against majority vote, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935511469 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 13-Dec-2021 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Michael D. Capellas Mgmt For For 1D. Election of Director: Mark Garrett Mgmt For For 1E. Election of Director: John D. Harris II Mgmt For For 1F. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1G. Election of Director: Roderick C. McGeary Mgmt For For 1H. Election of Director: Charles H. Robbins Mgmt For For 1I. Election of Director: Brenton L. Saunders Mgmt For For 1J. Election of Director: Dr. Lisa T. Su Mgmt For For 1K. Election of Director: Marianna Tessel Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2022. 4. Approval to have Cisco's Board amend Shr Against For Cisco's proxy access bylaw to remove the stockholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- CITIZENS, INC. Agenda Number: 935631526 -------------------------------------------------------------------------------------------------------------------------- Security: 174740100 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: CIA ISIN: US1747401008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next annual meeting: Christopher W. Claus 1.2 Election of Director to serve until the Mgmt For For next annual meeting: Cynthia H. Davis 1.3 Election of Director to serve until the Mgmt For For next annual meeting: Jerry D. Davis, Jr. 1.4 Election of Director to serve until the Mgmt For For next annual meeting: Francis A. Keating II 1.5 Election of Director to serve until the Mgmt For For next annual meeting: Terry S. Maness 1.6 Election of Director to serve until the Mgmt For For next annual meeting: J. Keith Morgan 1.7 Election of Director to serve until the Mgmt For For next annual meeting: Gerald W. Shields 1.8 Election of Director to serve until the Mgmt For For next annual meeting: Robert B. Sloan, Jr. 1.9 Election of Director to serve until the Mgmt For For next annual meeting: Mary Taylor 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's Named Executive Officers as disclosed in the proxy statement. 4. To transact such other business as may Mgmt Against Against properly come before the meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935599968 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrea Robertson Mgmt For For Lauren C. States Mgmt For For Robert J. Willett Mgmt For For 2. To approve an advisory vote on the Mgmt For For Company's executive compensation. 3. To ratify the selection by the Audit Mgmt For For Committee of the Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935562175 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C105 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: CWENA ISIN: US18539C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt For For Nathaniel Anschuetz Mgmt For For Brian R. Ford Mgmt For For Jennifer Lowry Mgmt For For Bruce MacLennan Mgmt For For Ferrell P. McClean Mgmt For For Daniel B. More Mgmt For For E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, Clearway Energy, Inc.'s executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 935556398 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until 2025: Mgmt For For Earl H. Devanny, III 1.2 Election of Director to serve until 2025: Mgmt For For June McAllister Fowler 1.3 Election of Director to serve until 2025: Mgmt For For Benjamin F. Rassieur, III 1.4 Election of Director to serve until 2025: Mgmt For For Todd R. Schnuck 1.5 Election of Director to serve until 2025: Mgmt For For Christine B. Taylor- Broughton 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting firm for 2022. 3. Say on Pay - Advisory Approval of the Mgmt For For Company's Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 935540371 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 24-Feb-2022 Ticker: CMP ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin S. Crutchfield Mgmt For For 1B. Election of Director: Eric Ford Mgmt For For 1C. Election of Director: Gareth T. Joyce Mgmt For For 1D. Election of Director: Joseph E. Reece Mgmt For For 1E. Election of Director: Lori A. Walker Mgmt For For 1F. Election of Director: Paul S. Williams Mgmt For For 1G. Election of Director: Amy J. Yoder Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of Compass Minerals' named executive officers, as set forth in the proxy statement. 3. Approve an amendment to the Compass Mgmt For For Minerals International, Inc. 2020 Incentive Award Plan. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as Compass Minerals' independent registered accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935509236 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 03-Dec-2021 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Willis J. Johnson Mgmt For For 1B. Election of Director: A. Jayson Adair Mgmt For For 1C. Election of Director: Matt Blunt Mgmt For For 1D. Election of Director: Steven D. Cohan Mgmt For For 1E. Election of Director: Daniel J. Englander Mgmt For For 1F. Election of Director: James E. Meeks Mgmt For For 1G. Election of Director: Thomas N. Tryforos Mgmt For For 1H. Election of Director: Diane M. Morefield Mgmt For For 1I. Election of Director: Stephen Fisher Mgmt For For 1J. Election of Director: Cherylyn Harley LeBon Mgmt For For 1K. Election of Director: Carl D. Sparks Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers for the fiscal year ended July 31, 2021 (say-on-pay vote). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935559471 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt For For 1B. Election of Director: Leslie A. Brun Mgmt For For 1C. Election of Director: Stephanie A. Burns Mgmt For For 1D. Election of Director: Richard T. Clark Mgmt For For 1E. Election of Director: Pamela J. Craig Mgmt For For 1F. Election of Director: Robert F. Cummings, Mgmt For For Jr. 1G. Election of Director: Roger W. Ferguson, Mgmt For For Jr. 1H. Election of Director: Deborah A. Henretta Mgmt For For 1I. Election of Director: Daniel P. Mgmt For For Huttenlocher 1J. Election of Director: Kurt M. Landgraf Mgmt For For 1K. Election of Director: Kevin J. Martin Mgmt For For 1L. Election of Director: Deborah D. Rieman Mgmt For For 1M. Election of Director: Hansel E. Tookes, II Mgmt For For 1N. Election of Director: Wendell P. Weeks Mgmt For For 1O. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 935494536 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 25-Oct-2021 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda M. Dorchak Mgmt For For John C. Hodge Mgmt For For Clyde R. Hosein Mgmt For For Darren R. Jackson Mgmt For For Duy-Loan T. Le Mgmt For For Gregg A. Lowe Mgmt For For John B. Replogle Mgmt For For Marvin A. Riley Mgmt For For Thomas H. Werner Mgmt For For 2. APPROVAL OF AMENDMENT TO THE BYLAWS TO Mgmt For For INCREASE THE SIZE OF THE BOARD OF DIRECTORS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 2022. 4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935573700 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For B. Craig Owens Mgmt For For Caesar F. Sweitzer Mgmt For For Marsha C. Williams Mgmt For For Dwayne A. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2022. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. Adoption of the 2022 Stock-Based Incentive Mgmt For For Compensation Plan. 5. Consideration of a Shareholder's proposal Mgmt For For requesting the Board of Directors to adopt shareholder special meeting rights. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935571833 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna M. Alvarado Mgmt For For 1B. Election of Director: Thomas P. Bostick Mgmt For For 1C. Election of Director: James M. Foote Mgmt For For 1D. Election of Director: Steven T. Halverson Mgmt For For 1E. Election of Director: Paul C. Hilal Mgmt For For 1F. Election of Director: David M. Moffett Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt For For 1H. Election of Director: Suzanne M. Vautrinot Mgmt For For 1I. Election of Director: James L. Wainscott Mgmt For For 1J. Election of Director: J. Steven Whisler Mgmt For For 1k. Election of Director: John J. Zillmer Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2022. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935564612 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Alvarez Mgmt For For 1B. Election of Director: Chris M. Avery Mgmt For For 1C. Election of Director: Anthony R. Chase Mgmt Against Against 1D. Election of Director: Cynthia J. Comparin Mgmt For For 1E. Election of Director: Samuel G. Dawson Mgmt For For 1F. Election of Director: Crawford H. Edwards Mgmt For For 1G. Election of Director: Patrick B. Frost Mgmt For For 1H. Election of Director: Phillip D. Green Mgmt For For 1I. Election of Director: David J. Haemisegger Mgmt For For 1J. Election of Director: Charles W. Matthews Mgmt For For 1K. Election of Director: Linda B. Rutherford Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as independent auditors of Cullen/Frost for the fiscal year that began January 1, 2022. 3. To provide nonbinding approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935575057 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Rainer M. Blair 1B. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Linda Filler 1C. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Teri List 1D. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1E. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1F. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Mitchell P. Rales 1G. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Steven M. Rales 1H. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1I. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: A. Shane Sanders 1J. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: John T. Schwieters 1K. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Alan G. Spoon 1L. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1M. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr For Against requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935540977 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 23-Feb-2022 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leanne G. Caret Mgmt For For 1B. Election of Director: Tamra A. Erwin Mgmt For For 1C. Election of Director: Alan C. Heuberger Mgmt For For 1D. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2022. 4. Approval of the Nonemployee Director Stock Mgmt For For Ownership Plan. 5. Shareholder Proposal - Special Shareholder Shr For Against Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935593651 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until our 2023 Annual Meeting: Steven R. Altman 1.2 Election of Class II Director to hold Mgmt For For office until our 2023 Annual Meeting: Barbara E. Kahn 1.3 Election of Class II Director to hold Mgmt For For office until our 2023 Annual Meeting: Kyle Malady 1.4 Election of Class II Director to hold Mgmt For For office until our 2023 Annual Meeting: Jay S. Skyler, MD, MACP 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To hold a non-binding vote on an advisory Mgmt For For resolution to approve executive compensation. 4. To approve the amendment and restatement of Mgmt For For our Restated Certificate of Incorporation to (i) effect a 4:1 forward split of our Common Stock (the "Forward Stock Split") and (ii) increase the number of shares of authorized Common Stock to effectuate the Forward Stock Split. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935591861 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Roger C. Hochschild Mgmt For For 1H. Election of Director: Thomas G. Maheras Mgmt For For 1I. Election of Director: Michael H. Moskow Mgmt For For 1J. Election of Director: David L. Rawlinson II Mgmt For For 1K. Election of Director: Mark A. Thierer Mgmt For For 1L. Election of Director: Jennifer L. Wong Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935550930 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Special Meeting Date: 11-Mar-2022 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To reclassify and automatically convert Mgmt For For Discovery's capital stock into such number of shares of Series A common stock of Warner Bros. Discovery, Inc. ("WBD"), par value $0.01 per share ("WBD common stock"), as set forth in the Agreement and Plan of Merger, dated as of May 17, 2021, as it may be amended from time to time (the "Merger Agreement"), by and among Discovery, Drake Subsidiary, Inc., AT&T Inc. and Magallanes, Inc. ("Spinco"). 1B. To increase the authorized shares of WBD Mgmt For For common stock to 10,800,000,000 shares. 1C. To increase the authorized shares of "blank Mgmt For For check" preferred stock of WBD, par value $0.01 per share, to 1,200,000,000 shares. 1D. To declassify the WBD board of directors Mgmt For For into one class of directors upon the election of directors at WBD's third annual meeting of stockholders after the completion of the merger (the "Merger") pursuant to the Merger Agreement, and make certain related changes. 1E. To provide for all other changes in Mgmt For For connection with the amendment and restatement of Discovery's restated certificate of incorporation, as amended. 2. To approve the issuance of WBD common stock Mgmt For For to Spinco stockholders in the Merger as contemplated by the Merger Agreement. 3. To approve, on an advisory (non-binding) Mgmt Against Against basis, certain compensation that will or may be paid by Discovery to its named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935566096 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 08-Apr-2022 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Gould Mgmt For For Kenneth W. Lowe Mgmt For For Daniel E. Sanchez Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve the Warner Bros. Discovery, Inc. Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 935536372 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 08-Feb-2022 Ticker: DLB ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Yeaman Mgmt For For Peter Gotcher Mgmt For For Micheline Chau Mgmt For For David Dolby Mgmt For For Tony Prophet Mgmt For For Emily Rollins Mgmt For For Simon Segars Mgmt For For Roger Siboni Mgmt For For Anjali Sud Mgmt For For Avadis Tevanian, Jr. Mgmt For For 2. An advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935565727 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: D. L. DeHaas Mgmt For For 1B. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1C. Election of Director: K. C. Graham Mgmt For For 1D. Election of Director: M. F. Johnston Mgmt For For 1E. Election of Director: E. A. Spiegel Mgmt For For 1F. Election of Director: R. J. Tobin Mgmt For For 1G. Election of Director: S. M. Todd Mgmt For For 1H. Election of Director: S. K. Wagner Mgmt For For 1I. Election of Director: K. E. Wandell Mgmt For For 1J. Election of Director: M. A. Winston Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To consider a shareholder proposal Shr Against For regarding the right to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935469963 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 17-Aug-2021 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mukesh Aghi Mgmt For For 1B. Election of Director: Amy E. Alving Mgmt For For 1C. Election of Director: David A. Barnes Mgmt For For 1D. Election of Director: Raul J. Fernandez Mgmt For For 1E. Election of Director: David L. Herzog Mgmt For For 1F. Election of Director: Mary L. Krakauer Mgmt For For 1G. Election of Director: Ian C. Read Mgmt For For 1H. Election of Director: Dawn Rogers Mgmt For For 1I. Election of Director: Michael J. Salvino Mgmt For For 1J. Election of Director: Manoj P. Singh Mgmt For For 1K. Election of Director: Akihiko Washington Mgmt For For 1L. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. Approval, by advisory vote, of our named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935623973 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adriane M. Brown Mgmt For For 1b. Election of Director: Logan D. Green Mgmt For For 1c. Election of Director: E. Carol Hayles Mgmt For For 1d. Election of Director: Jamie Iannone Mgmt For For 1e. Election of Director: Kathleen C. Mitic Mgmt For For 1f. Election of Director: Paul S. Pressler Mgmt For For 1g. Election of Director: Mohak Shroff Mgmt For For 1h. Election of Director: Robert H. Swan Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the Amendment and Restatement Mgmt For For of the eBay Employee Stock Purchase Plan. 5. Special Shareholder Meeting, if properly Shr For Against presented. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935571263 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shari L. Ballard Mgmt For For 1B. Election of Director: Barbara J. Beck Mgmt For For 1C. Election of Director: Christophe Beck Mgmt For For 1D. Election of Director: Jeffrey M. Ettinger Mgmt For For 1E. Election of Director: Arthur J. Higgins Mgmt For For 1F. Election of Director: Michael Larson Mgmt For For 1G. Election of Director: David W. MacLennan Mgmt For For 1H. Election of Director: Tracy B. McKibben Mgmt For For 1I. Election of Director: Lionel L. Nowell, III Mgmt For For 1J. Election of Director: Victoria J. Reich Mgmt For For 1K. Election of Director: Suzanne M. Vautrinot Mgmt For For 1L. Election of Director: John J. Zillmer Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding special Shr Against For meeting ownership threshold, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935572481 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt For For 1.2 Election of Director: Leslie S. Heisz Mgmt For For 1.3 Election of Director: Paul A. LaViolette Mgmt For For 1.4 Election of Director: Steven R. Loranger Mgmt For For 1.5 Election of Director: Martha H. Marsh Mgmt For For 1.6 Election of Director: Michael A. Mussallem Mgmt For For 1.7 Election of Director: Ramona Sequeira Mgmt For For 1.8 Election of Director: Nicholas J. Valeriani Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal for an Advisory Vote Shr Against For to Reduce the Share Ownership Threshold to Call a Special Meeting -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935607070 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Altmeyer Mgmt For For 1B. Election of Director: Anthony J. Guzzi Mgmt For For 1C. Election of Director: Ronald L. Johnson Mgmt For For 1D. Election of Director: David H. Laidley Mgmt For For 1E. Election of Director: Carol P. Lowe Mgmt For For 1F. Election of Director: M. Kevin McEvoy Mgmt For For 1G. Election of Director: William P. Reid Mgmt For For 1H. Election of Director: Steven B. Mgmt For For Schwarzwaelder 1I. Election of Director: Robin Walker-Lee Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For named executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2022. 4. Stockholder proposal regarding special Shr For Against stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- ENERGY RECOVERY, INC. Agenda Number: 935611699 -------------------------------------------------------------------------------------------------------------------------- Security: 29270J100 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: ERII ISIN: US29270J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joan K. Chow* Mgmt For For Lisa Pollina* Mgmt For For Sherif Foda# Mgmt For For Arve Hanstveit# Mgmt For For Pamela Tondreau# Mgmt For For 2. To approve, on an advisory basis, our Mgmt Abstain Against executive compensation for the fiscal year ended December 31, 2021 as described in the Proxy Statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935583179 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ENPH ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Gomo Mgmt For For Thurman J. Rodgers Mgmt For For 2. To approve, on advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in this proxy statement. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EOS ENERGY ENTERPRISES INC Agenda Number: 935671493 -------------------------------------------------------------------------------------------------------------------------- Security: 29415C101 Meeting Type: Special Meeting Date: 28-Jun-2022 Ticker: EOSE ISIN: US29415C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The issuance of our common stock to Mgmt For For Yorkville in excess of the exchange cap of the Standby Equity Purchase Agreement dated April 28, 2022, by and between the Company and Yorkville. 2. Amendment to our Third Amended and Restated Mgmt For For Certificate of Incorporation to increase the authorized shares of common stock from 200,000,000 to 300,000,000. 3. Adjournment of the Special Meeting, if Mgmt For For necessary, to solicit additional proxies if there are not sufficient votes in favor of the Exchange Cap Proposal and/or the Authorized Shares Amendment. -------------------------------------------------------------------------------------------------------------------------- ERIE INDEMNITY COMPANY Agenda Number: 935573661 -------------------------------------------------------------------------------------------------------------------------- Security: 29530P102 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: ERIE ISIN: US29530P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting Agenda. Mgmt For -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935626462 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel Altman Mgmt For For 1b. Election of Director: Beverly Anderson (To Mgmt For For be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1c. Election of Director: Susan Athey Mgmt For For 1d. Election of Director: Chelsea Clinton Mgmt For For 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Craig Jacobson Mgmt For For 1g. Election of Director: Peter Kern Mgmt For For 1h. Election of Director: Dara Khosrowshahi Mgmt For For 1i. Election of Director: Patricia Menendez Mgmt For For Cambo (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1j. Election of Director: Alex von Furstenberg Mgmt For For 1k. Election of Director: Julie Whalen (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- F5, INC. Agenda Number: 935544951 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sandra E. Bergeron Mgmt For For 1B. Election of Director: Elizabeth L. Buse Mgmt For For 1C. Election of Director: Michael L. Dreyer Mgmt For For 1D. Election of Director: Alan J. Higginson Mgmt For For 1E. Election of Director: Peter S. Klein Mgmt For For 1F. Election of Director: Francois Locoh-Donou Mgmt For For 1G. Election of Director: Nikhil Mehta Mgmt For For 1H. Election of Director: Michael F. Montoya Mgmt For For 1I. Election of Director: Marie E. Myers Mgmt For For 1J. Election of Director: James M. Phillips Mgmt For For 1K. Election of Director: Sripada Shivananda Mgmt For For 2. Approve the F5, Inc. Incentive Plan. Mgmt For For 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935601042 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen R. Alemany Mgmt For For 1B. Election of Director: Vijay D'Silva Mgmt For For 1C. Election of Director: Jeffrey A. Goldstein Mgmt For For 1D. Election of Director: Lisa A. Hook Mgmt For For 1E. Election of Director: Keith W. Hughes Mgmt For For 1F. Election of Director: Kenneth T. Lamneck Mgmt For For 1G. Election of Director: Gary L. Lauer Mgmt For For 1H. Election of Director: Gary A. Norcross Mgmt For For 1I. Election of Director: Louise M. Parent Mgmt For For 1J. Election of Director: Brian T. Shea Mgmt For For 1K. Election of Director: James B. Stallings, Mgmt For For Jr. 1L. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Mgmt Against Against Information Services, Inc. executive compensation. 3. To approve the Fidelity National Mgmt For For Information Services, Inc. 2022 Omnibus Incentive Plan. 4. To approve the Fidelity National Mgmt For For Information Services, Inc. Employee Stock Purchase Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON CORPORATION Agenda Number: 935562339 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Harry V. Barton, Jr. 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Kenneth A. Burdick 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Daryl G. Byrd 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: John N. Casbon 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: John C. Compton 1F. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Wendy P. Davidson 1G. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: William H. Fenstermaker 1H. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: D. Bryan Jordan 1I. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: J. Michael Kemp, Sr. 1J. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Rick E. Maples 1K. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Vicki R. Palmer 1L. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Colin V. Reed 1M. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: E. Stewart Shea, III 1N. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Cecelia D. Stewart 1O. Election of Director to serve until the Mgmt Against Against 2023 Annual Meeting of Shareholders: Rajesh Subramaniam 1P. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Rosa Sugranes 1Q. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: R. Eugene Taylor 2. Ratification of appointment of KPMG LLP as Mgmt For For auditors 3. Approval of an advisory resolution to Mgmt For For approve executive compensation -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON CORPORATION Agenda Number: 935631160 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Special Meeting Date: 31-May-2022 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Agreement and Plan Mgmt For For of Merger, dated as of February 27, 2022, as it may be amended from time to time in accordance with its terms, by and among First Horizon Corporation, The Toronto-Dominion Bank, TD Bank US Holding Company and Falcon Holdings Acquisition Co. (the "merger agreement") (the "First Horizon merger proposal"). 2. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the merger-related compensation payments that will or may be paid by First Horizon to its named executive officers in connection with the transactions contemplated by the merger agreement (the "First Horizon compensation proposal"). 3. Proposal to approve the adjournment of the Mgmt For For First Horizon special meeting, to solicit additional proxies (i) if there are not sufficient votes at the time of the First Horizon special meeting to approve the First Horizon merger proposal or (ii) if adjournment is necessary or appropriate to ensure that any supplement or amendment to this proxy statement is timely provided to holders of First Horizon common stock (the "First Horizon adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935599362 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Ahearn Mgmt For For 1B. Election of Director: Richard D. Chapman Mgmt For For 1C. Election of Director: Anita Marangoly Mgmt For For George 1D. Election of Director: George A. Hambro Mgmt For For 1E. Election of Director: Molly E. Joseph Mgmt For For 1F. Election of Director: Craig Kennedy Mgmt For For 1G. Election of Director: Lisa A. Kro Mgmt For For 1H. Election of Director: William J. Post Mgmt For For 1I. Election of Director: Paul H. Stebbins Mgmt For For 1J. Election of Director: Michael Sweeney Mgmt For For 1K. Election of Director: Mark R. Widmar Mgmt For For 1L. Election of Director: Norman L. Wright Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as First Solar's Independent Registered Public Accounting Firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935593788 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dylan G. Haggart Mgmt For For Wafaa Mamilli Mgmt For For Heidi G. Miller Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2022. 4. Shareholder proposal requesting the board Shr For Against seek shareholder approval of senior manager severance and termination payments. -------------------------------------------------------------------------------------------------------------------------- FISKER INC. Agenda Number: 935626690 -------------------------------------------------------------------------------------------------------------------------- Security: 33813J106 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: FSR ISIN: US33813J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Geeta Gupta-Fisker Mgmt For For Nadine I. Watt Mgmt For For William R. McDermott Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Fisker Inc. for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 935580553 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for One-Year Mgmt For For Term: Virginia C. Drosos 1B. Election of Director to serve for One-Year Mgmt For For Term: Alan D. Feldman 1C. Election of Director to serve for One-Year Mgmt For For Term: Richard A. Johnson 1D. Election of Director to serve for One-Year Mgmt For For Term: Guillermo G. Marmol 1E. Election of Director to serve for One-Year Mgmt For For Term: Darlene Nicosia 1F. Election of Director to serve for One-Year Mgmt For For Term: Steven Oakland 1G. Election of Director to serve for One-Year Mgmt For For Term: Ulice Payne, Jr. 1H. Election of Director to serve for One-Year Mgmt For For Term: Kimberly Underhill 1I. Election of Director to serve for One-Year Mgmt For For Term: Tristan Walker 1J. Election of Director to serve for One-Year Mgmt For For Term: Dona D. Young 2. Vote, on an Advisory Basis, to Approve the Mgmt For For Company's Named Executive Officers' Compensation. 3. Vote, on an Advisory Basis, on whether the Mgmt 1 Year For Shareholder Vote to Approve the Company's Named Executive Officers' Compensation Should Occur Every 1, 2, or 3 Years. 4. Ratify the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the 2022 Fiscal Year. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935622286 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 17-Jun-2022 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt For For one year: Ken Xie 1.2 Election of Director to serve for a term of Mgmt For For one year: Michael Xie 1.3 Election of Director to serve for a term of Mgmt For For one year: Kenneth A. Goldman 1.4 Election of Director to serve for a term of Mgmt For For one year: Ming Hsieh 1.5 Election of Director to serve for a term of Mgmt For For one year: Jean Hu 1.6 Election of Director to serve for a term of Mgmt For For one year: William Neukom 1.7 Election of Director to serve for a term of Mgmt For For one year: Judith Sim 1.8 Election of Director to serve for a term of Mgmt For For one year: Admiral James Stavridis (Ret) 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the Proxy Statement. 4. Approve the adoption of an Amended and Mgmt For For Restated Certificate of Incorporation in order to implement a five-for-one forward stock split and to make certain other changes as reflected in the Amended and Restated Certificate and described in the Proxy Statement. 5. Stockholder proposal to remove Shr For supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935564143 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Susan S. Mgmt For For Kilsby 1B. Election of Class II Director: Amit Banati Mgmt For For 1C. Election of Class II Director: Irial Finan Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the Fortune Brands Home & Mgmt For For Security, Inc. 2022 Long- Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 935625802 -------------------------------------------------------------------------------------------------------------------------- Security: 35086T109 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: FCPT ISIN: US35086T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: William H. Lenehan 1b. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: John S. Moody 1c. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Douglas B. Hansen 1d. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Eric S. Hirschhorn 1e. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Charles L. Jemley 1f. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Marran H. Ogilvie 1g. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Toni Steele 1h. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Liz Tennican 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To approve the Amended and Restated Four Mgmt For For Corners Property Trust, Inc. 2015 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Agenda Number: 935551881 -------------------------------------------------------------------------------------------------------------------------- Security: 35952H601 Meeting Type: Annual Meeting Date: 07-Apr-2022 Ticker: FCEL ISIN: US35952H6018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James H. England Mgmt For For 1B. Election of Director: Jason Few Mgmt For For 1C. Election of Director: Matthew F. Hilzinger Mgmt For For 1D. Election of Director: Natica von Althann Mgmt For For 1E. Election of Director: Cynthia Hansen Mgmt For For 1F. Election of Director: Donna Sims Wilson Mgmt For For 1G. Election of Director: Betsy Bingham Mgmt For For 2. To ratify the selection of KPMG LLP as Mgmt For For FuelCell Energy, Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2022 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of FuelCell Energy, Inc.'s named executive officers as set forth in the "Executive Compensation" section of the proxy statement. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935611702 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt For For 2023: Peter E. Bisson 1B. Election of Director for term expiring in Mgmt For For 2023: Richard J. Bressler 1C. Election of Director for term expiring in Mgmt For For 2023: Raul E. Cesan 1D. Election of Director for term expiring in Mgmt For For 2023: Karen E. Dykstra 1E. Election of Director for term expiring in Mgmt For For 2023: Diana S. Ferguson 1F. Election of Director for term expiring in Mgmt For For 2023: Anne Sutherland Fuchs 1G. Election of Director for term expiring in Mgmt For For 2023: William O. Grabe 1H. Election of Director for term expiring in Mgmt For For 2023: Eugene A. Hall 1I. Election of Director for term expiring in Mgmt For For 2023: Stephen G. Pagliuca 1J. Election of Director for term expiring in Mgmt For For 2023: Eileen M. Serra 1K. Election of Director for term expiring in Mgmt For For 2023: James C. Smith 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 935589145 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Joseph Anderson Mgmt For For Ms. Leslie Brown Mgmt For For Mr. Steve Downing Mgmt For For Mr. Gary Goode Mgmt For For Mr. James Hollars Mgmt For For Mr. Richard Schaum Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Dr. Ling Zang Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's auditors for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers. 4. To approve the 2022 Employee Stock Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935556312 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth W. Camp Mgmt For For 1B. Election of Director: Richard Cox, Jr. Mgmt For For 1C. Election of Director: Paul D. Donahue Mgmt For For 1D. Election of Director: Gary P. Fayard Mgmt For For 1E. Election of Director: P. Russell Hardin Mgmt For For 1F. Election of Director: John R. Holder Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: John D. Johns Mgmt For For 1I. Election of Director: Jean-Jacques Lafont Mgmt For For 1J. Election of Director: Robert C. "Robin" Mgmt For For Loudermilk, Jr. 1K. Election of Director: Wendy B. Needham Mgmt For For 1L. Election of Director: Juliette W. Pryor Mgmt For For 1M. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GLADSTONE LAND CORPORATION Agenda Number: 935585414 -------------------------------------------------------------------------------------------------------------------------- Security: 376549101 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: LAND ISIN: US3765491010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry L. Brubaker Mgmt For For Walter H. Wilkinson Jr. Mgmt For For 2. To ratify our Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935564585 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1C. Election of Director: John G. Bruno Mgmt For For 1D. Election of Director: Kriss Cloninger III Mgmt For For 1E. Election of Director: Joia M. Johnson Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt For For 1G. Election of Director: Connie D. McDaniel Mgmt For For 1H. Election of Director: William B. Plummer Mgmt For For 1I. Election of Director: Jeffrey S. Sloan Mgmt For For 1J. Election of Director: John T. Turner Mgmt For For 1K. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers for 2021. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. 4. Advisory vote on shareholder proposal Shr For Against regarding shareholders' right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- GLOBE LIFE INC. Agenda Number: 935568759 -------------------------------------------------------------------------------------------------------------------------- Security: 37959E102 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: GL ISIN: US37959E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Addison Mgmt For For 1B. Election of Director: Marilyn A. Alexander Mgmt For For 1C. Election of Director: Cheryl D. Alston Mgmt For For 1D. Election of Director: Mark A. Blinn Mgmt For For 1E. Election of Director: James P. Brannen Mgmt For For 1F. Election of Director: Jane Buchan Mgmt For For 1G. Election of Director: Gary L. Coleman Mgmt For For 1H. Election of Director: Larry M. Hutchison Mgmt For For 1I. Election of Director: Robert W. Ingram Mgmt For For 1J. Election of Director: Steven P. Johnson Mgmt For For 1K. Election of Director: Darren M. Rebelez Mgmt For For 1L. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Auditors. Mgmt For For 3. Approval of 2021 Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GOPRO, INC. Agenda Number: 935611473 -------------------------------------------------------------------------------------------------------------------------- Security: 38268T103 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: GPRO ISIN: US38268T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicholas Woodman Mgmt For For Tyrone Ahmad-Taylor Mgmt For For Kenneth Goldman Mgmt For For Peter Gotcher Mgmt For For Shaz Kahng Mgmt For For James Lanzone Mgmt For For Alexander Lurie Mgmt For For Susan Lyne Mgmt For For Frederic Welts Mgmt For For Lauren Zalaznick Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of the advisory (non-binding) Mgmt Abstain Against resolution on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935617184 -------------------------------------------------------------------------------------------------------------------------- Security: 41068X100 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: HASI ISIN: US41068X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey W. Eckel Mgmt For For Clarence D. Armbrister Mgmt For For Teresa M. Brenner Mgmt For For Michael T. Eckhart Mgmt For For Nancy C. Floyd Mgmt For For Charles M. O'Neil Mgmt For For Richard J. Osborne Mgmt For For Steven G. Osgood Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The advisory approval of the compensation Mgmt For For of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement. 4. The approval of the 2022 Hannon Armstrong Mgmt For For Sustainable Infrastructure Capital, Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 935634659 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth A. Bronfin Mgmt For For Michael R. Burns Mgmt For For Hope F. Cochran Mgmt For For Christian P. Cocks Mgmt For For Lisa Gersh Mgmt For For Elizabeth Hamren Mgmt For For Blake Jorgensen Mgmt For For Tracy A. Leinbach Mgmt For For Edward M. Philip Mgmt For For Laurel J. Richie Mgmt For For Richard S. Stoddart Mgmt For For Mary Beth West Mgmt For For Linda Zecher Higgins Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935592306 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mohamad Ali Mgmt For For 1B. Election of Director: Stanley M. Bergman Mgmt For For 1C. Election of Director: James P. Breslawski Mgmt For For 1D. Election of Director: Deborah Derby Mgmt For For 1E. Election of Director: Joseph L. Herring Mgmt For For 1F. Election of Director: Kurt P. Kuehn Mgmt For For 1G. Election of Director: Philip A. Laskawy Mgmt For For 1H. Election of Director: Anne H. Margulies Mgmt For For 1I. Election of Director: Mark E. Mlotek Mgmt For For 1J. Election of Director: Steven Paladino Mgmt For For 1K. Election of Director: Carol Raphael Mgmt For For 1L. Election of Director: E. Dianne Rekow, DDS, Mgmt For For Ph.D. 1M. Election of Director: Scott Serota Mgmt For For 1N. Election of Director: Bradley T. Sheares, Mgmt For For Ph.D. 1O. Election of Director: Reed V. Tuckson, Mgmt For For M.D., FACP 2. Proposal to approve, by non-binding vote, Mgmt For For the 2021 compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HERC HOLDINGS INC. Agenda Number: 935568367 -------------------------------------------------------------------------------------------------------------------------- Security: 42704L104 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: HRI ISIN: US42704L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For next annual meeting: Patrick D. Campbell 1B. Election of Director to serve until the Mgmt For For next annual meeting: Lawrence H. Silber 1C. Election of Director to serve until the Mgmt For For next annual meeting: James H. Browning 1D. Election of Director to serve until the Mgmt For For next annual meeting: Shari L. Burgess 1E. Election of Director to serve until the Mgmt For For next annual meeting: Hunter C. Gary 1F. Election of Director to serve until the Mgmt For For next annual meeting: Jean K. Holley 1G. Election of Director to serve until the Mgmt For For next annual meeting: Michael A. Kelly 1H. Election of Director to serve until the Mgmt For For next annual meeting: Steven D. Miller 1I. Election of Director to serve until the Mgmt For For next annual meeting: Rakesh Sachdev 1J. Election of Director to serve until the Mgmt For For next annual meeting: Andrew J. Teno 2. Approval, by a non-binding advisory vote, Mgmt For For of the named executive officers' compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935550346 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 05-Apr-2022 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Ammann Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt For For 1C. Election of Director: Jean M. Hobby Mgmt For For 1D. Election of Director: George R. Kurtz Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Charles H. Noski Mgmt For For 1I. Election of Director: Raymond E. Ozzie Mgmt For For 1J. Election of Director: Gary M. Reiner Mgmt For For 1K. Election of Director: Patricia F. Russo Mgmt For For 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2022. 3. Approval of the increase of shares reserved Mgmt For For under the Hewlett Packard Enterprise 2021 Stock Incentive Plan. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Stockholder proposal entitled: "Special Shr For Against Shareholder Meeting Improvement" -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935591304 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Mgmt For For Nassetta 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Chris Carr Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1G. Election of Director: Judith A. McHale Mgmt For For 1H. Election of Director: Elizabeth A. Smith Mgmt For For 1I. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935567024 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerben W. Bakker Mgmt For For Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Rhett A. Hernandez Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For Jennifer M. Pollino Mgmt For For John G. Russell Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers as presented in the 2022 Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2022. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935599499 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: HPP ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Victor J. Coleman Mgmt For For 1B. Election of Director: Theodore R. Antenucci Mgmt For For 1C. Election of Director: Karen Brodkin Mgmt For For 1D. Election of Director: Ebs Burnough Mgmt For For 1E. Election of Director: Richard B. Fried Mgmt For For 1F. Election of Director: Jonathan M. Glaser Mgmt For For 1G. Election of Director: Robert L. Harris Mgmt For For 1H. Election of Director: Christy Haubegger Mgmt For For 1I. Election of Director: Mark D. Linehan Mgmt For For 1J. Election of Director: Andrea Wong Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The advisory approval of the Company's Mgmt For For executive compensation for the fiscal year ended December 31, 2021, as more fully disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HYLIION HOLDINGS CORP. Agenda Number: 935577710 -------------------------------------------------------------------------------------------------------------------------- Security: 449109107 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: HYLN ISIN: US4491091074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Card, Jr. Mgmt For For Jeffrey Craig Mgmt For For Howard Jenkins Mgmt For For Stephen Pang Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the 2022 fiscal year ended December 31, 2022. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Holding Mgmt 1 Year For an Advisory Vote on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935645880 -------------------------------------------------------------------------------------------------------------------------- Security: 44891N208 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: IAC ISIN: US44891N2080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Chelsea Clinton Mgmt For For 1b. Election of Director: Barry Diller Mgmt For For 1c. Election of Director: Michael D. Eisner Mgmt For For 1d. Election of Director: Bonnie S. Hammer Mgmt For For 1e. Election of Director: Victor A. Kaufman Mgmt For For 1f. Election of Director: Joseph Levin Mgmt For For 1g. Election of Director: Bryan Lourd (To be Mgmt For For voted upon by the holders of Common Stock voting as a separate class) 1h. Election of Director: Westley Moore Mgmt For For 1i. Election of Director: David Rosenblatt Mgmt For For 1j. Election of Director: Alan G. Spoon (To be Mgmt For For voted upon by the holders of Common Stock voting as a separate class) 1k. Election of Director: Alexander von Mgmt For For Furstenberg 1l. Election of Director: Richard F. Zannino Mgmt For For (To be voted upon by the holders of Common Stock voting as a separate class) 2. To approve a non-binding advisory vote on Mgmt For For IAC's 2021 executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as IAC's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935579079 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (Proposal One): Mgmt For For Jonathan W. Ayers 1B. Election of Director (Proposal One): Stuart Mgmt For For M. Essig, PhD 1C. Election of Director (Proposal One): Mgmt For For Jonathan J. Mazelsky 1D. Election of Director (Proposal One): M. Mgmt For For Anne Szostak 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three). -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935565549 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Darrell L. Ford Mgmt For For 1D. Election of Director: James W. Griffith Mgmt For For 1E. Election of Director: Jay L. Henderson Mgmt For For 1F. Election of Director: Richard H. Lenny Mgmt For For 1G. Election of Director: E. Scott Santi Mgmt For For 1H. Election of Director: David B. Smith, Jr. Mgmt For For 1I. Election of Director: Pamela B. Strobel Mgmt For For 1J. Election of Director: Anre D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2022. 3. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr For Against properly presented at the meeting, to reduce threshold to call special stockholder meetings from 20% to 10%. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935603921 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For 1B. Election of Director: Francis A. deSouza Mgmt For For 1C. Election of Director: Caroline D. Dorsa Mgmt For For 1D. Election of Director: Robert S. Epstein, Mgmt For For M.D. 1E. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1F. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1G. Election of Director: Philip W. Schiller Mgmt For For 1H. Election of Director: Susan E. Siegel Mgmt For For 1I. Election of Director: John W. Thompson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a Shr For Against stockholder proposal regarding the right of stockholders to call special meetings. 5. To approve an amendment to our Amended and Mgmt Abstain Against Restated Certificate of Incorporation to permit stockholders to call special meetings. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935559495 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: IBKR ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Peterffy Mgmt For For 1B. Election of Director: Earl H. Nemser Mgmt For For 1C. Election of Director: Milan Galik Mgmt For For 1D. Election of Director: Paul J. Brody Mgmt For For 1E. Election of Director: Lawrence E. Harris Mgmt For For 1F. Election of Director: Gary Katz Mgmt For For 1G. Election of Director: Philip Uhde Mgmt For For 1H. Election of Director: William Peterffy Mgmt For For 1I. Election of Director: Nicole Yuen Mgmt For For 1J. Election of Director: Jill Bright Mgmt For For 2. Ratification of appointment of independent Mgmt For For registered public accounting firm of Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935559483 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term of One Mgmt For For Year: Thomas Buberl 1B. Election of Director for a Term of One Mgmt For For Year: David N. Farr 1C. Election of Director for a Term of One Mgmt For For Year: Alex Gorsky 1D. Election of Director for a Term of One Mgmt For For Year: Michelle J. Howard 1E. Election of Director for a Term of One Mgmt For For Year: Arvind Krishna 1F. Election of Director for a Term of One Mgmt For For Year: Andrew N. Liveris 1G. Election of Director for a Term of One Mgmt For For Year: F. William McNabb III 1H. Election of Director for a Term of One Mgmt For For Year: Martha E. Pollack 1I. Election of Director for a Term of One Mgmt For For Year: Joseph R. Swedish 1J. Election of Director for a Term of One Mgmt For For Year: Peter R. Voser 1K. Election of Director for a Term of One Mgmt For For Year: Frederick H. Waddell 1L. Election of Director for a Term of One Mgmt For For Year: Alfred W. Zollar 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal to Lower Special Shr For Against Meeting Right Ownership Threshold. 5. Stockholder Proposal to Have An Independent Shr Against For Board Chairman. 6. Stockholder Proposal Requesting Public Shr For Against Report on the use of Concealment Clauses. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935527993 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 20-Jan-2022 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eve Burton Mgmt For For 1B. Election of Director: Scott D. Cook Mgmt For For 1C. Election of Director: Richard L. Dalzell Mgmt For For 1D. Election of Director: Sasan K. Goodarzi Mgmt For For 1E. Election of Director: Deborah Liu Mgmt For For 1F. Election of Director: Tekedra Mawakana Mgmt For For 1G. Election of Director: Suzanne Nora Johnson Mgmt For For 1H. Election of Director: Dennis D. Powell Mgmt For For 1I. Election of Director: Brad D. Smith Mgmt For For 1J. Election of Director: Thomas Szkutak Mgmt For For 1K. Election of Director: Raul Vazquez Mgmt For For 1L. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay). 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2022. 4. Approve the Amended and Restated 2005 Mgmt For For Equity Incentive Plan to, among other things, increase the share reserve by an additional 18,000,000 shares and extend the term of the plan by an additional five years. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 935596556 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: IPGP ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eugene A. Scherbakov, Mgmt For For Ph.D. 1B. Election of Director: Michael C. Child Mgmt For For 1C. Election of Director: Jeanmarie F. Desmond Mgmt For For 1D. Election of Director: Gregory P. Dougherty Mgmt For For 1E. Election of Director: Eric Meurice Mgmt For For 1F. Election of Director: Natalia Pavlova Mgmt For For 1G. Election of Director: John R. Peeler Mgmt For For 1H. Election of Director: Thomas J. Seifert Mgmt For For 1I. Election of Director: Felix Stukalin Mgmt For For 1J. Election of Director: Agnes K. Tang Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 935569509 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynda L. Ziegler Mgmt For For 1B. Election of Director: Diana D. Tremblay Mgmt For For 1C. Election of Director: Santiago Perez Mgmt For For 2. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accountant for 2022. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935576960 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas G. Duncan Mgmt For For 1B. Election of Director: Francesca M. Mgmt For For Edwardson 1C. Election of Director: Wayne Garrison Mgmt For For 1D. Election of Director: Sharilyn S. Gasaway Mgmt For For 1E. Election of Director: Gary C. George Mgmt For For 1F. Election of Director: Thad Hill Mgmt For For 1G. Election of Director: J. Bryan Hunt, Jr. Mgmt For For 1H. Election of Director: Gale V. King Mgmt For For 1I. Election of Director: John N. Roberts III Mgmt For For 1J. Election of Director: James L. Robo Mgmt For For 1K. Election of Director: Kirk Thomspon Mgmt For For 2. To approve an advisory resolution regarding Mgmt For For the Company's compensation of its named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent public accountants for calendar year 2022. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935504250 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 16-Nov-2021 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. Foss Mgmt For For M. Flanigan Mgmt For For T. Wilson Mgmt For For J. Fiegel Mgmt For For T. Wimsett Mgmt For For L. Kelly Mgmt For For S. Miyashiro Mgmt For For W. Brown Mgmt For For C. Campbell Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 935486084 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 30-Sep-2021 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Birnbaum Mgmt For For David C. Dobson Mgmt For For Mariana Garavaglia Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent accountants for the fiscal year ending April 30, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935545345 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 17-Mar-2022 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James G. Cullen Mgmt For For 1B. Election of Director: Michelle J. Holthaus Mgmt For For 1C. Election of Director: Jean M. Nye Mgmt For For 1D. Election of Director: Joanne B. Olsen Mgmt For For 2. Ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of Keysight's named executive officers. 4. Approve an amendment to Keysight's Amended Mgmt For For and Restated Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935497645 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 03-Nov-2021 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director to serve for a Mgmt For For one-year term: Edward Barnholt 1B Election of Director to serve for a Mgmt For For one-year term: Robert Calderoni 1C Election of Director to serve for a Mgmt For For one-year term: Jeneanne Hanley 1D Election of Director to serve for a Mgmt For For one-year term: Emiko Higashi 1E Election of Director to serve for a Mgmt For For one-year term: Kevin Kennedy 1F Election of Director to serve for a Mgmt For For one-year term: Gary Moore 1G Election of Director to serve for a Mgmt For For one-year term: Marie Myers 1H Election of Director to serve for a Mgmt For For one-year term: Kiran Patel 1I Election of Director to serve for a Mgmt For For one-year term: Victor Peng 1J Election of Director to serve for a Mgmt For For one-year term: Robert Rango 1K Election of Director to serve for a Mgmt For For one-year term: Richard Wallace 2 To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. 3 To approve on a non-binding, advisory basis Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 935574132 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Bender Mgmt For For Peter Boneparth Mgmt For For Yael Cosset Mgmt For For Christine Day Mgmt For For H. Charles Floyd Mgmt For For Michelle Gass Mgmt For For Margaret L. Jenkins Mgmt For For Thomas A. Kingsbury Mgmt For For Robbin Mitchell Mgmt For For Jonas Prising Mgmt For For John E. Schlifske Mgmt For For Adrianne Shapira Mgmt For For Stephanie A. Streeter Mgmt For For 2. To approve, by an advisory vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935496946 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2021 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sohail U. Ahmed Mgmt For For Timothy M. Archer Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Catherine P. Lego Mgmt For For Bethany J. Mayer Mgmt For For Abhijit Y. Talwalkar Mgmt For For Lih Shyng (Rick L) Tsai Mgmt For For Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935479508 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 23-Sep-2021 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Bensen Mgmt For For 1B. Election of Director: Charles A. Blixt Mgmt For For 1C. Election of Director: Robert J. Coviello Mgmt For For 1D. Election of Director: Andre J. Hawaux Mgmt For For 1E. Election of Director: W.G. Jurgensen Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Hala G. Moddelmog Mgmt For For 1H. Election of Director: Robert A. Niblock Mgmt For For 1I. Election of Director: Maria Renna Sharpe Mgmt For For 1J. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Appointment of KPMG LLP Mgmt For For as Independent Auditors for Fiscal Year 2022. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935572203 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Teresa L. White Mgmt For For 1B. Election of Director: Homaira Akbari Mgmt For For 1C. Election of Director: Diana M. Murphy Mgmt For For 1D. Election of Director: James L. Liang Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of the Company's 2022 Directors Mgmt For For Stock Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 935587026 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt For For office for a three-year term expiring at the 2025 Annual Meeting: Max H. Mitchell 1.2 Election of Class III Director to hold Mgmt For For office for a three-year term expiring at the 2025 Annual Meeting: Kim K.W. Rucker 2. Conduct an advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. Approve the Lennox International Inc. 2022 Mgmt For For Employee Stock Purchase Plan. 4. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 935562961 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kristina Cerniglia Mgmt For For 1B. Election of Director: Tzau-Jin Chung Mgmt For For 1C. Election of Director: Cary Fu Mgmt For For 1D. Election of Director: Maria Green Mgmt For For 1E. Election of Director: Anthony Grillo Mgmt For For 1F. Election of Director: David Heinzmann Mgmt For For 1G. Election of Director: Gordon Hunter Mgmt For For 1H. Election of Director: William Noglows Mgmt For For 1I. Election of Director: Nathan Zommer Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve and ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935634077 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Maverick Carter 1B. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Ping Fu 1C. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Jeffrey T. Hinson 1D. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Chad Hollingsworth 1E. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: James Iovine 1F. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: James S. Kahan 1G. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Gregory B. Maffei 1H. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Randall T. Mays 1I. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Michael Rapino 1J. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Dana Walden 1K. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Latriece Watkins 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935575374 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Berard Mgmt For For 1B. Election of Director: Meg A. Divitto Mgmt For For 1C. Election of Director: Robert M. Hanser Mgmt For For 1D. Election of Director: Joseph M. Holsten Mgmt For For 1E. Election of Director: Blythe J. McGarvie Mgmt For For 1F. Election of Director: John W. Mendel Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: Guhan Subramanian Mgmt For For 1I. Election of Director: Xavier Urbain Mgmt For For 1J. Election of Director: Jacob H. Welch Mgmt For For 1K. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LORDSTOWN MOTORS CORP. Agenda Number: 935476033 -------------------------------------------------------------------------------------------------------------------------- Security: 54405Q100 Meeting Type: Annual Meeting Date: 19-Aug-2021 Ticker: RIDE ISIN: US54405Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jane Reiss Mgmt For For Dale Spencer Mgmt For For 2. To ratify the appointment of KPMG LLP Mgmt For For ("KPMG") as Lordstown Motors Corp.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LORDSTOWN MOTORS CORP. Agenda Number: 935599261 -------------------------------------------------------------------------------------------------------------------------- Security: 54405Q100 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: RIDE ISIN: US54405Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela Strand Mgmt For For Joseph B. Anderson, Jr. Mgmt For For Laura J. Soave Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. A proposal to amend the Company's 2020 Mgmt For For Equity Incentive Plan to increase the number of shares of Class A common stock reserved under the plan by 7,000,000. 4. A proposal to amend the Company's Mgmt For For Certificate of Incorporation to increase the number of authorized shares of Class A common stock by 150,000,000 (from 300,000,000 to 450,000,000). 5. A proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of our named executive officers. 6. A proposal to approve, on a non-binding Mgmt 1 Year For advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935607210 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For named executive officer compensation in fiscal 2021. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. 4. Approval of the Amended and Restated Lowe's Mgmt For For Companies, Inc. 2006 Long Term Incentive Plan. 5. Shareholder proposal requesting a report on Shr For Against median and adjusted pay gaps across race and gender. 6. Shareholder proposal regarding amending the Shr Against For Company's proxy access bylaw to remove shareholder aggregation limits. 7. Shareholder proposal requesting a report on Shr Against For risks of state policies restricting reproductive health care. 8. Shareholder proposal requesting a civil Shr Against For rights and non- discrimination audit and report. 9. Shareholder proposal requesting a report on Shr Against For risks from worker misclassification by certain Company vendors. -------------------------------------------------------------------------------------------------------------------------- MANDIANT INC. Agenda Number: 935642719 -------------------------------------------------------------------------------------------------------------------------- Security: 562662106 Meeting Type: Special Meeting Date: 03-Jun-2022 Ticker: MNDT ISIN: US5626621065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated March 7, 2022, as it may be amended from time to time, between Mandiant, Inc., Google LLC and Dupin Inc. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable to Mandiant's named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935625737 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. McVey Mgmt For For 1b. Election of Director: Nancy Altobello Mgmt For For 1c. Election of Director: Steven L. Begleiter Mgmt For For 1d. Election of Director: Stephen P. Casper Mgmt For For 1e. Election of Director: Jane Chwick Mgmt For For 1f. Election of Director: Christopher R. Mgmt For For Concannon 1g. Election of Director: William F. Cruger Mgmt For For 1h. Election of Director: Kourtney Gibson Mgmt For For 1i. Election of Director: Justin G. Gmelich Mgmt For For 1j. Election of Director: Richard G. Ketchum Mgmt For For 1k. Election of Director: Xiaojia Charles Li Mgmt Against Against 1l. Election of Director: Emily H. Portney Mgmt For For 1m. Election of Director: Richard L. Prager Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the 2022 Proxy Statement. 4. To approve the MarketAxess Holdings Inc. Mgmt For For 2022 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935587189 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Parfet Mgmt For For 1B. Election of Director: Lisa A. Payne Mgmt For For 1C. Election of Director: Reginald M. Turner Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2022. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935635942 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Merit E. Janow Mgmt For For 1b. Election of Director: Candido Bracher Mgmt For For 1c. Election of Director: Richard K. Davis Mgmt For For 1d. Election of Director: Julius Genachowski Mgmt For For 1e. Election of Director: Choon Phong Goh Mgmt For For 1f. Election of Director: Oki Matsumoto Mgmt For For 1g. Election of Director: Michael Miebach Mgmt For For 1h. Election of Director: Youngme Moon Mgmt For For 1i. Election of Director: Rima Qureshi Mgmt For For 1j. Election of Director: Gabrielle Sulzberger Mgmt For For 1k. Election of Director: Jackson Tai Mgmt For For 1l. Election of Director: Harit Talwar Mgmt For For 1m. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2022. 4. Approval of an amendment to Mastercard's Mgmt For For Certificate of Incorporation to enable adoption of a stockholders' right to call special meetings of stockholders. 5. Consideration of a stockholder proposal on Shr Against For the right to call special meetings of stockholders. 6. Consideration of a stockholder proposal Shr Against For requesting Board approval of certain political contributions. 7. Consideration of a stockholder proposal Shr Against For requesting charitable donation disclosure. 8. Consideration of a stockholder proposal Shr Against For requesting a report on "ghost guns". -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935551728 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Meeting Date: 30-Mar-2022 Ticker: MKC ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt Abstain ANNUAL MEETING OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 30, 2022 AT 10:00 AM EASTERN TIME. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2022) . -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935591570 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: Mary Ellen Coe Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Robert M. Davis Mgmt For For 1E. Election of Director: Kenneth C. Frazier Mgmt For For 1F. Election of Director: Thomas H. Glocer Mgmt For For 1G. Election of Director: Risa J. Mgmt For For Lavizzo-Mourey, M.D. 1H. Election of Director: Stephen L. Mayo, Mgmt For For Ph.D. 1I. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1J. Election of Director: Patricia F. Russo Mgmt For For 1K. Election of Director: Christine E. Seidman, Mgmt For For M.D. 1L. Election of Director: Inge G. Thulin Mgmt For For 1M. Election of Director: Kathy J. Warden Mgmt For For 1N. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2022. 4. Shareholder proposal regarding an Shr Against For independent board chairman. 5. Shareholder proposal regarding access to Shr Against For COVID-19 products. 6. Shareholder proposal regarding lobbying Shr Against For expenditure disclosure. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935638176 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl W. Grise Mgmt For For 1B. Election of Director: Carlos M. Gutierrez Mgmt For For 1C. Election of Director: Carla A. Harris Mgmt For For 1D. Election of Director: Gerald L. Hassell Mgmt For For 1E. Election of Director: David L. Herzog Mgmt For For 1F. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1G. Election of Director: Edward J. Kelly, III Mgmt For For 1H. Election of Director: William E. Kennard Mgmt For For 1I. Election of Director: Michel A. Khalaf Mgmt For For 1J. Election of Director: Catherine R. Kinney Mgmt For For 1K. Election of Director: Diana L. McKenzie Mgmt For For 1L. Election of Director: Denise M. Morrison Mgmt For For 1M. Election of Director: Mark A. Weinberger Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as MetLife, Inc.'s Independent Auditor for 2022 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935505480 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 30-Nov-2021 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Carlos A. Rodriguez Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approve Employee Stock Purchase Plan. Mgmt For For 4. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2022. 5. Shareholder Proposal - Report on median pay Shr Against For gaps across race and gender. 6. Shareholder Proposal - Report on Shr For Against effectiveness of workplace sexual harassment policies. 7. Shareholder Proposal - Prohibition on sales Shr Against For of facial recognition technology to all government entities. 8. Shareholder Proposal - Report on Shr Against For implementation of the Fair Chance Business Pledge. 9. Shareholder Proposal - Report on how Shr Against For lobbying activities align with company policies. -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 935589208 -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Meeting Date: 23-May-2022 Ticker: MSEX ISIN: US5966801087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven M. Klein Mgmt For For Amy B. Mansue Mgmt For For Walter G. Reinhard Mgmt For For Vaughn L. McKoy Mgmt For For 2. To provide a non-binding advisory vote to Mgmt For For approve named executive officer compensation. 3. To ratify the appointment of Baker Tilly Mgmt For For US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935583117 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Mgmt For For Gregory Q. Brown 1B. Election of Director for a one year term: Mgmt For For Kenneth D. Denman 1C. Election of Director for a one year term: Mgmt For For Egon P. Durban 1D. Election of Director for a one year term: Mgmt For For Ayanna M. Howard 1E. Election of Director for a one year term: Mgmt For For Clayton M. Jones 1F. Election of Director for a one year term: Mgmt For For Judy C. Lewent 1G. Election of Director for a one year term: Mgmt For For Gregory K. Mondre 1H. Election of Director for a one year term: Mgmt For For Joseph M. Tucci 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2022. 3. Advisory Approval of the Company's Mgmt For For Executive Compensation. 4. Approval of the Motorola Solutions Amended Mgmt For For and Restated Omnibus Incentive Plan of 2015. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935534671 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 26-Jan-2022 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik Gershwind Mgmt For For Louise Goeser Mgmt For For Mitchell Jacobson Mgmt For For Michael Kaufmann Mgmt For For Steven Paladino Mgmt For For Philip Peller Mgmt For For Rudina Seseri Mgmt For For 2. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm: To ratify the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for fiscal year 2022. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation: To approve, on an advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935557718 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Henry A. Fernandez Mgmt For For 1B. Election of Director: Robert G. Ashe Mgmt For For 1C. Election of Director: Wayne Edmunds Mgmt For For 1D. Election of Director: Catherine R. Kinney Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Sandy C. Rattray Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt For For 1H. Election of Director: Marcus L. Smith Mgmt For For 1I. Election of Director: Rajat Taneja Mgmt For For 1J. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Agenda Number: 935535938 -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Meeting Date: 07-Feb-2022 Ticker: MWA ISIN: US6247581084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shirley C. Franklin Mgmt For For 1B. Election of Director: Scott Hall Mgmt For For 1C. Election of Director: Thomas J. Hansen Mgmt For For 1D. Election of Director: Mark J. O'Brien Mgmt For For 1E. Election of Director: Christine Ortiz Mgmt For For 1F. Election of Director: Bernard G. Rethore Mgmt For For 1G. Election of Director: Jeffery S. Sharritts Mgmt For For 1H. Election of Director: Lydia W. Thomas Mgmt For For 1I. Election of Director: Michael T. Tokarz Mgmt For For 1J. Election of Director: Stephen C. Van Mgmt For For Arsdell 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935576035 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Cashman, lll Mgmt For For Liam K. Griffin Mgmt Withheld Against Eric H. Starkloff Mgmt For For 2. To increase the number of shares reserved Mgmt For For under the National Instruments Corporation 1994 Employee Stock Purchase Plan by 3,000,000 shares. 3. To approve the National Instruments Mgmt For For Corporation 2022 Equity Incentive Plan. 4. To approve, on an advisory (non-binding) Mgmt For For basis, National Instruments Corporation's executive compensation program. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935568002 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Gregory Blank Mgmt For For 1C. Election of Director: Catherine L. Burke Mgmt For For 1D. Election of Director: Deborah A. Farrington Mgmt For For 1E. Election of Director: Michael D. Hayford Mgmt For For 1F. Election of Director: Georgette D. Kiser Mgmt For For 1G. Election of Director: Kirk T. Larsen Mgmt For For 1H. Election of Director: Frank R. Martire Mgmt For For 1I. Election of Director: Martin Mucci Mgmt For For 1J. Election of Director: Laura J. Sen Mgmt For For 1K. Election of Director: Glenn W. Welling Mgmt For For 2. To approve, on a non-binding and advisory Mgmt For For basis, the compensation of the named executive officers as more particularly described in the proxy materials 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 as more particularly described in the proxy materials 4. To approve the stockholder proposal Shr For Against regarding termination pay, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935476918 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 10-Sep-2021 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Carrie Palin Mgmt For For 1H. Election of Director: Scott F. Schenkel Mgmt For For 1I. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Mgmt For For Executive Officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 29, 2022. 4. To approve the NetApp, Inc. 2021 Equity Mgmt For For Incentive Plan. 5. To approve an amendment to NetApp's Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 3,000,000 shares of common stock. 6. To approve a management Proposal for Mgmt Abstain Against Stockholder Action by Written Consent. 7. To approve a stockholder Proposal for Shr For Against Stockholder Action by Written Consent. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935620422 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director to hold Mgmt For For office until the 2025 Annual Meeting of Stockholders: Timothy Haley 1b. Election of Class II director to hold Mgmt For For office until the 2025 Annual Meeting of Stockholders: Leslie Kilgore 1c. Election of Class II director to hold Mgmt For For office until the 2025 Annual Meeting of Stockholders: Strive Masiyiwa 1d. Election of Class II director to hold Mgmt For For office until the 2025 Annual Meeting of Stockholders: Ann Mather 2. Management Proposal: Declassification of Mgmt For For the Board of Directors. 3. Management Proposal: Elimination of Mgmt For For Supermajority Voting Provisions. 4. Management Proposal: Creation of a New Mgmt For For Stockholder Right to Call a Special Meeting. 5. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 6. Advisory Approval of Executive Officer Mgmt Against Against Compensation. 7. Stockholder Proposal entitled, "Proposal 7 Shr Against For - Simple Majority Vote," if properly presented at the meeting. 8. Stockholder Proposal entitled, "Proposal 8 Mgmt Against For - Lobbying Activity Report," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935468529 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Special Meeting Date: 04-Aug-2021 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the issuance of New Mgmt For For York Community Bancorp, Inc. ("NYCB") common stock to holders of Flagstar Bancorp, Inc. ("Flagstar") common stock pursuant to the Agreement and Plan of Merger, dated as of April 24, 2021 (as it may be amended from time to time), by and among NYCB, 615 Corp. and Flagstar (the "NYCB share issuance proposal"). 2. A proposal to adjourn the NYCB special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the NYCB share issuance proposal, or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of NYCB common stock. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935616764 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marshall J. Lux Mgmt For For 1b. Election of Director: Ronald A. Rosenfeld Mgmt For For 1c. Election of Director: Lawrence J. Savarese Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2022. 3. An advisory vote to approve compensation Mgmt For For for our executive officers disclosed in the accompanying Proxy Statement. 4. A proposal to amend the Amended and Mgmt For For Restated Certificate of Incorporation of the Company to provide for shareholder action by written consent. 5. A shareholder proposal requesting board Shr For action to amend the Amended and Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935580539 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stacy Brown-Philpot Mgmt For For 1B. Election of Director: James L. Donald Mgmt For For 1C. Election of Director: Kirsten A. Green Mgmt For For 1D. Election of Director: Glenda G. McNeal Mgmt For For 1E. Election of Director: Erik B. Nordstrom Mgmt For For 1F. Election of Director: Peter E. Nordstrom Mgmt For For 1G. Election of Director: Amie Thuener O'Toole Mgmt For For 1H. Election of Director: Bradley D. Tilden Mgmt For For 1I. Election of Director: Mark J. Tritton Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935559623 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Dean M. Harrison Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt For For 1E. Election of Director: Marcy S. Klevorn Mgmt For For 1F. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1G. Election of Director: Michael G. O'Grady Mgmt For For 1H. Election of Director: Jose Luis Prado Mgmt For For 1I. Election of Director: Martin P. Slark Mgmt For For 1J. Election of Director: David H. B. Smith, Mgmt For For Jr. 1K. Election of Director: Donald Thompson Mgmt For For 1L. Election of Director: Charles A. Tribbett Mgmt For For III 2. Approval, by an advisory vote, of the 2021 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935618299 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt For For 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt For For 1J. Election of Director: Mark L. Perry Mgmt For For 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 4. Approval of an amendment to our charter to Mgmt For For increase the number of authorized shares of common stock from 4 billion to 8 billion shares. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935564737 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul C. Saville Mgmt For For 1B. Election of Director: C.E. Andrews Mgmt For For 1C. Election of Director: Sallie B. Bailey Mgmt For For 1D. Election of Director: Thomas D. Eckert Mgmt For For 1E. Election of Director: Alfred E. Festa Mgmt For For 1F. Election of Director: Alexandra A. Jung Mgmt For For 1G. Election of Director: Mel Martinez Mgmt For For 1H. Election of Director: David A. Preiser Mgmt For For 1I. Election of Director: W. Grady Rosier Mgmt For For 1J. Election of Director: Susan Williamson Ross Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2022. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935613477 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Thomas A. Stith, III Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Abstain Against compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935589018 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Atsushi Abe 1B. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Alan Campbell 1C. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Susan K. Carter 1D. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Thomas L. Deitrich 1E. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Gilles Delfassy 1F. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Hassane El-Khoury 1G. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Bruce E. Kiddoo 1H. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Paul A. Mascarenas 1I. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Gregory L. Waters 1J. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Christine Y. Yan 2. Advisory (non-binding) resolution to Mgmt For For approve the compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ORGANON & CO. Agenda Number: 935629177 -------------------------------------------------------------------------------------------------------------------------- Security: 68622V106 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: OGN ISIN: US68622V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Robert Essner Mgmt For For 1b. Election of Class I Director: Shelly Mgmt For For Lazarus 1c. Election of Class I Director: Cynthia M. Mgmt For For Patton 1d. Election of Class I Director: Grace Puma Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation of Organon's Named Executive Officers. 3. Approve, on a non-binding advisory basis, Mgmt 1 Year For the frequency of future votes to approve the compensation of Organon's Named Executive Officers. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Organon's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 935620840 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: ORA ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Isaac Angel 1B. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Karin Corfee 1C. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: David Granot 1D. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Michal Marom 1E. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Mike Nikkel 1F. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Dafna Sharir 1G. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Stanley B. Stern 1H. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Hidetake Takahashi 1I. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Byron G. Wong 2. To ratify the appointment of Kesselman & Mgmt For For Kesselman, a member firm of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for 2022. 3. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of our named executive officers. 4. To approve the amendment and restatement of Mgmt For For the Ormat Technologies, Inc. 2018 Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935582026 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Duane C. Farrington Mgmt For For 1C. Election of Director: Donna A. Harman Mgmt For For 1D. Election of Director: Mark W. Kowlzan Mgmt For For 1E. Election of Director: Robert C. Lyons Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Samuel M. Mencoff Mgmt For For 1H. Election of Director: Roger B. Porter Mgmt For For 1I. Election of Director: Thomas S. Souleles Mgmt For For 1J. Election of Director: Paul T. Stecko Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935499904 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 27-Oct-2021 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Lee C. Banks 1B. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Jillian C. Evanko 1C. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Lance M. Fritz 1D. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Linda A. Harty 1E. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: William F. Lacey 1F. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Kevin A. Lobo 1G. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Joseph Scaminace 1H. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Ake Svensson 1I. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Laura K. Thompson 1J. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: James R. Verrier 1K. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: James L. Wainscott 1L. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Thomas L. Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935489725 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 14-Oct-2021 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Thomas Golisano 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: Pamela A. Joseph Mgmt For For 1F. Election of Director: Martin Mucci Mgmt For For 1G. Election of Director: Kevin A. Price Mgmt For For 1H. Election of Director: Joseph M. Tucci Mgmt For For 1I. Election of Director: Joseph M. Velli Mgmt For For 1J. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 935593649 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Jason D. Mgmt For For Clark 1.2 Election of Class III Director: Henry C. Mgmt For For Duques 1.3 Election of Class III Director: Chad Mgmt For For Richison 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve the compensation Mgmt Against Against of the Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935613744 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt Against Against 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Stockholder Advisory Vote to Approve Named Executive Officer Compensation. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2022. 5. Stockholder Proposal - Special Shareholder Shr For Against Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935562062 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: Susan Mgmt For For Desmond-Hellmann 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: Dan R. Littman Mgmt For For 1I. Election of Director: Shantanu Narayen Mgmt For For 1J. Election of Director: Suzanne Nora Johnson Mgmt For For 1K. Election of Director: James Quincey Mgmt For For 1L. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2022 3. 2022 advisory approval of executive Mgmt For For compensation 4. Shareholder proposal regarding amending Shr Against For proxy access 5. Shareholder proposal regarding report on Shr Against For political expenditures congruency 6. Shareholder proposal regarding report on Shr Against For transfer of intellectual property to potential COVID-19 manufacturers 7. Shareholder proposal regarding report on Shr Against For board oversight of risks related to anticompetitive practices 8. Shareholder proposal regarding report on Shr Against For public health costs of protecting vaccine technology -------------------------------------------------------------------------------------------------------------------------- PLUG POWER INC. Agenda Number: 935645284 -------------------------------------------------------------------------------------------------------------------------- Security: 72919P202 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: PLUG ISIN: US72919P2020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George C. McNamee Mgmt For For Gregory L. Kenausis Mgmt For For Jean A. Bua Mgmt For For 2. The approval of the amendment to the Plug Mgmt For For Power Inc. 2021 Stock Option and Incentive Plan as described in the proxy statement. 3. The approval of the non-binding advisory Mgmt Against Against resolution regarding the compensation of the Company's named executive officers as described in the proxy statement. 4. The ratification of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935580642 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Arvan Mgmt For For 1B. Election of Director: Martha "Marty" S. Mgmt For For Gervasi 1C. Election of Director: Timothy M. Graven Mgmt For For 1D. Election of Director: Debra S. Oler Mgmt For For 1E. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1F. Election of Director: Harlan F. Seymour Mgmt For For 1G. Election of Director: Robert C. Sledd Mgmt For For 1H. Election of Director: John E. Stokely Mgmt For For 1I. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP, certified public accountants, as our independent registered public accounting firm for the 2022 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 935594968 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: POWI ISIN: US7392761034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Wendy Arienzo 1.2 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Balu Balakrishnan 1.3 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Nicholas E. Brathwaite 1.4 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Anita Ganti 1.5 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: William George 1.6 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Balakrishnan S. Iyer 1.7 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Jennifer Lloyd 1.8 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Necip Sayiner 2. To approve, on an advisory basis, the Mgmt For For compensation of Power Integrations' named executive officers, as disclosed in this proxy statement. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC. Agenda Number: 935535899 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Meeting Date: 03-Feb-2022 Ticker: PSMT ISIN: US7415111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry S. Bahrambeygui Mgmt For For Jeffrey Fisher Mgmt For For Gordon H. Hanson Mgmt For For Beatriz V. Infante Mgmt For For Leon C. Janks Mgmt For For Patricia Marquez Mgmt For For David Price Mgmt For For Robert E. Price Mgmt For For David R. Snyder Mgmt For For Edgar Zurcher Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's executive officers for fiscal year 2021. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PROG HOLDINGS, INC. Agenda Number: 935640626 -------------------------------------------------------------------------------------------------------------------------- Security: 74319R101 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: PRG ISIN: US74319R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy T. Betty Mgmt For For 1b. Election of Director: Douglas C. Curling Mgmt For For 1c. Election of Director: Cynthia N. Day Mgmt For For 1d. Election of Director: Curtis L. Doman Mgmt For For 1e. Election of Director: Ray M. Martinez Mgmt For For 1f. Election of Director: Steven A. Michaels Mgmt For For 1g. Election of Director: Ray M. Robinson Mgmt For For 1h. Election of Director: Caroline S. Sheu Mgmt For For 1i. Election of Director: James P. Smith Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution to approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022. 4. Approval of the amendment to the PROG Mgmt For For Holdings, Inc. Amended and Restated 2015 Equity and Incentive Plan. 5. Approval of the amendment to the PROG Mgmt For For Holdings, Inc. Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935572380 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt For For 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt Against Against Executive Compensation for 2021 3. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2022 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935564547 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1C. Election of Trustee: Leslie S. Heisz Mgmt For For 1D. Election of Trustee: Michelle Mgmt For For Millstone-Shroff 1E. Election of Trustee: Shankh S. Mitra Mgmt For For 1F. Election of Trustee: David J. Neithercut Mgmt For For 1G. Election of Trustee: Rebecca Owen Mgmt For For 1H. Election of Trustee: Kristy M. Pipes Mgmt For For 1I. Election of Trustee: Avedick B. Poladian Mgmt For For 1J. Election of Trustee: John Reyes Mgmt For For 1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1L. Election of Trustee: Tariq M. Shaukat Mgmt For For 1M. Election of Trustee: Ronald P. Spogli Mgmt For For 1N. Election of Trustee: Paul S. Williams Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of the amendment to the Mgmt For For Declaration of Trust to eliminate supermajority voting requirements to amend the Declaration of Trust. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935634368 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: MICHAEL M. CALBERT Mgmt For For 1b) Election of Director: BRENT CALLINICOS Mgmt For For 1c) Election of Director: GEORGE CHEEKS Mgmt For For 1d) Election of Director: JOSEPH B. FULLER Mgmt For For 1e) Election of Director: STEFAN LARSSON Mgmt For For 1f) Election of Director: V. JAMES MARINO Mgmt For For 1g) Election of Director: G. PENNY McINTYRE Mgmt For For 1h) Election of Director: AMY McPHERSON Mgmt For For 1i) Election of Director: ALLISON PETERSON Mgmt For For 1j) Election of Director: EDWARD R. ROSENFELD Mgmt For For 1k) Election of Director: JUDITH AMANDA SOURRY Mgmt For For KNOX 2) Approval of the advisory resolution on Mgmt For For executive compensation 3) Ratification of auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 935466258 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 10-Aug-2021 Ticker: QRVO ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Judy Bruner Mgmt For For Jeffery R. Gardner Mgmt For For John R. Harding Mgmt For For David H. Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers (as defined in the proxy statement). 3. To vote, on an advisory basis, on the Mgmt 1 Year For frequency of future advisory votes on the compensation of our Named Executive Officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 2, 2022. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935543567 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Cristiano R. Amon Mgmt For For 1C. Election of Director: Mark Fields Mgmt For For 1D. Election of Director: Jeffrey W. Henderson Mgmt For For 1E. Election of Director: Gregory N. Johnson Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Irene B. Rosenfeld Mgmt For For 1J. Election of Director: Kornelis (Neil) Smit Mgmt For For 1K. Election of Director: Jean-Pascal Tricoire Mgmt For For 1L. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 25, 2022. 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- QUANTUMSCAPE CORPORATION Agenda Number: 935521698 -------------------------------------------------------------------------------------------------------------------------- Security: 74767V109 Meeting Type: Annual Meeting Date: 15-Dec-2021 Ticker: QS ISIN: US74767V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jagdeep Singh Mgmt For For Frank Blome Mgmt For For Brad Buss Mgmt For For John Doerr Mgmt For For Prof. Dr Jurgen Leohold Mgmt For For Justin Mirro Mgmt For For Prof. Fritz Prinz Mgmt For For Dipender Saluja Mgmt For For J.B. Straubel Mgmt For For Jens Wiese Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Approval of the Extraordinary Performance Mgmt Against Against Award Program. -------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 935561173 -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: RMBS ISIN: US7509171069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Charles Mgmt For For Kissner 1B. Election of Class I Director: Necip Sayiner Mgmt For For 1C. Election of Class I Director: Luc Seraphin Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935565804 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin E. Stein, Jr. Mgmt For For 1B. Election of Director: Bryce Blair Mgmt For For 1C. Election of Director: C. Ronald Blankenship Mgmt For For 1D. Election of Director: Deirdre J. Evens Mgmt For For 1E. Election of Director: Thomas W. Furphy Mgmt For For 1F. Election of Director: Karin M. Klein Mgmt For For 1G. Election of Director: Peter D. Linneman Mgmt For For 1H. Election of Director: David P. O'Connor Mgmt For For 1I. Election of Director: Lisa Palmer Mgmt For For 1J. Election of Director: James H. Simmons, III Mgmt For For 1K. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution Mgmt For For approving executive compensation for fiscal year 2021. 3. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935501254 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 18-Nov-2021 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director to serve until 2022 Mgmt For For annual meeting: Karen Drexler 1B. Re-election of Director to serve until 2022 Mgmt For For annual meeting: Michael Farrell 1C. Re-election of Director to serve until 2022 Mgmt For For annual meeting: Peter Farrell 1D. Re-election of Director to serve until 2022 Mgmt For For annual meeting: Harjit Gill 1E. Re-election of Director to serve until 2022 Mgmt For For annual meeting: Ron Taylor 1F. Election of Director to serve until 2022 Mgmt For For annual meeting: John Hernandez 1G. Election of Director to serve until 2022 Mgmt For For annual meeting: Desney Tan 2. Ratify our selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935609303 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julia L. Coronado Mgmt For For 1B. Election of Director: Dirk A. Kempthorne Mgmt For For 1C. Election of Director: Harold M. Messmer, Mgmt For For Jr. 1D. Election of Director: Marc H. Morial Mgmt For For 1E. Election of Director: Robert J. Pace Mgmt For For 1F. Election of Director: Frederick A. Richman Mgmt For For 1G. Election of Director: M. Keith Waddell Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935535849 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 01-Feb-2022 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR James P. Keane Mgmt For For Blake D. Moret Mgmt For For Thomas W. Rosamilia Mgmt For For Patricia A. Watson Mgmt For For B. To approve, on an advisory basis, the Mgmt For For compensation of the Corporation's named executive officers. C. To approve the selection of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 935564650 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class III Director to serve Mgmt For For until 2025 annual meeting: Susan R. Bell 1.2 Election of class III Director to serve Mgmt For For until 2025 annual meeting: Donald P. Carson 1.3 Election of class III Director to serve Mgmt For For until 2025 annual meeting: Louise S. Sams 1.4 Election of class III Director to serve Mgmt For For until 2025 annual meeting: John F. Wilson 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To consider and vote on a proposal to Mgmt For For approve the Rollins, Inc. 2022 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ROMEO POWER, INC. Agenda Number: 935620903 -------------------------------------------------------------------------------------------------------------------------- Security: 776153108 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: RMO ISIN: US7761531083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan S. Brennan Mgmt For For Lauren Webb Mgmt For For Robert S. Mancini Mgmt For For Donald S. Gottwald Mgmt For For Laurene Horiszny Mgmt For For Philip Kassin Mgmt For For Timothy E. Stuart Mgmt For For Paul S. Williams Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future non-binding advisory stockholder votes on the compensation of our named executive officers. 5. To approve, for purposes of complying with Mgmt For For Section 312.03(c) of the New York Stock Exchange Listed Company Manual, the issuance of our common stock to YA II PN, Ltd. in excess of the exchange cap of the Standby Equity Purchase Agreement included as Appendix A to the proxy statement. 6. To approve an amendment to our Second Mgmt For For Amended and Restated Certificate of Incorporation to increase the authorized shares of common stock from 250,000,000 to 350,000,000. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935593853 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: K. Gunnar Bjorklund Mgmt For For 1B) Election of Director: Michael J. Bush Mgmt For For 1C) Election of Director: Sharon D. Garrett Mgmt For For 1D) Election of Director: Michael J. Hartshorn Mgmt For For 1E) Election of Director: Stephen D. Milligan Mgmt For For 1F) Election of Director: Patricia H. Mueller Mgmt For For 1G) Election of Director: George P. Orban Mgmt For For 1H) Election of Director: Larree M. Renda Mgmt For For 1I) Election of Director: Barbara Rentler Mgmt For For 1J) Election of Director: Doniel N. Sutton Mgmt For For 2) Advisory vote to approve the resolution on Mgmt Against Against the compensation of the named executive officers. 3) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 935565880 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Robert J. Eck 1B. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Robert A. Hagemann 1C. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Michael F. Hilton 1D. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Tamara L. Lundgren 1E. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Luis P. Nieto, Jr. 1F. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: David G. Nord 1G. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Robert E. Sanchez 1H. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Abbie J. Smith 1I. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: E. Follin Smith 1J. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Dmitri L. Stockton 1K. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Hansel E. Tookes, II 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as independent registered certified public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Shareholder proposal to vote, on an Shr Against For advisory basis, on a shareholder proposal regarding written consent. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935626258 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Bret Taylor Mgmt For For 1c. Election of Director: Laura Alber Mgmt For For 1d. Election of Director: Craig Conway Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Alan Hassenfeld Mgmt For For 1g. Election of Director: Neelie Kroes Mgmt For For 1h. Election of Director: Oscar Munoz Mgmt For For 1i. Election of Director: Sanford Robertson Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Amendment and restatement of our 2004 Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 5. An advisory vote to approve the fiscal 2022 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting a policy Shr Against For to require the Chair of the Board of Directors be an independent member of the Board, if properly presented at the meeting. 7. A stockholder proposal requesting a racial Shr For Against equity audit, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935579613 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term Mgmt For For expiring at the 2025 Annual Meeting: Kevin L. Beebe 1.2 Election of Director for a three-year term Mgmt For For expiring at the 2025 Annual Meeting: Jack Langer 1.3 Election of Director for a three-year term Mgmt For For expiring at the 2025 Annual Meeting: Jeffrey A. Stoops 1.4 Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: Jay L. Johnson 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935582874 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: SGEN ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Ted W. Mgmt For For Love, M.D. 1B. Election of Class III Director: Daniel G. Mgmt For For Welch 2. Approve, on an advisory basis, the Mgmt Against Against compensation of Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935626068 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Teresa Briggs Mgmt For For 1c. Election of Director: Jonathan C. Chadwick Mgmt For For 1d. Election of Director: Paul E. Chamberlain Mgmt For For 1e. Election of Director: Lawrence J. Jackson, Mgmt For For Jr. 1f. Election of Director: Frederic B. Luddy Mgmt For For 1g. Election of Director: Jeffrey A. Miller Mgmt For For 1h. Election of Director: Joseph "Larry" Mgmt For For Quinlan 1i. Election of Director: Sukumar Rathnam Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SHOALS TECHNOLOGIES GROUP, INC. Agenda Number: 935566995 -------------------------------------------------------------------------------------------------------------------------- Security: 82489W107 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: SHLS ISIN: US82489W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Wilver Mgmt For For Ty Daul Mgmt For For Toni Volpe Mgmt For For 2. Ratify the appointment of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 935571415 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the next annual meeting: James S. Andrasick 1B. Election of Director to hold office until Mgmt For For the next annual meeting: Jennifer A. Chatman 1C. Election of Director to hold office until Mgmt For For the next annual meeting: Karen Colonias 1D. Election of Director to hold office until Mgmt For For the next annual meeting: Gary M. Cusumano 1E. Election of Director to hold office until Mgmt For For the next annual meeting: Philip E. Donaldson 1F. Election of Director to hold office until Mgmt For For the next annual meeting: Celeste Volz Ford 1G. Election of Director to hold office until Mgmt For For the next annual meeting: Kenneth D. Knight 1H. Election of Director to hold office until Mgmt For For the next annual meeting: Robin G. MacGillivray 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the selection of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 935613631 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: SIRI ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Blau Mgmt For For Eddy W. Hartenstein Mgmt For For Robin P. Hickenlooper Mgmt For For James P. Holden Mgmt For For Gregory B. Maffei Mgmt For For Evan D. Malone Mgmt For For James E. Meyer Mgmt For For Jonelle Procope Mgmt For For Michael Rapino Mgmt For For Kristina M. Salen Mgmt For For Carl E. Vogel Mgmt For For Jennifer C. Witz Mgmt For For David M. Zaslav Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accountants for 2022. -------------------------------------------------------------------------------------------------------------------------- SOUTHSTATE CORPORATION Agenda Number: 935559786 -------------------------------------------------------------------------------------------------------------------------- Security: 840441109 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: SSB ISIN: US8404411097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald M. Cofield, Mgmt For For Sr. 1B. Election of Director: Shantella E. Cooper Mgmt For For 1C. Election of Director: John C. Corbett Mgmt For For 1D. Election of Director: Jean E. Davis Mgmt For For 1E. Election of Director: Martin B. Davis Mgmt For For 1F. Election of Director: Robert H. Demere, Jr. Mgmt For For 1G. Election of Director: Cynthia A. Hartley Mgmt For For 1H. Election of Director: Douglas J. Hertz Mgmt For For 1I. Election of Director: Robert R. Hill, Jr. Mgmt For For 1J. Election of Director: John H. Holcomb III Mgmt For For 1K. Election of Director: Robert R. Horger Mgmt For For 1L. Election of Director: Charles W. McPherson Mgmt For For 1M. Election of Director: G. Ruffner Page, Jr. Mgmt For For 1N. Election of Director: Ernest S. Pinner Mgmt For For 1O. Election of Director: John C. Pollok Mgmt For For 1P. Election of Director: William Knox Pou, Jr. Mgmt For For 1Q. Election of Director: David G. Salyers Mgmt For For 1R. Election of Director: Joshua A. Snively Mgmt For For 1S. Election of Director: Kevin P. Walker Mgmt For For 2. Approval, as an advisory, non-binding "say Mgmt For For on pay" resolution, of our executive compensation. 3. Ratification, as an advisory, non-binding Mgmt For For vote, of the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 935445177 -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 14-Jul-2021 Ticker: SCS ISIN: US8581552036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sara E. Armbruster Mgmt For For 1B. Election of Director: Timothy C. E. Brown Mgmt For For 1C. Election of Director: Connie K. Duckworth Mgmt For For 1D. Election of Director: James P. Keane Mgmt For For 1E. Election of Director: Todd P. Kelsey Mgmt For For 1F. Election of Director: Jennifer C. Niemann Mgmt For For 1G. Election of Director: Robert C. Pew III Mgmt For For 1H. Election of Director: Cathy D. Ross Mgmt For For 1I. Election of Director: Catherine C. B. Mgmt For For Schmelter 1J. Election of Director: Peter M. Wege II Mgmt For For 1K. Election of Director: Linda K. Williams Mgmt For For 1L. Election of Director: Kate Pew Wolters Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approval of the Steelcase Inc. Incentive Mgmt For For Compensation Plan. 4. Ratification of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- STEM INC. Agenda Number: 935638188 -------------------------------------------------------------------------------------------------------------------------- Security: 85859N102 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: STEM ISIN: US85859N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2025 Annual Meeting: Laura D'Andrea Tyson 1.2 Election of Director to serve until the Mgmt For For 2025 Annual Meeting: Jane Woodward 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022 3. To hold a non-binding advisory vote on the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935587812 -------------------------------------------------------------------------------------------------------------------------- Security: 86745K104 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: NOVA ISIN: US86745K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: ANNE Mgmt For For SLAUGHTER ANDREW 1.2 Election of Class III Director: AKBAR Mgmt For For MOHAMED 1.3 Election of Class III Director: MARY YANG Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt Against Against of the compensation of our named executive officers. 3. Approval of the Sunnova Energy Mgmt For For International Inc. Employee Stock Purchase Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 935581137 -------------------------------------------------------------------------------------------------------------------------- Security: 867652406 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: SPWR ISIN: US8676524064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine Lesjak Mgmt For For Vincent Stoquart Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935611524 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: RUN ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn Jurich Mgmt For For Alan Ferber Mgmt For For Manjula Talreja Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. The advisory proposal of the compensation Mgmt For For of our named executive officers ("Say-on-Pay"). 4. Stockholder proposal relating to a public Shr For For report on the use of concealment clauses. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 935556944 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg Becker Mgmt For For Eric Benhamou Mgmt For For Elizabeth "Busy" Burr Mgmt For For Richard Daniels Mgmt For For Alison Davis Mgmt For For Joel Friedman Mgmt For For Jeffrey Maggioncalda Mgmt For For Beverly Kay Matthews Mgmt For For Mary Miller Mgmt For For Kate Mitchell Mgmt For For Garen Staglin Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for its fiscal year ending December 31, 2022. 4. Shareholder proposal requesting that the Shr For Against Board of Directors oversee a racial equity audit. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935501519 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 19-Nov-2021 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: John M. Cassaday Mgmt For For 1C. Election of Director: Larry C. Glasscock Mgmt For For 1D. Election of Director: Bradley M. Halverson Mgmt For For 1E. Election of Director: John M. Hinshaw Mgmt For For 1F. Election of Director: Kevin P. Hourican Mgmt For For 1G. Election of Director: Hans-Joachim Koerber Mgmt For For 1H. Election of Director: Stephanie A. Mgmt For For Lundquist 1I. Election of Director: Edward D. Shirley Mgmt For For 1J. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2021 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2022. 4. To consider a stockholder proposal, if Shr For properly presented at the meeting, requesting that Sysco issue a report annually disclosing its greenhouse gas emissions targets. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935625585 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Bavan M. Holloway Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For Letitia A. Long Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Omar Tazi Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935576871 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glenn R. August Mgmt For For 1B. Election of Director: Mark S. Bartlett Mgmt For For 1C. Election of Director: Mary K. Bush Mgmt For For 1D. Election of Director: Dina Dublon Mgmt For For 1E. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1F. Election of Director: Robert F. MacLellan Mgmt For For 1G. Election of Director: Eileen P. Rominger Mgmt For For 1H. Election of Director: Robert W. Sharps Mgmt For For 1I. Election of Director: Robert J. Stevens Mgmt For For 1J. Election of Director: William J. Stromberg Mgmt For For 1K. Election of Director: Richard R. Verma Mgmt For For 1L. Election of Director: Sandra S. Wijnberg Mgmt For For 1M. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935479584 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 14-Sep-2021 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt For For 1B. Election of Director: Michael Dornemann Mgmt For For 1C. Election of Director: J. Moses Mgmt For For 1D. Election of Director: Michael Sheresky Mgmt For For 1E. Election of Director: LaVerne Srinivasan Mgmt For For 1F. Election of Director: Susan Tolson Mgmt For For 1G. Election of Director: Paul Viera Mgmt For For 1H. Election of Director: Roland Hernandez Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Approval of the amendment to the Amended Mgmt For For and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935610988 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Special Meeting Date: 19-May-2022 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For Take-Two common stock in connection with the combination contemplated by the Agreement and Plan of Merger, dated January 9, 2022, among Take-Two, Zebra MS I, Inc., Zebra MS II, Inc. and Zynga, as the same may be amended from time to time. 2. Approval and adoption of an amendment to Mgmt For For the Company's Restated Certificate of Incorporation to increase the number of authorized shares of Company capital stock from 205,000,000 to 305,000,000, of which 300,000,000 shares will be common stock and 5,000,000 shares will be preferred stock. 3. Approval of the adjournment of the Mgmt For For Company's special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Company's special meeting to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 935617918 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Special Meeting Date: 17-May-2022 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of the Agreement Mgmt For For and Plan of Merger, dated as of February 22, 2022, as amended by Amendment No. 1 on March 10, 2022 (as may be further amended or supplemented, the "Merger Agreement"), by and among TEGNA Inc. ("TEGNA"), Teton Parent Corp., Teton Merger Corp., and solely for purposes of certain provisions specified therein, Community News Media LLC, CNM Television Holdings I LLC, SGCI Holdings III LLC, P Standard General Ltd., Standard General Master Fund L.P., Standard ...(due to space limits, see proxy material for full proposal). 2. To approve, on an advisory (non-binding) Mgmt Abstain Against basis, the compensation that may be paid or become payable to TEGNA's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the Special Meeting to a later Mgmt For For date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 935648987 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina L. Bianchini Mgmt For For 1B. Election of Director: Howard D. Elias Mgmt For For 1C. Election of Director: Stuart J. Epstein Mgmt For For 1D. Election of Director: Lidia Fonseca Mgmt For For 1E. Election of Director: David T. Lougee Mgmt For For 1F. Election of Director: Karen H. Grimes Mgmt For For 1G. Election of Director: Scott K. McCune Mgmt For For 1H. Election of Director: Henry W. McGee Mgmt For For 1I. Election of Director: Bruce P. Nolop Mgmt For For 1J. Election of Director: Neal Shapiro Mgmt For For 1K. Election of Director: Melinda C. Witmer Mgmt For For 2. COMPANY PROPOSAL TO RATIFY the appointment Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, the compensation of the Company's named executive officers. 4. SHAREHOLDER PROPOSAL regarding shareholder Shr For Against right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935600862 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Karen L. Daniel 1B. Election of Director for a term of one Mgmt For For year: Sandra L. Fenwick 1C. Election of Director for a term of one Mgmt For For year: William H. Frist, M.D. 1D. Election of Director for a term of one Mgmt For For year: Jason Gorevic 1E. Election of Director for a term of one Mgmt For For year: Catherine A. Jacobson 1F. Election of Director for a term of one Mgmt For For year: Thomas G. McKinley 1G. Election of Director for a term of one Mgmt For For year: Kenneth H. Paulus 1H. Election of Director for a term of one Mgmt For For year: David L. Shedlarz 1I. Election of Director for a term of one Mgmt For For year: Mark Douglas Smith, M.D., MBA 1J. Election of Director for a term of one Mgmt For For year: David B. Snow, Jr. 2. Approve, on an advisory basis, the Mgmt For For compensation of Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approve an amendment to Teladoc Health's Mgmt For For Certificate of Incorporation to permit holders of at least 15% net long ownership in voting power of Teladoc Health's outstanding capital stock to call special meetings. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 935588078 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John C. Heinmiller Mgmt For For 1B. Election of Director: Andrew A. Krakauer Mgmt For For 1C. Election of Director: Neena M. Patil Mgmt For For 2. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. 4A. Approval of Amended and Restated Bylaws to Mgmt For For provide for the phased-in declassification of our Board of Directors. 4B. Approval of Amended and Restated Mgmt For For Certificate of Incorporation to provide for the phased-in declassification of our Board of Directors. 5. Stockholder proposal, if properly presented Shr For Against at the Annual Meeting, to amend limited voting requirements in the Company's governing documents. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935570110 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: TPX ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Evelyn S. Dilsaver Mgmt For For 1B. Election of Director: Simon John Dyer Mgmt For For 1C. Election of Director: Cathy R. Gates Mgmt For For 1D. Election of Director: John A. Heil Mgmt For For 1E. Election of Director: Meredith Siegfried Mgmt For For Madden 1F. Election of Director: Richard W. Neu Mgmt For For 1G. Election of Director: Scott L. Thompson Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2022. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND RESTATED 2013 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935578798 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Edwin J. Gillis 1B. Election of Director for a one-year term: Mgmt For For Timothy E. Guertin 1C. Election of Director for a one-year term: Mgmt For For Peter Herweck 1D. Election of Director for a one-year term: Mgmt For For Mark E. Jagiela 1E. Election of Director for a one-year term: Mgmt For For Mercedes Johnson 1F. Election of Director for a one-year term: Mgmt For For Marilyn Matz 1G. Election of Director for a one-year term: Mgmt For For Ford Tamer 1H. Election of Director for a one-year term: Mgmt For For Paul J. Tufano 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers. 3. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935486452 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 07-Oct-2021 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: James Mgmt For For Murdoch 1.2 Election of Class II Director: Kimbal Musk Mgmt For For 2. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments Mgmt For to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reduction of Shr For Against director terms to one year. 6. Stockholder proposal regarding additional Shr For Against reporting on diversity and inclusion efforts. 7. Stockholder proposal regarding reporting on Shr For Against employee arbitration. 8. Stockholder proposal regarding assigning Shr For Against responsibility for strategic oversight of human capital management to an independent board-level committee. 9. Stockholder proposal regarding additional Shr For Against reporting on human rights. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Haviv Ilan Mgmt For For 1I. Election of Director: Ronald Kirk Mgmt For For 1J. Election of Director: Pamela H. Patsley Mgmt For For 1K. Election of Director: Robert E. Sanchez Mgmt For For 1L. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. 4. Stockholder proposal to permit a combined Shr For Against 10% of stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Agenda Number: 935540989 -------------------------------------------------------------------------------------------------------------------------- Security: 87240R107 Meeting Type: Annual Meeting Date: 24-Feb-2022 Ticker: TFSL ISIN: US87240R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: MARTIN J. COHEN Mgmt For For 1B. Election of Director: ROBERT A. FIALA Mgmt For For 1C. Election of Director: JOHN P. RINGENBACH Mgmt For For 1D. Election of Director: ASHLEY H. WILLIAMS Mgmt For For 2. Advisory vote on compensation of named Mgmt Against Against Executive Officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent accountant for the Company's fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935587836 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John K. Adams, Jr. Mgmt For For 1B. Election of Director: Stephen A. Ellis Mgmt For For 1C. Election of Director: Brian M. Levitt Mgmt For For 1D. Election of Director: Arun Sarin Mgmt For For 1E. Election of Director: Charles R. Schwab Mgmt For For 1F. Election of Director: Paula A. Sneed Mgmt For For 2. Approval of amendments to Certificate of Mgmt Abstain Against Incorporation and Bylaws to declassify the board of directors. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors. 4. Advisory vote to approve named executive Mgmt Abstain Against officer compensation. 5. Approval of the 2022 Stock Incentive Plan. Mgmt For For 6. Approval of the board's proposal to amend Mgmt Abstain Against Bylaws to adopt proxy access. 7. Stockholder Proposal requesting amendment Shr For Against to Bylaws to adopt proxy access. 8. Stockholder Proposal requesting disclosure Shr For Against of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935545496 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 16-Mar-2022 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen E. Jay Mgmt For For 1B. Election of Director: William A. Kozy Mgmt For For 1C. Election of Director: Jody S. Lindell Mgmt For For 1D. Election of Director: Teresa S. Madden Mgmt For For 1E. Election of Director: Gary S. Petersmeyer Mgmt For For 1F. Election of Director: Maria Rivas, M.D. Mgmt For For 1G. Election of Director: Robert S. Weiss Mgmt For For 1H. Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2022. 3. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935498558 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 12-Nov-2021 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Rose Marie Mgmt For For Bravo 1B. Election of Class I Director: Paul J. Mgmt For For Fribourg 1C. Election of Class I Director: Jennifer Mgmt For For Hyman 1D. Election of Class I Director: Barry S. Mgmt For For Sternlicht 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the 2022 fiscal year. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- THE GAP, INC. Agenda Number: 935578774 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elisabeth B. Donohue Mgmt For For 1B. Election of Director: Robert J. Fisher Mgmt For For 1C. Election of Director: William S. Fisher Mgmt For For 1D. Election of Director: Tracy Gardner Mgmt For For 1E. Election of Director: Kathryn Hall Mgmt For For 1F. Election of Director: Bob L. Martin Mgmt For For 1G. Election of Director: Amy Miles Mgmt For For 1H. Election of Director: Chris O'Neill Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Salaam Coleman Smith Mgmt For For 1K. Election of Director: Sonia Syngal Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on January 28, 2023. 3. Approval, on an advisory basis, of the Mgmt For For overall compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935495475 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 28-Oct-2021 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard A. Beck Mgmt For For 1B. Election of Director: Celeste A. Clark Mgmt For For 1C. Election of Director: Dean Hollis Mgmt For For 1D. Election of Director: Shervin J. Korangy Mgmt For For 1E. Election of Director: Mark L. Schiller Mgmt For For 1F. Election of Director: Michael B. Sims Mgmt For For 1G. Election of Director: Glenn W. Welling Mgmt For For 1H. Election of Director: Dawn M. Zier Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For named executive officer compensation. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2022. 4. Stockholder proposal to require independent Shr Against For Board Chair. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935591265 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry D. De Shon Mgmt For For 1B. Election of Director: Carlos Dominguez Mgmt For For 1C. Election of Director: Trevor Fetter Mgmt For For 1D. Election of Director: Donna James Mgmt For For 1E. Election of Director: Kathryn A. Mikells Mgmt For For 1F. Election of Director: Teresa W. Roseborough Mgmt For For 1G. Election of Director: Virginia P. Mgmt For For Ruesterholz 1H. Election of Director: Christopher J. Swift Mgmt For For 1I. Election of Director: Matthew E. Winter Mgmt For For 1J. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. 4. Management proposal to select, on a Mgmt 1 Year For nonbinding, advisory basis, the preferred frequency for the advisory vote on named executive officer compensation. 5. Shareholder proposal that the Company's Shr Against For Board adopt policies ensuring its underwriting practices do not support new fossil fuel supplies. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935560664 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanpal S. Bhutani Mgmt For For Manuel Bronstein Mgmt For For Doreen Toben Mgmt For For Rebecca Van Dyck Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935636146 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Alan M. Bennett Mgmt For For 1c. Election of Director: Rosemary T. Berkery Mgmt For For 1d. Election of Director: David T. Ching Mgmt For For 1e. Election of Director: C. Kim Goodwin Mgmt For For 1f. Election of Director: Ernie Herrman Mgmt For For 1g. Election of Director: Michael F. Hines Mgmt For For 1h. Election of Director: Amy B. Lane Mgmt For For 1i. Election of Director: Carol Meyrowitz Mgmt For For 1j. Election of Director: Jackwyn L. Nemerov Mgmt For For 1k. Election of Director: John F. O'Brien Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2023 3. Approval of Stock Incentive Plan (2022 Mgmt For For Restatement) 4. Advisory approval of TJX's executive Mgmt For For compensation (the say-on- pay vote) 5. Shareholder proposal for a report on Shr Against For effectiveness of social compliance efforts in TJX's supply chain 6. Shareholder proposal for a report on risk Shr Against For to TJX from supplier misclassification of supplier's employees 7. Shareholder proposal for a report on risk Shr Against For due to restrictions on reproductive rights 8. Shareholder proposal to adopt a paid sick Shr For Against leave policy for all Associates -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935544317 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Amy L. Chang Mgmt For For 1E. Election of Director: Robert A. Chapek Mgmt For For 1F. Election of Director: Francis A. deSouza Mgmt For For 1G. Election of Director: Michael B.G. Froman Mgmt For For 1H. Election of Director: Maria Elena Mgmt For For Lagomasino 1I. Election of Director: Calvin R. McDonald Mgmt For For 1J. Election of Director: Mark G. Parker Mgmt For For 1K. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2022. 3. Consideration of an advisory vote to Mgmt For For approve executive compensation. 4. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. 5. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting amendment of the Company's governing documents to lower the stock ownership threshold to call a special meeting of shareholders. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a diligence report evaluating human rights impacts. 7. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. 8. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a workplace non-discrimination audit and report. -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP. Agenda Number: 935566945 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: BLD ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alec C. Covington Mgmt For For 1B. Election of Director: Ernesto Bautista, III Mgmt For For 1C. Election of Director: Robert M. Buck Mgmt For For 1D. Election of Director: Joseph S. Cantie Mgmt For For 1E. Election of Director: Tina M. Donikowski Mgmt For For 1F. Election of Director: Mark A. Petrarca Mgmt For For 1G. Election of Director: Nancy M. Taylor Mgmt For For 2. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency for future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935579841 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Cynthia T. Jamison Mgmt For For 1.2 Election of Director: Joy Brown Mgmt For For 1.3 Election of Director: Ricardo Cardenas Mgmt For For 1.4 Election of Director: Denise L. Jackson Mgmt For For 1.5 Election of Director: Thomas A. Kingsbury Mgmt For For 1.6 Election of Director: Ramkumar Krishnan Mgmt For For 1.7 Election of Director: Harry A. Lawton III Mgmt For For 1.8 Election of Director: Edna K. Morris Mgmt For For 1.9 Election of Director: Mark J. Weikel Mgmt For For 2. To ratify the re-appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To approve, by advisory vote, the Mgmt For For compensation of our named executive officers 4. To vote on a shareholder proposal titled Shr Against For "Report on Costs of Low Wages and Inequality" -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935564294 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bryan H. Fairbanks Mgmt For For 1.2 Election of Director: Michael F. Golden Mgmt For For 1.3 Election of Director: Kristine L. Juster Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the First Certificate of Mgmt For For Amendment to the Trex Company, Inc. Restated Certificate of Incorporation to increase the number of authorized shares of common stock, $0.01 par value per share, from 180,000,000 to 360,000,000. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Trex Company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935591645 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For James C. Dalton Mgmt For For Borje Ekholm Mgmt For For Ann Fandozzi Mgmt For For Kaigham (Ken) Gabriel Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt For For Robert G. Painter Mgmt For For Mark S. Peek Mgmt For For Thomas Sweet Mgmt For For Johan Wibergh Mgmt For For 2. To hold an advisory vote on approving the Mgmt For For compensation for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 30, 2022. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935561995 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term Mgmt For For expiring at 2023: Jennifer S. Banner 1B. Election of Director for one year term Mgmt For For expiring at 2023: K. David Boyer, Jr. 1C. Election of Director for one year term Mgmt For For expiring at 2023: Agnes Bundy Scanlan 1D. Election of Director for one year term Mgmt For For expiring at 2023: Anna R. Cablik 1E. Election of Director for one year term Mgmt For For expiring at 2023: Dallas S. Clement 1F. Election of Director for one year term Mgmt For For expiring at 2023: Paul D. Donahue 1G. Election of Director for one year term Mgmt For For expiring at 2023: Patrick C. Graney III 1H. Election of Director for one year term Mgmt For For expiring at 2023: Linnie M. Haynesworth 1I. Election of Director for one year term Mgmt For For expiring at 2023: Kelly S. King 1J. Election of Director for one year term Mgmt For For expiring at 2023: Easter A. Maynard 1K. Election of Director for one year term Mgmt For For expiring at 2023: Donna S. Morea 1L. Election of Director for one year term Mgmt For For expiring at 2023: Charles A. Patton 1M. Election of Director for one year term Mgmt For For expiring at 2023: Nido R. Qubein 1N. Election of Director for one year term Mgmt For For expiring at 2023: David M. Ratcliffe 1O. Election of Director for one year term Mgmt For For expiring at 2023: William H. Rogers, Jr. 1P. Election of Director for one year term Mgmt For For expiring at 2023: Frank P. Scruggs, Jr. 1Q. Election of Director for one year term Mgmt For For expiring at 2023: Christine Sears 1R. Election of Director for one year term Mgmt For For expiring at 2023: Thomas E. Skains 1S. Election of Director for one year term Mgmt For For expiring at 2023: Bruce L. Tanner 1T. Election of Director for one year term Mgmt For For expiring at 2023: Thomas N. Thompson 1U. Election of Director for one year term Mgmt For For expiring at 2023: Steven C. Voorhees 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2022. 3. Advisory vote to approve Truist's executive Mgmt For For compensation program. 4. To approve the Truist Financial Corporation Mgmt For For 2022 Incentive Plan. 5. To approve the Truist Financial Corporation Mgmt For For 2022 Employee Stock Purchase Plan. 6. Shareholder proposal regarding an Shr Against For independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935609769 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn A. Carter Mgmt For For Brenda A. Cline Mgmt For For Ronnie D. Hawkins, Jr. Mgmt For For Mary L. Landrieu Mgmt For For John S. Marr, Jr. Mgmt For For H. Lynn Moore, Jr. Mgmt For For Daniel M. Pope Mgmt For For Dustin R. Womble Mgmt For For 2. Amendment to Our Restated Certificate of Mgmt For For Incorporation for A Stockholder Majority Vote Requirement for Mergers, Share Exchanges and Certain Other Transactions. 3. Amendment to Our Restated Certificate of Mgmt For For Incorporation to Permit Stockholders Holding At Least 20% of the Voting Power to Call A Special Meeting of Stockholders. 4. Amendment to Our Restated Certificate of Mgmt For For Incorporation to Provide Stockholders Holding At Least 20% of Outstanding Shares with The Right to Request Stockholder Action by Written Consent. 5. Advisory Approval of Our Executive Mgmt For For Compensation. 6. Ratification of Our Independent Auditors Mgmt For For for Fiscal Year 2022. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935586909 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine A. Mgmt For For Cattanach 1B. Election of Director: Jon A. Grove Mgmt For For 1C. Election of Director: Mary Ann King Mgmt For For 1D. Election of Director: James D. Klingbeil Mgmt For For 1E. Election of Director: Clint D. McDonnough Mgmt For For 1F. Election of Director: Robert A. McNamara Mgmt For For 1G. Election of Director: Diane M. Morefield Mgmt For For 1H. Election of Director: Kevin C. Nickelberry Mgmt For For 1I. Election of Director: Mark R. Patterson Mgmt For For 1J. Election of Director: Thomas W. Toomey Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP to serve as independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935570487 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Mgmt For For annual meeting: Carol B. Tome 1B. Election of Director to serve until 2023 Mgmt For For annual meeting: Rodney C. Adkins 1C. Election of Director to serve until 2023 Mgmt For For annual meeting: Eva C. Boratto 1D. Election of Director to serve until 2023 Mgmt For For annual meeting: Michael J. Burns 1E. Election of Director to serve until 2023 Mgmt For For annual meeting: Wayne M. Hewett 1F. Election of Director to serve until 2023 Mgmt For For annual meeting: Angela Hwang 1G. Election of Director to serve until 2023 Mgmt For For annual meeting: Kate E. Johnson 1H. Election of Director to serve until 2023 Mgmt For For annual meeting: William R. Johnson 1I. Election of Director to serve until 2023 Mgmt For For annual meeting: Ann M. Livermore 1J. Election of Director to serve until 2023 Mgmt For For annual meeting: Franck J. Moison 1K. Election of Director to serve until 2023 Mgmt For For annual meeting: Christiana Smith Shi 1L. Election of Director to serve until 2023 Mgmt For For annual meeting: Russell Stokes 1M. Election of Director to serve until 2023 Mgmt For For annual meeting: Kevin Warsh 2. To approve on an advisory basis named Mgmt For For executive officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2022. 4. To prepare an annual report on lobbying Shr Against For activities. 5. To prepare a report on alignment of Shr For Against lobbying activities with the Paris Climate Agreement. 6. To reduce the voting power of UPS class A Shr For Against stock from 10 votes per share to one vote per share. 7. To require adoption of independently Shr For Against verified science-based greenhouse gas emissions reduction targets. 8. To prepare a report on balancing climate Shr Against For measures and financial returns. 9. To prepare an annual report assessing UPS's Shr For Against diversity and inclusion. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935571225 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose B. Alvarez Mgmt For For 1B. Election of Director: Marc A. Bruno Mgmt For For 1C. Election of Director: Larry D. De Shon Mgmt For For 1D. Election of Director: Matthew J. Flannery Mgmt For For 1E. Election of Director: Bobby J. Griffin Mgmt For For 1F. Election of Director: Kim Harris Jones Mgmt For For 1G. Election of Director: Terri L. Kelly Mgmt For For 1H. Election of Director: Michael J. Kneeland Mgmt For For 1I. Election of Director: Gracia C. Martore Mgmt For For 1J. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For 4. Company Proposal for Special Shareholder Mgmt For For Meeting Improvement (Amend By-Laws to Reduce Threshold to 15%) 5. Stockholder Proposal for Special Shr Against For Shareholder Meeting Improvement -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935603907 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: OLED ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term: Steven V. Abramson 1B. Election of Director to serve for a Mgmt For For one-year term: Cynthia J. Comparin 1C. Election of Director to serve for a Mgmt For For one-year term: Richard C. Elias 1D. Election of Director to serve for a Mgmt For For one-year term: Elizabeth H. Gemmill 1E. Election of Director to serve for a Mgmt For For one-year term: C. Keith Hartley 1F. Election of Director to serve for a Mgmt For For one-year term: Celia M. Joseph 1G. Election of Director to serve for a Mgmt For For one-year term: Lawrence Lacerte 1H. Election of Director to serve for a Mgmt For For one-year term: Sidney D. Rosenblatt 1I. Election of Director to serve for a Mgmt For For one-year term: Sherwin I. Seligsohn 2. Advisory resolution to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935605800 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. James Bidzos Mgmt For For 1.2 Election of Director: Courtney D. Armstrong Mgmt For For 1.3 Election of Director: Ari Buchalter Mgmt For For 1.4 Election of Director: Kathleen A. Cote Mgmt For For 1.5 Election of Director: Thomas F. Frist III Mgmt For For 1.6 Election of Director: Jamie S. Gorelick Mgmt For For 1.7 Election of Director: Roger H. Moore Mgmt For For 1.8 Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, regarding an amendment to the Company's special meeting right. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Agenda Number: 935604480 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey Dailey Mgmt For For 1B. Election of Director: Constantine P. Mgmt For For Iordanou 1C. Election of Director: Wendy Lane Mgmt For For 1D. Election of Director: Lee M. Shavel Mgmt For For 1E. Election of Director: Kimberly S. Stevenson Mgmt For For 2. To approve the Board Declassification Mgmt For For Amendment 3. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent auditor for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935575704 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye Archambeau Mgmt For For 1b. Election of Director: Roxanne Austin Mgmt For For 1c. Election of Director: Mark Bertolini Mgmt For For 1d. Election of Director: Melanie Healey Mgmt For For 1e. Election of Director: Laxman Narasimhan Mgmt For For 1f. Election of Director: Clarence Otis, Jr. Mgmt For For 1g. Election of Director: Daniel Schulman Mgmt For For 1h. Election of Director: Rodney Slater Mgmt For For 1i. Election of Director: Carol Tome Mgmt For For 1j. Election of Director: Hans Vestberg Mgmt For For 1k. Election of Director: Gregory Weaver Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of appointment of independent Mgmt For For registered public accounting firm 4. Report on charitable contributions Shr Against For 5. Amend clawback policy Shr Against For 6. Shareholder ratification of annual equity Shr Against For awards 7. Business operations in China Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935588042 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sangeeta Bhatia Mgmt For For 1B. Election of Director: Lloyd Carney Mgmt For For 1C. Election of Director: Alan Garber Mgmt For For 1D. Election of Director: Terrence Kearney Mgmt For For 1E. Election of Director: Reshma Kewalramani Mgmt For For 1F. Election of Director: Yuchun Lee Mgmt For For 1G. Election of Director: Jeffrey Leiden Mgmt For For 1H. Election of Director: Margaret McGlynn Mgmt For For 1I. Election of Director: Diana McKenzie Mgmt For For 1J. Election of Director: Bruce Sachs Mgmt For For 1K. Election of Director: Suketu Upadhyay Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve named executive Mgmt Abstain Against office compensation. 4. Approval of an amendment and restatement of Mgmt For For our 2013 Stock and Option Plan to increase the number of shares authorized for issuance under this plan by 13.5 million shares. -------------------------------------------------------------------------------------------------------------------------- VICTORIA'S SECRET & CO. Agenda Number: 935605002 -------------------------------------------------------------------------------------------------------------------------- Security: 926400102 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: VSCO ISIN: US9264001028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2023 annual meeting: Irene Chang Britt 1.2 Election of Director to serve until the Mgmt For For 2023 annual meeting: Sarah Davis 1.3 Election of Director to serve until the Mgmt For For 2023 annual meeting: Jacqueline Hernandez 1.4 Election of Director to serve until the Mgmt For For 2023 annual meeting: Donna James 1.5 Election of Director to serve until the Mgmt For For 2023 annual meeting: Mariam Naficy 1.6 Election of Director to serve until the Mgmt For For 2023 annual meeting: Lauren Peters 1.7 Election of Director to serve until the Mgmt For For 2023 annual meeting: Anne Sheehan 1.8 Election of Director to serve until the Mgmt For For 2023 annual meeting: Martin Waters 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To select, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935531550 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Linda J. Rendle Mgmt For For 1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935447789 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 23-Jul-2021 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth Denman Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation, as described in VMware's Proxy Statement. 3. To approve an amendment to the Amended and Mgmt For For Restated 2007 Equity and Incentive Plan. 4. To approve an amendment to the Amended and Mgmt For For Restated 2007 Employee Stock Purchase Plan. 5. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending January 28, 2022. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 935600874 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynne Biggar Mgmt For For 1B. Election of Director: Yvette S. Butler Mgmt For For 1C. Election of Director: Jane P. Chwick Mgmt For For 1D. Election of Director: Kathleen DeRose Mgmt For For 1E. Election of Director: Ruth Ann M. Gillis Mgmt For For 1F. Election of Director: Aylwin B. Lewis Mgmt For For 1G. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1H. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1I. Election of Director: Joseph V. Tripodi Mgmt For For 1J. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2022 -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935571491 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathleen L. Quirk Mgmt For For 1B. Election of Director: David P. Steiner Mgmt For For 1C. Election of Director: Lee J. Styslinger, Mgmt For For III 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935626929 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Mgmt For For Jr. 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Mary C. Farrell Mgmt For For 1d. Election of Director: Mark L. Shapiro Mgmt For For 2. To approve and adopt an amendment to the Mgmt For For Company's Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 750,000,000 to 1,250,000,000 3. Non-binding advisory vote on a resolution Mgmt For For approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay" vote 4. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935564080 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For V. Ann Hailey Mgmt For For Katherine D. Jaspon Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For Susan Slavik Williams Mgmt For For Lucas E. Watson Mgmt For For Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent auditor for the year ending December 31, 2022. 3. Say on Pay proposal to approve on a Mgmt For For non-binding advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive Officers. 4. Proposal to approve the W.W. Grainger, Inc. Mgmt For For 2022 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 935534417 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: WAFD ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Shawn Bice Mgmt For For Linda S. Brower Mgmt For For Sean B. Singleton Mgmt For For Sylvia R. Hampel Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935581478 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt For For Michael J. Dubose Mgmt For For David A. Dunbar Mgmt For For Louise K. Goeser Mgmt For For W. Craig Kissel Mgmt For For Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt For For Joseph W. Reitmeier Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To approve our Third Amended and Restated Mgmt For For 2004 Stock Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 935600901 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Engel Mgmt For For Anne M. Cooney Mgmt For For Matthew J. Espe Mgmt For For Bobby J. Griffin Mgmt For For John K. Morgan Mgmt For For Steven A. Raymund Mgmt For For James L. Singleton Mgmt For For Easwaran Sundaram Mgmt For For Laura K. Thompson Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935607107 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Buthman Mgmt For For 1b. Election of Director: William F. Feehery Mgmt For For 1c. Election of Director: Robert Friel Mgmt For For 1d. Election of Director: Eric M. Green Mgmt For For 1e. Election of Director: Molly E. Joseph Mgmt For For 1f. Election of Director: Thomas W. Hofmann Mgmt For For 1g. Election of Director: Deborah L. V. Keller Mgmt For For 1h. Election of Director: Myla P. Lai-Goldman Mgmt For For 1i. Election of Director: Douglas A. Michels Mgmt For For 1j. Election of Director: Paolo Pucci Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935578837 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Kassling Mgmt For For Albert J. Neupaver Mgmt For For Ann R. Klee Mgmt For For 2. Approve an advisory (non-binding) Mgmt Abstain Against resolution relating to the approval of 2021 named executive officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935604581 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Esi Eggleston Bracey Mgmt For For 1.3 Election of Director: Scott Dahnke, Board Mgmt For For Chair 1.4 Election of Director: Anne Finucane Mgmt For For 1.5 Election of Director: Paula Pretlow Mgmt For For 1.6 Election of Director: William Ready Mgmt For For 1.7 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive Mgmt For For compensation 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2023 -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935633695 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynne M. Doughtie Mgmt For For Carl M. Eschenbach Mgmt For For Michael M. McNamara Mgmt For For Jerry Yang Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve the new 2022 Equity Incentive Mgmt For For Plan to replace our 2012 Equity Incentive Plan. 5. To approve the Amended and Restated 2012 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935463860 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 04-Aug-2021 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dennis Segers Mgmt For For 1.2 Election of Director: Raman K. Chitkara Mgmt For For 1.3 Election of Director: Saar Gillai Mgmt For For 1.4 Election of Director: Ronald S. Jankov Mgmt For For 1.5 Election of Director: Mary Louise Krakauer Mgmt For For 1.6 Election of Director: Thomas H. Lee Mgmt For For 1.7 Election of Director: Jon A. Olson Mgmt For For 1.8 Election of Director: Victor Peng Mgmt For For 1.9 Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- XL FLEET CORP. Agenda Number: 935575576 -------------------------------------------------------------------------------------------------------------------------- Security: 9837FR100 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: XL ISIN: US9837FR1002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve three-year Mgmt For For term expiring in 2025: Kevin Griffin 1.2 Election of Director to serve three-year Mgmt For For term expiring in 2025: Christopher Hayes 2. Ratification of Marcum LLP as the Company's Mgmt For For independent public accounting firm for the fiscal year ending December 31, 2022. 3. To conduct an advisory vote on the total Mgmt For For compensation paid to executives of the Company. 4. To select, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935572102 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Patrick K. Decker Mgmt For For 1C. Election of Director: Robert F. Friel Mgmt For For 1D. Election of Director: Jorge M. Gomez Mgmt For For 1E. Election of Director: Victoria D. Harker Mgmt For For 1F. Election of Director: Steven R. Loranger Mgmt For For 1G. Election of Director: Mark D. Morelli Mgmt For For 1H. Election of Director: Jerome A. Peribere Mgmt For For 1I. Election of Director: Markos I. Tambakeras Mgmt For For 1J. Election of Director: Lila Tretikov Mgmt For For 1K. Election of Director: Uday Yadav Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935575158 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nelda J. Connors Mgmt For For Frank B. Modruson Mgmt For For Michael A. Smith Mgmt For For 2. Proposal to approve, by non-binding vote, Mgmt For For compensation of named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935591176 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul M. Bisaro Mgmt For For 1B. Election of Director: Frank A. D'Amelio Mgmt For For 1C. Election of Director: Michael B. Mgmt For For McCallister 2. Advisory vote to approve our executive Mgmt For For compensation. 3. Approval of an Amendment and Restatement of Mgmt For For our 2013 Equity and Incentive Plan. 4. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2022. 5. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting provisions and certain provisions related to Pfizer Inc. 6. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935636956 -------------------------------------------------------------------------------------------------------------------------- Security: 98980L101 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: ZM ISIN: US98980L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl M. Eschenbach Mgmt For For William R. McDermott Mgmt For For Janet Napolitano Mgmt For For Santiago Subotovsky Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending January 31, 2023. 3. To approve, on an advisory non-binding Mgmt For For basis, the compensation of our named executive officers as disclosed in our proxy statement. ETFMG Alternative Harvest U.S. ETF -------------------------------------------------------------------------------------------------------------------------- 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. ETFMG Prime 2x Daily Junior Silver Miners ETF -------------------------------------------------------------------------------------------------------------------------- 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. ETFMG 2x Daily Travel Tech ETF -------------------------------------------------------------------------------------------------------------------------- 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. ETFMG 2x Daily Inverse Alternative Harvest ETF -------------------------------------------------------------------------------------------------------------------------- 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. ETFMG 2x Daily Alternative Harvest ETF -------------------------------------------------------------------------------------------------------------------------- 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. Wedbush ETFMG Global Cloud Technology ETF -------------------------------------------------------------------------------------------------------------------------- 21VIANET GROUP INC Agenda Number: 935493003 -------------------------------------------------------------------------------------------------------------------------- Security: 90138A103 Meeting Type: Special Meeting Date: 08-Oct-2021 Ticker: VNET ISIN: US90138A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As a special resolution that the name of Mgmt For For the Company be changed from 21Vianet Group, Inc. to VNET Group, Inc. -------------------------------------------------------------------------------------------------------------------------- 8X8, INC. Agenda Number: 935466323 -------------------------------------------------------------------------------------------------------------------------- Security: 282914100 Meeting Type: Annual Meeting Date: 05-Aug-2021 Ticker: EGHT ISIN: US2829141009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jaswinder Pal Singh Mgmt For For David Sipes Mgmt For For Monique Bonner Mgmt For For Todd Ford Mgmt For For Vladimir Jacimovic Mgmt For For Eric Salzman Mgmt For For Elizabeth Theophille Mgmt For For 2. To ratify the appointment of Moss Adams LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. To vote, on an advisory and non-binding Mgmt Against Against basis, on the compensation of the Company's named executive officers (as set forth in the proxy statement). -------------------------------------------------------------------------------------------------------------------------- ALTERYX, INC. Agenda Number: 935598637 -------------------------------------------------------------------------------------------------------------------------- Security: 02156B103 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: AYX ISIN: US02156B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Anderson Mgmt For For CeCe Morken Mgmt Withheld Against Daniel J. Warmenhoven Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of our named executive officers. 4. Approval of an amendment and restatement of Mgmt Against Against our 2017 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ANAPLAN, INC. Agenda Number: 935645816 -------------------------------------------------------------------------------------------------------------------------- Security: 03272L108 Meeting Type: Special Meeting Date: 21-Jun-2022 Ticker: PLAN ISIN: US03272L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Merger Agreement and Plan of Mgmt For For Merger, dated as of March 20, 2022, by and among Alpine Parent, LLC, Alpine Merger Sub, Inc., and Anaplan, Inc., as it may be amended from time to time. 2. To approve the adoption of any proposal to Mgmt For For adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. 3. To approve, by non-binding, advisory vote, Mgmt For For compensation that will or may become payable by Anaplan, Inc. to its named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- APPFOLIO, INC. Agenda Number: 935625662 -------------------------------------------------------------------------------------------------------------------------- Security: 03783C100 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: APPF ISIN: US03783C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andreas von Blottnitz Mgmt For For Agnes Bundy Scanlan Mgmt For For Janet Kerr Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on a non-binding, advisory basis, Mgmt Withheld Against of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APPIAN CORPORATION Agenda Number: 935626804 -------------------------------------------------------------------------------------------------------------------------- Security: 03782L101 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: APPN ISIN: US03782L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Calkins Mgmt For For Robert C. Kramer Mgmt For For Mark Lynch Mgmt For For A.G.W. Jack Biddle, III Mgmt For For Prashanth PV Boccassam Mgmt For For Michael G. Devine Mgmt For For Barbara Bobbie Kilberg Mgmt For For William D. McCarthy Mgmt For For Michael J. Mulligan Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of BDO USA, LLP as independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BACKBLAZE, INC. Agenda Number: 935628707 -------------------------------------------------------------------------------------------------------------------------- Security: 05637B105 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: BLZE ISIN: US05637B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara Nelson Mgmt For For Earl E. Fry Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 935614518 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS C DIRECTOR: Michael P. Mgmt For For Gianoni 1b. ELECTION OF CLASS C DIRECTOR: D. Roger Mgmt For For Nanney 1c. ELECTION OF CLASS C DIRECTOR: Sarah E. Nash Mgmt For For 2. ADVISORY VOTE TO APPROVE THE 2021 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BOX INC Agenda Number: 935475815 -------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Annual Meeting Date: 09-Sep-2021 Ticker: BOX ISIN: US10316T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deborah S. Conrad Mgmt Withheld * Peter A. Feld Mgmt For * Xavier D. Williams Mgmt Withheld * 2. Company's proposal to approve an amendment Mgmt For * to the Company's 2015 Employee Stock Purchase Plan. 3. Company's proposal to approve, on an Mgmt Against * advisory basis, the compensation of the Company's named executive officers. 4. Company's proposal to approve an amendment Mgmt For * to the Company's amended and restated certificate of incorporation (the "Charter") to eliminate the supermajority stockholder vote requirement to amend certain provisions of the Charter. 5. Company's proposal to ratify the Mgmt For * appointment of Ernst & Young LLP to serve as the independent registered public accounting firm of the Company for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BYTES TECHNOLOGY GROUP PLC Agenda Number: 714380526 -------------------------------------------------------------------------------------------------------------------------- Security: G1824W104 Meeting Type: AGM Meeting Date: 22-Jul-2021 Ticker: ISIN: GB00BMH18Q19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2021 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 NON-BINDING ADVISORY VOTE: APPROVAL OF Mgmt For For DIRECTORS' REMUNERATION REPORT 3 NON-BINDING ADVISORY VOTE: APPROVAL OF Mgmt For For DIRECTORS' REMUNERATION POLICY 4 TO ELECT PATRICK DE SMEDT AS A DIRECTOR Mgmt For For 5 TO ELECT NEIL MURPHY AS A DIRECTOR Mgmt For For 6 TO ELECT KEITH RICHARDSON AS A DIRECTOR Mgmt For For 7 TO ELECT MIKE PHILLIPS AS A DIRECTOR Mgmt For For 8 TO ELECT ALISON VINCENT AS A DIRECTOR Mgmt For For 9 TO ELECT DAVID MAW AS A DIRECTOR Mgmt For For 10 AUTHORITY TO APPOINT ERNST AND YOUNG LLP AS Mgmt Against Against AUDITORS 11 REMUNERATION OF AUDITORS Mgmt For For 12 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 13 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 14 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 15 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENT 16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For ORDINARY SHARES 17 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LTD Agenda Number: 715533611 -------------------------------------------------------------------------------------------------------------------------- Security: G2110A111 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: KYG2110A1114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042500317.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042500315.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2.1 TO RE-ELECT DR. HE NING AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2.2 TO RE-ELECT DR. TANG ZHENMING AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 2.3 TO RE-ELECT DR. ZHANG YAQIN AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.4 TO RE-ELECT MR. GAO LIANGYU AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF DIRECTORS OF THE COMPANY 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 ORDINARY RESOLUTION (TO GRANT GENERAL Mgmt Against Against MANDATE TO ISSUE AND ALLOT NEW SHARES) 6 ORDINARY RESOLUTION (TO GRANT GENERAL Mgmt For For MANDATE TO REPURCHASE SHARES) 7 ORDINARY RESOLUTION (TO EXTEND GENERAL Mgmt Against Against MANDATE GRANTED TO ISSUE NEW SHARES) 8 ORDINARY RESOLUTION (TO APPROVE PAYMENT OF Mgmt For For A DIVIDEND OF HKD 0.0323 PER ORDINARY SHARE FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2021) -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935574637 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Special Meeting Date: 21-Apr-2022 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement & Plan of Merger, Mgmt For For dated January 31, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among the Company, Picard Parent, Inc. ("Parent"), Picard Merger Sub, Inc. ("Merger Sub"), and for the limited purposes described in the Merger Agreement, TIBCO Software Inc. Pursuant to the terms of the Merger Agreement, Merger Sub will merge with and into the Company, with the Company continuing as the surviving corporation & a wholly owned subsidiary of Parent (the "Merger") 2. Approval, on an advisory, non-binding Mgmt For For basis, of the compensation that may be paid or may become payable to the Company's named executive officers in connection with the Merger. 3. Approval of a proposal to adjourn the Mgmt For For Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CLOUDERA, INC. Agenda Number: 935477263 -------------------------------------------------------------------------------------------------------------------------- Security: 18914U100 Meeting Type: Special Meeting Date: 25-Aug-2021 Ticker: CLDR ISIN: US18914U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of the Agreement Mgmt For For and Plan of Merger (the "Merger Agreement"), dated as of June 1, 2021, by and among Sky Parent Inc., Project Sky Merger Sub Inc., and Cloudera, Inc. ("Cloudera"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Cloudera's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting to a later Mgmt For For date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- CLOUDFLARE, INC. Agenda Number: 935609620 -------------------------------------------------------------------------------------------------------------------------- Security: 18915M107 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: NET ISIN: US18915M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Anderson Mgmt For For Mark Hawkins Mgmt For For Carl Ledbetter Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve the performance equity awards Mgmt For For granted to our co-founders, Matthew Prince and Michelle Zatlyn. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 935468733 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 19-Aug-2021 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Sanjay Mirchandani Mgmt For For 1B Election of Director: Vivie "YY" Lee Mgmt For For 1C Election of Director: Keith Geeslin Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent public accountants for the fiscal year ending March 31, 2022. 3. Approve amendment providing additional Mgmt For For shares for grant under Company's Omnibus Incentive Plan. 4. Approve, by non-binding vote, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 935601600 -------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: COUP ISIN: US22266L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve Mgmt For For until 2025 Annual meeting: Robert Bernshteyn 1B. Election of Class III Director to serve Mgmt For For until 2025 Annual meeting: Frank van Veenendaal 1C. Election of Class III Director to serve Mgmt For For until 2025 Annual meeting: Kanika Soni 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending January 31, 2023. 3. To approve named executive officer Mgmt For For compensation (on an advisory basis). -------------------------------------------------------------------------------------------------------------------------- CYBOZU,INC. Agenda Number: 715222484 -------------------------------------------------------------------------------------------------------------------------- Security: J1146T109 Meeting Type: AGM Meeting Date: 26-Mar-2022 Ticker: ISIN: JP3312100005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue 2.1 Appoint a Director Nishibata, Yoshihisa Mgmt Against Against 2.2 Appoint a Director Kitahara, Yasutomi Mgmt Against Against 2.3 Appoint a Director Tajiri, Yumika Mgmt Against Against 2.4 Appoint a Director Hayashi, Tadamasa Mgmt Against Against 2.5 Appoint a Director Hozumi, Masato Mgmt Against Against 2.6 Appoint a Director Michael O'Connor Mgmt Against Against 2.7 Appoint a Director Matsukawa, Takashi Mgmt Against Against 2.8 Appoint a Director Yoshihara, Katsushi Mgmt Against Against 2.9 Appoint a Director Watanabe, Yuko Mgmt For For 3 Appoint a Corporate Auditor Uematsu, Mgmt For For Noriyuki 4 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 935540890 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Special Meeting Date: 01-Feb-2022 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger (the "merger") of Mgmt For For Cavalry Merger Sub LLC, a wholly owned subsidiary of Parent ("Merger Sub"), with and into CyrusOne Inc. (the "Company"), with the Company surviving the merger, in accordance with the terms of the Agreement and Plan of Merger, dated as of November 14, 2021 (the "merger agreement"), by and among Cavalry Parent L.P. ("Parent"), Merger Sub and the Company, the merger agreement and the other transactions contemplated by the merger agreement. 2. To approve, by advisory (non-binding) vote, Mgmt For For the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger. 3. To approve any adjournment of the special Mgmt For For meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- DATA#3 LIMITED Agenda Number: 714670812 -------------------------------------------------------------------------------------------------------------------------- Security: Q3118R105 Meeting Type: AGM Meeting Date: 28-Oct-2021 Ticker: ISIN: AU000000DTL4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MS LEANNE MULLER Mgmt For For 3 RENEWAL OF APPROVAL OF THE DATA# 3 LIMITED Mgmt For For LONG-TERM INCENTIVE PLAN 4 APPROVAL TO ISSUE RIGHTS TO A RELATED Mgmt For For PARTY: MR LAURENCE BAYNHAM -------------------------------------------------------------------------------------------------------------------------- DATADOG, INC. Agenda Number: 935604997 -------------------------------------------------------------------------------------------------------------------------- Security: 23804L103 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: DDOG ISIN: US23804L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to hold Mgmt For For office until our Annual Meeting of Stockholders in 2025: Titi Cole 1B. Election of Class III Director to hold Mgmt For For office until our Annual Meeting of Stockholders in 2025: Matthew Jacobson 1C. Election of Class III Director to hold Mgmt For For office until our Annual Meeting of Stockholders in 2025: Julie Richardson 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DIGITAL VALUE S.P.A. Agenda Number: 715464777 -------------------------------------------------------------------------------------------------------------------------- Security: T3R2CE106 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: IT0005347429 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 02 MAY 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1.1 BALANCE SHEET OF DIGITAL VALUE S.P.A. AS OF Mgmt For For 31 DECEMBER 2021 AND TO ALLOCATE THE RESULT FOR THE YEAR. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021 OF THE DIGITAL VALUE GROUP: TO APPROVE THE BALANCE SHEET OF DIGITAL VALUE S.P.A. AS OF 31 DECEMBER 2021, AFTER EXAMINATION OF THE REPORTS OF THE EXTERNAL AUDITORS AND THE BOARD OF INTERNAL AUDITORS; RESOLUTIONS RELATED THERETO O.1.2 BALANCE SHEET OF DIGITAL VALUE S.P.A. AS OF Mgmt For For 31 DECEMBER 2021 AND TO ALLOCATE THE RESULT FOR THE YEAR. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021 OF THE DIGITAL VALUE GROUP: TO ALLOCATE THE RESULT FOR THE YEAR. RESOLUTIONS RELATED THERETO O.2 TO PROPOSE THE AUTHORIZATION TO PURCHASE Mgmt For For AND DISPOSE OF OWN SHARES PURSUANT TO THE COMBINED PROVISIONS OF ARTICLES. 2357 AND 2357-TER OF THE CIVIL CODE, AS WELL AS ARTICLE 132 OF THE DS. 58/1998 AND ITS IMPLEMENTING PROVISIONS, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 30 APRIL 2021 FOR THE PART NOT EXECUTED. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- DIGITALOCEAN HOLDINGS, INC. Agenda Number: 935618667 -------------------------------------------------------------------------------------------------------------------------- Security: 25402D102 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: DOCN ISIN: US25402D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Yancey Spruill Mgmt For For Amy Butte Mgmt For For 2. Ratification of the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DOMO,INC. Agenda Number: 935640070 -------------------------------------------------------------------------------------------------------------------------- Security: 257554105 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: DOMO ISIN: US2575541055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurence "Jay" Brown Jr Mgmt For For Carine S. Clark Mgmt For For Daniel Daniel Mgmt For For Joy Driscoll Durling Mgmt For For Dana Evan Mgmt For For Jeff Kearl Mgmt For For John Mellor Mgmt For For John Pestana Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DROPBOX INC Agenda Number: 935582824 -------------------------------------------------------------------------------------------------------------------------- Security: 26210C104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: DBX ISIN: US26210C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew W. Houston Mgmt For For Donald W. Blair Mgmt For For Lisa Campbell Mgmt For For Paul E. Jacobs Mgmt For For Sara Mathew Mgmt For For Abhay Parasnis Mgmt For For Karen Peacock Mgmt For For Michael Seibel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 935494435 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Annual Meeting Date: 01-Oct-2021 Ticker: ESTC ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of executive Director for a term Mgmt For For of three years ending at the close of the annual general meeting of 2024: Shay Banon 1B. Election of non-executive Director for a Mgmt For For term of three years ending at the close of the annual general meeting of 2024: Shelley Leibowitz 2. Adoption of Dutch Statutory Annual Accounts Mgmt For For for fiscal year 2021. 3. Grant of full discharge of the Company's Mgmt For For executive director from liability with respect to the performance of his duties during fiscal year 2021. 4. Grant of full discharge of the Company's Mgmt For For non-executive directors from liability with respect to the performance of their duties during fiscal year 2021. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022. 6. Authorization of the Board of Directors to Mgmt For For repurchase shares in the capital of the Company. 7. Non-binding advisory vote on the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 935550966 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Special Meeting Date: 09-Mar-2022 Ticker: ESTC ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Executive Director for a term Mgmt For For of three (3) years, ending at 2025: Ashutosh Kulkarni -------------------------------------------------------------------------------------------------------------------------- EVERBRIDGE, INC. Agenda Number: 935595225 -------------------------------------------------------------------------------------------------------------------------- Security: 29978A104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: EVBG ISIN: US29978A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard D'Amore Mgmt For For 1.2 Election of Director: Alison Dean Mgmt For For 1.3 Election of Director: Jaime Ellertson Mgmt For For 1.4 Election of Director: Bruns Grayson Mgmt For For 1.5 Election of Director: David Henshall Mgmt For For 1.6 Election of Director: Kent Mathy Mgmt For For 1.7 Election of Director: Simon Paris Mgmt For For 1.8 Election of Director: Sharon Rowlands Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FASTLY INC. Agenda Number: 935634534 -------------------------------------------------------------------------------------------------------------------------- Security: 31188V100 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: FSLY ISIN: US31188V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Artur Bergman Mgmt For For Paula Loop Mgmt For For Christopher B. Paisley Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Agenda Number: 935674261 -------------------------------------------------------------------------------------------------------------------------- Security: 36165L108 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: GDS ISIN: US36165L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-election of Mr. William Wei Huang as a Mgmt For For director of the Company. 2. Re-election of Ms. Bin Yu as a director of Mgmt For For the Company. 3. Re-election of Mr. Zulkifli Baharudin as a Mgmt For For director of the Company. 4. Confirmation of the appointment of KPMG Mgmt For For Huazhen LLP as independent auditor of the Company for the fiscal year ending December 31, 2022. 5. Authorization of the Board of Directors of Mgmt Against Against the Company to allot or issue, in the 12-month period from the date of the Meeting, ordinary shares or other equity or equity-linked securities of the Company up to an aggregate thirty per cent. (30%) of its existing issued share capital of the Company at the date of the Meeting, whether in a single transaction or a series of transactions (OTHER THAN any allotment or issues of shares on the exercise of any options that have been granted by the Company). 6. Authorization of each of the directors and Mgmt For For officers of the Company to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit. -------------------------------------------------------------------------------------------------------------------------- GITLAB INC. Agenda Number: 935640955 -------------------------------------------------------------------------------------------------------------------------- Security: 37637K108 Meeting Type: Annual Meeting Date: 17-Jun-2022 Ticker: GTLB ISIN: US37637K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve a Mgmt For For three-year term expiring at the 2025 Annual Meeting: Sytse Sijbrandij 1b. Election of Class I Director to serve a Mgmt For For three-year term expiring at the 2025 Annual Meeting: Matthew Jacobson 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GRID DYNAMICS HOLDINGS, INC. Agenda Number: 935515619 -------------------------------------------------------------------------------------------------------------------------- Security: 39813G109 Meeting Type: Annual Meeting Date: 20-Dec-2021 Ticker: GDYN ISIN: US39813G1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd Carney Mgmt For For Yueou Wang Mgmt For For Michael Southworth Mgmt For For 2. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HASHICORP, INC. Agenda Number: 935653697 -------------------------------------------------------------------------------------------------------------------------- Security: 418100103 Meeting Type: Annual Meeting Date: 28-Jun-2022 Ticker: HCP ISIN: US4181001037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Susan St. Mgmt For For Ledger 1b. Election of Class I Director: Glenn Solomon Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- HENNGE K.K. Agenda Number: 714958381 -------------------------------------------------------------------------------------------------------------------------- Security: J20457107 Meeting Type: AGM Meeting Date: 23-Dec-2021 Ticker: ISIN: JP3835150008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Takaoka, Mio Mgmt Against Against 1.2 Appoint a Director Kato, Michiko Mgmt For For 2 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- INFORMATICA INC. Agenda Number: 935633873 -------------------------------------------------------------------------------------------------------------------------- Security: 45674M101 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: INFA ISIN: US45674M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Chizen Mgmt For For Elizabeth Rafael Mgmt For For Amit Walia Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INSEEGO CORP. Agenda Number: 935463896 -------------------------------------------------------------------------------------------------------------------------- Security: 45782B104 Meeting Type: Annual Meeting Date: 28-Jul-2021 Ticker: INSG ISIN: US45782B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Harland Mgmt For For Christopher Lytle Mgmt For For 2. Ratify the appointment of Marcum LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve, in an advisory vote, the Mgmt Against Against compensation paid to the Company's named executive officers, as presented in the proxy statement. 4. Approve an amendment of the Company's 2018 Mgmt For For Omnibus Incentive Compensation Plan to increase the number of shares issuable under the plan by 3,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- INTAPP, INC Agenda Number: 935501292 -------------------------------------------------------------------------------------------------------------------------- Security: 45827U109 Meeting Type: Annual Meeting Date: 16-Nov-2021 Ticker: INTA ISIN: US45827U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph Baxter Mgmt For For Charles Moran Mgmt For For George Neble Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 715704727 -------------------------------------------------------------------------------------------------------------------------- Security: J25022104 Meeting Type: AGM Meeting Date: 16-Jun-2022 Ticker: ISIN: JP3143900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Tsuge, Ichiro Mgmt For For 3.2 Appoint a Director Seki, Mamoru Mgmt For For 3.3 Appoint a Director Iwasaki, Naoko Mgmt For For 3.4 Appoint a Director Motomura, Aya Mgmt For For 3.5 Appoint a Director Ikeda, Yasuhiro Mgmt For For 3.6 Appoint a Director Nagai, Yumiko Mgmt For For 3.7 Appoint a Director Kajiwara, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAMF HOLDING CORP Agenda Number: 935593536 -------------------------------------------------------------------------------------------------------------------------- Security: 47074L105 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: JAMF ISIN: US47074L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Virginia Gambale Mgmt For For Charles Guan Mgmt Withheld Against Dean Hager Mgmt Withheld Against Martin Taylor Mgmt Withheld Against 2. To approve, by an advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Jamf's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- JFROG LTD Agenda Number: 935609442 -------------------------------------------------------------------------------------------------------------------------- Security: M6191J100 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: FROG ISIN: IL0011684185 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Frederic Simon Mgmt For For 1.2 Election of Director: Andy Vitus Mgmt For For 1.3 Election of Director: Barry Zwarenstein Mgmt For For 2. To indicate the preference of the Mgmt 3 Years For shareholders, on an advisory basis, regarding the frequency of future shareholder advisory votes on the compensation of named executive officers. 3. To approve and ratify the re-appointment of Mgmt For For Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent auditors of the Company for the period ending at the close of the next annual general meeting. 4. To approve changes to the compensation of Mgmt For For Shlomi Ben Haim, our Chief Executive Officer. 5. To approve changes to the compensation of Mgmt For For Yoav Landman, our Chief Technology Officer. 6. To approve changes to the compensation of Mgmt For For Frederic Simon, our Chief Data Scientist. -------------------------------------------------------------------------------------------------------------------------- KEPPEL DC REIT Agenda Number: 714900063 -------------------------------------------------------------------------------------------------------------------------- Security: Y47230100 Meeting Type: EGM Meeting Date: 02-Dec-2021 Ticker: ISIN: SG1AF6000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED NETCO BONDS AND Mgmt For For PREFERENCE SHARES INVESTMENT, AS AN INTERESTED PERSON TRANSACTION 2 TO APPROVE THE PROPOSED FEE SUPPLEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEPPEL DC REIT Agenda Number: 715313045 -------------------------------------------------------------------------------------------------------------------------- Security: Y47230100 Meeting Type: AGM Meeting Date: 20-Apr-2022 Ticker: ISIN: SG1AF6000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, 1. THE AUDITED FINANCIAL STATEMENTS OF KEPPEL DC REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF KEPPEL DC REIT AND AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO RE-ENDORSE THE APPOINTMENT OF MR KENNY Mgmt Against Against KWAN AS DIRECTOR 4 TO RE-ENDORSE THE APPOINTMENT OF MR LOW Mgmt For For HUAN PING AS DIRECTOR 5 TO RE-ENDORSE THE APPOINTMENT OF MR DILEEP Mgmt Against Against NAIR AS DIRECTOR 6 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- KINGSOFT CLOUD HOLDINGS LIMITED Agenda Number: 935523870 -------------------------------------------------------------------------------------------------------------------------- Security: 49639K101 Meeting Type: Special Meeting Date: 17-Dec-2021 Ticker: KC ISIN: US49639K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To elect Mr. Hangjun Ye as a director of Mgmt For For the Company pursuant to paragraph 87(3) of the Amended and Restated Memorandum and Articles of Association. 2. To increase the authorized share capital of Mgmt Against Against the Company from US$4,000,000.00 divided into 4,000,000,000 ordinary shares with par value of US$0.001 each to US$40,000,000.00 divided into 40,000,000,000 ordinary shares with par value of US$0.001 each by creation of an additional 36,000,000,000 authorized but unissued ordinary shares with par value of US$0.001 each, and the registered office provider of the Company is instructed to make all necessary filings accordingly. -------------------------------------------------------------------------------------------------------------------------- KINX INC Agenda Number: 715255510 -------------------------------------------------------------------------------------------------------------------------- Security: Y4791X105 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: KR7093320000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR 4 APPROVAL OF CASH DIVIDEND Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIMELIGHT NETWORKS, INC. Agenda Number: 935648595 -------------------------------------------------------------------------------------------------------------------------- Security: 53261M104 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: LLNW ISIN: US53261M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For common stock of Limelight, par value $0.001 per share ("Limelight common stock") to either College Parent, L.P., a Delaware limited partnership (together with its wholly-owned subsidiaries other than Edgecast, Inc., "College Parent"), the ultimate parent company of Edgecast, Inc. or a designated subsidiary of College Parent under the Stock Purchase Agreement, dated as of March 6, 2022, by and between Limelight and College Parent. 2a. Election of Class III Director: Jeffrey T. Mgmt For For Fisher 2b. Election of Class III Director: David C. Mgmt For For Peterschmidt 2c. Election of Class III Director: Bob Lyons Mgmt For For 3. Approval of the ratification of Ernst & Mgmt For For Young LLP as independent registered public accounting firm. 4. Approval of a proposal to adjourn or Mgmt For For postpone the annual meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the stock issuance proposal. -------------------------------------------------------------------------------------------------------------------------- MEDALLIA, INC. Agenda Number: 935497126 -------------------------------------------------------------------------------------------------------------------------- Security: 584021109 Meeting Type: Special Meeting Date: 14-Oct-2021 Ticker: MDLA ISIN: US5840211099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time), dated July 25, 2021, between Project Metal Parent, LLC, Project Metal Merger Sub, Inc. and Medallia. 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation that will or may become payable by Medallia to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Mgmt For For Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- MEGAPORT LTD Agenda Number: 714673678 -------------------------------------------------------------------------------------------------------------------------- Security: Q5941Y108 Meeting Type: AGM Meeting Date: 22-Oct-2021 Ticker: ISIN: AU000000MP15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 5, 6, 7, 8, 9, 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For 2 ELECTION OF MR MICHAEL KLAYKO AS A DIRECTOR Mgmt For For 3 ELECTION OF MS MELINDA SNOWDEN AS A Mgmt For For DIRECTOR 4 ELECTION OF MS GLO GORDON AS A DIRECTOR Mgmt For For 5 APPROVAL OF THE EMPLOYEE SHARE PLAN (ESP) Mgmt For For 6 APPROVAL OF THE EMPLOYEE SHARE OPTION PLAN Mgmt For For GENERAL (ESOP GENERAL) 7 GRANT OF OPTIONS TO MR MICHAEL KLAYKO Mgmt For 8 GRANT OF OPTIONS TO MS MELINDA SNOWDEN Mgmt For 9 GRANT OF OPTIONS TO MS GLO GORDON Mgmt For 10 INCREASE TO NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For 11 AMENDMENT TO CONSTITUTION Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 12 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For PROVISIONS -------------------------------------------------------------------------------------------------------------------------- MEGAPORT LTD Agenda Number: 714988156 -------------------------------------------------------------------------------------------------------------------------- Security: Q5941Y108 Meeting Type: EGM Meeting Date: 28-Jan-2022 Ticker: ISIN: AU000000MP15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 GRANT OF OPTIONS TO MR MICHAEL KLAYKO Mgmt For For 2 GRANT OF OPTIONS TO MS MELINDA SNOWDEN Mgmt For For 3 GRANT OF OPTIONS TO MS GLO GORDON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Agenda Number: 715204878 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L194 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: GB00BJ1F4N75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS TOGETHER Mgmt For For WITH THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITOR FOR THE YEAR ENDED 31 OCTOBER 2021 2 TO DECLARE A FINAL DIVIDEND OF 20.3 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 OCTOBER 2021 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 OCTOBER 2021 OTHER THAN THE SECTION SETTING OUT THE DIRECTORS REMUNERATION POLICY 4 TO ELECT MATT ASHLEY AS A DIRECTOR Mgmt For For 5 TO ELECT PAULINE CAMPBELL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GREG LOCK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT STEPHEN MURDOCH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RICHARD ATKINS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT AMANDA BROWN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LAWTON FITT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ROBERT YOUNGJOHNS AS A DIRECTOR Mgmt For For 12 TO APPROVE THE RE-APPOINTMENT OF KPMG LLP Mgmt For For AS AUDITOR OF THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES IN THE COMPANY 15 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS 16 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY 19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 935603680 -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: MSTR ISIN: US5949724083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Saylor Mgmt For For Stephen X. Graham Mgmt For For Jarrod M. Patten Mgmt For For Leslie J. Rechan Mgmt For For Carl J. Rickertsen Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For MicroStrategy Incorporated's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MONGODB, INC. Agenda Number: 935644737 -------------------------------------------------------------------------------------------------------------------------- Security: 60937P106 Meeting Type: Annual Meeting Date: 28-Jun-2022 Ticker: MDB ISIN: US60937P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Francisco D'Souza Mgmt For For Charles M. Hazard, Jr. Mgmt For For Tom Killalea Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- N-ABLE, INC. Agenda Number: 935596087 -------------------------------------------------------------------------------------------------------------------------- Security: 62878D100 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: NABL ISIN: US62878D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Bock Mgmt For For Kristin Nimsger Weston Mgmt For For John Pagliuca Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NCINO INC Agenda Number: 935451738 -------------------------------------------------------------------------------------------------------------------------- Security: 63947U107 Meeting Type: Annual Meeting Date: 15-Jul-2021 Ticker: NCNO ISIN: US63947U1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pierre Naude Mgmt For For William Ruh Mgmt For For Pam Kilday Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NCINO, INC. Agenda Number: 935646705 -------------------------------------------------------------------------------------------------------------------------- Security: 63947X101 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: NCNO ISIN: US63947X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Collins Mgmt For For Spencer Lake Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the company's independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. Approval, on a non-binding, advisory basis, Mgmt Against Against of the compensation paid to the company's named executive officers (or NEOs). 4. Approval, on a non-binding, advisory basis, Mgmt 1 Year For of the frequency for future advisory votes on NEO compensation. 5. A stockholder proposal regarding the Shr For adoption of a majority vote standard for the election of directors. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935476918 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 10-Sep-2021 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Carrie Palin Mgmt For For 1H. Election of Director: Scott F. Schenkel Mgmt For For 1I. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Mgmt For For Executive Officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 29, 2022. 4. To approve the NetApp, Inc. 2021 Equity Mgmt For For Incentive Plan. 5. To approve an amendment to NetApp's Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 3,000,000 shares of common stock. 6. To approve a management Proposal for Mgmt Abstain Against Stockholder Action by Written Consent. 7. To approve a stockholder Proposal for Shr For Against Stockholder Action by Written Consent. -------------------------------------------------------------------------------------------------------------------------- NEW RELIC, INC. Agenda Number: 935470702 -------------------------------------------------------------------------------------------------------------------------- Security: 64829B100 Meeting Type: Annual Meeting Date: 18-Aug-2021 Ticker: NEWR ISIN: US64829B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hope Cochran* Mgmt For For Anne DelSanto* Mgmt For For Adam Messinger* Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 2022. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- NEXTDC LTD Agenda Number: 714726948 -------------------------------------------------------------------------------------------------------------------------- Security: Q6750Y106 Meeting Type: AGM Meeting Date: 19-Nov-2021 Ticker: ISIN: AU000000NXT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR DOUGLAS FLYNN, AS A Mgmt For For DIRECTOR 3 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For MR CRAIG SCROGGIE -------------------------------------------------------------------------------------------------------------------------- NICE LTD Agenda Number: 715684658 -------------------------------------------------------------------------------------------------------------------------- Security: M7494X101 Meeting Type: OGM Meeting Date: 22-Jun-2022 Ticker: ISIN: IL0002730112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.A RE-ELECT DAVID KOSTMAN AS DIRECTOR Mgmt For For 1.B RE-ELECT RIMON BEN-SHAOUL AS DIRECTOR Mgmt For For 1.C RE-ELECT YEHOSHUA (SHUKI) EHRLICH AS Mgmt For For DIRECTOR 1.D RE-ELECT LEO APOTHEKER AS DIRECTOR Mgmt For For 1.E RE-ELECT JOSEPH (JOE) COWAN AS DIRECTOR Mgmt For For 2.A RE-ELECT DAN FALK AS EXTERNAL DIRECTOR Mgmt For For 2.B RE-ELECT YOCHEVED DVIR AS EXTERNAL DIRECTOR Mgmt For For 3 RE-APPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 4 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD FOR 2016 -------------------------------------------------------------------------------------------------------------------------- NS SOLUTIONS CORPORATION Agenda Number: 715727890 -------------------------------------------------------------------------------------------------------------------------- Security: J59332106 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3379900008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morita, Hiroyuki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oshiro, Takashi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumura, Atsuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamaoki, Kazuhiko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Katsuhiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroki, Masunao 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoshima, Yaichi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Atsuko 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Ichiro 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Funakoshi, Hirofumi 3 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares -------------------------------------------------------------------------------------------------------------------------- NUTANIX, INC. Agenda Number: 935510049 -------------------------------------------------------------------------------------------------------------------------- Security: 67059N108 Meeting Type: Annual Meeting Date: 10-Dec-2021 Ticker: NTNX ISIN: US67059N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Craig Conway Mgmt For For 1B. Election of Class II Director: Virginia Mgmt For For Gambale 1C. Election of Class II Director: Brian Mgmt For For Stevens 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2022. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- OPEN TEXT CORP Agenda Number: 714552571 -------------------------------------------------------------------------------------------------------------------------- Security: 683715106 Meeting Type: AGM Meeting Date: 15-Sep-2021 Ticker: ISIN: CA6837151068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: P. THOMAS JENKINS Mgmt For For 1.2 ELECTION OF DIRECTOR: MARK J. BARRENECHEA Mgmt For For 1.3 ELECTION OF DIRECTOR: RANDY FOWLIE Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID FRASER Mgmt For For 1.5 ELECTION OF DIRECTOR: GAIL E. HAMILTON Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT HAU Mgmt For For 1.7 ELECTION OF DIRECTOR: ANN M. POWELL Mgmt For For 1.8 ELECTION OF DIRECTOR: STEPHEN J. SADLER Mgmt For For 1.9 ELECTION OF DIRECTOR: HARMIT SINGH Mgmt For For 1.10 ELECTION OF DIRECTOR: MICHAEL SLAUNWHITE Mgmt For For 1.11 ELECTION OF DIRECTOR: KATHARINE B. Mgmt For For STEVENSON 1.12 ELECTION OF DIRECTOR: DEBORAH WEINSTEIN Mgmt For For 2 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY 3 THE NON-BINDING SAY-ON-PAY RESOLUTION, THE Mgmt For For FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE "A" TO THE MANAGEMENT PROXY CIRCULAR OF THE COMPANY (THE "CIRCULAR"), WITH OR WITHOUT VARIATION, ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PAGERDUTY, INC. Agenda Number: 935631665 -------------------------------------------------------------------------------------------------------------------------- Security: 69553P100 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: PD ISIN: US69553P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elena Gomez Mgmt For For Zachary Nelson Mgmt For For Bonita Stewart Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2023. 3. To conduct an advisory, non-binding vote to Mgmt For For approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935634560 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: PSTG ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Dietzen Mgmt For For Charles Giancarlo Mgmt For For John Murphy Mgmt For For Greg Tomb Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending February 5, 2023. 3. An advisory vote on our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- QTS REALTY TRUST, INC. Agenda Number: 935477403 -------------------------------------------------------------------------------------------------------------------------- Security: 74736A103 Meeting Type: Special Meeting Date: 26-Aug-2021 Ticker: QTS ISIN: US74736A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of QTS Realty Trust, Mgmt For For Inc. with and into Volt Lower Holdings LLC (the "Merger") pursuant to the terms of the Agreement and Plan of Merger, dated as of June 7, 2021, as it may be amended from time to time, among QTS Realty Trust, Inc., QualityTech, LP, Volt Upper Holdings LLC, Volt Lower Holdings LLC, and Volt Acquisition LP (the "Merger Agreement"), and the other transactions contemplated by the Merger Agreement as more particularly described in the Proxy Statement. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the Merger as more particularly described in the Proxy Statement. 3. To approve any adjournment of the Special Mgmt For For Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve the Merger and the other transactions contemplated by the Merger Agreement as more particularly described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RACKSPACE TECHNOLOGY, INC. Agenda Number: 935631259 -------------------------------------------------------------------------------------------------------------------------- Security: 750102105 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: RXT ISIN: US7501021056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Campos Mgmt For For 1b. Election of Director: Dhiren Fonseca Mgmt For For 1c. Election of Director: Mitchell Garber Mgmt For For 2. Advisory vote to approve the Company's Mgmt Against Against executive compensation. 3. Approve an amendment to the Company's 2020 Mgmt Against Against Equity Incentive Plan to increase the number of shares of common stock authorized to be issued under the plan. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent public accounting firm for Rackspace Technology for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SAMSARA INC. Agenda Number: 935643951 -------------------------------------------------------------------------------------------------------------------------- Security: 79589L106 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: IOT ISIN: US79589L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sanjit Biswas Mgmt For For John Bicket Mgmt For For Marc Andreessen Mgmt For For Sue Bostrom Mgmt For For Jonathan Chadwick Mgmt For For Ann Livermore Mgmt For For Hemant Taneja Mgmt For For Sue Wagner Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as Samsara Inc.'s independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- SCSK CORPORATION Agenda Number: 715711342 -------------------------------------------------------------------------------------------------------------------------- Security: J70081104 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3400400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Mgmt For For Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Approve Minor Revisions Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamano, Hideki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toma, Takaaki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamefusa, Koji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukunaga, Tetsuya 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aramaki, Shunichi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubo, Tetsuya 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shiraishi, Kazuko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miki, Yasuo 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hirata, Sadayo 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- SINCH AB Agenda Number: 714712507 -------------------------------------------------------------------------------------------------------------------------- Security: W835AF448 Meeting Type: EGM Meeting Date: 26-Oct-2021 Ticker: ISIN: SE0016101844 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF CHAIRMAN OF THE MEETING: Non-Voting ERIK FROBERG 3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION THAT THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON NEW ISSUES OF SHARES WITH PAYMENT IN KIND (THE DELIVER HOLDINGS LLC MERGER) 8 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON NEW ISSUES OF SHARES 9 RESOLUTION ON INCENTIVE PROGRAM II 2021 Mgmt For For 10 CLOSING OF THE MEETING Non-Voting CMMT 01 OCT 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 01 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 01 OCT 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SINCH AB Agenda Number: 715639665 -------------------------------------------------------------------------------------------------------------------------- Security: W835AF448 Meeting Type: AGM Meeting Date: 09-Jun-2022 Ticker: ISIN: SE0016101844 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 ERIK FROBERG APPOINTMENT OF CHAIRMAN OF THE Non-Voting MEETING 3 THE BOARD OF DIRECTORS PROPOSE JONAS Non-Voting FREDRIKSSON REPRESENTING NEQST D2 AB, OR IN HIS ABSENCE, THE PERSON OR PERSONS THAT THE BOARD OF DIRECTORS DESIGNATES ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION THAT THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE AUDITORS GROUP REPORT 8.A RESOLUTION ON: ADOPTION OF THE PROFIT AND Mgmt For For LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B RESOLUTION ON: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET 8.C.1 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For TOWARDS THE COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS: ERIK FROBERG (CHAIRMAN) 8.C.2 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For TOWARDS THE COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS: LUCIANA CARVALHO 8.C.3 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For TOWARDS THE COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS: BRIDGET COSGRAVE 8.C.4 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For TOWARDS THE COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS: RENEE ROBINSON STROMBERG 8.C.5 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For TOWARDS THE COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS: JOHAN STUART 8.C.6 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For TOWARDS THE COMPANY OF THE MEMBER OF THE BOARD OF DIRECTORS: BJORN ZETHRAEUS 8.C.7 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For TOWARDS THE COMPANY OF THE CEO: OSCAR WERNER 8.C.8 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For TOWARDS THE COMPANY OF THE DEPUTY CEO: ROBERT GERSTMANN 9 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND DEPUTY MEMBERS AS WELL AS AUDITORS AND DEPUTY AUDITORS 10.1 RESOLUTION ON REMUNERATION TO THE BOARD OF Mgmt For For DIRECTORS 10.2 RESOLUTION ON REMUNERATION TO THE AUDITORS Mgmt For For 11.11 RE-ELECTION OF MEMBER OF THE CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS: ERIK FROBERG (AS CHAIRMAN, RE-ELECTION 11.12 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RENEE ROBINSON STROMBERG 11.13 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOHAN STUART 11.14 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BJORN ZETHRAEUS 11.15 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BRIDGET COSGRAVE 11.16 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HUDSON SMITH 11.2 RE-ELECTION OF AUDITORS: DELOITTE AB Mgmt For For 12 RESOLUTION ON THE PRINCIPLES FOR THE Mgmt For For NOMINATION COMMITTEE AND INSTRUCTIONS FOR THE NOMINATION COMMITTEE 13 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt For For TO SENIOR EXECUTIVES 14 RESOLUTION ON APPROVAL OF THE REMUNERATION Mgmt For For REPORT 15 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON NEW ISSUES OF SHARES 16 RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION 17 RESOLUTION ON INCENTIVE PROGRAM 2022 AND Mgmt For For ISSUE OF WARRANTS AND EMPLOYEE STOCK OPTIONS 18 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 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 -------------------------------------------------------------------------------------------------------------------------- SMARTSHEET INC. Agenda Number: 935636766 -------------------------------------------------------------------------------------------------------------------------- Security: 83200N103 Meeting Type: Annual Meeting Date: 17-Jun-2022 Ticker: SMAR ISIN: US83200N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elena Gomez Mgmt For For Mark P. Mader Mgmt For For Magdalena Yesil Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SOFTCHOICE CORPORATION Agenda Number: 715567648 -------------------------------------------------------------------------------------------------------------------------- Security: 83405M108 Meeting Type: AGM Meeting Date: 31-May-2022 Ticker: ISIN: CA83405M1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.A TO 1.H AND 2". THANK YOU. 1.A ELECTION OF DIRECTOR: VINCE DE PALMA Mgmt For For 1.B ELECTION OF DIRECTOR: FELIX-ETIENNE LEBEL Mgmt For For 1.C ELECTION OF DIRECTOR: CHRISTOPHER Mgmt For For VOORPOSTEL 1.D ELECTION OF DIRECTOR: LAWRENCE PENTLAND Mgmt For For 1.E ELECTION OF DIRECTOR: ANTHONY GIBBONS Mgmt For For 1.F ELECTION OF DIRECTOR: AMY CAPPELLANTI-WOLF Mgmt For For 1.G ELECTION OF DIRECTOR: DAVID MACDONALD Mgmt For For 1.H ELECTION OF DIRECTOR: SYLVIE MARIE CLAIRE Mgmt For For VEILLEUX 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SOFTWARE AG Agenda Number: 715383852 -------------------------------------------------------------------------------------------------------------------------- Security: D7045M190 Meeting Type: AGM Meeting Date: 17-May-2022 Ticker: ISIN: DE000A2GS401 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.76 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt For For 8.1 ELECT CHRISTIAN LUCAS TO THE SUPERVISORY Mgmt Against Against BOARD 8.2 ELECT OLIVER COLLMANN TO THE SUPERVISORY Mgmt For For BOARD 8.3 ELECT JAMES WHITEHURST TO THE SUPERVISORY Mgmt For For BOARD CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. -------------------------------------------------------------------------------------------------------------------------- SOLARWINDS CORPORATION Agenda Number: 935599134 -------------------------------------------------------------------------------------------------------------------------- Security: 83417Q204 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: SWI ISIN: US83417Q2049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sudhakar Ramakrishna Mgmt For For William Bock Mgmt For For Seth Boro Mgmt For For Kenneth Y. Hao Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Non-binding advisory vote to approve the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SUMO LOGIC, INC. Agenda Number: 935438956 -------------------------------------------------------------------------------------------------------------------------- Security: 86646P103 Meeting Type: Annual Meeting Date: 06-Jul-2021 Ticker: SUMO ISIN: US86646P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Ansanelli Mgmt For For Charles J. Robel Mgmt For For Ramin Sayar Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sumo Logic, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SUNEVISION HOLDINGS LTD Agenda Number: 714687906 -------------------------------------------------------------------------------------------------------------------------- Security: G85700105 Meeting Type: AGM Meeting Date: 29-Oct-2021 Ticker: ISIN: KYG857001054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0924/2021092400663.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0924/2021092400687.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I.A TO RE-ELECT MR. LEONG KWOK-KUEN, LINCOLN AS Mgmt For For DIRECTOR 3.I.B TO RE-ELECT MR. TONG KWOK-KONG, RAYMOND AS Mgmt For For DIRECTOR 3.I.C TO RE-ELECT MR. TUNG CHI-HO, ERIC AS Mgmt For For DIRECTOR 3.I.D TO RE-ELECT MR. DAVID NORMAN PRINCE AS Mgmt For For DIRECTOR 3.I.E TO RE-ELECT MR. SIU HON-WAH, THOMAS AS Mgmt For For DIRECTOR 3.I.F TO RE-ELECT PROFESSOR LI ON-KWOK, VICTOR AS Mgmt For For DIRECTOR 3.I.G TO RE-ELECT MR. LEE WAI-KWONG, SUNNY AS Mgmt For For DIRECTOR 3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- SUPER MICRO COMPUTER INC. Agenda Number: 935615142 -------------------------------------------------------------------------------------------------------------------------- Security: 86800U104 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: SMCI ISIN: US86800U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to hold Mgmt For For office until 2024 annual meeting: Daniel Fairfax 1B. Election of Class III Director to hold Mgmt For For office until 2024 annual meeting: Shiu Leung (Fred) Chan 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for its fiscal year ending June 30, 2022. 4. To approve the amendment and restatement of Mgmt Against Against the Super Micro Computer, Inc. 2020 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- SWITCH INC Agenda Number: 935631691 -------------------------------------------------------------------------------------------------------------------------- Security: 87105L104 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: SWCH ISIN: US87105L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rob Roy Mgmt For For 1.2 Election of Director: Angela Archon Mgmt For For 1.3 Election of Director: Jason Genrich Mgmt For For 1.4 Election of Director: Liane Pelletier Mgmt For For 1.5 Election of Director: Zareh Sarrafian Mgmt For For 1.6 Election of Director: Kim Sheehy Mgmt For For 1.7 Election of Director: Donald D. Snyder Mgmt For For 1.8 Election of Director: Tom Thomas Mgmt For For 1.9 Election of Director: Bryan Wolf Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Switch, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To vote on an advisory (non-binding) Mgmt For For proposal to approve the compensation of the named executive officers 4. To amend and restate Switch, Inc.'s Amended Mgmt For For and Restated Articles of Incorporation to impose certain ownership and transfer restrictions in connection with its anticipated election to be taxed as a real estate investment trust and certain other governance provisions 5. To reincorporate as a Maryland corporation, Mgmt For For through and including a merger with and into a wholly owned subsidiary -------------------------------------------------------------------------------------------------------------------------- TECHMATRIX CORPORATION Agenda Number: 715753047 -------------------------------------------------------------------------------------------------------------------------- Security: J82271107 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3545130001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yuri, Takashi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoda, Yoshihisa 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yai, Takaharu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Takeshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasutake, Hiroaki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaifu, Michi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Horie, Ari 3 Approve Details of the Performance-based Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935572657 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Cary T. Fu Mgmt For For 1B. Election of Class III Director: Michael P. Mgmt For For Gianoni 1C. Election of Class III Director: Joanne B. Mgmt For For Olsen 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. Approval of Amendment No. 1 to the Teradata Mgmt For For 2012 Stock Incentive Plan. 4. Approval of the ratification of the Mgmt For For appointment of the independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 935566729 -------------------------------------------------------------------------------------------------------------------------- Security: 909214306 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: UIS ISIN: US9092143067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter A. Altabef Mgmt For For 1B. Election of Director: Nathaniel A. Davis Mgmt For For 1C. Election of Director: Matthew J. Desch Mgmt For For 1D. Election of Director: Denise K. Fletcher Mgmt For For 1E. Election of Director: Philippe Germond Mgmt For For 1F. Election of Director: Deborah Lee James Mgmt For For 1G. Election of Director: Paul E. Martin Mgmt For For 1H. Election of Director: Regina Paolillo Mgmt For For 1I. Election of Director: Troy K. Richardson Mgmt For For 1J. Election of Director: Lee D. Roberts Mgmt For For 1K. Election of Director: Roxanne Taylor Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935541830 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Special Meeting Date: 25-Feb-2022 Ticker: ZEN ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Zendesk Share Issuance Proposal. To approve Mgmt Against Against the issuance of shares of Zendesk common stock to the stockholders of Momentive Global Inc. ("Momentive") in connection with the merger contemplated by the Agreement and Plan of Merger, dated October 28, 2021, as it may be amended from time to time, by and among Zendesk, Milky Way Acquisition Corp., and Momentive. 2. Zendesk Adjournment Proposal. To approve Mgmt Against Against the adjournment of the Zendesk special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Zendesk special meeting to approve the Zendesk Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- ZETA GLOBAL HOLDINGS CORP. Agenda Number: 935628226 -------------------------------------------------------------------------------------------------------------------------- Security: 98956A105 Meeting Type: Annual Meeting Date: 13-Jun-2022 Ticker: ZETA ISIN: US98956A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William Royan Mgmt For For 1.2 Election of Director: Jene Elzie Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. Wedbush ETFMG Video Game Tech ETF -------------------------------------------------------------------------------------------------------------------------- 11 BIT STUDIOS S.A. Agenda Number: 714395678 -------------------------------------------------------------------------------------------------------------------------- Security: X5969U105 Meeting Type: EGM Meeting Date: 20-Jul-2021 Ticker: ISIN: PL11BTS00015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For MEETING 3 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt For For BEEN PROPERLY CONVENED AND IS CAPABLE OF ADOPTING RESOLUTIONS 4 ADOPTION OF A RESOLUTION ON THE ADOPTION OF Mgmt For For THE AGENDA 5 ADOPTION OF A RESOLUTION ON CHANGES TO THE Mgmt Against Against COMPANY'S ARTICLES OF ASSOCIATION 6 CLOSING OF THE GENERAL MEETING Non-Voting CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" -------------------------------------------------------------------------------------------------------------------------- ACER INCORPORATED Agenda Number: 715638726 -------------------------------------------------------------------------------------------------------------------------- Security: Y0003F171 Meeting Type: AGM Meeting Date: 10-Jun-2022 Ticker: ISIN: TW0002353000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION PROPOSAL OF THE FINANCIAL Mgmt For For STATEMENTS AND BUSINESS REPORT FOR THE YEAR 2021. 2 DISCUSSION PROPOSAL OF PROFIT AND LOSS Mgmt For For APPROPRIATION FOR THE YEAR 2021. PROPOSED CASH DIVIDEND: TWD 2.28 PER SHARE. 3 PROPOSAL OF THE AMENDMENTS TO ARTICLES OF Mgmt For For INCORPORATION. 4 PROPOSAL OF THE AMENDMENTS TO REGULATIONS Mgmt For For FOR THE CONDUCT OF SHAREHOLDERS MEETINGS AND PROCEDURES FOR ACQUIRING OR DISPOSING OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935580111 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Special Meeting Date: 28-Apr-2022 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Merger Agreement. To adopt Mgmt For For the Agreement and Plan of Merger (as it may be amended from time to time), dated as of January 18, 2022 (the "merger agreement"), by and among Activision Blizzard, Inc. ("Activision Blizzard"), Microsoft Corporation and Anchorage Merger Sub Inc., a wholly owned subsidiary of Microsoft Corporation. 2. Approval, by Means of a Non-Binding, Mgmt Against Against Advisory Vote, of Certain Compensatory Arrangements with Named Executive Officers. To approve, by means of a non-binding, advisory vote, compensation that will or may become payable to the named executive officers of Activision Blizzard in connection with the merger pursuant to the merger agreement. 3. Adjournment of the Special Meeting. To Mgmt For For adjourn the special meeting to a later date or dates, if necessary or appropriate, to allow time to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935640715 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reveta Bowers Mgmt For For 1b. Election of Director: Kerry Carr Mgmt For For 1c. Election of Director: Robert Corti Mgmt For For 1d. Election of Director: Brian Kelly Mgmt For For 1e. Election of Director: Robert Kotick Mgmt For For 1f. Election of Director: Lulu Meservey Mgmt For For 1g. Election of Director: Barry Meyer Mgmt For For 1h. Election of Director: Robert Morgado Mgmt For For 1i. Election of Director: Peter Nolan Mgmt For For 1j. Election of Director: Dawn Ostroff Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 4. Shareholder proposal regarding the Shr Against For nomination of an employee representative director. 5. Shareholder proposal regarding the Shr For Against preparation of a report about the Company's efforts to prevent abuse, harassment and discrimination. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935585096 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt For For 1C. Election of Director: Mark Durcan Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Joseph A. Householder Mgmt For For 1F. Election of Director: John W. Marren Mgmt For For 1G. Election of Director: Jon A. Olson Mgmt For For 1H. Election of Director: Lisa T. Su Mgmt For For 1I. Election of Director: Abhi Y. Talwalkar Mgmt For For 1J. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AFREECATV CO., LTD. Agenda Number: 715249896 -------------------------------------------------------------------------------------------------------------------------- Security: Y63806106 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: KR7067160002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AKATSUKI INC. Agenda Number: 715746852 -------------------------------------------------------------------------------------------------------------------------- Security: J0105L107 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3107000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Koda, Tetsuro Mgmt Against Against 3.2 Appoint a Director Totsuka, Yuki Mgmt Against Against 3.3 Appoint a Director Ishikura, Kazuhiro Mgmt Against Against 3.4 Appoint a Director Katsuya, Hisashi Mgmt For For 3.5 Appoint a Director Mizuguchi, Tetsuya Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935541549 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 04-Mar-2022 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Alex Gorsky Mgmt For For 1E. Election of Director: Andrea Jung Mgmt For For 1F. Election of Director: Art Levinson Mgmt For For 1G. Election of Director: Monica Lozano Mgmt For For 1H. Election of Director: Ron Sugar Mgmt For For 1I. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of the Apple Inc. 2022 Employee Mgmt For For Stock Plan. 5. A shareholder proposal entitled Shr Against For "Reincorporate with Deeper Purpose". 6. A shareholder proposal entitled Shr Against For "Transparency Reports". 7. A shareholder proposal entitled "Report on Shr Against For Forced Labor". 8. A shareholder proposal entitled "Pay Shr Against For Equity". 9. A shareholder proposal entitled "Civil Shr For Against Rights Audit". 10. A shareholder proposal entitled "Report on Shr For Against Concealment Clauses". -------------------------------------------------------------------------------------------------------------------------- APPLOVIN CORPORATION Agenda Number: 935616574 -------------------------------------------------------------------------------------------------------------------------- Security: 03831W108 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: APP ISIN: US03831W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: ADAM FOROUGHI Mgmt For For 1b. Election of Director: HERALD CHEN Mgmt For For 1c. Election of Director: CRAIG BILLINGS Mgmt For For 1d. Election of Director: MARGARET GEORGIADIS Mgmt For For 1e. Election of Director: ALYSSA HARVEY DAWSON Mgmt For For 1f. Election of Director: EDWARD OBERWAGER Mgmt For For 1g. Election of Director: ASHA SHARMA Mgmt For For 1h. Election of Director: EDUARDO VIVAS Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To recommend, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 5. Approval of the amendment of our 2021 Mgmt Against Against Partner Studio Incentive Plan to increase the number of shares of our Class A common stock authorized for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- ARCHOSAUR GAMES INC. Agenda Number: 715578653 -------------------------------------------------------------------------------------------------------------------------- Security: G0512W103 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: KYG0512W1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042701153.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042701235.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2.I TO RE-ELECT MR. ZHU LIN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.II TO RE-ELECT MR. DING ZHIPING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.III TO RE-ELECT MR. BAI KUN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.IV TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For BOARD) TO FIX REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX REMUNERATION OF AUDITOR 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANYS SHARES 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ASROCK INC Agenda Number: 715543383 -------------------------------------------------------------------------------------------------------------------------- Security: Y04080118 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: TW0003515003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt For For 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2021 EARNINGS. PROPOSED CASH DIVIDEND: TWD 13 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For 4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- ASUSTEK COMPUTER INC Agenda Number: 715619067 -------------------------------------------------------------------------------------------------------------------------- Security: Y04327105 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: TW0002357001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2021 PROFITS. PROPOSED CASH DIVIDEND: TWD 42 PER SHARE. 3 AMENDMENT TO THE 'PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS.' 4.1 THE ELECTION OF THE DIRECTOR.:JONNEY Mgmt For For SHIH,SHAREHOLDER NO.00000071 4.2 THE ELECTION OF THE DIRECTOR.:TED Mgmt For For HSU,SHAREHOLDER NO.00000004 4.3 THE ELECTION OF THE DIRECTOR.:JONATHAN Mgmt For For TSANG,SHAREHOLDER NO.00025370 4.4 THE ELECTION OF THE DIRECTOR.:S.Y. Mgmt For For HSU,SHAREHOLDER NO.00000116 4.5 THE ELECTION OF THE DIRECTOR.:SAMSON Mgmt For For HU,SHAREHOLDER NO.00255368 4.6 THE ELECTION OF THE DIRECTOR.:ERIC Mgmt For For CHEN,SHAREHOLDER NO.00000135 4.7 THE ELECTION OF THE DIRECTOR.:JOE Mgmt For For HSIEH,SHAREHOLDER NO.A123222XXX 4.8 THE ELECTION OF THE DIRECTOR.:JACKIE Mgmt For For HSU,SHAREHOLDER NO.00067474 4.9 THE ELECTION OF THE DIRECTOR.:TZE KAING Mgmt For For YANG,SHAREHOLDER NO.A102241XXX 4.10 THE ELECTION OF THE DIRECTOR.:SANDY Mgmt For For WEI,SHAREHOLDER NO.00000008 4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHUNG HOU TAI,SHAREHOLDER NO.J100192XXX 4.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MING YU LEE,SHAREHOLDER NO.F120639XXX 4.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHUN AN SHEU,SHAREHOLDER NO.R101740XXX 4.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:ANDY GUO,SHAREHOLDER NO.A123090XXX 4.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:AUDREY TSENG,SHAREHOLDER NO.A220289XXX -------------------------------------------------------------------------------------------------------------------------- ATEAM INC. Agenda Number: 714716670 -------------------------------------------------------------------------------------------------------------------------- Security: J03467107 Meeting Type: AGM Meeting Date: 27-Oct-2021 Ticker: ISIN: JP3160890004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Mgmt For For Establish the Articles Related to Shareholders Meeting held without specifying a venue 2.1 Appoint a Director Hayashi, Takao Mgmt Against Against 2.2 Appoint a Director Nakauchi, Yukimasa Mgmt Against Against 2.3 Appoint a Director Mase, Fumio Mgmt Against Against 2.4 Appoint a Director Usui, Okitane Mgmt For For 2.5 Appoint a Director Kato, Junya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 715696881 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 20-Jun-2022 Ticker: ISIN: JP3778630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kawaguchi, Masaru 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Asako, Yuji 3.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Momoi, Nobuhiko 3.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Miyakawa, Yasuo 3.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Takenaka, Kazuhiro 3.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Asanuma, Makoto 3.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kawasaki, Hiroshi 3.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Otsu, Shuji 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawana, Koichi 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimada, Toshio 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nagaike, Masataka 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shinoda, Toru 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kuwabara, Satoko 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Komiya, Takayuki 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- BILIBILI INC Agenda Number: 935480892 -------------------------------------------------------------------------------------------------------------------------- Security: 090040106 Meeting Type: Special Meeting Date: 01-Sep-2021 Ticker: BILI ISIN: US0900401060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Z1. As a special resolution: THAT subject to Mgmt For For the passing of the Class-based Resolution at each of the class meeting of holders of the Class Y ordinary shares with a par value of US$0.0001 each and the extraordinary general meeting of the Company convened on the same date and at the same place as the Class Z Meeting, the Company's Sixth Amended and Restated Memorandum of Association and Articles of Association be amended, as disclosed on pages 118 to 128 of the Company's Hong Kong prospectus dated ...(due to space limits, see proxy material for full proposal). E1. As a special resolution: THAT subject to Mgmt For For the passing of the Class-based Resolution (as defined in the Meeting Notice) at each of the class meeting of holders of the Class Y ordinary shares with a par value of US$0.0001 each and the class meeting of holders of Class Z ordinary shares with a par value of US$0.0001 each convened on the same date and at the same place as the EGM, the Company's Sixth Amended and Restated Memorandum of Association and Articles of Association be amended, as ... (due to space limits, see proxy material for full proposal). E2. As a special resolution: THAT the Company's Mgmt For For Sixth Amended and Restated Memorandum of Association and Articles of Association be amended, as disclosed on pages 118 to 128 of the Company's Hong Kong prospectus dated March 18, 2021, by (a) incorporating the following requirements under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited: (i) paragraphs 2(2), 12, 13(2) and 14 of Appendix 3, (ii) paragraphs 1, 3(1), 3(2), 3(3), 4(1), 4(2), 5(2), 5(3) and 5(4) of Part B ...(due to space limits, see proxy material for full proposal). E3. As a special resolution: THAT the Chinese Mgmt For For name of the Company be adopted as the dual foreign name of the Company. -------------------------------------------------------------------------------------------------------------------------- BILIBILI INC Agenda Number: 935676051 -------------------------------------------------------------------------------------------------------------------------- Security: 090040106 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: BILI ISIN: US0900401060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As an ordinary resolution: THAT the audited Mgmt For For consolidated financial statements of the Company and the reports of the directors and auditor of the Company for the year ended December 31, 2021 be received. 2. As an ordinary resolution: THAT JP Gan be Mgmt For For re-elected to serve as an independent director until the 2025 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 3. As an ordinary resolution: THAT Eric He be Mgmt For For re-elected to serve as an independent director until the 2025 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 4. As an ordinary resolution: THAT Feng Li be Mgmt For For re-elected to serve as an independent director until the 2025 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 5. As an ordinary resolution: THAT within the Mgmt Against Against parameters of Rule 13.36 of the Hong Kong Listing Rules, the granting of a share issue mandate to the board of directors of the Company to issue, allot or deal with unissued Class Z ordinary shares and/or ADSs not exceeding 20% of the total number of issued ordinary shares of the Company as of the date of passing of such ordinary resolution, be approved. 6. As an ordinary resolution: THAT within the Mgmt For For parameters of the Hong Kong Listing Rules, the granting of a share repurchase mandate to the board of directors of the Company to repurchase Class Z Ordinary Shares and/or ADSs not exceeding 10% of the total number of issued Shares as of the date of passing of such ordinary resolution, be approved. 7. As an ordinary resolution: THAT the Cloud Mgmt For For Services Agreement, and the transactions contemplated thereunder and the proposed annual caps, details of which are set out in the circular of the Company dated June 6, 2022 (the "Circular"), be and is approved, ratified and confirmed, and any one Director be and is authorized, for and on behalf of the Company, to execute, and where required, to affix the common seal of the Company to, any documents, instruments or agreements, and to do any acts and ...(due to space limits, see proxy material for full proposal). 8. As an ordinary resolution: THAT the Mgmt For For Collaboration Agreements, and the transactions contemplated thereunder and the proposed annual caps, details of which are set out in the Circular, be and is approved, ratified and confirmed, and any one Director be and is authorized, for and on behalf of the Company, to execute, and where required, to affix the common seal of the Company to, any documents, instruments or agreements, and to do any acts and things deemed by him or her to be necessary ...(due to space limits, see proxy material for full proposal). 9. As a special resolution: THAT the Adoption Mgmt For For of a new set of Articles of Association in substation for and to the exclusion of the existing Articles of Association in the manner set out in Appendix IV of the Circular with effect from the Effective Date be approved. -------------------------------------------------------------------------------------------------------------------------- CAPCOM CO.,LTD. Agenda Number: 715705983 -------------------------------------------------------------------------------------------------------------------------- Security: J05187109 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3218900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Increase the Board of Directors Size, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tsujimoto, Kenzo 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tsujimoto, Haruhiro 3.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Miyazaki, Satoshi 3.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Egawa, Yoichi 3.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nomura, Kenkichi 3.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ishida, Yoshinori 3.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tsujimoto, Ryozo 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muranaka, Toru 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizukoshi, Yutaka 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kotani, Wataru 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muto, Toshiro 3.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Yumi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hirao, Kazushi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iwasaki, Yoshihiko 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsuo, Makoto 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Kanamori, Hitoshi 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Agenda Number: 715177045 -------------------------------------------------------------------------------------------------------------------------- Security: D14895102 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: DE0005313704 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 18 FEB 2022: VOTING MUST BE LODGED WITH Non-Voting SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020/21 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.90 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020/21 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020/21 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021/22 6 APPROVE CREATION OF EUR 26.5 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 7 AMEND ARTICLES RE: D&O INSURANCE Mgmt For For CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT 18 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5 AND 7 AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CD PROJEKT S.A. Agenda Number: 715758821 -------------------------------------------------------------------------------------------------------------------------- Security: X0957E106 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: PLOPTTC00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 757965 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTION OF GENERAL MEETING CHAIRMAN Mgmt For For 3 DETERMINING THAT THE GENERAL MEETING HAS Mgmt For For BEEN VALIDLY CONVENED AND IS EMPOWERED TO UNDERTAKE BINDING DECISIONS 4 APPROVAL OF GENERAL MEETING AGENDA Mgmt For For 5 DISCUSSION CONCERNING THE COMPANY S Mgmt For For MANAGERIAL REPORTS, THE COMPANY S FINANCIAL STATEMENT AND THE CONSOLIDATED FINANCIAL STATEMENT FOR 2021 6 RESOLUTION CONCERNING APPROVAL OF THE Mgmt For For COMPANY S FINANCIAL STATEMENT FOR 2021 7 RESOLUTION CONCERNING APPROVAL OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENT OF THE CD PROJEKT GROUP FOR 2021 8 RESOLUTION CONCERNING APPROVAL OF THE Mgmt For For MANAGEMENT BOARD REPORT ON CD PROJEKT GROUP AND CD PROJEKT S.A. ACTIVITIES IN 2021 9 RESOLUTION CONCERNING THE ALLOCATION OF Mgmt For For COMPANY PROFIT OBTAINED IN 2021 10 ADOPTION OF A RESOLUTION ON GRANTING THE Mgmt For For PRESIDENT OF THE MANAGEMENT BOARD, MR. ADAM.KICINSKI, DISCHARGE FROM THE PERFORMANCE OF HIS DUTIES IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2021 11 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt For For VICE PRESIDENT OF THE MANAGEMENT BOARD, MR. MARCIN IWI SKI, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2021 12 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt For For VICE PRESIDENT OF THE MANAGEMENT BOARD, MR. PIOTR NIELUBOWICZ, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2021 13 RESOLUTION ON GRANTING DISCHARGE TO MR. Mgmt For For ADAM BADOWSKI, MEMBER OF THE MANAGEMENT BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2021 14 RESOLUTION ON GRANTING DISCHARGE TO MR. Mgmt For For MICHA NOWAKOWSKI, MEMBER OF THE MANAGEMENT BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2021 15 RESOLUTION ON GRANTING DISCHARGE TO MR. Mgmt For For PIOTR KARWOWSKI, MEMBER OF THE MANAGEMENT BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2021 16 RESOLUTION ON GRANTING DISCHARGE TO Mgmt For For CHAIRWOMAN OF THE SUPERVISORY BOARD, MS. KATARZYNA SZWARC, ON ACCOUNT OF THE PERFORMANCE OF HER DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2021 17 RESOLUTION ON GRANTING DISCHARGE TO DEPUTY Mgmt For For CHAIRMAN OF THE SUPERVISORY BOARD, MR. PIOTR P GOWSKI, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2021 18 RESOLUTION ON GRANTING DISCHARGE TO MR. Mgmt For For MICHA BIE , MEMBER OF THE SUPERVISORY BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2021 19 RESOLUTION ON GRANTING DISCHARGE TO MR. Mgmt For For MACIEJ NIELUBOWICZ, MEMBER OF THE SUPERVISORY BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2021 20 RESOLUTION ON GRANTING DISCHARGE TO MR. Mgmt For For KRZYSZTOF KILIAN, MEMBER OF THE SUPERVISORY BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN MAY 25 AND DECEMBER 31, 2021 21 RESOLUTION ON GRANTING DISCHARGE TO MR. JAN Mgmt For For UKASZ WEJCHERT, MEMBER OF THE SUPERVISORY BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN MAY 25 AND DECEMBER 31, 2021 22 RESOLUTION EXPRESSING AN OPINION WITH Mgmt Against Against REGARD TO THE CD PROJEKT S.A. SUPERVISORY BOARD REPORT CONCERNING REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD IN 2021 23 RESOLUTION CONCERNING CHANGES IN Mgmt For For REMUNERATION OF SUPERVISORY BOARD MEMBERS 24 RESOLUTION CONCERNING DISSOLUTION OF Mgmt For For RESERVE CAPITAL CREATED TO FINANCE PURCHASE OF THE COMPANY'S OWN SHARES 25 RESOLUTION CONCERNING AMENDMENTS TO PAR 14 Mgmt For For OF THE COMPANY'S ARTICLES OF ASSOCIATION 26 RESOLUTION CONCERNING AMENDMENTS TO PAR 16 Mgmt For For OF THE COMPANY'S ARTICLES OF ASSOCIATION 27 RESOLUTION CONCERNING AMENDMENTS TO PAR 21 Mgmt For For OF THE COMPANY'S ARTICLES OF ASSOCIATION 28 CONCLUSION OF THE MEETING Non-Voting CMMT 08 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 24 TO 27. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CMGE TECHNOLOGY GROUP LIMITED Agenda Number: 715294360 -------------------------------------------------------------------------------------------------------------------------- Security: G2347J109 Meeting Type: EGM Meeting Date: 08-Apr-2022 Ticker: ISIN: KYG2347J1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0324/2022032400463.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0324/2022032400461.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ERNST & YOUNG BE AND IS HEREBY REMOVED AS Mgmt For For THE AUDITOR OF THE COMPANY PURSUANT TO ARTICLE 29.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION WITH IMMEDIATE EFFECT 2 CONDITIONAL UPON THE RESOLUTION (1) ABOVE, Mgmt For For BDO LIMITED BE AND IS HEREBY APPOINTED AS THE AUDITOR OF THE COMPANY WITH IMMEDIATE EFFECT AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- CMGE TECHNOLOGY GROUP LIMITED Agenda Number: 715652310 -------------------------------------------------------------------------------------------------------------------------- Security: G2347J109 Meeting Type: AGM Meeting Date: 14-Jun-2022 Ticker: ISIN: KYG2347J1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0515/2022051500089.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0515/2022051500091.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2.AI TO RE-ELECT MS. NG YI KUM AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.AII TO RE-ELECT MR. TANG LIANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2AIII TO RE-ELECT MR. HO ORLANDO YAUKAI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.B TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT BDO LIMITED AS THE AUDITOR OF Mgmt For For THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 6 TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY ADDING THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER ORDINARY RESOLUTION NO. 4 -------------------------------------------------------------------------------------------------------------------------- COLOPL,INC. Agenda Number: 714950537 -------------------------------------------------------------------------------------------------------------------------- Security: J0815U108 Meeting Type: AGM Meeting Date: 17-Dec-2021 Ticker: ISIN: JP3305960001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location, Mgmt For For Amend the Articles Related to Substitute Directors who are Audit and Supervisory Committee Members, Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Baba, Naruatsu 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Takashi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Harai, Yoshiaki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugai, Kenta 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Yu 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikeda, Yoichi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishiwatari, Shinsuke 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yanagisawa, Koji 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamesue, Dai 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Harold George Meij 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hasegawa, Tetsuzo 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsukioka, Ryogo 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iida, Koichiro 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Sato, Hiroshi 6 Approve Details of the Compensation to be Mgmt For For received by Outside Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- COM2US CORP Agenda Number: 715261044 -------------------------------------------------------------------------------------------------------------------------- Security: Y1695S109 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: KR7078340007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: SONG BYEONG Mgmt Against Against JUN 3.2 ELECTION OF OUTSIDE DIRECTOR: I JON U Mgmt For For 4 ELECTION OF AUDITOR CANDIDATES: HONG SEONG Mgmt Against Against TAE 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COM2US HOLDINGS CORPORATION Agenda Number: 715266501 -------------------------------------------------------------------------------------------------------------------------- Security: Y2696Q100 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: KR7063080006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against 3.1 ELECTION OF INSIDE DIRECTOR: SONG BYEONG Mgmt Against Against JUN 3.2 ELECTION OF INSIDE DIRECTOR: JEONG CHEOL HO Mgmt Against Against 3.3 ELECTION OF OUTSIDE DIRECTOR: I GWAN U Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CORSAIR GAMING, INC. Agenda Number: 935621664 -------------------------------------------------------------------------------------------------------------------------- Security: 22041X102 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: CRSR ISIN: US22041X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anup Bagaria Mgmt For For George L. Majoros, Jr. Mgmt For For Stuart A. Martin Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CYBERAGENT,INC. Agenda Number: 714910432 -------------------------------------------------------------------------------------------------------------------------- Security: J1046G108 Meeting Type: AGM Meeting Date: 10-Dec-2021 Ticker: ISIN: JP3311400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Establish the Articles Related to Shareholders Meeting held without specifying a venue 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujita, Susumu 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hidaka, Yusuke 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Go 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Koichi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takaoka, Kozo 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shiotsuki, Toko 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Horiuchi, Masao 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakamura, Tomomi 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- DENA CO.,LTD. Agenda Number: 715759950 -------------------------------------------------------------------------------------------------------------------------- Security: J1257N107 Meeting Type: AGM Meeting Date: 26-Jun-2022 Ticker: ISIN: JP3548610009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Namba, Tomoko Mgmt Against Against 3.2 Appoint a Director Okamura, Shingo Mgmt Against Against 3.3 Appoint a Director Oi, Jun Mgmt Against Against 3.4 Appoint a Director Watanabe, Keigo Mgmt Against Against 3.5 Appoint a Director Funatsu, Koji Mgmt For For 3.6 Appoint a Director Asami, Hiroyasu Mgmt For For 3.7 Appoint a Director Miyagi, Haruo Mgmt For For 4 Appoint a Corporate Auditor Imura, Hirohiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIGITAL BROS SPA Agenda Number: 714702633 -------------------------------------------------------------------------------------------------------------------------- Security: T3520V105 Meeting Type: AGM Meeting Date: 27-Oct-2021 Ticker: ISIN: IT0001469995 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.1.2 APPROVE ALLOCATION OF INCOME Mgmt For For O.2.1 APPROVE REMUNERATION POLICY Mgmt Against Against O.2.2 APPROVE SECOND SECTION OF THE REMUNERATION Mgmt Against Against REPORT O.3 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For THEIR REMUNERATION O.4 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES CMMT 30 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DOUBLEUGAMES CO., LTD. Agenda Number: 715234198 -------------------------------------------------------------------------------------------------------------------------- Security: Y2106F108 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: KR7192080000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF INSIDE DIRECTOR: CHOE JAE YEONG Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR: CHOE CHUNG Mgmt For For GYU 5 ELECTION OF AUDIT COMMITTEE MEMBER: CHOE Mgmt Against Against CHUNG GYU 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935466804 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 12-Aug-2021 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office for a Mgmt For For one-year term: Kofi A. Bruce 1B. Election of Director to hold office for a Mgmt For For one-year term: Leonard S. Coleman 1C. Election of Director to hold office for a Mgmt For For one-year term: Jeffrey T. Huber 1D. Election of Director to hold office for a Mgmt For For one-year term: Talbott Roche 1E. Election of Director to hold office for a Mgmt For For one-year term: Richard A. Simonson 1F. Election of Director to hold office for a Mgmt For For one-year term: Luis A. Ubinas 1G. Election of Director to hold office for a Mgmt For For one-year term: Heidi J. Ueberroth 1H. Election of Director to hold office for a Mgmt For For one-year term: Andrew Wilson 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2022. 4. Amendment and Restatement of the Company's Mgmt Abstain Against Certificate of Incorporation to permit stockholders to act by written consent. 5. To consider and vote upon a stockholder Shr For Against proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- EMBRACER GROUP AB Agenda Number: 714520384 -------------------------------------------------------------------------------------------------------------------------- Security: W2504N101 Meeting Type: EGM Meeting Date: 23-Aug-2021 Ticker: ISIN: SE0013121589 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE AGENDA OF MEETING Non-Voting 7 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 8 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EMBRACER GROUP AB Agenda Number: 714563017 -------------------------------------------------------------------------------------------------------------------------- Security: W2504N101 Meeting Type: AGM Meeting Date: 16-Sep-2021 Ticker: ISIN: SE0013121589 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE AGENDA OF MEETING Non-Voting 7 RECEIVE PRESENTATION ON BUSINESS ACTIVITIES Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 9.C.1 APPROVE DISCHARGE OF DAVID GARDNER Mgmt For For 9.C.2 APPROVE DISCHARGE OF ULF HJALMARSSON Mgmt For For 9.C.3 APPROVE DISCHARGE OF JACOB JONMYREN Mgmt For For 9.C.4 APPROVE DISCHARGE OF MATTHEW KARCH Mgmt For For 9.C.5 APPROVE DISCHARGE OF ERIK STENBERG Mgmt For For 9.C.6 APPROVE DISCHARGE OF KICKI WALLJE-LUND Mgmt For For 9.C.7 APPROVE DISCHARGE OF LARS WINGEFORS Mgmt For For 10.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 10.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF SEK 4 MILLION 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt Against Against 12.1 REELECT DAVID GARDNER AS DIRECTOR Mgmt For For 12.2 REELECT ULF HJALMARSSON AS DIRECTOR Mgmt For For 12.3 REELECT JACOB JONMYREN AS DIRECTOR Mgmt For For 12.4 REELECT MATTHEW KARCH AS DIRECTOR Mgmt For For 12.5 REELECT ERIK STENBERG AS DIRECTOR Mgmt For For 12.6 REELECT KICKI WALLJE-LUND (CHAIR) AS Mgmt For For DIRECTOR 12.7 REELECT LARS WINGEFORS AS DIRECTOR Mgmt For For 12.8 RATIFY ERNST & YOUNG AS AUDITORS Mgmt Against Against 13 AMEND ARTICLES RE: SET MINIMUM (SEK 1.4 Mgmt For For MILLION) AND MAXIMUM (SEK 5.6 MILLION) SHARE CAPITAL; SET MINIMUM (1 BILLION) AND MAXIMUM (4 BILLION) NUMBER OF SHARES 14 APPROVE 2:1 STOCK SPLIT Mgmt For For 15 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For PREEMPTIVE RIGHTS 16 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EMBRACER GROUP AB Agenda Number: 714987572 -------------------------------------------------------------------------------------------------------------------------- Security: W2504N150 Meeting Type: EGM Meeting Date: 07-Jan-2022 Ticker: ISIN: SE0016828511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT IAN GULAM AS CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE AGENDA OF MEETING Non-Voting 7 APPROVE ISSUANCE OF SHARES IN CONNECTION Mgmt Abstain Against WITH ACQUISITION OF ASMODEE 8 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For PREEMPTIVE RIGHTS 9 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EMBRACER GROUP AB Agenda Number: 715765066 -------------------------------------------------------------------------------------------------------------------------- Security: W2504N150 Meeting Type: EGM Meeting Date: 27-Jun-2022 Ticker: ISIN: SE0016828511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE AGENDA OF MEETING Non-Voting 7 APPROVE CREATION OF 10 PERCENT OF POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 8 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ENAD GLOBAL 7 AB Agenda Number: 715688430 -------------------------------------------------------------------------------------------------------------------------- Security: W3R06J102 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: SE0010520106 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 7.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 8 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 600,000 TO CHAIRMAN AND SEK 250,000 TO OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS 10 ELECT JASON EPSTEIN, ALEXANDER ALBEDJ, Mgmt For For MARIE-LOUISE GEFWERT, GUNNAR LIND AND SHUM SINGH AS DIRECTORS RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITORS 11 APPROVE NOMINATING COMMITTEE INSTRUCTIONS Mgmt For For 12 APPROVE STOCK OPTION PLAN ESOP2022/2025 FOR Mgmt For For KEY EMPLOYEES 13 APPROVE WARRANT PROGRAM2022/2025 FOR KEY Mgmt For For EMPLOYEES 14 APPROVE ISSUANCE AND TRANSFER OF WARRANTS Mgmt For For TO PARTICIPANTS 15 APPROVE ISSUANCE OF UP TO 20PERCENT OF Mgmt For For SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 16 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES 17 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EXP WORLD HOLDINGS, INC. Agenda Number: 935631538 -------------------------------------------------------------------------------------------------------------------------- Security: 30212W100 Meeting Type: Annual Meeting Date: 20-Jun-2022 Ticker: EXPI ISIN: US30212W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel Cahir Mgmt For For 1b. Election of Director: Eugene Frederick Mgmt For For 1c. Election of Director: Jason Gesing Mgmt For For 1d. Election of Director: Darren Jacklin Mgmt For For 1e. Election of Director: Randall Miles Mgmt For For 1f. Election of Director: Glenn Sanford Mgmt For For 1g. Election of Director: Monica Weakley Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for 2022. 3. Approve, by a non-binding, advisory vote, Mgmt For For the 2021 compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FOCUS HOME INTERACTIVE SA Agenda Number: 714562469 -------------------------------------------------------------------------------------------------------------------------- Security: F3810K103 Meeting Type: MIX Meeting Date: 23-Sep-2021 Ticker: ISIN: FR0012419307 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT 08 SEP 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202108182103754-99, https://www.journal-officiel.gouv.fr/balo/d ocument/202109082103853-108 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2021 AND DISCHARGE OF THE MEMBERS OF THE EXECUTIVE COMMITTEE AND THE SUPERVISORY BOARD 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR SAID FISCAL YEAR 3 APPROVAL OF THE ABSENCE OF NOT Mgmt For For TAX-DEDUCTIBLE EXPENSES AND CHARGES 4 ALLOCATION OF PROFITS FOR SAID FISCAL YEAR Mgmt For For AMOUNTING TO EUR 14,716,517.25 TO RETAINED EARNINGS 5 APPROVAL OF REGULATED AGREEMENTS Mgmt For For 6 RENEWAL OF THE TERM OF OFFICE OF MR TANGUY Mgmt For For DE FRANCLIEU AS A MEMBER OF THE SUPERVISORY BOARD 7 RENEWAL OF THE TERM OF OFFICE OF MRS Mgmt For For TIPHANIE LAMY AS A MEMBER OF THE SUPERVISORY BOARD 8 NON-RENEWAL OF THE TERM OF OFFICE OF MR Mgmt For For DENIS THEBAUD AS A MEMBER OF THE SUPERVISORY BOARD 9 NON-RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For FIRM GATTI CONSEIL REPRESENTED BY MR BERTRAND GATTI AS STATUTORY AUDITOR 10 APPOINTMENT OF THE FIRM FINEXSI REPRESENTED Mgmt For For BY MR OLIVIER PERONNET AS STATUTORY AUDITOR 11 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For COMMITTEE FOR THE ALLOCATION OF SHARES FREE OF CHARGE 12 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For COMMITTEE FOR A CAPITAL INCREASE -THROUGH ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND-OR SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL OR RIGHT TO A DEBT SECURITY OR -BY CAPITALIZING RESERVES, PROFITS OR PREMIUMS 13 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For COMMITTEE FOR A CAPITAL INCREASE BY ISSUING SHARES AND-OR SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL OR RIGHT TO A DEBT SECURITY WITHOUT PREFERRED SUBSCRIPTION RIGHT BY WAY OF A PUBLIC OFFERING 14 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For COMMITTEE FOR A CAPITAL INCREASE BY ISSUING SHARES AND-OR SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL OR RIGHT TO A DEBT SECURITY WITHOUT PREFERRED SUBSCRIPTION RIGHT BY WAY OF A PRIVATE OFFERING IN THE LIMIT OF 20 PCT OF THE SHARE CAPITAL PER YEAR 15 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For COMMITTEE FOR A CAPITAL INCREASE BY ISSUING SHARES AND-OR SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL OR RIGHT TO A DEBT SECURITY WITHOUT PREFERRED SUBSCRIPTION RIGHT TO THE PROFIT OF A CATEGORY OF PERSONS 16 INCREASE OF THE NUMBER OF SECURITIES TO BE Mgmt For For ISSUED IN THE EVENT OF THE CAPITAL INCREASES REFERRED TO IN THE FOUR PREVIOUS RESOLUTIONS WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS 17 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For COMMITTEE FOR A SHARE CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN WITH CANCELLATION OF THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF EMPLOYEES OF THE COMPANY 18 OVERALL LIMITATION OF THE AMOUNT OF SHARE Mgmt For For CAPITAL INCREASES 19 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FOCUS HOME INTERACTIVE SA Agenda Number: 715205476 -------------------------------------------------------------------------------------------------------------------------- Security: F3810K103 Meeting Type: MIX Meeting Date: 01-Apr-2022 Ticker: ISIN: FR0012419307 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. 1 CHANGE OF THE NAME OF THE COMPANY TO FOCUS Mgmt For For ENTERTAINMENT 2 AMENDMENT TO ARTICLE 16 OF THE BYLAWS Mgmt Against Against RELATED TO THRESHOLDS CROSSING TO CHANGE THE LIMIT TO 3% FROM 5% AND TO ADD A NEW PARAGRAPH AT THE END OF SAID ARTICLE 3 CHANGE OF MODE OF GOVERNANCE AND MANAGEMENT Mgmt For For OF THE COMPANY: ADOPTION OF A BOARD OF DIRECTORS FOR THE ADMINISTRATION AND SUPERVISION OF THE COMPANY 4 APPROVAL OF NEW ARTICLES OF ASSOCIATION, Mgmt For For SUBJECT TO THE APPROVAL OF THE RESOLUTION 3 5 APPOINTMENT OF NEOLOGY HOLDING AS A Mgmt Against Against DIRECTOR FOR A 4 YEARS PERIOD, SUBJECT TO THE APPROVAL OF THE RESOLUTION NUMBER 3 6 APPOINTMENT OF NEOLOGY INVEST AS A DIRECTOR Mgmt Against Against FOR A 4 YEARS PERIOD, SUBJECT TO THE APPROVAL OF THE RESOLUTION NUMBER 3 7 APPOINTMENT OF FLCP AND ASSOCIES INVEST AS Mgmt Against Against A DIRECTOR FOR A 4 YEARS PERIOD, SUBJECT TO THE APPROVAL OF THE RESOLUTION NUMBER 3 8 APPOINTMENT OF FLCP AND ASSOCIES AS A Mgmt Against Against DIRECTOR FOR A 4 YEARS PERIOD, SUBJECT TO THE APPROVAL OF THE RESOLUTION NUMBER 3 9 APPOINTMENT OF FRANK SAGNIER AS A DIRECTOR Mgmt For For FOR A 4 YEARS PERIOD, SUBJECT TO THE APPROVAL OF THE RESOLUTION NUMBER 3 10 APPOINTMENT OF VIRGINIE CALMELS AS A Mgmt For For DIRECTOR FOR A 4 YEARS PERIOD, SUBJECT TO THE APPROVAL OF THE RESOLUTION NUMBER 3 11 APPOINTMENT OF IRIT HILLEL AS A DIRECTOR Mgmt For For FOR A 4 YEARS PERIOD, SUBJECT TO THE APPROVAL OF THE RESOLUTION NUMBER 3 12 DETERMINATION OF THE ANNUAL AMOUNT OF FEES Mgmt Against Against ALLOCATED TO THE DIRECTORS OF EUR 230,000.00, SUBJECT TO THE APPROVAL OF THE RESOLUTION NUMBER 3 13 AUTHORISATION TO THE EXECUTIVE COMMITTEE Mgmt Against Against OR, AS THE CASE MAY BE, THE BOARD OF DIRECTORS TO PROCEED WITH A FREE ALLOCATION OF THE COMPANY'S SHARES 14 AUTHORISATION TO THE EXECUTIVE COMMITTEE Mgmt Against Against OR, AS THE CASE MAY BE, THE BOARD OF DIRECTORS TO GRANT THE COMPANY'S OPTIONS TO SUBSCRIBE OR TO PURCHASE SHARE 15 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For COMMITTEE OR THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL IN CASH, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN IN ACCORDANCE WITH ARTICLE L. L.225-129-6 OF THE FRENCH COMMERCIAL CODE AND ARTICLE L. 3332-18 ET SEQ. OF THE FRENCH LABOUR 16 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE Mgmt For For COMMITTEE OR, AS THE CASE MAY BE, THE BOARD OF DIRECTORS TO CARRY OUT UP TO EUR 1,160,106.00 A SHARE CAPITAL DECREASE IN NOMINAL VALUE, BY CANCELLING TREASURY SHARES FOLLOWING A PUBLIC SHARE BUYBACK OFFER 17 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202202252200333-24 -------------------------------------------------------------------------------------------------------------------------- FRONTIER DEVELOPMENTS PLC Agenda Number: 714701972 -------------------------------------------------------------------------------------------------------------------------- Security: G36793100 Meeting Type: AGM Meeting Date: 27-Oct-2021 Ticker: ISIN: GB00BBT32N39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 RE-ELECT ALEXANDER BEVIS AS DIRECTOR Mgmt Against Against 3 RE-ELECT DAVID BRABEN AS DIRECTOR Mgmt Against Against 4 RE-ELECT CHARLES COTTON AS DIRECTOR Mgmt For For 5 RE-ELECT DAVID GAMMON AS DIRECTOR Mgmt For For 6 RE-ELECT JAMES MITCHELL AS DIRECTOR Mgmt For For 7 RE-ELECT DAVID WALSH AS DIRECTOR Mgmt Against Against 8 RE-ELECT JONATHAN WATTS AS DIRECTOR Mgmt Against Against 9 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 10 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 11 AUTHORISE ISSUE OF EQUITY Mgmt For For 12 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS CMMT 28 SEP 2021: PLEASE NOTE THAT DUE TO Non-Voting COVID-19 PANDEMIC, SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE ENCOURAGED. THANK YOU CMMT 28 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FURYU CORPORATION Agenda Number: 715728210 -------------------------------------------------------------------------------------------------------------------------- Security: J17471103 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3826770004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Mishima, Takashi Mgmt Against Against 2.2 Appoint a Director Yoshida, Masato Mgmt Against Against 2.3 Appoint a Director Inage, Katsuyuki Mgmt Against Against 2.4 Appoint a Director Sasanuma, Michinari Mgmt Against Against 2.5 Appoint a Director Kotake, Takako Mgmt For For 2.6 Appoint a Director Uno, Kento Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Takao, Yukiyasu 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Kishimoto, Hidetake -------------------------------------------------------------------------------------------------------------------------- GAMANIA DIGITAL ENTERTAINMENT CO LTD Agenda Number: 715652574 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679W108 Meeting Type: AGM Meeting Date: 16-Jun-2022 Ticker: ISIN: TW0006180003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2021 STATEMENTS AND Mgmt For For REPORTS. 2 RATIFICATION OF DISTRIBUTION OF 2021 Mgmt For For EARNINGS. PROPOSED CASH DIVIDEND: TWD 5 PER SHARE 3 DISCUSSION ON REVISION OF THE COMPANYS Mgmt For For ARTICLES OF INCORPORATION. 4 DISCUSSION ON REVISION OF THE COMPANYS Mgmt For For PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 935616726 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next Annual meeting: Matthew Furlong 1.2 Election of Director to serve until the Mgmt For For next Annual meeting: Alain (Alan) Attal 1.3 Election of Director to serve until the Mgmt For For next Annual meeting: Lawrence (Larry) Cheng 1.4 Election of Director to serve until the Mgmt For For next Annual meeting: Ryan Cohen 1.5 Election of Director to serve until the Mgmt For For next Annual meeting: James (Jim) Grube 1.6 Election of Director to serve until the Mgmt For For next Annual meeting: Yang Xu 2. Adopt and approve the GameStop Corp. 2022 Mgmt For For Incentive Plan. 3. Provide an advisory, non-binding vote on Mgmt Against Against the compensation of our named executive officers. 4. Ratify our Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 28, 2023. 5. Approve an amendment to our Third Amended Mgmt Against Against and Restated Certificate of Incorporation to increase the number of authorized shares of our Class A Common Stock to 1,000,000,000. -------------------------------------------------------------------------------------------------------------------------- GRAVITY CO., LTD. Agenda Number: 935564131 -------------------------------------------------------------------------------------------------------------------------- Security: 38911N206 Meeting Type: Annual Meeting Date: 31-Mar-2022 Ticker: GRVY ISIN: US38911N2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Consolidated and Mgmt Against Non-consolidated Financial Statements for the Fiscal Year 2021 2.1 Reappointment of Director: Hyun Chul Park Mgmt For 2.2 Reappointment of Director: Yoshinori Mgmt For Kitamura 2.3 Reappointment of Director: Kazuki Morishita Mgmt For 2.4 Reappointment of Director: Kazuya Sakai Mgmt For 2.5 Reappointment of Director: Jung Yoo Mgmt For 2.6 Reappointment of Director: Yong Seon Kwon Mgmt For 2.7 Reappointment of Director: Kee Woong Park Mgmt For 2.8 Reappointment of Director: Heung Gon Kim Mgmt For 3. Approval of the Compensation Ceiling for Mgmt For the Directors in 2022. *For 2022, it is proposed to maintain KRW 2.5 billion as the total remuneration limit for Directors. -------------------------------------------------------------------------------------------------------------------------- GREE,INC. Agenda Number: 714606970 -------------------------------------------------------------------------------------------------------------------------- Security: J18807107 Meeting Type: AGM Meeting Date: 28-Sep-2021 Ticker: ISIN: JP3274070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yoshikazu 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimoto, Masaki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oya, Toshiki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Araki, Eiji 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shino, Sanku 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maeda, Yuta 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagishi, Kotaro 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Natsuno, Takeshi 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iijima, Kazunobu 2 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors (Limited to Senior Executive Officers) -------------------------------------------------------------------------------------------------------------------------- GUMI INC. Agenda Number: 714429037 -------------------------------------------------------------------------------------------------------------------------- Security: J17715103 Meeting Type: AGM Meeting Date: 28-Jul-2021 Ticker: ISIN: JP3273810006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawamoto, Hiroyuki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Motoyoshi, Makoto 3 Approve Provision of Special Payment for Mgmt Against Against Retiring Directors -------------------------------------------------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT,INC. Agenda Number: 715239287 -------------------------------------------------------------------------------------------------------------------------- Security: J18912105 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3235900002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Morishita, Kazuki Mgmt Against Against 2.2 Appoint a Director Sakai, Kazuya Mgmt Against Against 2.3 Appoint a Director Kitamura, Yoshinori Mgmt Against Against 2.4 Appoint a Director Yoshida, Koji Mgmt Against Against 2.5 Appoint a Director Ichikawa, Akihiko Mgmt Against Against 2.6 Appoint a Director Oba, Norikazu Mgmt Against Against 2.7 Appoint a Director Onishi, Hidetsugu Mgmt For For 2.8 Appoint a Director Miyakawa, Keiji Mgmt For For 2.9 Appoint a Director Tanaka, Susumu Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HANBIT SOFT INC, SEOUL Agenda Number: 714537834 -------------------------------------------------------------------------------------------------------------------------- Security: Y2998M104 Meeting Type: EGM Meeting Date: 16-Sep-2021 Ticker: ISIN: KR7047080007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF INSIDE DIRECTOR: WON JI HUN Mgmt For For 1.2 ELECTION OF OUTSIDE DIRECTOR: MIN SANG WON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOMELAND INTERACTIVE TECHNOLOGY LTD. Agenda Number: 714767019 -------------------------------------------------------------------------------------------------------------------------- Security: G6647P103 Meeting Type: EGM Meeting Date: 10-Nov-2021 Ticker: ISIN: KYG6647P1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1021/2021102100431.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1021/2021102100439.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For GRANT OF SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") REGARDING THE ALLOTMENT AND ISSUE OF AN AGGREGATE OF 6,000,000 NEW SHARES (THE "NEW SHARES") TO FUTU TRUSTEE LIMITED AS TRUSTEE FOR THE BENEFIT OF SIX SELECTED GRANTEES WHO ARE CONNECTED PERSONS OF THE COMPANY (THE "CONNECTED GRANTEES") FOR THE PURPOSE OF SETTLING THE SHARE AWARDS GRANTED UNDER THE SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON JUNE 6, 2019 AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND (B) TO AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH HE/THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF AND GIVING EFFECT TO THE ALLOTMENT AND ISSUE OF NEW SHARES UNDERLYING THE SHARE AWARDS GRANTED TO THE CONNECTED GRANTEES AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- HTC CORPORATION Agenda Number: 715663363 -------------------------------------------------------------------------------------------------------------------------- Security: Y3732M111 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: TW0002498003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE 202 1 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO RATIFY THE 202 1 DEFICIT COMPENSATION Mgmt For For PROPOSAL 3 TO DISCUSS AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION 4 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For THE ACQUISITION OR DISPOSAL OF ASSETS OF THE COMPA NY 5 TO DISCUSS AMENDMENT TO THE RULES OF Mgmt For For PROCEDURE FOR SHAREHOLDERS MEE TINGS OF THE COMPAN Y 6.1 THE ELECTION OF THE DIRECTOR:CHER Mgmt For For WANG,SHAREHOLDER NO.2 6.2 THE ELECTION OF THE DIRECTOR:HT Mgmt For For CHO,SHAREHOLDER NO.22 6.3 THE ELECTION OF THE DIRECTOR:WEN-CHI Mgmt For For CHEN,SHAREHOLDER NO.5 6.4 THE ELECTION OF THE DIRECTOR:DAVID BRUCE Mgmt For For YOFFIE,SHAREHOLDER NO.483748XXX 6.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHEN-KUO LIN,SHAREHOLDER NO.F102690XXX 6.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:VINCENT THAI,SHAREHOLDER NO.A800108XXX 6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:MICHAEL C. LU,SHAREHOLDER NO.512445XXX 7 PROPOSAL TO RELEASE THE NEWLY ELECTED Mgmt Against Against DIRECTORS (INCLUDE INDEPENDENT DIRECTOR) FROM NON COMPETITION RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- IDREAMSKY TECHNOLOGY HOLDINGS LIMITED Agenda Number: 715071700 -------------------------------------------------------------------------------------------------------------------------- Security: G47081107 Meeting Type: EGM Meeting Date: 16-Feb-2022 Ticker: ISIN: KYG470811079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0119/2022011900310.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0119/2022011900362.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 "THAT: (A) THE SUBSCRIPTION AGREEMENT (THE Mgmt For For "BRILLIANT SEED SUBSCRIPTION AGREEMENT") DATED 28 NOVEMBER 2021 ENTERED INTO BETWEEN THE COMPANY, MR. CHEN XIANGYU AND BRILLIANT SEED LIMITED ("BRILLIANT SEED") (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED "A" AND INITIALLED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION) IN RELATION TO THE SUBSCRIPTION OF 13,141,892 NEW SHARES OF USD 0.0001 EACH (THE "SHARES") IN THE CAPITAL OF THE COMPANY (THE "BRILLIANT SEED SUBSCRIPTION SHARES") BY BRILLIANT SEED AT THE SUBSCRIPTION PRICE OF HKD 5.92 PER BRILLIANT SEED SUBSCRIPTION SHARE AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; (B) CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GRANTING APPROVAL FOR THE LISTING OF, AND PERMISSION TO DEAL WITH IN, THE BRILLIANT SEED SUBSCRIPTION SHARES, THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") OR THE COMPANY SECRETARY BE AND ARE HEREBY GRANTED A SPECIFIC MANDATE TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE BRILLIANT SEED SUBSCRIPTION SHARES IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE BRILLIANT SEED SUBSCRIPTION AGREEMENT; AND (C) ANY ONE OF THE EXECUTIVE DIRECTORS (EXCEPT FOR MR. CHEN XIANGYU) OR THE COMPANY SECRETARY BE AND IS AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO TAKE ANY ACTION AND EXECUTE SUCH OTHER DOCUMENTS AS HE/SHE CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE BRILLIANT SEED SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING, WITHOUT LIMITATION, THE ALLOTMENT AND ISSUE OF THE BRILLIANT SEED SUBSCRIPTION SHARES." 2 "THAT: (A) THE SUBSCRIPTION AGREEMENT (THE Mgmt For For "TENCENT SUBSCRIPTION AGREEMENT") DATED 28 NOVEMBER 2021 ENTERED INTO BETWEEN THE COMPANY AND TENCENT MOBILITY LIMITED ("TENCENT MOBILITY") (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED "B" AND INITIALLED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION) IN RELATION TO THE SUBSCRIPTION OF 13,141,892 NEW SHARES IN THE CAPITAL OF THE COMPANY (THE "TENCENT SUBSCRIPTION SHARES") BY TENCENT MOBILITY AT THE SUBSCRIPTION PRICE OF HKD 5.92 PER TENCENT SUBSCRIPTION SHARE AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; (B) CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING APPROVAL FOR THE LISTING OF, AND PERMISSION TO DEAL WITH IN, THE TENCENT SUBSCRIPTION SHARES, THE DIRECTORS OR THE COMPANY SECRETARY BE AND ARE HEREBY GRANTED A SPECIFIC MANDATE TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE TENCENT SUBSCRIPTION SHARES IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE TENCENT SUBSCRIPTION AGREEMENT; AND (C) ANY ONE OF THE EXECUTIVE DIRECTORS OR THE COMPANY SECRETARY BE AND IS AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO TAKE ANY ACTION AND EXECUTE SUCH OTHER DOCUMENTS AS HE/SHE CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE TENCENT SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING, WITHOUT LIMITATION, THE ALLOTMENT AND ISSUE OF THE TENCENT SUBSCRIPTION SHARES." 3 "THAT: (A) THE SUBSCRIPTION AGREEMENT (THE Mgmt For For "INSTANT SPARKLE SUBSCRIPTION AGREEMENT") DATED 28 NOVEMBER 2021 ENTERED INTO BETWEEN THE COMPANY AND INSTANT SPARKLE LIMITED ("INSTANT SPARKLE") (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED "C" AND INITIALLED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION) IN RELATION TO THE SUBSCRIPTION OF 6,570,946 NEW SHARES IN THE CAPITAL OF THE COMPANY (THE "INSTANT SPARKLE SUBSCRIPTION SHARES") BY INSTANT SPARKLE AT THE SUBSCRIPTION PRICE OF HKD 5.92 PER INSTANT SPARKLE SUBSCRIPTION SHARE AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; (B) CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING APPROVAL FOR THE LISTING OF, AND PERMISSION TO DEAL WITH IN, THE INSTANT SPARKLE SUBSCRIPTION SHARES, THE DIRECTORS OR THE COMPANY SECRETARY BE AND ARE HEREBY GRANTED A SPECIFIC MANDATE TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE INSTANT SPARKLE SUBSCRIPTION SHARES IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE INSTANT SPARKLE SUBSCRIPTION AGREEMENT; AND (C) ANY ONE OF THE EXECUTIVE DIRECTORS OR THE COMPANY SECRETARY BE AND IS AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO TAKE ANY ACTION AND EXECUTE SUCH OTHER DOCUMENTS AS HE/SHE CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE INSTANT SPARKLE SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING, WITHOUT LIMITATION, THE ALLOTMENT AND ISSUE OF THE INSTANT SPARKLE SUBSCRIPTION SHARES." -------------------------------------------------------------------------------------------------------------------------- IDREAMSKY TECHNOLOGY HOLDINGS LIMITED Agenda Number: 715394425 -------------------------------------------------------------------------------------------------------------------------- Security: G47081107 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: KYG470811079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0406/2022040601175.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0406/2022040601323.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS OF THE COMPANY AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021 2.A.1 TO RE-ELECT MR. GUAN SONG AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2.A.2 TO RE-ELECT MR. JEFFREY LYNDON KO AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 2.A.3 TO RE-ELECT MS. YU BIN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.A.4 TO RE-ELECT MR. ZHANG WEINING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS REMUNERATION 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND/OR DEAL WITH THE COMPANY'S SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE THE COMPANY'S SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- IGG INC Agenda Number: 714419860 -------------------------------------------------------------------------------------------------------------------------- Security: G6771K102 Meeting Type: EGM Meeting Date: 20-Jul-2021 Ticker: ISIN: KYG6771K1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0625/2021062501392.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 (A) TO APPROVE AND CONFIRM THE GRANT OF Mgmt Abstain Against SPECIFIC MANDATE ("SPECIFIC MANDATE") TO THE DIRECTORS OF THE COMPANY REGARDING THE ISSUE AND ALLOTMENT OF AN AGGREGATE OF UP TO 71,635,355 NEW SHARES OF THE COMPANY (THE "PERFORMANCE-BASED AWARDED SHARES") UNDER THE PERFORMANCE-BASED SHARE AWARD SCHEME OF THE COMPANY ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY ON 21 MAY 2021 (THE "SCHEME") (OUT OF WHICH AN AGGREGATE NUMBER OF UP TO 69,486,293 PERFORMANCE-BASED AWARDED SHARES TO THE CONNECTED GRANTEES (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 28 JUNE 2021) AND AN AGGREGATE NUMBER OF UP TO 2,149,062 PERFORMANCE-BASED AWARDED SHARES TO THE NON-CONNECTED GRANTEES (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 28 JUNE 2021) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE AND CONFIRM THE GRANT OF UP TO 38,444,306 PERFORMANCE-BASED AWARDED SHARES PURSUANT TO THE SCHEME TO MR. ZONGJIAN CAI; (C) TO APPROVE AND CONFIRM THE GRANT OF UP TO 7,163,535 PERFORMANCE-BASED AWARDED SHARES PURSUANT TO THE SCHEME TO MR. YUAN XU; (D) TO APPROVE AND CONFIRM THE GRANT OF UP TO 6,447,181 PERFORMANCE-BASED AWARDED SHARES PURSUANT TO THE SCHEME TO MR. HONG ZHANG; (E) TO APPROVE AND CONFIRM THE GRANT OF UP TO 5,253,259 PERFORMANCE-BASED AWARDED SHARES PURSUANT TO THE SCHEME TO MS. JESSIE SHEN; (F) TO APPROVE AND CONFIRM THE GRANT OF UP TO 2,865,414 PERFORMANCE-BASED AWARDED SHARES PURSUANT TO THE SCHEME TO MR. FENG CHEN; (G) TO APPROVE AND CONFIRM THE GRANT OF UP TO 7,163,536 PERFORMANCE-BASED AWARDED SHARES PURSUANT TO THE SCHEME TO MS. MEIJIA CHEN; (H) TO APPROVE AND CONFIRM THE GRANT OF UP TO 716,354 PERFORMANCE-BASED AWARDED SHARES PURSUANT TO THE SCHEME TO MR. HANLING FANG; (I) TO APPROVE AND CONFIRM THE GRANT OF UP TO 716,354 PERFORMANCE-BASED AWARDED SHARES PURSUANT TO THE SCHEME TO MR. SHUO WANG; (J) TO APPROVE AND CONFIRM THE GRANT OF UP TO 716,354 PERFORMANCE-BASED AWARDED SHARES PURSUANT TO THE SCHEME TO MR. CHENGFENG LUO; (K) TO APPROVE AND CONFIRM THE GRANT OF AN AGGREGATE OF UP TO 2,149,062 PERFORMANCE-BASED AWARDED SHARES PURSUANT TO THE SCHEME TO THREE NON-CONNECTED GRANTEES; AND (L) ANY ONE OR MORE DIRECTOR(S) (EXCLUDING THE CONNECTED GRANTEES) OF THE COMPANY BE AND IS/ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS (AND TO AFFIX THE COMMON SEAL OF THE COMPANY THEREON, IF NECESSARY) AS HE/SHE/THEY MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE ISSUE AND ALLOTMENT OF THE PERFORMANCE-BASED AWARDED SHARES UNDER THE SPECIFIC MANDATE AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- IGG INC Agenda Number: 715521755 -------------------------------------------------------------------------------------------------------------------------- Security: G6771K102 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: KYG6771K1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2022/0421/2022042101219.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2022/0421/2022042101247.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO RE-ELECT MR. HONG ZHANG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY ("DIRECTOR") 3 TO RE-ELECT MS. JESSIE SHEN AS AN EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MR. FENG CHEN AS AN EXECUTIVE Mgmt For For DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATIONS OF THE DIRECTORS 6 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS ORDINARY RESOLUTION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS ORDINARY RESOLUTION 9 TO EXTEND THE AUTHORITY GRANTED TO THE Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 7 TO ISSUE SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY RESOLUTION NO. 8 -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935577013 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt For For 1C. Election of Director: Andrea J. Goldsmith Mgmt For For 1D. Election of Director: Alyssa H. Henry Mgmt 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: Gregory D. Smith Mgmt For For 1I. Election of Director: Dion J. Weisler Mgmt For For 1J. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. Advisory vote to approve executive Mgmt For For compensation of our listed officers. 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan. 5. Stockholder proposal requesting amendment Shr Against For to the company's stockholder special meeting right, if properly presented at the meeting. 6. Stockholder proposal requesting a Shr Against For third-party audit and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAMES SYSTEM CO LTD Agenda Number: 715706024 -------------------------------------------------------------------------------------------------------------------------- Security: Y41065114 Meeting Type: AGM Meeting Date: 27-Jun-2022 Ticker: ISIN: TW0003293007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANYS 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 THE COMPANYS 2021 EARNINGS DISTRIBUTION. Mgmt For For CASH DIVIDENDS : NT50 PER SHARE. 3 DISCUSSION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION 4 PROPOSAL TO THE CAPITALIZATION OF RETAINED Mgmt For For EARNINGS AND ISSUANCE OF NEW SHARES. PROPOSED STOCK DIVIDEND: 1000 SHARES PER 1,000 SHARES. 5 DISCUSSION ON AMENDMENTS TO THE PROCEDURE Mgmt For For FOR ACQUISITION AND DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- JOYCITY CORP Agenda Number: 715261626 -------------------------------------------------------------------------------------------------------------------------- Security: Y4486C101 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: KR7067000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against 2.1 ELECTION OF INSIDE DIRECTOR: CHO SUNG WON Mgmt Against Against 2.2 ELECTION OF INSIDE DIRECTOR: CHO HAN SEO Mgmt Against Against 2.3 ELECTION OF NON-EXECUTIVE DIRECTOR: KIM Mgmt Against Against YONG HOON 3 ELECTION OF AUDIT COMMITTEE MEMBER: KANG Mgmt Against Against SIN CHEOL 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against DIRECTORS -------------------------------------------------------------------------------------------------------------------------- JOYY INC. Agenda Number: 935529012 -------------------------------------------------------------------------------------------------------------------------- Security: 46591M109 Meeting Type: Annual Meeting Date: 27-Dec-2021 Ticker: YY ISIN: US46591M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IT WAS RESOLVED as a special resolution: Mgmt For For THAT the Company's Second Amended and Restated Memorandum and Articles of Association be amended and restated by the deletion in their entirety and by the substitution in their place of the Third Amended and Restated Memorandum and Articles of Association, substantially in the form attached to the Notice of Annual General Meeting as Exhibit A. -------------------------------------------------------------------------------------------------------------------------- KAKAO GAMES CORP. Agenda Number: 714519963 -------------------------------------------------------------------------------------------------------------------------- Security: Y451A1104 Meeting Type: EGM Meeting Date: 15-Sep-2021 Ticker: ISIN: KR7293490009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 GRANT OF STOCK OPTION Mgmt For For 2 APPROVAL OF STOCK OPTIONS GRANTED BY Mgmt For For RESOLUTION OF THE BOARD OF DIRECTORS ON 19 JUL 2021 3 APPROVAL OF STOCK OPTIONS GRANTED BY Mgmt For For RESOLUTION OF THE BOARD OF DIRECTORS ON 04 AUG 2021 -------------------------------------------------------------------------------------------------------------------------- KAKAO GAMES CORP. Agenda Number: 715205743 -------------------------------------------------------------------------------------------------------------------------- Security: Y451A1104 Meeting Type: AGM Meeting Date: 28-Mar-2022 Ticker: ISIN: KR7293490009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: JO GYE HYEON Mgmt Against Against 3.2 ELECTION OF INSIDE DIRECTOR: JO HYEOK MIN Mgmt Against Against 3.3 ELECTION OF A NON-PERMANENT DIRECTOR: GIM Mgmt Against Against GI HONG 3.4 ELECTION OF OUTSIDE DIRECTOR: O MYEONG JEON Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR: CHOE YEONG Mgmt For For GEUN 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Against Against AUDIT COMMITTEE MEMBER: JEONG SEON YEOL 5 ELECTION OF AUDIT COMMITTEE MEMBER: O Mgmt For For MYEONG JEON 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEYWORDS STUDIOS PLC Agenda Number: 715539156 -------------------------------------------------------------------------------------------------------------------------- Security: G5254U108 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: GB00BBQ38507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO RECEIVE THE REMUNERATION REPORT OF THE Mgmt Against Against COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO APPROVE A FINAL DIVIDEND OF 1.45 PENCE Mgmt For For PER SHARE 4 TO ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For 5 TO ELECT MARION SEARS AS A DIRECTOR Mgmt For For 6 TO ELECT NEIL THOMPSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ROSS GRAHAM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT BDO LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 15 TO ADDITIONALLY DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 TO AUTHORISE THE COMPANY TO MAKE PURCHASES Mgmt For For OF ITS OWN SHARES 17 TO APPROVE THE AMENDED ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD Agenda Number: 714938531 -------------------------------------------------------------------------------------------------------------------------- Security: G5264Y108 Meeting Type: EGM Meeting Date: 09-Dec-2021 Ticker: ISIN: KYG5264Y1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1123/2021112300378.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1123/2021112300364.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONFIRM, APPROVE AND RATIFY THE PROPOSAL Mgmt For For FOR ADOPTION OF THE NEW SHARE OPTION SCHEME (AS MORE PARTICULARLY DEFINED AND DESCRIBED IN THE ORDINARY RESOLUTION IN THE NOTICE OF EGM) CMMT 26 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF RECORD DATE FROM 08 DEC 2021 TO 06 DEC 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD Agenda Number: 715569060 -------------------------------------------------------------------------------------------------------------------------- Security: G5264Y108 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: KYG5264Y1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0429/2022042902526.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0429/2022042902566.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.12 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.1 TO RE-ELECT MR. TAO ZOU AS THE EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3.2 TO RE-ELECT MR. PAK KWAN KAU AS THE Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS' REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF AGM) 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF AGM) 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 7 OF THE NOTICE OF AGM) -------------------------------------------------------------------------------------------------------------------------- KOEI TECMO HOLDINGS CO.,LTD. Agenda Number: 715705349 -------------------------------------------------------------------------------------------------------------------------- Security: J8239A103 Meeting Type: AGM Meeting Date: 16-Jun-2022 Ticker: ISIN: JP3283460008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Erikawa, Keiko Mgmt For For 3.2 Appoint a Director Erikawa, Yoichi Mgmt For For 3.3 Appoint a Director Koinuma, Hisashi Mgmt For For 3.4 Appoint a Director Hayashi, Yosuke Mgmt For For 3.5 Appoint a Director Asano, Kenjiro Mgmt For For 3.6 Appoint a Director Sakaguchi, Kazuyoshi Mgmt For For 3.7 Appoint a Director Erikawa, Mei Mgmt For For 3.8 Appoint a Director Kakihara, Yasuharu Mgmt For For 3.9 Appoint a Director Tejima, Masao Mgmt For For 3.10 Appoint a Director Kobayashi, Hiroshi Mgmt For For 3.11 Appoint a Director Sato, Tatsuo Mgmt For For 3.12 Appoint a Director Ogasawara, Michiaki Mgmt For For 3.13 Appoint a Director Hayashi, Fumiko Mgmt For For 4 Appoint a Corporate Auditor Kimura, Masaki Mgmt For For 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- KONAMI HOLDINGS CORPORATION Agenda Number: 715746763 -------------------------------------------------------------------------------------------------------------------------- Security: J3600L101 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Change Official Company Name, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kozuki, Kagemasa 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Higashio, Kimihiko 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Hayakawa, Hideki 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Okita, Katsunori 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Matsuura, Yoshihiro -------------------------------------------------------------------------------------------------------------------------- KRAFTON, INC. Agenda Number: 715160747 -------------------------------------------------------------------------------------------------------------------------- Security: Y0929C104 Meeting Type: AGM Meeting Date: 31-Mar-2022 Ticker: ISIN: KR7259960003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 GRANT OF STOCK OPTION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 4 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR 5 APPROVAL OF TRANSFER OF RETAINED EARNINGS Mgmt For For FROM CAPITAL RESERVE 6 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEOVEGAS AB Agenda Number: 715521010 -------------------------------------------------------------------------------------------------------------------------- Security: W5S14M117 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: SE0008091904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 1.68 PER SHARE 7.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 8 APPROVE REMUNERATION OF DIRECTORS APPROVE Mgmt For For REMUNERATION OF AUDITORS 9 ELECT BOARD OF DIRECTORS AND AUDITORS Mgmt For For 10 ELECT BOARD CHAIR Mgmt For For 11 APPROVE PROCEDURES FOR NOMINATING COMMITTEE Mgmt For For 12.A APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt For For 12.B APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt For For 13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 14 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 APPROVE REMUNERATION REPORT Mgmt For For 17 CLOSE MEETING Non-Voting CMMT 28 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Agenda Number: 935491794 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: Annual Meeting Date: 08-Sep-2021 Ticker: LOGI ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Annual Report, the Mgmt For For consolidated financial statements and the statutory financial statements of Logitech International S.A. for fiscal year 2021. 2. Advisory vote on executive compensation. Mgmt For For 3. Appropriation of retained earnings and Mgmt For For declaration of dividend. 4. Release of the Board of Directors and Mgmt For For Executive Officers from liability for activities during fiscal year 2021. 5A. Re-election of Dr. Patrick Aebischer to the Mgmt For For Board of Directors. 5B. Re-election of Ms. Wendy Becker to the Mgmt For For Board of Directors. 5C. Re-election of Dr. Edouard Bugnion to the Mgmt For For Board of Directors. 5D. Re-election of Mr. Riet Cadonau to the Mgmt For For Board of Directors. 5E. Re-election of Mr. Bracken Darrell to the Mgmt For For Board of Directors. 5F. Re-election of Mr. Guy Gecht to the Board Mgmt For For of Directors. 5G. Re-election of Dr. Neil Hunt to the Board Mgmt For For of Directors. 5H. Re-election of Ms. Marjorie Lao to the Mgmt For For Board of Directors. 5I. Re-election of Ms. Neela Montgomery to the Mgmt For For Board of Directors. 5J. Re-election of Mr. Michael Polk to the Mgmt For For Board of Directors. 5K. Re-election of Ms. Deborah Thomas to the Mgmt For For Board of Directors. 6. Election of the Chairperson of the Board. Mgmt For For 7A. Re-election of Dr. Edouard Bugnion to the Mgmt For For Compensation Committee. 7B. Re-election of Mr. Riet Cadonau to the Mgmt For For Compensation Committee. 7C. Re-election of Dr. Neil Hunt to the Mgmt For For Compensation Committee. 7D. Re-election of Mr. Michael Polk to the Mgmt For For Compensation Committee. 7E. Election of Ms. Neela Montgomery to the Mgmt For For Compensation Committee. 8. Approval of Compensation for the Board of Mgmt For For Directors for the 2021 to 2022 Board Year. 9. Approval of Compensation for the Group Mgmt For For Management Team for fiscal year 2023. 10. Re-election of KPMG AG as Logitech's Mgmt For For auditors and ratification of the appointment of KPMG LLP as Logitech's independent registered public accounting firm for fiscal year 2022. 11. Re-election of Etude Regina Wenger & Sarah Mgmt For For Keiser-Wuger as Independent Representative. -------------------------------------------------------------------------------------------------------------------------- MARVELOUS INC. Agenda Number: 715728525 -------------------------------------------------------------------------------------------------------------------------- Security: J4077N109 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3860230006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines, Adopt Reduction of Liability System for Corporate Officers, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director Motoda, Shuichi Mgmt Against Against 2.2 Appoint a Director Sato, Suminobu Mgmt Against Against 2.3 Appoint a Director Kato, Seiichiro Mgmt Against Against 2.4 Appoint a Director Terui, Shinichi Mgmt Against Against 2.5 Appoint a Director Nakamura, Shunichi Mgmt Against Against 2.6 Appoint a Director Arima, Makoto Mgmt Against Against 2.7 Appoint a Director Hatano, Shinji Mgmt For For 2.8 Appoint a Director Shin Joon Oh Mgmt Against Against 2.9 Appoint a Director Konishi, Sakurako Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Ken Mgmt For For 3.2 Appoint a Corporate Auditor Suzuki, Masaaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935601559 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding an Shr Against For independent chair. 6. A shareholder proposal regarding Shr For Against concealment clauses. 7. A shareholder proposal regarding report on Shr Against For external costs of misinformation. 8. A shareholder proposal regarding report on Shr For Against community standards enforcement. 9. A shareholder proposal regarding report and Shr Against For advisory vote on the metaverse. 10. A shareholder proposal regarding human Shr For Against rights impact assessment. 11. A shareholder proposal regarding child Shr For Against sexual exploitation online. 12. A shareholder proposal regarding civil Shr Against For rights and non-discrimination audit. 13. A shareholder proposal regarding report on Shr Against For lobbying. 14. A shareholder proposal regarding assessment Shr For Against of audit & risk oversight committee. 15. A shareholder proposal regarding report on Shr Against For charitable donations. -------------------------------------------------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO LTD Agenda Number: 715635112 -------------------------------------------------------------------------------------------------------------------------- Security: Y6037M108 Meeting Type: AGM Meeting Date: 10-Jun-2022 Ticker: ISIN: TW0002377009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2021 PROFITS. PROPOSED CASH DIVIDEND: TWD 10.5 PER SHARE 3 AMENDMENT TO THE 'OPERATIONAL PROCEDURES Mgmt For For FOR ACQUISITION OR DISPOSAL OF ASSETS' OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935505480 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 30-Nov-2021 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Carlos A. Rodriguez Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approve Employee Stock Purchase Plan. Mgmt For For 4. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2022. 5. Shareholder Proposal - Report on median pay Shr Against For gaps across race and gender. 6. Shareholder Proposal - Report on Shr For Against effectiveness of workplace sexual harassment policies. 7. Shareholder Proposal - Prohibition on sales Shr Against For of facial recognition technology to all government entities. 8. Shareholder Proposal - Report on Shr Against For implementation of the Fair Chance Business Pledge. 9. Shareholder Proposal - Report on how Shr Against For lobbying activities align with company policies. -------------------------------------------------------------------------------------------------------------------------- MIXI,INC. Agenda Number: 715795716 -------------------------------------------------------------------------------------------------------------------------- Security: J45993110 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3882750007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Change Official Company Name, Amend Business Lines 2.1 Appoint a Director Kimura, Koki Mgmt Against Against 2.2 Appoint a Director Osawa, Hiroyuki Mgmt Against Against 2.3 Appoint a Director Murase, Tatsuma Mgmt Against Against 2.4 Appoint a Director Kasahara, Kenji Mgmt Against Against 2.5 Appoint a Director Shima, Satoshi Mgmt For For 2.6 Appoint a Director Fujita, Akihisa Mgmt For For 2.7 Appoint a Director Nagata, Yuki Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Usami, Yoshiya -------------------------------------------------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Agenda Number: 714443164 -------------------------------------------------------------------------------------------------------------------------- Security: W56523116 Meeting Type: EGM Meeting Date: 28-Jul-2021 Ticker: ISIN: SE0000412371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7A APPROVE ISSUANCE OF CLASS C SHARES FOR Mgmt For For PRIVATE PLACEMENT 7B AUTHORIZE CLASS C SHARE REPURCHASE PROGRAM Mgmt For For 8 APPROVE TRANSFER OF CLASS B SHARES IN Mgmt For For CONNECTION WITH ACQUISITION OF PGPL 9 APPROVE TRANSFER OF CLASS B SHARES THROUGH Mgmt For For BOOK BUILDING IN CONNECTION WITH ACQUISITION OF PGPL 10 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" -------------------------------------------------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Agenda Number: 715208838 -------------------------------------------------------------------------------------------------------------------------- Security: W56523116 Meeting Type: EGM Meeting Date: 22-Mar-2022 Ticker: ISIN: SE0000412371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE JOHAN STAHL AND ULRIK GRONVALL Non-Voting INSPECTORS OF MINUTES OF MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For CMMT 09 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Agenda Number: 715637142 -------------------------------------------------------------------------------------------------------------------------- Security: W56523116 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: SE0000412371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 9.A APPROVE DISCHARGE OF CHRIS CARVALHO Mgmt For For 9.B APPROVE DISCHARGE OF SIMON DUFFY Mgmt For For 9.C APPROVE DISCHARGE OF GERHARD FLORIN Mgmt For For 9.D APPROVE DISCHARGE OF DAWN HUDSON Mgmt For For 9.E APPROVE DISCHARGE OF MARJORIE LAO Mgmt For For 9.F APPROVE DISCHARGE OF SIMON LEUNG Mgmt For For 9.G APPROVE DISCHARGE OF NATALIE TYDEMAN Mgmt For For 9.H APPROVE DISCHARGE OF DAVID CHANCE Mgmt For For 9.I APPROVE DISCHARGE OF CEO MARIA REDIN Mgmt For For 10 APPROVE REMUNERATION REPORT Mgmt For For 11 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt For For DEPUTY DIRECTORS (0) OF BOARD 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.8 MILLION FOR CHAIRMAN AND SEK 700,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13 APPROVE REMUNERATION OF AUDITORS Mgmt For For 14.A REELECT CHRIS CARVALHO AS DIRECTOR Mgmt For For 14.B REELECT SIMON DUFFY AS DIRECTOR Mgmt For For 14.C REELECT GERHARD FLORIN AS DIRECTOR Mgmt For For 14.D REELECT DAWN HUDSON AS DIRECTOR Mgmt For For 14.E REELECT MARJORIE LAO AS DIRECTOR Mgmt For For 14.F REELECT SIMON LEUNG AS DIRECTOR Mgmt For For 14.G REELECT NATALIE TYDEMAN AS DIRECTOR Mgmt For For 14.H ELECT FLORIAN SCHUHBAUER AS NEW DIRECTOR Mgmt For For 15 REELECT SIMON DUFFY AS BOARD CHAIRMAN Mgmt For For 16 DETERMINE NUMBER OF AUDITORS; RATIFY KPMG Mgmt For For AS AUDITORS 17.A APPROVE INCENTIVE PLAN 2022 FOR KEY Mgmt For For EMPLOYEES 17.B APPROVE EQUITY PLAN 2022 FINANCING THROUGH Mgmt For For ISSUANCE OF CLASS C SHARES 17.C APPROVE EQUITY PLAN 2022 FINANCING THROUGH Mgmt For For REPURCHASE OF CLASS C SHARES 17.D APPROVE TRANSFER OF CLASS B SHARES TO Mgmt For For PARTICIPANTS 17.E APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt For For THROUGH EQUITY SWAP AGREEMENT WITH THIRD PARTY 18 AUTHORIZE BOARD TO REPURCHASE WARRANTS FROM Mgmt For For PARTICIPANTS IN INCENTIVE PLAN 2019 19.A AMEND ARTICLES RE: SET MINIMUM (119.2 Mgmt For For MILLION) AND MAXIMUM (476.8 MILLION) NUMBER OF SHARES 19.B APPROVE 2:1 SHARE SPLIT Mgmt For For 19.C AMEND ARTICLES RE: SET MINIMUM (59.6 Mgmt For For MILLION) AND MAXIMUM (238.4 MILLION) NUMBER OF SHARES 19.D APPROVE SEK 292.5 MILLION REDUCTION IN Mgmt For For SHARE CAPITAL VIA SHARE CANCELLATION 19.E INCREASE OF SHARE CAPITAL THROUGH A BONUS Mgmt For For ISSUE WITHOUT THE ISSUANCE OF NEW SHARES 20 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 21 APPROVE SEK 10 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION 22 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For PREEMPTIVE RIGHTS 23 APPROVE TRANSACTION WITH A RELATED PARTY; Mgmt For For APPROVE ISSUANCE OF SHARES TO MINORITY SHAREHOLDER IN MTG GAMING CMMT 12 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 12 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MOMO INC Agenda Number: 935472403 -------------------------------------------------------------------------------------------------------------------------- Security: 60879B107 Meeting Type: Special Meeting Date: 02-Aug-2021 Ticker: MOMO ISIN: US60879B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AS A SPECIAL RESOLUTION: THAT the Company's Mgmt For legal name be changed from "Momo Inc." to "Hello Group Inc." -------------------------------------------------------------------------------------------------------------------------- NAT GAMES CO., LTD. Agenda Number: 714986532 -------------------------------------------------------------------------------------------------------------------------- Security: Y04337104 Meeting Type: EGM Meeting Date: 08-Feb-2022 Ticker: ISIN: KR7225570001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF MERGER Mgmt For For 2 APPROVAL OF STOCK PURCHASE OPTION Mgmt For For 3 GRANT OF STOCK OPTION Mgmt For For CMMT 04 JAN 2022: THIS EGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF MERGER AND ACQUISITION WITH REPURCHASE OFFER CMMT 04 JAN 2022: IN ADDITION, ACCORDING TO THE Non-Voting OFFICIAL CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD CMMT 04 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NAT GAMES CO., LTD. Agenda Number: 715223765 -------------------------------------------------------------------------------------------------------------------------- Security: Y04337104 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: KR7225570001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR KAN GIN SOO Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR LEE JUNG HEON Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR SHIN JIH WAN Mgmt For For 3.4 ELECTION OF INSIDE DIRECTOR KIM MYUNG HYUN Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR LEE NAM JOO Mgmt For For 4 CHANGE NONEXECUTIVE AUDITOR TO EXECUTIVE Mgmt For For AUDITOR 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against DIRECTORS 6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- NAT GAMES CO., LTD. Agenda Number: 715477419 -------------------------------------------------------------------------------------------------------------------------- Security: Y04337104 Meeting Type: EGM Meeting Date: 31-May-2022 Ticker: ISIN: KR7225570001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF DIRECTOR'S REMUNERATION PLAN Mgmt Abstain Against 2 GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NCSOFT CORP Agenda Number: 715173516 -------------------------------------------------------------------------------------------------------------------------- Security: Y6258Y104 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: KR7036570000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 ELECTION OF A NON-PERMANENT DIRECTOR BAK Mgmt For For BYEONG MU 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER BAEK SANG HUN 4 ELECTION OF OUTSIDE DIRECTOR JEONG GYO HWA Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NEOWIZ Agenda Number: 715224236 -------------------------------------------------------------------------------------------------------------------------- Security: Y6250V108 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: KR7095660007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: GIM SEUNG Mgmt Against Against CHEOL 3.2 ELECTION OF INSIDE DIRECTOR: BAE TAE GEUN Mgmt Against Against 3.3 ELECTION OF INSIDE DIRECTOR: GIM SANG UK Mgmt Against Against 3.4 ELECTION OF INSIDE DIRECTOR: HONG JI CHEOL Mgmt Against Against 3.5 ELECTION OF INSIDE DIRECTOR: GIM IN GWON Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt Against Against ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- NETDRAGON WEBSOFT HOLDINGS LTD Agenda Number: 715538370 -------------------------------------------------------------------------------------------------------------------------- Security: G6427W104 Meeting Type: AGM Meeting Date: 02-Jun-2022 Ticker: ISIN: KYG6427W1042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042500837.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042501114.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2021 AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4.A TO RE-ELECT LIU DEJIAN AS EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 4.B TO RE-ELECT LEUNG LIM KIN, SIMON AS Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 4.C TO RE-ELECT CHAO GUOWEI, CHARLES, WHO HAS Mgmt Against Against SERVED MORE THAN NINE YEARS SINCE OCTOBER 2007, AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2022 5.A TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES 5.B TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE DIRECTORS TO BUY BACK THE COMPANY'S SHARES 5.C TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt Against Against BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5A -------------------------------------------------------------------------------------------------------------------------- NETEASE, INC. Agenda Number: 935663129 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: NTES ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director to serve for the Mgmt For For ensuing year until the next annual general meeting: William Lei Ding 1b. Re-election of Director to serve for the Mgmt For For ensuing year until the next annual general meeting: Alice Yu-Fen Cheng 1c. Re-election of Director to serve for the Mgmt For For ensuing year until the next annual general meeting: Joseph Tze Kay Tong 1d. Re-election of Director to serve for the Mgmt For For ensuing year until the next annual general meeting: Lun Feng 1e. Re-election of Director to serve for the Mgmt For For ensuing year until the next annual general meeting: Michael Man Kit Leung 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as auditors of NetEase, Inc. for the fiscal year ending December 31, 2022 for U.S. financial reporting and Hong Kong financial reporting purposes, respectively. -------------------------------------------------------------------------------------------------------------------------- NETMARBLE CORPORATION Agenda Number: 715248604 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S5CG100 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: KR7251270005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2.1 ELECTION OF OUTSIDE DIRECTOR: GIM JUN HYEON Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: I CHAN HUI Mgmt Against Against 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: JEON SEONG RYUL 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JUN Mgmt For For HYEON 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: I CHAN Mgmt Against Against HUI 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 715230075 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Mgmt For For Approve Minor Revisions Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Owen Mahoney 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Uemura, Shiro 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Patrick Soderlund 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kevin Mayer 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Alexander Iosilevich 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Honda, Satoshi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kuniya, Shiro 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- NHN CORPORATION Agenda Number: 715160153 -------------------------------------------------------------------------------------------------------------------------- Security: Y6347N101 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: KR7181710005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: YI JUN HO Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: AHN HYUN SIK Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR: YU WAN HEE Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: YU WAN Mgmt Against Against HEE 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 7 APPROVAL OF EXTENSION OF PERIOD FOR Mgmt For For EXERCISE GRANT OF STOCK OPTION 8 APPROVAL OF SPLIT OFF Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 715748072 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Furukawa, Shuntaro 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Miyamoto, Shigeru 3.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Takahashi, Shinya 3.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shiota, Ko 3.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shibata, Satoru 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Chris Meledandri 4.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yoshimura, Takuya 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Umeyama, Katsuhiro 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamazaki, Masao 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shinkawa, Asa 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- NORDIC ENTERTAINMENT GROUP AB Agenda Number: 715494819 -------------------------------------------------------------------------------------------------------------------------- Security: W5806J108 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: SE0012116390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 9.1 APPROVE DISCHARGE OF BOARD MEMBER PERNILLE Mgmt For For ERENBJERG 9.2 APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt For For BORG 9.3 APPROVE DISCHARGE OF BOARD MEMBER DAVID Mgmt For For CHANCE 9.4 APPROVE DISCHARGE OF BOARD MEMBER SIMON Mgmt For For DUFFY 9.5 APPROVE DISCHARGE OF BOARD MEMBER ANDREW Mgmt For For HOUSE 9.6 APPROVE DISCHARGE OF BOARD MEMBER KRISTINA Mgmt For For SCHAUMAN 9.7 APPROVE DISCHARGE OF BOARD MEMBER NATALIE Mgmt For For TYDEMAN 9.8 APPROVE DISCHARGE OF CEO ANDERS JENSEN Mgmt For For 10 APPROVE REMUNERATION REPORT Mgmt For For 11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.57 MILLION FOR CHAIRMAN AND SEK 540,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 13.A REELECT PERNILLE ERENBJERG AS DIRECTOR Mgmt For For 13.B REELECT ANDERS BORG AS DIRECTOR Mgmt For For 13.C REELECTAS SIMON DUFFY DIRECTOR Mgmt For For 13.D REELECT ANDREW HOUSE AS DIRECTOR Mgmt For For 13.E REELECT KRISTINA SCHAUMAN AS DIRECTOR Mgmt For For 13.F REELECT NATALIE TYDEMAN AS DIRECTOR Mgmt For For 14 ELECT PERNILLE ERENBJERG AS BOARD CHAIRMAN Mgmt For For 15 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0); RATIFY KPMG AS AUDITORS 16 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For 17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 18 CHANGE COMPANY NAME TO VIAPLAY GROUP AB Mgmt For For 19.A APPROVE PERFORMANCE SHARE PLAN LTIP 2022 Mgmt For For FOR KEY EMPLOYEES 19.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For ISSUANCE OF CLASS C SHARES 19.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For REPURCHASE OF CLASS C SHARES 19.D APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For TRANSFER OF CLASS B SHARES 19.E APPROVE EQUITY SWAP AGREEMENT AS Mgmt For For ALTERNATIVE EQUITY PLAN FINANCING 20.A APPROVE EQUITY PLAN 2021 FINANCING THROUGH Mgmt For For ISSUANCE OF CLASS C SHARES 20.B APPROVE EQUITY PLAN 2021 FINANCING THROUGH Mgmt For For REPURCHASE OF CLASS C SHARES 20.C APPROVE EQUITY PLAN 2021 FINANCING THROUGH Mgmt For For TRANSFER OF CLASS B SHARES 21 APPROVE EQUITY PLAN 2019 FINANCING THROUGH Mgmt For For TRANSFER OF CLASS B SHARES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NORDIC SEMICONDUCTOR ASA Agenda Number: 715379182 -------------------------------------------------------------------------------------------------------------------------- Security: R4988P103 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: NO0003055501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE SHAREHOLDER MEETING Non-Voting 2 ELECTION OF MEETING CHAIR AND INDIVIDUAL TO Mgmt For For SIGN THE MINUTES 3 APPROVAL OF INVITATION AND THE AGENDA Mgmt For For 4 APPROVAL OF ANNUAL FINANCIAL STATEMENTS AND Mgmt For For THE BOARD'S REPORT, INCLUDING CONSOLIDATED ACCOUNTS AND YEAR-END ALLOCATIONS, FOR 2021 5 CONSIDERATION OF THE BOARD OF DIRECTOR'S Non-Voting REPORT ON CORPORATE GOVERNANCE 6.A APPROVAL OF COMPENSATION TO THE BOARD, THE Mgmt For For NOMINATION COMMITTEE AND THE AUDITOR: APPROVAL OF COMPENSATION TO THE BOARD 6.B APPROVAL OF COMPENSATION TO THE BOARD, THE Mgmt For For NOMINATION COMMITTEE AND THE AUDITOR: APPROVAL OF COMPENSATION TO THE NOMINATION COMMITTEE 6.C APPROVAL OF COMPENSATION TO THE BOARD, THE Mgmt For For NOMINATION COMMITTEE AND THE AUDITOR: APPROVAL OF COMPENSATION TO THE AUDITOR 7 POWER OF ATTORNEY FOR PURCHASE OF THE Mgmt For For COMPANY'S OWN SHARES 8 POWER OF ATTORNEY TO INCREASE THE SHARE Mgmt For For CAPITAL 9.A ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt For For DIRECTORS: CHAIR : BIRGER KRISTIAN STEEN (RE-ELECTION) 9.B ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt For For DIRECTORS: BOARD MEMBER: JAN FRYKHAMMAR (RE-ELECTION) 9.C ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt For For DIRECTORS: BOARD MEMBER: ANITA HUUN (RE-ELECTION) 9.D ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt For For DIRECTORS: BOARD MEMBER: ENDRE HOLEN (RE-ELECTION) 9.E ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt For For DIRECTORS: BOARD MEMBER: INGER BERG ORSTAVIK (RE-ELECTION) 9.F ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt For For DIRECTORS: BOARD MEMBER: OYVIND BIRKENES (RE-ELECTION) 9.G ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt For For DIRECTORS: BOARD MEMBER: ANNASTIINA HINTSA (RE-ELECTION) 10.A ELECTION OF MEMBER TO SERVE ON THE Mgmt For For NOMINATION COMMITTEE: CHAIR: VIGGO LEISNER (RE-ELECTION, NEW CHAIR) 10.B ELECTION OF MEMBER TO SERVE ON THE Mgmt For For NOMINATION COMMITTEE: MEMBER: EIVIND LOTSBERG (RE-ELECTION) 10.C ELECTION OF MEMBER TO SERVE ON THE Mgmt For For NOMINATION COMMITTEE: MEMBER: FREDRIK THORESEN (NEW) 11 ADVISORY VOTE ON THE BOARD OF DIRECTOR'S Mgmt For For REMUNERATION REPORT 2021 12 APPROVAL OF THE BOARD OF DIRECTOR'S Mgmt For For GUIDELINES AND POLICY FOR REMUNERATION OF SENIOR EXECUTIVES 12.1 APPROVAL OF THE LONG-TERM EQUITY-LINKED Mgmt For For INCENTIVE PLAN FOR ALL EMPLOYEES CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935618299 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt For For 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt For For 1J. Election of Director: Mark L. Perry Mgmt For For 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 4. Approval of an amendment to our charter to Mgmt For For increase the number of authorized shares of common stock from 4 billion to 8 billion shares. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PARADOX INTERACTIVE AB Agenda Number: 715430346 -------------------------------------------------------------------------------------------------------------------------- Security: W7S83E109 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: SE0008294953 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE AUDITOR'S REPORT IN RESPECT OF SUCH REPORT 8 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE GROUP INCOME STATEMENT AND THE GROUP BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 10 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE DIRECTORS OF THE BOARD AND THE CEO 11 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND DEPUTY DIRECTORS 12 RESOLUTION ON REMUNERATION TO DIRECTORS OF Mgmt Against Against THE BOARD AND AUDITORS 13 ELECTION OF BOARD OF DIRECTORS AND CHAIRMAN Mgmt For For OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF HAKAN SJUNNESSON, FREDRIK WESTER, MATHIAS HERMANSSON, LINDA HOGLUND AND ANDRAS VAJLOK AS DIRECTORS OF THE BOARD AS WELL AS RE-ELECTION OF HAKAN SJUNNESSON AS CHAIRMAN OF THE BOARD, ALL FOR THE PERIOD THROUGH THE END OF THE NEXT AGM, AND THAT THE BOARD OF DIRECTORS SHALL ELECT A NEW CHAIRMAN AMONGST ITSELF IF SUCH PERSON'S ASSIGNMENT SHOULD END IN ADVANCE 14 ELECTION OF AUDITOR: THE NOMINATION Mgmt Against Against COMMITTEE PROPOSES RE-ELECTION OF THE AUDITING FIRM OHRLINGS PRICEWATERHOUSECOOPERS AB AS THE COMPANY'S AUDITOR. OHRLINGS PRICEWATERHOUSECOOPERS AB HAS DECLARED THAT ALEKSANDER LYCKOW WILL BE AUDITOR-IN-CHARGE IF THE AGM RESOLVES IN ACCORDANCE WITH THE PROPOSAL 15 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION 16 RESOLUTION ON PRINCIPLES FOR THE NOMINATION Mgmt Against Against COMMITTEE AHEAD OF THE 2023 AGM 17 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For OF SENIOR EXECUTIVES 18 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF SHARES, CONVERTIBLES AND/OR WARRANTS 19 PROPOSAL OF THE BOARD OF DIRECTORS FOR A Mgmt For For RESOLUTION (A) IMPLEMENTATION OF EMPLOYEE STOCK OPTION PROGRAM 2022/2026 AND (B) DIRECTED ISSUE OF WARRANTS AND APPROVAL OF TRANSFER OF WARRANTS TO FULFIL THE COMPANY'S COMMITMENTS UNDER THE OPTION PROGRAM AND TO SECURE SOCIAL SECURITY CHARGES 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- PEARLABYSS CORP. Agenda Number: 715254188 -------------------------------------------------------------------------------------------------------------------------- Security: Y6803R109 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: KR7263750002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against 2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For CHANGE THE LOCATION OF THE HEADQUARTER 2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For CHANGE THE RECORD DATE 2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For AMENDMENT THE ARTICLE ON ELECTION OF AUDITOR ACCORDING TO THE INTRODUCTION OF ELECTRONIC VOTING SYSTEM 2.4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against CHANGE THE LIMITATION ON ISSUANCE OF PRIVATE LOAN 2.5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For AMENDMENT OF PARTIAL PROVISIONS 3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM Mgmt Against Against DAE IL 3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: JEE Mgmt Against Against HUI HWAN 3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: YOON Mgmt Against Against JAE MIN 3.4 ELECTION OF INSIDE DIRECTOR CANDIDATE: HEO Mgmt Against Against JIN YEONG 3.5 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM Mgmt Against Against GYEONG MAN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PLAYTIKA HOLDING CORP. Agenda Number: 935625701 -------------------------------------------------------------------------------------------------------------------------- Security: 72815L107 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: PLTK ISIN: US72815L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2023 annual meeting: Robert Antokol 1.2 Election of Director to serve until the Mgmt For For 2023 annual meeting: Marc Beilinson 1.3 Election of Director to serve until the Mgmt For For 2023 annual meeting: Hong Du 1.4 Election of Director to serve until the Mgmt For For 2023 annual meeting: Dana Gross 1.5 Election of Director to serve until the Mgmt For For 2023 annual meeting: Tian Lin 1.6 Election of Director to serve until the Mgmt For For 2023 annual meeting: Wei Liu 1.7 Election of Director to serve until the Mgmt For For 2023 annual meeting: Bing Yuan 2. The ratification of the appointment of Kost Mgmt For For Forer Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2022. 3. A non-binding advisory vote to approve the Mgmt Against Against compensation of our named executive officers as described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935534392 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 31-Jan-2022 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Janice Chaffin Mgmt For For James Heppelmann Mgmt For For Klaus Hoehn Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers (say-on-pay). 3. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935543567 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Cristiano R. Amon Mgmt For For 1C. Election of Director: Mark Fields Mgmt For For 1D. Election of Director: Jeffrey W. Henderson Mgmt For For 1E. Election of Director: Gregory N. Johnson Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Irene B. Rosenfeld Mgmt For For 1J. Election of Director: Kornelis (Neil) Smit Mgmt For For 1K. Election of Director: Jean-Pascal Tricoire Mgmt For For 1L. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 25, 2022. 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- RAZER INC. Agenda Number: 715319124 -------------------------------------------------------------------------------------------------------------------------- Security: G7397A106 Meeting Type: CRT Meeting Date: 26-Apr-2022 Ticker: ISIN: KYG7397A1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION "1", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0329/2022032901842.pdf, 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING THE SCHEME OF ARRANGEMENT (WITH OR WITHOUT MODIFICATION) (THE "SCHEME") DATED 30 MARCH 2022 BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- RAZER INC. Agenda Number: 715319136 -------------------------------------------------------------------------------------------------------------------------- Security: G7397A106 Meeting Type: OGM Meeting Date: 26-Apr-2022 Ticker: ISIN: KYG7397A1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0329/2022032901864.pdf, 1 "THAT, FOR THE PURPOSE OF GIVING EFFECT TO Mgmt For For THE SCHEME OF ARRANGEMENT BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (THE "SCHEME") AS SET OUT IN THE SCHEME DOCUMENT DATED 30 MARCH 2022 (THE "SCHEME DOCUMENT") AND SUBJECT TO THE APPROVAL OF THE SCHEME BY THE SCHEME SHAREHOLDERS AT THE COURT MEETING, ON THE EFFECTIVE DATE, ANY REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS A RESULT OF THE CANCELLATION OF THE SCHEME SHARES BE AND IS HEREBY APPROVED." 2 "THAT: (A) IMMEDIATELY PRIOR TO THE Mgmt For For CANCELLATION OF THE SCHEME SHARES PURSUANT TO RESOLUTION 1 ABOVE THE COMPANY SHALL ALLOT AND ISSUE TO OUROBOROS (I) INC. ONE (1) SHARE OF THE COMPANY FULLY PAID AT PAR AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO ALLOT AND ISSUE SUCH SHARE; (B) SUBJECT TO AND SIMULTANEOUSLY WITH THE CANCELLATION OF THE SCHEME SHARES, THE APPLICATION OF THE CREDIT ARISING IN THE BOOKS OF ACCOUNT OF THE COMPANY AS A RESULT OF THE CANCELLATION OF THE SCHEME SHARES IN PAYING UP IN FULL AT PAR THE NEW SHARES OF THE COMPANY TO BE ISSUED TO OUROBOROS (I) INC. BE AND IS HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO ALLOT AND ISSUE THE NEW SHARES OF THE COMPANY ACCORDINGLY; (C) SUBJECT TO THE SCHEME TAKING EFFECT, THE WITHDRAWAL OF LISTING OF THE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") BE AND IS HEREBY APPROVED; AND (D) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY UNCONDITIONALLY AUTHORISED TO DO ALL ACTS AND THINGS AND/OR SIGN SUCH DOCUMENTS AS CONSIDERED BY THEM TO BE NECESSARY OR DESIRABLE FOR OR IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME, INCLUDING (WITHOUT LIMITATION) (I) THE MAKING OF AN APPLICATION TO THE STOCK EXCHANGE FOR THE WITHDRAWAL OF THE LISTING OF THE SHARES OF THE COMPANY ON THE STOCK EXCHANGE, SUBJECT TO THE SCHEME TAKING EFFECT; (II) ANY REDUCTION OF ISSUED SHARE CAPITAL OF THE COMPANY; (III) THE ALLOTMENT AND ISSUE OF THE SHARES OF THE COMPANY REFERRED TO ABOVE; AND (IV) THE GIVING, ON BEHALF OF THE COMPANY, OF CONSENT TO ANY MODIFICATION OF, OR ADDITION TO, THE SCHEME, WHICH THE GRAND COURT OF THE CAYMAN ISLANDS MAY SEE FIT TO IMPOSE AND TO DO ALL OTHER ACTS AND THINGS AND/OR SIGN SUCH DOCUMENTS CONSIDERED BY THEM TO BE NECESSARY FOR OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME AND IN RELATION TO THE PROPOSED PRIVATISATION OF THE COMPANY BY THE OFFEROR BY WAY OF THE SCHEME AS A WHOLE." -------------------------------------------------------------------------------------------------------------------------- ROBLOX CORPORATION Agenda Number: 935599540 -------------------------------------------------------------------------------------------------------------------------- Security: 771049103 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: RBLX ISIN: US7710491033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Carvalho Mgmt For For Gina Mastantuono Mgmt For For 2. Advisory Vote on the Compensation of our Mgmt Against Against Named Executive Officers. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Stockholder Advisory Votes on the Compensation of our Named Executive Officers. 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- SCIPLAY CORPORATION Agenda Number: 935657708 -------------------------------------------------------------------------------------------------------------------------- Security: 809087109 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: SCPL ISIN: US8090871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry L. Cottle Mgmt For For Joshua J. Wilson Mgmt For For Gerald D. Cohen Mgmt For For Nick Earl Mgmt For For April Henry Mgmt For For Constance P. James Mgmt For For Michael Marchetti Mgmt For For Charles "CJ" Prober Mgmt For For William C Thompson, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SEA LIMITED Agenda Number: 935545179 -------------------------------------------------------------------------------------------------------------------------- Security: 81141R100 Meeting Type: Annual Meeting Date: 14-Feb-2022 Ticker: SE ISIN: US81141R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AS A SPECIAL RESOLUTION, that the Eighth Mgmt Against Against Amended and Restated Memorandum and Articles of Association of the Company currently in effect be amended and restated by their deletion in their entirety and the substitution in their place of the Ninth Amended and Restated Memorandum and Articles of Association annexed as Annex A of the Notice of the Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Agenda Number: 715710922 -------------------------------------------------------------------------------------------------------------------------- Security: J7028D104 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3419050004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Satomi, Hajime 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Satomi, Haruki 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Fukazawa, Koichi 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sugino, Yukio 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yoshizawa, Hideo 2.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Katsukawa, Kohei 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Melanie Brock 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishiguro, Fujiyo 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakaue, Yukito 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Okubo, Kazutaka 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kinoshita, Shione 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Murasaki, Naoko 4 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Ishikura, Hiroshi 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- SKILLZ INC. Agenda Number: 935578851 -------------------------------------------------------------------------------------------------------------------------- Security: 83067L109 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: SKLZ ISIN: US83067L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew Paradise Mgmt For For 1B. Election of Director: Jerry Bruckheimer Mgmt For For 1C. Election of Director: Casey Chafkin Mgmt For For 1D. Election of Director: Christopher S. Mgmt For For Gaffney 1E. Election of Director: Shari Glazer Mgmt For For 1F. Election of Director: Vandana Mehta-Krantz Mgmt For For 1G. Election of Director: Harry E. Sloan Mgmt For For 1H. Election of Director: Kent Wakeford Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022. 3. Advisory vote on the Company's executive Mgmt Against Against compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year Against Company's advisory vote on the Company's executive compensation. 5. Increase the number of directors under our Mgmt For For Third Amended and Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- SNK CORPORATION Agenda Number: 714732282 -------------------------------------------------------------------------------------------------------------------------- Security: Y806KE100 Meeting Type: AGM Meeting Date: 28-Oct-2021 Ticker: ISIN: KR8392100002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF INSIDE DIRECTOR: KAL JEE HUI Mgmt Against Against 1.2 ELECTION OF INSIDE DIRECTOR: MATSUBARA Mgmt Against Against KENJI 1.3 ELECTION OF INSIDE DIRECTOR: BADR HAMOUD A Mgmt Against Against ALB 1.4 ELECTION OF INSIDE DIRECTOR: JEFFREY BROOKE Mgmt Against Against PETERS 1.5 ELECTION OF INSIDE DIRECTOR: PHILIP ALAN Mgmt Against Against EARL 1.6 ELECTION OF INSIDE DIRECTOR: ROBERT XIAO Mgmt Against Against 1.7 ELECTION OF INSIDE DIRECTOR: JEUNG GAEH Mgmt Against Against CEON 1.8 ELECTION OF OUTSIDE DIRECTOR: ATSUSHI Mgmt For For MORITA 1.9 ELECTION OF OUTSIDE DIRECTOR: HEO BI RYONG Mgmt For For 1.10 ELECTION OF OUTSIDE DIRECTOR: HEO CHEOL Mgmt For For 2.1 ELECTION OF AUDITOR: NAKANISHI YOSHIHISA Mgmt For For 2.2 ELECTION OF AUDITOR: KURONAKA MINEO Mgmt For For 2.3 ELECTION OF AUDITOR: MATSUMOTO SHIGEKAZU Mgmt For For 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- SOFT-WORLD INTERNATIONAL CORPORATION Agenda Number: 715679607 -------------------------------------------------------------------------------------------------------------------------- Security: Y80720108 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: TW0005478002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANYS 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION. 3 AMENDMENTS TO RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDERS MEETINGS. 4 REGULATIONS GOVERNING THE ACQUISITION AND Mgmt For For DISPOSAL OF ASSETS -------------------------------------------------------------------------------------------------------------------------- SOHU.COM LIMITED Agenda Number: 935486678 -------------------------------------------------------------------------------------------------------------------------- Security: 83410S108 Meeting Type: Annual Meeting Date: 15-Sep-2021 Ticker: SOHU ISIN: US83410S1087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Charles Huang Mgmt For For Dave Qi Mgmt For For Shi Wang Mgmt For For II To ratify the appointment of Mgmt For For PricewaterhouseCoopers Zhong Tian LLP as the Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SONY GROUP CORPORATION Agenda Number: 935660185 -------------------------------------------------------------------------------------------------------------------------- Security: 835699307 Meeting Type: Annual Meeting Date: 28-Jun-2022 Ticker: SONY ISIN: US8356993076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend a part of the Articles of Mgmt For For Incorporation. 2a. Election of Director: Kenichiro Yoshida Mgmt For For 2b. Election of Director: Hiroki Totoki Mgmt For For 2c. Election of Director: Shuzo Sumi Mgmt For For 2d. Election of Director: Tim Schaaff Mgmt For For 2e. Election of Director: Toshiko Oka Mgmt For For 2f. Election of Director: Sakie Akiyama Mgmt For For 2g. Election of Director: Wendy Becker Mgmt For For 2h. Election of Director: Yoshihiko Hatanaka Mgmt For For 2i. Election of Director: Keiko Kishigami Mgmt For For 2j. Election of Director: Joseph A. Kraft Jr. Mgmt For For 3. To issue Stock Acquisition Rights for the Mgmt For For purpose of granting stock options. -------------------------------------------------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 715717813 -------------------------------------------------------------------------------------------------------------------------- Security: J7659R109 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3164630000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuda, Yosuke 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kiryu, Takashi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitase, Yoshinori 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyake, Yu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamura, Yukihiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiura, Yuji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Masato 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Mitsuko 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abdullah Aldawood 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takano, Naoto 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iwamoto, Nobuyuki 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toyoshima, Tadao 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shinji, Hajime 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Shinohara, Satoshi 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- STILLFRONT GROUP AB Agenda Number: 714655795 -------------------------------------------------------------------------------------------------------------------------- Security: W87819145 Meeting Type: EGM Meeting Date: 04-Oct-2021 Ticker: ISIN: SE0015346135 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF THE CHAIRMAN FOR THE Non-Voting MEETING: JAN SAMUELSON 3 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES: CAROLINE SJOSTEN 4 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 APPROVAL OF THE RESOLUTION BY THE BOARD OF Mgmt For For DIRECTORS ON DIRECTED SHARE ISSUE 8 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO ISSUE SHARES, WARRANTS AND CONVERTIBLE DEBT 9 CLOSING OF THE MEETING Non-Voting CMMT 13 SEP 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 16 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STILLFRONT GROUP AB Agenda Number: 715110691 -------------------------------------------------------------------------------------------------------------------------- Security: W87819145 Meeting Type: EGM Meeting Date: 23-Feb-2022 Ticker: ISIN: SE0015346135 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 APPROVE CREATION OF POOL OF CAPITAL WITH Mgmt Against Against PREEMPTIVE RIGHTS 8 CLOSE MEETING Non-Voting CMMT 28 JAN 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 28 JAN 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL 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 -------------------------------------------------------------------------------------------------------------------------- STILLFRONT GROUP AB Agenda Number: 715442353 -------------------------------------------------------------------------------------------------------------------------- Security: W87819145 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: SE0015346135 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 8.C1 APPROVE DISCHARGE OF JAN SAMUELSON Mgmt For For 8.C2 APPROVE DISCHARGE OF ERIK FORSBERG Mgmt For For 8.C3 APPROVE DISCHARGE OF KATARINA G. BONDE Mgmt For For 8.C4 APPROVE DISCHARGE OF BIRGITTA HENRIKSSON Mgmt For For 8.C5 APPROVE DISCHARGE OF ULRIKA VIKLUND Mgmt For For 8.C6 APPROVE DISCHARGE OF KAI WAWRZINEK Mgmt For For 8.C7 APPROVE DISCHARGE OF CEO JORGEN LARSSON Mgmt For For 9 APPROVE REMUNERATION REPORT Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 750 ,000 FOR CHAIRMAN AND SEK 300,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS 12.1 ELECT MARCUS JACOBS AS NEW DIRECTOR Mgmt For For 12.2 REELECT JAN SAMUELSON AS DIRECTOR Mgmt For For 12.3 REELECT ERIK FORSBERG AS DIRECTOR Mgmt For For 12.4 REELECT KATARINA G. BONDE AS DIRECTOR Mgmt For For 12.5 REELECT BIRGITTA HENRIKSSON AS DIRECTOR Mgmt For For 12.6 REELECT ULRIKA VIKLUND AS DIRECTOR Mgmt For For 13 REELECT JAN SAMUELSON AS BOARD CHAIR Mgmt For For 14 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 15 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For For REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 17 APPROVE ISSUANCE OF SHARES FOR A PRIVATE Mgmt For For PLACEMENT FOR THE SELLERS OF CANDYWRITER LLC 18 APPROVE ISSUANCE OF SHARES FOR A PRIVATE Mgmt For For PLACEMENT FOR THE SELLERS OF EVERGUILD LTD 19 APPROVE ISSUANCE OF SHARES FOR A PRIVATE Mgmt For For PLACEMENT FOR THE SELLERS OF GAME LABS INC 20 APPROVE ISSUANCE OF SHARES FOR A PRIVATE Mgmt For For PLACEMENT FOR THE SELLERS OF IMPERIA ONLINE JSC 21 APPROVE ISSUANCE OF SHARES FOR A PRIVATE Mgmt For For PLACEMENT FOR THE SELLERS OF SANDBOX INTERACTIVE GMBH 22 APPROVE ISSUANCE OF SHARES FOR A PRIVATE Mgmt For For PLACEMENT FOR THE SELLERS OF STORM8, INC 23 APPROVE ISSUANCE OF SHARES FOR A PRIVATE Mgmt For For PLACEMENT FOR THE SELLERS OF SUPER FREE GAMES INC 24 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 25 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 26 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For 27 APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt For For EMPLOYEES (LTIP 2022/2026) 28 APPROVE EQUITY PLAN FINANCING Mgmt For For 29 APPROVE TRANSFER OF SHARES TO PARTICIPANTS Mgmt For For IN LTIP 2022/2026 30 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- SUMO GROUP PLC Agenda Number: 714557191 -------------------------------------------------------------------------------------------------------------------------- Security: G8564B109 Meeting Type: OGM Meeting Date: 10-Sep-2021 Ticker: ISIN: GB00BD3HV384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE RECOMMENDED Mgmt Abstain Against CASH ACQUISITION OF SUMO GROUP PLC BY SIXJOY HONG KONG LIMITED -------------------------------------------------------------------------------------------------------------------------- SUMO GROUP PLC Agenda Number: 714559929 -------------------------------------------------------------------------------------------------------------------------- Security: G8564B109 Meeting Type: CRT Meeting Date: 10-Sep-2021 Ticker: ISIN: GB00BD3HV384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 TO APPROVE SCHEME OF ARRANGEMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935479584 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 14-Sep-2021 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt For For 1B. Election of Director: Michael Dornemann Mgmt For For 1C. Election of Director: J. Moses Mgmt For For 1D. Election of Director: Michael Sheresky Mgmt For For 1E. Election of Director: LaVerne Srinivasan Mgmt For For 1F. Election of Director: Susan Tolson Mgmt For For 1G. Election of Director: Paul Viera Mgmt For For 1H. Election of Director: Roland Hernandez Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Approval of the amendment to the Amended Mgmt For For and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935610988 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Special Meeting Date: 19-May-2022 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For Take-Two common stock in connection with the combination contemplated by the Agreement and Plan of Merger, dated January 9, 2022, among Take-Two, Zebra MS I, Inc., Zebra MS II, Inc. and Zynga, as the same may be amended from time to time. 2. Approval and adoption of an amendment to Mgmt For For the Company's Restated Certificate of Incorporation to increase the number of authorized shares of Company capital stock from 205,000,000 to 305,000,000, of which 300,000,000 shares will be common stock and 5,000,000 shares will be preferred stock. 3. Approval of the adjournment of the Mgmt For For Company's special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Company's special meeting to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- TEAM17 GROUP PLC Agenda Number: 715750522 -------------------------------------------------------------------------------------------------------------------------- Security: G8715B107 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: GB00BYVX2X20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE DIRECTORS' REPORT AND AUDITOR'S REPORT ON THOSE ACCOUNTS 2 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTOR'S REMUNERATION POLICY, SET OUT ON PAGE 42 OF THE DIRECTORS REMUNERATION REPORT), AS SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE COMPANY'S AUDITORS 5 TO RE-ELECT DEBBIE BESTWICK, WHO RETIRES Mgmt For For FROM THE BOARD OF DIRECTORS OF THE COMPANY IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT PENNY JUDD, WHO RETIRES FROM Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY 7 THAT, PURSUANT TO SECTION 551 OF THE Mgmt For For COMPANIES ACT 2006 (THE "ACT"), THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OFTHE COMPANY TO ALLOT RELEVANT SECURITIES (AS DEFINED BELOW): A. B. COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF E970,622 (INCLUDING WITHIN SUCH LIMIT ANY SHARES ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH (B) BELOW) IN CONNECTION WITH AN OFFER OR ISSUE BY WAY OF RIGHTS: I. TO HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES DEEMED TO BE HELD BY THEM; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND IN ANY OTHER CASE, UP TO AN AGGREGATE NOMINAL AMOUNT OF E485,311, PROVIDED THAT (UNLESS PREVIOUSLY REVOKED, VARIED OR RENEWED) THESE AUTHORITIES SHALL EXPIRE ON THE EARLIER OF FIFTEEN MONTHS FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED AND THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023, SAVE THAT, IN EACH CASE, THE COMPANY MAY MAKE AN OFFER OR AGREEMENT BEFORE THE AUTHORITY EXPIRES WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. IN THIS RESOLUTION, "RELEVANT SECURITIES" MEANS SHARES IN THE COMPANY OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY; A REFERENCE TO THE ALLOTMENT OF RELEVANT SECURITIES INCLUDES THE GRANT OF SUCH A RIGHT; AND A REFERENCE TO THE NOMINAL AMOUNT OF A RELEVANT SECURITY WHICH IS A RIGHT TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY IS TO THE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ALLOTTED PURSUANT TO THAT RIGHT. THESE AUTHORITIES ARE IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES UNDER SECTION 551 OF THE ACT (WHICH, TO THE EXTENT UNUSED AT THE DATE OF THLS RESOLUTION, ARE REVOKED WITH IMMEDIATE EFFECT) 8 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 7 AND PURSUANT TO SECTION 570 OF THE ACT, THE DIRECTORS BE AND ARE GENERALLY EMPOWERED TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITIES GRANTED BY RESOLUTION 7 AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: A. B. EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) IN CONNECTION WITH AN OFFER OR ISSUE BY WAY OF RIGHTS: L. TO HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES DEEMED TO BE HELD BY THEM; AND IJ. TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER: AND THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 10 UP TO AN AGGREGATE NOMINAL AMOUNT OF E72,797; AND (UNLESS PREVIOUSLY REVOKED, VARIED OR RENEWED) THESE AUTHORITIES SHALL EXPIRE AT SUCH TIME AS THE GENERAL AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION 10 ABOVE EXPIRES, SAVE THAT THE COMPANY MAY MAKE AN OFFER OR AGREEMENT BEFORE THE POWER CONFERRED BY THIS RESOLUTION EXPIRES WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED FOR CASH AFTER THIS POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED 9 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 7 AND PURSUANT TO SECTION 570 OF THE ACT, THE DIRECTORS BE AND ARE GENERALLY EMPOWERED (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITIES GRANTED BY RESOLUTION 7 AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE: A. LIMITED TO THE ALLOTMENTOF EQUITY SECURITIES OR SALE OFTREASURY SHARES UP TOA NOMINAL AMOUNT OFE72,797; AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF ADMISSION, AND (UNLESS PREVIOUSLY REVOKED, VARIED OR RENEWED) THIS AUTHORITY SHALL EXPIRE AT SUCH TIME AS THE GENERAL AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION 7 ABOVE EXPIRES, SAVE THAT THE COMPANY MAY MAKE AN OFFER OR AGREEMENT BEFORE THE POWER CONFERRED BY THIS RESOLUTION EXPIRES WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED FOR CASH AFTER THIS POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED 10 THAT, THE DIRECTORS BE AND ARE GENERALLY Mgmt For For AND UNCONDITIONALLY EMPOWERED TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES PROVIDED THAT IN DOING SO IT: A. PURCHASES NO MORE THAN 14,559,327 ORDINARY SHARES IN AGGREGATE; B. PAYS NOT LESS THAN EO.OI (EXCLUDING EXPENSES) PER ORDINARY SHARE; AND C. PAYS A PRICE PER SHARE THAT IS NOT MORE (EXCLUDING EXPENSES) PER ORDINARY SHARE THAN THE HIGHER OF: (I) 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DAY ON WHICH IT PURCHASES THAT SHARP: AND (II) THE PRICE STIPULATED BY ARTICLE 3(2) OF DELEGATED REGULATION (EU) 2016/1052 OF 8 MARCH 2016 RELATING TO THE CONDITIONS APPLICABLE TO BUY-BACK PROGRAMMES AND STABILISALION MEASURES, AND (UNLESS PREVIOUSLY REVOKED, VARIED OR RENEWED) THIS AUTHORITY SHALL EXPIRE AT SUCH TIME AS THE GENERAL AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION 7 ABOVE EXPIRES, SAVE THAT THE COMPANY MAY, IF IT AGREES TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE IT EXPIRES, COMPLETE THE PURCHASE WHOLLY OR PARTLY AFTER THIS AUTHORITY EXPIRES CMMT 08 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 8, 9 AND 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TEN SQUARE GAMES SPOLKA AKCYJNA Agenda Number: 715570239 -------------------------------------------------------------------------------------------------------------------------- Security: X89766111 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: PLTSQGM00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For GENERAL MEETING 3 CONFIRMATION THAT THE ANNUAL GENERAL Mgmt For For MEETING HAS BEEN DULY CONVENED AND IS CAPABLE OF ADOPTING RESOLUTIONS 4 ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For GENERAL MEETING 5 PRESENTATION OF THE MANAGEMENT BOARD'S Mgmt For For REPORT ON THE ACTIVITIES OF THE TEN SQUARE GAMES S.A. CAPITAL GROUP. AND TEN SQUARE GAMES S.A. FOR 2021 AND THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2021 AND THE MANAGEMENT BOARD'S MOTION REGARDING THE DISTRIBUTION OF PROFIT FOR 2021 AND THE PAYMENT OF DIVIDENDS 6 PRESENTATION OF THE REPORT ON THE Mgmt For For ACTIVITIES OF THE SUPERVISORY BOARD OF TEN SQUARE GAMES S.A. BASED IN WROC AW FOR THE FINANCIAL YEAR 2021 AND THE RESULTS OF THE SUPERVISORY BOARD'S ASSESSMENT OF THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2021, THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF THE TEN SQUARE GAMES S.A. CAPITAL GROUP 7 ADOPTION OF A RESOLUTION ON THE Mgmt For For CONSIDERATION AND APPROVAL OF THE MANAGEMENT BOARD'S REPORT ON THE GROUP'S OPERATIONS CAPITAL OF TEN SQUARE GAMES S.A. AND TEN SQUARE GAMES S.A. FOR THE YEAR 2021 8 ADOPTION OF A RESOLUTION ON THE Mgmt For For CONSIDERATION AND APPROVAL OF THE SEPARATE FINANCIAL STATEMENT SQUARE GAMES S.A. DRAWN UP.AS OF DECEMBER 31, 2021 9 ADOPTION OF A RESOLUTION ON REVIEW AND Mgmt For For APPROVAL OF THE GROUP'S CONSOLIDATED FINANCIAL STATEMENTS CAPITAL OF TEN SQUARE GAMES S.A. DRAWN UP AS OF DECEMBER 31, 2021 10 ADOPTION OF A RESOLUTION ON THE Mgmt For For DISTRIBUTION OF PROFIT FOR 2021 11 ADOPTION OF A RESOLUTION APPROVING THE Mgmt For For REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD OF TEN SQUARE GAMES S.A. FOR THE FINANCIAL YEAR 2021 12 ADOPTION OF A RESOLUTION ON THE REPORT ON Mgmt For For THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARDS CAPITAL OF TEN SQUARE GAMES S.A. DRAWN UP AS OF DECEMBER 31, 2021 13 GRANTING THE VOTE OF APPROVAL TO THE Mgmt For For MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY FOR THE PERFORMANCE OF THEIR DUTIES IN 2021 14 GRANTING A VOTE OF APPROVAL TO THE MEMBERS Mgmt For For OF THE COMPANY'S SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2021 15 ADOPTION OF A RESOLUTION ON APPOINTMENT OF Mgmt For For A SUPERVISORY BOARD MEMBER 16 ADOPTING A RESOLUTION ON CHANGING THE Mgmt For For REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD IN FORCE AT TEN SQUARE GAMES S.A 17 CLOSING OF THE ORDINARY GENERAL MEETING OF Non-Voting SHAREHOLDERS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 715422200 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0407/2022040701706.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0407/2022040701714.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt Against Against 3.B TO RE-ELECT MR IAN CHARLES STONE AS Mgmt Against Against DIRECTOR 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY (SPECIAL RESOLUTION 8 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 715539651 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: EGM Meeting Date: 18-May-2022 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042501537.pdf and https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042501556.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE REFRESHMENT OF SCHEME Mgmt For For MANDATE LIMIT UNDER THE SHARE OPTION PLAN OF TENCENT MUSIC ENTERTAINMENT GROUP (THE ORDINARY RESOLUTION AS SET OUT IN THE NOTICE OF THE EGM) -------------------------------------------------------------------------------------------------------------------------- THUNDERFUL GROUP AB Agenda Number: 715328779 -------------------------------------------------------------------------------------------------------------------------- Security: W96103101 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: SE0015195888 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.1 APPROVE ALLOCATION OF INCOME Mgmt For For 9.2 APPROVE OMISSION OF DIVIDENDS Mgmt For For 10.1 APPROVE DISCHARGE OF MATS LONNQVIST Mgmt For For 10.2 APPROVE DISCHARGE OF OWE BERGSTEN Mgmt For For 10.3 APPROVE DISCHARGE OF TOMAS FRANZEN Mgmt For For 10.4 APPROVE DISCHARGE OF OSKAR BURMAN Mgmt For For 10.5 APPROVE DISCHARGE OF CECILIA OGVALL Mgmt For For 10.6 APPROVE DISCHARGE OF BRJANN SIGURGEIRSSON Mgmt For For 11.A DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 12.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 500,000 FOR CHAIRMAN, AND SEK 250,000 FOR OTHER DIRECTORS 12.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 13.A1 REELECT MATS LONNQVIST AS DIRECTOR Mgmt For For 13.A2 REELECT OWE BERGSTEN AS DIRECTOR Mgmt For For 13.A3 REELECT TOMAS FRANZEN AS DIRECTOR Mgmt For For 13.A4 REELECT OSKAR BURMAN AS DIRECTOR Mgmt For For 13.A5 REELECT CECILIA OGVALL AS DIRECTOR Mgmt For For 13.B REELECT MATS LONNQVIST AS BOARD CHAIR Mgmt For For 13.C RATIFY GRANT THORNTON SWEDEN AS AUDITORS Mgmt For For 14 APPROVE ISSUANCE OF UP TO 30 PERCENT OF Mgmt For For SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 15 APPROVE WARRANT PROGRAM 2022/2025 FOR KEY Mgmt For For EMPLOYEES 16 APPROVE TRANSACTION WITH A RELATED PARTY Mgmt For For 17 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TINYBUILD INC Agenda Number: 714444611 -------------------------------------------------------------------------------------------------------------------------- Security: U8884H103 Meeting Type: AGM Meeting Date: 26-Jul-2021 Ticker: ISIN: USU8884H1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 3 AND 4. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE GRANT THORNTON LLP AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3 ELECT DIRECTOR ANTONIO ASSENZA Mgmt For For 4 ELECT DIRECTOR NEIL CATTO Mgmt For For 5 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- TOBII AB Agenda Number: 714711606 -------------------------------------------------------------------------------------------------------------------------- Security: W9T29E101 Meeting Type: EGM Meeting Date: 25-Oct-2021 Ticker: ISIN: SE0002591420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF A CHAIRMAN OF THE MEETING: Non-Voting JESPER SCHONBECK 2 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 RESOLUTION ON DISTRIBUTION OF ALL SHARES IN Mgmt For For TOBII DYNAVOX AB 7.1 PROPOSAL FOR RESOLUTION ON EXCHANGE OF THE Mgmt For For INCENTIVE PROGRAM ADOPTED AT THE ANNUAL GENERAL MEETING HELD 12 MAY 2020 7.2 PROPOSAL FOR RESOLUTION ON EXCHANGE OF THE Mgmt For For INCENTIVE PROGRAM ADOPTED AT THE EXTRAORDINARY GENERAL MEETING HELD 21 JUNE 2021 7.3 PROPOSAL FOR RESOLUTION ON HEDGING Mgmt For For ARRANGEMENTS FOR THE NEW LTI 2020 AND THE NEW LTI 2021 8 DETERMINATION OF NUMBER OF MEMBERS AND Mgmt For For DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: BOARD OF DIRECTORS SHALL CONTINUE TO CONSIST OF SEVEN (7) MEMBERS AND NO DEPUTIES 9 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS 10 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HENRIK ESKILSSON CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 01 OCT 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 01 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TOBII AB Agenda Number: 715514899 -------------------------------------------------------------------------------------------------------------------------- Security: W9T29E101 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: SE0002591420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 DESIGNATE HELEN FASTH GILLSTEDTAS INSPECTOR Non-Voting OF MINUTES OF MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 7.C.1 APPROVE DISCHARGE OF KENT Mgmt For For 7.C.2 APPROVE DISCHARGE OF NILSBERNHARD Mgmt For For 7.C.3 APPROVE DISCHARGE OF ASA Mgmt For For 7.C.4 APPROVE DISCHARGE OF HELIARANTOLA Mgmt For For 7.C.5 APPROVE DISCHARGE OF JAN Mgmt For For 7.C.6 APPROVE DISCHARGE OF CHARLOTTA FALVIN Mgmt For For 7.C.7 APPROVE DISCHARGE OF JORGEN Mgmt For For 7.C.8 APPROVE DISCHARGE OF MARTEN Mgmt For For 7.C.9 APPROVE DISCHARGE OF HENRIKESKILSSON Mgmt For For 7C.10 APPROVE DISCHARGE OF CEOHENRIK ESKILSSON Mgmt For For 7C.11 APPROVE DISCHARGE OF CEOANAND SRIVATSA Mgmt For For 8.A DETERMINE NUMBER OF DIRECTORS(7) AND DEPUTY Mgmt For For DIRECTORS 8.B DETERMINE NUMBER OF AUDITORS Mgmt For For 9.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 725,000 FOR CHAIRMAN AND SEK260,000 FOR OTHER DIRECTORS APPROVE FEES FOR COMMITTEE WORK 9.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 10.A REELECT HELI ARANTOLA AS DIRECTOR Mgmt For For 10.B REELECT MATS BACKMAN AS DIRECTOR Mgmt For For 10.C REELECT HENRIK ESKILSSON AS DIRECTOR Mgmt For For 10.D REELECT CHARLOTTA FALVIN AS DIRECTOR Mgmt For For 10.E REELECT JORGEN LANTTO AS DIRECTOR Mgmt For For 10.F REELECT PER NORMAN AS DIRECTOR Mgmt For For 10.G REELECT JAN WAREBY AS DIRECTOR Mgmt For For 11 REELECT PER NORMAN AS BOARD Mgmt For For 12 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt For For AUDITORS 13 APPROVE REMUNERATION REPORT Mgmt For For 14 APPROVE ISSUANCE OF UPTO 10PERCENT OF SHARE Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 15 APPROVE PERFORMANCE SHARE PLAN LTI 2022 Mgmt For For 16 APPROVE EQUITY PLAN FINANCING Mgmt For For 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- TURTLE BEACH CORPORATION Agenda Number: 935627577 -------------------------------------------------------------------------------------------------------------------------- Security: 900450206 Meeting Type: Annual Meeting Date: 23-May-2022 Ticker: HEAR ISIN: US9004502061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juergen Stark Mgmt No vote William E. Keitel Mgmt No vote L. Gregory Ballard Mgmt No vote Yie-Hsin Hung Mgmt No vote Kelly Thompson Mgmt No vote Andrew Wolfe, Ph.D. Mgmt No vote 2. Company Proposal: To ratify the selection Mgmt No vote of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Company Proposal: An advisory vote on the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TURTLE BEACH CORPORATION Agenda Number: 935661670 -------------------------------------------------------------------------------------------------------------------------- Security: 900450206 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: HEAR ISIN: US9004502061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juergen Stark Mgmt For For William E. Keitel Mgmt For For L. Gregory Ballard Mgmt For For Katherine L. Scherping Mgmt For For Brian Stech Mgmt For For Kelly Thompson Mgmt For For Michelle D. Wilson Mgmt For For Andrew Wolfe, Ph.D. Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. An advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT Agenda Number: 714178147 -------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: MIX Meeting Date: 01-Jul-2021 Ticker: ISIN: FR0000054470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 JUNE 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202105172101755-59 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202106162102796-72 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON MARCH 31ST 2021, AS PRESENTED, SHOWING LOSS AMOUNTING TO EUR 14,469,543.70 2 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For RECORD THE LOSS FOR THE YEAR OF EUR (14,469,543.70) AS A DEFICIT IN RETAINED EARNINGS, WHICH PREVIOUSLY AMOUNTED TO EUR (301,146,523.30) FOLLOWING THIS ALLOCATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW BALANCE OF EUR (315,616,067.00). IN ACCORDANCE WITH THE REGULATIONS IN FORCE, THE SHAREHOLDERS' MEETING RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS THREE FISCAL YEARS 3 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING SHOWING EARNINGS OF EUR 103,061,465.00 4 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L. 225-38 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THAT NO NEW AGREEMENT HAS BEEN ENTERED INTO 5 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For INFORMATION REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS AS MENTIONED IN ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE, FOR SAID FISCAL YEAR 6 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR YVES GUILLEMOT, AS CEO FOR SAID FISCAL YEAR 7 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR CLAUDE GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR 8 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR MICHEL GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR 9 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR GERARD GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR 10 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR CHRISTIAN GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR 11 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY OF THE CEO 12 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY OF THE DEPUTY MANAGING DIRECTORS 13 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY OF THE DIRECTORS 14 THE SHAREHOLDERS' MEETING RATIFIES THE Mgmt For For CO-OPTATION OF MS BELEN ESSIOUX-TRUJILLO AS A DIRECTOR TO REPLACE MS VIRGINIE HAAS, WHO RESIGNED, FOR THE REMAINDER OF MS VIRGINE HAAS'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT WILL END ON MARCH 31ST 2023 15 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For APPOINTMENT OF MS LAURENCE HUBERT-MOY AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2025 16 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For APPOINTMENT OF MR DIDIER CRESPEL AS DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2023 17 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt Against Against APPOINTMENT OF MR CLAUDE GUILLEMOT AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2024 18 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt Against Against APPOINTMENT OF MR MICHEL GUILLEMOT AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2025 19 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt Against Against APPOINTMENT OF MR CHRISTIAN GUILLEMOT AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2025 20 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For TRANSFER THE HEAD OFFICE OF THE COMPANY TO: 2 RUE CHENE HELEUC 59910 CARENTOIR AND CONSEQUENTLY, DECIDES THE AMENDMENT OF THE BYLAWS 21 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,371,622,560.00 OR 11,430,188 SHARES THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER CENT OF ITS CAPITAL. THE NUMBER OF TREASURY SHARES TO BE HELD BY THE COMPANY SHALL NOT EXCEED 10 PER CENT OF THE SHARES COMPOSING THE SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 22 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS Mgmt For For TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN, UP TO 10 PER CENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 23 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For BOARD OF DIRECTORS INCREASE THE SHARE CAPITAL, IN FAVOR OF MEMBERS OF A COMPANY SAVING PLANS OF THE COMPANY AND-OR COMPANIES WITHIN THE FRAME OF THE CONSOLIDATION OR COMBINATION OF FINANCIAL STATEMENTS, BY ISSUANCE OF ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL. THE ISSUANCE OF SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 1.50 PER CENT OF THE SHARE CAPITAL. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 24 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO OF 1.50 PER CENT OF THE SHARE CAPITAL, BY ISSUANCE OF ORDINARY SHARES, EQUITY SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS. THE ISSUANCE OF SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THE SHAREHOLDERS' MEETING DECIDES TO WAIVE THE PREFERENTIAL RIGHTS OF THE SHAREHOLDERS IN FAVOR OF THE EMPLOYEES, CORPORATE OFFICERS OF RELATED COMPANIES HAVING THEIR HEAD OFFICE ABROAD, TO BE REALIZED DIRECTLY OR THROUGH A FCPE WITHIN THE FRAME OF LEVER EFFECT OPERATIONS IN THE EVENT OF AN EMPLOYEE SHAREHOLDING SCHEME. THE PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE ONE GIVEN BY THE SHAREHOLDERS' MEETING OF JULY 2ND 2020 IN RESOLUTION 26. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 25 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 1.50 PER CENT OF THE SHARE CAPITAL, BY ISSUANCE OF ORDINARY SHARES, EQUITY SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY. THE SHAREHOLDERS' MEETING DECIDES TO WAIVE THE PREFERENTIAL RIGHTS OF THE SHAREHOLDERS IN FAVOR OF ANY FINANCIAL INSTITUTION OR SUBSIDIARY CONTROLLED BY SUCH INSTITUTION, WHETHER THEY ARE LEGAL PERSONS OR NOT, WILLING TO SUBSCRIBE, HOLD AND TRANSFER SHARES, SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY WITHIN THE FRAME OF LEVER EFFECT OPERATIONS IN THE EVENT OF AN EMPLOYEE SHAREHOLDING SCHEME. THE PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE ONE GIVEN BY THE SHAREHOLDERS' MEETING OF JULY 2ND 2020 IN RESOLUTION 27. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 26 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For BOARD OF DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES, INCLUDING ANY MEMBERS OF THE EXECUTIVE COMMITTEE OF THE UBISOFT GROUP AND EXCLUDING THE MANAGING CORPORATE OFFICERS OF THE COMPANY AS PER RESOLUTION 27, FOR AN AMOUNT REPRESENTING 2 PER CENT OF THE ORDINARY SHARES COMPOSING THE SHARE CAPITAL. THE PRESENT AUTHORIZATION IS GRANTED FOR A 38-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 27 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt Against Against BOARD OF DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE MANAGING CORPORATE OFFICERS, FOR AN AMOUNT REPRESENTING 0.10 PER CENT OF THE ORDINARY SHARES COMPOSING THE SHARE CAPITAL. THIS AMOUNT SHALL COUNT AGAINST THE AMOUNT SET FORTH IN RESOLUTION 26. THE PRESENT AUTHORIZATION IS GRANTED FOR A 38-MONTH PERIOD AND SUPERSEDES THE RESOLUTION 29 OF THE SHAREHOLDERS' MEETING OF JULY 1ST, 2020. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 28 THE SHAREHOLDERS' MEETING GRANTS FULL Mgmt For For POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW -------------------------------------------------------------------------------------------------------------------------- UNITY SOFTWARE INC Agenda Number: 935609733 -------------------------------------------------------------------------------------------------------------------------- Security: 91332U101 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: U ISIN: US91332U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Egon Durban Mgmt For For Barry Schuler Mgmt For For Robynne Sisco Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the proxy statement. 4. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VIVENDI SE Agenda Number: 715270120 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 25-Apr-2022 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 18 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR FISCAL YEAR 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR FISCAL YEAR 2021 3 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON REGULATED RELATED-PARTY AGREEMENTS 4 ALLOCATION OF EARNINGS FOR FISCAL YEAR Mgmt For For 2021, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE 5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against ARTICLE L. 22-10-9 I. OF THE FRENCH COMMERCIAL CODE AS SET OUT IN THE CORPORATE GOVERNANCE REPORT 6 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt Against Against AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO YANNICK BOLLOR, CHAIRMAN OF THE SUPERVISORY BOARD 7 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt Against Against AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD 8 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt Against Against AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD 9 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt Against Against AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO C DRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT BOARD 10 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt Against Against AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO FR DRIC CR PIN, MEMBER OF THE MANAGEMENT BOARD 11 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt Against Against AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD 12 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt Against Against AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO HERV PHILIPPE, MEMBER OF THE MANAGEMENT BOARD 13 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt Against Against AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO ST PHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD 14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD FOR 2022 15 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE MANAGEMENT BOARD FOR 2022 16 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE MANAGEMENT BOARD FOR 2022 17 RENEWAL OF THE TERM OF OFFICE OF PHILIPPE Mgmt Against Against BNACIN AS A MEMBER OF THE SUPERVISORY BOARD 18 RENEWAL OF THE TERM OF OFFICE OF CATHIA Mgmt For For LAWSON-HALL AS A MEMBER OF THE SUPERVISORY BOARD 19 RENEWAL OF THE TERM OF OFFICE OF MICHLE Mgmt For For REISER AS A MEMBER OF THE SUPERVISORY BOARD 20 RENEWAL OF THE TERM OF OFFICE OF KATIE Mgmt For For STANTON AS A MEMBER OF THE SUPERVISORY BOARD 21 APPOINTMENT OF MAUD FONTENOY AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD 22 AUTHORIZATION TO THE MANAGEMENT BOARD FOR Mgmt For For THE COMPANY TO REPURCHASE ITS OWN SHARES, WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL 23 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt For For REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELING SHARES, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL 24 SHARE CAPITAL REDUCTION IN THE MAXIMUM Mgmt Against Against NOMINAL AMOUNT OF FI3,048,542,959 (50% OF THE SHARE CAPITAL) BY WAY OF THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES FOLLOWED BY THEIR CANCELLATION, AND AUTHORIZATION TO THE MANAGEMENT BOARD TO MAKE A PUBLIC SHARE BUYBACK OFFER (OPRA) TO PERFORM THE SHARE CAPITAL REDUCTION AND TO DETERMINE ITS FINAL AMOUNT 25 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE VIVENDI GROUP EMPLOYEE STOCK PURCHASE PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 26 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF VIVENDI'S INTERNATIONAL GROUP EMPLOYEE STOCK PURCHASE PLAN OR FOR THE PURPOSE OF IMPLEMENTING ANY EQUIVALENT MECHANISM WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 27 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 18 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203162200546-32 AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 24 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VSTECS HOLDINGS LIMITED Agenda Number: 715538229 -------------------------------------------------------------------------------------------------------------------------- Security: G9400C111 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: KYG9400C1116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0422/2022042202054.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0422/2022042202026.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HK27.0 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.A TO RE-ELECT MR. LI JIALIN AS DIRECTOR OF Mgmt Against Against THE COMPANY 3.B TO RE-ELECT MR. GU SANJUN AS DIRECTOR OF Mgmt Against Against THE COMPANY 3.C TO RE-ELECT MR. LI WEI AS DIRECTOR OF THE Mgmt Against Against COMPANY 3.D TO RE-ELECT MR. LAM HIN CHI AS DIRECTOR OF Mgmt For For THE COMPANY 3.E TO RE-ELECT MR. LI YI AS DIRECTOR OF THE Mgmt For For COMPANY; AND 3.F TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT KPMG AS THE AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATED NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATED NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE SHARES REPURCHASED BY THE COMPANY UNDER THE MANDATE REFERRED TO ITEM 5B ABOVE -------------------------------------------------------------------------------------------------------------------------- WEBZEN INC Agenda Number: 715191071 -------------------------------------------------------------------------------------------------------------------------- Security: Y9532S109 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: KR7069080000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2.1 ELECTION OF OUTSIDE DIRECTOR: SANG MIJUNG Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: KIM WON Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: SANG MIJUNG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: KIM WON 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Against Against AUDIT COMMITTEE MEMBER: KWON JINHONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against CMMT 28 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2.1 TO 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WEMADE CO., LTD. Agenda Number: 714629992 -------------------------------------------------------------------------------------------------------------------------- Security: Y9534D100 Meeting Type: EGM Meeting Date: 22-Oct-2021 Ticker: ISIN: KR7112040001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEMADE CO., LTD. Agenda Number: 715267440 -------------------------------------------------------------------------------------------------------------------------- Security: Y9534D100 Meeting Type: AGM Meeting Date: 31-Mar-2022 Ticker: ISIN: KR7112040001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against 3 REVISION OF EXECUTIVE BONUS RULES Mgmt Against Against 4 ELECTION OF OUTSIDE DIRECTOR: HAN SEUNG SU Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WYSIWYG STUDIOS CO. LTD. Agenda Number: 714688819 -------------------------------------------------------------------------------------------------------------------------- Security: Y9703A101 Meeting Type: EGM Meeting Date: 08-Oct-2021 Ticker: ISIN: KR7299900001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 628513 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 2 GRANT OF STOCK OPTION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: SONG BYEONG Mgmt Against Against JUN 3.2 ELECTION OF INSIDE DIRECTOR: AN BYEONG TAE Mgmt Against Against 3.3 ELECTION OF A NON-PERMANENT DIRECTOR: HONG Mgmt Against Against SEUNG JUN 3.4 ELECTION OF OUTSIDE DIRECTOR: GIM BANG Mgmt For For HYEON 3.5 ELECTION OF OUTSIDE DIRECTOR: YUN DAE HYEON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WYSIWYG STUDIOS CO. LTD. Agenda Number: 715249961 -------------------------------------------------------------------------------------------------------------------------- Security: Y9703A101 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: KR7299900001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR CANDIDATES: Mgmt Against Against PARK GWAN WOO 3.2 ELECTION OF INSIDE DIRECTOR CANDIDATES: Mgmt Against Against PARK IN GYU 3.3 ELECTION OF INSIDE DIRECTOR CANDIDATES: JO Mgmt Against Against SEONG WAN 4 ELECTION OF AUDITOR CANDIDATES: PARK IN Mgmt Against Against HYEOK 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- XD INC. Agenda Number: 715688606 -------------------------------------------------------------------------------------------------------------------------- Security: G9830N109 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: KYG9830N1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0524/2022052400304.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0524/2022052400288.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021 2.I TO RE-ELECT MR. DAI YUNJIE AS AN EXECUTIVE Mgmt For For DIRECTOR 2.II TO RE-ELECT MR. PEI DAPENG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.III TO RE-ELECT MR. XIN QUANDONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.IV TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF AGM DATED MAY 25, 2022) 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF AGM DATED MAY 25, 2022) 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES PURCHASED BY THE COMPANY (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF AGM DATED MAY 25, 2022) -------------------------------------------------------------------------------------------------------------------------- ZYNGA INC. Agenda Number: 935608818 -------------------------------------------------------------------------------------------------------------------------- Security: 98986T108 Meeting Type: Special Meeting Date: 19-May-2022 Ticker: ZNGA ISIN: US98986T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated January 9, 2022, which is referred to as the "merger agreement," among Take-Two Interactive Software, Inc., Zebra MS I, Inc., Zebra MS II, Inc., and Zynga Inc., as it may be amended from time to time, which proposal is referred to as the "Zynga merger proposal". 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation that may be paid or become payable to Zynga named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve the adjournment of the Zynga Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Zynga special meeting to approve the Zynga merger proposal. * Management position unknown |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) ETF Managers Trust By (Signature) /s/ Samuel Masucci III Name Samuel Masucci III Title President Date 08/31/2022 |
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