Gabelli 787 Fund NPX Annual report of proxy voting record

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 811-22041

Gabelli 787 Fund, Inc.

(Exact name of registrant as specified in charter)

One Corporate Center

Rye, New York 10580-1422

(Address of principal executive offices) (Zip code)

John C. Ball

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

(Name and address of agent for service)

Registrant’s telephone number, including area code: 1-800-422-3554

Date of fiscal year end: October 31

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

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

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

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2022 TO JUNE 30, 2023

ProxyEdge	Report Date: 07/01/2023
Meeting Date Range: 07/01/2022 - 06/30/2023	1
Gabelli Enterprise Mergers & Acquisitions Fund

Investment Company Report

CONTOURGLOBAL PLC

Security

G2522W107

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

06-Jul-2022

ISIN

GB00BF448H58

Agenda

715798750 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO GIVE EFFECT TO THE SCHEME AS SET OUT IN THE NOTICE OF GENERAL MEETING

Management

For

TO AMEND THE ARTICLES OF ASSOCIATION OF CONTOURGLOBAL PLC AS SET OUT IN THE NOTICE OF GENERAL MEETING

Management

For

CMMT

14 JUN 2022: PLEASE NOTE THAT THE MEETING 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

Non-Voting

CONTOURGLOBAL PLC

Security

G2522W107

Meeting Type

Court Meeting

Ticker Symbol

Meeting Date

06-Jul-2022

ISIN

GB00BF448H58

Agenda

715799132 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT ABSTAIN IS 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.

Non-Voting

TO APPROVE THE SCHEME OF ARRANGEMENT AS DETAILED IN THE NOTICE OF COURT MEETING DATED 13 JUNE 2022

Management

For

NATUS MEDICAL INCORPORATED

Security

639050103

Meeting Type

Special

Ticker Symbol

NTUS

Meeting Date

06-Jul-2022

ISIN

US6390501038

Agenda

935674285 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve and adopt the Agreement and Plan of Merger, made and entered into as of April 17, 2022 as amended from time to time (as so amended from time to time, the "Merger Agreement"), by and among Natus Medical Incorporated ("Natus"), Prince Parent Inc. ("Parent"), and Prince Mergerco Inc. ("Merger Sub"), pursuant to which, Merger Sub will be merged with and into Natus and Natus will continue as the surviving corporation of the merger and a wholly owned subsidiary of Parent (the "Merger").

Management

For

To approve the adjournment of the Company Stockholder Meeting from time to time, if necessary or appropriate, as determined in good faith by the Board of Directors, including to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Company Stockholder Meeting.

Management

For

To approve, by non-binding, advisory vote, certain compensation that will or may become payable by Natus to its named executive officers in connection with the Merger.

Management

For

SEVERN TRENT PLC

Security

G8056D159

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Jul-2022

ISIN

GB00B1FH8J72

Agenda

715768442 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2022

Management

For

APPROVE THE DIRECTORS REMUNERATION REPORT

Management

For

DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2022

Management

For

REAPPOINT KEVIN BEESTON

Management

For

REAPPOINT JAMES BOWLING

Management

For

REAPPOINT JOHN COGHLAN

Management

For

APPOINT TOM DELAY

Management

For

REAPPOINT LIV GARFIELD

Management

For

REAPPOINT CHRISTINE HODGSON

Management

For

REAPPOINT SHARMILA NEBHRAJANI

Management

For

REAPPOINT PHILIP REMNANT

Management

For

APPOINT GILLIAN SHELDON

Management

For

REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY

Management

For

AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR

Management

For

AUTHORISE THE COMPANY AND ALL COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 50000 IN TOTAL

Management

For

RENEW THE COMPANY'S AUTHORITY TO ALLOT SHARES

Management

For

DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE PERCENT OF THE ISSUED CAPITAL

Management

Abstain

Against

DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL 5 PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

Management

For

AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES

Management

For

ADOPT NEW ARTICLES OF ASSOCIATION

Management

For

AUTHORISE GENERAL MEETINGS OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE

Management

For

MANDIANT INC.

Security

562662106

Meeting Type

Annual

Ticker Symbol

MNDT

Meeting Date

07-Jul-2022

ISIN

US5626621065

Agenda

935658495 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Class III Director: Kevin R. Mandia

Management

For

1b.

Election of Class III Director: Enrique Salem

Management

For

To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022.

Management

For

Advisory vote to approve named executive officer compensation.

Management

For

Advisory vote on the frequency of future advisory votes to approve named executive officer compensation.

Management

1 Year

For

PS BUSINESS PARKS, INC.

Security

69360J107

Meeting Type

Special

Ticker Symbol

PSB

Meeting Date

15-Jul-2022

ISIN

US69360J1079

Agenda

935677510 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve the merger (the "Company Merger") of Sequoia Merger Sub I LLC ("Merger Sub I"), a wholly owned subsidiary of Sequoia Parent LP ("Parent"), with and into PS Business Parks, Inc. (the "Company"), pursuant to the Agreement and Plan of Merger, dated as of April 24, 2022, as it may be amended from time to time, by and among the Company, PS Business Parks, L.P., Parent, Merger Sub I and Sequoia Merger Sub II LLC, and the other transactions contemplated by the Merger Agreement (the "proposal to approve the Company Merger").

Management

For

To approve, on a non-binding, 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 Company Merger.

Management

For

To approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the proposal to approve the Company Merger.

Management

For

HEALTHCARE TRUST OF AMERICA, INC.

Security

42225P501

Meeting Type

Special

Ticker Symbol

HTA

Meeting Date

15-Jul-2022

ISIN

US42225P5017

Agenda

935680492 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Company Issuance Proposal. To approve the issuance of shares of class A common stock, $0.01 par value per share ("Company Common Stock"), of Healthcare Trust of America, Inc. (the "Company"), pursuant to the Agreement and Plan of Merger, dated as of February 28, 2022, by and among the Company, Healthcare Trust of America Holdings, LP, Healthcare Realty Trust Incorporated, and HR Acquisition 2, LLC (the "Merger").

Management

For

Company Golden Parachute Proposal. To approve, in a non-binding advisory vote, the "golden parachute" compensation that may become vested and payable to the Company's named executive officers in connection with the Merger.

Management

For

Company Adjournment Proposal. To approve one or more adjournments of the Company Special Meeting to another date, time, place, or format, if necessary or appropriate, including to solicit additional proxies in favor of the proposal to approve the issuance of shares of Company Common Stock in connection with the Merger.

Management

For

AVANGRID, INC.

Security

05351W103

Meeting Type

Annual

Ticker Symbol

AGR

Meeting Date

20-Jul-2022

ISIN

US05351W1036

Agenda

935671900 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Ignacio S. Galán

For

John Baldacci

For

Pedro Azagra Blázquez

For

Daniel Alcain Lopez

For

María Fátima B. García

For

Robert Duffy

For

Teresa Herbert

For

Patricia Jacobs

For

John Lahey

For

José Á. Marra Rodríguez

For

Santiago M. Garrido

For

José Sáinz Armada

For

Alan Solomont

For

Camille Joseph Varlack

For

RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022.

Management

For

NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

NON-BINDING ADVISORY VOTE ON FREQUENCY OF SAY ON PAY VOTES.

Management

1 Year

For

SKYLINE CHAMPION CORPORATION

Security

830830105

Meeting Type

Annual

Ticker Symbol

SKY

Meeting Date

26-Jul-2022

ISIN

US8308301055

Agenda

935675629 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director to serve until the next annual meeting: Keith Anderson

Management

For

1.2

Election of Director to serve until the next annual meeting: Michael Berman

Management

For

1.3

Election of Director to serve until the next annual meeting: Timothy Bernlohr

Management

For

1.4

Election of Director to serve until the next annual meeting: Eddie Capel

Management

For

1.5

Election of Director to serve until the next annual meeting: Michael Kaufman

Management

For

1.6

Election of Director to serve until the next annual meeting: Erin Mulligan Nelson

Management

For

1.7

Election of Director to serve until the next annual meeting: Nikul Patel

Management

For

1.8

Election of Director to serve until the next annual meeting: Gary E. Robinette

Management

For

1.9

Election of Director to serve until the next annual meeting: Mark Yost

Management

For

To ratify the appointment of Ernst & Young LLP as Skyline Champion's independent registered public accounting firm.

Management

For

To consider a non-binding advisory vote on fiscal 2022 compensation paid to Skyline Champion's named executive officers.

Management

For

ATOTECH LIMITED

Security

G0625A105

Meeting Type

Annual

Ticker Symbol

ATC

Meeting Date

01-Aug-2022

ISIN

JE00BMVMZ478

Agenda

935689565 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To receive the Company's Annual Report and Accounts for the financial year ended December 31, 2021, together with the reports of the directors and the auditors.

Management

For

To re-appoint Geoff Wild as a Class I director of the Company.

Management

For

To re-appoint Shaun Mercer as a Class I director of the Company.

Management

For

To re-appoint Ron Bruehlman as a Class I director of the Company.

Management

For

To re-appoint KPMG AG Wirtschaftsprüfungsgesellschaft as auditor of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the Annual General Meeting of the Company to be held in 2023.

Management

For

To authorize the audit committee to fix the remuneration of the auditors.

Management

For

AMERICAN CAMPUS COMMUNITIES, INC.

Security

024835100

Meeting Type

Special

Ticker Symbol

ACC

Meeting Date

04-Aug-2022

ISIN

US0248351001

Agenda

935681189 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve the merger of American Campus Communities, Inc. with and into Abacus Merger Sub I LLC (the "Merger") pursuant to the terms of the Agreement and Plan of Merger, dated as of April 18, 2022, as it may be amended from time to time, among Abacus Parent LLC, Abacus Merger Sub I LLC, Abacus Merger Sub II LLC, American Campus Communities, Inc. and American Campus Communities Operating Partnership LP as more particularly described in the Proxy Statement.

Management

For

To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the mergers as more particularly described in the Proxy Statement.

Management

For

To approve any adjournment of the Virtual Special Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Virtual Special Meeting to approve the Merger as more particularly described in the Proxy Statement.

Management

For

SWITCH INC

Security

87105L104

Meeting Type

Special

Ticker Symbol

SWCH

Meeting Date

04-Aug-2022

ISIN

US87105L1044

Agenda

935685327 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To vote on a proposal to approve the merger of Sunshine Parent Merger Sub Inc. with and into Switch, Inc. pursuant to the Agreement and Plan of Merger, dated as of May 11, 2022, and as it may be amended from time to time, among Switch, Switch, Ltd., Sunshine Merger Sub, Ltd., Sunshine Parent Merger Sub Inc. and Sunshine Bidco Inc.

Management

For

To vote on a proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers in connection with the Mergers

Management

For

To vote on a proposal to approve any adjournment of the Special Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve the Merger

Management

For

EMIS GROUP PLC

Security

G2898S102

Meeting Type

Court Meeting

Ticker Symbol

Meeting Date

09-Aug-2022

ISIN

GB00B61D1Y04

Agenda

715875312 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

APPROVE SCHEME OF ARRANGEMENT

Management

For

EMIS GROUP PLC

Security

G2898S102

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

09-Aug-2022

ISIN

GB00B61D1Y04

Agenda

715875425 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN THE NOTICE OF GENERAL MEETING, INCLUDING AUTHORISING THE COMPANY'S DIRECTORS TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR IMPLEMENTING THE SCHEME AND THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

BANG & OLUFSEN AS

Security

K07774126

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Aug-2022

ISIN

DK0010218429

Agenda

715947137 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU

Non-Voting

CMMT

PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A 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

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

THE BOARD OF DIRECTORS REPORT ON THE COMPANYS ACTIVITIES DURING THE PAST YEAR

Non-Voting

PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT FOR THE FINANCIAL YEAR 2021/22, INCLUDING A RESOLUTION TO GRANT DISCHARGE TO THE EXECUTIVE MANAGEMENT BOARD AND THE BOARD OF DIRECTORS

Management

No Action

RESOLUTION AS TO THE DISTRIBUTION OF PROFIT OR THE COVERING OF LOSS IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT

Management

No Action

PRESENTATION OF THE COMPANYS REMUNERATION REPORT FOR AN ADVISORY VOTE

Management

No Action

5.1

PROPOSAL FROM THE BOARD OF DIRECTOR: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2022/23

Management

No Action

5.2

PROPOSAL FROM THE BOARD OF DIRECTOR: RENEWAL OF AUTHORISATION TO ACQUIRE TREASURY SHARES

Management

No Action

5.3

PROPOSAL FROM THE BOARD OF DIRECTOR: RENEWAL OF AUTHORISATIONS TO INCREASE THE SHARE CAPITAL

Management

No Action

5.4

PROPOSAL FROM THE BOARD OF DIRECTOR: AUTHORISATION TO THE CHAIR OF THE MEETING

Management

No Action

6.1

ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF JUHA CHRISTEN CHRISTENSEN

Management

No Action

6.2

ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF ALBERT BENSOUSSAN

Management

No Action

6.3

ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF JESPER JARLBAEK

Management

No Action

6.4

ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF ANDERS COLDING FRIIS

Management

No Action

6.5

ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF TUULA RYTILA

Management

No Action

6.6

ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF M. CLAIRE CHUNG

Management

No Action

APPOINTMENT OF AUDITOR: ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB

Management

No Action

ANY OTHER BUSINESS

Non-Voting

CMMT

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

Non-Voting

CMMT

Non-Voting

CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU

CMMT

04 AUG 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS 6,7 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.

Non-Voting

CMMT

04 AUG 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK

Non-Voting

PLANTRONICS, INC.

Security

727493108

Meeting Type

Annual

Ticker Symbol

POLY

Meeting Date

22-Aug-2022

ISIN

US7274931085

Agenda

935693247 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Kathy Crusco

Management

For

1B.

Election of Director: Brian Dexheimer

Management

For

1C.

Election of Director: Robert Hagerty

Management

For

1D.

Election of Director: Gregg Hammann

Management

For

1E.

Election of Director: Guido Jouret

Management

For

1F.

Election of Director: Talvis Love

Management

For

1G.

Election of Director: Marshall Mohr

Management

For

1H.

Election of Director: Daniel Moloney

Management

For

1I.

Election of Director: David M. Shull

Management

For

1J.

Election of Director: Marv Tseu

Management

For

1K.

Election of Director: Yael Zheng

Management

For

Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2023.

Management

For

Approve, on an advisory basis, the compensation of Plantronics Inc.'s named executive officers.

Management

For

AAREAL BANK AG

Security

D0037W151

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-Aug-2022

ISIN

DE000A30U9F9

Agenda

715967038 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF 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

Non-Voting

CMMT

INFORMATION ON COUNTER PROPOSALS 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 ON THE BALLOT ON PROXYEDGE

Non-Voting

CMMT

FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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

Non-Voting

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021

Non-Voting

APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS

Management

No Action

3.1

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARC HESS FOR FISCAL YEAR 2021

Management

No Action

3.2

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HERMANN MERKENS (CHAIR UNTIL APRIL 30, 2021) FOR FISCAL YEAR 2021

Management

No Action

3.3

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN KLOESGES (CHAIR FROM SEPTEMBER 15, 2021) FOR FISCAL YEAR 2021

Management

No Action

3.4

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DAGMAR KNOPEK (UNTIL MAY 31, 2021) FOR FISCAL YEAR 2021

Management

No Action

3.5

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIANE KUNISCH-WOLF FOR FISCAL YEAR 2021

Management

No Action

3.6

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS ORTMANNS (UNTIL SEPTEMBER 30, 2021) FOR FISCAL YEAR 2021

Management

No Action

3.7

APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPHER WINKELMAN FOR FISCAL YEAR 2021

Management

No Action

4.1

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JAN BRENDEL FOR FISCAL YEAR 2021

Management

No Action

4.2

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTOF VON DRYANDER (UNTIL DECEMBER 9, 2021) FOR FISCAL YEAR 2021

Management

No Action

4.3

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS HAVEL FOR FISCAL YEAR 2021

Management

No Action

4.4

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETRA HEINEMANN-SPECHT FOR FISCAL YEAR 2021

Management

No Action

4.5

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIJA KORSCH (CHAIR UNTIL NOVEMBER 23, 2021; SUPERVISORY BOARD MEMBER UNTIL DECEMBER 9, 2021) FOR FISCAL YEAR 2021

Management

No Action

4.6

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JAN LEHMANN FOR FISCAL YEAR 2021

Management

No Action

4.7

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS NOVATIUS FOR FISCAL YEAR 2021

Management

No Action

4.8

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RICHARD PETERS FOR FISCAL YEAR 2021

Management

No Action

4.9

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SYLVIA SEINETTE FOR FISCAL YEAR 2021

Management

No Action

4.10

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ELISABETH STHEEMAN FOR FISCAL YEAR 2021

Management

No Action

4.11

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIETRICH VOIGTLAENDER (UNTIL DECEMBER 9, 2021) FOR FISCAL YEAR 2021

Management

No Action

4.12

APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERMANN WAGNER (CHAIR SINCE NOVEMBER 23, 2021) FOR FISCAL YEAR 2021

Management

No Action

RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS

Management

No Action

APPROVE REMUNERATION POLICY

Management

No Action

APPROVE REMUNERATION REPORT

Management

No Action

8.1

ELECT HENNING GIESECKE TO THE SUPERVISORY BOARD

Management

No Action

8.2

ELECT DENIS HALL TO THE SUPERVISORY BOARD

Management

No Action

8.3

ELECT BARBARA KNOFLACH TO THE SUPERVISORY BOARD

Management

No Action

8.4

ELECT MARIKA LULAY TO THE SUPERVISORY BOARD

Management

No Action

8.5

ELECT HANS-HERMANN LOTTER TO THE SUPERVISORY BOARD

Management

No Action

8.6

ELECT JOSE ALVAREZ TO THE SUPERVISORY BOARD

Management

No Action

APPROVE CREATION OF EUR35.9 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS

Management

No Action

APPROVE REDUCTION OF CONDITIONAL CAPITAL 2019 TO EUR35.9 MILLION

Management

No Action

APPROVE AFFILIATION AGREEMENT WITH PARTICIPATION ZWOELFTE BETEILIGUNGS GMBH

Management

No Action

CMMT

25 AUG 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 3.7 , 4.1 , 4.3 , AND 4.9. 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

Non-Voting

CMMT

25 AUG 2022: 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. THANK YOU.

Non-Voting

NIELSEN HOLDINGS PLC

Security

G6518L108

Meeting Type

Special

Ticker Symbol

NLSN

Meeting Date

01-Sep-2022

ISIN

GB00BWFY5505

Agenda

935689642 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To (a) authorize the members of the Board of Directors of Nielsen Holdings plc to take necessary actions for carrying scheme of arrangement into effect, (b) amend Nielsen's articles of association, (c) direct the Board to deliver order of the U.K. Court sanctioning Scheme under Section 899(1) of Companies Act to Registrar of Companies for England & Wales in accordance with provisions of Scheme & laws of England & Wales (d) direct the Board that it need not undertake a Company Adverse Recommendation Change in connection with an Intervening Event.

Management

For

To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Nielsen's named executive officers that is based on or otherwise related to the Transaction Agreement and the transactions contemplated by the Transaction Agreement.

Management

For

NIELSEN HOLDINGS PLC

Security

G6518L111

Meeting Type

Special

Ticker Symbol

Meeting Date

01-Sep-2022

ISIN

Agenda

935689654 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve a Scheme to be made between Nielsen and the Scheme Shareholders (as defined in the Scheme).

Management

For

GILAT SATELLITE NETWORKS LTD.

Security

M51474118

Meeting Type

Annual

Ticker Symbol

GILT

Meeting Date

01-Sep-2022

ISIN

IL0010825102

Agenda

935697598 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To set the number of directors serving on the Company's Board of Directors at seven.

Management

For

2a)

Re-Election of Director until our next annual general meeting: Isaac Angel

Management

For

2b)

Re-Election of Director until our next annual general meeting: Amiram Boehm

Management

For

2c)

Re-Election of Director until our next annual general meeting: Aylon (Lonny) Rafaeli

Management

For

2d)

Election of Director until our next annual general meeting: Ronit Zalman Malach

Management

For

2e)

Re-Election of Director until our next annual general meeting: Dafna Sharir

Management

For

Subject to her election pursuant to Item 2, to approve a grant of options to Ms. Zalman Malach.

Management

For

4a)

To amend the Company's compensation policy for executive officers as set forth in Annex A1 attached to the Proxy Statement.

Management

For

4b)

By marking the "NO" box, you confirm that you are not a "controlling shareholder" and do not have a "personal interest" in the approval of Proposal (4)A. If you cannot make such confirmation, please check the "YES" box. Mark "for" = yes or "against" = no.

Management

Against

4c)

To amend the Company's compensation policy for directors as set forth in Annex A2 attached to the Proxy Statement.

Management

For

4d)

By marking the "NO" box, you confirm that you are not a "controlling shareholder" and do not have a "personal interest" in the approval of Proposal (4)C. If you cannot make such confirmation, please check the "YES" box. Mark "for" = yes or "against" = no.

Management

Against

To ratify and approve the reappointment and compensation of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accountants for the fiscal year ending December 31, 2022, and for such additional period until the next annual general meeting of shareholders.

Management

For

MANTECH INTERNATIONAL CORP.

Security

564563104

Meeting Type

Special

Ticker Symbol

MANT

Meeting Date

07-Sep-2022

ISIN

US5645631046

Agenda

935698158 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve and adopt the Agreement and Plan of Merger, dated as of May 13, 2022, (as it may be amended or supplemented from time to time, the "Merger Agreement"), by and among Moose Bidco, Inc. ("Parent"), Moose Merger Sub, Inc., a wholly owned subsidiary of Parent ("Merger Sub"), and ManTech International Corporation (the "Company"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"), with the Company surviving the Merger as a wholly owned subsidiary of the Parent."

Management

For

To approve, on a non- binding, advisory basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger.

Management

For

To approve the adjournment of the Special Meeting from time to time, if necessary or appropriate, include to solicit additional proxies if there are insufficient votes at the time of Special Meeting to establish a quorum or adopt the Merger Agreement.

Management

For

CARETECH HOLDINGS PLC

Security

G19848103

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

08-Sep-2022

ISIN

GB00B0KWHQ09

Agenda

715947442 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

FOR THE PURPOSES OF THE SCHEME: (A) TO AUTHORISE THE INDEPENDENT DIRECTORS TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; (B) TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (C) TO AUTHORISE THE COMPANY'S RE- REGISTRATION AS A PRIVATE LIMITED COMPANY

Management

For

CARETECH HOLDINGS PLC

Security

G19848103

Meeting Type

Court Meeting

Ticker Symbol

Meeting Date

08-Sep-2022

ISIN

GB00B0KWHQ09

Agenda

715948367 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

APPROVE SCHEME OF ARRANGEMENT

Management

For

EUROMONEY INSTITUTIONAL INVESTOR PLC

Security

G31556122

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

08-Sep-2022

ISIN

GB0006886666

Agenda

715974196 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO GIVE EFFECT TO THE SCHEME AS SETOUT IN THE NOTICE OF GENERAL MEETING INCLUDING THE AMENDMENTS TO EURO MONEY INSTITUTIONAL INVESTOR PLCS ARTICLES OF ASSOCIATION

Management

For

CMMT

15 AUG 2022: PLEASE NOTE THAT THE MEETING 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

Non-Voting

EUROMONEY INSTITUTIONAL INVESTOR PLC

Security

G31556122

Meeting Type

Court Meeting

Ticker Symbol

Meeting Date

08-Sep-2022

ISIN

GB0006886666

Agenda

715975073 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO APPROVE THE SCHEME OF ARRANGEMENT AS DETAILED IN THE NOTICE OF MEETING

Management

For

CMMT

Non-Voting

TWITTER, INC.

Security

90184L102

Meeting Type

Special

Ticker Symbol

TWTR

Meeting Date

13-Sep-2022

ISIN

US90184L1026

Agenda

935694174 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement") dated as of April 25, 2022, by and among X Holdings I, Inc., X Holdings II, Inc., Twitter, Inc., and, solely for the purposes of certain provisions of the Merger Agreement, Elon R. Musk.

Management

For

To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Twitter to its named executive officers in connection with the merger.

Management

For

To approve any proposal to adjourn the Special Meeting, from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.

Management

For

IBI GROUP INC.

Security

44925L103

Meeting Type

Special

Ticker Symbol

IBIBF

Meeting Date

16-Sep-2022

ISIN

CA44925L1031

Agenda

935703531 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

The acceptance of a special resolution approving a proposed arrangement involving, among other things, the purchase of all of the issued and outstanding shares of the Corporation and Class B units of IBI Group pursuant to Section 192 of the Canada Business Corporations Act, involving the Corporation, Arcadis N.V. ("Arcadis"), Arcadis Canada Holding I Inc. and Arcadis Canada Holding II Inc. (together, with Arcadis Canada Holding I Inc., the "Purchaser") in accordance with the terms of an arrangement agreement dated July 18, 2022 among IBI, Arcadis and the Purchaser, as more particularly described in the accompanying Circular.

Management

For

ZENDESK, INC.

Security

98936J101

Meeting Type

Special

Ticker Symbol

ZEN

Meeting Date

19-Sep-2022

ISIN

US98936J1016

Agenda

935700307 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of June 24, 2022, by and among Zendesk, Inc., Zoro BidCo, Inc. and Zoro Merger Sub, Inc., as it may be amended from time to time (the "Merger Agreement").

Management

For

To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to named executive officers of Zendesk, Inc. that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.

Management

For

To approve any adjournment of the special meeting of stockholders of Zendesk, Inc. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.

Management

For

BLACK KNIGHT, INC.

Security

09215C105

Meeting Type

Special

Ticker Symbol

BKI

Meeting Date

21-Sep-2022

ISIN

US09215C1053

Agenda

935702882 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Proposal to approve and adopt the Agreement and Plan of Merger, dated as of May 4, 2022, among Intercontinental Exchange, Inc., Sand Merger Sub Corporation and Black Knight (as amended from time to time) (the "merger proposal").

Management

For

Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Black Knight's named executive officers that is based on or otherwise relates to the merger (the "compensation proposal").

Management

For

Proposal to adjourn or postpone the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Black Knight common stock (the "adjournment proposal").

Management

For

1LIFE HEALTHCARE, INC.

Security

68269G107

Meeting Type

Special

Ticker Symbol

ONEM

Meeting Date

22-Sep-2022

ISIN

US68269G1076

Agenda

935704432 - Management

AVEVA

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated July 20, 2022 (such agreement, as it may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among 1Life Healthcare, Inc. ("1Life"), a Delaware corporation, Amazon.com, Inc. ("Amazon"), a Delaware corporation, and Negroni Merger Sub, Inc. ("Merger Sub"), a Delaware corporation. Upon the terms and subject to the conditions of the Merger Agreement, Amazon will acquire 1Life via a merger of Merger Sub with and into 1Life, with 1Life continuing as the surviving corporation.

Management

For

To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to 1Life's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.

Management

For

To adjourn the special meeting of the 1Life stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.

Management

For

TED BAKER PLC

Security

G8725V101

Meeting Type

Court Meeting

Ticker Symbol

TBAKF

Meeting Date

29-Sep-2022

ISIN

GB0001048619

Agenda

716042281 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO APPROVE THE SCHEME

Management

For

CMMT

Non-Voting

TED BAKER PLC

Security

G8725V101

Meeting Type

Ordinary General Meeting

Ticker Symbol

TBAKF

Meeting Date

29-Sep-2022

ISIN

GB0001048619

Agenda

716042736 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO GIVE EFFECT TO THE SCHEME, ASSET OUT IN THE NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENTS TO TED BAKER'S ARTICLES OF ASSOCIATION

Management

For

CMMT

06 SEP 2022: PLEASE NOTE THAT THE MEETING 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

Non-Voting

BIOHAVEN PHARMACEUTICAL HLDG CO LTD

Security

G11196105

Meeting Type

Special

Ticker Symbol

BHVN

Meeting Date

29-Sep-2022

ISIN

VGG111961055

Agenda

935707298 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt (i) the Agreement and Plan of Merger, dated as of May 9, 2022 (the "Merger Agreement"), by and among Biohaven Pharmaceutical Holding Company Ltd. ("Biohaven"), Pfizer Inc. & Bulldog (BVI) Ltd., (ii) the form of Plan of Reverse Triangular Merger & form of Plan of Forward Triangular Merger (together, the "Plan of Merger") & (iii) Separation & Distribution Agreement, dated as of May 9, 2022 ("Distribution Agreement"), by and between Biohaven & Biohaven Research Ltd. ("SpinCo"), in each case, as they may be amended from time to time.

Management

For

To approve, by non-binding, advisory vote, certain compensatory arrangements for Biohaven's named executive officers in connection with the acquisition by Pfizer of Biohaven and the distribution to Biohaven's shareholders of all of the issued and outstanding common shares of SpinCo.

Management

For

To adjourn the Special Meeting, if necessary, desirable or appropriate, to solicit additional proxies if, at the time of the Special Meeting, there are an insufficient number of votes to adopt the Merger Agreement, the Plan of Merger and the Distribution Agreement.

Management

For

HANGER, INC.

Security

41043F208

Meeting Type

Special

Ticker Symbol

HNGR

Meeting Date

30-Sep-2022

ISIN

US41043F2083

Agenda

935705648 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt and approve the Agreement and Plan of Merger, dated July 21, 2022 (as it may be amended or restated from time to time, the "Merger Agreement"), by and among Hero Parent, Inc., Hero Merger Sub, Inc. and Hanger, Inc., and the transactions contemplated thereby, including the merger.

Management

For

To approve the adjournment of the special meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt and approve the Merger Agreement and the transactions contemplated thereby, including the merger, at the time of the special meeting.

Management

For

To approve, on a non-binding, advisory basis, certain compensation that will or may become payable by Hanger to its named executive officers in connection with the merger.

Management

For

GLOBAL BLOOD THERAPEUTICS, INC.

Security

37890U108

Meeting Type

Special

Ticker Symbol

GBT

Meeting Date

30-Sep-2022

ISIN

US37890U1088

Agenda

935705662 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of August 7, 2022, by and among Pfizer Inc., Ribeye Acquisition Corp. and Global Blood Therapeutics, Inc., as it may be amended from time to time (the "Merger Agreement").

Management

For

To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to Global Blood Therapeutics, Inc.'s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement.

Management

For

To adjourn the special meeting of stockholders of Global Blood Therapeutics, Inc. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.

Management

For

CIRCOR INTERNATIONAL, INC.

Security

17273K109

Meeting Type

Annual

Ticker Symbol

CIR

Meeting Date

04-Oct-2022

ISIN

US17273K1097

Agenda

935710841 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Samuel R. Chapin

Management

For

1b.

Election of Director: Tina M. Donikowski

Management

For

1c.

Election of Director: Bruce Lisman

Management

For

1d.

Election of Director: Helmuth Ludwig

Management

For

1e.

Election of Director: John (Andy) O'Donnell

Management

For

1f.

Election of Director: Jill D. Smith

Management

For

To ratify the selection by the Audit Committee of the Company's Board of Directors of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2022.

Management

For

To consider an advisory vote approving the compensation of the Company's Named Executive Officers.

Management

For

TERMINIX GLOBAL HOLDINGS INC

Security

88087E100

Meeting Type

Special

Ticker Symbol

TMX

Meeting Date

06-Oct-2022

ISIN

US88087E1001

Agenda

935711083 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger (the "merger agreement"), dated as of December 13, 2021, as amended by Amendment No. 1, dated as of March 14, 2022, by and among Terminix Global Holdings, Inc. ("Terminix"), Rentokil Initial plc, Rentokil Initial US Holdings, Inc., Leto Holdings I, Inc. and Leto Holdings II, LLC.

Management

For

To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Terminix's named executive officers that is based on, or otherwise related to, the transactions contemplated by the merger agreement.

Management

For

ATLANTIA S.P.A.

Security

T05404107

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

10-Oct-2022

ISIN

IT0003506190

Agenda

716059161 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

CMMT

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

Non-Voting

O.1

TO AMEND THE ''2014 PHANTOM STOCK OPTION PLAN'' AND THE ''2017 ADDITIONAL INCENTIVE PLAN - PHANTOM STOCK OPTION''. RESOLUTIONS RELATED THERETO

Management

No Action

O.2

TO REVOKE THE RESOLUTION ADOPTED BY THE ORDINARY SHAREHOLDERS' MEETING OF THE COMPANY ON 29 APRIL 2022 CONCERNING THE APPROVAL OF A SHARE PLAN IN FAVOUR OF EMPLOYEES CONCERNING ORDINARY SHARES OF THE COMPANY CALLED ''2022-2027 WIDESPREAD SHAREHOLDING PLAN''. RESOLUTIONS RELATED THERETO

Management

No Action

CMMT

12 SEP 2022: 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. THANK YOU

Non-Voting

CMMT

14 SEP 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

CMMT

DELETION OF COMMENT

Non-Voting

MERIDIAN BIOSCIENCE, INC.

Security

589584101

Meeting Type

Special

Ticker Symbol

VIVO

Meeting Date

10-Oct-2022

ISIN

US5895841014

Agenda

935710702 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Adoption of the Agreement and Plan of Merger, (as may be amended from time to time, the "merger agreement"), by and among Meridian Bioscience, Inc. ("Meridian"), SD Biosensor, Inc., Columbus Holding Company ("Columbus Holding") and Madeira Acquisition Corp., a directly wholly owned subsidiary of Columbus Holding ("Merger Sub"). The merger agreement provides for acquisition of Meridian by Columbus Holding through a merger of Merger Sub with and into Meridian, with Meridian surviving merger as a wholly owned subsidiary of Columbus Holding.

Management

For

Approval, on an advisory (non-binding) basis, of the compensation that may be paid or become payable to Meridian's named executive officers that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement.

Management

For

Approval of the adjournment of 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.

Management

For

COVETRUS, INC.

Security

22304C100

Meeting Type

Special

Ticker Symbol

CVET

Meeting Date

11-Oct-2022

ISIN

US22304C1009

Agenda

935711970 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of May 24, 2022 (as the same may be amended from time to time, the "Merger Agreement"), by and among Covetrus, Inc., a Delaware corporation, Corgi Bidco, Inc., a Delaware corporation ("Parent"), and Corgi Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), a copy of which is attached as Annex A to the accompanying proxy statement, pursuant to which Merger Sub will be merged with and into the Company.

Management

For

To approve, by a non-binding advisory vote, 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 Transactions, including the Merger.

Management

For

To adjourn the special meeting to a later date or time if necessary or appropriate and for a minimum period of time reasonable under the circumstances, to ensure that any necessary supplement or amendment to the accompanying proxy statement is provided to Company stockholders a reasonable amount of time in advance of the special meeting or to solicit additional proxies in favor of the Merger Agreement Proposal if there are insufficient votes at the time of the special meeting to adopt the Merger Agreement.

Management

For

AVALARA, INC.

Security

05338G106

Meeting Type

Special

Ticker Symbol

AVLR

Meeting Date

14-Oct-2022

ISIN

US05338G1067

Agenda

935711502 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Approval of the Agreement and Plan of Merger, dated as of August 8, 2022 (as it may be amended, modified, or supplemented from time to time), by and among Lava Intermediate, Inc. ("Parent"), Lava Merger Sub, Inc. ("Merger Sub") and Avalara, Inc. ("Avalara") (the "merger proposal").

Management

For

Approval, on a non-binding advisory basis, of certain compensation that will or may be paid by Avalara to its named executive officers that is based on or otherwise relates to the merger (the "named executive officer merger-related compensation advisory proposal").

Management

For

Approval of the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Avalara shareholders (the "adjournment proposal").

Management

For

IROBOT CORPORATION

Security

462726100

Meeting Type

Special

Ticker Symbol

IRBT

Meeting Date

17-Oct-2022

ISIN

US4627261005

Agenda

935710598 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve and adopt the Agreement and Plan of Merger, dated as of August 4, 2022 (as it may be amended from time to time, the "merger agreement"), by and among Amazon.com, Inc., a Delaware corporation, Martin Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Amazon. com ("Merger Sub"), and iRobot Corporation ("iRobot"), pursuant to which Merger Sub will be merged with and into iRobot (the "merger"), with iRobot surviving the merger.

Management

For

To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to iRobot's named executive officers in connection with the merger.

Management

For

To approve the adjournment from time to time of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement.

Management

For

PING IDENTITY HOLDING CORP.

Security

72341T103

Meeting Type

Special

Ticker Symbol

PING

Meeting Date

17-Oct-2022

ISIN

US72341T1034

Agenda

935713520 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of August 2, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among Ping Identity Holding Corp., a Delaware corporation ("Ping Identity"), Project Polaris Holdings, LP, a Delaware limited partnership ("Parent"), and Project Polaris Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub").

Management

For

To approve, on an advisory, non-binding basis, the compensation that may be paid or may become payable to Ping Identity's named executive officers in connection with the Merger.

Management

For

To adjourn the Special Meeting of Ping Identity Stockholders (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.

Management

For

CHEMOCENTRYX, INC.

Security

16383L106

Meeting Type

Special

Ticker Symbol

CCXI

Meeting Date

18-Oct-2022

ISIN

US16383L1061

Agenda

935713532 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of August 3, 2022 (the "Merger Agreement"), by and among ChemoCentryx, Inc. ("ChemoCentryx"), Amgen Inc. ("Amgen") and Carnation Merger Sub, Inc., a wholly owned subsidiary of Amgen ("Merger Sub"), pursuant to which Merger Sub will be merged with and into ChemoCentryx (the "Merger") with ChemoCentryx surviving the Merger as a wholly owned subsidiary of Amgen.

Management

For

To approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to ChemoCentryx's named executive officers that is based on or otherwise relates to the Merger.

Management

For

To approve the adjournment of the Special Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.

Management

For

RECIPE UNLIMITED CORPORATION

Security

75622P104

Meeting Type

Special

Ticker Symbol

RCPUF

Meeting Date

21-Oct-2022

ISIN

CA75622P1045

Agenda

935716110 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To consider, and, if deemed advisable, to pass, a special resolution (the "Arrangement Resolution") approving a proposed plan of arrangement involving the Company and 1000297337 Ontario Inc. (the "Purchaser") pursuant to section 182 of the Business Corporations Act (Ontario) (the "Arrangement"), the full text of which is outlined in Appendix A of the management information circular (the "Circular").

Management

For

EVO PAYMENTS, INC.

Security

26927E104

Meeting Type

Special

Ticker Symbol

EVOP

Meeting Date

26-Oct-2022

ISIN

US26927E1047

Agenda

935715550 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of August 1, 2022, by and among EVO Payments, Inc., Global Payments Inc. and Falcon Merger Sub Inc., as it may be amended from time to time (the "Merger Agreement").

Management

For

To approve, on a non-binding, advisory basis, certain compensation that will or may become payable to EVO Payments, Inc.'s named executive officers in connection with the Merger.

Management

For

To approve the adjournment of the Special Meeting ("Special Meeting") of stockholders of EVO Payments, Inc., from time to time, if necessary or appropriate (as determined by the Board of Directors or the chairperson of the meeting), including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to establish a quorum or adopt the Merger Agreement.

Management

For

PZENA INVESTMENT MANAGEMENT, INC.

Security

74731Q103

Meeting Type

Special

Ticker Symbol

PZN

Meeting Date

27-Oct-2022

ISIN

US74731Q1031

Agenda

935717251 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of July 26, 2022, by and among Pzena Investment Management, LLC, a Delaware limited liability company ("PIM, LLC"), Panda Merger Sub, LLC, a Delaware limited liability company and a wholly owned subsidiary of PIM, LLC ("Merger Sub"), and Pzena Investment Management, Inc. (the "Company"), pursuant to which, among other things, the Company will merge with and into Merger Sub (the "Merger"), with Merger Sub surviving the Merger as a wholly owned subsidiary of PIM, LLC (such proposal, the "Merger Agreement Proposal").

Management

For

To approve one or more proposals to adjourn the special meeting to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement Proposal.

Management

For

To approve, by nonbinding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the Merger.

Management

For

RESOLUTE FOREST PRODUCTS INC.

Security

76117W109

Meeting Type

Special

Ticker Symbol

RFP

Meeting Date

31-Oct-2022

ISIN

US76117W1099

Agenda

935715637 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of July 5, 2022 (as it may be further amended, modified or supplemented from time to time, the "merger agreement"), by and among the Company, Domtar Corporation, a Delaware corporation ("Parent" or "Domtar"), Terra Acquisition Sub Inc., a Delaware corporation and a wholly owned subsidiary of Domtar ("Merger Sub"), Karta Halten B.V., a private limited company organized under the laws of the Netherlands ("Karta Halten"), and Paper Excellence B.V., a private limited company organized under the laws of the Netherlands (together with Domtar and Karta Halten, the "Parent Parties"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving as a wholly owned subsidiary of Domtar; and

Management

For

To approve, by a non-binding advisory vote, 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.

Management

For

SIGNIFY HEALTH, INC.

Security

82671G100

Meeting Type

Special

Ticker Symbol

SGFY

Meeting Date

31-Oct-2022

ISIN

US82671G1004

Agenda

935718239 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated September 2, 2022 (the "Merger Agreement"), by and among Signify Health, Inc. ("Signify"), CVS Pharmacy, Inc. ("CVS"), and Noah Merger Sub, Inc. ("Merger Subsidiary"), pursuant to which, among other things, Merger Subsidiary will merge with and into Signify (the "Merger"), with Signify surviving the Merger as a wholly owned subsidiary of CVS.

Management

For

To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.

Management

For

CYBEROPTICS CORPORATION

Security

232517102

Meeting Type

Special

Ticker Symbol

CYBE

Meeting Date

02-Nov-2022

ISIN

US2325171021

Agenda

935717807 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of August 7, 2022, as it may be amended from time to time, among CyberOptics Corporation, Nordson Corporation and Meta Merger Company.

Management

For

To approve, on a non-binding advisory basis, the compensation that will or may become payable by CyberOptics to CyberOptics' named executive officers in connection with the merger.

Management

For

To approve any proposal to adjourn the special meeting, from time to time, to a later date or dates, if necessary or appropriate as determined in good faith by the CyberOptics Board of Directors, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting.

Management

For

HILL INTERNATIONAL, INC.

Security

431466101

Meeting Type

Special

Ticker Symbol

HIL

Meeting Date

02-Nov-2022

ISIN

US4314661012

Agenda

935720145 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Amended and Restated Agreement and Plan of Merger, dated as of August 26, 2022, among Hill International, Inc., Global Infrastructure Solutions Inc. and Liberty Acquisition Sub Inc., as it may be amended, supplemented or otherwise modified from time to time (the "Merger Agreement").

Management

For

To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Hill International, Inc.'s named executive officers that is based on or otherwise related to the merger contemplated by the Merger Agreement.

Management

For

To approve the adjournment of the special meeting of stockholders of Hill International, Inc. (the "Special Meeting") to a later date or time, if necessary or appropriate, to solicit additional proxies in the event that there are not sufficient votes at the time of the Special Meeting to adopt the Merger Agreement.

Management

For

FOX CORPORATION

Security

35137L204

Meeting Type

Annual

Ticker Symbol

FOX

Meeting Date

03-Nov-2022

ISIN

US35137L2043

Agenda

935712617 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: K. Rupert Murdoch AC

Management

For

1b.

Election of Director: Lachlan K. Murdoch

Management

For

1c.

Election of Director: William A. Burck

Management

For

1d.

Election of Director: Chase Carey

Management

For

1e.

Election of Director: Anne Dias

Management

For

1f.

Election of Director: Roland A. Hernandez

Management

For

1g.

Election of Director: Jacques Nasser AC

Management

For

1h.

Election of Director: Paul D. Ryan

Management

For

Proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year ending June 30, 2023.

Management

For

Advisory vote to approve named executive officer compensation.

Management

For

Proposal to amend the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.

Management

For

Stockholder proposal to disclose money spent on lobbying.

Shareholder

Abstain

Against

VMWARE, INC.

Security

928563402

Meeting Type

Special

Ticker Symbol

VMW

Meeting Date

04-Nov-2022

ISIN

US9285634021

Agenda

935720563 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

The Merger Agreement Proposal: To vote on a proposal to approve the First Merger and the Second Merger (each as defined below) & to adopt the Agreement & Plan of Merger ("Merger Agreement"), dated as of May 26, 2022, by and among VMware, Inc. ("VMware"), Broadcom Inc. ("Broadcom"), Verona Holdco, Inc., a direct wholly owned subsidiary of VMware ("Holdco"), Verona Merger Sub, Inc., a direct wholly owned subsidiary of Holdco ("Merger Sub 1"), Barcelona Merger Sub 2, Inc., a direct wholly owned subsidiary of Broadcom ("Merger Sub 2"), and Barcelona Merger Sub 3, LLC.

Management

For

The Merger-Related Compensation Proposal: To vote on a proposal to approve on an advisory (non-binding) basis the compensation that may be paid or become payable to VMware's named executive officers that is based on or otherwise relates to the Transactions.

Management

For

The Adjournment Proposal: To vote on a proposal to approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the Merger Agreement Proposal.

Management

For

Charter Amendment Proposal: To vote to approve and adopt an amendment to VMware's Certificate of Incorporation to eliminate the personal liability of VMware's officers for monetary damages for breach of fiduciary duty as an officer, except to the extent such an exemption from liability or limitation thereof is not permitted by the General Corporation Law of the State of Delaware.

Management

For

BROOKFIELD ASSET MANAGEMENT INC.

Security

112585104

Meeting Type

Special

Ticker Symbol

BAM

Meeting Date

09-Nov-2022

ISIN

CA1125851040

Agenda

935720169 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

The Arrangement Resolution, the full text of which is set forth in Appendix A to the Circular.

Management

For

The Manager MSOP Resolution, the full text of which is set forth in Appendix I to the Circular.

Management

For

The Manager NQMSOP Resolution, the full text of which is set forth in Appendix J to the Circular.

Management

For

The Manager Escrowed Stock Plan Resolution, the full text of which is set forth in Appendix K to the Circular.

Management

For

COMPUTER SERVICES, INC.

Security

20539A105

Meeting Type

Special

Ticker Symbol

CSVI

Meeting Date

09-Nov-2022

ISIN

US20539A1051

Agenda

935720602 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To consider and vote on the proposal to approve the Agreement and Plan of Merger, dated as of August 20, 2022, (the "Merger Agreement"), by and among Catalyst Top Parent, Inc., a Delaware corporation ("Parent"), Catalyst Merger Sub, Inc., a Kentucky corporation and a wholly-owned subsidiary of Parent ("Merger Sub"), and Computer Services, Inc. ("CSI"). Pursuant to the terms of the Merger Agreement, Merger Sub will merge with and into CSI and the separate corporate existence of Merger Sub will cease, with CSI continuing as the surviving corporation.

Management

For

To consider and vote on any proposal to adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the Merger Agreement at the time of the Special Meeting.

Management

For

BIFFA PLC

Security

G1R62B102

Meeting Type

Ordinary General Meeting

Ticker Symbol

BIFF

Meeting Date

15-Nov-2022

ISIN

GB00BD8DR117

Agenda

716234240 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO GIVE EFFECT TO THE SCHEME AUTHORISING THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY FOR CARRYING THE SCHEME INTO EFFECT

Management

For

CMMT

27 OCT 2022: PLEASE NOTE THAT THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO-OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

BIFFA PLC

Security

G1R62B102

Meeting Type

Court Meeting

Ticker Symbol

Meeting Date

15-Nov-2022

ISIN

GB00BD8DR117

Agenda

716234860 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO IMPLEMENT THE SCHEME AS SET OUT IN THE NOTICE OF GENERAL MEETING DATED 21 OCTOBER 2022

Management

For

CMMT

24 OCT 2022: PLEASE NOTE THAT ABSTAIN IS 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.

Non-Voting

CMMT

24 OCT 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

COWEN INC.

Security

223622606

Meeting Type

Special

Ticker Symbol

COWN

Meeting Date

15-Nov-2022

ISIN

US2236226062

Agenda

935721818 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of August 1, 2022, by and among Cowen Inc., The Toronto- Dominion Bank and Crimson Holdings Acquisition Co., as it may be amended from time to time (the "Merger Agreement").

Management

For

To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Cowen Inc.'s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement.

Management

For

To adjourn the special meeting of stockholders of Cowen Inc. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.

Management

For

ENDESA SA

Security

E41222113

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

17-Nov-2022

ISIN

ES0130670112

Agenda

716197086 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

1.1

EXAMINATION AND APPROVAL, AT THE PROPOSAL OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: RENEWAL OF THE JOINT MANAGEMENT AGREEMENT FOR METHANE TANKERS AND OF THE LIQUEFIED NATURAL GAS (LNG) SUPPLY CONTRACTS OF US ORIGIN BETWEEN ENDESA ENERGA, SAU AND ENEL GLOBAL TRADING, SPA FOR 2023 AND EXTENSION FOR 2022

Management

No Action

1.2

EXAMINATION AND APPROVAL, AT THE PROPOSAL OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: PURCHASE AND SALE OF LIQUEFIED NATURAL GAS (LNG) BETWEEN ENEL GLOBAL TRADING, SPA AND ENDESA ENERGA, SAU

Management

No Action

1.3

EXAMINATION AND APPROVAL, AT THE PROPOSAL OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: ACQUISITION OF TWO LIQUEFIED NATURAL GAS (LNG) METHANE TANKERS FROM ENEL GENERACIN CHILE, SA BY ENDESA ENERGA, SAU

Management

No Action

1.4

Management

No Action

TERVICIES OF THE CAPITAL COMPANIES LAW: FORMALIZATION OF FINANCIAL OPERATIONS, IN THE FORM OF A LINE OF CREDIT AND GUARANTEES, BETWEEN ENEL, SPA AND ITS GROUP COMPANIES AND ENDESA, SA AND ITS GROUP COMPANIES

1.5

EXAMINATION AND APPROVAL, AT THE PROPOSAL OF THE BOARD OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE CAPITAL COMPANIES LAW: RENEWAL OF THE PROVISION OF THE WIND TURBINE VIBRATION ANALYSIS SERVICE BY ENEL GREEN POWER ESPAA, SL TO ENEL GREEN POWER, SPA

Management

No Action

DELEGATION TO THE BOARD OF DIRECTORS FOR THE EXECUTION AND DEVELOPMENT OF THE AGREEMENTS ADOPTED BY THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS THAT IT RECEIVES FROM THE MEETING

Management

No Action

CMMT

19 OCT 2022: 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

Non-Voting

CMMT

19 OCT 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

AERIE PHARMACEUTICALS, INC.

Security

00771V108

Meeting Type

Special

Ticker Symbol

AERI

Meeting Date

17-Nov-2022

ISIN

US00771V1089

Agenda

935721286 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of August 22, 2022 (such agreement, as it may be amended, modified, or supplemented from time to time, the "merger agreement"), by and among Aerie Pharmaceuticals, Inc. ("Aerie"), Alcon Research, LLC ("Alcon") and Lyon Merger Sub, Inc., a direct wholly owned subsidiary of Alcon ("Merger Sub"), pursuant to which, upon the terms and subject to the conditions of the merger agreement, Merger Sub will merge with and into Aerie (the "merger"), with Aerie continuing as the surviving corporation.

Management

For

To approve on an advisory (non-binding) basis, the compensation that will or may be paid or become payable to Aerie's named executive officers that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement (the "compensation proposal").

Management

For

To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the merger agreement proposal if there are insufficient votes to adopt the merger agreement at the time of the special meeting (the "adjournment proposal").

Management

For

DSV A/S

Security

K31864117

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

22-Nov-2022

ISIN

DK0060079531

Agenda

716253567 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING INSTRUCTIONS FOR MOST MEETINGS ARE 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.

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

REDUCTION OF THE SHARE CAPITAL AND AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION

Management

No Action

AUTHORISATION TO ACQUIRE TREASURY SHARES

Management

No Action

CMMT

Non-Voting

CMMT

27 OCT 2022: 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

Non-Voting

WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU

CMMT

27 OCT 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK.

Non-Voting

CMMT

27 OCT 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

AVEVA GROUP PLC

Security

G06812120

Meeting Type

Ordinary General Meeting

Ticker Symbol

AVEVF

Meeting Date

25-Nov-2022

ISIN

GB00BBG9VN75

Agenda

716197264 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO GIVE EFFECT TO THE SCHEME AS SET OUT IN THE NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION

Management

For

CMMT

14 NOV 2022: PLEASE NOTE THAT THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO-OGM AND MODIFICATION OF THE TEXT OF RESOLUTION 1 AND REVISION DUE TO-POSTPONEMENT OF THE MEETING DATE FROM 17 NOV 2022 TO 25 NOV 2022 AND DELETION-OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

CMMT

14 NOV 2022: DELETION OF COMMENT

Non-Voting

AVEVA GROUP PLC

Security

G06812120

Meeting Type

Court Meeting

Ticker Symbol

Meeting Date

25-Nov-2022

ISIN

GB00BBG9VN75

Agenda

716230862 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT ABSTAIN IS 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.

Non-Voting

TO APPROVE THE SCHEME

Management

For

CMMT

14 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE- MEETING DATE FROM 17 NOV 2022 TO 25 NOV 2022. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU

Non-Voting

ATLAS AIR WORLDWIDE HOLDINGS, INC.

Security

049164205

Meeting Type

Special

Ticker Symbol

AAWW

Meeting Date

29-Nov-2022

ISIN

US0491642056

Agenda

935724802 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of August 4, 2022, by and among Atlas Air Worldwide Holdings, Inc., a Delaware corporation (the "Company"), Rand Parent, LLC, a Delaware limited liability Company ("Parent"), and Rand Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("MergerCo"), pursuant to which and subject to the terms and conditions thereof, MergerCo will be merged with and into the Company (the "merger"), with the Company surviving the merger as a wholly-owned subsidiary of Parent.

Management

For

To approve, by advisory (non binding) vote, the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger

Management

For

To approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to approve Proposal 1

Management

For

CAMPBELL SOUP COMPANY

Security

134429109

Meeting Type

Annual

Ticker Symbol

CPB

Meeting Date

30-Nov-2022

ISIN

US1344291091

Agenda

935719130 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Fabiola R. Arredondo

Management

For

1b.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Howard M. Averill

Management

For

1c.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: John P. (JP) Bilbrey

Management

For

1d.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Mark A. Clouse

Management

For

1e.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Bennett Dorrance, Jr.

Management

For

1f.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Maria Teresa (Tessa) Hilado

Management

For

1g.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Grant H. Hill

Management

For

1h.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Sarah Hofstetter

Management

For

1i.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Marc B. Lautenbach

Management

For

1j.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Mary Alice D. Malone

Management

For

1k.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Keith R. McLoughlin

Management

For

1l.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Kurt T. Schmidt

Management

For

1m.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Archbold D. van Beuren

Management

For

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2023.

Management

For

To vote on an advisory resolution to approve the fiscal 2022 compensation of our named executive officers, commonly referred to as a "say on pay" vote.

Management

For

To approve the Campbell Soup Company 2022 Long- Term Incentive Plan.

Management

For

To vote on a shareholder proposal regarding a report on certain supply chain practices.

Shareholder

Abstain

Against

To vote on a shareholder proposal regarding a report on how the company's 401(k) retirement fund investments contribute to climate change.

Shareholder

Against

For

TELENET GROUP HOLDING NV

Security

B89957110

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

06-Dec-2022

ISIN

BE0003826436

Agenda

716328198 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

PROPOSED RESOLUTION: AMENDMENT AND RESTATEMENT OF ARTICLE 15.1 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: ARTICLE 15.1: 15.1 GOLDEN SHARES SHALL ONLY BE TRANSFERABLE BUT ALWAYS BE FREELY TRANSFERABLE TO OTHER ASSOCIATIONS BETWEEN COMMUNES AND TO COMMUNES, PROVINCES OR ANY OTHER PUBLIC LAW ENTITIES OR PRIVATE COMPANIES DIRECTLY OR INDIRECTLY CONTROLLED BY PUBLIC LAW ENTITIES OR FLUVIUS SYSTEM OPERATOR CV ( PUBLIC LAW ENTITIES ). IN CASE THE EXISTING HOLDERS OR THE TRANSFEREES WOULD NO LONGER BE PUBLIC LAW ENTITIES, THESE ENTITIES WILL TRANSFER THE CONCERNED GOLDEN SHARES TO AN ENTITY WHICH QUALIFIES AS PUBLIC LAW ENTITY WITHIN FOUR WEEKS AS OF THE DATE ON WHICH THEY HAVE LEGALLY CEASED TO BE PUBLIC LAW ENTITIES

Management

No Action

ACKNOWLEDGMENT OF THE PROPOSED MERGER BETWEEN INTERKABEL VLAANDEREN CV,-HOLDER OF 16 LIQUIDATION DISPREFERENCE SHARES IN TELENET GROUP HOLDING NV,-AND FLUVIUS SYSTEM OPERATOR CV, AS A RESULT OF WHICH THE LIQUIDATION-DISPREFERENCE SHARES WILL BE TRANSFERRED BY OPERATION OF LAW TO FLUVIUS-SYSTEM OPERATOR CV AT THE TIME OF THE PROPOSED MERGER

Non-Voting

PROPOSED RESOLUTION: CANCELLATION OF SIX HUNDRED THIRTY-ONE THOUSAND EIGHT HUNDRED NINETEEN (631,819) OWN SHARES THAT THE COMPANY HAS ACQUIRED UNDER THE PAST AND CLOSED SHARE REPURCHASE PROGRAMS. THE UNAVAILABLE RESERVE THAT HAS BEEN CREATED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 7:217 2 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, WILL BE ABROGATED AS SET FORTH UNDER ARTICLE 7:219 4 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS. THE TEXT OF PARAGRAPH 6.1 CAPITAL AND SHARES OF ARTICLE 6: CAPITAL - SHARES OF THE ARTICLES OF ASSOCIATION WILL ACCORDINGLY BE AMENDED AS FOLLOWS: 6.1. CAPITAL AND SHARES THE CAPITAL OF THE COMPANY AMOUNTS TWELVE MILLION SEVEN HUNDRED AND NINETY-NINE\ THOUSAND FORTY- NINE EURO FORTY CENTS (12,799,049.40). IT IS REPRESENTED BY ONE HUNDRED AND TWELVE MILLION ONE HUNDRED AND TEN THOUSAND (112,110,000) SHARES WITHOUT PAR VALUE, COMPRISING - ONE HUNDRED TWELVE MILLION FIFTEEN THOUSAND ONE HUNDRED TWENTY

Management

No Action

CMMT

Non-Voting

TURQUOISE HILL RESOURCES LTD.

Security

900435207

Meeting Type

Special

Ticker Symbol

TRQ

Meeting Date

09-Dec-2022

ISIN

CA9004352071

Agenda

935718645 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To consider and, if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is outlined in Appendix A of the accompanying management proxy circular (the "Circular"), to approve an arrangement pursuant to section 195 of the Business Corporations Act (Yukon) involving the Corporation, Rio Tinto International Holdings Limited and Rio Tinto plc, the whole as described in the Circular.

Management

For

VIATRIS INC.

Security

92556V106

Meeting Type

Annual

Ticker Symbol

VTRS

Meeting Date

09-Dec-2022

ISIN

US92556V1061

Agenda

935725880 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Class II Director to hold office until the 2023 annual meeting: W. Don Cornwell

Management

For

1B.

Election of Class II Director to hold office until the 2023 annual meeting: Harry A. Korman

Management

For

1C.

Election of Class II Director to hold office until the 2023 annual meeting: Rajiv Malik

Management

For

1D.

Election of Class II Director to hold office until the 2023 annual meeting: Richard A. Mark, C.P.A.

Management

For

Approval of, on a non-binding advisory basis, the 2021 compensation of the named executive officers of the Company.

Management

For

Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.

Management

For

Shareholder proposal regarding independent board chairman.

Shareholder

Against

For

STORE CAPITAL CORPORATION

Security

862121100

Meeting Type

Special

Ticker Symbol

STOR

Meeting Date

09-Dec-2022

ISIN

US8621211007

Agenda

935732518 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve the merger of STORE Capital Corporation with and into Ivory REIT, LLC (the "merger"), with Ivory REIT, LLC surviving the merger, as contemplated by the Agreement and Plan of Merger, dated as of September 15, 2022, as may be amended from time to time (the "merger agreement"), among STORE Capital Corporation, Ivory REIT, LLC and Ivory Parent, LLC (the "merger proposal").

Management

For

To approve, on a non-binding, advisory 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.

Management

For

To approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger proposal.

Management

For

BTRS HOLDINGS INC.

Security

11778X104

Meeting Type

Special

Ticker Symbol

BTRS

Meeting Date

13-Dec-2022

ISIN

US11778X1046

Agenda

935736237 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

A proposal to adopt the Agreement and Plan of Merger, dated as of September 28, 2022, by and among BTRS Holdings Inc. ("Billtrust"), Bullseye FinCo, Inc. ("Parent") and Bullseye Merger Sub, Inc. ("Merger Sub"), as may be amended from time to time (the "merger agreement"), pursuant to which Merger Sub will be merged with and into Billtrust, with Billtrust surviving the merger as a wholly owned subsidiary of Parent (the "merger").

Management

For

A proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Billtrust to its named executive officers that is based on or otherwise relates to the merger.

Management

For

A proposal to approve an adjournment of the special meeting, including if necessary to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement, if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement.

Management

For

ARCHAEA ENERGY INC.

Security

03940F103

Meeting Type

Special

Ticker Symbol

LFG

Meeting Date

13-Dec-2022

ISIN

US03940F1030

Agenda

935738471 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of October 16, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among Archaea Energy Inc. ("Archaea"), LFG Acquisition Holdings LLC, ("Opco"), BP Products North America Inc., ("Parent"), Condor RTM Inc., ("Merger Sub"), and Condor RTM LLC ("Opco Merger Sub").

Management

For

To adjourn the Special Meeting of Archaea stockholders (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.

Management

For

ASPEN TECHNOLOGY, INC.

Security

29109X106

Meeting Type

Annual

Ticker Symbol

AZPN

Meeting Date

15-Dec-2022

ISIN

US29109X1063

Agenda

935726806 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director to hold office until the 2023 Annual Meeting: Patrick M. Antkowiak

Management

For

1b.

Election of Director to hold office until the 2023 Annual Meeting: Robert E. Beauchamp

Management

For

1c.

Election of Director to hold office until the 2023 Annual Meeting: Thomas F. Bogan

Management

For

1d.

Election of Director to hold office until the 2023 Annual Meeting: Karen M. Golz

Management

For

1e.

Election of Director to hold office until the 2023 Annual Meeting: Ram R. Krishnan

Management

For

1f.

Election of Director to hold office until the 2023 Annual Meeting: Antonio J. Pietri

Management

For

1g.

Election of Director to hold office until the 2023 Annual Meeting: Arlen R. Shenkman

Management

For

1h.

Election of Director to hold office until the 2023 Annual Meeting: Jill D. Smith

Management

For

1i.

Election of Director to hold office until the 2023 Annual Meeting: Robert M. Whelan, Jr.

Management

For

Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2023.

Management

For

Approve, on an advisory basis, the compensation of our named executive officers.

Management

For

Approve, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the company's named executive officers.

Management

1 Year

For

VILLAGE SUPER MARKET, INC.

Security

927107409

Meeting Type

Annual

Ticker Symbol

VLGEA

Meeting Date

16-Dec-2022

ISIN

US9271074091

Agenda

935725905 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Robert Sumas

No Action

William Sumas

No Action

John P. Sumas

No Action

Nicholas Sumas

No Action

John J. Sumas

No Action

Kevin Begley

No Action

Steven Crystal

No Action

Stephen F. Rooney

No Action

Perry J. Blatt

No Action

Prasad Pola

No Action

Ratification of KPMG LLP as the independent registered public accounting firm for fiscal 2023.

Management

No Action

EWORK GROUP AB

Security

W3287L106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

20-Dec-2022

ISIN

SE0002402701

Agenda

716418935 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

CMMT

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

OPEN MEETING

Non-Voting

ELECT CHAIRMAN OF MEETING

Non-Voting

PREPARE AND APPROVE LIST OF SHAREHOLDERS

Non-Voting

DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING

Non-Voting

ACKNOWLEDGE PROPER CONVENING OF MEETING

Non-Voting

APPROVE AGENDA OF MEETING

Non-Voting

APPROVE WARRANT PLAN FOR KEY EMPLOYEES THROUGH ISSUANCE OF 200,000 WARRANTS TO SUBSIDIARY

Management

No Action

APPROVE CREATION OF 10 PERCENT OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

Management

No Action

AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES

Management

No Action

OTHER BUSINESS

Non-Voting

CLOSE MEETING

Non-Voting

DAWSON GEOPHYSICAL COMPANY

Security

239360100

Meeting Type

Annual

Ticker Symbol

DWSN

Meeting Date

20-Dec-2022

ISIN

US2393601008

Agenda

935747545 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Matthew Wilks

For

Bruce Bradley

For

Albert Conly

For

Jose Carlos Fernandes

For

Sergei Krylov

For

Proposal to ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.

Management

For

Proposal to approve a non-binding advisory resolution on the compensation of the named executive officers as disclosed in the Proxy Statement of the Company for the 2022 Annual Meeting of Shareholders.

Management

For

POSHMARK INC.

Security

73739W104

Meeting Type

Special

Ticker Symbol

POSH

Meeting Date

27-Dec-2022

ISIN

US73739W1045

Agenda

935746074 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of October 3, 2022 ("Merger Agreement"), by and among Poshmark, Inc., ("Poshmark"), NAVER Corporation, a public corporation organized under the laws of the Republic of Korea ("Parent" or "NAVER"), and Proton Parent, Inc., ("Proton Parent"), and Proton Merger Sub, Inc., ("Merger Sub").

Management

For

To vote on a proposal to 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 (the "Adjournment Proposal").

Management

For

AVEO PHARMACEUTICALS, INC.

Security

053588307

Meeting Type

Special

Ticker Symbol

AVEO

Meeting Date

05-Jan-2023

ISIN

US0535883070

Agenda

935745109 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To consider and vote on a proposal to adopt the Agreement and Plan of Merger (as it may be amended from time to time, referred to as the "Merger Agreement"), dated as of October 18, 2022, among LG Chem, Ltd., (referred to as "LG Chem"), Acacia Acquisition Sub, Inc., an indirect wholly owned subsidiary of LG Chem (referred to as "Merger Sub"), and AVEO Pharmaceuticals, Inc. ("AVEO"), pursuant to which Merger Sub will be merged with and into AVEO, with AVEO surviving the merger as an indirect wholly owned subsidiary of LG Chem (referred to as the "Merger")

Management

For

To consider and vote on a proposal to approve, on a non- binding, advisory basis, certain compensation that will or may be paid or become payable to AVEO's named executive officers that is based on or otherwise relates to the Merger.

Management

For

To consider and vote on a proposal to approve the adjournment of the Special Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to approve the proposal to adopt the Merger Agreement at the time of the Special Meeting.

Management

For

USERTESTING, INC.

Security

91734E101

Meeting Type

Special

Ticker Symbol

USER

Meeting Date

10-Jan-2023

ISIN

US91734E1010

Agenda

935748888 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of October 26, 2022 (the "Merger Agreement"), by and among UserTesting, Inc., a Delaware corporation (the "Company"), Thunder Holdings, LLC, a Delaware limited liability company ("Parent"), and Thunder Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"), with the Company to survive the Merger as a wholly owned subsidiary of Parent.

Management

For

To approve any proposal to 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.

Management

For

FORGEROCK, INC.

Security

34631B101

Meeting Type

Special

Ticker Symbol

FORG

Meeting Date

12-Jan-2023

ISIN

US34631B1017

Agenda

935749284 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of October 10, 2022, among Project Fortress Parent, LLC, Project Fortress Merger Sub, Inc. and ForgeRock, Inc. (the "merger agreement").

Management

For

To approve, on a non-binding, advisory basis, the compensation that will or may become payable by ForgeRock to its named executive officers in connection with the merger.

Management

For

To approve any proposal to 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.

Management

For

ALTRA INDUSTRIAL MOTION CORP.

Security

02208R106

Meeting Type

Special

Ticker Symbol

AIMC

Meeting Date

17-Jan-2023

ISIN

US02208R1068

Agenda

935751126 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of October 26, 2022, by and among Regal Rexnord Corporation, Aspen Sub, Inc. and Altra Industrial Motion Corp., as it may be amended from time to time (the "Merger Agreement").

Management

For

To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to Altra Industrial Motion Corp.'s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.

Management

For

To adjourn the special meeting of stockholders of Altra Industrial Motion Corp. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.

Management

For

UGI CORPORATION

Security

902681105

Meeting Type

Annual

Ticker Symbol

UGI

Meeting Date

27-Jan-2023

ISIN

US9026811052

Agenda

935748155 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director for terms expiring in 2024: Frank S. Hermance, Chair

Management

For

1b.

Election of Director for terms expiring in 2024: M. Shawn Bort

Management

For

1c.

Election of Director for terms expiring in 2024: Theodore A. Dosch

Management

For

1d.

Election of Director for terms expiring in 2024: Alan N. Harris

Management

For

1e.

Election of Director for terms expiring in 2024: Mario Longhi

Management

For

1f.

Election of Director for terms expiring in 2024: William J. Marrazzo

Management

For

1g.

Election of Director for terms expiring in 2024: Cindy J. Miller

Management

For

1h.

Election of Director for terms expiring in 2024: Roger Perreault

Management

For

1i.

Election of Director for terms expiring in 2024: Kelly A. Romano

Management

For

1j.

Election of Director for terms expiring in 2024: James B. Stallings, Jr.

Management

For

Advisory Vote on Executive Compensation

Management

For

Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation

Management

1 Year

For

Ratification of Independent Registered Public Accounting Firm for 2023

Management

For

DIGI INTERNATIONAL INC.

Security

253798102

Meeting Type

Annual

Ticker Symbol

DGII

Meeting Date

27-Jan-2023

ISIN

US2537981027

Agenda

935749614 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Satbir Khanuja, Ph.D.

Management

For

1b.

Election of Director: Ronald E. Konezny

Management

For

Company proposal to approve, on a non-binding advisory basis, the compensation paid to named executive officers.

Management

For

Company proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2023.

Management

For

Company proposal to approve the amendment and restatement of the Digi International Inc. 2021 Omnibus Incentive Plan.

Management

Against

KNOWBE4, INC.

Security

49926T104

Meeting Type

Special

Ticker Symbol

KNBE

Meeting Date

31-Jan-2023

ISIN

US49926T1043

Agenda

935753815 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement") dated as of October 11, 2022, by and among KnowBe4, Inc. ("KnowBe4"), Oranje Holdco, LLC ("Parent") and Oranje Merger Sub, Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into KnowBe4, with KnowBe4 surviving as a wholly owned subsidiary of Parent (the "Merger").

Management

For

To approve, on a non-binding, advisory basis, the compensation that will or may become payable by KnowBe4 to its named executive officers in connection with the Merger.

Management

For

To approve any proposal to adjourn the special meeting of stockholders (the "Special Meeting"), from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.

Management

For

PAN AMERICAN SILVER CORP.

Security

697900108

Meeting Type

Special

Ticker Symbol

PAAS

Meeting Date

31-Jan-2023

ISIN

CA6979001089

Agenda

935754261 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To consider and, if thought appropriate, to pass an ordinary resolution approving the issuance of up to 156,923,287 common shares of Pan American Silver Corp. ("Pan American") as consideration in respect of an arrangement involving Pan American, Agnico Eagle Mines Limited ("Agnico") and Yamana Gold Inc. ("Yamana") under the Canada Business Corporations Act, pursuant to which Pan American will acquire all of the issued and outstanding common shares of Yamana, and Yamana will sell its Canadian assets, including certain subsidiaries and partnerships which hold Yamana's interests in the Canadian Malartic mine, to Agnico. The complete text of this resolution is set out in Schedule B to the accompanying management information circular of Pan American dated December 20, 2022.

Management

For

ROCKWELL AUTOMATION, INC.

Security

773903109

Meeting Type

Annual

Ticker Symbol

ROK

Meeting Date

07-Feb-2023

ISIN

US7739031091

Agenda

935750504 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

William P. Gipson

For

Pam Murphy

For

Donald R. Parfet

For

Robert W. Soderbery

For

To approve, on an advisory basis, the compensation of the Corporation's named executive officers.

Management

For

To approve, on an advisory basis, the frequency of the shareowner vote on the compensation of the Corporation's named executive officers.

Management

1 Year

For

To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for fiscal 2023.

Management

For

APOLLO ENDOSURGERY, INC.

Security

03767D108

Meeting Type

Special

Ticker Symbol

APEN

Meeting Date

09-Feb-2023

ISIN

US03767D1081

Agenda

935758396 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated November 29, 2022 (such agreement, as it may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Apollo Endosurgery, Inc. ("Apollo"), a Delaware corporation, Boston Scientific Corporation, a Delaware corporation, and Textile Merger Sub, Inc. a Delaware corporation.

Management

For

To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Apollo's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.

Management

For

To adjourn the special meeting of the Apollo stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.

Management

For

UNITED MALT GROUP LTD

Security

Q9326E109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-Feb-2023

ISIN

AU0000079691

Agenda

716494682 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY- WITH THE VOTING EXCLUSION

Non-Voting

ADOPTION OF THE REMUNERATION REPORT

Management

For

ELECTION OF DIRECTOR - MR PATRICK E. BOWE

Management

For

ELECTION OF DIRECTOR - MS CHRISTINE FELDMANIS

Management

For

CMMT

10 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 3B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

GRAINCORP LIMITED

Security

Q42655102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Feb-2023

ISIN

AU000000GNC9

Agenda

716524168 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,4 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

Non-Voting

ADOPTION OF THE REMUNERATION REPORT

Management

For

RE-ELECTION OF DIRECTOR - MS KATHY GRIGG

Management

For

FY23 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CEO

Management

For

MALVERN BANCORP, INC.

Security

561409103

Meeting Type

Annual

Ticker Symbol

MLVF

Meeting Date

23-Feb-2023

ISIN

US5614091032

Agenda

935755908 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Howard Kent

For

Julia D. Corelli

For

Norman Feinstein

For

Andrew Fish

For

Cynthia Felzer Leitzell

For

Stephen P. Scartozzi

For

Anthony C. Weagley

For

To adopt a non-binding resolution to approve the compensation of our named executive officers.

Management

For

To ratify the appointment of Wolf & Company, P.C. as our independent registered public accounting firm for the fiscal year ending September 30, 2023.

Management

For

COUPA SOFTWARE INCORPORATED

Security

22266L106

Meeting Type

Special

Ticker Symbol

COUP

Meeting Date

23-Feb-2023

ISIN

US22266L1061

Agenda

935763335 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of December 11, 2022 (the "merger agreement"), by and among Coupa Software Incorporated, Coupa Holdings. LLC (f/k/a Project CS Parent, LLC), and Project CS Merger Sub, Inc.

Management

For

To approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger.

Management

For

To approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to adopt the merger agreement.

Management

For

ATLAS CORP.

Security

Y0436Q109

Meeting Type

Annual

Ticker Symbol

ATCO

Meeting Date

24-Feb-2023

ISIN

MHY0436Q1098

Agenda

935757407 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt and approve the Agreement and Plan of Merger, dated October 31, 2022 (the "Merger Agreement"), as it may be amended from time to time, by and among Atlas Corp. (the "Company"), Poseidon Acquisition Corp. ("Poseidon") and Poseidon Merger Sub, Inc. ("Merger Sub"), and the transactions contemplated by the Merger Agreement, including the merger of Merger Sub with and into the Company, with the Company surviving as a Marshall Islands corporation and a wholly owned subsidiary of Poseidon.

Management

For

2a.

Election of Director: Bing Chen

Management

For

2b.

Election of Director: David Sokol

Management

For

2c.

Election of Director: Lawrence Simkins

Management

For

2d.

Election of Director: John C. Hsu

Management

For

2e.

Election of Director: Nicholas Pitts-Tucker

Management

For

2f.

Election of Director: Lawrence Chin

Management

For

2g.

Election of Director: Stephen Wallace

Management

For

2h.

Election of Director: Katie Wade

Management

For

Ratification of the appointment of KPMG LLP, Chartered Professional Accountants, as the Company's independent auditors for the fiscal year ending December 31, 2022.

Management

For

To approve the adjournment of the Annual Meeting from time to time at the discretion of the Special Committee (the "Special Committee") of the Board of Directors (the "Board") of the Company or the Board (acting solely in accordance with the recommendation of the Special Committee), if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the proposal specified in Item 1 at the time of the Annual Meeting.

Management

For

HORIZON THERAPEUTICS PLC

Security

G46188101

Meeting Type

Special

Ticker Symbol

HZNP

Meeting Date

24-Feb-2023

ISIN

IE00BQPVQZ61

Agenda

935761622 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Ordinary Resolution to approve the Scheme of Arrangement and authorize the directors of Horizon to take all such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect.

Management

For

Special Resolution to amend the articles of association of Horizon so that any Horizon Shares that are issued on or after the Voting Record Time to persons other than Acquirer Sub or its nominee(s) will either be subject to the terms of the Scheme of Arrangement or be immediately and automatically acquired by Acquirer Sub and/or its nominee(s) for the Scheme Consideration.

Management

For

Ordinary Resolution to approve, on a non-binding, advisory basis, specified compensatory arrangements between Horizon and its named executive officers relating to the Transaction.

Management

For

Ordinary Resolution to approve any motion by the Chairman to adjourn the EGM or any adjournments thereof, to solicit additional proxies in favor of the approval of the resolutions if there are insufficient votes at the time of the EGM to approve resolutions 1 and 2.

Management

For

HORIZON THERAPEUTICS PLC

Security

G46188111

Meeting Type

Special

Ticker Symbol

Meeting Date

24-Feb-2023

ISIN

Agenda

935761634 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

That the Scheme of Arrangement in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court be agreed to.

Management

For

GREIF, INC.

Security

397624206

Meeting Type

Annual

Ticker Symbol

GEFB

Meeting Date

28-Feb-2023

ISIN

US3976242061

Agenda

935757368 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Ole G. Rosgaard

For

Vicki L. Avril-Groves

For

Bruce A. Edwards

For

Mark A. Emkes

For

Daniel J. Gunsett

For

John W. McNamara

For

Frank C. Miller

For

Karen A. Morrison

For

Robert M. Patterson

For

Kimberly T. Scott

For

Roel Vestjens

For

ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS

Management

For

ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS

Management

No Action

APPROVAL OF AMENDED AND RESTATED OUTSIDE DIRECTORS EQUITY AWARD PLAN

Management

Against

APPROVAL OF COLLEAGUE STOCK PURCHASE PLAN

Management

For

OPIANT PHARMACEUTICALS, INC.

Security

683750103

Meeting Type

Special

Ticker Symbol

OPNT

Meeting Date

01-Mar-2023

ISIN

US6837501039

Agenda

935756481 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve the Merger Agreement and thereby approve the transactions contemplated by the Merger Agreement, including the Merger.

Management

For

To approve, on a non-binding advisory basis, certain compensation that will or may become payable to the named executive officers of Opiant in connection with the Merger.

Management

For

To adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the Merger Agreement.

Management

For

MYOVANT SCIENCES LTD.

Security

G637AM102

Meeting Type

Special

Ticker Symbol

MYOV

Meeting Date

01-Mar-2023

ISIN

BMG637AM1024

Agenda

935761444 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

A proposal to adopt and approve an Agreement and Plan of Merger, dated as of October 23, 2022 (as it may be amended from time to time in accordance with its terms, the "Merger Agreement"), and a related Statutory Merger Agreement (the "Statutory Merger Agreement"), by and among Myovant Sciences Ltd. ("Myovant"), Sumitovant Biopharma Ltd. ("Sumitovant"), Zeus Sciences Ltd. and, solely with respect to Article IX and Annex A of the Merger Agreement, Sumitomo Pharma Co., Ltd., and the transactions contemplated by Merger Agreement & Statutory Merger Agreement.

Management

For

A non-binding, advisory proposal to approve specified compensation that may become payable to the named executive officers of Myovant in connection with the Merger.

Management

For

A proposal to approve an adjournment of the special general meeting, if necessary or appropriate (as determined by Myovant after consultation in good faith with Sumitovant), to solicit additional proxies if there are insufficient votes at the time of the special general meeting to approve Proposal 1.

Management

For

NOBILITY HOMES, INC.

Security

654892108

Meeting Type

Annual

Ticker Symbol

NOBH

Meeting Date

03-Mar-2023

ISIN

US6548921088

Agenda

935764907 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Terry E. Trexler

For

Thomas W. Trexler

For

Arthur L. Havener, Jr.

For

Robert P. Saltsman

For

To approve an advisory resolution on executive compensation for fiscal year 2022.

Management

For

IAA, INC.

Security

449253103

Meeting Type

Special

Ticker Symbol

IAA

Meeting Date

14-Mar-2023

ISIN

US4492531037

Agenda

935766785 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

IAA Merger Proposal: To adopt the Agreement and Plan of Merger and Reorganization, dated as of November 7, 2022 (as amended, the "merger agreement"), by and among Ritchie Bros. Auctioneers Incorporated, Ritchie Bros. Holdings Inc., Impala Merger Sub I, LLC, Impala Merger Sub II, LLC and IAA, Inc. ("IAA"), and thereby approve the transactions contemplated by the merger agreement.

Management

For

IAA Compensation Proposal: To approve, on a non- binding advisory basis, the compensation that may be paid or become payable to named executive officers of IAA that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement.

Management

For

IAA Adjournment Proposal: To approve the adjournment of the IAA special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the IAA special meeting to approve the IAA merger proposal.

Management

For

GRIFFON CORPORATION

Security

398433102

Meeting Type

Annual

Ticker Symbol

GFF

Meeting Date

15-Mar-2023

ISIN

US3984331021

Agenda

935762256 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Travis W. Cocke

For

H. C. Charles Diao

For

Louis J. Grabowsky

For

Lacy M. Johnson

For

James W. Sight

For

Samanta Hegedus Stewart

For

Michelle L. Taylor

For

Cheryl L. Turnbull

For

Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Statement.

Management

For

Frequency of future advisory votes on the compensation of our executive officers.

Management

1 Year

For

Ratification of the selection by our audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2023.

Management

For

AEROJET ROCKETDYNE HOLDINGS, INC.

Security

007800105

Meeting Type

Special

Ticker Symbol

AJRD

Meeting Date

16-Mar-2023

ISIN

US0078001056

Agenda

935767220 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve and adopt the Agreement and Plan of Merger, dated as of December 17, 2022 (as amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Aerojet Rocketdyne, L3Harris and Merger Sub (the "Merger Proposal").

Management

For

To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Aerojet Rocketdyne's named executive officers in connection with the Merger, the value of which is disclosed in the table in the section of the proxy statement entitled "The Merger - Interests of Aerojet Rocketdyne's Directors and Executive Officers in the Merger - Quantification of Payments" (the "Compensation Proposal").

Management

For

To approve the adjournment of the Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal or in the absence of a quorum (the "Adjournment Proposal").

Management

For

VALMET CORP

Security

X96478114

Meeting Type

Annual General Meeting

Ticker Symbol

VLMTY

Meeting Date

22-Mar-2023

ISIN

FI4000074984

Agenda

716640784 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

A POWER OF ATTORNEY (POA) IS REQUIRED TO 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)

Non-Voting

CMMT

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

Non-Voting

CMMT

Non-Voting

OPENING OF THE MEETING

Non-Voting

CALLING THE MEETING TO ORDER

Non-Voting

ELECTION OF THE PERSON TO SCRUTINIZE THE MINUTES AND TO VERIFY THE COUNTING-OF THE VOTES

Non-Voting

RECORDING THE LEGALITY OF THE MEETING

Non-Voting

RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES

Non-Voting

PRESENTATION OF THE FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL-STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR-THE YEAR 2022

Non-Voting

ADOPTION OF THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS

Management

No Action

RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS: THE COMPANY'S DISTRIBUTABLE EQUITY AS AT DECEMBER 31, 2022 TOTALED EUR 1,453,506,822.23, OF WHICH THE NET PROFIT FOR THE YEAR 2022 WAS EUR 309,501,276.62. THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 1,30 PER SHARE BE PAID BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR WHICH ENDED DECEMBER 31, 2022 AND THE REMAINING PART OF PROFIT BE RETAINED AND CARRIED FURTHER IN THE COMPANY'S UNRESTRICTED EQUITY

Management

No Action

RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY

Management

No Action

PRESENTATION OF THE REMUNERATION REPORT FOR GOVERNING BODIES

Management

No Action

CMMT

PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE PROPOSED BY NOMINATION BOARD AND-BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

RESOLUTION ON REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS

Management

No Action

RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: VALMET'S NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING, THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM EXPIRING AT THE CLOSE OF THE ANNUAL GENERAL MEETING 2024 BE EIGHT (8)

Management

No Action

ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: ALMET'S NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING, THAT AARO CANTELL, JAAKKO ESKOLA, ANU HAMALAINEN, PEKKA KEMPPAINEN, PER LINDBERG, MONIKA MAURER, MIKAEL MAKINEN, AND ERIIKKA SODERSTROM BE RE-ELECTED AS BOARD MEMBERS, AND MIKAEL MAKINEN BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD AND JAAKKO ESKOLA BE RE-ELECTED AS THE VICE-CHAIRMAN OF THE BOARD FOR THE TERM EXPIRING AT THE CLOSE OF THE ANNUAL GENERAL MEETING 2024

Management

No Action

RESOLUTION ON REMUNERATION OF THE AUDITOR

Management

No Action

ELECTION OF THE AUDITOR: BASED ON THE PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUDIT FIRM PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AUDITOR OF THE COMPANY. PRICEWATERHOUSECOOPERS OY HAS STATED THAT MR. PASI KARPPINEN, APA, WILL ACT AS THE RESPONSIBLE AUDITOR

Management

No Action

AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES

Management

No Action

AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES

Management

No Action

CLOSING OF THE MEETING

Non-Voting

AMRYT PHARMA PLC

Security

03217L106

Meeting Type

Annual

Ticker Symbol

AMYT

Meeting Date

22-Mar-2023

ISIN

US03217L1061

Agenda

935768690 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

C1.

Voting "For" or "Against" the proposed scheme of arrangement (the "Scheme").

Management

For

G1.

THAT, for the purpose of giving effect to the scheme of arrangement dated February 16, 2023 between the Company and the holders of Scheme Shares (as defined in such scheme of arrangement), a print of which has been produced to this meeting and for the purposes of identification signed by the chairman of this meeting, in its original form or with or subject to any modification, addition, or condition as may be agreed from time to time (including, for the avoidance of doubt, after the date ...(Due to space limits, see proxy material for full proposal).

Management

For

MAGNET FORENSICS INC.

Security

55940P101

Meeting Type

Contested-Special

Ticker Symbol

MAGTF

Meeting Date

23-Mar-2023

ISIN

CA55940P1018

Agenda

935769870 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To consider and, if deemed advisable, to pass, with or without variation, the special resolution, the full text of which is set forth in Appendix "B" to Magnet Forensics Inc.'s management information circular dated February 16, 2023 (the "Circular") to approve a statutory plan of arrangement pursuant to Section 182 of the Business Corporations Act (Ontario) whereby, among other things, Morpheus Purchaser Inc. will acquire all of the issued and outstanding subordinate voting shares and multiple voting shares in the capital of the Company, all as more particularly described in the Circular.

Management

For

DUCK CREEK TECHNOLOGIES, INC.

Security

264120106

Meeting Type

Special

Ticker Symbol

DCT

Meeting Date

28-Mar-2023

ISIN

US2641201064

Agenda

935775114 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Proposal to adopt the Agreement and Plan of Merger, dated as of January 8, 2023, by and among Disco Parent, LLC ("Parent"), Disco Merger Sub, Inc., a direct, wholly owned subsidiary of Parent, and Duck Creek Technologies, Inc. ("Duck Creek").

Management

For

Non-binding, advisory proposal to approve compensation that will or may become payable by Duck Creek to its named executive officers in connection with the merger.

Management

For

ATLAS TECHNICAL CONSULTANTS, INC.

Security

049430101

Meeting Type

Special

Ticker Symbol

ATCX

Meeting Date

29-Mar-2023

ISIN

US0494301015

Agenda

935773071 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve and adopt the Agreement and Plan of Merger, dated as of January 30, 2023 (as it may be amended from time to time, the "Merger Agreement"), by and among Atlas Technical Consultants, Inc. (the "Company"), GI Apple Midco LLC and GI Apple Merger Sub LLC ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "Merger"), with the Company surviving the Merger.

Management

For

To approve the adjournment from time to time of the Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to approve and adopt the Merger Agreement.

Management

For

OAK STREET HEALTH, INC.

Security

67181A107

Meeting Type

Annual

Ticker Symbol

OSH

Meeting Date

29-Mar-2023

ISIN

US67181A1079

Agenda

935783705 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director: Dr. Regina Benjamin

Management

For

1.2

Election of Director: Cheryl Dorsey

Management

For

1.3

Election of Director: Julie Klapstein

Management

For

1.4

Election of Director: Geoffrey Price

Management

For

To ratify the appointment of Ernst & Young LLP as Oak Street Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2023.

Management

For

To approve, by an advisory vote, the compensation of Oak Street Health, Inc.'s named executive officers, as disclosed in the proxy statement.

Management

For

CHR. HANSEN HOLDING A/S

Security

K1830B107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

30-Mar-2023

ISIN

DK0060227585

Agenda

716757820 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

RESOLUTION TO ADOPT THE IMPLEMENTATION OF A STATUTORY MERGER OF CHR. HANSEN AND NOVOZYMES A/S IN ACCORDANCE WITH THE MERGER PLAN OF DECEMBER 12, 2022

Management

No Action

RESOLUTION TO APPROVE TRANSACTION SPECIFIC INDEMNIFICATION OF MANAGEMENT AND RELEVANT EMPLOYEES

Management

No Action

CHANGE OF THE FINANCIAL YEAR OF CHR. HANSEN

Management

No Action

ADJUSTMENT OF BOARD REMUNERATION DUE TO PROPOSED MERGER AND CHANGE OF THE FINANCIAL YEAR

Management

No Action

AUTHORISATION TO THE CHAIR OF THE EXTRAORDINARY GENERAL MEETING

Management

No Action

CMMT

Non-Voting

EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

09 MAR 2023: 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

Non-Voting

ROVIO ENTERTAINMENT CORP

Security

X7S6CG107

Meeting Type

Annual General Meeting

Ticker Symbol

ROVIO

Meeting Date

03-Apr-2023

ISIN

FI4000266804

Agenda

716766172 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

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

Non-Voting

OPEN MEETING

Non-Voting

CALL THE MEETING TO ORDER

Non-Voting

DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING

Non-Voting

ACKNOWLEDGE PROPER CONVENING OF MEETING

Non-Voting

PREPARE AND APPROVE LIST OF SHAREHOLDERS

Non-Voting

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS

Non-Voting

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

No Action

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.13 PER SHARE

Management

No Action

APPROVE DISCHARGE OF BOARD AND PRESIDENT

Management

No Action

APPROVE REMUNERATION REPORT (ADVISORY VOTE)

Management

No Action

APPROVE MONTHLY REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 9,500 FOR CHAIRMAN, EUR 7,500 FOR VICE CHAIRMAN AND EUR 5,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK

Management

No Action

FIX NUMBER OF DIRECTORS AT SIX

Management

No Action

REELECT NIKLAS HED, CAMILLA HED-WILSON, KIM IGNATIUS (CHAIR), BJORN JEFFERY (VICE CHAIR) AND LANGER LEE AS DIRECTORS; ELECT HENNA MAKINEN AS NEW DIRECTOR

Management

No Action

APPROVE REMUNERATION OF AUDITORS

Management

No Action

RATIFY ERNST & YOUNG AS AUDITORS

Management

No Action

AUTHORIZE SHARE REPURCHASE PROGRAM

Management

No Action

APPROVE ISSUANCE AND CONVEYANCE OF SHARES WITHOUT PREEMPTIVE RIGHTS

Management

No Action

CLOSE MEETING

Non-Voting

CMMT

Non-Voting

KONINKLIJKE KPN NV

Security

N4297B146

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-Apr-2023

ISIN

NL0000009082

Agenda

716732272 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

CMMT

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

Non-Voting

OPENING AND ANNOUNCEMENTS

Non-Voting

REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2022

Non-Voting

PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2022

Management

No Action

PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE FISCAL YEAR 2022 (ADVISORY VOTE)

Management

No Action

EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY

Non-Voting

PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2022

Management

No Action

PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY

Management

No Action

PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY

Management

No Action

PROPOSAL TO APPOINT THE EXTERNAL AUDITOR FOR THE FISCAL YEAR 2024

Management

No Action

10.

OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF MEMBERS OF THE- SUPERVISORY BOARD

Non-Voting

11.

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

Management

No Action

12.

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

Management

No Action

13.

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

Management

No Action

14.

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

Management

No Action

15.

PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES

Management

No Action

16.

PROPOSAL TO REDUCE THE CAPITAL BY CANCELLING OWN SHARES

Management

No Action

17.

PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES

Management

No Action

18.

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

Management

No Action

19.

ANY OTHER BUSINESS

Non-Voting

20.

VOTING RESULTS AND CLOSURE OF THE MEETING

Non-Voting

CMMT

Non-Voting

LENNAR CORPORATION

Security

526057302

Meeting Type

Annual

Ticker Symbol

LENB

Meeting Date

12-Apr-2023

ISIN

US5260573028

Agenda

935769159 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director to serve until the 2024 Annual Meeting of Stockholders: Amy Banse

Management

Abstain

Against

1b.

Election of Director to serve until the 2024 Annual Meeting of Stockholders: Rick Beckwitt

Management

Abstain

Against

1c.

Election of Director to serve until the 2024 Annual Meeting of Stockholders: Tig Gilliam

Management

Abstain

Against

1d.

Election of Director to serve until the 2024 Annual Meeting of Stockholders: Sherrill W. Hudson

Management

Abstain

Against

1e.

Election of Director to serve until the 2024 Annual Meeting of Stockholders: Jonathan M. Jaffe

Management

Abstain

Against

1f.

Election of Director to serve until the 2024 Annual Meeting of Stockholders: Sidney Lapidus

Management

Abstain

Against

1g.

Election of Director to serve until the 2024 Annual Meeting of Stockholders: Teri P. McClure

Management

Abstain

Against

1h.

Election of Director to serve until the 2024 Annual Meeting of Stockholders: Stuart Miller

Management

Abstain

Against

1i.

Election of Director to serve until the 2024 Annual Meeting of Stockholders: Armando Olivera

Management

Abstain

Against

1j.

Election of Director to serve until the 2024 Annual Meeting of Stockholders: Jeffrey Sonnenfeld

Management

Abstain

Against

Approval, on an advisory basis, of the compensation of our named executive officers.

Management

For

Approval, on an advisory basis, of the frequency of the stockholder vote on the compensation of our named executive officers.

Management

1 Year

For

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2023.

Management

For

Vote on a stockholder proposal regarding the elimination of our dual-class common stock voting structure.

Shareholder

Against

For

IVECO GROUP N.V.

Security

N47017103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-Apr-2023

ISIN

NL0015000LU4

Agenda

716743732 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

CMMT

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

Non-Voting

0010

ADOPTION OF THE 2022 ANNUAL FINANCIAL STATEMENTS

Management

No Action

0020

REMUNERATION REPORT FOR THE FINANCIAL YEAR 2022 (ADVISORY VOTE)

Management

No Action

0030

RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS

Management

No Action

0040

RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS

Management

No Action

0050

RE-APPOINTMENT OF SUZANNE HEYWOOD AS AN EXECUTIVE DIRECTOR

Management

No Action

0060

RE-APPOINTMENT OF GERRIT MARX AS AN EXECUTIVE DIRECTOR

Management

No Action

0070

RE-APPOINTMENT OF TUFAN ERGINBILGIC AS A NON-EXECUTIVE DIRECTOR

Management

No Action

0080

RE-APPOINTMENT OF ESSIMARI KAIRISTO AS A NON-EXECUTIVE DIRECTOR

Management

No Action

0090

RE-APPOINTMENT OF LINDA KNOLL AS A NON- EXECUTIVE DIRECTOR

Management

No Action

0100

RE-APPOINTMENT OF ALESSANDRO NASI AS A NON-EXECUTIVE DIRECTOR

Management

No Action

0110

RE-APPOINTMENT OF OLOF PERSSON AS A NON- EXECUTIVE DIRECTOR

Management

No Action

0120

RE-APPOINTMENT OF BENOIT RIBADEAU-DUMAS AS A NON-EXECUTIVE DIRECTOR

Management

No Action

0130

RE-APPOINTMENT OF LORENZO SIMONELLI AS A NON-EXECUTIVE DIRECTOR

Management

No Action

0140

AUTHORIZATION TO THE BOARD TO BUY-BACK COMMON SHARES

Management

No Action

CMMT

28 MAR 2023: 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

Non-Voting

CMMT

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

Non-Voting

CNH INDUSTRIAL N.V.

Security

N20944109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-Apr-2023

ISIN

NL0010545661

Agenda

716743744 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

CMMT

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

Non-Voting

0010

ADOPTION OF THE 2022 ANNUAL FINANCIAL STATEMENTS

Management

No Action

0020

PROPOSAL OF A DIVIDEND FOR 2022 OF EUR 0.36 PER COMMON SHARE

Management

No Action

0030

PROPOSAL TO DISCHARGE THE EXECUTIVE DIRECTORS AND THE NON-EXECUTIVE DIRECTORS FOR THE PERFORMANCE OF HIS OR HER DUTIES IN 2022

Management

No Action

0040

APPLICATION OF THE REMUNERATION POLICY IN 2022 (ADVISORY VOTE)

Management

No Action

0050

PROPOSAL TO APPROVE THE PLAN TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES TO EXECUTIVE DIRECTORS UNDER EQUITY INCENTIVE PLANS

Management

No Action

0060

RE-APPOINTMENT OF SUZANNE HEYWOOD

Management

No Action

0070

RE-APPOINTMENT OF SCOTT W. WINE

Management

No Action

0080

RE-APPOINTMENT OF HOWARD W. BUFFETT

Management

No Action

0090

RE-APPOINTMENT OF KAREN LINEHAN

Management

No Action

0100

RE-APPOINTMENT OF ALESSANDRO NASI

Management

No Action

0110

RE-APPOINTMENT OF VAGN SORENSEN

Management

No Action

0120

RE-APPOINTMENT OF ASA TAMSONS

Management

No Action

0130

APPOINTMENT OF ELIZABETH BASTONI

Management

No Action

0140

APPOINTMENT OF RICHARD J. KRAMER

Management

No Action

0150

AUTHORIZATION TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES

Management

No Action

0160

AUTHORIZATION TO LIMIT OR EXCLUDE PRE- EMPTIVE RIGHTS

Management

No Action

0170

AUTHORIZATION TO ISSUE SPECIAL VOTING SHARES

Management

No Action

0180

AUTHORIZATION TO REPURCHASE OWN SHARES

Management

No Action

0190

PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR

Management

No Action

CMMT

08 MAR 2023: 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

Non-Voting

CMMT

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

Non-Voting

CNH INDUSTRIAL N V

Security

N20944109

Meeting Type

Annual

Ticker Symbol

CNHI

Meeting Date

14-Apr-2023

ISIN

NL0010545661

Agenda

935776166 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

2b.

Adoption of the 2022 Annual Financial Statements

Management

For

2c.

Proposal of a dividend for 2022 of €0.36 per common share

Management

For

2d.

Proposal to discharge the executive directors and the non- executive directors for the performance of his or her duties in 2022

Management

For

3a.

Application of the remuneration policy in 2022

Management

For

3b.

Proposal to approve the plan to grant rights to subscribe for common shares to executive directors under equity incentive plans

Management

For

4a.

Re-appointment of Suzanne Heywood

Management

For

4b.

Re-appointment of Scott W. Wine

Management

For

4c.

Re-appointment of Howard W. Buffett

Management

For

4d.

Re-appointment of Karen Linehan

Management

For

4e.

Re-appointment of Alessandro Nasi

Management

For

4f.

Re-appointment of Vagn Sørensen

Management

For

4g.

Re-appointment of Åsa Tamsons

Management

For

4h.

Appointment of Elizabeth Bastoni

Management

For

4i.

Appointment of Richard J. Kramer

Management

For

5a.

Authorization to issue shares and/or grant rights to subscribe for shares

Management

For

5b.

Authorization to limit or exclude pre-emptive rights

Management

For

5c.

Authorization to issue special voting shares

Management

For

5d.

Authorization to repurchase own shares

Management

For

Proposal to re-appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2024 financial year

Management

For

CNH INDUSTRIAL N V

Security

N20944109

Meeting Type

Annual

Ticker Symbol

CNHI

Meeting Date

14-Apr-2023

ISIN

NL0010545661

Agenda

935792766 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

2b.

Adoption of the 2022 Annual Financial Statements

Management

For

2c.

Proposal of a dividend for 2022 of €0.36 per common share

Management

For

2d.

Proposal to discharge the executive directors and the non- executive directors for the performance of his or her duties in 2022

Management

For

3a.

Application of the remuneration policy in 2022

Management

For

3b.

Proposal to approve the plan to grant rights to subscribe for common shares to executive directors under equity incentive plans

Management

For

4a.

Re-appointment of Suzanne Heywood

Management

For

4b.

Re-appointment of Scott W. Wine

Management

For

4c.

Re-appointment of Howard W. Buffett

Management

For

4d.

Re-appointment of Karen Linehan

Management

For

4e.

Re-appointment of Alessandro Nasi

Management

For

4f.

Re-appointment of Vagn Sørensen

Management

For

��

4g.

Re-appointment of Åsa Tamsons

Management

For

4h.

Appointment of Elizabeth Bastoni

Management

For

4i.

Appointment of Richard J. Kramer

Management

For

5a.

Authorization to issue shares and/or grant rights to subscribe for shares

Management

For

5b.

Authorization to limit or exclude pre-emptive rights

Management

For

5c.

Authorization to issue special voting shares

Management

For

5d.

Authorization to repurchase own shares

Management

For

Proposal to re-appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2024 financial year

Management

For

LEE ENTERPRISES, INCORPORATED

Security

523768406

Meeting Type

Annual

Ticker Symbol

LEE

Meeting Date

18-Apr-2023

ISIN

US5237684064

Agenda

935772904 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

David T. Pearson

For

Margaret R. Liberman

For

Brent Magid

For

Approve, by non-binding vote, the Company's compensation of its Named Executive Officers ("Say-On- Pay" vote).

Management

For

Advisory vote on the frequency of the advisory votes to approve Named Executive Officer compensation ("Say- On-Frequency" vote).

Management

1 Year

For

TREAN INSURANCE GROUP, INC.

Security

89457R101

Meeting Type

Special

Ticker Symbol

TIG

Meeting Date

18-Apr-2023

ISIN

US89457R1014

Agenda

935789478 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of December 15, 2022 (as it may be amended from time to time, the "Merger Agreement"), by and among Trean Insurance Group, Inc. ("Trean"), Treadstone Parent Inc. ("Parent"), and Treadstone Merger Sub Inc. ("Merger Sub"), and approve the merger of Merger Sub with and into Trean, with Trean surviving the merger as a wholly- owned subsidiary of Parent, and the other transactions contemplated by the Merger Agreement (the "Merger Agreement Proposal").

Management

For

To approve one or more adjournments of the Special Meeting from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal or to seek a quorum if one is not initially obtained.

Management

For

TOD'S SPA

Security

T93629102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Apr-2023

ISIN

IT0003007728

Agenda

716770183 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

CMMT

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

Non-Voting

0010

SEPARATE BALANCE SHEET AT 31 DECEMBER 2022; DIRECTORS' REPORT ON OPERATIONS; BOARD OF INTERNAL AUDITORS' REPORT AND EXTERNAL AUDITORS' REPORT; ALLOCATION OF RESULTS FOR THE YEAR; ANY RELATED AND CONSEQUENT RESOLUTIONS: APPROVAL OF THE BALANCE SHEET AT 31 DECEMBER 2022 AND OF THE DIRECTORS' REPORT ON OPERATIONS;

Management

No Action

0020

ALLOCATION OF THE RESULT FOR THE YEAR

Management

No Action

0030

AUTHORISATION FOR PURCHASE AND DISPOSITION OF TREASURY SHARES PURSUANT TO ARTICLES 2357 ET SEQ. OF THE ITALIAN CIVIL CODE, AS WELL AS TO ARTICLE 132 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, SUBJECT TO REVOKING THE RESOLUTION PASSED BY THE SHAREHOLDERS' MEETING HELD ON 27 APRIL 2022, FOR THE AMOUNT NOT USED; ANY RELATED AND CONSEQUENT RESOLUTIONS;

Management

No Action

0040

REPORT ON REMUNERATION POLICY AND FEES PAID PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: CONSULTATIVE VOTE ON THE SECOND SECTION; ANY RELATED AND CONSEQUENT RESOLUTIONS

Management

No Action

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 20 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU

Non-Voting

KAMAN CORPORATION

Security

483548103

Meeting Type

Annual

Ticker Symbol

KAMN

Meeting Date

19-Apr-2023

ISIN

US4835481031

Agenda

935770722 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director: Aisha M. Barry

Management

For

1.2

Election of Director: Scott E. Kuechle

Management

For

1.3

Election of Director: Michelle J. Lohmeier

Management

For

1.4

Election of Director: A. William Higgins

Management

For

1.5

Election of Director: Jennifer M. Pollino

Management

For

1.6

Election of Director: Niharika T. Ramdev

Management

For

1.7

Election of Director: Ian K. Walsh

Management

For

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

Management

For

Advisory vote on the frequency of future advisory votes on executive compensation.

Management

1 Year

For

Approval of the Second Amended and Restated 2013 Management Incentive Plan.

Management

Against

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm.

Management

For

Advisory vote on a shareholder proposal seeking to require shareholder approval of certain termination payments payable to members of senior management.

Shareholder

Against

For

MAXAR TECHNOLOGIES INC.

Security

57778K105

Meeting Type

Special

Ticker Symbol

MAXR

Meeting Date

19-Apr-2023

ISIN

US57778K1051

Agenda

935791170 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of December 15, 2022, by and among Maxar Technologies Inc., Galileo Parent, Inc., Galileo Bidco, Inc. and, solely for the purposes set forth therein, Galileo Topco, Inc., as it may be amended from time to time (the "Merger Agreement").

Management

For

To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to named executive officers of Maxar Technologies Inc. that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.

Management

For

To approve any adjournment of the Special Meeting of Stockholders of Maxar Technologies Inc. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.

Management

For

ARGO GROUP INTERNATIONAL HOLDINGS, LTD.

Security

G0464B107

Meeting Type

Special

Ticker Symbol

ARGO

Meeting Date

19-Apr-2023

ISIN

BMG0464B1072

Agenda

935795041 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Proposal to approve the merger agreement, the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger.

Management

For

Proposal on an advisory (non-binding) basis, to approve the compensation that may be paid or become payable to Argo Group's named executive officers that is based on or otherwise relates to the merger, as described in the proxy statement.

Management

For

Proposal to approve an adjournment of the special general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special general meeting.

Management

For

ALERION CLEANPOWER

Security

T0235S104

Meeting Type

Annual General Meeting

Ticker Symbol

ARN

Meeting Date

20-Apr-2023

ISIN

IT0004720733

Agenda

716769534 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

CMMT

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

Non-Voting

0010

APPROVAL OF THE BALANCE SHEET AS OF 31 DECEMBER 2022. BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORT ON MANAGEMENT ACTIVITY; PRESENTING CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022. RESOLUTIONS RELATED THERETO

Management

No Action

0020

PROPOSAL FOR THE ALLOCATION OF THE NET INCOME AND DIVIDEND DISTRIBUTION TO SHAREHOLDERS. RESOLUTIONS RELATED THERETO

Management

No Action

0030

REPORT ON THE REWARDING POLICIES AND EMOLUMENT PAID AS PER ART. 123-TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 N.58 - FIRST SECTION - REPORT ON THE REWARDING POLICIES

Management

No Action

0040

REPORT ON THE REWARDING POLICIES AND EMOLUMENT PAID AS PER ART. 123-TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 N.58 - SECOND SECTION - REPORT ON EMOLUMENT PAID

Management

No Action

0050

APPROVAL OF THE INCENTIVE POLICY. RESOLUTIONS RELATED THERETO

Management

No Action

0060

TO APPOINT THE BOARD OF DIRECTORS FOR 2023- 2025 FINANCIAL YEARS: DETERMINING THE NUMBER OF MEMBERS

Management

No Action

0070

TO APPOINT THE BOARD OF DIRECTORS FOR 2023- 2025 FINANCIAL YEARS: DETERMINING THE TERM OF OFFICE

Management

No Action

0080

TO APPOINT THE BOARD OF DIRECTORS FOR 2023- 2025 FINANCIAL YEARS: TO APPOINT BOARD OF DIRECTORS' MEMBERS

Management

No Action

0090

TO APPOINT THE BOARD OF DIRECTORS FOR 2023- 2025 FINANCIAL YEARS: DETERMINING THE DIRECTORS' EMOLUMENT

Management

No Action

0100

AUTHORIZATION FOR SIGNING THE INSURANCE POLICY IN RESPECT TO THE CIVIL LIABILITY OF GOVERNING BODIES' MEMBERS. RESOLUTIONS RELATED THERETO

Management

No Action

0110

AUTHORIZATION TO BUY AND DISPOSE OF OWN SHARES UPON REVOCATION OF THE AUTHORIZATION APPROVED BY THE SHAREHOLDERS MEETING ON 22/04/2022. RESOLUTIONS RELATED THERETO

Management

No Action

CMMT

Non-Voting

CARRIER GLOBAL CORPORATION

Security

14448C104

Meeting Type

Annual

Ticker Symbol

CARR

Meeting Date

20-Apr-2023

ISIN

US14448C1045

Agenda

935773336 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Jean-Pierre Garnier

Management

For

1b.

Election of Director: David Gitlin

Management

For

1c.

Election of Director: John J. Greisch

Management

For

1d.

Election of Director: Charles M. Holley, Jr.

Management

For

1e.

Election of Director: Michael M. McNamara

Management

For

1f.

Election of Director: Susan N. Story

Management

For

1g.

Election of Director: Michael A. Todman

Management

For

1h.

Election of Director: Virginia M. Wilson

Management

For

1i.

Election of Director: Beth A. Wozniak

Management

For

Advisory Vote to Approve Named Executive Officer Compensation.

Management

For

Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2023.

Management

For

Shareowner Proposal regarding independent board chairman.

Shareholder

Against

For

MATIV HOLDINGS, INC.

Security

808541106

Meeting Type

Annual

Ticker Symbol

MATV

Meeting Date

20-Apr-2023

ISIN

US8085411069

Agenda

935785507 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Class I Director: William M. Cook

Management

For

1.2

Election of Class I Director: Jeffrey J. Keenan

Management

For

1.3

Election of Class I Director: Marco Levi

Management

For

Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023.

Management

For

Approve, on an advisory basis, the Company's executive compensation.

Management

For

Approve, on an advisory basis, the frequency of the advisory vote regarding executive compensation.

Management

1 Year

For

PORTLAND GENERAL ELECTRIC CO

Security

736508847

Meeting Type

Annual

Ticker Symbol

POR

Meeting Date

21-Apr-2023

ISIN

US7365088472

Agenda

935771952 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Dawn Farrell

Management

For

1b.

Election of Director: Mark Ganz

Management

For

1c.

Election of Director: Marie Oh Huber

Management

For

1d.

Election of Director: Kathryn Jackson, PhD

Management

For

1e.

Election of Director: Michael Lewis

Management

For

1f.

Election of Director: Michael Millegan

Management

For

1g.

Election of Director: Lee Pelton, PhD

Management

For

1h.

Election of Director: Patricia Pineda

Management

For

1i.

Election of Director: Maria Pope

Management

For

1j.

Election of Director: James Torgerson

Management

For

To approve, by a non-binding vote, the compensation of the Company's named executive officers.

Management

For

To ratify the appointment of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2023.

Management

For

To approve the Amended and Restated Portland General Electric Company Stock Incentive Plan.

Management

For

To approve the frequency of future advisory votes on executive compensation ("Say-On-Pay Frequency").

Management

1 Year

For

L3HARRIS TECHNOLOGIES INC.

Security

502431109

Meeting Type

Annual

Ticker Symbol

LHX

Meeting Date

21-Apr-2023

ISIN

US5024311095

Agenda

935775532 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director for a Term Expiring at the 2024 Annual Meeting: Sallie B. Bailey

Management

For

1b.

Election of Director for a Term Expiring at the 2024 Annual Meeting: Peter W. Chiarelli

Management

For

1c.

Election of Director for a Term Expiring at the 2024 Annual Meeting: Thomas A. Dattilo

Management

For

1d.

Election of Director for a Term Expiring at the 2024 Annual Meeting: Roger B. Fradin

Management

For

1e.

Election of Director for a Term Expiring at the 2024 Annual Meeting: Joanna L. Geraghty

Management

For

1f.

Election of Director for a Term Expiring at the 2024 Annual Meeting: Harry B. Harris, Jr.

Management

For

1g.

Election of Director for a Term Expiring at the 2024 Annual Meeting: Lewis Hay III

Management

For

1h.

Election of Director for a Term Expiring at the 2024 Annual Meeting: Christopher E. Kubasik

Management

For

1i.

Election of Director for a Term Expiring at the 2024 Annual Meeting: Rita S. Lane

Management

For

1j.

Election of Director for a Term Expiring at the 2024 Annual Meeting: Robert B. Millard

Management

For

1k.

Election of Director for a Term Expiring at the 2024 Annual Meeting: Edward A. Rice, Jr.

Management

For

1l.

Election of Director for a Term Expiring at the 2024 Annual Meeting: Christina L. Zamarro

Management

For

Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement

Management

For

Approval, in an Advisory Vote, of the Frequency of Future Shareholder Votes Regarding the Compensation of Named Executive Officers

Management

1 Year

For

Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2023

Management

For

Shareholder Proposal titled "Transparency in Regard to Lobbying"

Shareholder

Abstain

Against

EWORK GROUP AB

Security

W3287L106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2023

ISIN

SE0002402701

Agenda

716831222 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

CMMT

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

Non-Voting

OPEN MEETING; ELECT CHAIRMAN OF MEETING

Management

No Action

PREPARE AND APPROVE LIST OF SHAREHOLDERS

Management

No Action

DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING

Management

No Action

ACKNOWLEDGE PROPER CONVENING OF MEETING

Management

No Action

APPROVE AGENDA OF MEETING

Management

No Action

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS

Non-Voting

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

No Action

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6.50 PER SHARE

Management

No Action

APPROVE DISCHARGE OF BOARD AND PRESIDENT

Management

No Action

DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)

Management

No Action

APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 500,000 FOR CHAIRMAN AND SEK 250,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS

Management

No Action

REELECT ERIK AFORS, FRIDA WESTERBERG, MAGNUS BERGLIND, MERNOSH SAATCHI, JOHAN QVIBERG AND STAFFAN SALEN (CHAIR) AS DIRECTORS; RATIFY KPMG AS AUDITORS

Management

No Action

APPROVE REMUNERATION REPORT

Management

No Action

CLOSE MEETING

Non-Voting

FIRST HORIZON CORPORATION

Security

320517105

Meeting Type

Annual

Ticker Symbol

FHN

Meeting Date

25-Apr-2023

ISIN

US3205171057

Agenda

935778211 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director to serve until the 2024 Annual Meeting of Shareholders: Harry V. Barton, Jr.

Management

For

1b.

Election of Director to serve until the 2024 Annual Meeting of Shareholders: John N. Casbon

Management

For

1c.

Election of Director to serve until the 2024 Annual Meeting of Shareholders: John C. Compton

Management

For

1d.

Election of Director to serve until the 2024 Annual Meeting of Shareholders: Wendy P. Davidson

Management

For

1e.

Election of Director to serve until the 2024 Annual Meeting of Shareholders: William H. Fenstermaker

Management

For

1f.

Election of Director to serve until the 2024 Annual Meeting of Shareholders: D. Bryan Jordan

Management

For

1g.

Election of Director to serve until the 2024 Annual Meeting of Shareholders: J. Michael Kemp, Sr.

Management

For

1h.

Election of Director to serve until the 2024 Annual Meeting of Shareholders: Rick E. Maples

Management

For

1i.

Election of Director to serve until the 2024 Annual Meeting of Shareholders: Vicki R. Palmer

Management

For

1j.

Election of Director to serve until the 2024 Annual Meeting of Shareholders: Colin V. Reed

Management

For

1k.

Election of Director to serve until the 2024 Annual Meeting of Shareholders: E. Stewart Shea, III

Management

For

1l.

Election of Director to serve until the 2024 Annual Meeting of Shareholders: Cecelia D. Stewart

Management

For

1m.

Election of Director to serve until the 2024 Annual Meeting of Shareholders: Rosa Sugrañes

Management

For

1n.

Election of Director to serve until the 2024 Annual Meeting of Shareholders: R. Eugene Taylor

Management

For

Ratification of appointment of KPMG LLP as auditors

Management

For

Approval of an advisory resolution to approve executive compensation

Management

For

Vote on an advisory resolution on the frequency (whether every year, every two years, or every three years) of future votes on an advisory resolution on executive compensation

Management

1 Year

For

BIO-RAD LABORATORIES, INC.

Security

090572207

Meeting Type

Annual

Ticker Symbol

BIO

Meeting Date

25-Apr-2023

ISIN

US0905722072

Agenda

935806224 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director: Melinda Litherland

Management

For

1.2

Election of Director: Arnold A. Pinkston

Management

For

Proposal to ratify the selection of KPMG LLP to serve as the Company's independent auditors.

Management

For

Advisory vote to approve executive compensation.

Management

For

Advisory vote on the frequency of future advisory votes to approve executive compensation.

Management

3 Years

For

Stockholder proposal regarding political disclosure.

Shareholder

Abstain

Against

TELENET GROUP HOLDING NV

Security

B89957110

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2023

ISIN

BE0003826436

Agenda

716832010 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

Non-Voting

RECEIVE DIRECTORS' AND AUDITORS' REPORTS

Non-Voting

RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS

Non-Voting

APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.0 PER SHARE

Management

No Action

APPROVE REMUNERATION REPORT

Management

No Action

APPROVE REMUNERATION POLICY

Management

No Action

6.a.

APPROVE DISCHARGE OF JOVB BV, PERMANENTLY REPRESENTED BY JO VAN BIESBROECK, AS DIRECTOR

Management

No Action

6.b.

APPROVE DISCHARGE OF LIEVE CRETEN BV, PERMANENTLY REPRESENTED BY LIEVE CRETEN, AS DIRECTOR

Management

No Action

6.c.

APPROVE DISCHARGE OF JOHN GILBERT AS DIRECTOR

Management

No Action

6.d.

APPROVE DISCHARGE OF DIRK JS VAN DEN BERGHE LTD., PERMANENTLY REPRESENTED BY DIRK JS VAN DEN BERGHE, AS DIRECTOR

Management

No Action

6.e.

APPROVE DISCHARGE OF JOHN PORTER AS DIRECTOR

Management

No Action

6.f.

APPROVE DISCHARGE OF CHARLES H. BRACKEN AS DIRECTOR

Management

No Action

6.g.

APPROVE DISCHARGE OF ENRIQUE RODRIGUEZ AS DIRECTOR

Management

No Action

6.h.

APPROVE DISCHARGE OF AMY BLAIR AS DIRECTOR

Management

No Action

6.i.

APPROVE DISCHARGE OF MANUEL KOHNSTAMM AS DIRECTOR

Management

No Action

6.j.

APPROVE DISCHARGE OF SEVERINA PASCU AS DIRECTOR

Management

No Action

6.k.

APPROVE DISCHARGE OF MADALINA SUCEVEANU AS DIRECTOR

Management

No Action

APPROVE DISCHARGE OF AUDITORS

Management

No Action

8.a.

REELECT JOVB BV, PERMANENTLY REPRESENTED BY JO VAN BIESBROECK, AS INDEPENDENT DIRECTOR

Management

No Action

8.b.

REELECT MANUEL KOHNSTAMM AS DIRECTOR

Management

No Action

8.c.

REELECT ENRIQUE RODRIGUEZ AS DIRECTOR

Management

No Action

RATIFY KPMG AS AUDITORS AND APPROVE AUDITORS' REMUNERATION

Management

No Action

10.

APPROVE CHANGE-OF-CONTROL CLAUSE RE: RESTRICTED SHARES PLANS

Management

No Action

CMMT

31 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 3 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

TOPDANMARK A/S

Security

K96213176

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2023

ISIN

DK0060477503

Agenda

716876909 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

III

ADOPTION OF THE ANNUAL REPORT AND DECISION ON THE APPROPRIATION OF PROFITS ACCORDING TO THE ANNUAL REPORT AS ADOPTED

Management

No Action

PRESENTATION OF THE REMUNERATION REPORT FOR INDICATIVE BALLOT

Management

No Action

VA.1

PROPOSAL FOR AMENDMENT TO THE ARTICLES OF ASSOCIATION EMPOWERING THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH PRE-EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS

Management

No Action

VA.2

PROPOSAL FOR AMENDMENT TO THE ARTICLES OF ASSOCIATION EMPOWERING THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHOUT PRE-EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS

Management

No Action

VA.3

PROPOSAL FOR AMENDMENT TO THE ARTICLES OF ASSOCIATION EMPOWERING THE BOARD OF DIRECTORS TO RAISE, WITH PRE-EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS, ONE OR MORE LOANS AGAINST BONDS OR OTHER INSTRUMENTS OF DEBT ENTITLING THE LENDER TO CONVERT HIS/HER CLAIM INTO SHARES IN THE COMPANY

Management

No Action

VA.4

PROPOSAL FOR AMENDMENT TO THE ARTICLES OF ASSOCIATION EMPOWERING THE BOARD OF DIRECTORS TO RAISE, WITHOUT PRE-EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS, ONE OR MORE LOANS AGAINST BONDS OR OTHER INSTRUMENTS OF DEBT ENTITLING THE LENDER TO CONVERT HIS/HER CLAIM INTO SHARES IN THE COMPANY

Management

No Action

VA.5

PROPOSAL FOR AMENDMENT TO THE ARTICLES OF ASSOCIATION EMPOWERING THE BOARD OF DIRECTORS TO ISSUE WARRANTS WITH PRE- EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS

Management

No Action

VA.6

PROPOSAL FOR AMENDMENT TO THE ARTICLES OF ASSOCIATION EMPOWERING THE BOARD OF DIRECTORS TO ISSUE WARRANTS WITHOUT PRE- EMPTIVE RIGHTS FOR THE COMPANY'S EXISTING SHAREHOLDERS

Management

No Action

VA.7

PROPOSAL FOR AMENDMENT TO THE ARTICLES OF ASSOCIATION REGARDING THE BOARD OF DIRECTORS AUTHORISATION THAT THE MAXIMUM UTILISATION OF THE AUTHORISATIONS GRANTED TO THE BOARD OF DIRECTORS IN ARTICLES 4.A-4.F TO INCREASE THE SHARE CAPITAL SHALL BE DKK 2.5 MILLION (NOMINAL VALUE) IN TOTAL. AT THE DISCRETION OF THE BOARD OF DIRECTORS, THE INCREASE SHALL BE EFFECTED BY CASH PAYMENT, BY PAYMENT IN VALUES CORRESPONDING AT LEAST TO THE MARKET VALUE OF THE SHARES ISSUED, BY CONVERSION OF DEBT OR BY THE ISSUE OF BONUS SHARES

Management

No Action

VA.8

PROPOSAL FOR AMENDMENT TO THE ARTICLES OF ASSOCIATION THAT SHARES ISSUED AS A RESULT OF ARTICLES 4.A.-4.F SHALL BE NEGOTIABLE INSTRUMENTS, REGISTERED IN THE NAME OF THE HOLDER AND IN ANY RESPECT RANK PARI PASSU WITH EXISTING SHARES

Management

No Action

VA.9

PROPOSAL FOR AMENDMENT TO THE ARTICLES OF ASSOCIATION THAT THE BOARD OF DIRECTORS SHALL FIX THE MORE SPECIFIC CONDITIONS OF CAPITAL INCREASES EFFECTED IN ACCORDANCE WITH ARTICLES 4.A-4.F

Management

No Action

PROPOSAL FOR AUTHORISATION TO BUY OWN SHARES

Management

No Action

PROPOSAL FOR AMENDMENT OF THE REMUNERATION POLICY

Management

No Action

PROPOSAL FOR THE REMUNERATION OF THE BOARD OF DIRECTORS

Management

No Action

VI.A

ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: MARIA HJORTH

Management

No Action

VI.B

ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: CRISTINA LAGE

Management

No Action

VI.C

ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: MORTEN THORSRUD

Management

No Action

VI.D

ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: KJELL RUNE TVEITA

Management

No Action

VI.E

ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: RICARD WENNERKLINT

Management

No Action

VI.F

ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: JENS AALOSE

Management

No Action

VII.A

ELECTION OF ONE STATE-AUTHORISED PUBLIC ACCOUNTANT: KPMG P/S

Management

No Action

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR OR ABSTAIN ONLY- FOR RESOLUTION NUMBERS VI.A TO VI.F AND VII.A THANK YOU

Non-Voting

CMMT

Non-Voting

CMMT

04 APR 2023: 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 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

Non-Voting

TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU

CMMT

04 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK.

Non-Voting

CMMT

04 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

SOUTHSTATE CORPORATION

Security

840441109

Meeting Type

Annual

Ticker Symbol

SSB

Meeting Date

26-Apr-2023

ISIN

US8404411097

Agenda

935773401 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Ronald M. Cofield, Sr.

Management

For

1b.

Election of Director: Shantella E. Cooper

Management

For

1c.

Election of Director: John C. Corbett

Management

For

1d.

Election of Director: Jean E. Davis

Management

For

1e.

Election of Director: Martin B. Davis

Management

For

1f.

Election of Director: Douglas J. Hertz

Management

For

1g.

Election of Director: G. Ruffner Page, Jr.

Management

For

1h.

Election of Director: William Knox Pou, Jr.

Management

For

1i.

Election of Director: James W. Roquemore

Management

For

1j.

Election of Director: David G. Salyers

Management

For

1k.

Election of Director: Joshua A. Snively

Management

For

Approval, as an advisory, non-binding "say on pay" resolution, of our executive compensation.

Management

For

Approval, as an advisory, non-binding "say when on pay" resolution, of the frequency of future votes on executive compensation.

Management

1 Year

For

Ratification, as an advisory, non-binding vote, of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

CADENCE BANK

Security

12740C103

Meeting Type

Annual

Ticker Symbol

CADE

Meeting Date

26-Apr-2023

ISIN

US12740C1036

Agenda

935777194 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director: Deborah M. Cannon

Management

For

1.2

Election of Director: Warren A. Hood, Jr.

Management

For

1.3

Election of Director: Precious W. Owodunni

Management

For

1.4

Election of Director: Thomas R. Stanton

Management

For

Non-Binding, Advisory Vote Regarding the Compensation of the Named Executive Officers.

Management

For

Non-Binding, Advisory Vote Regarding Frequency of Advisory Votes Regarding the Compensation of the Named Executive Officers.

Management

1 Year

For

Ratification of Appointment of Independent Registered Public Accounting Firm.

Management

For

WEBSTER FINANCIAL CORPORATION

Security

947890109

Meeting Type

Annual

Ticker Symbol

WBS

Meeting Date

26-Apr-2023

ISIN

US9478901096

Agenda

935777889 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director to serve for one year term: John R. Ciulla

Management

For

1b.

Election of Director to serve for one year term: Jack L. Kopnisky

Management

For

1c.

Election of Director to serve for one year term: William L. Atwell

Management

For

1d.

Election of Director to serve for one year term: John P. Cahill

Management

For

1e.

Election of Director to serve for one year term: E. Carol Hayles

Management

For

1f.

Election of Director to serve for one year term: Linda H. Ianieri

Management

For

1g.

Election of Director to serve for one year term: Mona Aboelnaga Kanaan

Management

For

1h.

Election of Director to serve for one year term: James J. Landy

Management

For

1i.

Election of Director to serve for one year term: Maureen B. Mitchell

Management

For

1j.

Election of Director to serve for one year term: Laurence C. Morse

Management

For

1k.

Election of Director to serve for one year term: Karen R. Osar

Management

For

1l.

Election of Director to serve for one year term: Richard O'Toole

Management

For

1m.

Election of Director to serve for one year term: Mark Pettie

Management

For

1n.

Election of Director to serve for one year term: Lauren C. States

Management

For

1o.

Election of Director to serve for one year term: William E. Whiston

Management

For

To approve, on a non-binding, advisory basis, the compensation of the named executive officers of Webster (Proposal 2).

Management

For

To vote, on a non-binding, advisory basis, on the frequency of voting on the compensation of named executive officers of Webster (Proposal 3).

Management

1 Year

For

To approve an amendment to the Webster Financial Corporation 2021 Stock Incentive Plan (Proposal 4).

Management

For

To approve an amendment to Webster's Fourth Amended and Restated Certificate of Incorporation to limit the liability of certain officers of Webster as permitted pursuant to recent Delaware General Corporation Law amendments (Proposal 5).

Management

For

To vote, on a non-binding, advisory basis, to ratify the appointment of KPMG LLP as the independent registered public accounting firm of Webster for the year ending December 31, 2023 (Proposal 6).

Management

For

SYNOVUS FINANCIAL CORP.

Security

87161C501

Meeting Type

Annual

Ticker Symbol

SNV

Meeting Date

26-Apr-2023

ISIN

US87161C5013

Agenda

935780610 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Stacy Apter

Management

For

1b.

Election of Director: Tim E. Bentsen

Management

For

1c.

Election of Director: Kevin S. Blair

Management

For

1d.

Election of Director: Pedro Cherry

Management

For

1e.

Election of Director: John H. Irby

Management

For

1f.

Election of Director: Diana M. Murphy

Management

For

1g.

Election of Director: Harris Pastides

Management

For

1h.

Election of Director: John L. Stallworth

Management

For

1i.

Election of Director: Barry L. Storey

Management

For

1j.

Election of Director: Alexandra Villoch

Management

For

1k.

Election of Director: Teresa White

Management

For

To approve, on an advisory basis, the compensation of Synovus' named executive officers as determined by the Compensation and Human Capital Committee.

Management

For

To ratify the appointment of KPMG LLP as Synovus' independent auditor for the year 2023.

Management

For

CFT S.P.A.

Security

T0478B107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Apr-2023

ISIN

IT0005262313

Agenda

716969110 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

CMMT

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

Non-Voting

0010

APPROVAL OF THE FINANCIAL STATEMENTS OF CFT S.P.A. AS OF 31 DECEMBER 2022, THE DIRECTORS' REPORT ON MANAGEMENT, REPORT OF INTERNAL AUDITORS, REPORT OF THE EXTERNAL AUDITORS; RELATED AND CONSEQUENT RESOLUTIONS

Management

No Action

0020

PROPOSAL FOR THE ALLOCATION OF THE RESULT FOR THE YEAR: RELATED AND CONSEQUENT RESOLUTIONS

Management

No Action

0030

APPOINTMENT OF ONE DIRECTOR PURSUANT TO ART. 2386 OF THE ITALIAN CIVIL CODE: RELATED AND CONSEQUENT RESOLUTIONS

Management

No Action

0040

MISCELLANEOUS

Management

No Action

MYERS INDUSTRIES, INC.

Security

628464109

Meeting Type

Annual

Ticker Symbol

MYE

Meeting Date

27-Apr-2023

ISIN

US6284641098

Agenda

935791663 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: YVETTE DAPREMONT BRIGHT

Management

For

1b.

Election of Director: RONALD M. DE FEO

Management

For

1c.

Election of Director: WILLIAM A. FOLEY

Management

For

1d.

Election of Director: JEFFREY KRAMER

Management

For

1e.

Election of Director: F. JACK LIEBAU, JR.

Management

For

1f.

Election of Director: BRUCE M. LISMAN

Management

For

1g.

Election of Director: LORI LUTEY

Management

For

1h.

Election of Director: MICHAEL MCGAUGH

Management

For

Advisory vote on the frequency of future advisory votes regarding the company's executive compensation.

Management

1 Year

For

Advisory Vote to Approve Executive Compensation.

Management

For

Ratification of Appointment of Independent Registered Public Accounting Firm.

Management

For

UNI-SELECT INC.

Security

90457D100

Meeting Type

Special

Ticker Symbol

UNIEF

Meeting Date

27-Apr-2023

ISIN

CA90457D1006

Agenda

935800777 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To consider and, if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set forth in Appendix C attached to the accompanying management proxy circular, approving a statutory plan of arrangement under the provisions of Chapter XVI - Division II of the Business Corporations Act (Québec) involving the Corporation, LKQ Corporation ("LKQ") and 9485-4692 Québec Inc., a wholly-owned subsidiary of LKQ, as more particularly described in the accompanying management proxy circular.

Management

For

CARDIOVASCULAR SYSTEMS, INC.

Security

141619106

Meeting Type

Special

Ticker Symbol

CSII

Meeting Date

27-Apr-2023

ISIN

US1416191062

Agenda

935800880 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated February 8, 2023 (such agreement, as it may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Cardiovascular Systems, Inc. ("CSI"), Abbott Laboratories ("Abbott"), and Cobra Acquisition Co. ("Merger Sub"). Upon the terms and subject to the conditions of the Merger Agreement, Abbott will acquire CSI via a merger of Merger Sub with and into CSI, with CSI continuing as the surviving corporation and a wholly owned subsidiary of Abbott (the "Merger").

Management

For

To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to CSI's named executive officers that is based on or otherwise relates to the Merger Agreement, the Merger, and the other transactions contemplated by the Merger Agreement.

Management

For

To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.

Management

For

ENDESA SA

Security

E41222113

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

28-Apr-2023

ISIN

ES0130670112

Agenda

716824001 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. (BALANCE SHEET; INCOME STATEMENT; STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF RECOGNIZED INCOME AND EXPENSES & STATEMENT OF TOTAL CHANGES IN NET EQUITY; CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), FOR FISCAL YEAR ENDING DECEMBER 31, 2022

Management

No Action

APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF ENDESA, S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING 31 DECEMBER 2022

Management

No Action

APPROVAL OF THE NON FINANCIAL INFORMATION AND SUSTAINABILITY STATEMENT OF THE CONSOLIDATED GROUP FOR FISCAL YEAR ENDING 31 DECEMBER 2022

Management

No Action

APPROVAL OF THE CORPORATE MANAGEMENT FOR FISCAL YEAR ENDING 31 DECEMBER 2022

Management

No Action

APPROVAL OF THE APPLICATION OF PROFITS CORRESPONDING TO THE FISCAL YEAR ENDED 31 DECEMBER 2022 AND THE RESULTING DISTRIBUTION OF A DIVIDEND CHARGED TO THOSE PROFITS AND TO RETAINED EARNINGS FROM PREVIOUS YEARS

Management

No Action

REAPPOINTMENT OF MR. JUAN SANCHEZCALERO GUILARTE AS INDEPENDENT DIRECTOR OF THE COMPANY

Management

No Action

REAPPOINTMENT OF MR. IGNACIO GARRALDA RUIZ DE VELASCO AS INDEPENDENT DIRECTOR OF THE COMPANY

Management

No Action

REAPPOINTMENT OF MR. FRANCISCO DE LACERDA AS INDEPENDENT DIRECTOR OF THE COMPANY

Management

No Action

REAPPOINTMENT OF MR. ALBERTO DE PAOLI AS SHAREHOLDER APPOINTED DIRECTOR OF THE COMPANY

Management

No Action

BINDING VOTE ON THE ANNUAL REPORT ON DIRECTORS COMPENSATION

Management

No Action

APPROVAL OF THE STRATEGIC INCENTIVE 20232025, WHICH INCLUDES PAYMENT IN COMPANY SHARES

Management

No Action

12.1

REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: EXECUTION OF FINANCIAL TRANSACTIONS, IN THE FORM OF A CREDIT FACILITY AND A LOAN, BETWEEN ENEL FINANCE INTERNATIONAL N.V. AND ENDESA, S.A

Management

No Action

12.2

REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF CORPORATE SERVICES PROVIDED BY ENDESA GROUP COMPANIES TO GRIDSPERTISE IBERIA S.L

Management

No Action

12.3

REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF TECHNICAL RESOURCES BY ENEL GREEN POWER ESPANA, S.L.U. FROM ENEL GREEN POWER, S.P.A. REGARDING ENGINEERING SERVICES FOR RENEWABLE ENERGIES PROJECT DEVELOPMENT

Management

No Action

12.4

REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: RECHARGE AGREEMENTS FOR PERSONNEL SECONDMENT BETWEEN ENDESA GROUP COMPANIES AND ENEL GROUP COMPANIES

Management

No Action

12.5

REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: LICENSE AGREEMENT FOR THE USE OF PLATFORMS AND RELATED SERVICES AS A SOFTWARE AS A SERVICE SOLUTION, BETWEEN ENEL X, S.R.L. AND ENDESA X SERVICIOS, S.L

Management

No Action

12.6

REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTS FOR THE SUPPLY OF ELECTRIC CHARGING SOLUTIONS AND THE PROVISION OF SERVICES BETWEEN ENDESA X WAY, S.L. AND ENDESA X SERVICIOS, S.L., ENDESA ENERGIA, S.A.U., ENDESA MEDIOS Y SISTEMAS, S.L. AND ASOCIACION NUCLEAR ASCO VANDELLOS II. A.I.E

Management

No Action

12.7

REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF LOGISTICS SERVICES TO BE PROVIDED BY ENDESA GENERACION, S.A.U. TO ENEL PRODUZIONE, S.P.A AT THE PORTS OF CARBONERAS AND FERROL

Management

No Action

12.8

REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: PURCHASES OF LIQUEFIED NATURAL GAS (LNG) FOR 2023, IN A MAXIMUM VOLUME OF 4.5 TWH, BETWEEN ENDESA ENERGIA, S.A. AND ENEL GLOBAL TRADING, S.P.A

Management

No Action

12.9

REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACT FOR THE PROVISION OF DIELECTRIC FLUID ANALYSIS SERVICES IN POWER TRANSFORMERS BY ENDESA INGENIERIA, S.L. TO EDISTRIBUZIONE,S.R.L

Management

No Action

12.10

REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF GRIDSPERTISE, S.R.L. BY EDISTRIBUCION REDES DIGITALES, S.L.U. FOR THE SUPPLYING OF LVM HUBS AND OTHER ASSETS

Management

No Action

DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER SUCH RESOLUTIONS

Management

No Action

COREM PROPERTY GROUP AB

Security

W2R19Q152

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Apr-2023

ISIN

SE0010714287

Agenda

716847984 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

CMMT

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

OPEN MEETING

Non-Voting

ELECT CHAIRMAN OF MEETING

Management

No Action

PREPARE AND APPROVE LIST OF SHAREHOLDERS

Non-Voting

APPROVE AGENDA OF MEETING

Management

No Action

DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING

Non-Voting

ACKNOWLEDGE PROPER CONVENING OF MEETING

Management

No Action

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS

Non-Voting

8.A

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

No Action

8.B

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 0.40 PER ORDINARY SHARE OF CLASS A AND CLASS B, SEK 20.00 PER ORDINARY SHARE OF CLASS D AND SEK 20.00 PER PREFERENCE SHARE

Management

No Action

8.C1

APPROVE DISCHARGE OF PATRIK ESSEHORN

Management

No Action

8.C2

APPROVE DISCHARGE OF CHRISTINA TILLMAN

Management

No Action

8.C3

APPROVE DISCHARGE OF FREDRIK RAPP

Management

No Action

8.C4

APPROVE DISCHARGE OF KATARINA KLINGSPOR

Management

No Action

8.C5

APPROVE DISCHARGE OF MAGNUS UGGLA

Management

No Action

8.C6

APPROVE DISCHARGE OF CHRISTIAN ROOS

Management

No Action

8.C7

APPROVE DISCHARGE OF EVA LANDEN, CEO

Management

No Action

8.D

APPROVE RECORD DATE FOR DIVIDEND PAYMENT

Management

No Action

9.1

DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD

Management

No Action

9.2

DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)

Management

No Action

10.1

APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 560,000 TO CHAIRMAN AND SEK 305,000 TO OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS

Management

No Action

10.2

APPROVE REMUNERATION OF AUDITOR

Management

No Action

11.1

REELECT PATRIK ESSEHORN AS DIRECTOR

Management

No Action

11.2

REELECT CHRISTINA TILLMAN AS DIRECTOR

Management

No Action

11.3

REELECT FREDRIK RAPP AS DIRECTOR

Management

No Action

11.4

REELECT KATARINA KLINGSPOR AS DIRECTOR

Management

No Action

11.5

REELECT MAGNUS UGGLA AS DIRECTOR

Management

No Action

11.6

REELECT CHRISTIAN ROOS AS NEW DIRECTOR

Management

No Action

11.7

ELECT RUTGER ARNHULT AS NEW DIRECTOR

Management

No Action

11.8

REELECT PATRIK ESSEHORN AS BOARD CHAIR

Management

No Action

11.9

RATIFY ERNST & YOUNG AS AUDITOR

Management

No Action

APPROVE REMUNERATION REPORT

Management

No Action

APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

Management

No Action

APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS

Management

No Action

AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES

Management

No Action

AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES

Management

No Action

CLOSE MEETING

Non-Voting

CMMT

Non-Voting

NORTHWESTERN CORPORATION

Security

668074305

Meeting Type

Annual

Ticker Symbol

NWE

Meeting Date

28-Apr-2023

ISIN

US6680743050

Agenda

935781927 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Brian Bird

For

Anthony Clark

For

Dana Dykhouse

For

Sherina Edwards

For

Jan Horsfall

For

Britt Ide

For

Kent Larson

For

Linda Sullivan

For

Mahvash Yazdi

For

Jeffrey Yingling

For

Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2023.

Management

For

Advisory vote to approve named executive officer compensation.

Management

For

Advisory vote on the frequency of the advisory votes on executive compensation.

Management

1 Year

For

DISH NETWORK CORPORATION

Security

25470M109

Meeting Type

Annual

Ticker Symbol

DISH

Meeting Date

28-Apr-2023

ISIN

US25470M1099

Agenda

935782917 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Kathleen Q. Abernathy

For

George R. Brokaw

Withheld

Against

Stephen J. Bye

For

W. Erik Carlson

For

James DeFranco

For

Cantey M. Ergen

For

Charles W. Ergen

For

Tom A. Ortolf

For

Joseph T. Proietti

For

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

Management

For

To amend and restate our Employee Stock Purchase Plan.

Management

For

To conduct a non-binding advisory vote on executive compensation.

Management

For

To conduct a non-binding advisory vote on the frequency of future non-binding advisory votes on executive compensation.

Management

3 Years

For

OAK STREET HEALTH, INC.

Security

67181A107

Meeting Type

Special

Ticker Symbol

OSH

Meeting Date

28-Apr-2023

ISIN

US67181A1079

Agenda

935811326 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of February 7, 2023 (as it may be amended from time to time, the "Merger Agreement"), by and among Oak Street Health, Inc., CVS Pharmacy, Inc., Halo Merger Sub Corp., a wholly owned subsidiary of CVS Pharmacy, Inc., and, solely for the limited purposes set forth therein, CVS Health Corporation, pursuant to which Halo Merger Sub Corp. will merge with and into Oak Street Health, Inc., with Oak Street Health, Inc. continuing as the surviving corporation and wholly owned subsidiary of CVS Pharmacy, Inc (the "Merger").

Management

For

To approve, on an advisory, non-binding basis, the compensation that may be paid or may become payable to the named executive officers of Oak Street Health in connection with the Merger.

Management

For

To 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.

Management

For

MALVERN BANCORP, INC.

Security

561409103

Meeting Type

Special

Ticker Symbol

MLVF

Meeting Date

28-Apr-2023

ISIN

US5614091032

Agenda

935811338 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

A proposal to adopt the Agreement and Plan of Merger dated as of December 13, 2022, by and among Malvern Bank, National Association ("Malvern Bank"), Malvern Bancorp, Inc. ("Malvern Bancorp"), and First Bank (the "merger agreement"), providing for the merger of Malvern Bancorp with and into First Bank (through a newly created merger subsidiary of First Bank), immediately followed by the merger of Malvern Bank with and into First Bank (collectively, the "merger").

Management

For

A proposal to approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to the named executive officers of Malvern Bancorp in connection with the transactions contemplated by the merger agreement (the "Malvern Bancorp executive compensation proposal").

Management

For

A proposal to adjourn the Malvern Bancorp special meeting, if necessary and appropriate, to solicit additional proxies in favor of the Malvern merger proposal, as more fully described in the accompanying joint proxy statement/offering circular (the "adjournment proposal").

Management

For

BLACK KNIGHT, INC.

Security

09215C105

Meeting Type

Special

Ticker Symbol

BKI

Meeting Date

28-Apr-2023

ISIN

US09215C1053

Agenda

935816631 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Proposal to approve and adopt the Agreement and Plan of Merger, dated as of May 4, 2022, as amended by Amendment No. 1 thereto, dated as of March 7, 2023, among Intercontinental Exchange, Inc., Sand Merger Sub Corporation and Black Knight (as may be further amended from time to time) (the "merger proposal").

Management

For

Management

For

Management

For

THE E.W. SCRIPPS COMPANY

Security

811054402

Meeting Type

Annual

Ticker Symbol

SSP

Meeting Date

01-May-2023

ISIN

US8110544025

Agenda

935779085 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Lauren Rich Fine

Management

For

1b.

Election of Director: Burton F. Jablin

Management

For

1c.

Election of Director: Kim Williams

Management

For

ORANGE BELGIUM S.A.

Security

B6404X104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

03-May-2023

ISIN

BE0003735496

Agenda

716873066 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

PRESENTATION AND DISCUSSION OF THE BOARD OF DIRECTORS' MANAGEMENT REPORT

Non-Voting

PRESENTATION AND DISCUSSION OF THE STATUTORY AUDITOR'S REPORT

Non-Voting

APPROVAL OF THE REMUNERATION REPORT

Management

No Action

APPROVAL OF THE ANNUAL ACCOUNTS AND ALLOCATION OF THE RESULT

Management

No Action

PROPOSAL TO GRANT DISCHARGE TO THE DIRECTORS

Management

No Action

PROPOSAL TO GRANT DISCHARGE TO THE STATUTORY AUDITOR

Management

No Action

APPROVAL OF THE ANNUAL ACCOUNTS CLOSED ON 30 JUNE 2022 OF THE ABSORBED COMPANY AND DISCHARGE OF THE DIRECTORS AND THE STATUTORY AUDITOR

Management

No Action

8.1

APPROVAL TO RE-APPOINT MR MATTHIEU BOUCHERY AS DIRECTOR

Management

No Action

8.2

APPROVAL TO RE-APPOINT MRS CLARISSE HERIARD DUBREUIL AS DIRECTOR

Management

No Action

8.3

APPROVAL TO RE-APPOINT MRS MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR

Management

No Action

8.4

APPROVAL TO RE-APPOINT BVBA K2A MANAGEMENT AND INVESTMENT SERVICES REPRESENTED BY MR WILFRIED VERSTRAETE AS DIRECTOR

Management

No Action

8.5

APPROVAL TO RE-APPOINT SPRL LEADERSHIP AND MANAGEMENT ADVISORY SERVICES (LMAS) REPRESENTED BY MR GREGOIRE DALLEMAGNE AS DIRECTOR

Management

No Action

8.6

APPROVAL TO RE-APPOINT MR CHRISTIAN LUGINBUHL AS DIRECTOR

Management

No Action

8.7

APPROVAL TO RE-APPOINT MR XAVIER PICHON AS DIRECTOR

Management

No Action

8.8

APPROVAL TO RE-APPOINT BV THE HOUSE OF VALUE ADVISORY & SOLUTIONS REPRESENTED BY MR JOHAN DESCHUYFFELEER AS DIRECTOR

Management

No Action

8.9

APPROVAL TO RE-APPOINT MR JEAN-MARC VIGNOLLES AS DIRECTOR

Management

No Action

8.10

APPROVAL TO THE APPOINTMENT OF MRS CAROLINE GUILLAUMIN AS DIRECTOR

Management

No Action

8.11

APPROVAL TO THE APPOINTMENT OF MRS INNE MERTENS AS DIRECTOR

Management

No Action

8.12

APPROVAL TO THE APPOINTMENT OF MR BERNARD RAMANANTSOA AS DIRECTOR

Management

No Action

APPROVAL OF THE BOARD OF DIRECTORS REMUNERATION

Management

No Action

APPOINTMENT OF DELOITTE AS STATUTORY AUDITOR

Management

No Action

APPROVAL OF ARTICLE 11 OF THE EUR CREDIT FACILITY AGREEMENT TO BE ENTERED INTO BETWEEN ATLAS SERVICES BELGIUM SA AND THE COMPANY RELATED TO THE FINANCING OF THE COMPANY BY ATLAS SERVICES BELGIUM SA. ARTICLE 11 ALLOWS ATLAS SERVICES BELGIUM SA UNDER CERTAIN CONDITIONS TO TERMINATE THE AGREEMENT IF THERE IS A CHANGE OF CONTROL OVER THE COMPANY

Management

No Action

PROPOSAL TO GRANT FULL POWERS TO B-DOCS SRL

Management

No Action

CMMT

Non-Voting

TRONOX HOLDINGS PLC

Security

G9087Q102

Meeting Type

Annual

Ticker Symbol

TROX

Meeting Date

03-May-2023

ISIN

GB00BJT16S69

Agenda

935783577 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Ilan Kaufthal

Management

For

1b.

Election of Director: John Romano

Management

For

1c.

Election of Director: Jean-Francois Turgeon

Management

For

1d.

Election of Director: Mutlaq Al-Morished

Management

For

1e.

Election of Director: Vanessa Guthrie

Management

For

1f.

Election of Director: Peter Johnston

Management

For

1g.

Election of Director: Ginger Jones

Management

For

1h.

Election of Director: Stephen Jones

Management

For

1i.

Election of Director: Moazzam Khan

Management

For

1j.

Election of Director: Sipho Nkosi

Management

For

A non-binding advisory vote to approve executive compensation.

Management

For

Ratify the appointment of PricewaterhouseCoopers LLP (U.S.) as the Company's independent registered public accounting firm.

Management

For

Approve receipt of our U.K. audited annual report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2022.

Management

For

Approve our U.K. directors' remuneration policy.

Management

For

Approve on a non-binding basis our U.K. directors' remuneration report (other than the part containing the directors' remuneration policy) for the fiscal year ended December 31, 2022.

Management

For

Re-Appoint PricewaterhouseCoopers LLP as our U.K. statutory auditor for the fiscal year ended December 31, 2023.

Management

For

Authorize the Board or the Audit Committee to determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor.

Management

For

Authorize the Board to allot shares.

Management

For

10.

Authorize the Board to allot shares without rights of pre- emption (special resolution).

Management

Against

11.

Approve forms of share repurchase contracts and share repurchase counterparties.

Management

For

CLEAR CHANNEL OUTDOOR HOLDINGS, INC.

Security

18453H106

Meeting Type

Annual

Ticker Symbol

CCO

Meeting Date

03-May-2023

ISIN

US18453H1068

Agenda

935783870 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

John Dionne

Withheld

Against

Lisa Hammitt

Withheld

Against

Andrew Hobson

Withheld

Against

Thomas C. King

Withheld

Against

Joe Marchese

Withheld

Against

W. Benjamin Moreland

Withheld

Against

Mary Teresa Rainey

Withheld

Against

Scott R. Wells

Withheld

Against

Jinhy Yoon

Withheld

Against

Approval of the advisory (non-binding) resolution on executive compensation

Management

For

Approval of the advisory (non-binding) vote on the frequency of future say-on-pay votes

Management

1 Year

For

Ratification of Ernst & Young LLP as the independent accounting firm for the year ending December 31, 2023

Management

For

IDORSIA LTD

Security

H3879B109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

04-May-2023

ISIN

CH0363463438

Agenda

716957064 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

1.1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

No Action

1.2

APPROVE REMUNERATION REPORT (NON-BINDING)

Management

No Action

APPROVE TREATMENT OF NET LOSS

Management

No Action

APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT

Management

No Action

4.1.1

REELECT MATHIEU SIMON AS DIRECTOR

Management

No Action

4.1.2

REELECT JOERN ALDAG AS DIRECTOR

Management

No Action

4.1.3

REELECT JEAN-PAUL CLOZEL AS DIRECTOR

Management

No Action

4.1.4

REELECT FELIX EHRAT AS DIRECTOR

Management

No Action

4.1.5

REELECT SRISHTI GUPTA AS DIRECTOR

Management

No Action

4.1.6

REELECT PETER KELLOGG AS DIRECTOR

Management

No Action

4.1.7

REELECT SANDY MAHATME AS DIRECTOR

Management

No Action

4.1.8

ELECT SOPHIE KORNOWSKI AS DIRECTOR

Management

No Action

4.2

REELECT MATHIEU SIMON AS BOARD CHAIR

Management

No Action

4.3.1

REAPPOINT FELIX EHRAT AS CHAIRMAN OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE

Management

No Action

4.3.2

REAPPOINT SRISHTI GUPTA AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE

Management

No Action

4.3.3

REAPPOINT MATHIEU SIMON AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE

Management

No Action

4.3.4

APPOINT SOPHIE KORNOWSKI AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE

Management

No Action

5.1

APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.5 MILLION

Management

No Action

5.2

APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.2 MILLION

Management

No Action

DESIGNATE BACHMANNPARTNER AG AS INDEPENDENT PROXY

Management

No Action

RATIFY ERNST & YOUNG AG AS AUDITORS

Management

No Action

8.1

AMEND CORPORATE PURPOSE

Management

No Action

8.2

APPROVE CREATION OF CHF 1.3 MILLION POOL OF CONDITIONAL CAPITAL FOR EMPLOYEE EQUITY PARTICIPATION

Management

No Action

8.3

APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 14.1 MILLION AND THE LOWER LIMIT OF CHF 4.7 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS

Management

No Action

8.4

AMEND ARTICLES RE: SHARES AND SHARE REGISTER

Management

No Action

8.5

AMEND ARTICLES OF ASSOCIATION (INCL. APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS)

Management

No Action

8.6

AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE

Management

No Action

CMMT

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

Non-Voting

SOUTHWEST GAS HOLDINGS, INC.

Security

844895102

Meeting Type

Annual

Ticker Symbol

SWX

Meeting Date

04-May-2023

ISIN

US8448951025

Agenda

935787119 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

E. Renae Conley

For

Andrew W. Evans

For

Karen S. Haller

For

Jane Lewis-Raymond

For

Henry P. Linginfelter

For

Anne L. Mariucci

For

Carlos A. Ruisanchez

For

Ruby Sharma

For

Andrew J. Teno

For

A. Randall Thoman

For

Leslie T. Thornton

For

To APPROVE, on a non-binding, advisory basis, the Company's executive compensation.

Management

For

To APPROVE, on a non-binding, advisory basis, the frequency of the non-binding advisory vote on executive compensation.

Management

1 Year

For

To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2023.

Management

For

PERRIGO COMPANY PLC

Security

G97822103

Meeting Type

Annual

Ticker Symbol

PRGO

Meeting Date

04-May-2023

ISIN

IE00BGH1M568

Agenda

935788464 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director to hold office until the 2024 Annual General Meeting: Bradley A. Alford

Management

For

1B.

Election of Director to hold office until the 2024 Annual General Meeting: Orlando D. Ashford

Management

For

1C.

Election of Director to hold office until the 2024 Annual General Meeting: Katherine C. Doyle

Management

For

1D.

Election of Director to hold office until the 2024 Annual General Meeting: Adriana Karaboutis

Management

For

1E.

Election of Director to hold office until the 2024 Annual General Meeting: Murray S. Kessler

Management

For

1F.

Election of Director to hold office until the 2024 Annual General Meeting: Jeffrey B. Kindler

Management

For

1G.

Election of Director to hold office until the 2024 Annual General Meeting: Erica L. Mann

Management

For

1H.

Election of Director to hold office until the 2024 Annual General Meeting: Albert A. Manzone

Management

For

1I.

Election of Director to hold office until the 2024 Annual General Meeting: Donal O'Connor

Management

For

1J.

Election of Director to hold office until the 2024 Annual General Meeting: Geoffrey M. Parker

Management

For

Ratify, in a non-binding advisory vote, the appointment of Ernst & Young LLP as the Company's independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor

Management

For

Advisory vote on executive compensation

Management

For

Advisory vote on the frequency of future advisory votes on executive compensation

Management

1 Year

For

Renew the Board's authority to issue shares under Irish law

Management

For

Renew the Board's authority to opt-out of statutory pre- emption rights under Irish law

Management

Against

Approve the creation of distributable reserves by reducing some or all of the Company's share premium

Management

For

HEXCEL CORPORATION

Security

428291108

Meeting Type

Annual

Ticker Symbol

HXL

Meeting Date

04-May-2023

ISIN

US4282911084

Agenda

935788729 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Nick L. Stanage

Management

For

1b.

Election of Director: Jeffrey C. Campbell

Management

For

1c.

Election of Director: Cynthia M. Egnotovich

Management

For

1d.

Election of Director: Thomas A. Gendron

Management

For

1e.

Election of Director: Dr. Jeffrey A. Graves

Management

For

1f.

Election of Director: Guy C. Hachey

Management

For

1g.

Election of Director: Dr. Marilyn L. Minus

Management

For

1h.

Election of Director: Catherine A. Suever

Management

For

Advisory non-binding vote to approve 2022 executive compensation.

Management

For

Advisory non-binding vote to approve the frequency of the stockholder vote to approve executive compensation.

Management

1 Year

For

Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2023.

Management

For

ROGERS CORPORATION

Security

775133101

Meeting Type

Annual

Ticker Symbol

ROG

Meeting Date

04-May-2023

ISIN

US7751331015

Agenda

935790320 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Keith L. Barnes

For

Larry L. Berger

For

Megan Faust

For

R. Colin Gouveia

For

Armand F. Lauzon, Jr.

For

Ganesh Moorthy

For

Jeffrey J. Owens

For

Anne K. Roby

For

Peter C. Wallace

For

To ratify the selection of PricewaterhouseCoopers LLP ("PwC") as our independent auditor for 2023.

Management

For

To approve, on a non-binding advisory basis, the compensation paid to our named executive officers.

Management

For

To approve, on a non-binding advisory basis, the frequency of future non-binding advisory votes on the compensation paid to our named executive officers.

Management

1 Year

For

VELAN INC.

Security

922932108

Meeting Type

Special

Ticker Symbol

VLNSF

Meeting Date

05-May-2023

ISIN

CA9229321083

Agenda

935822949 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To consider and, if thought advisable, with or without variation, a special resolution to approve a proposed plan of arrangement involving the Company on the one hand, and 14714750 Canada Inc., an entity created by Flowserve Corporation, and Flowserve US Inc. on the other hand, pursuant to Section 192 of the Canada Business Corporation Act. The full text of such special resolution is set forth in the Appendix B to the accompanying management information circular of the Company dated March 30, 2023.

Management

For

WARNER BROS. DISCOVERY, INC.

Security

934423104

Meeting Type

Annual

Ticker Symbol

WBD

Meeting Date

08-May-2023

ISIN

US9344231041

Agenda

935792451 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Li Haslett Chen

For

Kenneth W. Lowe

For

Paula A. Price

For

David M. Zaslav

For

Ratification of the appointment of PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

To vote on an advisory resolution to approve the 2022 compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Say-on- Pay" vote.

Management

For

To vote on an advisory resolution to approve the frequency of future "Say-on-Pay" votes.

Management

1 Year

For

To vote on a stockholder proposal regarding simple majority vote, if properly presented.

Shareholder

Against

For

To vote on a stockholder proposal regarding political disclosure, if properly presented.

Shareholder

Abstain

Against

SGL CARBON SE

Security

D6949M108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

09-May-2023

ISIN

DE0007235301

Agenda

716830749 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

Non-Voting

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022

Non-Voting

APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022

Management

No Action

APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022

Management

No Action

RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023

Management

No Action

5.1

ELECT INGEBORG NEUMANN TO THE SUPERVISORY BOARD

Management

No Action

5.2

ELECT FRANK RICHTER TO THE SUPERVISORY BOARD

Management

No Action

APPROVE CREATION OF EUR 125.3 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS

Management

No Action

APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 250 MILLION; APPROVE CREATION OF EUR 31.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

Management

No Action

APPROVE REMUNERATION REPORT

Management

No Action

APPROVE REMUNERATION POLICY

Management

No Action

APPROVE REMUNERATION OF SUPERVISORY BOARD

Management

No Action

APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025

Management

No Action

AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION

Management

No Action

CMMT

FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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.

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

PNM RESOURCES, INC.

Security

69349H107

Meeting Type

Annual

Ticker Symbol

PNM

Meeting Date

09-May-2023

ISIN

US69349H1077

Agenda

935799695 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Vicky A. Bailey

Management

For

1B.

Election of Director: Norman P. Becker

Management

For

1C.

Election of Director: Patricia K. Collawn

Management

For

1D.

Election of Director: E. Renae Conley

Management

For

1E.

Election of Director: Alan J. Fohrer

Management

For

1F.

Election of Director: Sidney M. Gutierrez

Management

For

1G.

Election of Director: James A. Hughes

Management

For

1H.

Election of Director: Maureen T. Mullarkey

Management

For

1I.

Election of Director: Donald K. Schwanz

Management

For

Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2023.

Management

For

Approve the 2023 Performance Equity Plan.

Management

For

Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the 2023 proxy statement.

Management

For

To recommend, by non-binding vote, the frequency of executive compensation votes.

Management

1 Year

For

KLX ENERGY SERVICES HOLDINGS, INC.

Security

48253L205

Meeting Type

Annual

Ticker Symbol

KLXE

Meeting Date

10-May-2023

ISIN

US48253L2051

Agenda

935790914 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve an amendment to the Amended and Restated Certificate of Incorporation of the Company (the "Amended and Restated Certificate of Incorporation") to declassify the Board.

Management

For

2.1

To elect Class II Director, for a term that expires at the 2026 Annual Meeting of Stockholders (or until the 2024 Annual Meeting of Stockholders if Proposal 1 is approved and the Declassification Amendment (as defined in the enclosed proxy statement) is filed and becomes effective as described in the enclosed proxy statement) and until such director's successor is duly elected or qualified: John T. Collins

Management

For

2.2

Management

For

To approve an amendment to the Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirement to amend the Company's bylaws.

Management

For

To approve an amendment to the Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirement to amend the Company's certificate of incorporation.

Management

For

To approve an amendment to the Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.

Management

For

To approve an amendment to the KLX Energy Services Holdings, Inc. Long Term Incentive Plan (the "LTIP") to extend the expiration date and increase the number of shares of the Company's common stock that may be issued thereunder.

Management

For

To ratify the selection of Deloitte & Touche LLP to serve as the Company's independent auditor for the fiscal year ending December 31, 2023.

Management

For

PAN AMERICAN SILVER CORP.

Security

697900108

Meeting Type

Annual and Special Meeting

Ticker Symbol

PAAS

Meeting Date

10-May-2023

ISIN

CA6979001089

Agenda

935802339 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To set the number of directors at 11.

Management

For

DIRECTOR

Management

John Begeman

For

Alexander Davidson

For

Neil de Gelder

For

Chantal Gosselin

For

Charles Jeannes

For

Kimberly Keating

For

Jennifer Maki

For

Walter Segsworth

For

Kathleen Sendall

For

Michael Steinmann

For

Gillian Winckler

For

Appointment of Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.

Management

For

To 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 management information circular for the Meeting.

Management

For

To consider and, if thought appropriate, to pass a special resolution approving the increase of the maximum number of common shares of the Company (the "Pan American Shares") that the Company is authorized to issue from 400,000,000 Pan American Shares to 800,000,000 Pan American Shares. The complete text of the special resolution approving this increase in authorized capital is set out in the management information circular for the Meeting.

Management

For

KINROSS GOLD CORPORATION

Security

496902404

Meeting Type

Annual

Ticker Symbol

KGC

Meeting Date

10-May-2023

ISIN

CA4969024047

Agenda

935804460 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Ian Atkinson

For

Kerry D. Dyte

For

Glenn A. Ives

For

Ave G. Lethbridge

For

Elizabeth D. McGregor

For

C. McLeod-Seltzer

For

Kelly J. Osborne

For

J. Paul Rollinson

For

David A. Scott

For

Michael A. Lewis

For

To approve the appointment of KPMG LLP, Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration.

Management

For

To consider, and, if deemed appropriate, to pass an advisory resolution on Kinross' approach to executive compensation.

Management

For

TRAVELCENTERS OF AMERICA INC

Security

89421B109

Meeting Type

Special

Ticker Symbol

Meeting Date

10-May-2023

ISIN

US89421B1098

Agenda

935818902 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve the merger (the "merger") contemplated by the Agreement and Plan of Merger, dated as of February 15, 2023, among the Company, BP Products North America Inc., a Maryland corporation ("BP") and Bluestar RTM Inc., a Maryland corporation and an indirect wholly- owned subsidiary of BP ("Merger Subsidiary"), pursuant to which Merger Subsidiary will be merged with and into the Company, with the Company surviving the merger.

Management

No Action

To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to TravelCenters's named executive officers in connection with the merger, as described in the accompanying proxy statement.

Management

No Action

To approve an adjournment of the special meeting, if necessary, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special meeting.

Management

No Action

SUMO LOGIC, INC.

Security

86646P103

Meeting Type

Special

Ticker Symbol

SUMO

Meeting Date

10-May-2023

ISIN

US86646P1030

Agenda

935828927 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of February 9, 2023, between Serrano Parent, LLC, Serrano Merger Sub, Inc. and Sumo Logic (the "merger agreement") and approve the merger.

Management

For

To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Sumo Logic to its named executive officers in connection with the merger.

Management

For

To approve any proposal to 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.

Management

For

RENTOKIL INITIAL PLC

Security

760125104

Meeting Type

Annual

Ticker Symbol

RTO

Meeting Date

10-May-2023

ISIN

US7601251041

Agenda

935834716 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To receive the audited Financial Statements of the Company and the directors' and auditor's report thereon

Management

For

To approve the Directors' Remuneration Report

Management

For

To approve the rules of the Restricted Share Plan

Management

For

To approve the rules of the Deferred Bonus Plan

Management

For

To declare a final dividend

Management

For

To elect David Frear as a Director

Management

For

To elect Sally Johnson as a Director

Management

For

To re-elect Stuart Ingall-Tombs as a Director

Management

For

To re-elect Sarosh Mistry as a Director

Management

For

10.

To re-elect John Pettigrew as a Director

Management

For

11.

To re-elect Andy Ransom as a Director

Management

For

12.

To re-elect Richard Solomons as a Director

Management

For

13.

To re-elect Cathy Turner as a Director

Management

For

14.

To re-elect Linda Yueh as a Director

Management

For

15.

To re-appoint PricewaterhouseCoopers LLP as auditor

Management

For

16.

To authorise the Directors to agree the auditor's remuneration

Management

For

17.

To authorise the making of political donations

Management

For

18.

To authorise the Directors to allot shares

Management

For

19.

To authorise the Directors to disapply pre-emption rights

Management

Withheld

Against

20.

To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments

Management

For

21.

To authorise the Directors to make market purchases of the Company's own shares

Management

For

22.

To authorise the calling of a general meeting (other than an annual general meeting) on 14 days' clear notice

Management

For

23.

To adopt the Articles of Association of the Company produced to the meeting

Management

For

AVISTA CORP.

Security

05379B107

Meeting Type

Annual

Ticker Symbol

AVA

Meeting Date

11-May-2023

ISIN

US05379B1070

Agenda

935790039 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Julie A. Bentz

Management

For

1b.

Election of Director: Donald C. Burke

Management

For

1c.

Election of Director: Kevin B. Jacobsen

Management

For

1d.

Election of Director: Rebecca A. Klein

Management

For

1e.

Election of Director: Sena M. Kwawu

Management

For

1f.

Election of Director: Scott H. Maw

Management

For

1g.

Election of Director: Scott L. Morris

Management

For

1h.

Election of Director: Jeffry L. Philipps

Management

For

1i.

Election of Director: Heidi B. Stanley

Management

For

1j.

Election of Director: Dennis P. Vermillion

Management

For

1k.

Election of Director: Janet D. Widmann

Management

For

Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023.

Management

For

Advisory (non-binding) vote on executive compensation.

Management

For

Advisory (non-binding) vote to conduct an advisory (non- binding) vote on executive compensation every year.

Management

For

RYMAN HOSPITALITY PROPERTIES, INC.

Security

78377T107

Meeting Type

Annual

Ticker Symbol

RHP

Meeting Date

11-May-2023

ISIN

US78377T1079

Agenda

935821024 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Rachna Bhasin

Management

For

1b.

Election of Director: Alvin Bowles Jr.

Management

For

1c.

Election of Director: Mark Fioravanti

Management

For

1d.

Election of Director: William E. (Bill) Haslam

Management

For

1e.

Election of Director: Fazal Merchant

Management

For

1f.

Election of Director: Patrick Moore

Management

For

1g.

Election of Director: Christine Pantoya

Management

For

1h.

Election of Director: Robert Prather, Jr.

Management

For

1i.

Election of Director: Colin Reed

Management

For

1j.

Election of Director: Michael Roth

Management

For

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

Management

For

To determine, on an advisory basis, whether we will have future advisory votes regarding our executive compensation every one year, every two years or every three years.

Management

1 Year

For

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023.

Management

For

EVOQUA WATER TECHNOLOGIES CORP.

Security

30057T105

Meeting Type

Special

Ticker Symbol

AQUA

Meeting Date

11-May-2023

ISIN

US30057T1051

Agenda

935836974 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Merger Proposal -- To adopt the Agreement and Plan of Merger, dated as of January 22, 2023 (as amended from time to time), by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. (the "Merger Proposal").

Management

For

Advisory Compensation Proposal -- To approve, on an advisory (non-binding) basis, the compensation that will or may be paid to Evoqua Water Technologies Corp.'s named executive officers in connection with the merger.

Management

For

Adjournment Proposal -- To approve the adjournment of the Evoqua Water Technologies Corp. Special Meeting to solicit additional proxies if there are not sufficient votes cast at the Evoqua Water Technologies Corp. Special Meeting to approve the Merger Proposal or to ensure that any supplemental or amended disclosure, including any supplement or amendment to the joint proxy statement/prospectus, is timely provided to Evoqua Water Technologies Corp. stockholders.

Management

For

VULCAN MATERIALS COMPANY

Security

929160109

Meeting Type

Annual

Ticker Symbol

VMC

Meeting Date

12-May-2023

ISIN

US9291601097

Agenda

935788200 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Melissa H. Anderson

Management

For

1b.

Election of Director: O. B. Grayson Hall, Jr.

Management

For

1c.

Election of Director: Lydia H. Kennard

Management

For

1d.

Election of Director: James T. Prokopanko

Management

For

1e.

Election of Director: George Willis

Management

For

Approval, on an advisory basis, of the compensation of our named executive officers.

Management

For

Advisory vote on the frequency of future advisory votes on executive compensation.

Management

1 Year

For

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023.

Management

For

UNITED STATES CELLULAR CORPORATION

Security

911684108

Meeting Type

Annual

Ticker Symbol

USM

Meeting Date

16-May-2023

ISIN

US9116841084

Agenda

935801692 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director: H. J. Harczak, Jr.

Management

Withheld

Against

1.2

Election of Director: G. P. Josefowicz

Management

Withheld

Against

1.3

Election of Director: C. D. Stewart

Management

Withheld

Against

1.4

Election of Director: X. D. Williams

Management

Withheld

Against

Ratify accountants for 2023

Management

For

Compensation Plan for Non-Employee Directors

Management

Against

Advisory vote to approve executive compensation

Management

For

Advisory vote on the frequency of holding an advisory vote on executive compensation

Management

1 Year

For

QUIDELORTHO CORPORATION

Security

219798105

Meeting Type

Annual

Ticker Symbol

QDEL

Meeting Date

16-May-2023

ISIN

US2197981051

Agenda

935803393 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Douglas C. Bryant

For

Kenneth F. Buechler PhD

For

Evelyn S. Dilsaver

For

Edward L. Michael

For

Mary L Polan MD PhD MPH

For

Ann D. Rhoads

For

Robert R. Schmidt

For

Christopher M. Smith

For

Matthew W. Strobeck PhD

For

Kenneth J. Widder, M.D.

For

Joseph D. Wilkins Jr.

For

Stephen H. Wise

For

To approve, on an advisory basis, the compensation of QuidelOrtho's named executive officers.

Management

For

To hold a non-binding advisory vote on the frequency of future advisory votes on the compensation of QuidelOrtho's named executive officers.

Management

1 Year

For

To ratify the selection of Ernst & Young LLP as QuidelOrtho's independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

MKS INSTRUMENTS, INC.

Security

55306N104

Meeting Type

Annual

Ticker Symbol

MKSI

Meeting Date

16-May-2023

ISIN

US55306N1046

Agenda

935808610 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Peter J. Cannone III

For

Joseph B. Donahue

For

The approval, on an advisory basis, of executive compensation.

Management

For

An advisory vote regarding the frequency of advisory votes on executive compensation.

Management

1 Year

For

The ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023.

Management

For

ARDAGH GROUP S.A.

Security

L0223L101

Meeting Type

Annual

Ticker Symbol

Meeting Date

16-May-2023

ISIN

LU1565283667

Agenda

935822139 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Consider the reports of the Board of Directors of the Company and the report of the statutory auditor (réviseur d'entreprises agréé) on the Company's consolidated financial statements for the year ended December 31, 2022 and approve the Company's consolidated financial statements for the year ended December 31, 2022.

Management

For

Consider the report of the statutory auditor (réviseur d'entreprises agréé) on the Company's annual accounts for the year ended December 31, 2022 and approve the Company's annual accounts for the year ended December 31, 2022.

Management

For

Carry forward the results for the year ended December 31,2022.

Management

For

Ratify the appointment by the Board of Directors of the Company on December 14, 2022 of Michael Dick as a Class II Director of the Company to fill a vacancy on the Board until the Annual General Meeting.

Management

For

Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the year ended December 31, 2022 for the proper performance of their duties.

Management

For

Re-elect the Class I Directors of the Company and elect one Class II Director of the Company: Abigail Blunt, as a Class I Director until the 2026 annual general meeting of shareholders;

Management

For

Re-elect the Class I Directors of the Company and elect one Class II Director of the Company: Paul Coulson, as a Class I Director until the 2026 annual general meeting of shareholders;

Management

For

Re-elect the Class I Directors of the Company and elect one Class II Director of the Company: Yves Elsen, as a Class I Director until the 2026 annual general meeting of shareholders;

Management

For

Re-elect the Class I Directors of the Company and elect one Class II Director of the Company: John Sheehan, as a Class I Director until the 2026 annual general meeting of shareholders;

Management

For

Re-elect the Class I Directors of the Company and elect one Class II Director of the Company: Edward White, as a Class I Director until the 2026 annual general meeting of shareholders; and

Management

For

Re-elect the Class I Directors of the Company and elect one Class II Director of the Company: Michael Dick, as a Class II Director until the 2025 annual general meeting of shareholders.

Management

For

Approve the aggregate amount of the directors' remuneration for the year ending December 31, 2023.

Management

For

Appoint PricewaterhouseCoopers Société coopérative as statutory auditor (réviseur d'entreprises agréé) of the Company for the period ending at the 2024 annual general meeting of shareholders.

Management

For

LIBERTY LATIN AMERICA LTD.

Security

G9001E102

Meeting Type

Annual

Ticker Symbol

LILA

Meeting Date

17-May-2023

ISIN

BMG9001E1021

Agenda

935798148 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director: Michael T. Fries

Management

For

1.2

Election of Director: Alfonso de Angoitia Noriega

Management

For

1.3

Election of Director: Paul A. Gould

Management

For

1.4

Election of Director: Roberta S. Jacobson

Management

For

A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration.

Management

For

ICU MEDICAL, INC.

Security

44930G107

Meeting Type

Annual

Ticker Symbol

ICUI

Meeting Date

17-May-2023

ISIN

US44930G1076

Agenda

935798453 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Vivek Jain

For

George A. Lopez, M.D.

For

David C. Greenberg

For

Elisha W. Finney

For

David F. Hoffmeister

For

Donald M. Abbey

For

Laurie Hernandez

For

Kolleen T. Kennedy

For

William Seeger

For

To approve an amendment to the Amended and Restated ICU Medical, Inc. 2011 Stock Incentive Plan.

Management

Against

To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023.

Management

For

To approve named executive officer compensation on an advisory basis.

Management

For

Approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation.

Management

1 Year

For

LUMEN TECHNOLOGIES, INC.

Security

550241103

Meeting Type

Annual

Ticker Symbol

LUMN

Meeting Date

17-May-2023

ISIN

US5502411037

Agenda

935801313 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Quincy L. Allen

Management

For

1b.

Election of Director: Martha Helena Bejar

Management

For

1c.

Election of Director: Peter C. Brown

Management

For

1d.

Election of Director: Kevin P. Chilton

Management

For

1e.

Election of Director: Steven T. "Terry" Clontz

Management

For

1f.

Election of Director: T. Michael Glenn

Management

For

1g.

Election of Director: Kate Johnson

Management

For

1h.

Election of Director: Hal Stanley Jones

Management

For

1i.

Election of Director: Michael Roberts

Management

For

1j.

Election of Director: Laurie Siegel

Management

For

Ratify the appointment of KPMG LLP as our independent auditor for 2023.

Management

For

Approval of Our Second Amended and Restated 2018 Equity Incentive Plan.

Management

For

Advisory vote to approve our executive compensation.

Management

For

Advisory vote regarding the frequency of our executive compensation votes.

Management

1 Year

For

FISERV, INC.

Security

337738108

Meeting Type

Annual

Ticker Symbol

FISV

Meeting Date

17-May-2023

ISIN

US3377381088

Agenda

935806096 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Frank J. Bisignano

For

Henrique de Castro

For

Harry F. DiSimone

For

Dylan G. Haggart

For

Wafaa Mamilli

For

Heidi G. Miller

For

Doyle R. Simons

For

Kevin M. Warren

For

To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc.

Management

For

Advisory vote on the frequency of advisory votes on the compensation of the named executive officers of Fiserv, Inc.

Management

1 Year

For

To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2023.

Management

For

Shareholder proposal requesting an independent board chair policy.

Shareholder

Against

For

INDUS REALTY TRUST INC

Security

45580R103

Meeting Type

Special

Ticker Symbol

INDT

Meeting Date

17-May-2023

ISIN

US45580R1032

Agenda

935834881 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To consider and vote on a proposal to approve the merger (the "merger") of IR Merger Sub II, Inc., a Maryland corporation ("Merger Sub") and wholly owned subsidiary of IR Parent, LLC, a Delaware limited liability company ("Parent"), with and into the Company, pursuant to the Agreement and Plan of Merger, dated as of February 22, 2023, as may be amended from time to time, by and among the Company, Parent and Merger Sub (the "merger proposal").

Management

For

To consider and vote on a proposal to approve, on a non- binding, advisory basis, the compensation that may be paid or become payable to our named executive officers in connection with the merger (the "advisory compensation proposal").

Management

For

To consider and vote on a proposal to approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger proposal (the "adjournment proposal").

Management

For

SINCLAIR BROADCAST GROUP, INC.

Security

829226109

Meeting Type

Annual

Ticker Symbol

SBGI

Meeting Date

18-May-2023

ISIN

US8292261091

Agenda

935801882 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

David D. Smith

For

Frederick G. Smith

For

J. Duncan Smith

For

Robert E. Smith

For

Laurie R. Beyer

For

Benjamin S. Carson, Sr.

For

Howard E. Friedman

For

Daniel C. Keith

For

Benson E. Legg

For

Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for the fiscal year ending December 31, 2023.

Management

For

Approval, by non-binding advisory vote, on our executive compensation.

Management

For

Non-binding advisory vote on the frequency of non- binding advisory votes on our executive compensation.

Management

3 Years

For

TELEPHONE AND DATA SYSTEMS, INC.

Security

879433829

Meeting Type

Annual

Ticker Symbol

TDS

Meeting Date

18-May-2023

ISIN

US8794338298

Agenda

935815196 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director: C. A. Davis

Management

For

1.2

Election of Director: G. W. Off

Management

Withheld

Against

1.3

Election of Director: W. Oosterman

Management

Withheld

Against

1.4

Election of Director: D. S. Woessner

Management

Withheld

Against

Ratify Accountants for 2023

Management

For

Compensation Plan for Non-Employee Directors

Management

Against

Advisory vote to approve executive compensation

Management

For

Advisory vote on the frequency of holding an advisory vote on executive compensation

Management

1 Year

For

Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share

Shareholder

For

Against

LIFE STORAGE, INC.

Security

53223X107

Meeting Type

Annual

Ticker Symbol

LSI

Meeting Date

18-May-2023

ISIN

US53223X1072

Agenda

935836520 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Mark G. Barberio

Management

For

1b.

Election of Director: Joseph V. Saffire

Management

For

1c.

Election of Director: Stephen R. Rusmisel

Management

For

1d.

Election of Director: Arthur L. Havener, Jr.

Management

For

1e.

Election of Director: Dana Hamilton

Management

For

1f.

Election of Director: Edward J. Pettinella

Management

For

1g.

Election of Director: David L. Rogers

Management

For

1h.

Election of Director: Susan Harnett

Management

For

Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023.

Management

For

Proposal to approve the compensation of the Company's executive officers.

Management

For

Proposal on the frequency of holding future advisory votes on the compensation of the Company's executive officers.

Management

1 Year

For

MORGAN STANLEY

Security

617446448

Meeting Type

Annual

Ticker Symbol

Meeting Date

19-May-2023

ISIN

US6174464486

Agenda

935808646 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Alistair Darling

Management

For

1b.

Election of Director: Thomas H. Glocer

Management

For

1c.

Election of Director: James P. Gorman

Management

For

1d.

Election of Director: Robert H. Herz

Management

For

1e.

Election of Director: Erika H. James

Management

For

1f.

Election of Director: Hironori Kamezawa

Management

For

1g.

Election of Director: Shelley B. Leibowitz

Management

For

1h.

Election of Director: Stephen J. Luczo

Management

For

1i.

Election of Director: Jami Miscik

Management

For

1j.

Election of Director: Masato Miyachi

Management

For

1k.

Election of Director: Dennis M. Nally

Management

For

1l.

Election of Director: Mary L. Schapiro

Management

For

1m.

Election of Director: Perry M. Traquina

Management

For

1n.

Election of Director: Rayford Wilkins, Jr.

Management

For

To ratify the appointment of Deloitte & Touche LLP as independent auditor

Management

For

To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote)

Management

For

To vote on the frequency of holding a non-binding advisory vote on the compensation of executives as disclosed in the proxy statement (non-binding advisory vote)

Management

1 Year

For

Shareholder proposal requesting adoption of improved shareholder right to call a special shareholder meeting

Shareholder

Against

For

Shareholder proposal requesting adoption of a policy to cease financing new fossil fuel development

Shareholder

Abstain

Against

ETABLISSEMENTS MAUREL & PROM

Security

F60858101

Meeting Type

MIX

Ticker Symbol

Meeting Date

23-May-2023

ISIN

FR0000051070

Agenda

717143933 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

FOR SHAREHOLDERS NOT HOLDING SHARES 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.

Non-Voting

CMMT

FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID 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.

Non-Voting

CMMT

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

Non-Voting

CMMT

FOR SHAREHOLDERS HOLDING SHARES DIRECTLY 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.

Non-Voting

APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2022

Management

No Action

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2022

Management

No Action

ALLOCATION OF THE RESULT FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2022

Management

No Action

APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE

Management

No Action

RATIFICATION OF THE CO-OPTION OF MS. RIA NOVERIA AS DIRECTOR

Management

No Action

RENEWAL OF THE TERM OF OFFICE OF MS. CAROLINE CATOIRE AS DIRECTOR

Management

No Action

RENEWAL OF THE TERM OF OFFICE OF MS. NATHALIE DELAPALME AS DIRECTOR

Management

No Action

APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION PAID OR AWARDED TO CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2022

Management

No Action

APPROVAL OF THE COMPENSATION COMPONENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2022 TO MR. JOHN ANIS, CHAIRMAN OF THE BOARD OF DIRECTORS

Management

No Action

APPROVAL OF THE COMPENSATION COMPONENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2022 TO MR. OLIVIER DE LANGAVANT, CHIEF EXECUTIVE OFFICER

Management

No Action

APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS

Management

No Action

APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS

Management

No Action

APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER

Management

No Action

AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYNS SHARES, NOT USABLE DURING A PUBLIC TENDER OFFER PERIOD

Management

No Action

DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND-OR SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS MAINTAINED, NOT USABLE DURING A PUBLIC TENDER OFFER PERIOD

Management

No Action

16��

DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND-OR SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES BY WAY OF PUBLIC OFFERS (OTHER THAN THE PUBLIC OFFERS SET OUT IN ARTICLE L. 411-2 1 OF THE FRENCH FINANCIAL AND MONETARY CODE)

Management

No Action

DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND-OR SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES BY WAY OF PUBLIC OFFERS SET OUT IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE

Management

No Action

AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL SHAREHOLDERS MEETING, IN THE EVENT OF THE ISSUE OF SHARES AND-OR SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL

Management

No Action

AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, NOT USABLE DURING A PUBLIC TENDER OFFER PERIOD

Management

No Action

DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND-OR SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE COMPANYS SHARE CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, NOT USABLE DURING A PUBLIC TENDER OFFER PERIOD

Management

No Action

DELEGATION OF POWERS TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND-OR SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE COMPANYS SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY

Management

No Action

DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY THE INCORPORATION OF RESERVES, PROFITS, PREMIUMS, OR OTHER AMOUNTS WHOSE CAPITALISATION IS PERMITTED, NOT USABLE DURING A PUBLIC TENDER OFFER PERIOD

Management

No Action

AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF GRANTING FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED IN FAVOUR OF EMPLOYEES AND-OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ENTAILING THAT SHAREHOLDERS WAIVE THEIR PREFERENTIAL SUBSCRIPTION RIGHTS BY OPERATION OF LAW

Management

No Action

DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND-OR SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL OF THE COMPANY, RESERVED FOR PARTICIPANTS IN THE COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS

Management

No Action

AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES

Management

No Action

POWERS FOR COMPLETING LEGAL FORMALITIES

Management

No Action

CMMT

Non-Voting

CMMT

28 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0417/202 304-172300941.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-TEXT OF RESOLUTION 20. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

CMMT

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

Non-Voting

CMMT

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- 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

Non-Voting

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

PLAYTECH PLC

Security

G7132V100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-May-2023

ISIN

IM00B7S9G985

Agenda

717156396 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO RECEIVE THE COMPANY'S ACCOUNTS, THE DIRECTORS REPORTS AND AUDITORS REPORT THEREON FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022

Management

For

TO APPROVE THE DIRECTORS REMUNERATION REPORT, EXCLUDING THE DIRECTORS REMUNERATION POLICY, IN THE FORM SET OUT ON PAGES 111 TO 128 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022

Management

For

TO RE-APPOINT BDO LLP AS AUDITORS OF THE 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

Management

For

TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION

Management

For

TO RE-ELECT BRIAN MATTINGLEY AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT LAN PENROSE AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT ANNA MASSION AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT JOHN KRUMINS AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT LINDA MARSTON-WESTON AS A DIRECTOR OF THE COMPANY

Management

For

TO ELECT SAMY REEB AS A DIRECTOR OF THE COMPANY

Management

For

TO ELECT CHRIS MCGINNIS AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE COMPANY

Management

For

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

For

TO DISAPPLY PRE-EMPTION RIGHTS

Management

Abstain

Against

TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT

Management

For

TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES

Management

For

FORGEROCK, INC.

Security

34631B101

Meeting Type

Annual

Ticker Symbol

FORG

Meeting Date

24-May-2023

ISIN

US34631B1017

Agenda

935818344 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Bruce Golden

For

Arun Mathew

For

Alexander Ott

For

Maria Walker

For

The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023.

Management

For

On an advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers.

Management

1 Year

For

QUALTRICS INTERNATIONAL INC.

Security

747601201

Meeting Type

Annual

Ticker Symbol

Meeting Date

24-May-2023

ISIN

US7476012015

Agenda

935820236 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Ritu Bhargava

Management

For

1b.

Election of Director: Egon Durban

Management

For

1c.

Election of Director: Sindhu Gangadharan

Management

For

1d.

Election of Director: Omar Johnson

Management

For

1e.

Election of Director: Christian Klein

Management

For

1f.

Election of Director: Robin Manherz

Management

For

1g.

Election of Director: Luka Mucic

Management

For

1h.

Election of Director: Scott Russell

Management

For

1i.

Election of Director: Zig Serafin

Management

For

1j.

Election of Director: Ryan Smith

Management

For

1k.

Election of Director: Kelly Steckelberg

Management

For

Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

SINCLAIR BROADCAST GROUP, INC.

Security

829226109

Meeting Type

Special

Ticker Symbol

SBGI

Meeting Date

24-May-2023

ISIN

US8292261091

Agenda

935849058 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Proposal to approve the Agreement of Share Exchange and Plan of Reorganization among Sinclair Broadcast Group, Inc., Sinclair, Inc. and Sinclair Holdings, LLC and the share exchange described therein.

Management

For

FLOWERS FOODS, INC.

Security

343498101

Meeting Type

Annual

Ticker Symbol

FLO

Meeting Date

25-May-2023

ISIN

US3434981011

Agenda

935817354 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director to serve for a term of one year: George E. Deese

Management

For

1b.

Election of Director to serve for a term of one year: Edward J. Casey, Jr.

Management

For

1c.

Election of Director to serve for a term of one year: Thomas C. Chubb, III

Management

For

1d.

Election of Director to serve for a term of one year: Rhonda Gass

Management

For

1e.

Election of Director to serve for a term of one year: Margaret G. Lewis

Management

For

1f.

Election of Director to serve for a term of one year: W. Jameson McFadden

Management

For

1g.

Election of Director to serve for a term of one year: A. Ryals McMullian

Management

For

1h.

Election of Director to serve for a term of one year: James T. Spear

Management

For

1i.

Election of Director to serve for a term of one year: Melvin T. Stith, Ph.D.

Management

For

1j.

Election of Director to serve for a term of one year: Terry S. Thomas

Management

For

1k.

Election of Director to serve for a term of one year: C. Martin Wood III

Management

For

Advisory vote to approve the compensation of the company's named executive officers.

Management

For

Advisory vote on the frequency of future advisory votes to approve the compensation of the company's named executive officers.

Management

1 Year

For

Approve the amendment and restatement of the Flowers Foods, Inc. 2014 Omnibus Equity and Incentive Compensation Plan.

Management

For

Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 30, 2023.

Management

For

NAVIENT CORPORATION

Security

63938C108

Meeting Type

Annual

Ticker Symbol

NAVI

Meeting Date

25-May-2023

ISIN

US63938C1080

Agenda

935819853 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director for one-year term: Frederick Arnold

Management

For

1b.

Election of Director for one-year term: Edward J. Bramson

Management

For

1c.

Election of Director for one-year term: Anna Escobedo Cabral

Management

For

1d.

Election of Director for one-year term: Larry A. Klane

Management

For

1e.

Election of Director for one-year term: Michael A. Lawson

Management

For

1f.

Election of Director for one-year term: Linda A. Mills

Management

For

1g.

Election of Director for one-year term: Director Withdrawn

Management

For

Against

1h.

Election of Director for one-year term: Jane J. Thompson

Management

For

1i.

Election of Director for one-year term: Laura S. Unger

Management

For

1j.

Election of Director for one-year term: David L. Yowan

Management

For

Ratify the appointment of KPMG LLP as Navient's independent registered public accounting firm for 2023.

Management

For

Approve, in a non-binding advisory vote, the compensation paid to Navient-named executive officers.

Management

For

ALAMOS GOLD INC.

Security

011532108

Meeting Type

Annual

Ticker Symbol

AGI

Meeting Date

25-May-2023

ISIN

CA0115321089

Agenda

935832320 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Elaine Ellingham

For

David Fleck

For

David Gower

For

Claire M. Kennedy

For

John A. McCluskey

For

Monique Mercier

For

Paul J. Murphy

For

J. Robert S. Prichard

For

Shaun Usmar

For

Re-appoint KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.

Management

For

To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company's approach to executive compensation.

Management

For

ILLUMINA, INC.

Security

452327109

Meeting Type

Contested-Annual

Ticker Symbol

ILMN

Meeting Date

25-May-2023

ISIN

US4523271090

Agenda

935854516 - Opposition

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

ICAHN NOMINEE: Vincent J. Intrieri

Management

For

1b.

ICAHN NOMINEE: Jesse A. Lynn

Management

Withheld

Against

1c.

ICAHN NOMINEE: Andrew J. Teno

Management

For

1d.

ACCEPTABLE COMPANY NOMINEE: Frances Arnold

Management

For

1e.

ACCEPTABLE COMPANY NOMINEE: Caroline D. Dorsa

Management

For

1f.

ACCEPTABLE COMPANY NOMINEE: Scott Gottlieb

Management

For

1g.

ACCEPTABLE COMPANY NOMINEE: Gary S. Guthart

Management

For

1h.

ACCEPTABLE COMPANY NOMINEE: Philip W. Schiller

Management

For

1i.

ACCEPTABLE COMPANY NOMINEE: Susan E. Siegel

Management

For

1j.

OPPOSED COMPANY NOMINEE: Francis A. deSouza

Management

For

Against

1k.

OPPOSED COMPANY NOMINEE: Robert S. Epstein

Management

Withheld

For

1l.

OPPOSED COMPANY NOMINEE: John W. Thompson

Management

Withheld

For

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ILLUMINA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023.

Management

For

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT.

Management

For

Against

TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE TO APPROVE THE COMPENSATION PROVIDED TO THE COMPANY'S "NAMED EXECUTIVE OFFICERS".

Management

1 Year

For

To approve certain amendments to the Illumina, Inc. 2015 Stock and Incentive Plan.

Management

For

IROBOT CORPORATION

Security

462726100

Meeting Type

Annual

Ticker Symbol

IRBT

Meeting Date

26-May-2023

ISIN

US4627261005

Agenda

935817479 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Class III Director to serve for a three-year term: Karen Golz

Management

For

1b.

Election of Class III Director to serve for a three-year term: Andrew Miller

Management

For

1c.

Election of Class III Director to serve for a three-year term: Michelle Stacy

Management

For

Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year.

Management

For

Approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement.

Management

For

Approve, on a non-binding, advisory basis, the frequency of future non-binding, advisory votes on the compensation of our named executive officers.

Management

1 Year

For

SEAGEN INC.

Security

81181C104

Meeting Type

Special

Ticker Symbol

SGEN

Meeting Date

30-May-2023

ISIN

US81181C1045

Agenda

935851320 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To consider and vote on the proposal to adopt the Agreement and Plan of Merger (as it may be amended or supplemented from time to time, the "merger agreement"), dated March 12, 2023, by and among Seagen Inc. ("Seagen"), Pfizer Inc. ("Pfizer") and Aris Merger Sub, Inc., a wholly-owned subsidiary of Pfizer ("Merger Sub"), and pursuant to which Merger Sub will be merged with and into Seagen, with Seagen surviving the merger as a wholly-owned subsidiary of Pfizer (the "merger" and such proposal the "merger agreement proposal").

Management

For

To consider and vote on the proposal to approve, on a non-binding, advisory basis, certain compensation arrangements for Seagen's named executive officers in connection with the merger (the "compensation proposal").

Management

For

KONINKLIJKE KPN NV

Security

N4297B146

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

31-May-2023

ISIN

NL0000009082

Agenda

717080573 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

CMMT

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

Non-Voting

OPENING AND ANNOUNCEMENTS

Non-Voting

ANNOUNCEMENT OF THE INTENDED APPOINTMENTS AS MEMBERS OF THE BOARD OF- MANAGEMENT OF KPN OF: (A) MS. CHANTAL VERGOUW (B) MR. WOUTER STAMMEIJER

Non-Voting

OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF A MEMBER OF THE- SUPERVISORY BOARD OF KPN

Non-Voting

PROPOSAL TO APPOINT MS. MARGA DE JAGER AS MEMBER OF THE SUPERVISORY BOARD

Management

No Action

ANY OTHER BUSINESS AND CLOSURE OF THE MEETING

Non-Voting

CMMT

Non-Voting

MILLICOM INTERNATIONAL CELLULAR SA

Security

L6388G134

Meeting Type

MIX

Ticker Symbol

Meeting Date

31-May-2023

ISIN

SE0001174970

Agenda

717147753 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

A.1

APPOINT ALEXANDER KOCH AS CHAIRMAN OF MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS OF BUREAU

Management

No Action

A.2

RECEIVE AND APPROVE BOARD'S AND AUDITOR'S REPORTS

Management

No Action

A.3

APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

No Action

A.4

APPROVE ALLOCATION OF INCOME

Management

No Action

A.5

APPROVE DISCHARGE OF DIRECTORS

Management

No Action

A.6

FIX NUMBER OF DIRECTORS AT TEN

Management

No Action

A.7

REELECT JOSE ANTONIO RIOS GARCIA AS DIRECTOR

Management

No Action

A.8

REELECT BRUCE CHURCHILL AS DIRECTOR

Management

No Action

A.9

REELECT TOMAS ELIASSON AS DIRECTOR

Management

No Action

A.10

REELECT PERNILLE ERENBJERG AS DIRECTOR

Management

No Action

A.11

REELECT MAURICIO RAMOS AS DIRECTOR

Management

No Action

A.12

ELECT MARIA TERESA ARNAL AS DIRECTOR

Management

No Action

A.13

ELECT BLANCA TREVINO DE VEGA AS DIRECTOR

Management

No Action

A.14

ELECT THOMAS REYNAUD AS DIRECTOR

Management

No Action

A.15

ELECT NICOLAS JAEGER AS DIRECTOR

Management

No Action

A.16

ELECT MICHAEL GOLAN AS DIRECTOR

Management

No Action

A.17

REELECT JOSE ANTONIO RIOS GARCIA AS BOARD CHAIRMAN

Management

No Action

A.18

APPROVE REMUNERATION OF DIRECTORS

Management

No Action

A.19

APPROVE ERNST & YOUNG S.A., LUXEMBOURG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

Management

No Action

A.20

APPROVE PROCEDURE ON APPOINTMENT OF NOMINATION COMMITTEE AND DETERMINATION OF ASSIGNMENT OF NOMINATION COMMITTEE

Management

No Action

A.21

APPROVE SHARE REPURCHASE PLAN

Management

No Action

A.22

APPROVE REMUNERATION REPORT

Management

No Action

A.23

APPROVE SENIOR MANAGEMENT REMUNERATION POLICY

Management

No Action

A.24

APPROVE SHARE-BASED INCENTIVE PLANS

Management

No Action

E.1

APPOINT ALEXANDER KOCH AS CHAIRMAN OF MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS OF BUREAU

Management

No Action

E.2

INCREASE AUTHORIZED SHARE CAPITAL AND AMEND ARTICLES OF ASSOCIATION

Management

No Action

E.3

APPROVE RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES AND AMEND ARTICLES OF ASSOCIATION

Management

No Action

E.4

RECEIVE AND APPROVE DIRECTORS' SPECIAL REPORT AND GRANT POWER TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT

Management

No Action

E.5

APPROVE FULL RESTATEMENT OF THE ARTICLES OF INCORPORATION

Management

No Action

CMMT

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

Non-Voting

CMMT

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

Non-Voting

CMMT

02 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK.

Non-Voting

CMMT

02 MAY 2023: 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

Non-Voting

SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU

CMMT

02 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

SEAGEN INC.

Security

81181C104

Meeting Type

Annual

Ticker Symbol

SGEN

Meeting Date

31-May-2023

ISIN

US81181C1045

Agenda

935821098 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Class I Director: David W. Gryska

Management

For

1b.

Election of Class I Director: John A. Orwin

Management

For

1c.

Election of Class I Director: Alpna H. Seth, Ph.D.

Management

For

Approve, on an advisory basis, the compensation of Seagen's named executive officers as disclosed in the accompanying proxy statement.

Management

For

Indicate, on an advisory basis, the preferred frequency of shareholder advisory votes on the compensation of Seagen's named executive officers.

Management

1 Year

For

Approve the amendment and restatement of the Seagen Inc. Amended and Restated 2007 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance thereunder by 5,190,000 shares.

Management

Against

Ratify the appointment of PricewaterhouseCoopers LLP as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

KIMBALL INTERNATIONAL, INC.

Security

494274103

Meeting Type

Special

Ticker Symbol

KBAL

Meeting Date

31-May-2023

ISIN

US4942741038

Agenda

935861535 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of March 7, 2023 (as it may be amended from time to time), by and among Kimball International, Inc. ("Kimball"), HNI Corporation ("HNI"), and Ozark Merger Sub, Inc. ("Merger Sub"), pursuant to which Kimball will merge with and into Merger Sub,with Kimball surviving the Merger as a wholly-owned subsidiary of HNI (the "Kimball merger proposal").

Management

For

To approve, by an advisory (non-binding) vote, certain compensation that may be paid or become payable to Kimball's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement (the "Kimball compensation proposal").

Management

For

To adjourn the special meeting of Kimball shareholders to a later date or dates, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the Kimball special meeting to approve the Kimball merger proposal or to ensure that any supplement or amendment to this joint proxy statement/prospectus is timely provided to holders of Kimball common stock (the "Kimball adjournment proposal").

Management

For

MOMENTIVE GLOBAL, INC.

Security

60878Y108

Meeting Type

Special

Ticker Symbol

MNTV

Meeting Date

31-May-2023

ISIN

US60878Y1082

Agenda

935862777 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger (as it may be amended, supplemented or otherwise modified from time to time), dated March 13, 2023, between Mercury Bidco LLC, Mercury Merger Sub, Inc., and Momentive Global Inc. (the "merger agreement") and approve the merger.

Management

For

To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Momentive Global Inc. to its named executive officers in connection with the merger.

Management

For

Management

For

PRIMO WATER CORPORATION

Security

74167P108

Meeting Type

Annual

Ticker Symbol

PRMW

Meeting Date

31-May-2023

ISIN

CA74167P1080

Agenda

935864113 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Britta Bomhard

Management

For

1b.

Election of Director: Susan E. Cates

Management

For

1c.

Election of Director: Eric J. Foss

Management

For

1d.

Election of Director: Jerry Fowden

Management

For

1e.

Election of Director: Thomas J. Harrington

Management

For

1f.

Election of Director: Derek R. Lewis

Management

For

1g.

Election of Director: Lori T. Marcus

Management

For

1h.

Election of Director: Billy D. Prim

Management

For

1i.

Election of Director: Archana Singh

Management

For

1j.

Election of Director: Steven P. Stanbrook

Management

For

Appointment of Independent Registered Certified Public Accounting Firm. Appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm.

Management

For

Non-Binding Advisory Vote on Executive Compensation. Approval, on a non-binding advisory basis, of the compensation of Primo Water Corporation's named executive officers.

Management

For

Non-Binding Advisory Vote on the Frequency of an Advisory Vote on Executive Compensation. Approval, on a non-binding advisory basis, of the frequency of an advisory vote on the compensation of Primo Water Corporation's named executive officers.

Management

1 Year

For

Second Amended and Restated By-Laws. Approval of Primo Water Corporation's Second Amended and Restated By-Law No. 1.

Management

Against

CVENT HOLDING CORP

Security

126677103

Meeting Type

Special

Ticker Symbol

CVT

Meeting Date

01-Jun-2023

ISIN

US1266771039

Agenda

935864240 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of March 14, 2023 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among Cvent, Capstone Borrower, Inc., a Delaware corporation ("Parent"), and Capstone Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"). Pursuant to the terms of the Merger Agreement, Merger Sub will merge with and into Cvent, with Cvent continuing as the surviving corporation and a wholly owned subsidiary of Parent (the "Merger").

Management

For

To approve, on an advisory, non-binding basis, the compensation that may be paid or may become payable to Cvent's named executive officers in connection with the Merger.

Management

For

Management

For

HEALTHCARE REALTY TRUST INCORPORATED

Security

42226K105

Meeting Type

Annual

Ticker Symbol

Meeting Date

05-Jun-2023

ISIN

US42226K1051

Agenda

935838574 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Todd J. Meredith

Management

For

1b.

Election of Director: John V. Abbott

Management

For

1c.

Election of Director: Nancy H. Agee

Management

For

1d.

Election of Director: W. Bradley Blair II

Management

For

1e.

Election of Director: Vicki U. Booth

Management

For

1f.

Election of Director: Edward H. Braman

Management

For

1g.

Election of Director: Ajay Gupta

Management

For

1h.

Election of Director: James J. Kilroy

Management

For

1i.

Election of Director: Jay P. Leupp

Management

For

1j.

Election of Director: Peter F. Lyle

Management

For

1k.

Election of Director: Constance B. Moore

Management

For

1l.

Election of Director: John Knox Singleton

Management

For

1m.

Election of Director: Christann M. Vasquez

Management

For

To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for the Company and its subsidiaries for the Company's 2023 fiscal year.

Management

For

To approve, on a non-binding advisory basis, the following resolution: RESOLVED, that the stockholders of Healthcare Realty Trust Incorporated approve, on a non- binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2023 Annual Meeting of Stockholders.

Management

For

To approve, on a non-binding advisory basis, the frequency of a non-binding advisory vote on executive compensation.

Management

1 Year

For

LIBERTY BROADBAND CORPORATION

Security

530307107

Meeting Type

Annual

Ticker Symbol

LBRDA

Meeting Date

06-Jun-2023

ISIN

US5303071071

Agenda

935833815 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

John C. Malone

For

Gregg L. Engles

For

John E. Welsh III

For

The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023.

Management

For

LIBERTY MEDIA CORPORATION

Security

531229870

Meeting Type

Annual

Ticker Symbol

FWONA

Meeting Date

06-Jun-2023

ISIN

US5312298707

Agenda

935833877 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Derek Chang

For

Evan D. Malone

For

Larry E. Romrell

For

The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023.

Management

For

LIBERTY MEDIA CORPORATION

Security

531229706

Meeting Type

Annual

Ticker Symbol

BATRA

Meeting Date

06-Jun-2023

ISIN

US5312297063

Agenda

935833877 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Derek Chang

For

Evan D. Malone

For

Larry E. Romrell

For

The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2023.

Management

For

UNIVAR SOLUTIONS INC.

Security

91336L107

Meeting Type

Special

Ticker Symbol

UNVR

Meeting Date

06-Jun-2023

ISIN

US91336L1070

Agenda

935864187 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Proposal to adopt the Agreement and Plan of Merger, dated as of March 13, 2023, by and among Univar Solutions Inc., Windsor Parent, L.P. and Windsor Merger Sub, Inc. (the "Merger Agreement").

Management

For

Proposal to approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to Univar Solutions Inc.'s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement.

Management

For

Proposal to adjourn the special meeting of stockholders of Univar Solutions Inc. (the "Special Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.

Management

For

STEEL CONNECT, INC.

Security

858098106

Meeting Type

Special

Ticker Symbol

STCN

Meeting Date

06-Jun-2023

ISIN

US8580981061

Agenda

935879897 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve, for purposes of complying with Nasdaq Listing Rule 5635, the rights of the Series E preferred stock of the Company (the "Series E Preferred Stock") to vote and receive dividends together with the common stock of the Company (the "Company Common Stock") on an as-converted basis and the issuance of Company Common Stock upon conversion of the Series E Preferred Stock (the "Nasdaq Proposal").

Management

For

To approve the amendments to the Company's restated certificate of incorporation to effect a 1-for-3,500 reverse stock split of the Company Common Stock followed immediately by an amendment to the Company's restated certificate of incorporation to effect a 375-for-1 forward stock split of the Company Common Stock (the "Reverse/Forward Stock Split Proposal").

Management

For

To approve the adjournment of the Special Meeting, if necessary, to ensure that any necessary supplement or amendment to the proxy statement accompanying this notice is provided to the Company's stockholders a reasonable amount of time in advance of the Special Meeting or to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Nasdaq Proposal or the Reverse/Forward Stock Split Proposal (the "Adjournment Proposal").

Management

For

BLUEROCK HOMES TRUST INC

Security

09631H100

Meeting Type

Annual

Ticker Symbol

BHM

Meeting Date

07-Jun-2023

ISIN

US09631H1005

Agenda

935830376 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

R. Ramin Kamfar

For

I. Bobby Majumder

For

Romano Tio

For

Elizabeth Harrison

For

Kamal Jafarnia

For

The ratification of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

BIOVENTUS INC.

Security

09075A108

Meeting Type

Annual

Ticker Symbol

BVS

Meeting Date

07-Jun-2023

ISIN

US09075A1088

Agenda

935845353 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

John A. Bartholdson

For

Patrick J. Beyer

For

William A. Hawkins

For

Mary Kay Ladone

For

Susan M. Stalnecker

For

To approve the Bioventus Inc. 2023 Retention Equity Award Plan.

Management

Against

To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

SPORTSMAN'S WAREHOUSE HOLDINGS, INC.

Security

84920Y106

Meeting Type

Annual

Ticker Symbol

SPWH

Meeting Date

07-Jun-2023

ISIN

US84920Y1064

Agenda

935845707 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Gregory P. Hickey

Management

Against

1b.

Election of Director: Nancy A. Walsh

Management

Against

Approve an amendment and restatement of the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors and remove obsolete provisions.

Management

For

Ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2023.

Management

For

Approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement.

Management

For

HESKA CORPORATION

Security

42805E306

Meeting Type

Special

Ticker Symbol

HSKA

Meeting Date

07-Jun-2023

ISIN

US42805E3062

Agenda

935869050 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt and approve the Agreement and Plan of Merger with Antech Diagnostics, Inc., a California corporation, Helsinki Merger Sub LLC, a Delaware limited liability company, and, solely for purposes of Section 9.15 of the Merger Agreement, Mars, Incorporated, a Delaware corporation (the "Merger Proposal").

Management

For

To approve, on a non-binding, advisory 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.

Management

For

To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal.

Management

For

DIVERSEY HOLDINGS LTD

Security

G28923103

Meeting Type

Special

Ticker Symbol

DSEY

Meeting Date

08-Jun-2023

ISIN

KYG289231030

Agenda

935873162 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

(a) The Agreement and Plan of Merger Olympus Water Holdings IV, L.P. ("Parent"), acting by its general partner, Olympus Water Holdings Limited, and Diamond Merger Limited, an exempted company incorporated under the laws of the Cayman Islands (b) the Plan of Merger, attached as an exhibit to the Merger Agreement and annexed hereto and approved by resolution of the directors of the Company (c)Company be authorized to merge with Merger Sub, so that the Company shall be the surviving company and all the undertaking, property and liabilities of the Merger.

Management

For

RESOLVED, as an ordinary resolution, that the shareholders of Diversey Holdings, Ltd. hereby approve, on a non-binding, advisory basis, the compensation to be paid or become payable to its named executive officers that is based on or otherwise relates to the Merger as disclosed in the Company's proxy statement pursuant to Item 402(t) of Regulation S-K under the section entitled "Golden Parachute Compensation" and the corresponding table and the footnotes thereto."

Management

For

BROOKFIELD CORPORATION

Security

11271J107

Meeting Type

Annual and Special Meeting

Ticker Symbol

Meeting Date

09-Jun-2023

ISIN

CA11271J1075

Agenda

935861030 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

The Special Resolution authorizing a decrease in the number of directors set out in the Corporation's Management Information Circular dated April 28, 2023 (the "Circular").

Management

For

DIRECTOR

Management

M. Elyse Allan

For

Angela F. Braly

For

Janice Fukakusa

For

Maureen Kempston Darkes

For

Frank J. McKenna

For

Hutham S. Olayan

For

Diana L. Taylor

For

The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration.

Management

For

The Say on Pay Resolution set out in the Circular.

Management

For

The Escrowed Stock Plan Amendment Resolution set out in the Circular.

Management

For

The BNRE Restricted Stock Plan Resolution set out in the Circular.

Management

For

The Shareholder Proposal set out in the Circular.

Shareholder

Against

For

BROOKFIELD ASSET MANAGEMENT LTD.

Security

113004105

Meeting Type

Annual and Special Meeting

Ticker Symbol

BAM

Meeting Date

09-Jun-2023

ISIN

CA1130041058

Agenda

935862272 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Marcel R. Coutu

For

Oliva (Liv) Garfield

For

Nili Gilbert

For

Allison Kirkby

For

Diana Noble

For

Satish Rai

For

The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration.

Management

For

The Escrowed Stock Plan Amendment Resolution set out in the Circular.

Management

For

NUVASIVE, INC.

Security

670704105

Meeting Type

Annual

Ticker Symbol

NUVA

Meeting Date

09-Jun-2023

ISIN

US6707041058

Agenda

935867121 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Class I Director: J. Christopher Barry

Management

For

1.2

Election of Class I Director: Leslie V. Norwalk, Esq.

Management

For

1.3

Election of Class I Director: Amy Belt Raimundo

Management

For

Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

Approval of a non-binding advisory resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2022.

Management

For

Approval of a non-binding advisory vote on the frequency of the stockholders advisory vote on the compensation of the Company's named executive officers.

Management

1 Year

For

PARROT SA

Security

F7096P108

Meeting Type

MIX

Ticker Symbol

Meeting Date

14-Jun-2023

ISIN

FR0004038263

Agenda

717219249 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

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

Non-Voting

CMMT

Non-Voting

CMMT

11 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0508/202 305-082301324.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

CMMT

Non-Voting

APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST 2022

Management

No Action

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST 2022

Management

No Action

ALLOCATION OF THE RESULT FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST 2022

Management

No Action

APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE

Management

No Action

RENEWAL OF THE TERM OF OFFICE OF MRS NATALIE RASTOIN AS DIRECTOR

Management

No Action

RENEWAL OF THE TERM OF OFFICE OF MRS AGNES BUREAU-MIRAT AS DIRECTOR

Management

No Action

RENEWAL OF THE TERM OF OFFICE OF MRS ISABELLE CARRERE AS DIRECTOR

Management

No Action

APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS MENTIONED IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE

Management

No Action

APPROVAL OF THE COMPENSATION ITEMS AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE CHIEF EXECUTIVE OFFICER DURING THE PAST FISCAL YEAR 2022

Management

No Action

APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER

Management

No Action

APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS

Management

No Action

AUTHORIZATION TO THE BOARD OF DIRECTORS TO HAVE THE COMPANY BUY BACK ITS OWN SHARES WITHIN THE FRAMEWORK OF COMMISSION DELEGATED REGULATION (EU) 2016/1052 OF 8 MARCH 2016 SUPPLEMENTING THE REGULATION COMMISSION EC NO 596/2014 OF 16 APRIL 2014 AND UNDER THE PROVISIONS OF ARTICLE L. 22-10- 62 OF THE FRENCH COMMERCIAL CODE

Management

No Action

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE

Management

No Action

AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOCATE SHARES OF THE COMPANY FREE OF CHARGE IN FAVOR OF EMPLOYEES OR ELIGIBLE CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, AUTOMATICALLY ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS

Management

No Action

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE THE SHARE CAPITAL INCREASE, BY ISSUING SHARES AND-OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, AND-OR SECURITIES GIVING ACCESS TO FUTURE EQUITY SECURITIES, WITH SHAREHOLDERS' PREFERENTIAL RIGHTS MAINTAINED

Management

No Action

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE THE ISSUE OF SHARES AND-OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, AND-OR SECURITIES GIVING ACCESS TO FUTURE EQUITY SECURITIES AS PART OF A PUBLIC OFFER WITHOUT SHAREHOLDERS' PREFERENTIAL RIGHTS

Management

No Action

DELEGATION TO THE BOARD TO ISSUE ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, AND-OR SECURITIES GIVING ACCESS TO FUTURE EQUITY SECURITIES, WITHOUT PREFERENTIAL RIGHTS, AS PART OF A PUBLIC OFFER REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MON. AND FIN. CODE

Management

No Action

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED EXCEPT IN THE EVENT OF A PUBLIC EXCHANGE OFFER

Management

No Action

DELEGATION TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND OR SECURITIES GIVING ACCESS TO EQUITY CAPITAL OR GIVING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES BY PUBLIC OFFERS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY

Management

No Action

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL EXCEPT IN THE EVENT OF A PUBLIC EXCHANGE OFFER

Management

No Action

OVERALL LIMITATION OF THE ISSUANCE AUTHORIZATIONS

Management

No Action

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON CAPITAL INCREASE BY CAPITALIZING RESERVES, PROFITS, PREMIUMS, PERIODS OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE ( USABLE OUTSIDE THE PUBLIC OFFER PERIODS FOR THE COMPANY'S SECURITIES )

Management

No Action

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN IN ACCORDANCE WITH ARTICLE L 3332-18 & 21 SEQ OF THE FRENCH LABOUR CODE

Management

No Action

POWERS FOR FORMALITIES

Management

No Action

LIBERTY GLOBAL PLC

Security

G5480U104

Meeting Type

Annual

Ticker Symbol

LBTYA

Meeting Date

14-Jun-2023

ISIN

GB00B8W67662

Agenda

935857649 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Elect Miranda Curtis CMG as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2026 or until a successor in interest is appointed.

Management

For

Elect J David Wargo as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2026 or until a successor in interest is appointed.

Management

For

Approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2022, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies).

Management

For

Approve the director's compensation policy contained in Appendix A of Liberty Global's proxy statement for the 2023 AGM (in accordance with requirements applicable to U.K. companies) to be effective as of the date of the 2023 AGM.

Management

For

Approve, on an advisory basis, the compensation of the named executive officers, as disclosed in Liberty Global's proxy statement for the 2023 AGM pursuant to the compensation disclosure rules of the Securities and Exchange Commission, under the heading 'Executive Officers and Directors Compensation'.

Management

For

Ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2023.

Management

For

Appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global).

Management

For

Authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation.

Management

For

To authorize Liberty Global's board of directors in accordance with Section 551 of the Companies Act to exercise all the powers to allot shares in Liberty Global and to grant rights to subscribe for or to convert any security into shares of Liberty Global.

Management

For

S10

Authorize Liberty Global's board of directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) pursuant to the authority contemplated by Resolution 9 for cash, without the rights of preemption provided by Section 561 of the Companies Act.

Management

Abstain

Against

O11

Authorize Liberty Global and its subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act.

Management

For

O12

Approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2023 AGM.

Management

For

O13

Approve the Liberty Global 2023 Incentive Plan.

Management

Against

PROMETHEUS BIOSCIENCES, INC.

Security

74349U108

Meeting Type

Special

Ticker Symbol

RXDX

Meeting Date

15-Jun-2023

ISIN

US74349U1088

Agenda

935874556 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of April 15, 2023, by and among Merck & Co., Inc., a New Jersey corporation ("Merck"), Splash Merger Sub, Inc., a Delaware corporation and a direct wholly owned subsidiary of Merck ("Merger Sub"), and Prometheus Biosciences, Inc., a Delaware corporation ("Prometheus"), pursuant to which Merger Sub will be merged with and into Prometheus, with Prometheus surviving as a wholly owned subsidiary of Merck (the "Merger").

Management

For

To approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to Prometheus' named executive officers that is based on or otherwise relates to the Merger.

Management

For

To approve the adjournment of the special meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes in person or by proxy to approve the proposal to adopt the Merger Agreement at the time of the special meeting.

Management

For

BELLUS HEALTH INC.

Security

07987C204

Meeting Type

Special

Ticker Symbol

BLU

Meeting Date

16-Jun-2023

ISIN

CA07987C2040

Agenda

935879823 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To consider and, if deemed advisable, to pass, with or without variation, a special resolution to approve a proposed plan of arrangement involving BELLUS Health Inc., 14934792 Canada Inc. and GSK plc, pursuant to section 192 of the Canada Business Corporations Act. The full text of the special resolution is set forth in Appendix B to the accompanying management information circular of BELLUS Health Inc.

Management

For

THE COMMUNITY FINANCIAL CORPORATION

Security

20368X101

Meeting Type

Special

Ticker Symbol

TCFC

Meeting Date

20-Jun-2023

ISIN

US20368X1019

Agenda

935869062 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

The approval of the Agreement and Plan of Merger, dated December 14, 2022, by and between Shore Bancshares, Inc. and The Community Financial Corporation ("TCFC") and the transactions contemplated thereby, including the merger of TCFC with and into Shore Bancshares, Inc. (the "Merger").

Management

For

Non-binding resolution to approve the compensation payable to the named executive officers of TCFC in connection with the Merger.

Management

For

The approval of one or more adjournments of the TCFC special meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the TCFC special meeting to approve the TCFC merger proposal.

Management

For

NUMIS CORPORATION PLC

Security

G6680D108

Meeting Type

Court Meeting

Ticker Symbol

Meeting Date

21-Jun-2023

ISIN

GB00B05M6465

Agenda

717269218 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

TO APPROVE THE SCHEME

Management

For

NUMIS CORPORATION PLC

Security

G6680D108

Meeting Type

Other Meeting

Ticker Symbol

Meeting Date

21-Jun-2023

ISIN

GB00B05M6465

Agenda

717275235 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO IMPLEMENT THE SCHEME, AS SET OUT IN THE NOTICE OF THE GENERAL MEETING, INCLUDING AUTHORISING THE COMPANY'S DIRECTORS TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT AND THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE NOTICE OF THE GENERAL MEETING

Management

For

CMMT

31 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN- CHANGED FROM OGM TO EGM AND MEETING TYPE HAS BEEN CHANGED FROM EGM TO OTH. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

ACTIVISION BLIZZARD, INC.

Security

00507V109

Meeting Type

Annual

Ticker Symbol

ATVI

Meeting Date

21-Jun-2023

ISIN

US00507V1098

Agenda

935851762 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Reveta Bowers

Management

For

1b.

Election of Director: Kerry Carr

Management

For

1c.

Election of Director: Robert Corti

Management

For

1d.

Election of Director: Brian Kelly

Management

For

1e.

Election of Director: Robert Kotick

Management

For

1f.

Election of Director: Barry Meyer

Management

For

1g.

Election of Director: Robert Morgado

Management

For

1h.

Election of Director: Peter Nolan

Management

For

1i.

Election of Director: Dawn Ostroff

Management

For

Advisory vote to approve our executive compensation.

Management

For

Advisory vote on frequency of future advisory votes to approve our executive compensation.

Management

1 Year

For

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm.

Management

For

Shareholder proposal regarding shareholder ratification of termination pay.

Shareholder

Against

For

Shareholder proposal regarding adoption of a freedom of association and collective bargaining policy.

Shareholder

Abstain

Against

Withdrawn by proponent

Shareholder

Abstain

Against

TRINITY PLACE HOLDINGS INC.

Security

89656D101

Meeting Type

Annual

Ticker Symbol

TPHS

Meeting Date

21-Jun-2023

ISIN

US89656D1019

Agenda

935857788 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Alan Cohen

Management

For

1b.

Election of Director: Matthew Messinger

Management

For

1c.

Election of Director: Keith Pattiz

Management

For

Ratification of the appointment of BDO USA, LLP as the independent registered public accounting firm for the year ending December 31, 2023.

Management

For

Approval of an amendment to the Company's 2015 Stock Incentive Plan to increase the number of shares available for awards by 2,000,000 shares.

Management

Against

ALVOPETRO ENERGY LTD.

Security

02255Q209

Meeting Type

Annual and Special Meeting

Ticker Symbol

ALVOF

Meeting Date

21-Jun-2023

ISIN

CA02255Q2099

Agenda

935871067 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

John D. Wright

For

Roderick L. Fraser

For

Kenneth R. McKinnon

For

Corey C. Ruttan

For

Firoz Talakshi

For

Geir Ytreland

For

Appointment of KPMG LLP, Chartered Accountants as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

To approve the Omnibus Incentive Plan of the Corporation, the terms of which are more particularly described in the accompanying Information Circular under the heading "Omnibus Incentive Plan".

Management

For

TELESAT CORPORATION

Security

879512309

Meeting Type

Annual

Ticker Symbol

TSAT

Meeting Date

22-Jun-2023

ISIN

CA8795123097

Agenda

935876384 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Michael Boychuk

Withheld

Against

Jason A. Caloras

Withheld

Against

Jane Craighead

Withheld

Against

Richard Fadden

Withheld

Against

Daniel S. Goldberg

For

Henry (Hank) Intven

Withheld

Against

David Morin

Withheld

Against

Dr. Mark H. Rachesky

Withheld

Against

Guthrie Stewart

Withheld

Against

Michael B. Targoff

Withheld

Against

Appointment of Deloitte LLP Chartered Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

The undersigned certifies that it has made reasonable inquiries as to the Canadian status of the registered holder and the beneficial owner of the shares represented by this voting instruction form and has read the definitions set out below so as to make an accurate Declaration of Canadian status. The undersigned hereby certifies that the shares or units represented by this voting instruction form are (check one box based on the definitions set out below): NOTE: "FOR" = CANADIAN, "ABSTAIN" = NON-CANADIAN HOLDER and if not marked will be as AGAINST.

Management

Abstain

Against

QIAGEN N.V.

Security

N72482123

Meeting Type

Annual

Ticker Symbol

QGEN

Meeting Date

22-Jun-2023

ISIN

NL0012169213

Agenda

935884014 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Proposal to adopt the Annual Accounts for the year ended December 31, 2022 ("Calendar Year 2022").

Management

For

Proposal to cast a favorable non-binding advisory vote in respect of the Remuneration Report 2022.

Management

For

Proposal to discharge from liability the Managing Directors for the performance of their duties during Calendar Year 2022.

Management

For

Proposal to discharge from liability the Supervisory Directors for the performance of their duties during Calendar Year 2022.

Management

For

5a.

Reappointment of the Supervisory Director: Dr. Metin Colpan

Management

For

5b.

Reappointment of the Supervisory Director: Dr. Toralf Haag

Management

For

5c.

Reappointment of the Supervisory Director: Prof. Dr. Ross L. Levine

Management

For

5d.

Reappointment of the Supervisory Director: Prof. Dr. Elaine Mardis

Management

For

5e.

Reappointment of the Supervisory Director: Dr. Eva Pisa

Management

For

5f.

Reappointment of the Supervisory Director: Mr. Lawrence A. Rosen

Management

For

5g.

Reappointment of the Supervisory Director: Mr. Stephen H. Rusckowski

Management

For

5h.

Reappointment of the Supervisory Director: Ms. Elizabeth E. Tallett

Management

For

6a.

Reappointment of the Managing Director: Mr. Thierry Bernard

Management

For

6b.

Reappointment of the Managing Director: Mr. Roland Sackers

Management

For

Proposal to reappoint KPMG Accountants N.V. as auditors of the Company for the calendar year ending December 31, 2023.

Management

For

8a.

Proposal to authorize the Supervisory Board, until December 22, 2024 to: issue a number of ordinary shares and financing preference shares and grant rights to subscribe for such shares of up to 50% of the aggregate par value of all shares issued and outstanding.

Management

Against

8b.

Proposal to authorize the Supervisory Board, until December 22, 2024 to: restrict or exclude the pre- emptive rights with respect to issuing ordinary shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding.

Management

Abstain

Against

Proposal to authorize the Managing Board, until December 22, 2024, to acquire shares in the Company's own share capital.

Management

For

10.

Proposal to approve discretionary rights for the Managing Board to implement a capital repayment by means of a synthetic share repurchase.

Management

For

11.

Proposal to approve the cancellation of fractional ordinary shares held by the Company.

Management

For

12.

Proposal to approve the QIAGEN N.V. 2023 Stock Plan.

Management

Abstain

Against

THERAPEUTICSMD, INC.

Security

88338N206

Meeting Type

Annual

Ticker Symbol

TXMD

Meeting Date

26-Jun-2023

ISIN

US88338N2062

Agenda

935870421 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Tommy G. Thompson

For

Cooper C. Collins

For

Gail K. Naughton, Ph.D.

For

Justin Roberts

For

To approve, on a non-binding advisory basis, the compensation of our named executive officers for the fiscal year ended December 31, 2022.

Management

For

To approve an amendment to the Amended and Restated Articles of Incorporation, as amended, to increase the number of authorized shares of common stock, $0.001 par value per share, from 12,000,000 shares to 32,000,000 shares.

Management

For

To approve, pursuant to Nasdaq Rules 5635(b) and 5635(d), the issuance of up to 5,000,000 shares of common stock to be sold in one or more private placements to Rubric Capital Management LP, or one or more of its affiliates.

Management

For

To ratify the appointment of Grant Thornton LLP, an independent registered public accounting firm, as the independent auditor of the company for the fiscal year ending December 31, 2023.

Management

For

SIERRA METALS INC.

Security

82639W106

Meeting Type

Contested-Annual and Special Meeting

Ticker Symbol

SMTSF

Meeting Date

28-Jun-2023

ISIN

CA82639W1068

Agenda

935888911 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Director - Oscar Cabrera

Management

For

Election of Director - Miguel Aramburu

Management

For

Election of Director - Ernesto Balarezo

Management

For

Election of Director - Douglas Cater

Management

For

Election of Director - Robert Neal

Management

For

Election of Director - Beatriz Orrantia

Management

For

Election of Director - Carlos E. Santa Cruz

Management

For

To reappoint PricewaterhouseCoopers, Chartered Accountants, as the Corporation's auditor for the ensuing year and to authorize the board of directors of the Corporation to fix the auditor's remuneration.

Management

For

To consider and, if deemed advisable, to pass, with or without amendment, an ordinary resolution authorizing the adoption of an omnibus incentive plan of the Corporation as further set out in the Corporation's management information circular dated May 29, 2023.

Management

Against

YAMADA HOLDINGS CO.,LTD.

Security

J95534103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Jun-2023

ISIN

JP3939000000

Agenda

717287583 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Please reference meeting materials.

Non-Voting

Approve Appropriation of Surplus

Management

For

Appoint a Corporate Auditor Ishii, Hirohisa

Management

For

EMIS GROUP PLC

Security

G2898S102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Jun-2023

ISIN

GB00B61D1Y04

Agenda

717388931 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON

Management

For

TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2022

Management

For

TO APPROVE AND DECLARE A FINAL DIVIDEND OF 21.1P PER ORDINARY SHARE OF 0.01P IN THE CAPITAL OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022

Management

For

TO RE-ELECT PATRICK DE SMEDT AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT ANDY THORBURN AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT PETER SOUTHBY AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT KEVIN BOYD AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT JEN BYRNE AS A DIRECTOROF THE COMPANY

Management

For

TO RE-ELECT JP RANGASWAMI AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT DENISE COLLIS AS ADIRECTOR OF THE COMPANY

Management

For

TO RE-APPOINT KPMG LLP AS AUDITOR TO THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY

Management

For

TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

Management

For

THAT, THE DIRECTORS ARE AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY UP TO A MAXIMUM NOMINAL AMOUNT OF 211,037 GBP

Management

For

TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 10,000 GBP IN AGGREGATE

Management

For

THAT, SUBJECT TO THE PASSING OF RESOLUTION 13, THE DIRECTORS ARE GIVEN THE GENERAL POWER TO ALLOT EQUITY SECURITIES FOR CASH

Management

For

THAT, SUBJECT TO THE PASSING OF RESOLUTION 15, THE DIRECTORS ARE GIVEN THE GENERAL POWER TO ALLOT EQUITY SECURITIES FOR CASH

Management

For

THAT THE COMPANY BE AUTHORISED FOR THE PURPOSE OF S.701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 0.01 GBP EACH

Management

For

U.S. XPRESS ENTERPRISES, INC.

Security

90338N202

Meeting Type

Special

Ticker Symbol

USX

Meeting Date

29-Jun-2023

ISIN

US90338N2027

Agenda

935881359 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve the Agreement and Plan of Merger, dated as of March 20, 2023, by and among U.S. Xpress Enterprises, Inc. ("U.S. Xpress"), Knight-Swift Transportation Holdings Inc. ("Knight- Swift") and Liberty Merger Sub Inc. ("Merger Subsidiary"), as it may be amended from time to time, and the merger of Merger Subsidiary with and into U.S. Xpress, with U.S. Xpress surviving the merger (the "Merger") as an indirect subsidiary of Knight- Swift.

Management

For

To approve an amendment to U.S. Xpress' Third Amended and Restated Articles of Incorporation.

Management

For

To separately approve the Merger, by the affirmative vote of the holders of a majority of the voting power of the outstanding shares of U.S. Xpress stock (voting together as a single class) held by the holders of U.S. Xpress stock other than the Rollover Stockholders and the other Excluded Stockholders, with each share of U.S. Xpress stock counted equally with one vote per share for this purpose.

Management

For

To approve, by a non-binding, advisory vote, the compensation arrangements that will or may become payable to U.S. Xpress' named executive officers in connection with the Merger.

Management

For

To approve the adjournment of the Special Meeting, from time to time, if necessary or appropriate (as determined by the Board of Directors or the chairperson of the meeting, in each case, acting at the direction of the Special Committee), including to solicit additional proxies to vote in favor of Proposals 1-3, in the event that there are insufficient votes at the time of the Special Meeting to establish a quorum or approve Proposals 1-3.

Management

For

NATIONAL INSTRUMENTS CORPORATION

Security

636518102

Meeting Type

Special

Ticker Symbol

NATI

Meeting Date

29-Jun-2023

ISIN

US6365181022

Agenda

935887147 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt the Agreement and Plan of Merger, dated as of April 12, 2023, by and among National Instruments Corporation, Emerson Electric Co., and Emersub CXIV (as it may be amended from time to time, the "Merger Agreement").

Management

For

To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to National Instruments Corporation's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.

Management

For

To approve any adjournment of the special meeting of stockholders of National Instruments Corporation (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.

Management

For

ABSOLUTE SOFTWARE CORPORATION

Security

00386B109

Meeting Type

Special

Ticker Symbol

ABST

Meeting Date

29-Jun-2023

ISIN

CA00386B1094

Agenda

935888226 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To consider and, if deemed advisable, pass, with or without variation, a special resolution of Securityholders substantially in the form attached as Appendix "C" to the accompanying management information circular, to approve an arrangement under section 288 of the Business Corporations Act (British Columbia), involving the Company and 1414364 B.C. Ltd., as more particularly described in the accompanying management information circular.

Management

For

NEOGAMES S.A.

Security

L6673X107

Meeting Type

Annual

Ticker Symbol

NGMS

Meeting Date

29-Jun-2023

ISIN

LU2263803020

Agenda

935888810 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Approve the stand-alone annual statutory accounts of the Company for the year ended December 31, 2022, the approved consolidated statutory financial accounts for the year ended December 31, 2022, the report prepared by the Board of Directors and the report of the approved statutory auditor (réviseur d'entreprises agréé).

Management

For

Approve allocation of the Company's annual results for the financial year ended December 31, 2022.

Management

For

Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2022.

Management

For

4a.

Elect Mr. Steve Capp as the member of board of director

Management

For

4b.

Elect Mr. Aharon Aran as the member of board of director

Management

For

4c.

Elect Mr. Mordechay (Moti) Malool (Malul) as the member of board of director

Management

For

4d.

Elect Mr. Barak Matalon as the member of board of director

Management

For

4e.

Elect Mr. Laurent Teitgen as the member of board of director

Management

For

4f.

Elect Mr. John E. Taylor, Jr. as the member of board of director and chair

Management

For

Approve the appointment of Atwell as the Luxembourg statutory auditor (réviseur d'entreprises agréé) and of Ziv Haft, Certified Public Accountants, Isr., BDO Member Firm, as independent registered certified public accounting firm for the period ending at the general meeting approving the annual accounts for the financial year ending December 31, 2023.

Management

For

Approve the directors' remuneration for the year ending December 31, 2023.

Management

For

Authorize and empower Allen & Overy, société en commandite simple, registered on list V of the Luxembourg bar, to execute and deliver, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws.

Management

For

BELLUS HEALTH INC.

Security

07987C204

Meeting Type

Annual and Special Meeting

Ticker Symbol

BLU

Meeting Date

30-Jun-2023

ISIN

CA07987C2040

Agenda

935889230 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Director - Dr. Francesco Bellini, O.C.

Management

For

Election of Director - Roberto Bellini

Management

For

Election of Director - Dr. Youssef L. Bennani

Management

For

Election of Director - Franklin M. Berger, CFA

Management

For

Election of Director - Dr. Clarissa Desjardins

Management

For

Election of Director - Pierre Larochelle

Management

For

Election of Director - Dr. William Mezzanotte

Management

For

Election of Director - Joseph Rus

Management

For

Appointment of KPMG LLP as Auditors of the Company for the ensuing year and authorizing the Audit Committee to fix their remuneration.

Management

For

Ratification and confirmation of a resolution approving the unallocated options under the Stock Option Plan.

Management

Against

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

Gabelli 787 Fund, Inc.

By (Signature and Title)*	/s/ John C. Ball
	John C. Ball, President and Principal Executive Officer

Date:

August 11, 2023

*Print the name and title of each signing officer under his or her signature.

Gabelli 787 Fund N-PXAnnual report of proxy voting record