Arrow Investments Trust 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: 811-22638

ARROW INVESTMENTS TRUST

(Exact name of registrant as specified in charter)

6100 Chevy Chase Drive, Suite 100 20707

(Address of principal executive offices) (Zip code)

CORPORATION SERVICE COMPANY

251 LITTLE FALLS DRIVE

WILMINGTON, DE 19808

(Name and address of agent for service)

Registrant’s telephone number, including area code: (301) 260-1001

Date of fiscal year end: January 31st and July 31st

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

Registrant: ARROW INVESTMENT TRUST - Arrow Adaptive Multi-Strategy ETF
Investment Company Act file number: 811-22638
Reporting Period: July 1, 2022 through June 30, 2023


FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxies reported during the reporting period

Registrant: ARROW INVESTMENT TRUST - Arrow DWA Tactical: Macro ETF
Investment Company Act file number: 811-22638
Reporting Period: July 1, 2022 through June 30, 2023

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxies reported during the reporting period

Registrant: ARROW INVESTMENT TRUST - Arrow DWA Tactical: Macro Fund
Investment Company Act file number: 811-22638
Reporting Period: July 1, 2022 through June 30, 2023

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxies reported during the reporting period

Registrant: ARROW INVESTMENT TRUST - Arrow Dynamic Alpha ETF
Investment Company Act file number: 811-22638
Reporting Period: July 1, 2022 through June 30, 2023


FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxies reported during the reporting period

Registrant: ARROW INVESTMENT TRUST - Arrow Managed Futures Strategy Fund
Investment Company Act file number: 811-22638
Reporting Period: July 1, 2022 through June 30, 2023

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxies reported during the reporting period

Registrant: ARROW INVESTMENT TRUST - Arrow Reserve Capital Management ETF
Investment Company Act file number: 811-22638
Reporting Period: July 1, 2022 through June 30, 2023

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxies reported during the reporting period

Registrant: ARROW INVESTMENT TRUST - Arrow Reverse Cap 500 ETF
Investment Company Act file number: 811-22638
Reporting Period: July 1, 2022 through June 30, 2023


FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxies reported during the reporting period

Registrant: ARROW INVESTMENT TRUST - Arrow Tactical Volatility ETF
Investment Company Act file number: 811-22638
Reporting Period: July 1, 2022 through June 30, 2023


FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
	(a) Issuer's Name	(b) Exchange Ticker Symbol	(c)"CUSIP" #	(d) Shareholder Meeting Date	(e) Matter Identification	(f) Proposal Type	(g) Voted	(h) Vote Cast	(i) For/Against Management
1	There were no proxies reported during the reporting period

Registrant: ARROW INVESTMENT TRUST - Arrow DWA Tactical: Balanced Fund

Investment Company Act file number: 811-22638

Reporting Period: July 1, 2022 through June 30, 2023

Vote Summary

NETAPP, INC.

Security

64110D104

Meeting Type

Annual

Ticker Symbol

NTAP

Meeting Date

09-Sep-2022

ISIN

US64110D1046

Agenda

935692118 - Management

Record Date

13-Jul-2022

Holding Recon Date

13-Jul-2022

City /

Country

United
States

Vote Deadline

08-Sep-2022 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: T. Michael Nevens

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Deepak Ahuja

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Gerald Held

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Kathryn M. Hill

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Deborah L. Kerr

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: George Kurian

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Carrie Palin

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Scott F. Schenkel

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: George T. Shaheen

Management

For

Enhanced Proposal Category: Elect Director

To hold an advisory vote to approve Named Executive
Officer compensation.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

To ratify the appointment of Deloitte & Touche LLP as
NetApp's independent registered public accounting firm
for the fiscal year ending April 28, 2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

To approve a stockholder proposal regarding Special
Shareholder Meeting Improvement.

Shareholder

For

Against

Enhanced Proposal Category: Amend Articles/Bylaws/Charter - Call Special Meetings

CENTENE CORPORATION

Security

15135B101

Meeting Type

Special

Ticker Symbol

CNC

Meeting Date

27-Sep-2022

ISIN

US15135B1017

Agenda

935702870 - Management

Record Date

10-Aug-2022

Holding Recon Date

10-Aug-2022

City /

Country

United
States

Vote Deadline

26-Sep-2022 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

To adopt an amendment to Centene Corporation's
Amended and Restated Certificate of Incorporation to
declassify the Board of Directors immediately.

Management

For

Enhanced Proposal Category: Declassify the Board of Directors

To adopt an amendment to Centene Corporation's
Amended and Restated Certificate of Incorporation to
eliminate the prohibition on stockholders calling special
meetings.

Management

For

Enhanced Proposal Category: Provide Right to Call Special Meeting

To adopt an amendment to Centene Corporation's
Amended and Restated Certificate of Incorporation to
grant stockholders the right to act by written consent,
subject to certain terms and conditions.

Management

For

Enhanced Proposal Category: Provide Right to Act by Written Consent

To approve the adjournment of the Special Meeting to a
later date or time if necessary or appropriate, including to
solicit additional proxies in favor of any of Proposals 1, 2
or 3 if there are insufficient votes at the time of the
Special Meeting to approve any such Proposal.

Management

For

Enhanced Proposal Category: Adjourn Meeting

PROLOGIS, INC.

Security

74340W103

Meeting Type

Special

Ticker Symbol

PLD

Meeting Date

28-Sep-2022

ISIN

US74340W1036

Agenda

935699554 - Management

Record Date

08-Aug-2022

Holding Recon Date

08-Aug-2022

City /

Country

United
States

Vote Deadline

27-Sep-2022 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve the "Prologis common stock issuance
proposal" (as defined in the Proxy Statement), which
involves the issuance of common stock of Prologis, Inc.
in connection with the merger of Duke Realty Corporation
with and into Compton Merger Sub LLC, pursuant to
which each outstanding share of Duke Realty
Corporation common stock will be converted into the right
to receive 0.475 of a newly issued share of Prologis, Inc.
common stock, on the terms and conditions set forth in
the Agreement and Plan of Merger, dated as of June 11,
2022.

Management

For

Enhanced Proposal Category: Issue Shares in Connection with Acquisition

To approve one or more adjournments of the Prologis,
Inc. special meeting to another date, time or place, if
necessary or appropriate, to solicit additional proxies in
favor of the Prologis common stock issuance proposal
(the "Prologis adjournment proposal").

Management

For

Enhanced Proposal Category: Adjourn Meeting

DUKE REALTY CORPORATION

Security

264411505

Meeting Type

Special

Ticker Symbol

DRE

Meeting Date

28-Sep-2022

ISIN

US2644115055

Agenda

935699996 - Management

Record Date

08-Aug-2022

Holding Recon Date

08-Aug-2022

City /

Country

United
States

Vote Deadline

27-Sep-2022 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

A proposal to approve the Agreement and Plan of Merger
(including the plan of merger set forth therein), dated as
of June 11, 2022, as it may be amended from time to
time, by and among Prologis, Inc., a Maryland
corporation, which we refer to as "Prologis," Duke Realty
Corporation, an Indiana corporation, which we refer to as
"Duke Realty," and the other parties thereto, which we
refer to as the "merger agreement," and the transactions
contemplated thereby, including the merger of Duke
Realty with and into Compton Merger Sub LLC.

Management

For

Enhanced Proposal Category: Approve Merger Agreement

A non-binding advisory proposal to approve the
compensation that may be paid or become payable to the
named executive officers of Duke Realty in connection
with the company merger and the other transactions
contemplated by the merger agreement.

Management

Against

Enhanced Proposal Category: Advisory Vote on Golden Parachutes

A proposal to approve one or more adjournments of the
Duke Realty special meeting to another date, time or
place, if necessary or appropriate, to solicit additional
proxies in favor of the Duke Realty merger agreement
proposal.

Management

For

Enhanced Proposal Category: Adjourn Meeting

SEAGATE TECHNOLOGY HOLDINGS PLC

Security

G7997R103

Meeting Type

Annual

Ticker Symbol

STX

Meeting Date

24-Oct-2022

ISIN

IE00BKVD2N49

Agenda

935706486 - Management

Record Date

26-Aug-2022

Holding Recon Date

26-Aug-2022

City /

Country

United
States

Vote Deadline

21-Oct-2022 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Shankar Arumugavelu

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Prat S. Bhatt

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Judy Bruner

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Michael R. Cannon

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Richard L. Clemmer

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Yolanda L. Conyers

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Jay L. Geldmacher

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Dylan Haggart

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: William D. Mosley

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Stephanie Tilenius

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director: Edward J. Zander

Management

For

Enhanced Proposal Category: Elect Director

Approve, in an Advisory, Non-binding Vote, the
Compensation of the Company's Named Executive
Officers ("Say-on-Pay").

Management

Against

Enhanced Proposal Category: Approve Remuneration Report

A Non-binding Ratification of the Appointment of Ernst &
Young LLP as the Independent Auditors for the Fiscal
Year Ending June 30, 2023 and Binding Authorization of
the Audit and Finance Committee to Set Auditors'
Remuneration.

Management

For

Enhanced Proposal Category: Approve Auditors and their Remuneration

Determine the Price Range for the Re-allotment of
Treasury Shares.

Management

Against

Enhanced Proposal Category: Authorize Reissuance of Repurchased Shares

CARDINAL HEALTH, INC.

Security

14149Y108

Meeting Type

Annual

Ticker Symbol

CAH

Meeting Date

09-Nov-2022

ISIN

US14149Y1082

Agenda

935714673 - Management

Record Date

20-Sep-2022

Holding Recon Date

20-Sep-2022

City /

Country

United
States

Vote Deadline

08-Nov-2022 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Steven K. Barg

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Michelle M. Brennan

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Sujatha Chandrasekaran

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Carrie S. Cox

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Bruce L. Downey

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Sheri H. Edison

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: David C. Evans

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Patricia A. Hemingway Hall

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Jason M. Hollar

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Akhil Johri

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director: Gregory B. Kenny

Management

For

Enhanced Proposal Category: Elect Director

1l.

Election of Director: Nancy Killefer

Management

For

Enhanced Proposal Category: Elect Director

1m.

Election of Director: Christine A. Mundkur

Management

For

Enhanced Proposal Category: Elect Director

To ratify the appointment of Ernst & Young LLP as our
independent auditor for the fiscal year ending June 30,
2023

Management

For

Enhanced Proposal Category: Ratify Auditors

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

Management

For

Enhanced Proposal Category: Approve Remuneration Report

WESTERN DIGITAL CORPORATION

Security

958102105

Meeting Type

Annual

Ticker Symbol

WDC

Meeting Date

16-Nov-2022

ISIN

US9581021055

Agenda

935716906 - Management

Record Date

19-Sep-2022

Holding Recon Date

19-Sep-2022

City /

Country

United
States

Vote Deadline

15-Nov-2022 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Kimberly E. Alexy

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Thomas Caulfield

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Martin I. Cole

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Tunç Doluca

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: David V. Goeckeler

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Matthew E. Massengill

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Stephanie A. Streeter

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Miyuki Suzuki

Management

For

Enhanced Proposal Category: Elect Director

Approval on an advisory basis of the named executive
officer compensation disclosed in the Proxy Statement.

Management

Against

Enhanced Proposal Category: Approve Remuneration Report

Approval of an amendment and restatement of our 2021
Long-Term Incentive Plan to increase by 2.75 million the
number of shares of our common stock available for
issuance under that plan.

Management

For

Enhanced Proposal Category: Amend Omnibus Stock Plan

Approval of an amendment and restatement of our 2005
Employee Stock Purchase Plan to increase by 6 million
the number of shares of our common stock available for
issuance under that plan.

Management

For

Enhanced Proposal Category: Amend Qualified Employee Stock Purchase Plan

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

Management

For

Enhanced Proposal Category: Ratify Auditors

SYSCO CORPORATION

Security

871829107

Meeting Type

Annual

Ticker Symbol

SYY

Meeting Date

18-Nov-2022

ISIN

US8718291078

Agenda

935717427 - Management

Record Date

19-Sep-2022

Holding Recon Date

19-Sep-2022

City /

Country

United
States

Vote Deadline

17-Nov-2022 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Daniel J. Brutto

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Ali Dibadj

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Larry C. Glasscock

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Jill M. Golder

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Bradley M. Halverson

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: John M. Hinshaw

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Kevin P. Hourican

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Hans-Joachim Koerber

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Alison Kenney Paul

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Edward D. Shirley

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director: Sheila G. Talton

Management

For

Enhanced Proposal Category: Elect Director

To approve, by advisory vote, the compensation paid to
Sysco's named executive officers, as disclosed in
Sysco's 2022 proxy statement.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

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

Management

For

Enhanced Proposal Category: Ratify Auditors

To consider a stockholder proposal, if properly presented
at the meeting, related to a third party civil rights audit.

Shareholder

For

Against

Enhanced Proposal Category: No Enhanced Category Available

To consider a stockholder proposal, if properly presented
at the meeting, related to third party assessments of
supply chain risks.

Shareholder

Against

For

Enhanced Proposal Category: Human Rights Risk Assessment

To consider a stockholder proposal, if properly presented
at the meeting, related to a report on the reduction of
plastic packaging use.

Shareholder

For

Enhanced Proposal Category: Recycling

AUTOZONE, INC.

Security

053332102

Meeting Type

Annual

Ticker Symbol

AZO

Meeting Date

14-Dec-2022

ISIN

US0533321024

Agenda

935724600 - Management

Record Date

17-Oct-2022

Holding Recon Date

17-Oct-2022

City /

Country

United
States

Vote Deadline

13-Dec-2022 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Michael A. George

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Linda A. Goodspeed

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Earl G. Graves, Jr.

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Enderson Guimaraes

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Brian P. Hannasch

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: D. Bryan Jordan

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Gale V. King

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: George R. Mrkonic, Jr.

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: William C. Rhodes, III

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Jill A. Soltau

Management

For

Enhanced Proposal Category: Elect Director

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

Management

For

Enhanced Proposal Category: Ratify Auditors

Approval of an advisory vote on the compensation of
named executive officers.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

DEERE & COMPANY

Security

244199105

Meeting Type

Annual

Ticker Symbol

Meeting Date

22-Feb-2023

ISIN

US2441991054

Agenda

935755009 - Management

Record Date

27-Dec-2022

Holding Recon Date

27-Dec-2022

City /

Country

United
States

Vote Deadline

21-Feb-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Leanne G. Caret

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Tamra A. Erwin

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Alan C. Heuberger

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Charles O. Holliday, Jr.

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Michael O. Johanns

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Clayton M. Jones

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: John C. May

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Gregory R. Page

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Sherry M. Smith

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Dmitri L. Stockton

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director: Sheila G. Talton

Management

For

Enhanced Proposal Category: Elect Director

Advisory vote to approve executive compensation("say-
on-pay").

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Advisory vote on the frequency of future say-on-pay
votes.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

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

Management

For

Enhanced Proposal Category: Ratify Auditors

Shareholder proposal regarding termination pay.

Shareholder

For

Against

Enhanced Proposal Category: Submit Severance Agreement to Shareholder Vote

RAYMOND JAMES FINANCIAL, INC.

Security

754730109

Meeting Type

Annual

Ticker Symbol

RJF

Meeting Date

23-Feb-2023

ISIN

US7547301090

Agenda

935755530 - Management

Record Date

21-Dec-2022

Holding Recon Date

21-Dec-2022

City /

Country

United
States

Vote Deadline

22-Feb-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

ELECTION OF DIRECTOR: Marlene Debel

Management

For

Enhanced Proposal Category: Elect Director

1b.

ELECTION OF DIRECTOR: Robert M. Dutkowsky

Management

For

Enhanced Proposal Category: Elect Director

1c.

ELECTION OF DIRECTOR: Jeffrey N. Edwards

Management

For

Enhanced Proposal Category: Elect Director

1d.

ELECTION OF DIRECTOR: Benjamin C. Esty

Management

For

Enhanced Proposal Category: Elect Director

1e.

ELECTION OF DIRECTOR: Anne Gates

Management

For

Enhanced Proposal Category: Elect Director

1f.

ELECTION OF DIRECTOR: Thomas A. James

Management

For

Enhanced Proposal Category: Elect Director

1g.

ELECTION OF DIRECTOR: Gordon L. Johnson

Management

For

Enhanced Proposal Category: Elect Director

1h.

ELECTION OF DIRECTOR: Roderick C. McGeary

Management

For

Enhanced Proposal Category: Elect Director

1i.

ELECTION OF DIRECTOR: Paul C. Reilly

Management

For

Enhanced Proposal Category: Elect Director

1j.

ELECTION OF DIRECTOR: Raj Seshadri

Management

For

Enhanced Proposal Category: Elect Director

Advisory vote to approve executive compensation.

Management

Against

Enhanced Proposal Category: Approve Remuneration Report

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

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

To approve the Amended and Restated 2012 Stock
Incentive Plan.

Management

For

Enhanced Proposal Category: Amend Omnibus Stock Plan

To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting
firm.

Management

For

Enhanced Proposal Category: Ratify Auditors

AMERISOURCEBERGEN CORPORATION

Security

03073E105

Meeting Type

Annual

Ticker Symbol

ABC

Meeting Date

09-Mar-2023

ISIN

US03073E1055

Agenda

935761242 - Management

Record Date

09-Jan-2023

Holding Recon Date

09-Jan-2023

City /

Country

United
States

Vote Deadline

08-Mar-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Ornella Barra

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Steven H. Collis

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: D. Mark Durcan

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Richard W. Gochnauer

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Lon R. Greenberg

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Kathleen W. Hyle

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Lorence H. Kim, M.D.

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Henry W. McGee

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Redonda G. Miller, M.D.

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Dennis M. Nally

Management

For

Enhanced Proposal Category: Elect Director

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

Management

For

Enhanced Proposal Category: Ratify Auditors

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

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Advisory vote on the frequency of a shareholder vote on
the compensation of the Company's named executive
officers.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Shareholder proposal regarding shareholder ratification
of termination pay.

Shareholder

Against

For

Enhanced Proposal Category: Submit Severance Agreement to Shareholder Vote

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

Security

806857108

Meeting Type

Annual

Ticker Symbol

SLB

Meeting Date

05-Apr-2023

ISIN

AN8068571086

Agenda

935767105 - Management

Record Date

08-Feb-2023

Holding Recon Date

08-Feb-2023

City /

Country

United
States

Vote Deadline

04-Apr-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Peter Coleman

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Patrick de La Chevardière

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Miguel Galuccio

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Olivier Le Peuch

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Samuel Leupold

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Tatiana Mitrova

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Maria Moraeus Hanssen

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Vanitha Narayanan

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Mark Papa

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Jeff Sheets

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director: Ulrich Spiesshofer

Management

For

Enhanced Proposal Category: Elect Director

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

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Advisory approval of our executive compensation.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Approval of our consolidated balance sheet at December
31, 2022; our consolidated statement of income for the
year ended December 31, 2022; and the declarations of
dividends by our Board of Directors in 2022, as reflected
in our 2022 Annual Report to Shareholders.

Management

For

Enhanced Proposal Category: Approve Financials/Income Allocation/Director Discharge

Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
auditors for 2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

EQT CORPORATION

Security

26884L109

Meeting Type

Annual

Ticker Symbol

EQT

Meeting Date

19-Apr-2023

ISIN

US26884L1098

Agenda

935772601 - Management

Record Date

03-Feb-2023

Holding Recon Date

03-Feb-2023

City /

Country

United
States

Vote Deadline

18-Apr-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Lydia I. Beebe

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Lee M. Canaan

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Janet L. Carrig

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Frank C. Hu

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Kathryn J. Jackson, Ph.D

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: John F. McCartney

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: James T. McManus II

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Anita M. Powers

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Daniel J. Rice IV

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Toby Z. Rice

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director: Hallie A. Vanderhider

Management

For

Enhanced Proposal Category: Elect Director

Advisory vote to approve the 2022 compensation of EQT
Corporation's named executive officers (say-on-pay)

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Advisory vote on the frequency of advisory votes on
named executive officer compensation (say-on-
frequency)

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Ratification of the appointment of Ernst & Young LLP as
EQT Corporation's independent registered public
accounting firm for fiscal year ending December 31, 2023

Management

For

Enhanced Proposal Category: Ratify Auditors

THE AES CORPORATION

Security

00130H105

Meeting Type

Annual

Ticker Symbol

AES

Meeting Date

20-Apr-2023

ISIN

US00130H1059

Agenda

935774984 - Management

Record Date

01-Mar-2023

Holding Recon Date

01-Mar-2023

City /

Country

United
States

Vote Deadline

19-Apr-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Janet G. Davidson

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Andrés R. Gluski

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Tarun Khanna

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Holly K. Koeppel

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Julia M. Laulis

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Alain Monié

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: John B. Morse, Jr.

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Moisés Naim

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Teresa M. Sebastian

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Maura Shaughnessy

Management

For

Enhanced Proposal Category: Elect Director

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

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Approval, on an advisory basis, of the frequency of future
advisory votes on the Company's executive
compensation.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Ratification of the appointment of Ernst & Young LLP as
the independent auditor of the Company for fiscal year
2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

If properly presented, to vote on a non-binding
Stockholder proposal to subject termination pay to
Stockholder approval.

Shareholder

Against

For

Enhanced Proposal Category: Submit Severance Agreement to Shareholder Vote

CORTEVA INC.

Security

22052L104

Meeting Type

Annual

Ticker Symbol

CTVA

Meeting Date

21-Apr-2023

ISIN

US22052L1044

Agenda

935773920 - Management

Record Date

27-Feb-2023

Holding Recon Date

27-Feb-2023

City /

Country

United
States

Vote Deadline

20-Apr-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Lamberto Andreotti

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Klaus A. Engel

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: David C. Everitt

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Janet P. Giesselman

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Karen H. Grimes

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Michael O. Johanns

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Rebecca B. Liebert

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Marcos M. Lutz

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Charles V. Magro

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Nayaki R. Nayyar

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director: Gregory R. Page

Management

For

Enhanced Proposal Category: Elect Director

1l.

Election of Director: Kerry J. Preete

Management

For

Enhanced Proposal Category: Elect Director

1m.

Election of Director: Patrick J. Ward

Management

For

Enhanced Proposal Category: Elect Director

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

Management

For

Enhanced Proposal Category: Approve Remuneration Report

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

Management

For

Enhanced Proposal Category: Ratify Auditors

FASTENAL COMPANY

Security

311900104

Meeting Type

Annual

Ticker Symbol

FAST

Meeting Date

22-Apr-2023

ISIN

US3119001044

Agenda

935770669 - Management

Record Date

22-Feb-2023

Holding Recon Date

22-Feb-2023

City /

Country

United
States

Vote Deadline

21-Apr-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Scott A. Satterlee

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Michael J. Ancius

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Stephen L. Eastman

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Daniel L. Florness

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Rita J. Heise

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Hsenghung Sam Hsu

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Daniel L. Johnson

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Nicholas J. Lundquist

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Sarah N. Nielsen

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Reyne K. Wisecup

Management

For

Enhanced Proposal Category: Elect Director

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

Management

For

Enhanced Proposal Category: Ratify Auditors

Approval, by non-binding vote, of executive
compensation.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Approval, by non-binding vote, of the frequency of future
executive compensation votes.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

PACCAR INC

Security

693718108

Meeting Type

Annual

Ticker Symbol

PCAR

Meeting Date

25-Apr-2023

ISIN

US6937181088

Agenda

935776849 - Management

Record Date

28-Feb-2023

Holding Recon Date

28-Feb-2023

City /

Country

United
States

Vote Deadline

24-Apr-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director to serve for one-year term: Mark C.
Pigott

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director to serve for one-year term: Dame
Alison J. Carnwath

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director to serve for one-year term: Franklin L.
Feder

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director to serve for one-year term: R. Preston
Feight

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director to serve for one-year term: Kirk S.
Hachigian

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director to serve for one-year term: Barbara
B. Hulit

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director to serve for one-year term: Roderick
C. McGeary

Management

For

Enhanced Proposal Category: Elect Director

Election of Director to serve for one-year term: Cynthia A.
Niekamp

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director to serve for one-year term: John M.
Pigott

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director to serve for one-year term: Ganesh
Ramaswamy

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director to serve for one-year term: Mark A.
Schulz

Management

For

Enhanced Proposal Category: Elect Director

1l.

Election of Director to serve for one-year term: Gregory
M. E. Spierkel

Management

For

Enhanced Proposal Category: Elect Director

Advisory resolution to approve executive compensation

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Advisory vote on the frequency of executive
compensation votes

Management

1 Year

Against

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Advisory vote on the ratification of independent auditors

Management

For

Enhanced Proposal Category: Ratify Auditors

Stockholder proposal regarding ratification of executive
termination pay

Shareholder

For

Against

Enhanced Proposal Category: Submit Severance Agreement to Shareholder Vote

Stockholder proposal regarding a report on climate-
related policy engagement

Shareholder

For

Against

Enhanced Proposal Category: No Enhanced Category Available

KIMCO REALTY CORPORATION

Security

49446R109

Meeting Type

Annual

Ticker Symbol

KIM

Meeting Date

25-Apr-2023

ISIN

US49446R1095

Agenda

935777841 - Management

Record Date

28-Feb-2023

Holding Recon Date

28-Feb-2023

City /

Country

United
States

Vote Deadline

24-Apr-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Milton Cooper

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Philip E. Coviello

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Conor C. Flynn

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Frank Lourenso

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Henry Moniz

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Mary Hogan Preusse

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Valerie Richardson

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Richard B. Saltzman

Management

For

Enhanced Proposal Category: Elect Director

THE BOARD OF DIRECTORS RECOMMENDS: A VOTE
FOR THE ADVISORY RESOLUTION TO APPROVE
THE COMPANY'S EXECUTIVE COMPENSATION (AS
MORE PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).

Management

For

Enhanced Proposal Category: Approve Remuneration Report

THE BOARD OF DIRECTORS RECOMMENDS: A VOTE
FOR EVERY YEAR AS THE FREQUENCY OF FUTURE
SAY-ON-PAY VOTES (AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT).

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

THE BOARD OF DIRECTORS RECOMMENDS: A VOTE
FOR RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2023 (AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT).

Management

For

Enhanced Proposal Category: Ratify Auditors

THE WILLIAMS COMPANIES, INC.

Security

969457100

Meeting Type

Annual

Ticker Symbol

WMB

Meeting Date

25-Apr-2023

ISIN

US9694571004

Agenda

935779706 - Management

Record Date

24-Feb-2023

Holding Recon Date

24-Feb-2023

City /

Country

United
States

Vote Deadline

24-Apr-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director for a one-year term: Alan S.
Armstrong

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director for a one-year term: Stephen W.
Bergstrom

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director for a one-year term: Michael A. Creel

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director for a one-year term: Stacey H. Doré

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director for a one-year term: Carri A. Lockhart

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director for a one-year term: Richard E.
Muncrief

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director for a one-year term: Peter A.
Ragauss

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director for a one-year term: Rose M.
Robeson

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director for a one-year term: Scott D. Sheffield

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director for a one-year term: Murray D. Smith

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director for a one-year term: William H.
Spence

Management

For

Enhanced Proposal Category: Elect Director

1l.

Election of Director for a one-year term: Jesse J. Tyson

Management

For

Enhanced Proposal Category: Elect Director

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

Management

For

Enhanced Proposal Category: Ratify Auditors

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

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Approve, on an advisory basis, the frequency of future
advisory votes to approve the compensation of the
Company's named executive officers.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

THE GOLDMAN SACHS GROUP, INC.

Security

38141G104

Meeting Type

Annual

Ticker Symbol

Meeting Date

26-Apr-2023

ISIN

US38141G1040

Agenda

935777702 - Management

Record Date

27-Feb-2023

Holding Recon Date

27-Feb-2023

City /

Country

United
States

Vote Deadline

25-Apr-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Michele Burns

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Mark Flaherty

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Kimberley Harris

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Kevin Johnson

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Ellen Kullman

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Lakshmi Mittal

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Adebayo Ogunlesi

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Peter Oppenheimer

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: David Solomon

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Jan Tighe

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director: Jessica Uhl

Management

For

Enhanced Proposal Category: Elect Director

1l.

Election of Director: David Viniar

Management

For

Enhanced Proposal Category: Elect Director

Advisory Vote to Approve Executive Compensation (Say
on Pay)

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Advisory Vote on the Frequency of Say on Pay

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Ratification of PricewaterhouseCoopers LLP as our
Independent Registered Public Accounting Firm for 2023

Management

For

Enhanced Proposal Category: Ratify Auditors

Shareholder Proposal Regarding a Report on Lobbying

Shareholder

Against

For

Enhanced Proposal Category: Political Lobbying Disclosure

Shareholder Proposal Regarding a Policy for an
Independent Chair

Shareholder

Against

For

Enhanced Proposal Category: Require Independent Board Chairman

Shareholder Proposal Regarding Chinese Congruency of
Certain ETFs

Shareholder

Against

For

Enhanced Proposal Category: Operations in High Risk Countries

Shareholder Proposal Regarding a Racial Equity Audit

Shareholder

Against

For

Enhanced Proposal Category: No Enhanced Category Available

Shareholder Proposal Regarding a Policy to Phase Out
Fossil Fuel-Related Lending & Underwriting Activities

Shareholder

Against

For

Enhanced Proposal Category: No Enhanced Category Available

10.

Shareholder Proposal Regarding Disclosure of 2030
Absolute Greenhouse Gas Reduction Goals

Shareholder

Against

For

Enhanced Proposal Category: No Enhanced Category Available

11.

Shareholder Proposal Regarding Climate Transition
Report

Shareholder

Against

For

Enhanced Proposal Category: No Enhanced Category Available

12.

Shareholder Proposal Regarding Reporting on Pay
Equity

Shareholder

Against

For

Enhanced Proposal Category: Gender Pay Gap

W.W. GRAINGER, INC.

Security

384802104

Meeting Type

Annual

Ticker Symbol

GWW

Meeting Date

26-Apr-2023

ISIN

US3848021040

Agenda

935780761 - Management

Record Date

06-Mar-2023

Holding Recon Date

06-Mar-2023

City /

Country

United
States

Vote Deadline

25-Apr-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Rodney C. Adkins

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: V. Ann Hailey

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Katherine D. Jaspon

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Stuart L. Levenick

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: D.G. Macpherson

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Neil S. Novich

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Beatriz R. Perez

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: E. Scott Santi

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Susan Slavik Williams

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Lucas E. Watson

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director: Steven A. White

Management

For

Enhanced Proposal Category: Elect Director

Proposal to ratify the appointment of Ernst & Young LLP
as independent auditor for the year ending December 31,
2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

Say on Pay proposal to approve on a non-binding
advisory basis the compensation of W.W. Grainger, Inc.'s
Named Executive Officers.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Say When on Pay proposal to select on a non-binding
advisory basis the frequency of the advisory vote on
compensation of W.W. Grainger, Inc.'s Named Executive
Officers.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

MARATHON PETROLEUM CORPORATION

Security

56585A102

Meeting Type

Annual

Ticker Symbol

MPC

Meeting Date

26-Apr-2023

ISIN

US56585A1025

Agenda

935780999 - Management

Record Date

01-Mar-2023

Holding Recon Date

01-Mar-2023

City /

Country

United
States

Vote Deadline

25-Apr-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Class III Director for a three-year term expiring
in 2026: J. Michael Stice

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Class III Director for a three-year term expiring
in 2026: John P. Surma

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Class III Director for a three-year term expiring
in 2026: Susan Tomasky

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Class III Director for a three-year term expiring
in 2026: Toni Townes-Whitley

Management

For

Enhanced Proposal Category: Elect Director

Ratification of the selection of PricewaterhouseCoopers
LLP as the company's independent auditor for 2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

Approval, on an advisory basis, of the company's named
executive officer compensation.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Approval of an amendment to the company's Restated
Certificate of Incorporation to declassify the Board of
Directors.

Management

For

Enhanced Proposal Category: Declassify the Board of Directors

Approval of an amendment to the company's Restated
Certificate of Incorporation to eliminate the supermajority
provisions.

Management

For

Enhanced Proposal Category: Reduce Supermajority Vote Requirement

Approval of an amendment to the company's Restated
Certificate of Incorporation to increase the maximum size
of the Board of Directors.

Management

For

Enhanced Proposal Category: Approve Increase in Size of Board

Shareholder proposal seeking a simple majority vote.

Shareholder

Against

For

Enhanced Proposal Category: Reduce Supermajority Vote Requirement

Shareholder proposal seeking an amendment to the
company's existing clawback provisions.

Shareholder

For

Against

Enhanced Proposal Category: Claw-back Compensation in Specified Circumstances

Shareholder proposal seeking a report on just transition.

Shareholder

Against

For

Enhanced Proposal Category: Climate Change

10.

Shareholder proposal seeking an audited report on asset
retirement obligations.

Shareholder

For

Against

Enhanced Proposal Category: Report on Environmental Policies

J.B. HUNT TRANSPORT SERVICES, INC.

Security

445658107

Meeting Type

Annual

Ticker Symbol

JBHT

Meeting Date

27-Apr-2023

ISIN

US4456581077

Agenda

935775594 - Management

Record Date

21-Feb-2023

Holding Recon Date

21-Feb-2023

City /

Country

United
States

Vote Deadline

26-Apr-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director: Francesca M. Edwardson

Management

For

Enhanced Proposal Category: Elect Director

1.2

Election of Director: Wayne Garrison

Management

For

Enhanced Proposal Category: Elect Director

1.3

Election of Director: Sharilyn S. Gasaway

Management

For

Enhanced Proposal Category: Elect Director

1.4

Election of Director: Thad (John B. III) Hill

Management

For

Enhanced Proposal Category: Elect Director

1.5

Election of Director: Bryan Hunt

Management

For

Enhanced Proposal Category: Elect Director

1.6

Election of Director: Persio Lisboa

Management

For

Enhanced Proposal Category: Elect Director

1.7

Election of Director: John N. Roberts III

Management

For

Enhanced Proposal Category: Elect Director

1.8

Election of Director: James L. Robo

Management

For

Enhanced Proposal Category: Elect Director

1.9

Election of Director: Kirk Thompson

Management

For

Enhanced Proposal Category: Elect Director

To consider and approve an advisory resolution
regarding the Company's compensation of its named
executive officers.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

To consider and act upon an advisory vote to determine
the frequency with which stockholders will consider and
approve an advisory vote on the Company's
compensation of its named executive officers.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent public accountants
for calendar year 2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

FMC CORPORATION

Security

302491303

Meeting Type

Annual

Ticker Symbol

FMC

Meeting Date

27-Apr-2023

ISIN

US3024913036

Agenda

935776584 - Management

Record Date

01-Mar-2023

Holding Recon Date

01-Mar-2023

City /

Country

United
States

Vote Deadline

26-Apr-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director to serve for a one-year term expiring
in 2024: Pierre Brondeau

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director to serve for a one-year term expiring
in 2024: Eduardo E. Cordeiro

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director to serve for a one-year term expiring
in 2024: Carol Anthony (John) Davidson

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director to serve for a one-year term expiring
in 2024: Mark Douglas

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director to serve for a one-year term expiring
in 2024: Kathy L. Fortmann

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director to serve for a one-year term expiring
in 2024: C. Scott Greer

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director to serve for a one-year term expiring
in 2024: K'Lynne Johnson

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director to serve for a one-year term expiring
in 2024: Dirk A. Kempthorne

Management

For

Enhanced Proposal Category: Elect Director

Election of Director to serve for a one-year term expiring
in 2024: Margareth Øvrum

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director to serve for a one-year term expiring
in 2024: Robert C. Pallash

Management

For

Enhanced Proposal Category: Elect Director

Ratification of the appointment of independent registered
public accounting firm.

Management

For

Enhanced Proposal Category: Ratify Auditors

Approval of the FMC Corporation 2023 Incentive Stock
Plan.

Management

For

Enhanced Proposal Category: Approve Omnibus Stock Plan

Approval, by non-binding vote, of executive
compensation.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Recommendation, by non-binding vote, on the frequency
of executive compensation voting.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

GLOBE LIFE INC.

Security

37959E102

Meeting Type

Annual

Ticker Symbol

Meeting Date

27-Apr-2023

ISIN

US37959E1029

Agenda

935786864 - Management

Record Date

27-Feb-2023

Holding Recon Date

27-Feb-2023

City /

Country

United
States

Vote Deadline

26-Apr-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Linda L. Addison

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Marilyn A. Alexander

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Cheryl D. Alston

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Mark A. Blinn

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: James P. Brannen

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Jane Buchan

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Alice S. Cho

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: J. Matthew Darden

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Steven P. Johnson

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: David A. Rodriguez

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director: Frank M. Svoboda

Management

For

Enhanced Proposal Category: Elect Director

1l.

Election of Director: Mary E. Thigpen

Management

For

Enhanced Proposal Category: Elect Director

Ratification of Appointment of Independent Registered
Public Accounting Firm.

Management

For

Enhanced Proposal Category: Ratify Auditors

Approval of 2022 Executive Compensation.

Management

Against

Enhanced Proposal Category: Approve Remuneration Report

Advisory Approval of Frequency of Executive
Compensation Voting.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Approval of Amendment to 2018 Incentive Plan.

Management

For

Enhanced Proposal Category: Amend Omnibus Stock Plan

Approval of Amendment to Restated Certificate of
Incorporation.

Management

Against

Enhanced Proposal Category: Approve Director/Officer Liability and Indemnification

GENUINE PARTS COMPANY

Security

372460105

Meeting Type

Annual

Ticker Symbol

GPC

Meeting Date

01-May-2023

ISIN

US3724601055

Agenda

935774693 - Management

Record Date

22-Feb-2023

Holding Recon Date

22-Feb-2023

City /

Country

United
States

Vote Deadline

28-Apr-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Elizabeth W. Camp

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Richard Cox, Jr.

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Paul D. Donahue

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Gary P. Fayard

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: P. Russell Hardin

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: John R. Holder

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Donna W. Hyland

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: John D. Johns

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Jean-Jacques Lafont

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Robert C. "Robin" Loudermilk, Jr.

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director: Wendy B. Needham

Management

For

Enhanced Proposal Category: Elect Director

1l.

Election of Director: Juliette W. Pryor

Management

For

Enhanced Proposal Category: Elect Director

1m.

Election of Director: E. Jenner Wood III

Management

For

Enhanced Proposal Category: Elect Director

Advisory vote on executive compensation.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Frequency of advisory vote on executive compensation.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Ratification of the selection of Ernst & Young LLP as the
Company's independent auditor for the fiscal year ending
December 31, 2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

AFLAC INCORPORATED

Security

001055102

Meeting Type

Annual

Ticker Symbol

AFL

Meeting Date

01-May-2023

ISIN

US0010551028

Agenda

935785038 - Management

Record Date

21-Feb-2023

Holding Recon Date

21-Feb-2023

City /

Country

United
States

Vote Deadline

28-Apr-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director to serve until the next annual
meeting: Daniel P. Amos

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director to serve until the next annual
meeting: W. Paul Bowers

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director to serve until the next annual
meeting: Arthur R. Collins

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director to serve until the next annual
meeting: Miwako Hosoda

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director to serve until the next annual
meeting: Thomas J. Kenny

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director to serve until the next annual
meeting: Georgette D. Kiser

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director to serve until the next annual
meeting: Karole F. Lloyd

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director to serve until the next annual
meeting: Nobuchika Mori

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director to serve until the next annual
meeting: Joseph L. Moskowitz

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director to serve until the next annual
meeting: Barbara K. Rimer, DrPH

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director to serve until the next annual
meeting: Katherine T. Rohrer

Management

For

Enhanced Proposal Category: Elect Director

To consider the following non-binding advisory proposal:
"Resolved, on an advisory basis, the shareholders of
Aflac Incorporated approve the compensation of the
named executive officers, as disclosed pursuant to the
compensation disclosure rules of the Securities and
Exchange Commission, including the Compensation
Discussion and Analysis and accompanying tables and
narrative in the Notice of 2023 Annual Meeting of
Shareholders and Proxy Statement".

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Non-binding, advisory vote on the frequency of future
advisory votes on executive compensation.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

To consider and act upon the ratification of the
appointment of KPMG LLP as independent registered
public accounting firm of the Company for the year
ending December 31, 2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

OMNICOM GROUP INC.

Security

681919106

Meeting Type

Annual

Ticker Symbol

OMC

Meeting Date

02-May-2023

ISIN

US6819191064

Agenda

935790572 - Management

Record Date

13-Mar-2023

Holding Recon Date

13-Mar-2023

City /

Country

United
States

Vote Deadline

01-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: John D. Wren

Management

For

Enhanced Proposal Category: Elect Director

1B.

Election of Director: Mary C. Choksi

Management

For

Enhanced Proposal Category: Elect Director

1C.

Election of Director: Leonard S. Coleman, Jr.

Management

For

Enhanced Proposal Category: Elect Director

1D.

Election of Director: Mark D. Gerstein

Management

For

Enhanced Proposal Category: Elect Director

1E.

Election of Director: Ronnie S. Hawkins

Management

For

Enhanced Proposal Category: Elect Director

1F.

Election of Director: Deborah J. Kissire

Management

For

Enhanced Proposal Category: Elect Director

1G.

Election of Director: Gracia C. Martore

Management

For

Enhanced Proposal Category: Elect Director

1H.

Election of Director: Patricia Salas Pineda

Management

For

Enhanced Proposal Category: Elect Director

1I.

Election of Director: Linda Johnson Rice

Management

For

Enhanced Proposal Category: Elect Director

1J.

Election of Director: Valerie M. Williams

Management

For

Enhanced Proposal Category: Elect Director

Advisory resolution to approve executive compensation.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

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

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Ratification of the appointment of KPMG LLP as the
Company's independent auditors for the 2023 fiscal year.

Management

For

Enhanced Proposal Category: Ratify Auditors

Shareholder proposal regarding an independent Board
Chairman.

Shareholder

Against

For

Enhanced Proposal Category: Require Independent Board Chairman

CF INDUSTRIES HOLDINGS, INC.

Security

125269100

Meeting Type

Annual

Ticker Symbol

Meeting Date

03-May-2023

ISIN

US1252691001

Agenda

935783616 - Management

Record Date

10-Mar-2023

Holding Recon Date

10-Mar-2023

City /

Country

United
States

Vote Deadline

02-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Javed Ahmed

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Robert C. Arzbaecher

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Deborah L. DeHaas

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: John W. Eaves

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Stephen J. Hagge

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Jesus Madrazo Yris

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Anne P. Noonan

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Michael J. Toelle

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Theresa E. Wagler

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Celso L. White

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director: W. Anthony Will

Management

For

Enhanced Proposal Category: Elect Director

Advisory vote to approve the compensation of CF
Industries Holdings, Inc.'s named executive officers.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Advisory vote on the frequency of future advisory votes to
approve the compensation of CF Industries Holdings,
Inc.'s named executive officers.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Approval and adoption of an amendment and
restatement of CF Industries Holdings, Inc.'s certificate of
incorporation to limit the liability of certain officers and
make various conforming and technical revisions.

Management

Against

Enhanced Proposal Category: Approve Director/Officer Liability and Indemnification

Ratification of the selection of KPMG LLP as CF
Industries Holdings, Inc.'s independent registered public
accounting firm for 2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

Shareholder proposal regarding an independent board
chair, if properly presented at the meeting.

Shareholder

Against

For

Enhanced Proposal Category: Require Independent Board Chairman

BROWN & BROWN, INC.

Security

115236101

Meeting Type

Annual

Ticker Symbol

BRO

Meeting Date

03-May-2023

ISIN

US1152361010

Agenda

935783680 - Management

Record Date

27-Feb-2023

Holding Recon Date

27-Feb-2023

City /

Country

United
States

Vote Deadline

02-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Enhanced Proposal Category: Elect Director

J. Hyatt Brown

For

J. Powell Brown

For

Lawrence L. Gellerstedt

For

James C. Hays

For

Theodore J. Hoepner

For

James S. Hunt

For

Toni Jennings

For

Timothy R.M. Main

For

Jaymin B. Patel

For

H. Palmer Proctor, Jr.

For

Wendell S. Reilly

For

Chilton D. Varner

For

To ratify the appointment of Deloitte & Touche LLP as
Brown & Brown, Inc.'s independent registered public
accountants for the fiscal year ending December 31,
2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

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

Management

For

Enhanced Proposal Category: Approve Remuneration Report

To conduct an advisory vote on the desired frequency of
holding an advisory vote on the compensation of named
executive officers.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

FEDERAL REALTY INVESTMENT TRUST

Security

313745101

Meeting Type

Annual

Ticker Symbol

FRT

Meeting Date

03-May-2023

ISIN

US3137451015

Agenda

935785672 - Management

Record Date

13-Mar-2023

Holding Recon Date

13-Mar-2023

City /

Country

United
States

Vote Deadline

02-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Trustee: David W. Faeder

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Trustee: Elizabeth I. Holland

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Trustee: Nicole Y. Lamb-Hale

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Trustee: Thomas A. McEachin

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Trustee: Anthony P. Nader, III

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Trustee: Gail P. Steinel

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Trustee: Donald C. Wood

Management

For

Enhanced Proposal Category: Elect Director

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

Management

For

Enhanced Proposal Category: Approve Remuneration Report

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

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

To approve, on a non-binding, advisory basis, an
increase to the number of authorized common shares.

Management

For

Enhanced Proposal Category: Increase Authorized Common Stock

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

Enhanced Proposal Category: Ratify Auditors

REGENCY CENTERS CORPORATION

Security

758849103

Meeting Type

Annual

Ticker Symbol

REG

Meeting Date

03-May-2023

ISIN

US7588491032

Agenda

935787195 - Management

Record Date

10-Mar-2023

Holding Recon Date

10-Mar-2023

City /

Country

United
States

Vote Deadline

02-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director to serve for a one-year term: Martin
E. Stein, Jr.

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director to serve for a one-year term: Bryce
Blair

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director to serve for a one-year term: C.
Ronald Blankenship

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director to serve for a one-year term: Kristin
A. Campbell

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director to serve for a one-year term: Deirdre
J. Evens

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director to serve for a one-year term: Thomas
W. Furphy

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director to serve for a one-year term: Karin M.
Klein

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director to serve for a one-year term: Peter D.
Linneman

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director to serve for a one-year term: David P.
O'Connor

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director to serve for a one-year term: Lisa
Palmer

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director to serve for a one-year term: James
H. Simmons, III

Management

For

Enhanced Proposal Category: Elect Director

Approval, in an advisory vote, of the frequency of future
shareholder votes on the Company's executive
compensation.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Approval, in an advisory vote, of the Company's
executive compensation.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Ratification of appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

POOL CORPORATION

Security

73278L105

Meeting Type

Annual

Ticker Symbol

POOL

Meeting Date

03-May-2023

ISIN

US73278L1052

Agenda

935797425 - Management

Record Date

15-Mar-2023

Holding Recon Date

15-Mar-2023

City /

Country

United
States

Vote Deadline

02-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Peter D. Arvan

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Martha "Marty" S. Gervasi

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: James "Jim" D. Hope

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Debra S. Oler

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Manuel J. Perez de la Mesa

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Carlos A. Sabater

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Robert C. Sledd

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: John E. Stokely

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: David G. Whalen

Management

For

Enhanced Proposal Category: Elect Director

Ratification of the retention of Ernst & Young LLP,
certified public accountants, as our independent
registered public accounting firm for the 2023 fiscal year.

Management

For

Enhanced Proposal Category: Ratify Auditors

Say-on-pay vote: Advisory vote to approve the
compensation of our named executive officers as
disclosed in the proxy statement.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Frequency vote: Advisory vote on frequency of future
Say-on-pay votes.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

UNITED RENTALS, INC.

Security

911363109

Meeting Type

Annual

Ticker Symbol

URI

Meeting Date

04-May-2023

ISIN

US9113631090

Agenda

935784884 - Management

Record Date

07-Mar-2023

Holding Recon Date

07-Mar-2023

City /

Country

United
States

Vote Deadline

03-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: José B. Alvarez

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Marc A. Bruno

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Larry D. De Shon

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Matthew J. Flannery

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Bobby J. Griffin

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Kim Harris Jones

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Terri L. Kelly

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Michael J. Kneeland

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Francisco J. Lopez-Balboa

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Gracia C. Martore

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director: Shiv Singh

Management

For

Enhanced Proposal Category: Elect Director

Ratification of Appointment of Public Accounting Firm.

Management

For

Enhanced Proposal Category: Ratify Auditors

Advisory Approval of Executive Compensation.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Advisory Vote on Frequency of Executive Compensation
Vote.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Company Proposal to Improve Shareholder Written
Consent (Amend Certificate of Incorporation to Reduce
Threshold to 15%).

Management

For

Enhanced Proposal Category: Provide Right to Act by Written Consent

Stockholder Proposal to Improve Shareholder Written
Consent.

Shareholder

Against

For

Enhanced Proposal Category: Provide Right to Act by Written Consent

COTERRA ENERGY INC.

Security

127097103

Meeting Type

Annual

Ticker Symbol

CTRA

Meeting Date

04-May-2023

ISIN

US1270971039

Agenda

935785634 - Management

Record Date

09-Mar-2023

Holding Recon Date

09-Mar-2023

City /

Country

United
States

Vote Deadline

03-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Thomas E. Jorden

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Robert S. Boswell

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Dorothy M. Ables

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Amanda M. Brock

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Dan O. Dinges

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Paul N. Eckley

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Hans Helmerich

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Lisa A. Stewart

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Frances M. Vallejo

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Marcus A. Watts

Management

For

Enhanced Proposal Category: Elect Director

The ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

A non-binding advisory vote to approve the compensation
of our named executive officers.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

A non-binding advisory vote to approve the frequency of
the advisory vote on executive compensation.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Approval of the Coterra Energy Inc. 2023 Equity Incentive
Plan.

Management

For

Enhanced Proposal Category: Approve Omnibus Stock Plan

A shareholder proposal regarding a report on reliability of
methane emission disclosures.

Shareholder

For

Against

Enhanced Proposal Category: Climate Change

A shareholder proposal regarding a report on corporate
climate lobbying.

Shareholder

For

Against

Enhanced Proposal Category: No Enhanced Category Available

ARCH CAPITAL GROUP LTD.

Security

G0450A105

Meeting Type

Annual

Ticker Symbol

ACGL

Meeting Date

04-May-2023

ISIN

BMG0450A1053

Agenda

935786751 - Management

Record Date

07-Mar-2023

Holding Recon Date

07-Mar-2023

City /

Country

Bermuda

Vote Deadline

03-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Class I Director for a term of three years:
Francis Ebong

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Class I Director for a term of three years:
Eileen Mallesch

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Class I Director for a term of three years:
Louis J. Paglia

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Class I Director for a term of three years:
Brian S. Posner

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Class I Director for a term of three years: John
D. Vollaro

Management

For

Enhanced Proposal Category: Elect Director

Advisory vote to approve named executive officer
compensation.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Advisory vote of preferred frequency for advisory vote on
named executive officer compensation.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Approval of the Amended and Restated Arch Capital
Group Ltd. 2007 Employee Share Purchase Plan.

Management

For

Enhanced Proposal Category: Amend Qualified Employee Stock Purchase Plan

To appoint PricewaterhouseCoopers LLP as our
independent registered public accounting firm for the year
ending December 31, 2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

6a.

To elect the nominee listed as Designated Company
Director so that they may be elected directors of certain
of our non-U.S. subsidiaries: Matthew Dragonetti

Management

For

Enhanced Proposal Category: Elect Subsidiary Director

6b.

To elect the nominee listed as Designated Company
Director so that they may be elected directors of certain
of our non-U.S. subsidiaries: Seamus Fearon

Management

For

Enhanced Proposal Category: Elect Subsidiary Director

6c.

To elect the nominee listed as Designated Company
Director so that they may be elected directors of certain
of our non-U.S. subsidiaries: H. Beau Franklin

Management

For

Enhanced Proposal Category: Elect Subsidiary Director

6d.

To elect the nominee listed as Designated Company
Director so that they may be elected directors of certain
of our non-U.S. subsidiaries: Jerome Halgan

Management

For

Enhanced Proposal Category: Elect Subsidiary Director

6e.

To elect the nominee listed as Designated Company
Director so that they may be elected directors of certain
of our non-U.S. subsidiaries: James Haney

Management

For

Enhanced Proposal Category: Elect Subsidiary Director

6f.

To elect the nominee listed as Designated Company
Director so that they may be elected directors of certain
of our non-U.S. subsidiaries: Chris Hovey

Management

For

Enhanced Proposal Category: Elect Subsidiary Director

6g.

To elect the nominee listed as Designated Company
Director so that they may be elected directors of certain
of our non-U.S. subsidiaries: Pierre Jal

Management

For

Enhanced Proposal Category: Elect Subsidiary Director

6h.

To elect the nominee listed as Designated Company
Director so that they may be elected directors of certain
of our non-U.S. subsidiaries: François Morin

Management

For

Enhanced Proposal Category: Elect Subsidiary Director

6i.

To elect the nominee listed as Designated Company
Director so that they may be elected directors of certain
of our non-U.S. subsidiaries: David J. Mulholland

Management

For

Enhanced Proposal Category: Elect Subsidiary Director

6j.

To elect the nominee listed as Designated Company
Director so that they may be elected directors of certain
of our non-U.S. subsidiaries: Chiara Nannini

Management

For

Enhanced Proposal Category: Elect Subsidiary Director

6k.

To elect the nominee listed as Designated Company
Director so that they may be elected directors of certain
of our non-U.S. subsidiaries: Maamoun Rajeh

Management

For

Enhanced Proposal Category: Elect Subsidiary Director

6l.

To elect the nominee listed as Designated Company
Director so that they may be elected directors of certain
of our non-U.S. subsidiaries: Christine Todd

Management

For

Enhanced Proposal Category: Elect Subsidiary Director

SIMON PROPERTY GROUP, INC.

Security

828806109

Meeting Type

Annual

Ticker Symbol

SPG

Meeting Date

04-May-2023

ISIN

US8288061091

Agenda

935790736 - Management

Record Date

15-Mar-2023

Holding Recon Date

15-Mar-2023

City /

Country

United
States

Vote Deadline

03-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Glyn F. Aeppel

Management

For

Enhanced Proposal Category: Elect Director

1B.

Election of Director: Larry C. Glasscock

Management

For

Enhanced Proposal Category: Elect Director

1C.

Election of Director: Allan Hubbard

Management

For

Enhanced Proposal Category: Elect Director

1D.

Election of Director: Reuben S. Leibowitz

Management

For

Enhanced Proposal Category: Elect Director

1E.

Election of Director: Randall J. Lewis

Management

For

Enhanced Proposal Category: Elect Director

1F.

Election of Director: Gary M. Rodkin

Management

For

Enhanced Proposal Category: Elect Director

1G.

Election of Director: Peggy Fang Roe

Management

For

Enhanced Proposal Category: Elect Director

1H.

Election of Director: Stefan M. Selig

Management

For

Enhanced Proposal Category: Elect Director

1I.

Election of Director: Daniel C. Smith, Ph.D.

Management

For

Enhanced Proposal Category: Elect Director

1J.

Election of Director: Marta R. Stewart

Management

For

Enhanced Proposal Category: Elect Director

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

Management

Against

Enhanced Proposal Category: Approve Remuneration Report

Ratify the appointment of Ernst & Young LLP as our
Independent Registered Public Accounting Firm for 2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

Advisory Vote on the frequency of executive
compensation advisory votes.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

OCCIDENTAL PETROLEUM CORPORATION

Security

674599105

Meeting Type

Annual

Ticker Symbol

OXY

Meeting Date

05-May-2023

ISIN

US6745991058

Agenda

935786713 - Management

Record Date

10-Mar-2023

Holding Recon Date

10-Mar-2023

City /

Country

United
States

Vote Deadline

04-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Vicky A. Bailey

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Andrew Gould

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Carlos M. Gutierrez

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Vicki Hollub

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: William R. Klesse

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Jack B. Moore

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Claire O'Neill

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Avedick B. Poladian

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Ken Robinson

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Robert M. Shearer

Management

For

Enhanced Proposal Category: Elect Director

Advisory Vote on the Frequency of Future Advisory Votes
to Approve Named Executive Officer Compensation.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Advisory Vote to Approve Named Executive Officer
Compensation.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Ratification of Selection of KPMG as Occidental's
Independent Auditor.

Management

For

Enhanced Proposal Category: Ratify Auditors

Shareholder Proposal Requesting an Independent Board
Chairman Policy.

Shareholder

Against

For

Enhanced Proposal Category: Require Independent Board Chairman

CINCINNATI FINANCIAL CORPORATION

Security

172062101

Meeting Type

Annual

Ticker Symbol

CINF

Meeting Date

08-May-2023

ISIN

US1720621010

Agenda

935790926 - Management

Record Date

08-Mar-2023

Holding Recon Date

08-Mar-2023

City /

Country

United
States

Vote Deadline

05-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Thomas J. Aaron

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Nancy C. Benacci

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Linda W. Clement-Holmes

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Dirk J. Debbink

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Steven J. Johnston

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Jill P. Meyer

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: David P. Osborn

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Gretchen W. Schar

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Charles O. Schiff

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Douglas S. Skidmore

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director: John F. Steele, Jr.

Management

For

Enhanced Proposal Category: Elect Director

1l.

Election of Director: Larry R. Webb

Management

For

Enhanced Proposal Category: Elect Director

Approving the Amended and Restated Code of
Regulations.

Management

For

Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine

A nonbinding proposal to approve compensation for the
company's named executive officers.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

A nonbinding proposal to establish the frequency of
future nonbinding votes on executive compensation.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

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

Management

For

Enhanced Proposal Category: Ratify Auditors

CUMMINS INC.

Security

231021106

Meeting Type

Annual

Ticker Symbol

CMI

Meeting Date

09-May-2023

ISIN

US2310211063

Agenda

935788109 - Management

Record Date

07-Mar-2023

Holding Recon Date

07-Mar-2023

City /

Country

United
States

Vote Deadline

08-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Director: N. Thomas Linebarger

Management

For

Enhanced Proposal Category: Elect Director

Election of Director: Jennifer W. Rumsey

Management

For

Enhanced Proposal Category: Elect Director

Election of Director: Gary L. Belske

Management

For

Enhanced Proposal Category: Elect Director

Election of Director: Robert J. Bernhard

Management

For

Enhanced Proposal Category: Elect Director

Election of Director: Bruno V. Di Leo Allen

Management

For

Enhanced Proposal Category: Elect Director

Election of Director: Stephen B. Dobbs

Management

For

Enhanced Proposal Category: Elect Director

Election of Director: Carla A. Harris

Management

For

Enhanced Proposal Category: Elect Director

Election of Director: Thomas J. Lynch

Management

For

Enhanced Proposal Category: Elect Director

Election of Director: William I. Miller

Management

For

Enhanced Proposal Category: Elect Director

10)

Election of Director: Georgia R. Nelson

Management

For

Enhanced Proposal Category: Elect Director

11)

Election of Director: Kimberly A. Nelson

Management

For

Enhanced Proposal Category: Elect Director

12)

Election of Director: Karen H. Quintos

Management

For

Enhanced Proposal Category: Elect Director

13)

Advisory vote to approve the compensation of our named
executive officers as disclosed in the proxy statement.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

14)

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

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

15)

Proposal to ratify the appointment of
PricewaterhouseCoopers LLP as our auditors for 2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

16)

Approval of the Cummins Inc. Employee Stock Purchase
Plan, as amended.

Management

Against

Enhanced Proposal Category: Amend Non-Qualified Employee Stock Purchase Plan

17)

The shareholder proposal regarding an independent
chairman of the board.

Shareholder

Against

For

Enhanced Proposal Category: Require Independent Board Chairman

18)

The shareholder proposal regarding linking executive
compensation to achieving 1.5°C emissions reductions.

Shareholder

Against

For

Enhanced Proposal Category: Link Executive Pay to Social Criteria

LKQ CORPORATION

Security

501889208

Meeting Type

Annual

Ticker Symbol

LKQ

Meeting Date

09-May-2023

ISIN

US5018892084

Agenda

935790433 - Management

Record Date

13-Mar-2023

Holding Recon Date

13-Mar-2023

City /

Country

United
States

Vote Deadline

08-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Patrick Berard

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Meg A. Divitto

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Joseph M. Holsten

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Blythe J. McGarvie

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: John W. Mendel

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Jody G. Miller

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Guhan Subramanian

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Xavier Urbain

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Dominick Zarcone

Management

For

Enhanced Proposal Category: Elect Director

Ratification of the appointment of Deloitte & Touche LLP
as our independent registered public accounting firm for
our fiscal year ending December 31, 2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

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

Management

For

Enhanced Proposal Category: Approve Remuneration Report

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

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

LOEWS CORPORATION

Security

540424108

Meeting Type

Annual

Ticker Symbol

Meeting Date

09-May-2023

ISIN

US5404241086

Agenda

935791649 - Management

Record Date

14-Mar-2023

Holding Recon Date

14-Mar-2023

City /

Country

United
States

Vote Deadline

08-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Ann E. Berman

Management

For

Enhanced Proposal Category: Elect Director

1B.

Election of Director: Joseph L. Bower

Management

For

Enhanced Proposal Category: Elect Director

1C.

Election of Director: Charles D. Davidson

Management

For

Enhanced Proposal Category: Elect Director

1D.

Election of Director: Charles M. Diker

Management

For

Enhanced Proposal Category: Elect Director

1E.

Election of Director: Paul J. Fribourg

Management

For

Enhanced Proposal Category: Elect Director

1F.

Election of Director: Walter L. Harris

Management

For

Enhanced Proposal Category: Elect Director

1G.

Election of Director: Susan P. Peters

Management

For

Enhanced Proposal Category: Elect Director

1H.

Election of Director: Andrew H. Tisch

Management

For

Enhanced Proposal Category: Elect Director

1I.

Election of Director: James S. Tisch

Management

For

Enhanced Proposal Category: Elect Director

1J.

Election of Director: Jonathan M. Tisch

Management

For

Enhanced Proposal Category: Elect Director

1K.

Election of Director: Anthony Welters

Management

Against

Enhanced Proposal Category: Elect Director

Approve, on an advisory basis, executive compensation

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Recommend, on an advisory basis, the frequency of
future advisory votes on executive compensation

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Ratify Deloitte & Touche LLP as independent auditors

Management

For

Enhanced Proposal Category: Ratify Auditors

Approve an amendment to Certificate of Incorporation to
update exculpation provision

Management

Against

Enhanced Proposal Category: Approve Director/Officer Liability and Indemnification

VALERO ENERGY CORPORATION

Security

91913Y100

Meeting Type

Annual

Ticker Symbol

VLO

Meeting Date

09-May-2023

ISIN

US91913Y1001

Agenda

935793706 - Management

Record Date

13-Mar-2023

Holding Recon Date

13-Mar-2023

City /

Country

United
States

Vote Deadline

08-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director to serve until the 2024 Annual
meeting: Fred M. Diaz

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director to serve until the 2024 Annual
meeting: H. Paulett Eberhart

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director to serve until the 2024 Annual
meeting: Marie A. Ffolkes

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director to serve until the 2024 Annual
meeting: Joseph W. Gorder

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director to serve until the 2024 Annual
meeting: Kimberly S. Greene

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director to serve until the 2024 Annual
meeting: Deborah P. Majoras

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director to serve until the 2024 Annual
meeting: Eric D. Mullins

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director to serve until the 2024 Annual
meeting: Donald L. Nickles

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director to serve until the 2024 Annual
meeting: Robert A. Profusek

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director to serve until the 2024 Annual
meeting: Randall J. Weisenburger

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director to serve until the 2024 Annual
meeting: Rayford Wilkins, Jr.

Management

For

Enhanced Proposal Category: Elect Director

Ratify the appointment of KPMG LLP as Valero's
independent registered public accounting firm for 2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

Advisory vote to approve the 2022 compensation of
named executive officers.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Advisory vote to recommend the frequency of stockholder
advisory votes on compensation of named executive
officers.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Stockholder proposal to set different GHG emissions
reductions targets (Scopes 1, 2, and 3).

Shareholder

For

Against

Enhanced Proposal Category: GHG Emissions

Stockholder proposal to oversee and issue an additional
racial equity audit and report.

Shareholder

Against

For

Enhanced Proposal Category: No Enhanced Category Available

PRUDENTIAL FINANCIAL, INC.

Security

744320102

Meeting Type

Annual

Ticker Symbol

PRU

Meeting Date

09-May-2023

ISIN

US7443201022

Agenda

935793845 - Management

Record Date

10-Mar-2023

Holding Recon Date

10-Mar-2023

City /

Country

United
States

Vote Deadline

08-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director: Gilbert F. Casellas

Management

For

Enhanced Proposal Category: Elect Director

1.2

Election of Director: Robert M. Falzon

Management

For

Enhanced Proposal Category: Elect Director

1.3

Election of Director: Martina Hund-Mejean

Management

For

Enhanced Proposal Category: Elect Director

1.4

Election of Director: Wendy E. Jones

Management

For

Enhanced Proposal Category: Elect Director

1.5

Election of Director: Charles F. Lowrey

Management

For

Enhanced Proposal Category: Elect Director

1.6

Election of Director: Sandra Pianalto

Management

For

Enhanced Proposal Category: Elect Director

1.7

Election of Director: Christine A. Poon

Management

For

Enhanced Proposal Category: Elect Director

1.8

Election of Director: Douglas A. Scovanner

Management

For

Enhanced Proposal Category: Elect Director

1.9

Election of Director: Michael A. Todman

Management

For

Enhanced Proposal Category: Elect Director

Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

Advisory vote to approve named executive officer
compensation.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

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

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Shareholder proposal regarding an Independent Board
Chairman.

Shareholder

Against

For

Enhanced Proposal Category: Require Independent Board Chairman

ARTHUR J. GALLAGHER & CO.

Security

363576109

Meeting Type

Annual

Ticker Symbol

AJG

Meeting Date

09-May-2023

ISIN

US3635761097

Agenda

935796360 - Management

Record Date

16-Mar-2023

Holding Recon Date

16-Mar-2023

City /

Country

United
States

Vote Deadline

08-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Sherry S. Barrat

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: William L. Bax

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Teresa H. Clarke

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: D. John Coldman

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: J. Patrick Gallagher, Jr.

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: David S. Johnson

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Christopher C. Miskel

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Ralph J. Nicoletti

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Norman L. Rosenthal

Management

For

Enhanced Proposal Category: Elect Director

Ratification of the Appointment of Ernst & Young LLP as
our Independent Auditor for the fiscal year ending
December 31, 2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

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

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Vote, on an Advisory Basis, on the Frequency of Future
Votes to Approve the Compensation of Named Executive
Officers.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

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

Management

Against

Enhanced Proposal Category: Approve Director/Officer Liability and Indemnification

KINDER MORGAN, INC.

Security

49456B101

Meeting Type

Annual

Ticker Symbol

KMI

Meeting Date

10-May-2023

ISIN

US49456B1017

Agenda

935785759 - Management

Record Date

13-Mar-2023

Holding Recon Date

13-Mar-2023

City /

Country

United
States

Vote Deadline

09-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director for a one year term expiring in 2024:
Richard D. Kinder

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director for a one year term expiring in 2024:
Steven J. Kean

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director for a one year term expiring in 2024:
Kimberly A. Dang

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director for a one year term expiring in 2024:
Ted A. Gardner

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director for a one year term expiring in 2024:
Anthony W. Hall, Jr.

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director for a one year term expiring in 2024:
Gary L. Hultquist

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director for a one year term expiring in 2024:
Ronald L. Kuehn, Jr.

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director for a one year term expiring in 2024:
Deborah A. Macdonald

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director for a one year term expiring in 2024:
Michael C. Morgan

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director for a one year term expiring in 2024:
Arthur C. Reichstetter

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director for a one year term expiring in 2024:
C. Park Shaper

Management

For

Enhanced Proposal Category: Elect Director

1l.

Election of Director for a one year term expiring in 2024:
William A. Smith

Management

For

Enhanced Proposal Category: Elect Director

1m.

Election of Director for a one year term expiring in 2024:
Joel V. Staff

Management

For

Enhanced Proposal Category: Elect Director

1n.

Election of Director for a one year term expiring in 2024:
Robert F. Vagt

Management

For

Enhanced Proposal Category: Elect Director

Approval of an Amendment to our Amended and
Restated Certificate of Incorporation to limit the liability of
certain officers of the company as permitted by recent
amendments to the General Corporation Law of the State
of Delaware

Management

Against

Enhanced Proposal Category: Approve Director/Officer Liability and Indemnification

Ratification of the selection of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for 2023

Management

For

Enhanced Proposal Category: Ratify Auditors

Approval, on an advisory basis, of the compensation of
our named executive officers, as disclosed in the Proxy
Statement

Management

For

Enhanced Proposal Category: Approve Remuneration Report

AMERICAN INTERNATIONAL GROUP, INC.

Security

026874784

Meeting Type

Annual

Ticker Symbol

AIG

Meeting Date

10-May-2023

ISIN

US0268747849

Agenda

935793629 - Management

Record Date

13-Mar-2023

Holding Recon Date

13-Mar-2023

City /

Country

United
States

Vote Deadline

09-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: PAOLA BERGAMASCHI

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: JAMES COLE, JR.

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: W. DON CORNWELL

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: LINDA A. MILLS

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: DIANA M. MURPHY

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: PETER R. PORRINO

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: JOHN G. RICE

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: THERESE M. VAUGHAN

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: VANESSA A. WITTMAN

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: PETER ZAFFINO

Management

For

Enhanced Proposal Category: Elect Director

Advisory Vote to Approve Named Executive Officer
Compensation.

Management

Against

Enhanced Proposal Category: Approve Remuneration Report

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

Management

For

Enhanced Proposal Category: Ratify Auditors

Shareholder Proposal Requesting an Independent Board
Chair Policy.

Shareholder

Against

For

Enhanced Proposal Category: Require Independent Board Chairman

PHILLIPS 66

Security

718546104

Meeting Type

Annual

Ticker Symbol

PSX

Meeting Date

10-May-2023

ISIN

US7185461040

Agenda

935793718 - Management

Record Date

15-Mar-2023

Holding Recon Date

15-Mar-2023

City /

Country

United
States

Vote Deadline

09-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Class II Director to Hold Office until the 2026
Annual Meeting: Gregory J. Hayes

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Class II Director to Hold Office until the 2026
Annual Meeting: Charles M. Holley

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Class II Director to Hold Office until the 2026
Annual Meeting: Denise R. Singleton

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Class II Director to Hold Office until the 2026
Annual Meeting: Glenn F. Tilton

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Class II Director to Hold Office until the 2026
Annual Meeting: Marna C. Whittington

Management

For

Enhanced Proposal Category: Elect Director

Management Proposal to Approve the Declassification of
the Board of Directors.

Management

For

Enhanced Proposal Category: Declassify the Board of Directors

Advisory vote to approve our executive compensation.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Ratification of the Appointment of Ernst & Young LLP as
the Company's independent registered public accounting
firm.

Management

For

Enhanced Proposal Category: Ratify Auditors

Shareholder proposal requesting audited report on the
impact to chemicals business under the System Change
Scenario.

Shareholder

Against

For

Enhanced Proposal Category: Recycling

ASSURANT, INC.

Security

04621X108

Meeting Type

Annual

Ticker Symbol

AIZ

Meeting Date

11-May-2023

ISIN

US04621X1081

Agenda

935785165 - Management

Record Date

13-Mar-2023

Holding Recon Date

13-Mar-2023

City /

Country

United
States

Vote Deadline

10-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Elaine D. Rosen

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Paget L. Alves

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Rajiv Basu

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: J. Braxton Carter

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Juan N. Cento

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Keith W. Demmings

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Harriet Edelman

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Sari Granat

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Lawrence V. Jackson

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Debra J. Perry

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director: Ognjen (Ogi) Redzic

Management

For

Enhanced Proposal Category: Elect Director

1l.

Election of Director: Paul J. Reilly

Management

For

Enhanced Proposal Category: Elect Director

1m.

Election of Director: Robert W. Stein

Management

For

Enhanced Proposal Category: Elect Director

Ratification of the appointment of
PricewaterhouseCoopers LLP as Assurant's Independent
Registered Public Accounting Firm for 2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

Advisory approval of the 2022 compensation of the
Company's named executive officers.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Advisory approval of the frequency of executive
compensation votes.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

NUCOR CORPORATION

Security

670346105

Meeting Type

Annual

Ticker Symbol

NUE

Meeting Date

11-May-2023

ISIN

US6703461052

Agenda

935795990 - Management

Record Date

13-Mar-2023

Holding Recon Date

13-Mar-2023

City /

Country

United
States

Vote Deadline

10-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Enhanced Proposal Category: Elect Director

Norma B. Clayton

For

Patrick J. Dempsey

For

Christopher J. Kearney

For

Laurette T. Koellner

For

Michael W. Lamach

For

Joseph D. Rupp

For

Leon J. Topalian

For

Nadja Y. West

For

Ratification of the appointment of
PricewaterhouseCoopers LLP to serve as Nucor's
independent registered public accounting firm for 2023

Management

For

Enhanced Proposal Category: Ratify Auditors

Approval, on an advisory basis, of Nucor's named
executive officer compensation in 2022

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Advisory vote on the frequency of future advisory votes
on Nucor's named executive officer compensation

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

STEEL DYNAMICS, INC.

Security

858119100

Meeting Type

Annual

Ticker Symbol

STLD

Meeting Date

11-May-2023

ISIN

US8581191009

Agenda

935797805 - Management

Record Date

20-Mar-2023

Holding Recon Date

20-Mar-2023

City /

Country

United
States

Vote Deadline

10-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Enhanced Proposal Category: Elect Director

Mark D. Millett

For

Sheree L. Bargabos

For

Kenneth W. Cornew

For

Traci M. Dolan

For

James C. Marcuccilli

For

Bradley S. Seaman

For

Gabriel L. Shaheen

For

Luis M. Sierra

For

Steven A. Sonnenberg

For

Richard P. Teets, Jr.

For

RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS STEEL DYNAMICS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

Management

For

Enhanced Proposal Category: Ratify Auditors

APPROVAL OF FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS

Management

For

Enhanced Proposal Category: Approve Remuneration Report

APPROVAL OF THE STEEL DYNAMICS, INC. 2023
EQUITY INCENTIVE PLAN

Management

For

Enhanced Proposal Category: Approve Omnibus Stock Plan

APPROVAL OF AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO PROVIDE FOR ELECTION
OF DIRECTORS BY MAJORITY VOTE

Management

For

Enhanced Proposal Category: Adopt Majority Voting for Uncontested Election of Directors

TRACTOR SUPPLY COMPANY

Security

892356106

Meeting Type

Annual

Ticker Symbol

TSCO

Meeting Date

11-May-2023

ISIN

US8923561067

Agenda

935798643 - Management

Record Date

17-Mar-2023

Holding Recon Date

17-Mar-2023

City /

Country

United
States

Vote Deadline

10-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director for a one-year term ending at the
2024 Annual Meeting: Joy Brown

Management

For

Enhanced Proposal Category: Elect Director

1.2

Election of Director for a one-year term ending at the
2024 Annual Meeting: Ricardo Cardenas

Management

For

Enhanced Proposal Category: Elect Director

1.3

Election of Director for a one-year term ending at the
2024 Annual Meeting: André Hawaux

Management

For

Enhanced Proposal Category: Elect Director

1.4

Election of Director for a one-year term ending at the
2024 Annual Meeting: Denise L. Jackson

Management

For

Enhanced Proposal Category: Elect Director

1.5

Election of Director for a one-year term ending at the
2024 Annual Meeting: Ramkumar Krishnan

Management

For

Enhanced Proposal Category: Elect Director

1.6

Election of Director for a one-year term ending at the
2024 Annual Meeting: Edna K. Morris

Management

For

Enhanced Proposal Category: Elect Director

1.7

Election of Director for a one-year term ending at the
2024 Annual Meeting: Mark J. Weikel

Management

For

Enhanced Proposal Category: Elect Director

1.8

Election of Director for a one-year term ending at the
2024 Annual Meeting: Harry A. Lawton III

Management

For

Enhanced Proposal Category: Elect Director

To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 30, 2023

Management

For

Enhanced Proposal Category: Ratify Auditors

To approve, on a non-binding, advisory basis, the
compensation of the named executive officers of the
Company (Say on Pay)

Management

For

Enhanced Proposal Category: Approve Remuneration Report

To approve, on a non-binding, advisory basis, the
frequency of the advisory vote on Say on Pay in future
years

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

THE PROGRESSIVE CORPORATION

Security

743315103

Meeting Type

Annual

Ticker Symbol

PGR

Meeting Date

12-May-2023

ISIN

US7433151039

Agenda

935799582 - Management

Record Date

17-Mar-2023

Holding Recon Date

17-Mar-2023

City /

Country

United
States

Vote Deadline

11-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Danelle M. Barrett

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Philip Bleser

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Stuart B. Burgdoerfer

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Pamela J. Craig

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Charles A. Davis

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Roger N. Farah

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Lawton W. Fitt

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Susan Patricia Griffith

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Devin C. Johnson

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Jeffrey D. Kelly

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director: Barbara R. Snyder

Management

For

Enhanced Proposal Category: Elect Director

1l.

Election of Director: Kahina Van Dyke

Management

For

Enhanced Proposal Category: Elect Director

Cast an advisory vote to approve our executive
compensation program.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Cast an advisory vote on the frequency of the advisory
vote to approve our executive compensation program.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

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

Management

For

Enhanced Proposal Category: Ratify Auditors

CONOCOPHILLIPS

Security

20825C104

Meeting Type

Annual

Ticker Symbol

COP

Meeting Date

16-May-2023

ISIN

US20825C1045

Agenda

935796194 - Management

Record Date

20-Mar-2023

Holding Recon Date

20-Mar-2023

City /

Country

United
States

Vote Deadline

15-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Dennis V. Arriola

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Jody Freeman

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Gay Huey Evans

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Jeffrey A. Joerres

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Ryan M. Lance

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Timothy A. Leach

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: William H. McRaven

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Sharmila Mulligan

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Eric D. Mullins

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Arjun N. Murti

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director: Robert A. Niblock

Management

For

Enhanced Proposal Category: Elect Director

1l.

Election of Director: David T. Seaton

Management

For

Enhanced Proposal Category: Elect Director

1m.

Election of Director: R.A. Walker

Management

For

Enhanced Proposal Category: Elect Director

Proposal to ratify appointment of Ernst & Young LLP as
ConocoPhillips' independent registered public accounting
firm for 2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

Advisory Approval of Executive Compensation.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Advisory Vote on Frequency of Advisory Vote on
Executive Compensation.

Management

1 Year

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Adoption of Amended and Restated Certificate of
Incorporation on Right to Call Special Meeting.

Management

For

Enhanced Proposal Category: Provide Right to Call Special Meeting

Approval of 2023 Omnibus Stock and Performance
Incentive Plan of ConocoPhillips.

Management

For

Enhanced Proposal Category: Approve Omnibus Stock Plan

Independent Board Chairman.

Shareholder

Against

For

Enhanced Proposal Category: Require Independent Board Chairman

Share Retention Until Retirement.

Shareholder

Against

For

Enhanced Proposal Category: Stock Retention/Holding Period

Report on Tax Payments.

Shareholder

For

Against

Enhanced Proposal Category: No Enhanced Category Available

10.

Report on Lobbying Activities.

Shareholder

Against

For

Enhanced Proposal Category: Political Lobbying Disclosure

BAKER HUGHES COMPANY

Security

05722G100

Meeting Type

Annual

Ticker Symbol

BKR

Meeting Date

16-May-2023

ISIN

US05722G1004

Agenda

935800006 - Management

Record Date

20-Mar-2023

Holding Recon Date

20-Mar-2023

City /

Country

United
States

Vote Deadline

15-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director: W. Geoffrey Beattie

Management

For

Enhanced Proposal Category: Elect Director

1.2

Election of Director: Gregory D. Brenneman

Management

For

Enhanced Proposal Category: Elect Director

1.3

Election of Director: Cynthia B. Carroll

Management

For

Enhanced Proposal Category: Elect Director

1.4

Election of Director: Nelda J. Connors

Management

For

Enhanced Proposal Category: Elect Director

1.5

Election of Director: Michael R. Dumais

Management

For

Enhanced Proposal Category: Elect Director

1.6

Election of Director: Lynn L. Elsenhans

Management

For

Enhanced Proposal Category: Elect Director

1.7

Election of Director: John G. Rice

Management

For

Enhanced Proposal Category: Elect Director

1.8

Election of Director: Lorenzo Simonelli

Management

For

Enhanced Proposal Category: Elect Director

1.9

Election of Director: Mohsen Sohi

Management

For

Enhanced Proposal Category: Elect Director

An advisory vote related to the Company's executive
compensation program

Management

Against

Enhanced Proposal Category: Approve Remuneration Report

The ratification of KPMG LLP as the Company's
independent registered public accounting firm for fiscal
year 2023

Management

For

Enhanced Proposal Category: Ratify Auditors

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

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

PRINCIPAL FINANCIAL GROUP, INC.

Security

74251V102

Meeting Type

Annual

Ticker Symbol

PFG

Meeting Date

16-May-2023

ISIN

US74251V1026

Agenda

935804751 - Management

Record Date

22-Mar-2023

Holding Recon Date

22-Mar-2023

City /

Country

United
States

Vote Deadline

15-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Jonathan S. Auerbach

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Mary E. Beams

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Jocelyn Carter-Miller

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Scott M. Mills

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Claudio N. Muruzabal

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: H. Elizabeth Mitchell

Management

For

Enhanced Proposal Category: Elect Director

Advisory Approval of Compensation of Our Named
Executive Officers.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Advisory Approval of the Frequency of Future Advisory
Votes to Approve Compensation of our Named Executive
Officers.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Ratification of Appointment of Ernst & Young LLP as the
Company's Independent Auditor for 2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

WILLIS TOWERS WATSON PLC

Security

G96629103

Meeting Type

Annual

Ticker Symbol

WTW

Meeting Date

17-May-2023

ISIN

IE00BDB6Q211

Agenda

935795623 - Management

Record Date

20-Mar-2023

Holding Recon Date

20-Mar-2023

City /

Country

United
States

Vote Deadline

16-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Dame Inga Beale

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Fumbi Chima

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Stephen Chipman

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Michael Hammond

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Carl Hess

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Jacqueline Hunt

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Paul Reilly

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Michelle Swanback

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Paul Thomas

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Fredric Tomczyk

Management

For

Enhanced Proposal Category: Elect Director

Ratify, on an advisory basis, the appointment of (i)
Deloitte & Touche LLP to audit our financial statements
and (ii) Deloitte Ireland LLP to audit our Irish Statutory
Accounts, and authorize, in a binding vote, the Board,
acting through the Audit and Risk Committee, to fix the
independent auditors' remuneration.

Management

For

Enhanced Proposal Category: Approve Auditors and their Remuneration

Approve, on an advisory basis, the named executive
officer compensation.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

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

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

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

Management

For

Enhanced Proposal Category: Approve Issuance of Equity with or without Preemptive Rights

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

Management

For

Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP

Security

929740108

Meeting Type

Annual

Ticker Symbol

WAB

Meeting Date

17-May-2023

ISIN

US9297401088

Agenda

935797487 - Management

Record Date

21-Mar-2023

Holding Recon Date

21-Mar-2023

City /

Country

United
States

Vote Deadline

16-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Elect director for a term of three years expiring in 2026:
Rafael Santana

Management

For

Enhanced Proposal Category: Elect Director

1b.

Elect director for a term of three years expiring in 2026:
Lee C. Banks

Management

For

Enhanced Proposal Category: Elect Director

1c.

Elect director for a term of three years expiring in 2026:
Byron S. Foster

Management

For

Enhanced Proposal Category: Elect Director

Approve an advisory (non-binding) resolution relating to
the approval of 2022 named executive officer
compensation.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Approval for the one year term on an advisory (non-
binding) vote on how often the Company should conduct
a stockholder advisory vote on named executive officer
compensation.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
2023 fiscal year.

Management

For

Enhanced Proposal Category: Ratify Auditors

HALLIBURTON COMPANY

Security

406216101

Meeting Type

Annual

Ticker Symbol

HAL

Meeting Date

17-May-2023

ISIN

US4062161017

Agenda

935798528 - Management

Record Date

20-Mar-2023

Holding Recon Date

20-Mar-2023

City /

Country

United
States

Vote Deadline

16-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Abdulaziz F. Al Khayyal

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: William E. Albrecht

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: M. Katherine Banks

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Alan M. Bennett

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Milton Carroll

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Earl M. Cummings

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Murry S. Gerber

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Robert A. Malone

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Jeffrey A. Miller

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Bhavesh V. Patel

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director: Maurice S. Smith

Management

For

Enhanced Proposal Category: Elect Director

1l.

Election of Director: Janet L. Weiss

Management

For

Enhanced Proposal Category: Elect Director

1m.

Election of Director: Tobi M. Edwards Young

Management

For

Enhanced Proposal Category: Elect Director

Ratification of Selection of Principal Independent Public
Accountants.

Management

For

Enhanced Proposal Category: Ratify Auditors

Advisory Approval of Executive Compensation.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

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

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Approval of an Amendment to the Certificate of
Incorporation Regarding Officer Exculpation.

Management

Against

Enhanced Proposal Category: Approve Director/Officer Liability and Indemnification

Approval of Miscellaneous Amendments to the Certificate
of Incorporation.

Management

For

Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine

HESS CORPORATION

Security

42809H107

Meeting Type

Annual

Ticker Symbol

HES

Meeting Date

17-May-2023

ISIN

US42809H1077

Agenda

935809117 - Management

Record Date

23-Mar-2023

Holding Recon Date

23-Mar-2023

City /

Country

United
States

Vote Deadline

16-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director to serve for a one-year term expiring
in 2024: T.J. CHECKI

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director to serve for a one-year term expiring
in 2024: L.S. COLEMAN, JR.

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director to serve for a one-year term expiring
in 2024: L. GLATCH

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director to serve for a one-year term expiring
in 2024: J.B. HESS

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director to serve for a one-year term expiring
in 2024: E.E. HOLIDAY

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director to serve for a one-year term expiring
in 2024: M.S. LIPSCHULTZ

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director to serve for a one-year term expiring
in 2024: R.J. MCGUIRE

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director to serve for a one-year term expiring
in 2024: D. MCMANUS

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director to serve for a one-year term expiring
in 2024: K.O. MEYERS

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director to serve for a one-year term expiring
in 2024: K.F. OVELMEN

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director to serve for a one-year term expiring
in 2024: J.H. QUIGLEY

Management

For

Enhanced Proposal Category: Elect Director

1l.

Election of Director to serve for a one-year term expiring
in 2024: W.G. SCHRADER

Management

For

Enhanced Proposal Category: Elect Director

Advisory approval of the compensation of our named
executive officers.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Advisory approval on the frequency of voting on
executive compensation.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Ratification of the selection of Ernst & Young LLP as our
independent registered public accountants for the year
ending December 31, 2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

THE HARTFORD FINANCIAL SVCS GROUP, INC.

Security

416515104

Meeting Type

Annual

Ticker Symbol

HIG

Meeting Date

17-May-2023

ISIN

US4165151048

Agenda

935812239 - Management

Record Date

20-Mar-2023

Holding Recon Date

20-Mar-2023

City /

Country

United
States

Vote Deadline

16-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Larry D. De Shon

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Carlos Dominguez

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Trevor Fetter

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Donna James

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Kathryn A. Mikells

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Edmund Reese

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Teresa W. Roseborough

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Virginia P. Ruesterholz

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Christopher J. Swift

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Matthew E. Winter

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director: Greig Woodring

Management

For

Enhanced Proposal Category: Elect Director

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

Management

For

Enhanced Proposal Category: Ratify Auditors

Management proposal to approve, on a non-binding
advisory basis, the compensation of the Company's
named executive officers as disclosed in the Company's
proxy statement

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Shareholder proposal that the Company's Board adopt
and disclose a policy for the time bound phase out of
underwriting risks associated with new fossil fuel
exploration and development projects

Shareholder

Against

For

Enhanced Proposal Category: No Enhanced Category Available

CHUBB LIMITED

Security

H1467J104

Meeting Type

Annual

Ticker Symbol

Meeting Date

17-May-2023

ISIN

CH0044328745

Agenda

935813027 - Management

Record Date

24-Mar-2023

Holding Recon Date

24-Mar-2023

City /

Country

United
States

Vote Deadline

15-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

Approval of the management report, standalone financial
statements and consolidated financial statements of
Chubb Limited for the year ended December 31, 2022

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

Allocation of disposable profit

Management

For

Enhanced Proposal Category: Approve Allocation of Income and Dividends

Distribution of a dividend out of legal reserves (by way of
release and allocation to a dividend reserve)

Management

For

Enhanced Proposal Category: Approve Dividends

Discharge of the Board of Directors

Management

For

Enhanced Proposal Category: Approve Discharge of Management Board

Election of PricewaterhouseCoopers AG (Zurich) as our
statutory auditor

Management

For

Enhanced Proposal Category: Ratify Auditors

Ratification of appointment of PricewaterhouseCoopers
LLP (United States) as independent registered public
accounting firm for purposes of U.S. securities law
reporting

Management

For

Enhanced Proposal Category: Ratify Auditors

Election of BDO AG (Zurich) as special audit firm

Management

For

Enhanced Proposal Category: Appoint Appraiser/Special Auditor/Liquidator

Election of Director: Evan G. Greenberg

Management

For

Enhanced Proposal Category: Elect Director

Election of Director: Michael P. Connors

Management

For

Enhanced Proposal Category: Elect Director

Election of Director: Michael G. Atieh

Management

For

Enhanced Proposal Category: Elect Director

Election of Director: Kathy Bonanno

Management

For

Enhanced Proposal Category: Elect Director

Election of Director: Nancy K. Buese

Management

For

Enhanced Proposal Category: Elect Director

Election of Director: Sheila P. Burke

Management

For

Enhanced Proposal Category: Elect Director

Election of Director: Michael L. Corbat

Management

For

Enhanced Proposal Category: Elect Director

Election of Director: Robert J. Hugin

Management

For

Enhanced Proposal Category: Elect Director

Election of Director: Robert W. Scully

Management

For

Enhanced Proposal Category: Elect Director

Election of Director: Theodore E. Shasta

Management

For

Enhanced Proposal Category: Elect Director

Election of Director: David H. Sidwell

Management

For

Enhanced Proposal Category: Elect Director

Election of Director: Olivier Steimer

Management

For

Enhanced Proposal Category: Elect Director

Election of Director: Frances F. Townsend

Management

For

Enhanced Proposal Category: Elect Director

Election of Evan G. Greenberg as Chairman of the Board
of Directors

Management

For

Enhanced Proposal Category: Elect Board Chairman/Vice-Chairman

Election of the Compensation Committee of the Board of
Directors: Michael P. Connors

Management

For

Enhanced Proposal Category: Elect Members of Remuneration Committee

Election of the Compensation Committee of the Board of
Directors: David H. Sidwell

Management

For

Enhanced Proposal Category: Elect Members of Remuneration Committee

Election of the Compensation Committee of the Board of
Directors: Frances F. Townsend

Management

For

Enhanced Proposal Category: Elect Members of Remuneration Committee

Election of Homburger AG as independent proxy

Management

For

Enhanced Proposal Category: Designate X as Independent Proxy

Amendments to the Articles of Association: Amendments
relating to Swiss corporate law updates

Management

For

Enhanced Proposal Category: Adopt New Articles of Association/Charter

Amendments to the Articles of Association: Amendment
to advance notice period

Management

For

Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Routine

10a

Reduction of share capital: Cancellation of repurchased
shares

Management

For

Enhanced Proposal Category: Approve Reduction in Share Capital

10b

Reduction of share capital: Par value reduction

Management

For

Enhanced Proposal Category: Approve Reduction in Share Capital

11a

Approval of the compensation of the Board of Directors
and Executive Management under Swiss law
requirements: Maximum compensation of the Board of
Directors until the next annual general meeting

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

11b

Approval of the compensation of the Board of Directors
and Executive Management under Swiss law
requirements: Maximum compensation of Executive
Management for the 2024 calendar year

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors

11c

Approval of the compensation of the Board of Directors
and Executive Management under Swiss law
requirements: Advisory vote to approve the Swiss
compensation report

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Advisory vote to approve executive compensation under
U.S. securities law requirements

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Advisory vote on the frequency of the U.S. securities law
advisory vote on executive compensation

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Shareholder proposal on greenhouse gas emissions
targets, if properly presented

Shareholder

Against

For

Enhanced Proposal Category: No Enhanced Category Available

Shareholder proposal on human rights and underwriting,
if properly presented.

Shareholder

Against

For

Enhanced Proposal Category: Human Rights Risk Assessment

If a new agenda item or a new proposal for an existing
agenda item is put before the meeting, I/we hereby
authorize and instruct the independent proxy to vote as
follows.

Management

Against

Enhanced Proposal Category: No Enhanced Category Available

OLD DOMINION FREIGHT LINE, INC.

Security

679580100

Meeting Type

Annual

Ticker Symbol

ODFL

Meeting Date

17-May-2023

ISIN

US6795801009

Agenda

935829400 - Management

Record Date

09-Mar-2023

Holding Recon Date

09-Mar-2023

City /

Country

United
States

Vote Deadline

16-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Enhanced Proposal Category: Elect Director

Sherry A. Aaholm

For

David S. Congdon

For

John R. Congdon, Jr.

For

Andrew S. Davis

For

Bradley R. Gabosch

For

Greg C. Gantt

For

Patrick D. Hanley

For

John D. Kasarda

For

Wendy T. Stallings

For

Thomas A. Stith, III

For

Leo H. Suggs

For

Approval, on an advisory basis, of the compensation of
the Company's named executive officers.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Vote, on an advisory basis, on the frequency of future
advisory votes on the compensation of the Company's
named executive officers.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

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

Management

For

Enhanced Proposal Category: Ratify Auditors

EVEREST RE GROUP, LTD.

Security

G3223R108

Meeting Type

Annual

Ticker Symbol

Meeting Date

17-May-2023

ISIN

BMG3223R1088

Agenda

935831645 - Management

Record Date

20-Mar-2023

Holding Recon Date

20-Mar-2023

City /

Country

United
States

Vote Deadline

16-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director for a term to end in 2024: John J.
Amore

Management

For

Enhanced Proposal Category: Elect Director

1.2

Election of Director for a term to end in 2024: Juan C.
Andrade

Management

For

Enhanced Proposal Category: Elect Director

1.3

Election of Director for a term to end in 2024: William F.
Galtney, Jr.

Management

For

Enhanced Proposal Category: Elect Director

1.4

Election of Director for a term to end in 2024: John A.
Graf

Management

For

Enhanced Proposal Category: Elect Director

1.5

Election of Director for a term to end in 2024: Meryl
Hartzband

Management

For

Enhanced Proposal Category: Elect Director

1.6

Election of Director for a term to end in 2024: Gerri
Losquadro

Management

For

Enhanced Proposal Category: Elect Director

1.7

Election of Director for a term to end in 2024: Hazel
McNeilage

Management

For

Enhanced Proposal Category: Elect Director

1.8

Election of Director for a term to end in 2024: Roger M.
Singer

Management

For

Enhanced Proposal Category: Elect Director

1.9

Election of Director for a term to end in 2024: Joseph V.
Taranto

Management

For

Enhanced Proposal Category: Elect Director

For the appointment of PricewaterhouseCoopers LLP as
the Company's independent registered public accounting
firm to act as the Company's independent auditor for
2023 and authorize the Company's Board of Directors
acting through its Audit Committee to determine the
independent auditor's remuneration.

Management

For

Enhanced Proposal Category: Approve Auditors and their Remuneration

For the approval, by non-binding advisory vote, of the
2022 compensation paid to the NEOs.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

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

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

To consider and approve a resolution to change the
name of the Company from "Everest Re Group, Ltd." to
"Everest Group, Ltd." and to amend our Bye-laws
accordingly.

Management

For

Enhanced Proposal Category: Change Company Name

MARSH & MCLENNAN COMPANIES, INC.

Security

571748102

Meeting Type

Annual

Ticker Symbol

MMC

Meeting Date

18-May-2023

ISIN

US5717481023

Agenda

935801541 - Management

Record Date

20-Mar-2023

Holding Recon Date

20-Mar-2023

City /

Country

United
States

Vote Deadline

17-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Anthony K. Anderson

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: John Q. Doyle

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Hafize Gaye Erkan

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Oscar Fanjul

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: H. Edward Hanway

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Judith Hartmann

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Deborah C. Hopkins

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Tamara Ingram

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Jane H. Lute

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Steven A. Mills

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director: Bruce P. Nolop

Management

For

Enhanced Proposal Category: Elect Director

1l.

Election of Director: Morton O. Schapiro

Management

For

Enhanced Proposal Category: Elect Director

1m.

Election of Director: Lloyd M. Yates

Management

For

Enhanced Proposal Category: Elect Director

1n.

Election of Director: Ray G. Young

Management

For

Enhanced Proposal Category: Elect Director

Advisory (Nonbinding) Vote to Approve Named Executive
Officer Compensation

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Advisory (Nonbinding) Vote on the Frequency of Future
Votes on Named Executive Officer Compensation

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Ratification of Selection of Independent Registered Public
Accounting Firm

Management

For

Enhanced Proposal Category: Ratify Auditors

O'REILLY AUTOMOTIVE, INC.

Security

67103H107

Meeting Type

Annual

Ticker Symbol

ORLY

Meeting Date

18-May-2023

ISIN

US67103H1077

Agenda

935808494 - Management

Record Date

09-Mar-2023

Holding Recon Date

09-Mar-2023

City /

Country

United
States

Vote Deadline

17-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: David O'Reilly

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Larry O'Reilly

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Greg Henslee

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Jay D. Burchfield

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Thomas T. Hendrickson

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: John R. Murphy

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Dana M. Perlman

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Maria A. Sastre

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Andrea M. Weiss

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Fred Whitfield

Management

Against

Enhanced Proposal Category: Elect Director

Advisory vote to approve executive compensation.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Advisory vote on the frequency of future say on pay
votes.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Ratification of appointment of Ernst & Young LLP as
independent auditors for the fiscal year ending December
31, 2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

Shareholder proposal entitled "Independent Board
Chairman."

Shareholder

Against

For

Enhanced Proposal Category: Require Independent Board Chairman

THE CHARLES SCHWAB CORPORATION

Security

808513105

Meeting Type

Annual

Ticker Symbol

SCHW

Meeting Date

18-May-2023

ISIN

US8085131055

Agenda

935809523 - Management

Record Date

20-Mar-2023

Holding Recon Date

20-Mar-2023

City /

Country

United
States

Vote Deadline

17-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of director: Marianne C. Brown

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of director: Frank C. Herringer

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of director: Gerri K. Martin-Flickinger

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of director: Todd M. Ricketts

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of director: Carolyn Schwab-Pomerantz

Management

For

Enhanced Proposal Category: Elect Director

Ratification of the selection of Deloitte & Touche LLP as
independent auditors

Management

For

Enhanced Proposal Category: Ratify Auditors

Advisory vote to approve named executive officer
compensation

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Frequency of advisory vote on named executive officer
compensation

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Stockholder Proposal requesting pay equity disclosure

Shareholder

Against

For

Enhanced Proposal Category: Gender Pay Gap

Stockholder Proposal requesting company report on
discrimination risk oversight and impact

Shareholder

Against

For

Enhanced Proposal Category: Anti-Social Proposal

MORGAN STANLEY

Security

617446448

Meeting Type

Annual

Ticker Symbol

Meeting Date

19-May-2023

ISIN

US6174464486

Agenda

935808646 - Management

Record Date

20-Mar-2023

Holding Recon Date

20-Mar-2023

City /

Country

United
States

Vote Deadline

18-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Alistair Darling

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Thomas H. Glocer

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: James P. Gorman

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Robert H. Herz

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Erika H. James

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Hironori Kamezawa

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Shelley B. Leibowitz

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Stephen J. Luczo

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Jami Miscik

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Masato Miyachi

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director: Dennis M. Nally

Management

For

Enhanced Proposal Category: Elect Director

1l.

Election of Director: Mary L. Schapiro

Management

For

Enhanced Proposal Category: Elect Director

1m.

Election of Director: Perry M. Traquina

Management

For

Enhanced Proposal Category: Elect Director

1n.

Election of Director: Rayford Wilkins, Jr.

Management

For

Enhanced Proposal Category: Elect Director

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

Management

For

Enhanced Proposal Category: Ratify Auditors

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

Management

For

Enhanced Proposal Category: Approve Remuneration Report

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

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

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

Shareholder

For

Against

Enhanced Proposal Category: Amend Articles/Bylaws/Charter - Call Special Meetings

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

Shareholder

Against

For

Enhanced Proposal Category: No Enhanced Category Available

APA CORPORATION

Security

03743Q108

Meeting Type

Annual

Ticker Symbol

APA

Meeting Date

23-May-2023

ISIN

US03743Q1085

Agenda

935802581 - Management

Record Date

24-Mar-2023

Holding Recon Date

24-Mar-2023

City /

Country

United
States

Vote Deadline

22-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Director: Annell R. Bay

Management

For

Enhanced Proposal Category: Elect Director

Election of Director: John J. Christmann IV

Management

For

Enhanced Proposal Category: Elect Director

Election of Director: Juliet S. Ellis

Management

For

Enhanced Proposal Category: Elect Director

Election of Director: Charles W. Hooper

Management

For

Enhanced Proposal Category: Elect Director

Election of Director: Chansoo Joung

Management

For

Enhanced Proposal Category: Elect Director

Election of Director: H. Lamar McKay

Management

For

Enhanced Proposal Category: Elect Director

Election of Director: Amy H. Nelson

Management

For

Enhanced Proposal Category: Elect Director

Election of Director: Daniel W. Rabun

Management

For

Enhanced Proposal Category: Elect Director

Election of Director: Peter A. Ragauss

Management

For

Enhanced Proposal Category: Elect Director

10.

Election of Director: David L. Stover

Management

For

Enhanced Proposal Category: Elect Director

11.

Ratification of Ernst & Young LLP as APA's Independent
Auditors

Management

For

Enhanced Proposal Category: Ratify Auditors

12.

Advisory Vote to Approve Compensation of APA's
Named Executive Officers

Management

For

Enhanced Proposal Category: Approve Remuneration Report

13.

Advisory Vote on the Frequency of the Advisory Vote to
Approve Compensation of APA's Named Executive
Officers

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

14.

Approval of an amendment to APA's Amended and
Restated Certificate of Incorporation to provide for the
exculpation of officers

Management

Against

Enhanced Proposal Category: Approve Director/Officer Liability and Indemnification

REALTY INCOME CORPORATION

Security

756109104

Meeting Type

Annual

Ticker Symbol

Meeting Date

23-May-2023

ISIN

US7561091049

Agenda

935806248 - Management

Record Date

23-Mar-2023

Holding Recon Date

23-Mar-2023

City /

Country

United
States

Vote Deadline

22-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director to serve until the 2024 Annual
meeting: Priscilla Almodovar

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director to serve until the 2024 Annual
meeting: Jacqueline Brady

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director to serve until the 2024 Annual
meeting: A. Larry Chapman

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director to serve until the 2024 Annual
meeting: Reginald H. Gilyard

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director to serve until the 2024 Annual
meeting: Mary Hogan Preusse

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director to serve until the 2024 Annual
meeting: Priya Cherian Huskins

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director to serve until the 2024 Annual
meeting: Gerardo I. Lopez

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director to serve until the 2024 Annual
meeting: Michael D. McKee

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director to serve until the 2024 Annual
meeting: Gregory T. McLaughlin

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director to serve until the 2024 Annual
meeting: Ronald L. Merriman

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director to serve until the 2024 Annual
meeting: Sumit Roy

Management

For

Enhanced Proposal Category: Elect Director

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

Management

For

Enhanced Proposal Category: Ratify Auditors

A non-binding advisory proposal to approve the
compensation of our named executive officers as
described in the Proxy Statement.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

A non-binding advisory vote to approve the frequency of
future non-binding advisory votes by stockholders of the
compensation of our named executive officers.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

HENRY SCHEIN, INC.

Security

806407102

Meeting Type

Annual

Ticker Symbol

HSIC

Meeting Date

23-May-2023

ISIN

US8064071025

Agenda

935809636 - Management

Record Date

27-Mar-2023

Holding Recon Date

27-Mar-2023

City /

Country

United
States

Vote Deadline

22-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Mohamad Ali

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Stanley M. Bergman

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: James P. Breslawski

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Deborah Derby

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Joseph L. Herring

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Kurt P. Kuehn

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Philip A. Laskawy

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Anne H. Margulies

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Mark E. Mlotek

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Steven Paladino

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director: Carol Raphael

Management

For

Enhanced Proposal Category: Elect Director

1l.

Election of Director: Scott Serota

Management

For

Enhanced Proposal Category: Elect Director

1m.

Election of Director: Bradley T. Sheares, Ph.D.

Management

For

Enhanced Proposal Category: Elect Director

1n.

Election of Director: Reed V. Tuckson, M.D., FACP

Management

For

Enhanced Proposal Category: Elect Director

Proposal to amend and restate the Company's 2015 Non-
Employee Director Stock Incentive Plan.

Management

For

Enhanced Proposal Category: Amend Non-Employee Director Omnibus Stock Plan

Proposal to approve, by non-binding vote, the 2022
compensation paid to the Company's Named Executive
Officers.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Proposal to recommend, by non-binding vote, the
frequency of future advisory votes on executive
compensation.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Proposal to ratify the selection of BDO USA, LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 30, 2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

TARGA RESOURCES CORP.

Security

87612G101

Meeting Type

Annual

Ticker Symbol

TRGP

Meeting Date

23-May-2023

ISIN

US87612G1013

Agenda

935816047 - Management

Record Date

28-Mar-2023

Holding Recon Date

28-Mar-2023

City /

Country

United
States

Vote Deadline

22-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

��

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Class I Director to serve until the 2026 annual
meeting: Paul W. Chung

Management

For

Enhanced Proposal Category: Elect Director

1.2

Election of Class I Director to serve until the 2026 annual
meeting: Charles R. Crisp

Management

For

Enhanced Proposal Category: Elect Director

1.3

Election of Class I Director to serve until the 2026 annual
meeting: Laura C. Fulton

Management

For

Enhanced Proposal Category: Elect Director

To ratify the selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for 2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

To approve, on an advisory basis, the compensation of
the Company's named executive officers for the fiscal
year ended December 31, 2022.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

To approve, on an advisory basis, the frequency of future
advisory votes to approve the compensation of the
Company's named executive officers.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Stockholder proposal to request that the Company issue
a report assessing policy options related to venting and
flaring, if the stockholder proposal is properly presented
at the meeting.

Shareholder

For

Against

Enhanced Proposal Category: GHG Emissions

QUANTA SERVICES, INC.

Security

74762E102

Meeting Type

Annual

Ticker Symbol

PWR

Meeting Date

23-May-2023

ISIN

US74762E1029

Agenda

935816263 - Management

Record Date

30-Mar-2023

Holding Recon Date

30-Mar-2023

City /

Country

United
States

Vote Deadline

22-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Earl C. (Duke) Austin, Jr.

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Doyle N. Beneby

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Vincent D. Foster

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Bernard Fried

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Worthing F. Jackman

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Holli C. Ladhani

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: David M. McClanahan

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: R. Scott Rowe

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Margaret B. Shannon

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Martha B. Wyrsch

Management

For

Enhanced Proposal Category: Elect Director

Approval, by non-binding advisory vote, of Quanta's
executive compensation.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Recommendation, by non-binding advisory vote, on the
frequency of future advisory votes on Quanta's executive
compensation.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Ratification of the appointment of
PricewaterhouseCoopers LLP as Quanta's independent
registered public accounting firm for fiscal year 2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

THE ALLSTATE CORPORATION

Security

020002101

Meeting Type

Annual

Ticker Symbol

ALL

Meeting Date

23-May-2023

ISIN

US0200021014

Agenda

935817859 - Management

Record Date

24-Mar-2023

Holding Recon Date

24-Mar-2023

City /

Country

United
States

Vote Deadline

22-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Donald E. Brown

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Kermit R. Crawford

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Richard T. Hume

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Margaret M. Keane

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Siddharth N. Mehta

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Jacques P. Perold

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Andrea Redmond

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Gregg M. Sherrill

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Judith A. Sprieser

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Perry M. Traquina

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director: Monica Turner

Management

For

Enhanced Proposal Category: Elect Director

1l.

Election of Director: Thomas J. Wilson

Management

For

Enhanced Proposal Category: Elect Director

Advisory vote to approve the compensation of the named
executives.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Say on pay frequency vote.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Ratification of the appointment of Deloitte & Touche LLP
as Allstate's independent registered public accountant for
2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

MARATHON OIL CORPORATION

Security

565849106

Meeting Type

Annual

Ticker Symbol

MRO

Meeting Date

24-May-2023

ISIN

US5658491064

Agenda

935808886 - Management

Record Date

27-Mar-2023

Holding Recon Date

27-Mar-2023

City /

Country

United
States

Vote Deadline

23-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director for a one-year term expiring in 2024:
Chadwick C. Deaton

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director for a one-year term expiring in 2024:
Marcela E. Donadio

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director for a one-year term expiring in 2024:
M. Elise Hyland

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director for a one-year term expiring in 2024:
Holli C. Ladhani

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director for a one-year term expiring in 2024:
Mark A. McCollum

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director for a one-year term expiring in 2024:
Brent J. Smolik

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director for a one-year term expiring in 2024:
Lee M. Tillman

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director for a one-year term expiring in 2024:
Shawn D. Williams

Management

For

Enhanced Proposal Category: Elect Director

Ratify the selection of PricewaterhouseCoopers LLP as
our independent auditor for 2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

Advisory vote to approve the compensation of our named
executive officers.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Advisory vote on frequency of executive compensation
votes.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

ADVANCE AUTO PARTS, INC.

Security

00751Y106

Meeting Type

Annual

Ticker Symbol

AAP

Meeting Date

24-May-2023

ISIN

US00751Y1064

Agenda

935812354 - Management

Record Date

30-Mar-2023

Holding Recon Date

30-Mar-2023

City /

Country

United
States

Vote Deadline

23-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Carla J. Bailo

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: John F. Ferraro

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Thomas R. Greco

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Joan M. Hilson

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Jeffrey J. Jones II

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Eugene I. Lee, Jr.

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Douglas A. Pertz

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Sherice R. Torres

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Arthur L. Valdez, Jr.

Management

For

Enhanced Proposal Category: Elect Director

Approve our 2023 Omnibus Incentive Compensation
Plan.

Management

For

Enhanced Proposal Category: Approve Omnibus Stock Plan

Approve our 2023 Employee Stock Purchase Plan.

Management

For

Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan

Approve, by advisory vote, the compensation of our
named executive officers.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Approve, by advisory vote, the frequency of voting on the
compensation of our named executive officers.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

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

Management

For

Enhanced Proposal Category: Ratify Auditors

Vote on the stockholder proposal, if presented at the
Annual Meeting, regarding requiring an independent
Board Chair.

Shareholder

Against

For

Enhanced Proposal Category: Require Independent Board Chairman

ONEOK, INC.

Security

682680103

Meeting Type

Annual

Ticker Symbol

OKE

Meeting Date

24-May-2023

ISIN

US6826801036

Agenda

935817037 - Management

Record Date

27-Mar-2023

Holding Recon Date

27-Mar-2023

City /

Country

United
States

Vote Deadline

23-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Brian L. Derksen

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Julie H. Edwards

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Mark W. Helderman

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Randall J. Larson

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Steven J. Malcolm

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Jim W. Mogg

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Pattye L. Moore

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Pierce H. Norton II

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Eduardo A. Rodriguez

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Gerald B. Smith

Management

For

Enhanced Proposal Category: Elect Director

Ratification of the selection of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of ONEOK, Inc. for the year ending December 31, 2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

Amendment and restatement of the ONEOK, Inc.
Employee Stock Purchase Plan to increase the total
number of shares under the Plan.

Management

For

Enhanced Proposal Category: Amend Qualified Employee Stock Purchase Plan

An advisory vote to approve ONEOK, Inc.'s executive
compensation.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

An advisory vote on the frequency of holding the
shareholder advisory vote on ONEOK's executive
compensation.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

EOG RESOURCES, INC.

Security

26875P101

Meeting Type

Annual

Ticker Symbol

EOG

Meeting Date

24-May-2023

ISIN

US26875P1012

Agenda

935817049 - Management

Record Date

29-Mar-2023

Holding Recon Date

29-Mar-2023

City /

Country

United
States

Vote Deadline

23-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director to hold office until the 2024 annual
meeting: Janet F. Clark

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director to hold office until the 2024 annual
meeting: Charles R. Crisp

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director to hold office until the 2024 annual
meeting: Robert P. Daniels

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director to hold office until the 2024 annual
meeting: Lynn A. Dugle

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director to hold office until the 2024 annual
meeting: C. Christopher Gaut

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director to hold office until the 2024 annual
meeting: Michael T. Kerr

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director to hold office until the 2024 annual
meeting: Julie J. Robertson

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director to hold office until the 2024 annual
meeting: Donald F. Textor

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director to hold office until the 2024 annual
meeting: Ezra Y. Yacob

Management

For

Enhanced Proposal Category: Elect Director

To ratify the appointment by the Audit Committee of the
Board of Directors of Deloitte & Touche LLP, independent
registered public accounting firm, as auditors for the
Company for the year ending December 31, 2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

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

Management

For

Enhanced Proposal Category: Approve Remuneration Report

To recommend, by non-binding vote, the frequency of
holding advisory votes on the compensation of the
Company's named executive officers.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

THE TRAVELERS COMPANIES, INC.

Security

89417E109

Meeting Type

Annual

Ticker Symbol

TRV

Meeting Date

24-May-2023

ISIN

US89417E1091

Agenda

935820983 - Management

Record Date

28-Mar-2023

Holding Recon Date

28-Mar-2023

City /

Country

United
States

Vote Deadline

23-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Alan L. Beller

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Janet M. Dolan

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Russell G. Golden

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Patricia L. Higgins

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: William J. Kane

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Thomas B. Leonardi

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Clarence Otis Jr.

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Elizabeth E. Robinson

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Philip T. Ruegger III

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Rafael Santana

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director: Todd C. Schermerhorn

Management

For

Enhanced Proposal Category: Elect Director

1l.

Election of Director: Alan D. Schnitzer

Management

For

Enhanced Proposal Category: Elect Director

1m.

Election of Director: Laurie J. Thomsen

Management

For

Enhanced Proposal Category: Elect Director

1n.

Election of Director: Bridget van Kralingen

Management

For

Enhanced Proposal Category: Elect Director

Ratification of the appointment of KPMG LLP as The
Travelers Companies, Inc.'s independent registered
public accounting firm for 2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

Non-binding vote on the frequency of future votes to
approve executive compensation.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Non-binding vote to approve executive compensation.

Management

Against

Enhanced Proposal Category: Approve Remuneration Report

Approve The Travelers Companies, Inc. 2023 Stock
Incentive Plan.

Management

For

Enhanced Proposal Category: Approve Omnibus Stock Plan

Shareholder proposal relating to the issuance of a report
on GHG emissions, if presented at the Annual Meeting of
Shareholders.

Shareholder

Against

For

Enhanced Proposal Category: No Enhanced Category Available

Shareholder proposal relating to policies regarding fossil
fuel supplies, if presented at the Annual Meeting of
Shareholders.

Shareholder

Against

For

Enhanced Proposal Category: No Enhanced Category Available

Shareholder proposal relating to conducting a racial
equity audit, if presented at the Annual Meeting of
Shareholders.

Shareholder

For

Against

Enhanced Proposal Category: No Enhanced Category Available

Shareholder proposal relating to the issuance of a report
on insuring law enforcement, if presented at the Annual
Meeting of Shareholders.

Shareholder

Against

For

Enhanced Proposal Category: No Enhanced Category Available

10.

Shareholder proposal relating to additional disclosure of
third party political contributions, if presented at the
Annual Meeting of Shareholders.

Shareholder

Against

For

Enhanced Proposal Category: No Enhanced Category Available

NXP SEMICONDUCTORS N.V.

Security

N6596X109

Meeting Type

Annual

Ticker Symbol

NXPI

Meeting Date

24-May-2023

ISIN

NL0009538784

Agenda

935858475 - Management

Record Date

26-Apr-2023

Holding Recon Date

26-Apr-2023

City /

Country

Netherlands

Vote Deadline

23-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

Adoption of the 2022 Statutory Annual Accounts

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

Discharge the members of the Company's Board of
Directors (the "Board") for their responsibilities in the
financial year ended December 31, 2022

Management

For

Enhanced Proposal Category: Approve Discharge of Board and President

3a.

Re-appoint Kurt Sievers as executive director

Management

For

Enhanced Proposal Category: Elect Director

3b.

Re-appoint Annette Clayton as non-executive director

Management

For

Enhanced Proposal Category: Elect Director

3c.

Re-appoint Anthony Foxx as non-executive director

Management

For

Enhanced Proposal Category: Elect Director

3d.

Re-appoint Chunyuan Gu as non-executive director

Management

For

Enhanced Proposal Category: Elect Director

3e.

Re-appoint Lena Olving as non-executive director

Management

For

Enhanced Proposal Category: Elect Director

3f.

Re-appoint Julie Southern as non-executive director

Management

For

Enhanced Proposal Category: Elect Director

3g.

Re-appoint Jasmin Staiblin as non-executive director

Management

For

Enhanced Proposal Category: Elect Director

3h.

Re-appoint Gregory Summe as non-executive director

Management

For

Enhanced Proposal Category: Elect Director

3i.

Re-appoint Karl-Henrik Sundström as non-executive
director

Management

For

Enhanced Proposal Category: Elect Director

3j.

Appoint Moshe Gavrielov as non-executive director

Management

For

Enhanced Proposal Category: Elect Director

Authorization of the Board to issue ordinary shares of the
Company ("ordinary shares") and grant rights to acquire
ordinary shares

Management

For

Enhanced Proposal Category: Approve Issuance of Equity with or without Preemptive Rights

Authorization of the Board to restrict or exclude
preemption rights accruing in connection with an issue of
shares or grant of rights

Management

For

Enhanced Proposal Category: Eliminate Preemptive Rights

Authorization of the Board to repurchase ordinary shares

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

Authorization of the Board to cancel ordinary shares held
or to be acquired by the Company

Management

For

Enhanced Proposal Category: Approve Reduction in Share Capital

Re-appointment of Ernst & Young Accountants LLP as
our independent auditors for the fiscal year ending
December 31, 2023

Management

For

Enhanced Proposal Category: Ratify Auditors

Non-binding, advisory vote to approve Named Executive
Officer compensation

Management

For

Enhanced Proposal Category: Approve Remuneration Report

LINCOLN NATIONAL CORPORATION

Security

534187109

Meeting Type

Annual

Ticker Symbol

LNC

Meeting Date

25-May-2023

ISIN

US5341871094

Agenda

935794417 - Management

Record Date

20-Mar-2023

Holding Recon Date

20-Mar-2023

City /

Country

United
States

Vote Deadline

24-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director for a one-year term expiring at the
2024 Annual Meeting: Deirdre P. Connelly

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director for a one-year term expiring at the
2024 Annual Meeting: Ellen G. Cooper

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director for a one-year term expiring at the
2024 Annual Meeting: William H. Cunningham

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director for a one-year term expiring at the
2024 Annual Meeting: Reginald E. Davis

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director for a one-year term expiring at the
2024 Annual Meeting: Eric G. Johnson

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director for a one-year term expiring at the
2024 Annual Meeting: Gary C. Kelly

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director for a one-year term expiring at the
2024 Annual Meeting: M. Leanne Lachman

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director for a one-year term expiring at the
2024 Annual Meeting: Dale LeFebvre

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director for a one-year term expiring at the
2024 Annual Meeting: Janet Liang

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director for a one-year term expiring at the
2024 Annual Meeting: Michael F. Mee

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director for a one-year term expiring at the
2024 Annual Meeting: Lynn M. Utter

Management

For

Enhanced Proposal Category: Elect Director

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

Management

For

Enhanced Proposal Category: Ratify Auditors

The approval of an advisory resolution on the
compensation of our named executive officers.

Management

Against

Enhanced Proposal Category: Approve Remuneration Report

Respond to an advisory proposal regarding the frequency
(every one, two or three years) of future advisory
resolutions on the compensation of our named executive
officers.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

The approval of an amendment to the Lincoln National
Corporation 2020 Incentive Compensation Plan.

Management

For

Enhanced Proposal Category: Amend Omnibus Stock Plan

Shareholder proposal to amend our governing
documents to provide an independent chair of the board.

Shareholder

Against

For

Enhanced Proposal Category: Require Independent Board Chairman

Shareholder proposal to require shareholder ratification
of executive termination pay.

Shareholder

Against

For

Enhanced Proposal Category: Submit Severance Agreement to Shareholder Vote

THE MOSAIC COMPANY

Security

61945C103

Meeting Type

Annual

Ticker Symbol

MOS

Meeting Date

25-May-2023

ISIN

US61945C1036

Agenda

935817051 - Management

Record Date

28-Mar-2023

Holding Recon Date

28-Mar-2023

City /

Country

United
States

Vote Deadline

24-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Cheryl K. Beebe

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Gregory L. Ebel

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Timothy S. Gitzel

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Denise C. Johnson

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Emery N. Koenig

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: James ("Joc") C. O'Rourke

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: David T. Seaton

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Steven M. Seibert

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: João Roberto Gonçalves Teixeira

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Gretchen H. Watkins

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director: Kelvin R. Westbrook

Management

For

Enhanced Proposal Category: Elect Director

Approval of The Mosaic Company 2023 Stock and
Incentive Plan.

Management

For

Enhanced Proposal Category: Approve Omnibus Stock Plan

Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

An advisory vote to approve the compensation of our
named executive officers as disclosed in the Proxy
Statement.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

An advisory vote on the frequency of future stockholder
advisory votes on executive compensation.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

A stockholder proposal to reduce the ownership threshold
to call a special meeting.

Shareholder

For

Against

Enhanced Proposal Category: Amend Articles/Bylaws/Charter - Call Special Meetings

A stockholder proposal to report on the Company's plans
to reduce greenhouse gas emissions.

Shareholder

Against

For

Enhanced Proposal Category: GHG Emissions

PIONEER NATURAL RESOURCES COMPANY

Security

723787107

Meeting Type

Annual

Ticker Symbol

PXD

Meeting Date

25-May-2023

ISIN

US7237871071

Agenda

935817241 - Management

Record Date

30-Mar-2023

Holding Recon Date

30-Mar-2023

City /

Country

United
States

Vote Deadline

24-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

ELECTION OF DIRECTOR: A.R. Alameddine

Management

For

Enhanced Proposal Category: Elect Director

1b.

ELECTION OF DIRECTOR: Lori G. Billingsley

Management

For

Enhanced Proposal Category: Elect Director

1c.

ELECTION OF DIRECTOR: Edison C. Buchanan

Management

For

Enhanced Proposal Category: Elect Director

1d.

ELECTION OF DIRECTOR: Richard P. Dealy

Management

For

Enhanced Proposal Category: Elect Director

1e.

ELECTION OF DIRECTOR: Maria S. Dreyfus

Management

For

Enhanced Proposal Category: Elect Director

1f.

ELECTION OF DIRECTOR: Matthew M. Gallagher

Management

For

Enhanced Proposal Category: Elect Director

1g.

ELECTION OF DIRECTOR: Phillip A. Gobe

Management

For

Enhanced Proposal Category: Elect Director

1h.

ELECTION OF DIRECTOR: Stacy P. Methvin

Management

For

Enhanced Proposal Category: Elect Director

1i.

ELECTION OF DIRECTOR: Royce W. Mitchell

Management

For

Enhanced Proposal Category: Elect Director

1j.

ELECTION OF DIRECTOR: Scott D. Sheffield

Management

For

Enhanced Proposal Category: Elect Director

1k.

ELECTION OF DIRECTOR: J. Kenneth Thompson

Management

For

Enhanced Proposal Category: Elect Director

1l.

ELECTION OF DIRECTOR: Phoebe A. Wood

Management

For

Enhanced Proposal Category: Elect Director

RATIFICATION OF SELECTION OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

ADVISORY VOTE TO APPROVE THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Security

460690100

Meeting Type

Annual

Ticker Symbol

IPG

Meeting Date

25-May-2023

ISIN

US4606901001

Agenda

935820161 - Management

Record Date

31-Mar-2023

Holding Recon Date

31-Mar-2023

City /

Country

United
States

Vote Deadline

24-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director: Jocelyn Carter-Miller

Management

For

Enhanced Proposal Category: Elect Director

1.2

Election of Director: Mary J. Steele Guilfoile

Management

For

Enhanced Proposal Category: Elect Director

1.3

Election of Director: Dawn Hudson

Management

For

Enhanced Proposal Category: Elect Director

1.4

Election of Director: Philippe Krakowsky

Management

For

Enhanced Proposal Category: Elect Director

1.5

Election of Director: Jonathan F. Miller

Management

For

Enhanced Proposal Category: Elect Director

1.6

Election of Director: Patrick Q. Moore

Management

For

Enhanced Proposal Category: Elect Director

1.7

Election of Director: Linda S. Sanford

Management

For

Enhanced Proposal Category: Elect Director

1.8

Election of Director: David M. Thomas

Management

For

Enhanced Proposal Category: Elect Director

1.9

Election of Director: E. Lee Wyatt Jr.

Management

For

Enhanced Proposal Category: Elect Director

Ratification of the appointment of
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting firm for the year
2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

Advisory vote to approve named executive officer
compensation.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Advisory vote on the frequency of the advisory vote on
named executive officer compensation.

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Stockholder proposal entitled "Independent Board
Chairman".

Shareholder

Against

For

Enhanced Proposal Category: Require Independent Board Chairman

EXXON MOBIL CORPORATION

Security

30231G102

Meeting Type

Annual

Ticker Symbol

XOM

Meeting Date

31-May-2023

ISIN

US30231G1022

Agenda

935823977 - Management

Record Date

05-Apr-2023

Holding Recon Date

05-Apr-2023

City /

Country

United
States

Vote Deadline

30-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Michael J. Angelakis

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Susan K. Avery

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Angela F. Braly

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Gregory J. Goff

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: John D. Harris II

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Kaisa H. Hietala

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Joseph L. Hooley

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Steven A. Kandarian

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Alexander A. Karsner

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Lawrence W. Kellner

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director: Jeffrey W. Ubben

Management

For

Enhanced Proposal Category: Elect Director

1l.

Election of Director: Darren W. Woods

Management

For

Enhanced Proposal Category: Elect Director

Ratification of Independent Auditors

Management

For

Enhanced Proposal Category: Ratify Auditors

Advisory Vote to Approve Executive Compensation

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Frequency of Advisory Vote on Executive Compensation

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Establish a New Board Committee on Decarbonization
Risk

Shareholder

Against

For

Enhanced Proposal Category: Restrict Spending on Climate Change-Related Analysis or Actions

Reduce Executive Stock Holding Period

Shareholder

Against

For

Enhanced Proposal Category: Stock Retention/Holding Period

Additional Carbon Capture and Storage and Emissions
Report

Shareholder

Against

For

Enhanced Proposal Category: Climate Change

Additional Direct Methane Measurement

Shareholder

For

Against

Enhanced Proposal Category: GHG Emissions

Establish a Scope 3 Target and Reduce Hydrocarbon
Sales

Shareholder

Against

For

Enhanced Proposal Category: GHG Emissions

10.

Additional Report on Worst-case Spill and Response
Plans

Shareholder

For

Against

Enhanced Proposal Category: Community -Environmental Impact

11.

GHG Reporting on Adjusted Basis

Shareholder

For

Against

Enhanced Proposal Category: Report on Environmental Policies

12.

Report on Asset Retirement Obligations Under IEA NZE
Scenario

Shareholder

For

Against

Enhanced Proposal Category: Report on Environmental Policies

13.

Report on Plastics Under SCS Scenario

Shareholder

Against

For

Enhanced Proposal Category: Recycling

14.

Litigation Disclosure Beyond Legal and Accounting
Requirements

Shareholder

Against

For

Enhanced Proposal Category: Climate Change

15.

Tax Reporting Beyond Legal Requirements

Shareholder

For

Against

Enhanced Proposal Category: No Enhanced Category Available

16.

Energy Transition Social Impact Report

Shareholder

For

Against

Enhanced Proposal Category: Climate Change

17.

Report on Commitment Against AMAP Work

Shareholder

Abstain

Against

Enhanced Proposal Category: No Enhanced Category Available

CHEVRON CORPORATION

Security

166764100

Meeting Type

Annual

Ticker Symbol

CVX

Meeting Date

31-May-2023

ISIN

US1667641005

Agenda

935829284 - Management

Record Date

03-Apr-2023

Holding Recon Date

03-Apr-2023

City /

Country

United
States

Vote Deadline

30-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Wanda M. Austin

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: John B. Frank

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Alice P. Gast

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Enrique Hernandez, Jr.

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Marillyn A. Hewson

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Jon M. Huntsman Jr.

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Charles W. Moorman

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Dambisa F. Moyo

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Debra Reed-Klages

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: D. James Umpleby III

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director: Cynthia J. Warner

Management

For

Enhanced Proposal Category: Elect Director

1l.

Election of Director: Michael K. Wirth

Management

For

Enhanced Proposal Category: Elect Director

Ratification of Appointment of PricewaterhouseCoopers
LLP as the Independent Registered Public Accounting
Firm

Management

For

Enhanced Proposal Category: Ratify Auditors

Advisory Vote to Approve Named Executive Officer
Compensation

Management

For

Enhanced Proposal Category: Approve Remuneration Report

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

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Rescind the 2021 "Reduce Scope 3 Emissions"
Stockholder Proposal

Shareholder

Against

For

Enhanced Proposal Category: Restrict Spending on Climate Change-Related Analysis or Actions

Set a Medium-Term Scope 3 GHG Emissions Reduction
Target

Shareholder

Against

For

Enhanced Proposal Category: GHG Emissions

Recalculate Emissions Baseline to Exclude Emissions
from Material Divestitures

Shareholder

For

Against

Enhanced Proposal Category: Report on Environmental Policies

Establish Board Committee on Decarbonization Risk

Shareholder

Against

For

Enhanced Proposal Category: Restrict Spending on Climate Change-Related Analysis or Actions

Report on Worker and Community Impact from Facility
Closures and Energy Transitions

Shareholder

For

Against

Enhanced Proposal Category: Climate Change

10.

Report on Racial Equity Audit

Shareholder

Against

For

Enhanced Proposal Category: No Enhanced Category Available

11.

Report on Tax Practices

Shareholder

For

Against

Enhanced Proposal Category: No Enhanced Category Available

12.

Independent Chair

Shareholder

Against

For

Enhanced Proposal Category: Require Independent Board Chairman

ULTA BEAUTY, INC.

Security

90384S303

Meeting Type

Annual

Ticker Symbol

ULTA

Meeting Date

01-Jun-2023

ISIN

US90384S3031

Agenda

935831241 - Management

Record Date

04-Apr-2023

Holding Recon Date

04-Apr-2023

City /

Country

United
States

Vote Deadline

31-May-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Michelle L. Collins

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Patricia A. Little

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Heidi G. Petz

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Michael C. Smith

Management

For

Enhanced Proposal Category: Elect Director

To approve an amendment to our Certificate of
Incorporation to declassify our Board of Directors and
provide for the annual election of directors.

Management

For

Enhanced Proposal Category: Declassify the Board of Directors

To approve amendments to our Bylaws to provide that
directors may be removed by the holders of a majority of
the shares then entitled to vote at an election of directors
and, if Proposal 2 is approved, with or without cause.

Management

For

Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Routine

To approve an amendment to our Certificate of
Incorporation to replace all supermajority voting
standards for amendments to the Certificate of
Incorporation with a majority standard.

Management

For

Enhanced Proposal Category: Reduce Supermajority Vote Requirement

To approve an amendment to our Bylaws to replace all
supermajority voting standards for amendments to the
Bylaws with a majority standard.

Management

For

Enhanced Proposal Category: Reduce Supermajority Vote Requirement

To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for our
fiscal year 2023, ending February 3, 2024.

Management

For

Enhanced Proposal Category: Ratify Auditors

Advisory resolution to approve the Company's executive
compensation.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

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

Management

1 Year

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

UNITEDHEALTH GROUP INCORPORATED

Security

91324P102

Meeting Type

Annual

Ticker Symbol

UNH

Meeting Date

05-Jun-2023

ISIN

US91324P1021

Agenda

935835237 - Management

Record Date

10-Apr-2023

Holding Recon Date

10-Apr-2023

City /

Country

United
States

Vote Deadline

02-Jun-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Timothy Flynn

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Paul Garcia

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Kristen Gil

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Stephen Hemsley

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Michele Hooper

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: F. William McNabb III

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Valerie Montgomery Rice, M.D.

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: John Noseworthy, M.D.

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Andrew Witty

Management

For

Enhanced Proposal Category: Elect Director

Advisory approval of the Company's executive
compensation.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Advisory approval of the frequency of holding future say-
on-pay votes.

Management

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

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

Management

For

Enhanced Proposal Category: Ratify Auditors

If properly presented at the 2023 Annual Meeting of
Shareholders, the shareholder proposal seeking a third-
party racial equity audit.

Shareholder

For

Enhanced Proposal Category: No Enhanced Category Available

If properly presented at the 2023 Annual Meeting of
Shareholders, the shareholder proposal requiring a
political contributions congruency report.

Shareholder

For

Enhanced Proposal Category: No Enhanced Category Available

If properly presented at the 2023 Annual Meeting of
Shareholders, the shareholder proposal seeking
shareholder ratification of termination pay.

Shareholder

For

Enhanced Proposal Category: Submit Severance Agreement to Shareholder Vote

THE TJX COMPANIES, INC.

Security

872540109

Meeting Type

Annual

Ticker Symbol

TJX

Meeting Date

06-Jun-2023

ISIN

US8725401090

Agenda

935847509 - Management

Record Date

13-Apr-2023

Holding Recon Date

13-Apr-2023

City /

Country

United
States

Vote Deadline

05-Jun-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: José B. Alvarez

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Alan M. Bennett

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Rosemary T. Berkery

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: David T. Ching

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: C. Kim Goodwin

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Ernie Herrman

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Amy B. Lane

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Carol Meyrowitz

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Jackwyn L. Nemerov

Management

For

Enhanced Proposal Category: Elect Director

Ratification of appointment of PricewaterhouseCoopers
as TJX's independent registered public accounting firm
for fiscal 2024.

Management

For

Enhanced Proposal Category: Ratify Auditors

Advisory approval of TJX's executive compensation (the
say-on-pay vote).

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Advisory approval of the frequency of TJX's say-on-pay
votes.

Management

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Shareholder proposal for a report on effectiveness of
social compliance efforts in TJX's supply chain.

Shareholder

For

Enhanced Proposal Category: Human Rights Risk Assessment

Shareholder proposal for a report on risk to TJX from
supplier misclassification of supplier's employees.

Shareholder

For

Enhanced Proposal Category: Human Rights Risk Assessment

Shareholder proposal to adopt a paid sick leave policy for
all Associates.

Shareholder

For

Enhanced Proposal Category: No Enhanced Category Available

BATH & BODY WORKS, INC.

Security

070830104

Meeting Type

Annual

Ticker Symbol

BBWI

Meeting Date

08-Jun-2023

ISIN

US0708301041

Agenda

935843474 - Management

Record Date

10-Apr-2023

Holding Recon Date

10-Apr-2023

City /

Country

United
States

Vote Deadline

07-Jun-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Patricia S. Bellinger

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Alessandro Bogliolo

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Gina R. Boswell

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Lucy O. Brady

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Francis A. Hondal

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Thomas J. Kuhn

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Danielle M. Lee

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Michael G. Morris

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Sarah E. Nash

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Juan Rajlin

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director: Stephen D. Steinour

Management

For

Enhanced Proposal Category: Elect Director

1l.

Election of Director: J.K. Symancyk

Management

For

Enhanced Proposal Category: Elect Director

1m.

Election of Director: Steven E. Voskuil

Management

For

Enhanced Proposal Category: Elect Director

Ratification of the appointment of our independent
registered public accountants.

Management

For

Enhanced Proposal Category: Ratify Auditors

Advisory vote to approve named executive officer
compensation.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

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

Management

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Stockholder proposal regarding an independent board
chairman, if properly presented at the meeting.

Shareholder

For

Enhanced Proposal Category: Require Independent Board Chairman

CAESARS ENTERTAINMENT, INC.

Security

12769G100

Meeting Type

Annual

Ticker Symbol

CZR

Meeting Date

13-Jun-2023

ISIN

US12769G1004

Agenda

935854225 - Management

Record Date

17-Apr-2023

Holding Recon Date

17-Apr-2023

City /

Country

United
States

Vote Deadline

12-Jun-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

Gary L. Carano

For

Bonnie S. Biumi

For

Jan Jones Blackhurst

For

Frank J. Fahrenkopf

For

Don R. Kornstein

For

Courtney R. Mather

For

Michael E. Pegram

For

Thomas R. Reeg

For

David P. Tomick

For

COMPANY PROPOSAL: ADVISORY VOTE TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

COMPANY PROPOSAL: 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

Enhanced Proposal Category: Ratify Auditors

COMPANY PROPOSAL: APPROVE AND ADOPT AN
AMENDMENT TO THE COMPANY'S CERTIFICATE OF
INCORPORATION TO LIMIT THE LIABILITY OF
CERTAIN OFFICERS AND THE AMENDMENT AND
RESTATEMENT OF THE COMPANY'S CERTIFICATE
OF INCORPORATION TO REFLECT SUCH
AMENDMENT.

Management

For

Enhanced Proposal Category: Approve Director/Officer Liability and Indemnification

SHAREHOLDER PROPOSAL: A SHAREHOLDER
PROPOSAL REGARDING COMPANY POLITICAL
DISCLOSURES.

Shareholder

For

Enhanced Proposal Category: Political Contributions and Lobbying

SHAREHOLDER PROPOSAL: A SHAREHOLDER
PROPOSAL REGARDING BOARD MATRIX.

Shareholder

For

Enhanced Proposal Category: Board Diversity

CATERPILLAR INC.

Security

149123101

Meeting Type

Annual

Ticker Symbol

CAT

Meeting Date

14-Jun-2023

ISIN

US1491231015

Agenda

935854794 - Management

Record Date

17-Apr-2023

Holding Recon Date

17-Apr-2023

City /

Country

United
States

Vote Deadline

13-Jun-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Kelly A. Ayotte

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: David L. Calhoun

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Daniel M. Dickinson

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: James C. Fish, Jr.

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Gerald Johnson

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: David W. MacLennan

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Judith F. Marks

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Debra L. Reed-Klages

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Susan C. Schwab

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: D. James Umpleby III

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director: Rayford Wilkins, Jr.

Management

For

Enhanced Proposal Category: Elect Director

Ratification of our Independent Registered Public
Accounting Firm.

Management

For

Enhanced Proposal Category: Ratify Auditors

Advisory Vote to Approve Executive Compensation.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Advisory Vote on the Frequency of Executive
Compensation Votes.

Management

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Approval of Caterpillar Inc. 2023 Long-Term Incentive
Plan.

Management

For

Enhanced Proposal Category: Approve Omnibus Stock Plan

Shareholder Proposal - Report on Corporate Climate
Lobbying in Line with Paris Agreement.

Shareholder

For

Enhanced Proposal Category: No Enhanced Category Available

Shareholder Proposal - Lobbying Disclosure.

Shareholder

For

Enhanced Proposal Category: Political Lobbying Disclosure

Shareholder Proposal - Report on Activities in Conflict-
Affected Areas.

Shareholder

For

Enhanced Proposal Category: Operations in High Risk Countries

Shareholder Proposal - Civil Rights, Non-Discrimination
and Returns to Merit Audit.

Shareholder

For

Enhanced Proposal Category: Anti-Social Proposal

GENERAC HOLDINGS INC.

Security

368736104

Meeting Type

Annual

Ticker Symbol

GNRC

Meeting Date

15-Jun-2023

ISIN

US3687361044

Agenda

935846418 - Management

Record Date

17-Apr-2023

Holding Recon Date

17-Apr-2023

City /

Country

United
States

Vote Deadline

14-Jun-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Class II Director: Marcia J. Avedon

Management

For

Enhanced Proposal Category: Elect Director

1.2

Election of Class II Director: Bennett J. Morgan

Management

For

Enhanced Proposal Category: Elect Director

1.3

Election of Class II Director: Dominick P. Zarcone

Management

For

Enhanced Proposal Category: Elect Director

Proposal to ratify the selection of Deloitte & Touche LLP
as our independent registered public accounting firm for
the year ended December 31, 2023.

Management

For

Enhanced Proposal Category: Ratify Auditors

Advisory vote on the non-binding "say-on-pay" resolution
to approve the compensation of our executive officers.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Advisory vote on the non-binding resolution regarding the
frequency of our advisory votes on executive
compensation.

Management

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

MONOLITHIC POWER SYSTEMS, INC.

Security

609839105

Meeting Type

Annual

Ticker Symbol

MPWR

Meeting Date

15-Jun-2023

ISIN

US6098391054

Agenda

935853069 - Management

Record Date

20-Apr-2023

Holding Recon Date

20-Apr-2023

City /

Country

United
States

Vote Deadline

14-Jun-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director: Victor K. Lee

Management

For

Enhanced Proposal Category: Elect Director

1.2

Election of Director: James C. Moyer

Management

For

Enhanced Proposal Category: Elect Director

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

Management

For

Enhanced Proposal Category: Ratify Auditors

Approve, on an advisory basis, the 2022 executive
compensation.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Recommend, on an advisory basis, the frequency of
future advisory votes on the executive compensation.

Management

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Approve the amendment and restatement of the
Monolithic Power Systems, Inc. 2004 Employee Stock
Purchase Plan.

Management

For

Enhanced Proposal Category: Amend Qualified Employee Stock Purchase Plan

AON PLC

Security

G0403H108

Meeting Type

Annual

Ticker Symbol

AON

Meeting Date

16-Jun-2023

ISIN

IE00BLP1HW54

Agenda

935852726 - Management

Record Date

14-Apr-2023

Holding Recon Date

14-Apr-2023

City /

Country

United
States

Vote Deadline

15-Jun-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Lester B. Knight

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Gregory C. Case

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: Jin-Yong Cai

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Jeffrey C. Campbell

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Fulvio Conti

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Cheryl A. Francis

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Adriana Karaboutis

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Richard C. Notebaert

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Gloria Santona

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Sarah E. Smith

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director: Byron O. Spruell

Management

For

Enhanced Proposal Category: Elect Director

1l.

Election of Director: Carolyn Y. Woo

Management

For

Enhanced Proposal Category: Elect Director

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

Management

For

Enhanced Proposal Category: Approve Remuneration Report

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

Management

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Ratify 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

Enhanced Proposal Category: Ratify Auditors

Re-appoint Ernst & Young Chartered Accountants as the
Company's statutory auditor under Irish Law

Management

For

Enhanced Proposal Category: Ratify Auditors

Authorize the Board or the Audit Committee of the Board
to determine the remuneration of Ernst & Young Ireland,
in its capacity as the Company's statutory auditor under
Irish law.

Management

For

Enhanced Proposal Category: Authorize Board to Fix Remuneration of External Auditor(s)

Approve the Aon plc 2011 Incentive Plan, as amended
and restated.

Management

For

Enhanced Proposal Category: Amend Omnibus Stock Plan

NVIDIA CORPORATION

Security

67066G104

Meeting Type

Annual

Ticker Symbol

NVDA

Meeting Date

22-Jun-2023

ISIN

US67066G1040

Agenda

935863224 - Management

Record Date

24-Apr-2023

Holding Recon Date

24-Apr-2023

City /

Country

United
States

Vote Deadline

21-Jun-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Robert K. Burgess

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director: Tench Coxe

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director: John O. Dabiri

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director: Persis S. Drell

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director: Jen-Hsun Huang

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director: Dawn Hudson

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director: Harvey C. Jones

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director: Michael G. McCaffery

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director: Stephen C. Neal

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director: Mark L. Perry

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director: A. Brooke Seawell

Management

For

Enhanced Proposal Category: Elect Director

1l.

Election of Director: Aarti Shah

Management

For

Enhanced Proposal Category: Elect Director

1m.

Election of Director: Mark A. Stevens

Management

For

Enhanced Proposal Category: Elect Director

Advisory approval of our executive compensation.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

Advisory approval of the frequency of holding an advisory
vote on our executive compensation.

Management

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

Ratification of the selection of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for fiscal year 2024.

Management

For

Enhanced Proposal Category: Ratify Auditors

CARMAX, INC.

Security

143130102

Meeting Type

Annual

Ticker Symbol

KMX

Meeting Date

27-Jun-2023

ISIN

US1431301027

Agenda

935847535 - Management

Record Date

21-Apr-2023

Holding Recon Date

21-Apr-2023

City /

Country

United
States

Vote Deadline

26-Jun-2023 11:59 PM ET

SEDOL(s)

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director for a one year term expiring at the
2024 Annual Shareholders Meeting: Peter J. Bensen

Management

For

Enhanced Proposal Category: Elect Director

1b.

Election of Director for a one year term expiring at the
2024 Annual Shareholders Meeting: Ronald E. Blaylock

Management

For

Enhanced Proposal Category: Elect Director

1c.

Election of Director for a one year term expiring at the
2024 Annual Shareholders Meeting: Sona Chawla

Management

For

Enhanced Proposal Category: Elect Director

1d.

Election of Director for a one year term expiring at the
2024 Annual Shareholders Meeting: Thomas J. Folliard

Management

For

Enhanced Proposal Category: Elect Director

1e.

Election of Director for a one year term expiring at the
2024 Annual Shareholders Meeting: Shira Goodman

Management

For

Enhanced Proposal Category: Elect Director

1f.

Election of Director for a one year term expiring at the
2024 Annual Shareholders Meeting: David W. McCreight

Management

For

Enhanced Proposal Category: Elect Director

1g.

Election of Director for a one year term expiring at the
2024 Annual Shareholders Meeting: William D. Nash

Management

For

Enhanced Proposal Category: Elect Director

1h.

Election of Director for a one year term expiring at the
2024 Annual Shareholders Meeting: Mark F. O'Neil

Management

For

Enhanced Proposal Category: Elect Director

1i.

Election of Director for a one year term expiring at the
2024 Annual Shareholders Meeting: Pietro Satriano

Management

For

Enhanced Proposal Category: Elect Director

1j.

Election of Director for a one year term expiring at the
2024 Annual Shareholders Meeting: Marcella Shinder

Management

For

Enhanced Proposal Category: Elect Director

1k.

Election of Director for a one year term expiring at the
2024 Annual Shareholders Meeting: Mitchell D. Steenrod

Management

For

Enhanced Proposal Category: Elect Director

To ratify the appointment of KPMG LLP as independent
registered public accounting firm.

Management

For

Enhanced Proposal Category: Ratify Auditors

To approve, in an advisory (non-binding) vote, the
compensation of our named executive officers.

Management

For

Enhanced Proposal Category: Approve Remuneration Report

To determine, in an advisory (non-binding) vote, whether
a shareholder vote to approve the compensation of our
named executive officers should occur every one, two, or
three years.

Management

For

Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency

To approve the Carmax, Inc. 2002 Stock Incentive Plan,
as amended and restated.

Management

For

Enhanced Proposal Category: Amend Omnibus Stock Plan

Registrant: ARROW INVESTMENT TRUST - Arrow DWA Tactical: International ETF

Investment Company Act file number: 811-22638

Reporting Period: July 1, 2022 through June 30, 2023

Vote Summary

ISRAEL DISCOUNT BANK LTD.

Security

465074201

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

02-Aug-2022

ISIN

IL0006912120

Agenda

715835027 - Management

Record Date

03-Jul-2022

Holding Recon Date

03-Jul-2022

City /

Country

TEL AVIV

Israel

Vote Deadline

22-Jul-2022 01:59 PM ET

SEDOL(s)

6451271 - B02QF22

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

DISCUSS FINANCIAL STATEMENTS AND THE
REPORT OF THE BOARD

Non-Voting

REAPPOINT ZIV HAFT CO. AND SOMEKH CHAIKIN AS
JOINT AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION

Management

For

Enhanced Proposal Category: Approve Auditors and their Remuneration

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2
CANDIDATES TO BE ELECTED AS DIRECTORS,-
THERE IS ONLY 1 VACANCIE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING-
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE-
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
DIRECTORS. THANK YOU

Non-Voting

3.1

ELECT DANNY YAMIN AS EXTERNAL DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director (Cumulative Voting)

3.2

ELECT GUY RICHKER AS EXTERNAL DIRECTOR

Management

Enhanced Proposal Category: Elect Director (Cumulative Voting)

APPROVE AMENDED COMPENSATION POLICY FOR
THE DIRECTORS AND OFFICERS OF THE COMPANY

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

APPROVE UPDATE EMPLOYMENT TERMS OF SHAUL
KOBRINSKY, CHAIRMAN AND AMEND
COMPENSATION POLICY FOR THE DIRECTORS AND
OFFICERS OF THE COMPANY ACCORDINGLY

Management

For

Enhanced Proposal Category: Approve/Amend Employment Agreements

CMMT

14 JUL 2022: PLEASE NOTE THAT THIS IS A
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

INVESTEC LIMITED

Security

S39081138

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

04-Aug-2022

ISIN

ZAE000081949

Agenda

715858835 - Management

Record Date

29-Jul-2022

Holding Recon Date

29-Jul-2022

City /

Country

SANDTO
N

South Africa

Vote Deadline

28-Jul-2022 01:59 PM ET

SEDOL(s)

B17BBR6 - B1DJTS1 - B1DJTW5 -
B1DLQQ4

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT RESOLUTIONS 1 TO 18
PERTAINS TO INVESTEC PLC AND INVESTEC-
LIMITED

Non-Voting

TO RE-ELECT HENRIETTA CAROLINE BALDOCK AS
A DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED

Management

For

Enhanced Proposal Category: Elect Director

TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED

Management

For

Enhanced Proposal Category: Elect Director

TO RE-ELECT PHILIP ALAN HOURQUEBIE AS A
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED

Management

For

Enhanced Proposal Category: Elect Director

TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR
OF INVESTEC PLC AND INVESTEC LIMITED

Management

For

Enhanced Proposal Category: Elect Director

TO RE-ELECT NICOLA NEWTON-KING AS A
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED

Management

For

Enhanced Proposal Category: Elect Director

TO RE-ELECT JASANDRA NYKER AS A DIRECTOR
OF INVESTEC PLC AND INVESTEC LIMITED

Management

For

Enhanced Proposal Category: Elect Director

TO RE-ELECT NISHLAN ANDRE SAMUJHI AS A
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED

Management

For

Enhanced Proposal Category: Elect Director

TO RE-ELECT KHUMO LESEGO SHUENYANE AS A
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED

Management

For

Enhanced Proposal Category: Elect Director

TO ELECT PHILISIWE GUGULETHU SIBIYA AS A
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED

Management

For

Enhanced Proposal Category: Elect Director

TO RE-ELECT BRIAN DAVID STEVENSON AS A
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED

Management

For

Enhanced Proposal Category: Elect Director

TO RE-ELECT FANI TITI AS A DIRECTOR OF
INVESTEC PLC AND INVESTEC LIMITED

Management

For

Enhanced Proposal Category: Elect Director

TO RE-ELECT RICHARD JOHN WAINRIGHT AS A
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED

Management

For

Enhanced Proposal Category: Elect Director

TO RE-ELECT JAMES KIERAN COLUM WHELAN AS A
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED

Management

For

Enhanced Proposal Category: Elect Director

TO ELECT VANESSA OLVER AS A DIRECTOR OF
INVESTEC PLC AND INVESTEC LIMITED

Management

For

Enhanced Proposal Category: Elect Director

TO APPROVE THE DUAL LISTED COMPANIES' (DLC)
DIRECTORS' REMUNERATION REPORT, INCLUDING
THE IMPLEMENTATION REPORT, (OTHER THAN THE
PART CONTAINING THE DIRECTORS'
REMUNERATION POLICY) FOR THE YEAR ENDED 31
MARCH 2022

Management

For

Enhanced Proposal Category: Approve Remuneration Report

TO APPROVE AN AMENDMENT TO THE DLC
DIRECTORS' REMUNERATION POLICY

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

TO APPROVE THE DLC DIRECTORS'
REMUNERATION POLICY

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

AUTHORITY TO TAKE ACTION IN RESPECT OF THE
RESOLUTIONS

Management

For

Enhanced Proposal Category: Authorize Board to Ratify and Execute Approved Resolutions

CMMT

PLEASE NOTE THAT RESOLUTIONS O.19 TO O.25
PERTAINS TO INVESTEC LIMITED

Non-Voting

O.19

TO PRESENT THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF INVESTEC LIMITED-
FOR THE YEAR ENDED 31 MARCH 2022, TOGETHER
WITH THE REPORTS OF THE DIRECTORS,-THE
AUDITORS, THE CHAIR OF THE DLC AUDIT
COMMITTEE AND THE CHAIR OF THE DLC-SOCIAL
AND ETHICS COMMITTEE

Non-Voting

O.20

TO SANCTION THE INTERIM DIVIDEND PAID BY
INVESTEC LIMITED ON THE ORDINARY SHARES IN
INVESTEC LIMITED FOR THE SIX-MONTH PERIOD
ENDED 30 SEPTEMBER 2021

Management

For

Enhanced Proposal Category: Approve Special/Interim Dividends

O.21

TO SANCTION THE INTERIM DIVIDEND PAID ON THE
SA DAS SHARE IN INVESTEC LIMITED FOR THE SIX-
MONTH PERIOD ENDED 30 SEPTEMBER 2021

Management

For

Enhanced Proposal Category: Approve Special/Interim Dividends

O.22

TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
SHARES AND THE DIVIDEND ACCESS (SOUTH
AFRICAN RESIDENT) REDEEMABLE PREFERENCE
SHARE (SA DAS SHARE) IN INVESTEC LIMITED FOR
THE YEAR ENDED 31 MARCH 2022

Management

For

Enhanced Proposal Category: Approve Dividends

O.23

TO RE-APPOINT ERNST & YOUNG INC. AS JOINT
AUDITORS OF INVESTEC LIMITED

Management

For

Enhanced Proposal Category: Ratify Auditors

O.24

TO RE-APPOINT KPMG INC. AS JOINT AUDITORS OF
INVESTEC LIMITED

Management

For

Enhanced Proposal Category: Ratify Auditors

O.25

TO APPOINT PWC INC. IN A SHADOW CAPACITY

Management

For

Enhanced Proposal Category: Ratify Auditors

CMMT

PLEASE NOTE THAT RESOLUTIONS O.26 TO O.27
AND 28S.1 TO 32S.5 PERTAINS TO-INVESTEC
LIMITED

Non-Voting

O.26

DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED
VARIABLE RATE, REDEEMABLE, CUMULATIVE
PREFERENCE SHARES; THE UNISSUED NON-
REDEEMABLE, NON-CUMULATIVE, NON-
PARTICIPATING PREFERENCE SHARES
(PERPETUAL PREFERENCE SHARES); THE
UNISSUED NON-REDEEMABLE, NON-CUMULATIVE,
NON-PARTICIPATING PREFERENCE SHARES (NON-
REDEEMABLE PROGRAMME PREFERENCE
SHARES); AND THE REDEEMABLE, NON-
PARTICIPATING PREFERENCE SHARES
(REDEEMABLE PROGRAMME PREFERENCE
SHARES)

Management

For

Enhanced Proposal Category: Approve Issuance of Preferred Stock without Preemptive Rights

O.27

DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED
SPECIAL CONVERTIBLE REDEEMABLE
PREFERENCE SHARES

Management

For

Enhanced Proposal Category: Approve Issuance of Preferred Stock without Preemptive Rights

28S.1

DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY
SHARES

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

29S.2

DIRECTORS' AUTHORITY TO ACQUIRE ANY
REDEEMABLE, NONPARTICIPATING PREFERENCE
SHARES AND NON-REDEEMABLE, NON-
CUMULATIVE, NONPARTICIPATING PREFERENCE
SHARES

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

30S.3

FINANCIAL ASSISTANCE

Management

For

Enhanced Proposal Category: Approve/Amend Loan Guarantee to Subsidiary

31S.4

NON-EXECUTIVE DIRECTORS' REMUNERATION

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

32S.5

AMENDMENT TO THE INVESTEC LIMITED
MEMORANDUM OF INCORPORATION

Management

For

Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine

CMMT

PLEASE NOTE THAT RESOLUTIONS O.33 TO O.41
PERTAINS TO INVESTEC PLC

Non-Voting

O.33

TO RECEIVE THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF INVESTEC PLC FOR
THE YEAR ENDED 31 MARCH 2022, TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND THE
AUDITORS

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

O.34

TO SANCTION THE INTERIM DIVIDEND PAID BY
INVESTEC PLC ON THE ORDINARY SHARES IN
INVESTEC FOR THE SIX-MONTH PERIOD ENDED 30
SEPTEMBER 2021

Management

For

Enhanced Proposal Category: Approve Special/Interim Dividends

O.35

TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
SHARES IN INVESTEC PLC FOR THE YEAR ENDED
31 MARCH 2022

Management

For

Enhanced Proposal Category: Approve Dividends

O.36

TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS
OF INVESTEC PLC

Management

For

Enhanced Proposal Category: Ratify Auditors

O.37

TO AUTHORISE THE INVESTEC PLC AUDIT
COMMITTEE TO SET THE REMUNERATION OF THE
COMPANY'S AUDITORS

Management

For

Enhanced Proposal Category: Authorize Board to Fix Remuneration of External Auditor(s)

O.38

POLITICAL DONATIONS

Management

For

Enhanced Proposal Category: Approve Political Donations

O.39

DIRECTORS' AUTHORITY TO ALLOT SHARES AND
OTHER SECURITIES

Management

For

Enhanced Proposal Category: Approve Issuance of Equity with or without Preemptive Rights

O.40

DIRECTORS' AUTHORITY TO PURCHASE ORDINARY
SHARES

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

O.41

DIRECTORS' AUTHORITY TO PURCHASE
PREFERENCE SHARES

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

BANK LEUMI LE-ISRAEL B.M.

Security

M16043107

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

04-Aug-2022

ISIN

IL0006046119

Agenda

715860436 - Management

Record Date

06-Jul-2022

Holding Recon Date

06-Jul-2022

City /

Country

TEL AVIV

Israel

Vote Deadline

28-Jul-2022 01:59 PM ET

SEDOL(s)

6076425 - B01ZL77

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

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

Non-Voting

DISCUSS FINANCIAL STATEMENTS AND THE
REPORT OF THE BOARD

Non-Voting

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

Management

For

Enhanced Proposal Category: Approve Auditors and their Remuneration

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2
CANDIDATES TO BE ELECTED AS DIRECTORS,-
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING-
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE-
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 2 DIRECTORS AND TO-SELECT
'CLEAR' FOR THE OTHERS. THANK YOU

Non-Voting

3.1

ELECT DAN LALUZ AS EXTERNAL DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director (Cumulative Voting)

3.2

ELECT ZVI NAGAN AS EXTERNAL DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director (Cumulative Voting)

CMMT

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

Non-Voting

4.1

ELECT ESTHER ELDAN AS DIRECTOR

Management

Abstain

Against

Enhanced Proposal Category: Elect Director (Cumulative Voting)

4.2

ELECT ESTHER DOMINISINI AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director (Cumulative Voting)

4.3

ELECT IRIT SHLOMI AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director (Cumulative Voting)

AMEND BANK ARTICLES

Management

For

Enhanced Proposal Category: Amend Articles Board-Related

APPROVE AMENDED COMPENSATION POLICY FOR
THE DIRECTORS AND OFFICERS OF THE COMPANY

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

CMMT

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

Non-Voting

MIZRAHI TEFAHOT BANK LTD

Security

M7031A135

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

09-Aug-2022

ISIN

IL0006954379

Agenda

715819871 - Management

Record Date

10-Jul-2022

Holding Recon Date

10-Jul-2022

City /

Country

TBD

Israel

Vote Deadline

02-Aug-2022 01:59 PM ET

SEDOL(s)

6916703 - B0202M3 - B4NS440

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

REELECT JOSEPH FELLUS AS EXTERNAL
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

PSG GROUP LTD

Security

S5959A107

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

10-Aug-2022

ISIN

ZAE000013017

Agenda

715888371 - Management

Record Date

29-Jul-2022

Holding Recon Date

29-Jul-2022

City /

Country

VIRTUAL

South Africa

Vote Deadline

02-Aug-2022 01:59 PM ET

SEDOL(s)

6613219 - B0GV6Z3 - B83BM32

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.S.1

APPROVAL OF THE PSG GROUP RESTRUCTURING

Management

For

Enhanced Proposal Category: Approve Reorganization/Restructuring Plan

2.S.2

APPROVAL OF FEES FOR INDEPENDENT BOARD
MEMBERS

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

3.S.3

APPROVAL OF FEES FOR NON-EXECUTIVE BOARD
MEMBER

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

BANK HAPOALIM B.M.

Security

M1586M115

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

11-Aug-2022

ISIN

IL0006625771

Agenda

715860171 - Management

Record Date

11-Jul-2022

Holding Recon Date

11-Jul-2022

City /

Country

TEL AVIV

Israel

Vote Deadline

04-Aug-2022 01:59 PM ET

SEDOL(s)

6075808 - B05P7G4

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

DISCUSS FINANCIAL STATEMENTS AND THE
REPORT OF THE BOARD

Non-Voting

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

Management

For

Enhanced Proposal Category: Ratify Auditors

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

Management

For

Enhanced Proposal Category: Approve/Amend Employment Agreements

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2
CANDIDATES TO BE ELECTED AS EXTERNAL-
DIRECTORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE-
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE,-YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 2 DIRECTORS-AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU

Non-Voting

4.1

REELECT DAVID AVNER AS EXTERNAL DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director (Cumulative Voting)

4.2

ELECT ANAT PELED AS EXTERNAL DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director (Cumulative Voting)

CMMT

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

Non-Voting

5.1

REELECT NOAM HANEGBI AS EXTERNAL DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director (Cumulative Voting)

5.2

ELECT RON SHAMIR AS EXTERNAL DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director (Cumulative Voting)

CMMT

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

Non-Voting

6.1

ELECT ODELIA LEVANON AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director (Cumulative Voting)

6.2

REELECT DAVID ZVILICHOVSKY AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director (Cumulative Voting)

6.3

ELECT RONEN LAGO AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director (Cumulative Voting)

CMMT

20 JULY 2022: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING-OF
RESOLUTIONS AND CHANGE IN MEETING TYPE
FROM AGM TO OGM. RESOLUTIONS AND-
MODIFICATION TEXT OF COMMENTS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES. PLEASE-DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS.-THANK YOU.

Non-Voting

AKER BP ASA

Security

R0139K100

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

26-Aug-2022

ISIN

NO0010345853

Agenda

715946692 - Management

Record Date

19-Aug-2022

Holding Recon Date

19-Aug-2022

City /

Country

VIRTUAL

Norway

Blocking

Vote Deadline

16-Aug-2022 01:59 PM ET

SEDOL(s)

B1L95G3 - B2QRY95 - B3XGRG0 -
B50TD13 - BJ04JC9

Quick Code

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

IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF
ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.

Non-Voting

CMMT

TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE
ACCOUNT IN THE LOCAL MARKET, THE-LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT-IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
VOTING DEADLINE AND TRANSFER BACK-TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.

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; REGISTRATION OF ATTENDING
SHAREHOLDERS AND PROXIES

Non-Voting

ELECT CHAIRMAN OF MEETING; DESIGNATE
INSPECTOR(S) OF MINUTES OF MEETING

Management

No Action

Enhanced Proposal Category: Elect Chairman of Meeting

APPROVE NOTICE OF MEETING AND AGENDA

Management

No Action

Enhanced Proposal Category: Approve Minutes of Previous Meeting

APPROVE MERGER AGREEMENT WITH ABP
ENERGY HOLDING BV

Management

No Action

Enhanced Proposal Category: Approve Merger Agreement

ELECT OSKAR STOKNES (CHAIR), DONNA RILEY
AND INGEBRET HISDAL AS NEW MEMBERS OF
NOMINATING COMMITTEE FOR A TERM OF TWO
YEARS

Management

No Action

Enhanced Proposal Category: Elect Members of Nominating Committee

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

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

Non-Voting

CMMT

04 AUG 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

CMMT

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

Non-Voting

PT BANK NEGARA INDONESIA (PERSERO) TBK

Security

Y74568166

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

31-Aug-2022

ISIN

ID1000096605

Agenda

716022986 - Management

Record Date

08-Aug-2022

Holding Recon Date

08-Aug-2022

City /

Country

JAKART
A

Indonesia

Vote Deadline

26-Aug-2022 01:59 PM ET

SEDOL(s)

6727121 - B0JKRB0 - B3BJH49

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

PRESENTATION OF THE COMPANY'S
PERFORMANCE UP TO SEMESTER I OF 2022
(AUDITED)

Management

For

Enhanced Proposal Category: No Enhanced Category Available

CHANGES TO THE MANAGEMENT OF THE
COMPANY

Management

Against

Enhanced Proposal Category: Elect a Shareholder-Nominee to the Board

CMMT

PLEASE NOTE THAT AS BROADRIDGE HAS BEEN
NOTIFIED LATE OF THIS PARTICULAR-MEETING,
VOTING CANNOT BE SUPPORTED AND THE
MEETING HAS BEEN SET UP AS AN-INFORMATION
ONLY MEETING. SHOULD YOU HAVE ANY
QUESTIONS PLEASE EITHER CONTACT-YOUR
BROADRIDGE CLIENT SERVICE REPRESENTATIVE
OR YOUR CUSTODIAN

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 782230 DUE TO RECEIPT OF-2
RESOLUTIONS FOR THIS MEETING . ALL VOTES
RECEIVED ON THE PREVIOUS MEETING-WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE-REINSTRUCT
ON THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND-YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS-SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING.
THANK YOU

Non-Voting

ASX LIMITED

Security

Q0604U105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Sep-2022

ISIN

AU000000ASX7

Agenda

716038749 - Management

Record Date

26-Sep-2022

Holding Recon Date

26-Sep-2022

City /

Country

SYDNEY

Australia

Vote Deadline

22-Sep-2022 01:59 PM ET

SEDOL(s)

5560930 - 6129222 - B1SNWQ7 -
BHZL921

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 4 TO 6 AND VOTES CAST-BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION

Non-Voting

3.A

RE-ELECTION OF MS MELINDA CONRAD

Management

For

Enhanced Proposal Category: Elect Director

3.B

RE-ELECTION OF MR PETER NASH

Management

For

Enhanced Proposal Category: Elect Director

3.C

ELECTION OF MR DAVID CURRAN

Management

For

Enhanced Proposal Category: Elect Director

3.D

ELECTION OF DR HEATHER SMITH

Management

For

Enhanced Proposal Category: Elect Director

ADOPTION OF THE 2022 REMUNERATION REPORT

Management

For

Enhanced Proposal Category: Approve Remuneration Report

GRANT OF PERFORMANCE RIGHTS TO MANAGING
DIRECTOR & CEO

Management

For

Enhanced Proposal Category: Approve Share Plan Grant

INCREASE CAP ON NON-EXECUTIVE DIRECTORS
REMUNERATION

Management

For

Enhanced Proposal Category: Approve Increase Compensation Ceiling for Directors

COMMONWEALTH BANK OF AUSTRALIA

Security

Q26915100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-Oct-2022

ISIN

AU000000CBA7

Agenda

716054743 - Management

Record Date

10-Oct-2022

Holding Recon Date

10-Oct-2022

City /

Country

RICHMO
ND

Australia

Vote Deadline

06-Oct-2022 01:59 PM ET

SEDOL(s)

5709573 - 6215035 - B02NTG5 -
BHZLBW5

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

CONSIDERATION OF FINANCIAL STATEMENTS AND
REPORTS

Non-Voting

RE-ELECTION OF DIRECTOR, PAUL O MALLEY

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION OF DIRECTOR, GENEVIEVE BELL AO

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION OF DIRECTOR, MARY PADBURY

Management

For

Enhanced Proposal Category: Elect Director

ELECTION OF DIRECTOR, LYN COBLEY

Management

For

Enhanced Proposal Category: Elect Director

ADOPTION OF THE 2022 REMUNERATION REPORT

Management

For

Enhanced Proposal Category: Approve Remuneration Report

GRANT OF SECURITIES TO THE CEO, MATT COMYN

Management

For

Enhanced Proposal Category: Approve Share Plan Grant

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION

Shareholder

Against

For

Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: CLIMATE RISK
SAFEGUARDING

Shareholder

Against

For

Enhanced Proposal Category: Climate Change

CSL LTD

Security

Q3018U109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-Oct-2022

ISIN

AU000000CSL8

Agenda

716055327 - Management

Record Date

10-Oct-2022

Holding Recon Date

10-Oct-2022

City /

Country

MELBOU
RNE

Australia

Vote Deadline

06-Oct-2022 01:59 PM ET

SEDOL(s)

5709614 - 6185495 - B02NTX2 -
BHZLD41 - BJN5HT2

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

TO RE-ELECT MS MARIE MCDONALD AS A
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

TO RE-ELECT DR MEGAN CLARK AC AS A
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

ADOPTION OF THE REMUNERATION REPORT

Management

For

Enhanced Proposal Category: Approve Remuneration Report

APPROVAL OF A GRANT OF PERFORMANCE SHARE
UNITS TO THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, MR PAUL PERREAULT

Management

For

Enhanced Proposal Category: Approve Share Plan Grant

IMPALA PLATINUM HOLDINGS LTD

Security

S37840113

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-Oct-2022

ISIN

ZAE000083648

Agenda

716104358 - Management

Record Date

07-Oct-2022

Holding Recon Date

07-Oct-2022

City /

Country

VIRTUAL

South Africa

Vote Deadline

06-Oct-2022 01:59 PM ET

SEDOL(s)

B1FFT76 - B1GH8B8 - B1GK3Z6

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

O.1

APPOINTMENT OF EXTERNAL AUDITORS: DELOITTE
AS EXTERNAL AUDITOR OF THE COMPANY FROM
THIS AGM UNTIL THE CONCLUSION OF THE NEXT
AGM, WITH MR SPHIWE STEMELA AS THE
DESIGNATED AUDITOR

Management

For

Enhanced Proposal Category: Ratify Auditors

O.2.1

RE-ELECTION AND ELECTION OF DIRECTOR:
SYDNEY MUFAMADI

Management

For

Enhanced Proposal Category: Elect Director

O.2.2

RE-ELECTION AND ELECTION OF DIRECTOR:
BERNARD SWANEPOEL

Management

For

Enhanced Proposal Category: Elect Director

O.2.3

RE-ELECTION AND ELECTION OF DIRECTOR: DAWN
EARP

Management

For

Enhanced Proposal Category: Elect Director

O.2.4

RE-ELECTION AND ELECTION OF DIRECTOR: BILLY
MAWASHA

Management

For

Enhanced Proposal Category: Elect Director

O.2.5

RE-ELECTION AND ELECTION OF DIRECTOR:
MAMETJA MOSHE

Management

For

Enhanced Proposal Category: Elect Director

O.3.1

APPOINTMENT OF MEMBER OF AUDIT AND RISK
COMMITTEE: DAWN EARP

Management

For

Enhanced Proposal Category: Elect Members of Audit Committee

O.3.2

APPOINTMENT OF MEMBER OF AUDIT AND RISK
COMMITTEE: PETER DAVEY

Management

For

Enhanced Proposal Category: Elect Members of Audit Committee

O.3.3

APPOINTMENT OF MEMBER OF AUDIT AND RISK
COMMITTEE: RALPH HAVENSTEIN

Management

For

Enhanced Proposal Category: Elect Members of Audit Committee

O.3.4

APPOINTMENT OF MEMBER OF AUDIT AND RISK
COMMITTEE: MAMETJA MOSHE

Management

For

Enhanced Proposal Category: Elect Members of Audit Committee

O.3.5

APPOINTMENT OF MEMBER OF AUDIT AND RISK
COMMITTEE: PRESTON SPECKMANN

Management

For

Enhanced Proposal Category: Elect Members of Audit Committee

O.4

GENERAL ISSUE OF SHARES FOR CASH

Management

For

Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights

O.5

DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL
AND ORDINARY RESOLUTIONS

Management

For

Enhanced Proposal Category: Authorize Board to Ratify and Execute Approved Resolutions

NB6.1

ENDORSEMENT OF THE COMPANY'S
REMUNERATION POLICY

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

NB6.2

ENDORSEMENT OF THE COMPANY'S
REMUNERATION IMPLEMENTATION REPORT

Management

For

Enhanced Proposal Category: Approve Remuneration Report

S.1.1

APPROVAL OF NON-EXECUTIVE DIRECTORS'
REMUNERATION: REMUNERATION OF THE
CHAIRPERSON OF THE BOARD

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

S.1.2

APPROVAL OF NON-EXECUTIVE DIRECTORS'
REMUNERATION: REMUNERATION OF THE LEAD
INDEPENDENT DIRECTOR

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

S.1.3

APPROVAL OF NON-EXECUTIVE DIRECTORS'
REMUNERATION: REMUNERATION OF NON-
EXECUTIVE DIRECTORS

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

S.1.4

APPROVAL OF NON-EXECUTIVE DIRECTORS'
REMUNERATION: REMUNERATION OF AUDIT AND
RISK COMMITTEE CHAIRPERSON

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

S.1.5

APPROVAL OF NON-EXECUTIVE DIRECTORS'
REMUNERATION: REMUNERATION OF AUDIT AND
RISK COMMITTEE MEMBER

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

S.1.6

APPROVAL OF NON-EXECUTIVE DIRECTORS'
REMUNERATION: REMUNERATION OF SOCIAL,
TRANSFORMATION AND REMUNERATION
COMMITTEE CHAIRPERSON

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

S.1.7

APPROVAL OF NON-EXECUTIVE DIRECTORS'
REMUNERATION: REMUNERATION OF SOCIAL,
TRANSFORMATION AND REMUNERATION
COMMITTEE MEMBER

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

S.1.8

APPROVAL OF NON-EXECUTIVE DIRECTORS'
REMUNERATION: REMUNERATION OF NOMINATION,
GOVERNANCE AND ETHICS COMMITTEE
CHAIRPERSON

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

S.1.9

APPROVAL OF NON-EXECUTIVE DIRECTORS'
REMUNERATION: REMUNERATION OF NOMINATION,
GOVERNANCE AND ETHICS COMMITTEE MEMBER

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

S1.10

APPROVAL OF NON-EXECUTIVE DIRECTORS'
REMUNERATION: REMUNERATION OF HEALTH,
SAFETY AND ENVIRONMENT COMMITTEE
CHAIRPERSON

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

S1.11

APPROVAL OF NON-EXECUTIVE DIRECTORS'
REMUNERATION: REMUNERATION OF HEALTH,
SAFETY AND ENVIRONMENT COMMITTEE MEMBER

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

S1.12

APPROVAL OF NON-EXECUTIVE DIRECTORS'
REMUNERATION: REMUNERATION OF STRATEGY
AND INVESTMENT COMMITTEE CHAIRPERSON

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

S1.13

APPROVAL OF NON-EXECUTIVE DIRECTORS'
REMUNERATION: REMUNERATION OF STRATEGY
AND INVESTMENT COMMITTEE MEMBER

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

S1.14

APPROVAL OF NON-EXECUTIVE DIRECTORS'
REMUNERATION: REMUNERATION FOR AD HOC
MEETINGS FEES PER ADDITIONAL BOARD OR
COMMITTEE MEETING

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

S.2

REPURCHASE OF COMPANY'S SHARES BY
COMPANY OR SUBSIDIARY

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

WHITEHAVEN COAL LTD

Security

Q97664108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Oct-2022

ISIN

AU000000WHC8

Agenda

716103899 - Management

Record Date

24-Oct-2022

Holding Recon Date

24-Oct-2022

City /

Country

SYDNEY

Australia

Vote Deadline

20-Oct-2022 01:59 PM ET

SEDOL(s)

B1XQXC4 - B1Y1S56 - B56L959 -
BLNP321

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

REMUNERATION REPORT

Management

For

Enhanced Proposal Category: Approve Remuneration Report

RE-ELECTION OF MARK VAILE AS A DIRECTOR OF
THE COMPANY

Management

For

Enhanced Proposal Category: Elect Director

APPROVAL OF ON-MARKET BUY-BACK

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

APPROVAL OF OFF-MARKET TENDER BUY-BACK

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION

Shareholder

Against

For

Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: CAPITAL PROTECTION
(CONDITIONAL)

Shareholder

Against

For

Enhanced Proposal Category: Climate Change

CMMT

IF YOU INTEND TO VOTE FOR THE REMUNERATION
REPORT, THEN YOU SHOULD VOTE-AGAINST THE
SPILL RESOLUTION

Non-Voting

SPILL RESOLUTION (CONDITIONAL): THAT,
SUBJECT TO, AND CONDITIONAL ON, AT LEAST 25%
OF THE VOTES CAST ON RESOLUTION 1 BEING
CAST AGAINST THE ADOPTION OF THE COMPANY'S
REMUNERATION REPORT FOR THE YEAR ENDED 30
JUNE 2022: A. AN EXTRAORDINARY GENERAL
MEETING OF THE COMPANY (SPILL MEETING) BE
HELD WITHIN 90 DAYS OF THE PASSING OF THIS
RESOLUTION; B. ALL OF THE NON-EXECUTIVE
DIRECTORS WHO WERE IN OFFICE WHEN THE
DIRECTORS' REPORT FOR THE YEAR ENDED 30
JUNE 2022 WAS APPROVED AND WHO REMAIN IN
OFFICE AT THE TIME OF THE SPILL MEETING
CEASE TO HOLD OFFICE IMMEDIATELY BEFORE
THE END OF THE SPILL MEETING; AND C.
RESOLUTIONS TO APPOINT PERSONS TO OFFICES
THAT WILL BE VACATED IMMEDIATELY BEFORE
THE END OF THE SPILL MEETING BE PUT TO THE
VOTE AT THE SPILL MEETING

Management

Against

For

Enhanced Proposal Category: Approve the Spill Resolution

CMMT

17 OCT 2022: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN STANDING-
INSTRUCTIONS FROM Y TO N. 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

SALMAR ASA

Security

R7445C102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

27-Oct-2022

ISIN

NO0010310956

Agenda

716150379 - Management

Record Date

24-Oct-2022

Holding Recon Date

24-Oct-2022

City /

Country

TBD

Norway

Blocking

Vote Deadline

19-Oct-2022 01:59 PM ET

SEDOL(s)

B1W5NW2 - B1XF9D4 - B28LPG9 -
BFY2QW0 - BKT7119

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF
ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.

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

ELECTION OF A PERSON TO CHAIR THE MEETING
AND A PERSON TO COSIGN THE MINUTES
TOGETHER WITH THE CHAIR OF THE MEETING

Management

No Action

Enhanced Proposal Category: Elect Chairman of Meeting

APPROVAL OF THE NOTICE AND THE PROPOSED
AGENDA

Management

No Action

Enhanced Proposal Category: Approve Minutes of Previous Meeting

REMOVE DEADLINE FOR THE MERGER WITH
NORWAY ROYAL SALMON ASA

Management

No Action

Enhanced Proposal Category: Company Specific Organization Related

CMMT

Non-Voting

CMMT

07 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
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS-
PRACTICABLE ON RECORD DATE +1 DAY (OR ON
MEETING DATE +1 DAY IF NO RECORD-DATE
APPLIES) UNLESS OTHERWISE SPECIFIED, AND
ONLY AFTER THE AGENT HAS-CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A
VOTE TO BE ACCEPTED,-THE VOTED POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW
ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON
THIS MEETING, YOUR CREST SPONSORED-
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE-
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION-TO
ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-
FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE-
SEPARATE INSTRUCTIONS FROM YOU

Non-Voting

CMMT

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

Non-Voting

CMMT

07 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

MOTUS HOLDINGS LIMITED

Security

S5252J102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

02-Nov-2022

ISIN

ZAE000261913

Agenda

716146774 - Management

Record Date

28-Oct-2022

Holding Recon Date

28-Oct-2022

City /

Country

PRETOR
IA

South Africa

Vote Deadline

26-Oct-2022 01:59 PM ET

SEDOL(s)

BDRN3H0

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

O.1.1

TO ELECT MR. S MAYET, WHO IS RETIRING BY
ROTATION IN ACCORDANCE WITH CLAUSE 23.3.2
OF THE COMPANY'S MEMORANDUM OF
INCORPORATION (MOI), AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE COMPANY AS
CONTEMPLATED IN SECTION 68(2)(A) OF THE
COMPANIES ACT

Management

For

Enhanced Proposal Category: Elect Director

O.1.2

TO ELECT MR. MJN NJEKE, WHO IS RETIRING BY
ROTATION IN ACCORDANCE WITH CLAUSE 23.3.2
OF THE COMPANY'S MOI, AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AS
CONTEMPLATED IN SECTION 68(2)(A) OF THE
COMPANIES ACT

Management

For

Enhanced Proposal Category: Elect Director

O.2.1

ELECTION OF THE MEMBER OF THE AUDIT AND
RISK COMMITTEE: MR. S MAYET (SUBJECT TO
BEING APPOINTED IN ACCORDANCE WITH
RESOLUTION 1.1 ABOVE)

Management

For

Enhanced Proposal Category: Elect Members of Audit Committee

O.2.2

ELECTION OF THE MEMBER OF THE AUDIT AND
RISK COMMITTEE: MS. NB DUKER

Management

For

Enhanced Proposal Category: Elect Members of Audit Committee

O.2.3

ELECTION OF THE MEMBER OF THE AUDIT AND
RISK COMMITTEE: MS. F ROJI

Management

For

Enhanced Proposal Category: Elect Members of Audit Committee

O.3

TO RE-APPOINT DELOITTE & TOUCHE AS
INDEPENDENT EXTERNAL AUDITOR OF THE
COMPANY FOR THE ENSUING YEAR (THE
DESIGNATED AUDITOR BEING MS. SHELLY
NELSON)

Management

For

Enhanced Proposal Category: Ratify Auditors

O.4

TO APPOINT PRICEWATERHOUSECOOPERS INC.,
AS THE GROUP'S EXTERNAL AUDITORS, WITH MR.
THOMAS HOWATT AS DESIGNATED AUDIT
PARTNER, FOR THE FINANCIAL YEAR ENDING 30
JUNE 2024, REPLACING DELOITTE & TOUCHE
AFTER THE 30 JUNE 2023 FINANCIAL YEAR

Management

For

Enhanced Proposal Category: Ratify Auditors

O.5

AUTHORITY TO ISSUE ORDINARY SHARES

Management

For

Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights

O.6

AUTHORITY TO ISSUE SHARES FOR CASH

Management

For

Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights

O.7

CONFIRMATION OF THE GROUP'S REMUNERATION
POLICY

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

O.8

CONFIRMATION OF THE GROUP'S REMUNERATION
IMPLEMENTATION REPORT

Management

For

Enhanced Proposal Category: Approve Remuneration Report

O.9

DELEGATION OF AUTHORITY

Management

For

Enhanced Proposal Category: Authorize Board to Ratify and Execute Approved Resolutions

S10.1

NON-EXECUTIVE DIRECTORS' REMUNERATION:
CHAIRMAN

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

S10.2

NON-EXECUTIVE DIRECTORS' REMUNERATION:
DEPUTY CHAIRMAN

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

S10.3

NON-EXECUTIVE DIRECTORS' REMUNERATION:
BOARD MEMBER

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

S10.4

NON-EXECUTIVE DIRECTORS' REMUNERATION:
ASSET AND LIABILITY COMMITTEE CHAIRMAN

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

S10.5

NON-EXECUTIVE DIRECTORS' REMUNERATION:
ASSET AND LIABILITY COMMITTEE MEMBER

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

S10.6

NON-EXECUTIVE DIRECTORS' REMUNERATION:
AUDIT AND RISK COMMITTEE CHAIRMAN

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

S10.7

NON-EXECUTIVE DIRECTORS' REMUNERATION:
AUDIT AND RISK COMMITTEE MEMBER

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

S10.8

NON-EXECUTIVE DIRECTORS' REMUNERATION:
REMUNERATION COMMITTEE CHAIRMAN

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

S10.9

NON-EXECUTIVE DIRECTORS' REMUNERATION:
REMUNERATION COMMITTEE MEMBER

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

S1010

NON-EXECUTIVE DIRECTORS' REMUNERATION:
NOMINATION COMMITTEE CHAIRMAN

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

S1011

NON-EXECUTIVE DIRECTORS' REMUNERATION:
NOMINATION COMMITTEE MEMBER

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

S1012

NON-EXECUTIVE DIRECTORS' REMUNERATION:
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
CHAIRMAN

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

S1013

NON-EXECUTIVE DIRECTORS' REMUNERATION:
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
MEMBER

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

S.2

AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE
IN TERMS OF SECTION 44

Management

For

Enhanced Proposal Category: Approve/Amend Loan Guarantee to Subsidiary

S.3

AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE
IN TERMS OF SECTION 45

Management

For

Enhanced Proposal Category: Approve/Amend Loan Guarantee to Subsidiary

S.4

GENERAL AUTHORITY TO REPURCHASE COMPANY
SECURITIES

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

RAND MERCHANT INVESTMENT HOLDINGS LIMITED

Security

S6815J118

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-Nov-2022

ISIN

ZAE000210688

Agenda

716159909 - Management

Record Date

28-Oct-2022

Holding Recon Date

28-Oct-2022

City /

Country

TBD

South Africa

Vote Deadline

01-Nov-2022 01:59 PM ET

SEDOL(s)

BJFT350 - BYP2N32 - BYX3N48

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

NB2.1

NON-BINDING ADVISORY VOTE: ADVISORY
ENDORSEMENT OF REMUNERATION POLICY

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

NB2.2

NON-BINDING ADVISORY VOTE: ADVISORY
ENDORSEMENT OF REMUNERATION
IMPLEMENTATION REPORT - RMI

Management

Against

Enhanced Proposal Category: Approve Remuneration Report

NB2.3

NON-BINDING ADVISORY VOTE: ADVISORY
ENDORSEMENT OF REMUNERATION
IMPLEMENTATION REPORT - OUTSURANCE
HOLDINGS LIMITED

Management

For

Enhanced Proposal Category: Approve Remuneration Report

O.1.1

RE-ELECTION OF DIRECTOR: ALBERTINAH KEKANA

Management

For

Enhanced Proposal Category: Elect Director

O.1.2

RE-ELECTION OF DIRECTOR: JAMES TEEGER

Management

For

Enhanced Proposal Category: Elect Director

O.1.3

RE-ELECTION OF DIRECTOR: JOHAN BURGER

Management

For

Enhanced Proposal Category: Elect Director

O.1.4

RE-ELECTION OF DIRECTOR: MAMONGAE MAHLARE

Management

For

Enhanced Proposal Category: Elect Director

O.2.1

ELECTION OF DIRECTOR: ALAN HEDDING

Management

For

Enhanced Proposal Category: Elect Director

O.2.2

ELECTION OF DIRECTOR: BUHLE HANISE

Management

For

Enhanced Proposal Category: Elect Director

O.2.3

ELECTION OF DIRECTOR: GEORGE MARX

Management

For

Enhanced Proposal Category: Elect Director

O.2.4

ELECTION OF DIRECTOR: HANTIE VAN HEERDEN

Management

For

Enhanced Proposal Category: Elect Director

O.2.5

ELECTION OF DIRECTOR: JAN HOFMEYR

Management

For

Enhanced Proposal Category: Elect Director

O.2.6

ELECTION OF DIRECTOR: KUBANDIRAN PILLAY

Management

For

Enhanced Proposal Category: Elect Director

O.2.7

ELECTION OF DIRECTOR: MARTHINUS VISSER

Management

For

Enhanced Proposal Category: Elect Director

O.2.8

ELECTION OF DIRECTOR: RAYMOND NDLOVU

Management

For

Enhanced Proposal Category: Elect Director

O.2.9

ELECTION OF DIRECTOR: SHARRON VENESSA
NAIDOO

Management

For

Enhanced Proposal Category: Elect Director

O2.10

ELECTION OF DIRECTOR: TLALENG MOAB

Management

For

Enhanced Proposal Category: Elect Director

O2.11

ELECTION OF DIRECTOR: WILLEM ROOS

Management

For

Enhanced Proposal Category: Elect Director

O.3

GENERAL AUTHORITY TO ISSUE ORDINARY
SHARES FOR CASH

Management

For

Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights

O.4

APPROVAL OF REAPPOINTMENT OF AUDITOR

Management

For

Enhanced Proposal Category: Ratify Auditors

O.5.1

ELECTION OF THE COMPANY'S AUDIT AND RISK
COMMITTEE MEMBERS: GEORGE MARX

Management

For

Enhanced Proposal Category: Elect Members of Audit Committee

O.5.2

ELECTION OF THE COMPANY'S AUDIT AND RISK
COMMITTEE MEMBERS: ALAN HEDDING

Management

For

Enhanced Proposal Category: Elect Members of Audit Committee

O.5.3

ELECTION OF THE COMPANY'S AUDIT AND RISK
COMMITTEE MEMBERS: BUHLE HANISE

Management

For

Enhanced Proposal Category: Elect Members of Audit Committee

O.5.4

ELECTION OF THE COMPANY'S AUDIT AND RISK
COMMITTEE MEMBERS: HANTIE VAN HEERDEN

Management

For

Enhanced Proposal Category: Elect Members of Audit Committee

O.5.5

ELECTION OF THE COMPANY'S AUDIT AND RISK
COMMITTEE MEMBERS: JOHAN PETRUS BURGER

Management

For

Enhanced Proposal Category: Elect Members of Audit Committee

O.5.6

ELECTION OF THE COMPANY'S AUDIT AND RISK
COMMITTEE MEMBERS: SHARRON VENESSA
NAIDOO

Management

For

Enhanced Proposal Category: Elect Members of Audit Committee

O.5.7

ELECTION OF THE COMPANY'S AUDIT AND RISK
COMMITTEE MEMBERS: TLALENG MOABI

Management

For

Enhanced Proposal Category: Elect Members of Audit Committee

O.6

SIGNING AUTHORITY

Management

For

Enhanced Proposal Category: Authorize Board to Ratify and Execute Approved Resolutions

S.1

APPROVAL OF NON-EXECUTIVE DIRECTORS'
REMUNERATION WITH EFFECT FROM 1 DECEMBER
2022

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

S.2

GENERAL AUTHORITY TO REPURCHASE COMPANY
SHARES

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

S.3

ISSUE OF SHARES, CONVERTIBLE SECURITIES AND
OR OPTIONS TO PERSONS LISTED IN SECTION 41(1)
OF THE COMPANIES ACT FOR THE PURPOSES OF
THEIR PARTICIPATION IN A REINVESTMENT OPTION

Management

For

Enhanced Proposal Category: Adopt/Amend Dividend Reinvestment Plan

S.4

ISSUE OF SHARES, CONVERTIBLE SECURITIES AND
OR OPTIONS TO PERSONS LISTED IN SECTION 41(1)
OF THE COMPANIES ACT IN CONNECTION WITH
THE SETTLEMENT OF ELIGIBLE PARTICIPANT'S
RIGHTS UNDER THE GROUP'S APPLICABLE SHARE
OR EMPLOYEE INCENTIVE SCHEME

Management

For

Enhanced Proposal Category: Approve Bundled Remuneration Plans

S.5

FINANCIAL ASSISTANCE TO DIRECTORS,
PRESCRIBED OFFICERS AND EMPLOYEE SHARE
SCHEME BENEFICIARIES

Management

For

Enhanced Proposal Category: Approve/Amend Loan Guarantee to Subsidiary

S.6

FINANCIAL ASSISTANCE TO RELATED OR INTER-
RELATED ENTITIES

Management

For

Enhanced Proposal Category: Approve/Amend Loan Guarantee to Subsidiary

S.7

APPROVAL OF THE OUTSURANCE LISTING

Management

For

Enhanced Proposal Category: Change Company Name

S.8

AMENDMENT OF THE COMPANY'S MOI

Management

For

Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine

REA GROUP LTD

Security

Q8051B108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-Nov-2022

ISIN

AU000000REA9

Agenda

716144441 - Management

Record Date

08-Nov-2022

Holding Recon Date

08-Nov-2022

City /

Country

VIRTUAL

Australia

Vote Deadline

04-Nov-2022 01:59 PM ET

SEDOL(s)

6198578 - B0R7N37 - B3BJLJ2 -
BLNP1Q1

Quick Code

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

REMUNERATION REPORT

Management

For

Enhanced Proposal Category: Approve Remuneration Report

ELECTION OF KELLY BAYER ROSMARIN AS A
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION OF MICHAEL MILLER AS A DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION OF TRACEY FELLOWS AS A
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION OF RICHARD FREUDENSTEIN AS A
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

GRANT OF PERFORMANCE RIGHTS TO OWEN
WILSON

Management

For

Enhanced Proposal Category: Approve Share Plan Grant

COMPUTERSHARE LTD

Security

Q2721E105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-Nov-2022

ISIN

AU000000CPU5

Agenda

716151167 - Management

Record Date

08-Nov-2022

Holding Recon Date

08-Nov-2022

City /

Country

VICTORI
A

Australia

Vote Deadline

04-Nov-2022 01:59 PM ET

SEDOL(s)

5985845 - 6180412 - B02NTH6 -
BHZLD30

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

RE-ELECTION OF MS TIFFANY FULLER AS A
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

REMUNERATION REPORT

Management

For

Enhanced Proposal Category: Approve Remuneration Report

FY23 LTI GRANT TO THE CHIEF EXECUTIVE
OFFICER

Management

For

Enhanced Proposal Category: Approve Share Plan Grant

TO REPLACE THE CONSTITUTION OF THE
COMPANY

Management

For

Enhanced Proposal Category: Adopt New Articles of Association/Charter

GENTERA SAB DE CV

Security

P4831V101

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

11-Nov-2022

ISIN

MX01GE0E0004

Agenda

716293206 - Management

Record Date

03-Nov-2022

Holding Recon Date

03-Nov-2022

City /

Country

CIUDAD
DE
MEXICO

Mexico

Vote Deadline

07-Nov-2022 01:59 PM ET

SEDOL(s)

BHWQZW1 - BJ0FMB2

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

APPROVE DIVIDENDS OF MSN 469.4 MILLION

Management

For

Enhanced Proposal Category: Approve Dividends

AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS

Management

For

Enhanced Proposal Category: Authorize Board to Ratify and Execute Approved Resolutions

ALLKEM LIMITED

Security

Q0226L103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Nov-2022

ISIN

AU0000193666

Agenda

716173529 - Management

Record Date

11-Nov-2022

Holding Recon Date

11-Nov-2022

City /

Country

SYDNEY

Australia

Vote Deadline

10-Nov-2022 01:59 PM ET

SEDOL(s)

BLSNC78 - BMFLDX5 - BNM4K00 -
BNM4K11 - BNNDLM5 - BNNDNQ3

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 8 TO 11 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 REMUNERATION REPORT

Management

For

Enhanced Proposal Category: Approve Remuneration Report

ELECTION OF DIRECTOR - PETER COLEMAN

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION OF DIRECTOR - RICHARD SEVILLE

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION OF DIRECTOR - FERNANDO ORIS DE
ROA

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION OF DIRECTOR - LEANNE HEYWOOD

Management

For

Enhanced Proposal Category: Elect Director

ADOPTION OF NEW CONSTITUTION

Management

For

Enhanced Proposal Category: Adopt New Articles of Association/Charter

CMMT

IF A PROPORTIONAL TAKEOVER BID IS MADE FOR
THE COMPANY, A SHARE TRANSFER TO-THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT-ASSOCIATED
WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING-HELD MORE THAN 15
DAYS BEFORE THE BID CLOSES. EACH MEMBER
HAS ONE VOTE FOR-EACH FULLY PAID SHARE
HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE-BIDDER AND ITS ASSOCIATES ARE
NOT ALLOWED TO VOTE

Non-Voting

ADOPTION OF PROPORTIONAL TAKEOVER
PROVISIONS (IN NEW CONSTITUTION)

Management

For

Enhanced Proposal Category: Renew Partial Takeover Provision

APPROVAL OF NON-EXECUTIVE DIRECTOR SHARE
PLAN AND GRANTS OF SHARE RIGHTS UNDER IT

Management

For

Enhanced Proposal Category: Approve Stock-for-Salary/Bonus Plan

APPROVAL OF PERFORMANCE RIGHTS AND
OPTION PLAN AND ISSUES OF SECURITIES UNDER
IT

Management

For

Enhanced Proposal Category: Approve Omnibus Stock Plan

GRANT OF STI PERFORMANCE RIGHTS TO THE CEO
AND MANAGING DIRECTOR

Management

For

Enhanced Proposal Category: Approve Share Plan Grant

GRANT OF LTI PERFORMANCE RIGHTS TO THE CEO
AND MANAGING DIRECTOR

Management

For

Enhanced Proposal Category: Approve Share Plan Grant

ELBIT SYSTEMS LTD

Security

M3760D101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Nov-2022

ISIN

IL0010811243

Agenda

716354446 - Management

Record Date

12-Oct-2022

Holding Recon Date

12-Oct-2022

City /

Country

HAIFA

Israel

Vote Deadline

10-Nov-2022 01:59 PM ET

SEDOL(s)

2311614 - 5771204 - 6308913

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 802139 DUE TO ADDITION OF-
RESOLUTION A. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED-IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS-
MEETING NOTICE ON THE NEW JOB. IF HOWEVER

Non-Voting

VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS-ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW-AMENDED MEETING. THANK YOU

1.1

REELECT MICHAEL FEDERMANN AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

1.2

REELECT RINA BAUM AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

1.3

REELECT YORAM BEN-ZEEV AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

1.4

REELECT DAVID FEDERMANN AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

1.5

REELECT DOV NINVEH AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

1.6

REELECT EHOOD (UDI) NISAN AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

1.7

REELECT YULI TAMIR AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

REELECT BILHA (BILLY) SHAPIRA AS EXTERNAL
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

REAPPOINT KOST FORER GABBAY & KASIERER AS
AUDITORS

Management

For

Enhanced Proposal Category: Ratify Auditors

VOTE FOR IF YOU ARE A CONTROLLING
SHAREHOLDER OR HAVE A PERSONAL INTEREST
IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED
IN THE PROXY CARD; OTHERWISE, VOTE AGAINST.
YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE
PROVIDE AN EXPLANATION TO YOUR ACCOUNT
MANAGER

Management

For

Enhanced Proposal Category: Indicate Personal Interest in Proposed Agenda Item

MINERAL RESOURCES LTD

Security

Q60976109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Nov-2022

ISIN

AU000000MIN4

Agenda

716173668 - Management

Record Date

15-Nov-2022

Holding Recon Date

15-Nov-2022

City /

Country

LATHLAI
N

Australia

Vote Deadline

11-Nov-2022 01:59 PM ET

SEDOL(s)

B17ZL56 - B19RCV3 - B2Q5RY5 -
BLNP0P3

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

ADOPTION OF REMUNERATION REPORT

Management

For

Enhanced Proposal Category: Approve Remuneration Report

ELECTION OF DIRECTOR - MR LULEZIM (ZIMI) MEKA

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION OF DIRECTOR - MR JAMES
MCCLEMENTS

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION OF DIRECTOR - MS SUSAN (SUSIE)
CORLETT

Management

For

Enhanced Proposal Category: Elect Director

APPROVAL FOR GRANT OF FY22 SECURITIES TO
MANAGING DIRECTOR

Management

For

Enhanced Proposal Category: Approve Share Plan Grant

APPROVAL FOR GRANT OF FY23 SECURITIES TO
MANAGING DIRECTOR

Management

For

Enhanced Proposal Category: Approve Share Plan Grant

APPROVAL OF POTENTIAL TERMINATION BENEFITS

Management

For

Enhanced Proposal Category: Approve or Amend Severance/Change-in-Control Agreements

APPOINTMENT OF AUDITOR : ERNST & YOUNG

Management

For

Enhanced Proposal Category: Ratify Auditors

IGO LIMITED

Security

Q4875H108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Nov-2022

ISIN

AU000000IGO4

Agenda

716192822 - Management

Record Date

15-Nov-2022

Holding Recon Date

15-Nov-2022

City /

Country

PERTH

Australia

Vote Deadline

11-Nov-2022 01:59 PM ET

SEDOL(s)

6439567 - B02P154 - B1HJVN6 -
BKV3YL6

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS FROM 3 TO 8 AND VOTES-CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION

Non-Voting

ELECTION OF MS. TRACEY ARLAUD

Management

For

Enhanced Proposal Category: Elect Director

ELECTION OF MR. JUSTIN OSBORNE

Management

For

Enhanced Proposal Category: Elect Director

REMUNERATION REPORT

Management

For

Enhanced Proposal Category: Approve Remuneration Report

ISSUE OF SERVICE RIGHTS TO MR. PETER
BRADFORD

Management

For

Enhanced Proposal Category: Approve Share Plan Grant

ISSUE OF PERFORMANCE RIGHTS AND OPTIONS
TO MR. PETER BRADFORD

Management

For

Enhanced Proposal Category: Approve Share Plan Grant

APPROVAL OF TERMINATION PAYMENTS TO MR.
DAN LOUGHER

Management

For

Enhanced Proposal Category: Approve or Amend Severance/Change-in-Control Agreements

IGO EMPLOYEE INCENTIVE PLAN APPROVAL

Management

For

Enhanced Proposal Category: Approve Omnibus Stock Plan

APPROVAL OF INCREASE IN DIRECTORS FEE POOL

Management

For

Enhanced Proposal Category: Approve Increase Compensation Ceiling for Directors

CMMT

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

Non-Voting

RENEWAL OF THE COMPANY'S PROPORTIONAL
TAKEOVER APPROVAL PROVISIONS

Management

For

Enhanced Proposal Category: Renew Partial Takeover Provision

APPROVAL OF FINANCIAL ASSISTANCE

Management

For

Enhanced Proposal Category: Approve Pledging of Assets for Debt

GRUPO FINANCIERO BANORTE SAB DE CV

Security

P49501201

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

29-Nov-2022

ISIN

MXP370711014

Agenda

716326423 - Management

Record Date

15-Nov-2022

Holding Recon Date

15-Nov-2022

City /

Country

NUEVO
LEON

Mexico

Vote Deadline

23-Nov-2022 01:59 PM ET

SEDOL(s)

2421041 - B01DHK6 - B2Q3MD3 -
B57YQ34

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

DISCUSSION AND, IF DEEMED APPROPRIATE,
APPROVAL OF A PROPOSAL FOR THE PAYMENT OF
A CASH DIVIDEND. FIRST. IT IS PROPOSED TO
DISTRIBUTE AMONG THE SHAREHOLDERS A
DIVIDEND IN THE AMOUNT OF MXN
16,759,016,371.63, OR MXN 5.812127155478170 FOR
EACH SHARE IN CIRCULATION, AGAINST THE
DELIVERY OF COUPON 5, AND TO BE MADE DURING
THE MONTH OF DECEMBER 2022

Management

For

Enhanced Proposal Category: Approve Dividends

SECOND. BY VIRTUE OF THE FOREGOING, IT IS
PROPOSED THAT THE DIVIDEND BE PAID ON
DECEMBER 8, 2022, THROUGH S.D. INDEVAL,
INSTITUCION PARA EL DEPOSITO DE VALORES, S.A.
DE C.V., AFTER A NOTICE THAT IS PUBLISHED BY
THE SECRETARY OF THE BOARD OF DIRECTORS IN
ONE OF THE LARGE CIRCULATION NEWSPAPERS IN
THE CITY OF MONTEREY, NUEVO LEON, AND BY
MEANS OF THE ELECTRONIC SYSTEM FOR THE
TRANSMISSION AND RELEASE OF INFORMATION,
FROM HERE ONWARDS REFERRED TO AS SEDI, OF
THE MEXICAN STOCK EXCHANGE. PROPOSAL,
DISCUSSION AND, IF DEEMED APPROPRIATE,
APPROVAL TO INCREASE THE MAXIMUM AMOUNT
OF FUNDS THAT CAN BE ALLOCATED FOR SHARE
BUYBACKS, DURING THE PERIOD THAT RUNS
BETWEEN THE DATE OF THE HOLDING OF THIS
GENERAL MEETING AND THE MONTH OF APRIL OF
THE YEAR 2023

Management

For

Enhanced Proposal Category: Approve Dividends

PROPOSAL, DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL TO INCREASE THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED FOR SHARE BUYBACKS, DURING THE
PERIOD THAT RUNS BETWEEN THE DATE OF THE
HOLDING OF THIS GENERAL MEETING AND THE
MONTH OF APRIL OF THE YEAR 2023. THIRD. IT IS
PROPOSED TO INCREASE THE MAXIMUM AMOUNT
THAT IS ALLOCATED FOR SHARE BUYBACKS BY
THE COMPANY TO REACH THE QUANTITY OF

Management

For

32,344,000,000.00, TO BE CHARGED AGAINST
SHAREHOLDER EQUITY, AND THAT THERE WILL BE
INCLUDED WITHIN THE SAME THOSE
TRANSACTIONS THAT ARE CARRIED OUT DURING
THE PERIOD THAT RUNS BETWEEN THE DATE OF
THE HOLDING OF THIS GENERAL MEETING AND
THE MONTH OF APRIL OF THE YEAR 2023, BEING
SUBJECT TO THE POLICY FOR THE BUYBACK AND
PLACEMENT OF THE SHARES OF THE COMPANY

Enhanced Proposal Category: Authorize Share Repurchase Program

DESIGNATION OF A DELEGATE OR DELEGATES TO
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING. FOURTH. TO
DESIGNATE DELEGATES TO PERFORM ALL OF THE
ACTS THAT MAY BE NECESSARY IN ORDER TO
CARRY OUT AND FORMALIZE THE RESOLUTIONS
THAT ARE PASSED AT THE GENERAL MEETING

Management

For

Enhanced Proposal Category: Authorize Board to Ratify and Execute Approved Resolutions

GRUPO FINANCIERO BANORTE SAB DE CV

Security

P49501201

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

29-Nov-2022

ISIN

MXP370711014

Agenda

716326447 - Management

Record Date

15-Nov-2022

Holding Recon Date

15-Nov-2022

City /

Country

SAN
PEDRO
GARZA
GARCIA

Mexico

Vote Deadline

23-Nov-2022 01:59 PM ET

SEDOL(s)

2421041 - B01DHK6 - B2Q3MD3 -
B57YQ34

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

PROPOSAL, DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE INCLUSION OF
BANCO BINEO, S.A., INSTITUCION DE BANCA
MULTIPLE, AS A SUBSIDIARY FINANCIAL ENTITY,
AND THE AMENDMENT, IF DEEMED APPROPRIATE,
OF ARTICLE 2 OF THE CORPORATE BYLAWS OF
THE COMPANY. FIRST. APPROVAL OF THE
INCLUSION OF BANCO BINEO, S.A., INSTITUCION DE
BANCA MULTIPLE, GRUPO FINANCIERO BANORTE,
AS A FINANCIAL ENTITY THAT IS PART OF GRUPO
FINANCIERO BANORTE, S.A.B. DE C.V

Management

For

Enhanced Proposal Category: Company Specific Organization Related

SECOND. APPROVAL OF THE AMENDMENT OF
ARTICLE 2 OF THE CORPORATE BYLAWS OF THE
COMPANY, DUE TO THE INCLUSION OF BANCO
BINEO, S.A., INSTITUCION DE BANCA MULTIPLE,
GRUPO FINANCIERO BANORTE, AS A FINANCIAL
ENTITY THAT IS PART OF THE FINANCIAL GROUP

Management

For

Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Organization-Related

THIRD. THE RESOLUTIONS OF THE FIRST ITEM OF
THE AGENDA ARE CONDITIONED ON THE
CORRESPONDING REGULATORY APPROVALS
BEING OBTAINED

Management

For

Enhanced Proposal Category: Company Specific Organization Related

PROPOSAL, DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE AMENDMENT OF
THE UNIFIED COVENANT OF RESPONSIBILITIES OF
THE COMPANY AS A PARENT COMPANY. FOURTH.
TO APPROVE THE COMPANY SIGNING THE UNIFIED
COVENANT OF RESPONSIBILITIES WITH BANCO
BINEO, S.A., INSTITUCION DE BANCA MULTIPLE,
GRUPO FINANCIERO BANORTE, IN ORDER THAT
THE MENTIONED FINANCIAL ENTITY BECOMES
PART OF THE CONTRACTUAL RELATIONSHIP AND
ASSUMES THE RIGHTS AND OBLIGATIONS THAT, AS
SUCH, BELONG TO IT UNDER THE TERMS OF THE

Management

For

LAW FOR THE REGULATION OF FINANCIAL
GROUPINGS AND FOR THE COMPANY TO ASSUME
ITS CORRESPONDING RIGHTS AND OBLIGATIONS
AS A PARENT COMPANY AND TO FILE THE
MENTIONED UNIFIED COVENANT OF
RESPONSIBILITIES

Enhanced Proposal Category: Miscellaneous Proposal: Company-Specific

FIFTH. THE RESOLUTIONS OF THE SECOND ITEM
OF THE AGENDA ARE CONDITIONED ON THE
CORRESPONDING REGULATORY APPROVALS
BEING OBTAINED

Management

For

Enhanced Proposal Category: Miscellaneous Proposal: Company-Specific

DESIGNATION OF A DELEGATE OR DELEGATES TO
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING. SIXTH. TO
DESIGNATE DELEGATES TO PERFORM ALL OF THE
ACTS THAT MAY BE NECESSARY IN ORDER TO
CARRY OUT AND FORMALIZE THE RESOLUTIONS
THAT ARE PASSED AT THE GENERAL MEETING

Management

For

Enhanced Proposal Category: Authorize Board to Ratify and Execute Approved Resolutions

AFRICAN RAINBOW MINERALS LIMITED

Security

S01680107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

01-Dec-2022

ISIN

ZAE000054045

Agenda

716233729 - Management

Record Date

25-Nov-2022

Holding Recon Date

25-Nov-2022

City /

Country

SANDTO
N

South Africa

Vote Deadline

24-Nov-2022 01:59 PM ET

SEDOL(s)

6041122 - B12TY65 - B1G92R8

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.O.1

RE-ELECTION OF MR M ARNOLD

Management

Against

Enhanced Proposal Category: Elect Director

2.O.2

RE-ELECTION OF MR TA BOARDMAN

Management

Against

Enhanced Proposal Category: Elect Director

3.O.3

RE-ELECTION OF MS PJ MNISI

Management

For

Enhanced Proposal Category: Elect Director

4.O.4

RE-ELECTION OF MR JC STEENKAMP

Management

Against

Enhanced Proposal Category: Elect Director

5.O.5

ELECTION OF MR B KENNEDY

Management

For

Enhanced Proposal Category: Elect Director

6.O.6

ELECTION OF MR B NQWABABA

Management

For

Enhanced Proposal Category: Elect Director

7.O.7

REAPPOINTMENT OF EXTERNAL AUDITOR AND
DESIGNATED AUDITOR: RESOLVED THAT THE
REAPPOINTMENT OF ERNST & YOUNG INC. AS THE
EXTERNAL AUDITOR OF THE COMPANY BE AND IS
HEREBY APPROVED AND THAT MR PD
GROBBELAAR BE AND IS HEREBY REAPPOINTED
AS THE PERSON DESIGNATED TO ACT ON BEHALF
OF THE EXTERNAL AUDITOR FOR THE FINANCIAL
YEAR ENDING 30 JUNE 2023, TO REMAIN IN OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING

Management

For

Enhanced Proposal Category: Ratify Auditors

8.O.8

APPOINTMENT OF EXTERNAL AUDITOR AND
DESIGNATED AUDITOR IN RESPECT OF THE 2024
FINANCIAL YEAR: RESOLVED THAT THE
APPOINTMENT OF KPMG INC. AS THE EXTERNAL
AUDITOR OF THE COMPANY BE AND IS HEREBY
APPROVED AND THAT MS S LOONAT BE AND IS
HEREBY APPOINTED AS THE PERSON DESIGNATED
TO ACT ON BEHALF OF SUCH EXTERNAL AUDITOR
OF ARM, IN RESPECT OF THE 2024 FINANCIAL YEAR

Management

For

Enhanced Proposal Category: Ratify Auditors

9O9.1

TO INDIVIDUALLY ELECT THE FOLLOWING
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
TA BOARDMAN

Management

Against

Enhanced Proposal Category: Elect Members of Audit Committee

9O9.2

TO INDIVIDUALLY ELECT THE FOLLOWING
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
F ABBOTT

Management

Against

Enhanced Proposal Category: Elect Members of Audit Committee

9O9.3

TO INDIVIDUALLY ELECT THE FOLLOWING
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
AD BOTHA

Management

Against

Enhanced Proposal Category: Elect Members of Audit Committee

9O9.4

TO INDIVIDUALLY ELECT THE FOLLOWING
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
AK MADITSI

Management

Against

Enhanced Proposal Category: Elect Members of Audit Committee

9O9.5

TO INDIVIDUALLY ELECT THE FOLLOWING
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
B NQWABABA

Management

For

Enhanced Proposal Category: Elect Members of Audit Committee

9O9.6

TO INDIVIDUALLY ELECT THE FOLLOWING
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MS
PJ MNISI

Management

For

Enhanced Proposal Category: Elect Members of Audit Committee

9O9.7

TO INDIVIDUALLY ELECT THE FOLLOWING
INDEPENDENT NON-EXECUTIVE DIRECTORS AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: DR
RV SIMELANE

Management

Against

Enhanced Proposal Category: Elect Members of Audit Committee

10O10

NON-BINDING ADVISORY VOTE ON THE COMPANY'S
REMUNERATION POLICY

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

11O11

NON-BINDING ADVISORY VOTE ON THE COMPANY'S
REMUNERATION IMPLEMENTATION REPORT

Management

For

Enhanced Proposal Category: Approve Remuneration Report

12O12

PLACING CONTROL OF AUTHORISED BUT
UNISSUED COMPANY SHARES IN THE HANDS OF
THE BOARD

Management

For

Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights

13O13

GENERAL AUTHORITY TO ALLOT AND ISSUE
SHARES FOR CASH

Management

For

Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights

14O14

AMENDMENT OF THE RULES OF THE 2018
CONDITIONAL SHARE PLAN

Management

For

Enhanced Proposal Category: Amend Restricted Stock Plan

15S11

TO INDIVIDUALLY AUTHORISE THE COMPANY TO
PAY THE FOLLOWING REMUNERATION TO NON-
EXECUTIVE DIRECTORS WITH EFFECT FROM 1
JULY 2022: ANNUAL RETAINER FEES AS OUTLINED
IN THE NOTICE OF ANNUAL GENERAL MEETING

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

15S12

TO INDIVIDUALLY AUTHORISE THE COMPANY TO
PAY THE FOLLOWING REMUNERATION TO NON-
EXECUTIVE DIRECTORS WITH EFFECT FROM 1
JULY 2022: FEES FOR ATTENDING BOARD
MEETINGS AS OUTLINED THE NOTICE OF ANNUAL
GENERAL MEETING

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

16S2

COMMITTEE MEETING ATTENDANCE FEES WITH
EFFECT FROM 1 JULY 2022 AS OUTLINED IN THE
NOTICE OF ANNUAL GENERAL MEETING

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

17S3

FINANCIAL ASSISTANCE - FOR SUBSCRIPTION FOR
SECURITIES

Management

For

Enhanced Proposal Category: Approve/Amend Loan Guarantee to Subsidiary

18S4

FINANCIAL ASSISTANCE - FOR RELATED OR INTER-
RELATED COMPANIES

Management

For

Enhanced Proposal Category: Approve/Amend Loan Guarantee to Subsidiary

19S5

ISSUE OF SHARES TO PERSONS LISTED IN
SECTION 41(1) OF THE COMPANIES ACT IN
CONNECTION WITH THE COMPANY'S SHARE OR
EMPLOYEE INCENTIVE SCHEMES

Management

For

Enhanced Proposal Category: Approve Restricted Stock Plan

20S6

GENERAL AUTHORITY TO REPURCHASE SHARES

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

YARA INTERNATIONAL ASA

Security

R9900C106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

06-Dec-2022

ISIN

NO0010208051

Agenda

716328427 - Management

Record Date

05-Dec-2022

Holding Recon Date

05-Dec-2022

City /

Country

TBD

Norway

Blocking

Vote Deadline

30-Nov-2022 01:59 PM ET

SEDOL(s)

7751259 - B00JX30 - B05PQ78 -
B28N877 - BHZKRG8

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF
ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.

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

APPROVAL OF NOTICE AND AGENDA

Management

No Action

Enhanced Proposal Category: Approve Minutes of Previous Meeting

ELECTION OF THE CHAIR OF THE MEETING AND A
PERSON TO CO-SIGN THE MINUTES

Management

No Action

Enhanced Proposal Category: Elect Chairman of Meeting

APPROVAL OF ADDITIONAL DIVIDEND

Management

No Action

Enhanced Proposal Category: Approve Special/Interim Dividends

CMMT

07 NOV 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

07 NOV 2022: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF THE RECORD-DATE
05 DEC 2022 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

NATIONAL AUSTRALIA BANK LTD

Security

Q65336119

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Dec-2022

ISIN

AU000000NAB4

Agenda

716344041 - Management

Record Date

14-Dec-2022

Holding Recon Date

14-Dec-2022

City /

Country

MELBOU
RNE

Australia

Vote Deadline

12-Dec-2022 01:59 PM ET

SEDOL(s)

5709711 - 6624608 - B02P3G9 -
BJ052F6

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 2 TO 3B 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

RE-ELECTION OF DIRECTOR - MR PHILIP
CHRONICAN

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION OF DIRECTOR - MS KATHRYN FAGG

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION OF DIRECTOR - MR DOUGLAS MCKAY

Management

For

Enhanced Proposal Category: Elect Director

REMUNERATION REPORT

Management

For

Enhanced Proposal Category: Approve Remuneration Report

DEFERRED RIGHTS - GROUP CHIEF EXECUTIVE
OFFICER

Management

For

Enhanced Proposal Category: Approve Share Plan Grant

PERFORMANCE RIGHTS - GROUP CHIEF
EXECUTIVE OFFICER

Management

For

Enhanced Proposal Category: Approve Share Plan Grant

AMENDMENTS TO COMPANYS CONSTITUTION

Management

For

Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine

CONSIDERATION OF FINANCIAL REPORT,
DIRECTORS REPORT AND AUDITORS REPORT

Non-Voting

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTION
REQUISITIONED BY A GROUP OF SHAREHOLDERS-
AMENDMENT TO THE CONSTITUTION

Shareholder

Against

For

Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTION
REQUISITIONED BY A GROUP OF SHAREHOLDERS-
CLIMATE RISK SAFEGUARDING

Shareholder

Against

For

Enhanced Proposal Category: Climate Change

MIZRAHI TEFAHOT BANK LTD

Security

M7031A135

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Dec-2022

ISIN

IL0006954379

Agenda

716370767 - Management

Record Date

21-Nov-2022

Holding Recon Date

21-Nov-2022

City /

Country

RAMAT
GAN

Israel

Vote Deadline

15-Dec-2022 01:59 PM ET

SEDOL(s)

6916703 - B0202M3 - B4NS440

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

DISCUSS FINANCIAL STATEMENTS AND THE
REPORT OF THE BOARD

Non-Voting

REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO.
AS AUDITORS AND REPORT ON FEES PAID TO THE
AUDITORS

Management

For

Enhanced Proposal Category: Ratify Auditors

3.1

REELECT MOSHE VIDMAN AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

3.2

REELECT RON GAZIT AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

3.3

REELECT JONATHAN KAPLAN AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

3.4

REELECT AVRAHAM ZELDMAN AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

3.5

REELECT ILAN KREMER AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

3.6

REELECT ELI ALROY AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

BANK OF THE PHILIPPINE ISLANDS

Security

Y0967S169

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

17-Jan-2023

ISIN

PHY0967S1694

Agenda

716459260 - Management

Record Date

01-Dec-2022

Holding Recon Date

01-Dec-2022

City /

Country

TBD

Philippines

Vote Deadline

04-Jan-2023 01:59 PM ET

SEDOL(s)

6074968 - B01ZLQ6

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CALL TO ORDER

Management

For

Enhanced Proposal Category: No Enhanced Category Available

CERTIFICATION OF NOTICE OF MEETING.
DETERMINATION OF QUORUM AND RULES OF
CONDUCT AND PROCEDURES

Management

For

Enhanced Proposal Category: No Enhanced Category Available

AMENDMENT OF ARTICLE SEVENTH OF BPIS
ARTICLES OF INCORPORATION TO INCREASE BPIS
AUTHORIZED CAPITAL STOCK BY FOUR BILLION
PESOS (P4,000,000,000.00)

Management

For

Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine

AMENDMENT OF ARTICLE SEVENTH OF BPIS
ARTICLES OF INCORPORATION TO COMBINE THE
ALLOCATION OF AUTHORIZED COMMON SHARES
FOR EXECUTIVE STOCK OPTION PLAN AND STOCK
PURCHASE PLAN INTO A 3PCT ALLOCATION FOR
ALL EMPLOYEE STOCK INCENTIVE PLANS

Management

For

Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine

AMENDMENT OF ARTICLE SEVENTH OF BPIS
ARTICLES OF INCORPORATION TO DENY THE PRE-
EMPTIVE RIGHTS OVER THE FOUR HUNDRED SIX
MILLION ONE HUNDRED SEVENTY-NINE THOUSAND
TWO HUNDRED SEVENTY-SIX (406,179,276)
TREASURY SHARES WHICH SHALL BE DISPOSED
OF BY BPI IN ACCORDANCE WITH REPUBLIC ACT
NO. 8791, OTHERWISE KNOWN AS THE GENERAL
BANKING LAW OF 2000

Management

For

Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine

APPROVAL OF THE PROPOSED MERGER BETWEEN
BPI AND ROBINSONS BANK CORPORATION, A
PHILIPPINE COMMERCIAL BANK AND THE
FINANCIAL SERVICES ARM OF THE GOKONGWEI
GROUP OF COMPANIES, WITH BPI AS THE
SURVIVING ENTITY

Management

For

Enhanced Proposal Category: Approve Merger Agreement

CONSIDERATION OF SUCH OTHER BUSINESS AS
MAY PROPERLY COME BEFORE THE MEETING

Management

Against

Enhanced Proposal Category: Other Business

ADJOURNMENT

Management

For

Enhanced Proposal Category: No Enhanced Category Available

ALSEA SAB DE CV

Security

P0212A104

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

27-Jan-2023

ISIN

MXP001391012

Agenda

716524360 - Management

Record Date

19-Jan-2023

Holding Recon Date

19-Jan-2023

City /

Country

TBD

Mexico

Vote Deadline

24-Jan-2023 01:59 PM ET

SEDOL(s)

2563017 - B05P344 - B2Q3M66

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

ACCEPTANCE OF THE RESIGNATION SUBMITTED
BY MRS. ADRIANA MARIA NORENA
SEKULISTCOMMA AS MEMBER OF THE COMPANY'S
BOARD OF DIRECTORS

Management

For

Enhanced Proposal Category: Dismiss/Remove Director(s)/Auditor(s) (Non-contentious)

PROPOSAL OF APPOINTMENT AND APPROVAL
COMMA AS THE CASE MAY BE COMMA OF
CHRISTINE MARGUERITE KENNA AS INDEPENDENT
MEMBER OF THE COMPANY'S BOARD OF
DIRECTORS

Management

For

Enhanced Proposal Category: Elect Director

III

PROPOSAL OF APPOINTMENT AND APPROVAL
COMMA AS THE CASE MAY BE COMMA OF
GABRIELA MARIA GARZA SAN MIGUEL AS
INDEPENDENT MEMBER OF THE COMPANY'S
BOARD OF DIRECTORS

Management

For

Enhanced Proposal Category: Elect Director

PRESENTATION OF THE INTEGRATION OF THE
COMPANY'S BOARD OF DIRECTORS' COMMA
CONSIDERING THE PRECEDING RESOLUTIONS OF
THE AGENDA

Management

For

Enhanced Proposal Category: Company Specific--Board-Related

REDUCTION OF THE CAPITAL STOCK DUE TO THE
CANCELATION OF TREASURY SHARES

Management

For

Enhanced Proposal Category: Approve Reduction in Share Capital

PARTIAL AMENDMENT TO THE CORPORATE
BYLAWS AS A CONSEQUENCE OF THE REDUCTION
OF THE CAPITAL STOCK

Management

For

Enhanced Proposal Category: Amend Articles/Charter to Reflect Changes in Capital

VII

DESIGNATION OF REPRESENTATIVES TO
FORMALIZE THE RESOLUTIONS TO BE ADOPTED

Management

For

Enhanced Proposal Category: Authorize Board to Ratify and Execute Approved Resolutions

CMMT

16 JAN 2023: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD DATE-FROM
20 JAN 2023 TO 19 JAN 2023 AND CHANGE IN
MEETING TYPE FROM AGM TO SGM .-IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

BANCO ACTINVER SA INSTITUCION DE BANCA MU

Security

P4559M101

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

30-Jan-2023

ISIN

MXCFFI170008

Agenda

716524106 - Management

Record Date

20-Jan-2023

Holding Recon Date

20-Jan-2023

City /

Country

CUAUHT
EMOC

Mexico

Vote Deadline

25-Jan-2023 01:59 PM ET

SEDOL(s)

BN56JP1 - BZ0GD92

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 839181 DUE TO RECEIVED-CHANGE IN
CORP NAME. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU

Non-Voting

AMEND TRUST AGREEMENT, GLOBAL CERTIFICATE
AND TRANSACTION DOCUMENTS RE
DISTRIBUTIONS IN KIND

Management

For

Enhanced Proposal Category: Miscellaneous Proposal: Company-Specific

APPROVE TO USE REAL ESTATE CERTIFICATES
CBFIS TO CARRY OUT PAYMENT OF
DISTRIBUTIONS IN KIND BY TRUST

Management

For

Enhanced Proposal Category: Company Specific - Equity Related

INSTRUCT COMMON REPRESENTATIVE AND
TRUSTEE TO EXECUTE ACTS TO COMPLY WITH
RESOLUTIONS ADOPTED HEREIN AND TO EXECUTE
ALL DOCUMENTS AND CARRY OUT ALL
PROCEDURES, PUBLICATIONS AND OR
COMMUNICATIONS

Management

For

Enhanced Proposal Category: Authorize Board to Ratify and Execute Approved Resolutions

RATIFY AND OR ELECT MEMBERS AND
ALTERNATES OF TECHNICAL COMMITTEE VERIFY
THEIR INDEPENDENCE CLASSIFICATION

Management

For

Enhanced Proposal Category: Elect Directors (Bundled)

RATIFY REMUNERATION OF INDEPENDENT
MEMBERS AND OR ALTERNATES OF TECHNICAL
COMMITTEE

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS

Management

For

Enhanced Proposal Category: Authorize Board to Ratify and Execute Approved Resolutions

CMMT

16 JAN 2023: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MEETING TYPE HAS BEEN-
CHANGED FROM AGM TO SGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES TO MID-842174,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK
YOU

Non-Voting

OCI N.V.

Security

N6667A111

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

16-Feb-2023

ISIN

NL0010558797

Agenda

716491117 - Management

Record Date

19-Jan-2023

Holding Recon Date

19-Jan-2023

City /

Country

AMSTER
DAM

Netherlands

Vote Deadline

08-Feb-2023 01:59 PM ET

SEDOL(s)

BD4TZK8 - BD5HXX0 - BD64YW6 -
BD6KJL8 - BMDSVQ7 - BZ15BP0

Quick Code

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

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

Management

For

Enhanced Proposal Category: Amend Articles/Charter Equity-Related

CLOSE OF THE EXTRAORDINARY GENERAL
MEETING

Non-Voting

CMMT

06 JAN 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

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

Non-Voting

INCITEC PIVOT LTD

Security

Q4887E101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Feb-2023

ISIN

AU000000IPL1

Agenda

716528801 - Management

Record Date

14-Feb-2023

Holding Recon Date

14-Feb-2023

City /

Country

MELBOU
RNE

Australia

Vote Deadline

10-Feb-2023 01:59 PM ET

SEDOL(s)

6673042 - B05PJ13 - B0FXSW1 -
BHZLK51

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

RE-ELECTION OF DR XIAOLING LIU AS A DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION OF MR GREGORY ROBINSON AS A
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

ADOPTION OF THE REMUNERATION REPORT (NON-
BINDING ADVISORY VOTE)

Management

For

Enhanced Proposal Category: Approve Remuneration Report

GRANT OF PERFORMANCE RIGHTS TO THE
MANAGING DIRECTOR & CEO

Management

For

Enhanced Proposal Category: Approve Share Plan Grant

PROGRESS ON CLIMATE CHANGE TRANSITION
(NON-BINDING ADVISORY VOTE)

Management

For

Enhanced Proposal Category: No Enhanced Category Available

ARGENX SE

Security

N0610Q109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

27-Feb-2023

ISIN

NL0010832176

Agenda

716565568 - Management

Record Date

30-Jan-2023

Holding Recon Date

30-Jan-2023

City /

Country

SCHIPH
OL

Netherlands

Vote Deadline

16-Feb-2023 01:59 PM ET

SEDOL(s)

BMGWJV7 - BNHKYX4 - BP7Q9K8 -
BQ1SSZ5 - BWNH4H6

Quick Code

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

OPEN MEETING

Non-Voting

ELECT STEVE KROGNES AS NON-EXECUTIVE
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

OTHER BUSINESS

Non-Voting

CLOSE MEETING

Non-Voting

CMMT

Non-Voting

CMMT

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

Non-Voting

RINGKJOBING LANDBOBANK

Security

K81980144

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

01-Mar-2023

ISIN

DK0060854669

Agenda

716640075 - Management

Record Date

22-Feb-2023

Holding Recon Date

22-Feb-2023

City /

Country

RINGKO
BING

Denmark

Vote Deadline

21-Feb-2023 01:59 PM ET

SEDOL(s)

BF1KD82 - BF37574 - BPRB7Y3

Quick Code

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

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 854262 DUE TO RECEIPT OF-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU

Non-Voting

ELECT CHAIRMAN OF MEETING

Non-Voting

RECEIVE REPORT OF BOARD

Non-Voting

ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

APPROVE ALLOCATION OF INCOME

Management

For

Enhanced Proposal Category: Approve Allocation of Income and Dividends

APPROVE REMUNERATION REPORT (ADVISORY
VOTE)

Management

Against

Enhanced Proposal Category: Approve Remuneration Report

5.A

APPROVE REMUNERATION POLICY FOR BOARD OF
DIRECTORS

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

6.A

ELECT PER LYKKEGAARD CHRISTENSEN AS
MEMBER OF COMMITTEE OF REPRESENTATIVES

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

6.B

ELECT OLE KIRKEGARD ERLANDSEN AS MEMBER
OF COMMITTEE OF REPRESENTATIVES

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

6.C

ELECT THOMAS SINDBERG HANSEN AS MEMBER
OF COMMITTEE OF REPRESENTATIVES

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

6.D

ELECT KIM JACOBSEN AS MEMBER OF COMMITTEE
OF REPRESENTATIVES

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

6.E

ELECT KASPER LYKKE KJELDSEN AS MEMBER OF
COMMITTEE OF REPRESENTATIVES

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

6.F

ELECT POUL KJAER POULSGAARD AS MEMBER OF
COMMITTEE OF REPRESENTATIVES

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

6.G

ELECT JORGEN KOLLE SORENSEN AS MEMBER OF
COMMITTEE OF REPRESENTATIVES

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

6.H

ELECT LASSE SVOLDGAARD VESTERBY AS
MEMBER OF COMMITTEE OF REPRESENTATIVES

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

6.I

ELECT LOTTE LITTAU KJAERGARD AS MEMBER OF
COMMITTEE OF REPRESENTATIVES

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

6.J

ELECT CHRISTINA ORSKOV AS MEMBER OF
COMMITTEE OF REPRESENTATIVES

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

RATIFY PRICEWATERHOUSECOOPERS AS
AUDITORS

Management

For

Enhanced Proposal Category: Ratify Auditors

AUTHORIZE SHARE REPURCHASE PROGRAM

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

9.A

APPROVE CREATION OF DKK 5.7 MILLION POOL OF
CAPITAL WITH PREEMPTIVE RIGHTS; APPROVE
CREATION OF DKK 2.8 MILLION POOL OF CAPITAL
WITHOUT PREEMPTIVE RIGHTS

Management

For

Enhanced Proposal Category: Approve Issuance of Equity with or without Preemptive Rights

9.B

APPROVE DKK 888,327 REDUCTION IN SHARE
CAPITAL VIA SHARE CANCELLATION

Management

For

Enhanced Proposal Category: Approve Reduction in Share Capital

9.C

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

Management

For

Enhanced Proposal Category: Authorize Filing of Required Documents/Other Formalities

CMMT

08 FEB 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 FEB 2023: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES TO MID
854573, PLEASE DO NOT VOTE-AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

Non-Voting

ALFA SAB DE CV

Security

P0156P117

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

09-Mar-2023

ISIN

MXP000511016

Agenda

716698343 - Management

Record Date

24-Feb-2023

Holding Recon Date

24-Feb-2023

City /

Country

TBD

Mexico

Vote Deadline

02-Mar-2023 01:59 PM ET

SEDOL(s)

2043423 - 7736331 - B02VBD0 -
B1BQGM7

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

PRESENTATION AND, WHERE APPROPRIATE,
APPROVAL OF THE REPORTS REFERRED TO IN
ARTICLE 28, SECTION IV, OF THE LEY DEL
MERCADO DE VALORES RELATING TO THE 2022
FISCAL YEAR

Management

Abstain

Against

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

PROPOSAL ON THE APPLICATION OF THE INCOME
STATEMENT FOR THE FISCAL YEAR 2022, WHICH
INCLUDES I. THE ONE RELATED TO DECREEING A
CASH DIVIDEND OF 0.02 PER SHARE, OR ITS
EQUIVALENT IN NATIONAL CURRENCY, AND
RELATED AGREEMENTS, AND II. DETERMINATION
OF THE MAXIMUM AMOUNT OF RESOURCES THAT
MAY BE USED TO PURCHASE OWN SHARES

Management

For

Enhanced Proposal Category: Approve Allocation of Income and Dividends

ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, AS WELL AS THE PRESIDENTS OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEES,
DETERMINATION OF THEIR REMUNERATIONS AND
RELATED AGREEMENTS

Management

For

Enhanced Proposal Category: Elect Directors (Bundled) and Approve Their Remuneration

DESIGNATION OF DELEGATES

Management

For

Enhanced Proposal Category: Designate Inspector of Mtg Minutes

READING AND, WHERE APPROPRIATE, APPROVAL
OF THE MINUTES OF THE MEETING

Management

For

Enhanced Proposal Category: Approve Minutes of Previous Meeting

CMMT

PLEASE NOTE THAT ONLY MEXICAN NATIONALS
HAVE VOTING RIGHTS AT THIS MEETING.-
ACCOUNTS ARE REQUIRED TO BE REGISTERED AS
MEXICAN NATIONAL ACCOUNTS WITH THE-LOCAL
SUB-CUSTODIAN IN ORDER FOR VOTING TO BE
ACCEPTED. VOTING SUBMITTED BY-NON-MEXICAN
NATIONALS WILL BE PROCESSED HOWEVER RISK
BEING REJECTED

Non-Voting

ALFA SAB DE CV

Security

P0156P117

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

09-Mar-2023

ISIN

MXP000511016

Agenda

716699369 - Management

Record Date

24-Feb-2023

Holding Recon Date

24-Feb-2023

City /

Country

TBD

Mexico

Vote Deadline

02-Mar-2023 01:59 PM ET

SEDOL(s)

2043423 - 7736331 - B02VBD0 -
B1BQGM7

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

PRESENTATION AND, IF APPLICABLE, APPROVAL
OF A PROPOSAL TO CANCEL 90.388,000 SHARES,
COMING FROM THE BUY BACK PROGRAM OF OWN
SHARES THAT ARE IN THE TREASURY OF THE
COMPANY, AND TO THAT EFFECT TAKE THE
RESOLUTIONS OF THE CASE

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program/Cancellation of Shares

DESIGNATION OF DELEGATES

Management

For

Enhanced Proposal Category: Designate Inspector of Mtg Minutes

READING AND, WHERE APPROPRIATE, APPROVAL
OF THE MINUTES OF THE MEETING

Management

For

Enhanced Proposal Category: Approve Minutes of Previous Meeting

CMMT

PLEASE BE ADVISED THAT SHARES WITH THIS
SERIES ARE COMMONLY USED FOR THOSE-
SHARES THAT CONFER FULL VOTING RIGHTS AND
CAN ONLY BE ACQUIRED BY MEXICAN-NATIONALS

Non-Voting

CARLSBERG AS

Security

K36628137

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-Mar-2023

ISIN

DK0010181759

Agenda

716678086 - Management

Record Date

06-Mar-2023

Holding Recon Date

06-Mar-2023

City /

Country

COPENH
AGEN

Denmark

Vote Deadline

03-Mar-2023 01:59 PM ET

SEDOL(s)

4169219 - 5326507 - B01XW23 -
B28FNT0 - BD6RNV7 - BHZLBT2

Quick Code

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

CMMT

Non-Voting

REPORT ON THE ACTIVITIES OF THE COMPANY IN
THE PAST YEAR

Non-Voting

PRESENTATION OF THE AUDITED ANNUAL REPORT
FOR APPROVAL AND RESOLUTION TO DISCHARGE
THE SUPERVISORY BOARD AND THE EXECUTIVE
BOARD FROM LIABILITY

Management

For

Enhanced Proposal Category: Approve Financials/Income Allocation/Director Discharge

PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR
THE YEAR, INCLUDING DECLARATION OF
DIVIDENDS

Management

For

Enhanced Proposal Category: Approve Allocation of Income and Dividends

PRESENTATION OF AND ADVISORY VOTE ON THE
2022 REMUNERATION REPORT

Management

For

Enhanced Proposal Category: Approve Remuneration Report

PROPOSALS FROM THE SUPERVISORY BOARD:
AMENDMENT OF THE REMUNERATION POLICY FOR
THE SUPERVISORY BOARD AND THE EXECUTIVE
BOARD OF CARLSBERG A/S

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

PROPOSALS FROM THE SUPERVISORY BOARD:
APPROVAL OF THE SUPERVISORY BOARD'S
REMUNERATION FOR 2023

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

PROPOSALS FROM THE SUPERVISORY BOARD:
PROPOSAL TO REDUCE THE COMPANY'S SHARE
CAPITAL FOR THE PURPOSE OF CANCELLING
TREASURY SHARES

Management

For

Enhanced Proposal Category: Approve Reduction in Share Capital

PROPOSAL FROM THE SHAREHOLDERS
AKADEMIKERPENSION AND LD FONDE: PROPOSAL
TO REPORT ON EFFORTS AND RISKS RELATED TO
HUMAN RIGHTS

Shareholder

Against

For

Enhanced Proposal Category: Human Rights Risk Assessment

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS "6A TO 6H AND 7".
THANK YOU

Non-Voting

RE-ELECTION OF HENRIK POULSEN

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION OF MAJKEN SCHULTZ

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION OF MIKAEL ARO

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION OF MAGDI BATATO

Management

Abstain

Against

Enhanced Proposal Category: Elect Director

RE-ELECTION OF LILIAN FOSSUM BINER

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION OF RICHARD BURROWS

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION OF PUNITA LAL

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION OF SOREN-PETER FUCHS OLESEN

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION OF THE AUDITOR
PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB
(PWC)

Management

For

Enhanced Proposal Category: Ratify Auditors

AUTHORISATION TO THE CHAIR OF THE GENERAL
MEETING

Management

For

Enhanced Proposal Category: Authorize Filing of Required Documents/Other Formalities

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
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

Non-Voting

CMMT

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

Non-Voting

DANSKE BANK A/S

Security

K22272114

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Mar-2023

ISIN

DK0010274414

Agenda

716690640 - Management

Record Date

09-Mar-2023

Holding Recon Date

09-Mar-2023

City /

Country

VIRTUAL
MEETIN
G

Denmark

Vote Deadline

08-Mar-2023 01:59 PM ET

SEDOL(s)

4588825 - 4662462 - B01XVZ9 -
B28GPJ7 - BD9MKG3 - BHZLDF2 -
BKSH596

Quick Code

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

CMMT

Non-Voting

ADOPTION OF ANNUAL REPORT 2022

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

COVER OF LOSS ACCORDING TO THE ADOPTED
ANNUAL REPORT 2022

Management

For

Enhanced Proposal Category: Approve Treatment of Net Loss

PRESENTATION OF THE REMUNERATION REPORT
2022 FOR AN ADVISORY VOTE

Management

For

Enhanced Proposal Category: Approve Remuneration Report

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS 5.A TO 5.J AND 6.
THANK YOU.

Non-Voting

5.A

RE-ELECTION OF MARTIN BLESSING

Management

For

Enhanced Proposal Category: Elect Director

5.B

RE-ELECTION OF JAN THORSGAARD NIELSEN

Management

For

Enhanced Proposal Category: Elect Director

5.C

RE-ELECTION OF LARS-ERIK BRENOE

Management

For

Enhanced Proposal Category: Elect Director

5.D

RE-ELECTION OF JACOB DAHL

Management

For

Enhanced Proposal Category: Elect Director

5.E

RE-ELECTION OF RAIJA-LEENA HANKONEN-NYBOM

Management

For

Enhanced Proposal Category: Elect Director

5.F

RE-ELECTION OF ALLAN POLACK

Management

For

Enhanced Proposal Category: Elect Director

5.G

RE-ELECTION OF CAROL SERGEANT

Management

For

Enhanced Proposal Category: Elect Director

5.H

RE-ELECTION OF HELLE VALENTIN

Management

For

Enhanced Proposal Category: Elect Director

5.I

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: ELECTION OF MICHAEL
STRABO

Shareholder

Abstain

Against

Enhanced Proposal Category: Elect a Shareholder-Nominee to the Board

5.J

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: ELECTION OF
CAROLINE BESSERMANN

Shareholder

Abstain

Against

Enhanced Proposal Category: Elect a Shareholder-Nominee to the Board

RE-APPOINTMENT OF DELOITTE
STATSAUTORISERET REVISIONSPARTNERSELSKAB
AS EXTERNAL AUDITOR

Management

For

Enhanced Proposal Category: Ratify Auditors

7.A

PROPOSALS FROM THE BOARD OF DIRECTORS TO
AMEND THE ARTICLES OF ASSOCIATION:
EXTENSION BY ONE YEAR OF THE EXISTING
AUTHORISATION IN ARTICLES 6.5.B AND 6.6 OF THE
ARTICLES OF ASSOCIATION REGARDING CAPITAL
INCREASES WITHOUT PRE-EMPTION RIGHTS AND
ISSUANCE OF CONVERTIBLE DEBT

Management

For

Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights

7.B

PROPOSALS FROM THE BOARD OF DIRECTORS TO
AMEND THE ARTICLES OF ASSOCIATION:
AUTHORISATION TO HOLD FULLY ELECTRONIC
GENERAL MEETINGS

Management

For

Enhanced Proposal Category: Allow Shareholder Meetings to be Held in Virtual-Only Format

EXTENSION OF THE BOARD OF DIRECTOR'S
AUTHORISATION TO ACQUIRE OWN SHARES

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

ADOPTION OF THE REMUNERATION OF THE BOARD
OF DIRECTORS IN 2023

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

ADJUSTMENTS TO THE GROUP'S REMUNERATION
POLICY 2023

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

RENEWAL OF THE EXISTING INDEMNIFICATION OF
DIRECTORS AND OFFICERS WITH EFFECT UNTIL
THE ANNUAL GENERAL MEETING IN 2024

Management

For

Enhanced Proposal Category: Approve Director/Officer Liability and Indemnification

12A.1

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER ACTIONAID DENMARK REGARDING
POLICY FOR DIRECT LENDING IN THE CLIMATE
ACTION PLAN AND THE POSITION STATEMENT ON
FOSSIL FUELS

Shareholder

Against

For

Enhanced Proposal Category: No Enhanced Category Available

12A.2

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER ACTIONAID DENMARK REGARDING
THE ASSET MANAGEMENT POLICY IN THE CLIMATE
ACTION PLAN

Shareholder

Against

For

Enhanced Proposal Category: No Enhanced Category Available

12.B

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER FRANK AAEN REGARDING LENDING
TO AND INVESTMENTS IN COMPANIES INVOLVED IN
RESEARCH AND EXPANSION OF NEW FOSSIL
FUELS

Shareholder

Against

For

Enhanced Proposal Category: No Enhanced Category Available

AUTHORISATION TO THE CHAIRMAN OF THE
GENERAL MEETING

Management

For

Enhanced Proposal Category: Authorize Filing of Required Documents/Other Formalities

CMMT

20 FEB 2023: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING-OF
RESOLUTION 12.B AND ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR-VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK
YOU.

Non-Voting

CMMT

20 FEB 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
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

Non-Voting

CMMT

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

Non-Voting

BANCO ACTINVER SA INSTITUCION DE BANCA MU

Security

P4559M101

Meeting Type

Bond Meeting

Ticker Symbol

Meeting Date

21-Mar-2023

ISIN

MXCFFI170008

Agenda

716760497 - Management

Record Date

10-Mar-2023

Holding Recon Date

10-Mar-2023

City /

Country

CUAUHT
EMOC

Mexico

Vote Deadline

15-Mar-2023 01:59 PM ET

SEDOL(s)

BN56JP1 - BZ0GD92

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

APPROVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

2.2

APPROVE ANNUAL REPORT OF TRUST

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

3.3.A

APPROVE INCREASE MAXIMUM ISSUANCE AMOUNT
UNDER PROGRAM OF RECURRING ISSUER

Management

Against

Enhanced Proposal Category: Company Specific - Equity Related

4.3.B

APPROVE INCREASE MAXIMUM AMOUNT FOR
ISSUANCE OF LONG TERM DEBT CERTIFICATES,
CEBURES, UNDER PROGRAM

Management

For

Enhanced Proposal Category: Company Specific - Equity Related

5.3.C

APPROVE INCREASE TOTAL AMOUNT OF REAL
ESTATE TRUST CERTIFICATES CBFIS

Management

Against

Enhanced Proposal Category: Company Specific - Equity Related

6.4.A

APPROVE TO USE CBFIS CURRENTLY REGISTERED
IN NATIONAL SECURITIES REGISTRY UNDER
PROGRAM APPROVED BY HOLDERS MEETING ON
APRIL 26, 2021 TO CARRY OUT ADDITIONAL
ISSUANCES VIA PUBLIC OR PRIVATE OFFERS

Management

Against

Enhanced Proposal Category: Company Specific - Equity Related

7.4.B

AUTHORIZE ADMINISTRATOR TO SET TERMS AND
CONDITIONS OF SUCH ADDITIONAL ISSUANCES

Management

Against

Enhanced Proposal Category: Company Specific - Equity Related

8.5

AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS

Management

For

Enhanced Proposal Category: Authorize Board to Ratify and Execute Approved Resolutions

CMMT

13 MAR 2023: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING-TYPE
FROM AGM TO BND. 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

NOVO NORDISK A/S

Security

K72807132

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Mar-2023

ISIN

DK0060534915

Agenda

716709843 - Management

Record Date

16-Mar-2023

Holding Recon Date

16-Mar-2023

City /

Country

COPENH
AGEN

Denmark

Vote Deadline

15-Mar-2023 01:59 PM ET

SEDOL(s)

BD9MGW1 - BHC8X90 - BHK3FW4 -
BHWQM42 - BHWQMV9 - BHY3360 -
BM8KWK9 - BPK3JS4

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

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

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

Non-Voting

PRESENTATION AND ADOPTION OF THE AUDITED
ANNUAL REPORT 2022

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

RESOLUTION TO DISTRIBUTE THE PROFIT
ACCORDING TO THE ADOPTED ANNUAL REPORT
2022

Management

For

Enhanced Proposal Category: Approve Allocation of Income and Dividends

PRESENTATION OF AND ADVISORY VOTE ON THE
REMUNERATION REPORT 2022

Management

For

Enhanced Proposal Category: Approve Remuneration Report

5.1

APPROVAL OF THE REMUNERATION OF THE BOARD
OF DIRECTORS: APPROVAL OF THE
REMUNERATION OF THE BOARD OF DIRECTORS
FOR 2022

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

5.2

APPROVAL OF THE REMUNERATION OF THE BOARD
OF DIRECTORS: APPROVAL OF THE
REMUNERATION LEVEL OF THE BOARD OF
DIRECTORS FOR 2023

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

5.3

APPROVAL OF THE REMUNERATION OF THE BOARD
OF DIRECTORS: AMENDMENT TO THE
REMUNERATION POLICY

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

6.1

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

Management

For

Enhanced Proposal Category: Elect Board Chairman/Vice-Chairman

6.2

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

Management

For

Enhanced Proposal Category: Elect Board Chairman/Vice-Chairman

6.3.A

ELECTION OF OTHER MEMBER TO THE BOARD OF
DIRECTOR: LAURENCE DEBROUX

Management

For

Enhanced Proposal Category: Elect Director

6.3.B

ELECTION OF OTHER MEMBER TO THE BOARD OF
DIRECTOR: ANDREAS FIBIG

Management

For

Enhanced Proposal Category: Elect Director

6.3.C

ELECTION OF OTHER MEMBER TO THE BOARD OF
DIRECTOR: SYLVIE GREGOIRE

Management

For

Enhanced Proposal Category: Elect Director

6.3.D

ELECTION OF OTHER MEMBER TO THE BOARD OF
DIRECTOR: KASIM KUTAY

Management

For

Enhanced Proposal Category: Elect Director

6.3.E

ELECTION OF OTHER MEMBER TO THE BOARD OF
DIRECTOR: CHRISTINA LAW

Management

For

Enhanced Proposal Category: Elect Director

6.3.F

ELECTION OF OTHER MEMBER TO THE BOARD OF
DIRECTOR: MARTIN MACKAY

Management

For

Enhanced Proposal Category: Elect Director

7.1

APPOINTMENT OF AUDITOR: APPOINTMENT OF
DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB

Management

For

Enhanced Proposal Category: Ratify Auditors

8.1

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

Management

For

Enhanced Proposal Category: Approve Reduction in Share Capital

8.2

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

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

8.3

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

Management

For

Enhanced Proposal Category: Approve Issuance of Equity with or without Preemptive Rights

8.4

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

Shareholder

Against

For

Enhanced Proposal Category: Company-Specific -- Shareholder Miscellaneous

ANY OTHER BUSINESS

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

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

GENMAB A/S

Security

K3967W102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Mar-2023

ISIN

DK0010272202

Agenda

716714806 - Management

Record Date

22-Mar-2023

Holding Recon Date

22-Mar-2023

City /

Country

COPENH
AGEN

Denmark

Vote Deadline

21-Mar-2023 01:59 PM ET

SEDOL(s)

4595739 - 4628970 - B01JBT1 -
B28HC00 - BLCCMF9 - BMGWJ17

Quick Code

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

REPORT BY THE BOARD OF DIRECTORS ON THE
COMPANY'S ACTIVITIES DURING THE PAST-YEAR

Non-Voting

PRESENTATION AND ADOPTION OF THE AUDITED
ANNUAL REPORT AND DISCHARGE OF BOARD OF
DIRECTORS AND EXECUTIVE MANAGEMENT

Management

For

Enhanced Proposal Category: Approve Financials/Income Allocation/Director Discharge

RESOLUTION ON THE DISTRIBUTION OF PROFITS
AS RECORDED IN THE ADOPTED ANNUAL REPORT

Management

For

Enhanced Proposal Category: Approve Allocation of Income and Dividends

ADVISORY VOTE ON THE COMPENSATION REPORT

Management

For

Enhanced Proposal Category: Approve Remuneration Report

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS 5.A TO 5.F AND 6.
THANK YOU

Non-Voting

5.A

RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTOR DEIRDRE P. CONNELLY

Management

For

Enhanced Proposal Category: Elect Director

5.B

RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTOR PERNILLE ERENBJERG

Management

For

Enhanced Proposal Category: Elect Director

5.C

RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTOR ROLF HOFFMANN

Management

For

Enhanced Proposal Category: Elect Director

5.D

RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTOR ELIZABETH O'FARRELL

Management

For

Enhanced Proposal Category: Elect Director

5.E

RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTOR DR. PAOLO PAOLETTI

Management

For

Enhanced Proposal Category: Elect Director

5.F

RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTOR DR. ANDERS GERSEL PEDERSEN

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION OF PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB
AS AUDITOR

Management

For

Enhanced Proposal Category: Ratify Auditors

7.A

PROPOSALS FROM THE BOARD OF DIRECTORS:
APPROVAL OF THE BOARD OF DIRECTORS'
REMUNERATION FOR 2023

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

7.B

PROPOSALS FROM THE BOARD OF DIRECTORS:
AMENDMENT TO REMUNERATION POLICY FOR THE
BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT (REMOVAL OF DKK 25 MILLION CAP)

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

7.C

PROPOSALS FROM THE BOARD OF DIRECTORS:
AMENDMENTS TO REMUNERATION POLICY FOR
THE BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT (CERTAIN OTHER CHANGES)

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

7.D

PROPOSALS FROM THE BOARD OF DIRECTORS:
AUTHORIZATION TO THE BOARD OF DIRECTORS TO
MANDATE THE COMPANY TO ACQUIRE TREASURY
SHARES

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

AUTHORIZATION OF THE CHAIR OF THE GENERAL
MEETING TO REGISTER RESOLUTIONS PASSED BY
THE GENERAL MEETING

Management

For

Enhanced Proposal Category: Authorize Filing of Required Documents/Other Formalities

ANY OTHER BUSINESS

Non-Voting

CMMT

24 FEB 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
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

Non-Voting

CMMT

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

Non-Voting

CMMT

24 FEB 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

24 FEB 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

JYSKE BANK A/S

Security

K55633117

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Mar-2023

ISIN

DK0010307958

Agenda

716754711 - Management

Record Date

23-Mar-2023

Holding Recon Date

23-Mar-2023

City /

Country

SILKEBO
RG

Denmark

Vote Deadline

22-Mar-2023 01:59 PM ET

SEDOL(s)

B0386J1 - B039166 - B0L8VV0 -
B28JQ04 - BHZLKH3

Quick Code

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

CMMT

Non-Voting

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

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR-
RESOLUTION NUMBERS "G.1.1 TO G.2 AND H".
THANK YOU

Non-Voting

REPORT OF THE SUPERVISORY BOARD

Non-Voting

PRESENTATION OF THE ANNUAL REPORT FOR
ADOPTION INCLUDING THE APPLICATION OF
PROFIT OR COVER OF LOSS

Management

For

Enhanced Proposal Category: Approve Financials/Income Allocation/Director Discharge

PRESENTATION OF AND CONSULTATIVE BALLOT
ON THE REMUNERATION REPORT

Management

For

Enhanced Proposal Category: Approve Remuneration Report

D.1

DETERMINATION OF THE REMUNERATION OF
SHAREHOLDERS' REPRESENTATIVES FOR 2023

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

D.2

DETERMINATION OF THE REMUNERATION OF THE
SUPERVISORY BOARD FOR 2023

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

AUTHORISATION TO ACQUIRE OWN SHARES

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

F.1

CONSIDERATION OF MOTIONS PROPOSED
MOTIONS PROPOSED BY THE SUPERVISORY
BOARD: ADOPTION OF JYSKE BANK'S
REMUNERATION POLICY

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

G.1.1

RE-ELECTION OF THE FOLLOWING MEMBER:
ELECTORAL REGION NORTH: FREDE JENSEN,
DIRECTOR, HJORRING

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G.1.2

RE-ELECTION OF THE FOLLOWING MEMBER:
ELECTORAL REGION NORTH: GEORG SORENSEN,
CEO, HERNING

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G.1.3

RE-ELECTION OF THE FOLLOWING MEMBER:
ELECTORAL REGION NORTH: GERT KRISTENSEN,
DIRECTOR, NIBE

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G.1.4

RE-ELECTION OF THE FOLLOWING MEMBER:
ELECTORAL REGION NORTH: GUNNAR LISBY
KJAER, DIRECTOR, LEMVIG

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G.1.5

RE-ELECTION OF THE FOLLOWING MEMBER:
ELECTORAL REGION NORTH: HANS CHRISTIAN
VESTERGAARD, CHIEF CONSULTANT, DIRECTOR,
RINGKOBING

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G.1.6

RE-ELECTION OF THE FOLLOWING MEMBER:
ELECTORAL REGION NORTH: HEIDI LANGERGAARD
KROER, SUPPLY CHAIN MANAGER, KLARUP

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G.1.7

RE-ELECTION OF THE FOLLOWING MEMBER:
ELECTORAL REGION NORTH: IB RENE LAURSEN,
ATTORNEY-AT-LAW, HOLSTEBRO

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G.1.8

RE-ELECTION OF THE FOLLOWING MEMBER:
ELECTORAL REGION NORTH: JAN FJELDGAARD
LUNDE, OWNER, BRONDERSLEV

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G.1.9

RE-ELECTION OF THE FOLLOWING MEMBER:
ELECTORAL REGION NORTH: JAN THAARUP, CFO,
STRANDBY

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.10

RE-ELECTION OF THE FOLLOWING MEMBER:
ELECTORAL REGION NORTH: JARL GORRIDSEN,
DIRECTOR, PARTNER, ANS

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.11

RE-ELECTION OF THE FOLLOWING MEMBER:
ELECTORAL REGION NORTH: JESPER RASMUSSEN,
EXECUTIVE MANAGER, PARTNER, HERNING

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.12

RE-ELECTION OF THE FOLLOWING MEMBER:
ELECTORAL REGION NORTH: JYTTE THOGERSEN,
HEAD OF CENTRE FOR HEALTH AND ELDERLY
PEOPLE, AALBORG

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.13

RE-ELECTION OF THE FOLLOWING MEMBER:
ELECTORAL REGION NORTH: LONE TRAEHOLT,
OFFICER, LOKKEN

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.14

RE-ELECTION OF THE FOLLOWING MEMBER:
ELECTORAL REGION NORTH: MOGENS POULSEN,
DIRECTOR, NYKOBING MORS

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.15

RE-ELECTION OF THE FOLLOWING MEMBER:
ELECTORAL REGION NORTH: PEDER ASTRUP,
OPTOMETRIST, STRUER

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.16

RE-ELECTION OF THE FOLLOWING MEMBER:
ELECTORAL REGION NORTH: RASMUS NIEBUHR,
MANAGING DIRECTOR, IKAST

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.17

RE-ELECTION OF THE FOLLOWING MEMBER:
ELECTORAL REGION NORTH: TAGE ANDERSEN,
FARMER, ULFBORG

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.18

RE-ELECTION OF THE FOLLOWING MEMBER:
ELECTORAL REGION NORTH: TORBEN LINDBLAD
CHRISTENSEN, BOARD CHAIRMAN, TJELE

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.19

RE-ELECTION OF THE FOLLOWING MEMBER:
ELECTORAL REGION SOUTH: PALLE MOLDRUP
ANDERSEN, CEO, BOARD CHAIRMAN, VEJLE

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.20

RE-ELECTION OF THE FOLLOWING MEMBER:
ELECTORAL REGION EAST: CASPAR ROSE,
ATTORNEY-AT-LAW, CHARLOTTENLUND

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.21

RE-ELECTION OF THE FOLLOWING MEMBER:
ELECTORAL REGION EAST: KRISTIAN MAY,
DIRECTOR, LL.M, HILLEROD

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.22

RE-ELECTION OF THE FOLLOWING MEMBER:
ELECTORAL REGION EAST: KURT BLIGAARD
PEDERSEN, FORMER MAN. DIR, COPENHAGEN O

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.23

RE-ELECTION OF THE FOLLOWING MEMBER:
ELECTORAL REGION EAST: PETER BARTRAM,
BOARD CHAIRMAN, FORMER CHIEF OF DEFENCE,
HOLTE

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.24

RE-ELECTION OF THE FOLLOWING MEMBER:
ELECTORAL REGION EAST: RINA ASMUSSEN,
CONSULTANT, KLAMPENBORG

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.25

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION NORTH:
ANDERS RAHBEK, FARMER, HERNING

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.26

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION NORTH: BRIAN
KNUDSEN, DIRECTOR, RANDERS

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.27

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION NORTH:
DORTE-PIA RAVNSBAEK, DIRECTOR, HOLSTEBRO

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.28

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION NORTH:
DORTHE VIBORG, FACTORY MANAGER, SDR.
FELDING

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.29

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION NORTH: GITTE
SONDERGAARD, CCO/COMMERCIAL DIRECTOR,
HERNING

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.30

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION NORTH: JAN
VARBERG OLSEN, DIRECTOR, AALBORG

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.31

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION NORTH: JOHN
VESTERGAARD, BUSINESS OWNER, KRUSA

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.32

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION NORTH:
KASPER KRISTENSEN, DIRECTOR, SKIVE

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.33

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION NORTH: MARIA
MOLLER, OWNER, ANS

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.34

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION NORTH:
MARIANNE FLOE HESTBJERG, OWNER-MANAGER,
HOLSTEBRO

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.35

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION NORTH:
MARTIN ROMVIG, MAN. DIR., SPOTTRUP

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.36

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION NORTH: METTE
H. PEDERSEN, MAN. DIR., CO-OWNER, VIBORG

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.37

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION NORTH: PER
CHRISTENSEN, ATTORNEY-AT-LAW, VODSKOV

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.38

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION NORTH: PER
STROM KRISTENSEN, DIRECTOR, COO, LEMVIG

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.39

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION NORTH: PER
HOLM NORGAARD, CEO, AALBORG

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.40

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION NORTH: SOREN
OLE NIELSEN, ATTORNEY-AT-LAW, PARTNER,
HERNING

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.41

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION NORTH:
TORBEN ABILDGAARD, MANAGING PARTNER,
AALBORG

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.42

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION NORTH:
TORBEN OSTERGAARD, DIRECTOR, IKAST

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.43

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION SOUTH:
BIRGITTE RIISE BJAERGE, BUSINESS DIRECTOR,
SILKEBORG

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.44

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION SOUTH:
CARSTEN GORTZ PETERSEN, MAN. DIR., HOJBJERG

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.45

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION SOUTH:
CHARLOTTE D. PEDERSEN, OWNER-MANAGER,
BOARD MEMBER, RANDBOL

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.46

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION SOUTH:
CHRISTA SKELDE, DIRECTOR, HORSENS

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.47

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION SOUTH: CLAUS
WANN JENSEN, DIRECTOR, SILKEBORG

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.48

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION SOUTH: CLAUS
JORGEN LARSEN, OWNER-MANAGER, SILKEBORG

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.49

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION SOUTH: HELLE
FORGAARD, VICE PRESIDENT, VEJLE

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.50

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION SOUTH: JAN
FRANDSEN, MANAGER, SILKEBORG

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.51

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION SOUTH: LARS
LYNGE KJAERGAARD, MAN. DIR., ODENSE

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.52

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION SOUTH: LINE
NYMANN PENSTOFT, CFO, HORNING

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.53

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION SOUTH: LONE
EGESKOV JENSEN, SENIOR PROJECT MANAGER,
KOLDING

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.54

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION SOUTH: LONE
RYG OLSEN, BUSINESS DIRECTOR, AARHUS

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.55

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION SOUTH:
MARTIN BROGGER, PARTNER, FREDERICIA

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.56

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION SOUTH:
MICHELLA BILL RASMUSSEN, DIRECTOR, ODENSE

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.57

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION SOUTH: NIELS
DAHL-NIELSEN, DIRECTOR, SILKEBORG

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.58

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION SOUTH: PETER
FREDERIKSEN, DIRECTOR, OWNER, ODENSE

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.59

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION SOUTH: RENE
LOGIE DAMKJER, CHIEF CONSULTANT, LYSTRUP

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.60

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION SOUTH:
STEFFEN DAMBORG, DIRECTOR, AAHUS

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.61

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION SOUTH:
SUSANNE HESSELLUND, DIRECTOR, OWNER,
ESBJERG

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.62

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION SOUTH: SOREN
LYNGE, CEO, VEJLE

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.63

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION SOUTH:
THOMAS TOFTGAARD, HEAD OF DEPARTMENT,
LUNDERSKOV

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.64

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION EAST: ANNETTE
STADAGER BAEK, DIRECTOR, HEAD OF FINANCIAL
CONTROLLING, OLSTYKKE

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.65

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION EAST: DAN
OLESEN VORSHOLT, CEO, TUNE

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.66

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION EAST: DORTE
LODAHL KRUSAA, PARTNER, CHARTERED
ACCOUNTANT, JYLLINGE

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.67

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION EAST: HANS-BO
HYLDIG, MAN. DIR., ROSKILDE

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.68

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION EAST: MERLE
PRICE, INVESTMENT DIRECTOR, KGS. LYNGBY

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.69

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION EAST: PETER
MELCHIOR, LANDED PROPRIETOR, SLAGELSE

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.70

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION EAST: SOREN
SAABY HANSEN, ATTORNEY-AT-LAW,
COPENHAGEN S

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.71

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION EAST: THIT
AARIS-HOGH, MAN. DIR., CHARLOTTENLUND

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.72

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION EAST: THOMAS
LOVIND ANDERSEN, DIRECTOR, CHARLOTTENLUND

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.73

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION EAST: THOMAS
KIELDSEN, DIRECTOR, OWNER-MANAGER, LYNGE

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G1.74

RE-ELECTION OF THE FOLLOWING MEMBER: NEW
ELECTION OF: ELECTORAL REGION EAST: TONI
OBAKKE, CEO, GREVE

Management

For

Enhanced Proposal Category: Elect Members and Deputy Members

G.2

ELECTION OF SUPERVISORY BOARD MEMBERS, CF.
ART. 16(1)(B) OF THE ARTICLES OF ASSOCIATION:
THE SUPERVISORY BOARD PROPOSES THAT NO
MEMBERS OF THE SUPERVISORY BOARD BE
ELECTED UNDER THIS ITEM SINCE THE PRESENT
SUPERVISORY BOARD MEETS THE REQUIREMENTS
OF THE DANISH FINANCIAL SUPERVISORY
AUTHORITY OF RELEVANT KNOWLEDGE AND
EXPERIENCE

Management

For

Enhanced Proposal Category: Elect Supervisory Board Members (Bundled)

APPOINTMENT OF AUDITORS: THE SUPERVISORY
BOARD PROPOSES TO RE-ELECTION ERNEST &
YOUNG REVISIONSPARTNERSELSKAB

Management

For

Enhanced Proposal Category: Ratify Auditors

CMMT

09 MAR 2023: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-OF
RESOLUTIONS G1.38 AND G1.64. 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

WAL-MART DE MEXICO SAB DE CV

Security

P98180188

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Mar-2023

ISIN

MX01WA000038

Agenda

716760790 - Management

Record Date

22-Mar-2023

Holding Recon Date

22-Mar-2023

City /

Country

MEXICO
CITY

Mexico

Vote Deadline

23-Mar-2023 01:59 PM ET

SEDOL(s)

BW1YVH8 - BW2V7P8 - BW38P54

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1.A

APPROVE REPORT OF AUDIT AND CORPORATE
PRACTICES COMMITTEES

Management

For

Enhanced Proposal Category: Receive/Approve Report/Announcement

2.1.B

APPROVE CEO'S REPORT AND BOARD OPINION ON
CEO'S REPORT

Management

For

Enhanced Proposal Category: Receive/Approve Report/Announcement

3.1.C

APPROVE BOARD OF DIRECTORS' REPORT

Management

For

Enhanced Proposal Category: Receive/Approve Report/Announcement

4.1.D

APPROVE REPORT RE: EMPLOYEE STOCK
PURCHASE PLAN

Management

For

Enhanced Proposal Category: Receive/Approve Report/Announcement

5.2

APPROVE CONSOLIDATED FINANCIAL STATEMENTS

Management

For

Enhanced Proposal Category: Accept Consolidated Financial Statements/Statutory Reports

6.3

APPROVE ALLOCATION OF INCOME AND ORDINARY
DIVIDEND OF MXN 1.12 PER SHARE AND
EXTRAORDINARY DIVIDEND OF MXN 1.57 PER
SHARE

Management

For

Enhanced Proposal Category: No Enhanced Category Available

7.4

APPROVE REPORT ON SHARE REPURCHASE
RESERVES

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

8.5

ELECT OR RATIFY DIRECTORS AND CHAIRMAN OF
AUDIT AND CORPORATE PRACTICES COMMITTEES
AND APPROVE THEIR REMUNERATION

Management

For

Enhanced Proposal Category: No Enhanced Category Available

9.6

AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS

Management

For

Enhanced Proposal Category: Authorize Board to Ratify and Execute Approved Resolutions

CMMT

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

Non-Voting

DBS GROUP HOLDINGS LTD

Security

Y20246107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-Mar-2023

ISIN

SG1L01001701

Agenda

716761033 - Management

Record Date

29-Mar-2023

Holding Recon Date

29-Mar-2023

City /

Country

SINGAP
ORE

Singapore

Vote Deadline

24-Mar-2023 01:59 PM ET

SEDOL(s)

5783696 - 6175203 - B01DFX5

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT IF YOU WISH TO SUBMIT A
MEETING ATTEND FOR THE SINGAPORE-MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS
THE NRIC WILL NEED TO BE-PROVIDED
OTHERWISE THE MEETING ATTEND REQUEST WILL
BE REJECTED IN THE MARKET.-KINDLY ENSURE TO
QUOTE THE TERM NRIC FOLLOWED BY THE
NUMBER AND THIS CAN BE-INPUT IN THE FIELDS
"OTHER IDENTIFICATION DETAILS (IN THE ABSENCE
OF A-PASSPORT)" OR "COMMENTS/SPECIAL
INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.

Non-Voting

ADOPTION OF DIRECTORS' STATEMENT, AUDITED
FINANCIAL STATEMENTS AND AUDITOR'S REPORT

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

DECLARATION OF FINAL DIVIDEND AND SPECIAL
DIVIDEND ON ORDINARY SHARES

Management

For

Enhanced Proposal Category: Approve Dividends

APPROVAL OF PROPOSED NON-EXECUTIVE
DIRECTORS' REMUNERATION OF SGD 4,617,248
FOR FY2022

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITOR
AND AUTHORISATION FOR DIRECTORS TO FIX ITS
REMUNERATION

Management

For

Enhanced Proposal Category: Approve Auditors and their Remuneration

RE-ELECTION OF MR PETER SEAH LIM HUAT AS A
DIRECTOR RETIRING UNDER ARTICLE 99

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR
RETIRING UNDER ARTICLE 99

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A
DIRECTOR RETIRING UNDER ARTICLE 99

Management

For

Enhanced Proposal Category: Elect Director

AUTHORITY TO GRANT AWARDS AND ISSUE
SHARES UNDER THE DBSH SHARE PLAN

Management

For

Enhanced Proposal Category: Approve Share Plan Grant

AUTHORITY TO GRANT AWARDS AND ISSUE
SHARES UNDER THE CALIFORNIA SUB-PLAN TO
THE DBSH SHARE PLAN

Management

For

Enhanced Proposal Category: Approve Share Plan Grant

GENERAL AUTHORITY TO ISSUE SHARES AND TO
MAKE OR GRANT CONVERTIBLE INSTRUMENTS
SUBJECT TO LIMITS

Management

For

Enhanced Proposal Category: Approve Issuance of Equity with or without Preemptive Rights

AUTHORITY TO ISSUE SHARES PURSUANT TO THE
DBSH SCRIP DIVIDEND SCHEME

Management

For

Enhanced Proposal Category: Approve Stock Dividend Program

APPROVAL OF THE PROPOSED RENEWAL OF THE
SHARE PURCHASE MANDATE

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

ABN AMRO BANK NV

Security

N0162C102

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

04-Apr-2023

ISIN

NL0011540547

Agenda

716816674 - Management

Record Date

23-Mar-2023

Holding Recon Date

23-Mar-2023

City /

Country

AMSTER
DAM

Netherlands

Vote Deadline

27-Mar-2023 01:59 PM ET

SEDOL(s)

BF444B1 - BKP4JK9 - BMCDQ68 -
BYQP136 - BYTDDV9 - BYV76D2 -
BYWVYN9

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

OPENING

Non-Voting

ANNOUNCEMENTS

Non-Voting

3.a.

REPORT OF ACTIVITIES STAK AAB, EXPLANATION
AND OPPORTUNITY TO EXCHANGE VIEWS-ON THE
FOLLOWING ITEMS: REPORT OF THE BOARD OF
STAK AAB 2022 AS WELL AS THE-REPORT OF
ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF
THE TRUST CONDITIONS OF-STAK AAB (ANNEX I)

Non-Voting

3.b.

REPORT OF ACTIVITIES STAK AAB, EXPLANATION
AND OPPORTUNITY TO EXCHANGE VIEWS-ON THE
FOLLOWING ITEMS: ANNUAL ACCOUNTS 2022 STAK
AAB (ANNEX I)

Non-Voting

AGENDA OF AND NOTICE CONVENING THE AGM OF
ABN AMRO BANK N.V. OF 19 APRIL 2023-(ANNEX II)

Non-Voting

ANY OTHER BUSINESS

Non-Voting

CLOSURE

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN INFORMATIONAL
MEETING, AS THERE ARE NO PROPOSALS-TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY-REQUEST AN
ENTRANCE CARD. THANK YOU

Non-Voting

BANCO DE CREDITO E INVERSIONES

Security

P32133111

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

04-Apr-2023

ISIN

CLP321331116

Agenda

716817880 - Management

Record Date

29-Mar-2023

Holding Recon Date

29-Mar-2023

City /

Country

TBD

Chile

Vote Deadline

30-Mar-2023 01:59 PM ET

SEDOL(s)

2069355

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF CLP 1,500 PER SHARE

Management

For

Enhanced Proposal Category: Approve Allocation of Income and Dividends

APPROVE REMUNERATION OF DIRECTORS

Management

Against

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

APPROVE REMUNERATION AND BUDGET OF
DIRECTORS COMMITTEE

Management

Against

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

APPOINT AUDITORS

Management

For

Enhanced Proposal Category: Ratify Auditors

DESIGNATE RISK ASSESSMENT COMPANIES

Management

For

Enhanced Proposal Category: Designate Risk Assessment Companies

RECEIVE 2022 REPORT ON ACTIVITIES FROM
DIRECTORS COMMITTEE

Management

For

Enhanced Proposal Category: Receive/Approve Report/Announcement

RECEIVE REPORT REGARDING RELATED-PARTY
TRANSACTIONS

Management

For

Enhanced Proposal Category: Approve Special Auditors Report

DESIGNATE NEWSPAPER TO PUBLISH MEETING
ANNOUNCEMENTS

Management

For

Enhanced Proposal Category: Designate Newspaper to Publish Meeting Announcements

OTHER BUSINESS

Management

Against

Enhanced Proposal Category: Other Business

BANCO DE CREDITO E INVERSIONES

Security

P32133111

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

04-Apr-2023

ISIN

CLP321331116

Agenda

716817955 - Management

Record Date

29-Mar-2023

Holding Recon Date

29-Mar-2023

City /

Country

TBD

Chile

Vote Deadline

30-Mar-2023 01:59 PM ET

SEDOL(s)

2069355

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

ABSORB CLP 26.64 BILLION CHARGED TO
RETAINED EARNINGS

Management

For

Enhanced Proposal Category: Approve Standard Accounting Transfers

2.2.1

AUTHORIZE CAPITALIZATION OF CLP 540.93 BILLION
VIA BONUS STOCK ISSUANCE

Management

For

Enhanced Proposal Category: Capitalize Reserves for Bonus Issue/Increase in Par Value

3.2.2

AUTHORIZE CAPITALIZATION OF CLP 7,748
WITHOUT BONUS STOCK ISSUANCE

Management

For

Enhanced Proposal Category: Capitalize Reserves for Bonus Issue/Increase in Par Value

AMEND ARTICLES TO REFLECT CHANGES IN
CAPITAL

Management

Abstain

Against

Enhanced Proposal Category: Amend Articles/Charter to Reflect Changes in Capital

ADOPT NECESSARY AGREEMENTS TO LEGALIZE
AND EXECUTE AMENDMENTS TO ARTICLES
APPROVED BY THIS GENERAL MEETING

Management

For

Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine

GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V

Security

P4612W104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-Apr-2023

ISIN

MX01CH170002

Agenda

716841108 - Management

Record Date

24-Mar-2023

Holding Recon Date

24-Mar-2023

City /

Country

VERACR
UZ

Mexico

Vote Deadline

03-Apr-2023 01:59 PM ET

SEDOL(s)

B457NQ0 - B89XN62 - BGDWCJ7

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

PRESENT REPORT ON ACTIVITIES AND
OPERATIONS UNDERTAKEN BY BOARD

Management

For

Enhanced Proposal Category: Receive/Approve Report/Announcement

PRESENT REPORT ON OPERATIONS CARRIED OUT
BY AUDIT AND CORPORATE PRACTICES
COMMITTEE

Management

Abstain

Against

Enhanced Proposal Category: Receive/Approve Report/Announcement

APPROVE FINANCIAL STATEMENTS, ALLOCATION
OF INCOME AND INCREASE LEGAL RESERVE

Management

Abstain

Against

Enhanced Proposal Category: Approve Financials/Income Allocation/Director Discharge

APPROVE DIVIDENDS OF MXN 0.93 PER SHARE

Management

For

Enhanced Proposal Category: Approve Dividends

PRESENT REPORT ON SHARE REPURCHASE
RESERVE AND SET MAXIMUM AMOUNT OF SHARE
REPURCHASE RESERVE

Management

Abstain

Against

Enhanced Proposal Category: Authorize Share Repurchase Program

APPROVE DISCHARGE OF BOARD OF DIRECTORS
AND CEO

Management

Abstain

Against

Enhanced Proposal Category: Approve Discharge of Board and President

7.7.A

RATIFY ALFREDO CHEDRAUI OBESO AS BOARD
CHAIRMAN

Management

For

Enhanced Proposal Category: Elect Board Chairman/Vice-Chairman

8.7.B

RATIFY JOSE ANTONIO CHEDRAUI OBESO AS
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

9.7.C

RATIFY JOSE ANTONIO CHEDRAUI EGUIA AS
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

10.7D

RATIFY AGUSTIN IRURITA PEREZ AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

11.7E

RATIFY FEDERICO CARLOS FERNANDEZ
SENDEROS AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

12.7F

RATIFY CLEMENTE ISMAEL REYES RETANA VALDES
AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

13.7G

RATIFY JULIO GERARDO GUTIERREZ MERCADILLO
AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

14.7H

RATIFY CECILIA GOYA MEADE AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

15.7I

RATIFY FRANCISCO JOSE MEDINA CHAVEZ AS
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

16.7J

RATIFY JOSE ANTONIO MEADE KURIBRENA AS
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

17.7K

RATIFY JOSE RAMON CHEDRAUI EGUIA NON
MEMBER AS COMPANY SECRETARY

Management

For

Enhanced Proposal Category: Elect Company Clerk/Secretary

18.7L

RATIFY JOSE ANTONIO CHEDRAUI EGUIA AS CEO

Management

For

Enhanced Proposal Category: Approve Executive Appointment

19.7M

RATIFY CLEMENTE ISMAEL REYES RETANA VALDES
AS CHAIRMAN AND MEMBER OF AUDIT AND
CORPORATE PRACTICES COMMITTEE

Management

For

Enhanced Proposal Category: Elect Members of Audit Committee

20.7N

RATIFY JULIO GERARDO GUTIERREZ MERCADILLO
AS MEMBER OF AUDIT AND CORPORATE
PRACTICES COMMITTEE

Management

For

Enhanced Proposal Category: Elect Members of Audit Committee

21.7O

RATIFY CECILIA GOYA MEADE AS MEMBER OF
AUDIT AND CORPORATE PRACTICES COMMITTEE

Management

For

Enhanced Proposal Category: Elect Members of Audit Committee

22.8

APPROVE REMUNERATION OF DIRECTORS AND
OFFICERS

Management

Abstain

Against

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

23.9

AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS VOTABLE

Management

For

Enhanced Proposal Category: Authorize Board to Ratify and Execute Approved Resolutions

KONINKLIJKE AHOLD DELHAIZE N.V.

Security

N0074E105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-Apr-2023

ISIN

NL0011794037

Agenda

716732335 - Management

Record Date

15-Mar-2023

Holding Recon Date

15-Mar-2023

City /

Country

ZAANDA
M

Netherlands

Vote Deadline

03-Apr-2023 01:59 PM ET

SEDOL(s)

BD03R31 - BD0PBC4 - BD0Q398 -
BD0R7S8 - BD90078 - BF444G6 -
BYXRDC8 - BZ8W143 - BZ9ND50

Quick Code

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

Non-Voting

REPORT OF THE MANAGEMENT BOARD FOR THE
FINANCIAL YEAR 2022

Non-Voting

EXPLANATION OF POLICY ON ADDITIONS TO
RESERVES AND DIVIDENDS

Non-Voting

PROPOSAL TO ADOPT THE 2022 FINANCIAL
STATEMENTS

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

PROPOSAL TO DETERMINE THE DIVIDEND OVER
FINANCIAL YEAR 2022

Management

For

Enhanced Proposal Category: Approve Dividends

REMUNERATION REPORT

Management

For

Enhanced Proposal Category: Approve Remuneration Report

PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE
MEMBERS OF THE MANAGEMENT BOARD

Management

For

Enhanced Proposal Category: Approve Discharge of Management Board

PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE
MEMBERS OF THE SUPERVISORY BOARD

Management

For

Enhanced Proposal Category: Approve Discharge of Supervisory Board

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

Management

For

Enhanced Proposal Category: Elect Supervisory Board Member

10.

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

Management

For

Enhanced Proposal Category: Elect Supervisory Board Member

11.

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

Management

For

Enhanced Proposal Category: Elect Supervisory Board Member

12.

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

Management

For

Enhanced Proposal Category: Elect Supervisory Board Member

13.

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

Management

For

Enhanced Proposal Category: Approve Executive Appointment

14.

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

Management

For

Enhanced Proposal Category: Approve Executive Appointment

15.

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

Management

For

Enhanced Proposal Category: Ratify Auditors

16.

AUTHORIZATION TO ISSUE SHARES

Management

For

Enhanced Proposal Category: Approve Issuance of Equity with or without Preemptive Rights

17.

AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-
EMPTIVE RIGHTS

Management

For

Enhanced Proposal Category: Eliminate Preemptive Rights

18.

AUTHORIZATION TO ACQUIRE COMMON SHARES

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

19.

CANCELLATION OF SHARES

Management

For

Enhanced Proposal Category: Approve Reduction in Share Capital

20.

CLOSING (INCLUDING Q&A)

Non-Voting

CMMT

Non-Voting

VESTAS WIND SYSTEMS A/S

Security

K9773J201

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-Apr-2023

ISIN

DK0061539921

Agenda

716765663 - Management

Record Date

05-Apr-2023

Holding Recon Date

05-Apr-2023

City /

Country

AARHUS
N

Denmark

Vote Deadline

04-Apr-2023 01:59 PM ET

SEDOL(s)

BN4MYF5 - BNR4210 - BP0SFM5 -
BP0SFN6 - BP2NLL9 - BP2NLM0 -
BP2NLN1 - BPK3ML8

Quick Code

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

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS 6.A TO 6.G AND 7.
THANK YOU

Non-Voting

THE BOARD OF DIRECTORS' REPORT

Non-Voting

PRESENTATION AND ADOPTION OF THE ANNUAL
REPORT

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

RESOLUTION FOR THE ALLOCATION OF THE
RESULT OF THE YEAR

Management

For

Enhanced Proposal Category: Approve Allocation of Income and Dividends

PRESENTATION AND ADVISORY VOTE ON THE
REMUNERATION REPORT

Management

For

Enhanced Proposal Category: Approve Remuneration Report

APPROVAL OF THE BOARD OF DIRECTORS'
REMUNERATION

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

6.A

RE-ELECTION OF ANDERS RUNEVAD TO THE
BOARD OF THE DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

6.B

RE-ELECTION OF BRUCE GRANT TO THE BOARD OF
THE DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

6.C

RE-ELECTION OF EVA MERETE SOFELDE BERNEKE
TO THE BOARD OF THE DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

6.D

RE-ELECTION OF HELLE THORNING-SCHMIDT TO
THE BOARD OF THE DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

6.E

RE-ELECTION OF KARL-HENRIK SUNDSTROM TO
THE BOARD OF THE DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

6.F

RE-ELECTION OF KENTARO HOSOMI TO THE
BOARD OF THE DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

6.G

RE-ELECTION OF LENA OLVING TO THE BOARD OF
THE DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB
AS AUDITOR

Management

For

Enhanced Proposal Category: Ratify Auditors

8.1

PROPOSALS FROM THE BOARD OF DIRECTORS:
RENEWAL OF THE AUTHORISATION TO ACQUIRE
TREASURY SHARES AUTHORISATION TO ACQUIRE
TREASURY SHARES UNTIL 31 DECEMBER 2024

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

AUTHORISATION OF THE CHAIRMAN OF THE
GENERAL MEETING

Management

For

Enhanced Proposal Category: Authorize Filing of Required Documents/Other Formalities

ANY OTHER BUSINESS

Non-Voting

CMMT

Non-Voting

CMMT

13 MAR 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
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

Non-Voting

CMMT

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

Non-Voting

CMMT

13 MAR 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

GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV

Security

P4959P100

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

13-Apr-2023

ISIN

MX01GA000004

Agenda

716746005 - Management

Record Date

29-Mar-2023

Holding Recon Date

29-Mar-2023

City /

Country

TBD

Mexico

Vote Deadline

07-Apr-2023 01:59 PM ET

SEDOL(s)

B0ZV104 - B19GS12 - B2Q3LZ8

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

AUTHORIZE CANCELLATION OF 7.02 MILLION
SHARES HELD IN TREASURY

Management

For

Enhanced Proposal Category: Approve Reduction in Share Capital

AMEND ARTICLE 6 TO REFLECT CHANGES IN
CAPITAL

Management

For

Enhanced Proposal Category: No Enhanced Category Available

ADD ARTICLE 29 BIS RE, SUSTAINABILITY
COMMITTEE

Management

For

Enhanced Proposal Category: Amend Articles Board-Related

AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS

Management

For

Enhanced Proposal Category: Authorize Board to Ratify and Execute Approved Resolutions

GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV

Security

P4959P100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-Apr-2023

ISIN

MX01GA000004

Agenda

716750751 - Management

Record Date

29-Mar-2023

Holding Recon Date

29-Mar-2023

City /

Country

MEXICO

Mexico

Vote Deadline

07-Apr-2023 01:59 PM ET

SEDOL(s)

B0ZV104 - B19GS12 - B2Q3LZ8

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

APPROVE REPORTS IN COMPLIANCE WITH ARTICLE
28, SECTION IV OF MEXICAN SECURITIES MARKET
LAW

Management

For

Enhanced Proposal Category: Receive/Approve Report/Announcement

APPROVE DISCHARGE OF DIRECTORS AND
OFFICERS

Management

For

Enhanced Proposal Category: Approve Discharge of Board and President

APPROVE INDIVIDUAL AND CONSOLIDATED
FINANCIAL STATEMENTS AND APPROVE EXTERNAL
AUDITORS REPORT ON FINANCIAL STATEMENTS

Management

For

Enhanced Proposal Category: Accept Consolidated Financial Statements/Statutory Reports

APPROVE ALLOCATION OF INCOME IN THE
AMOUNT OF MXN 8.88 BILLION

Management

For

Enhanced Proposal Category: Approve Allocation of Income and Dividends

APPROVE DIVIDENDS OF MXN 14.84 PER SHARE

Management

For

Enhanced Proposal Category: Approve Dividends

CANCEL PENDING AMOUNT OF SHARE
REPURCHASE APPROVED AT GENERAL MEETINGS
HELD ON APRIL 22, 2022, SET SHARE REPURCHASE
MAXIMUM AMOUNT OF MXN 2.5 BILLION

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

INFORMATION ON ELECTION OR RATIFICATION OF
FOUR DIRECTORS AND THEIR ALTERNATES OF
SERIES BB SHAREHOLDERS

Management

For

Enhanced Proposal Category: No Enhanced Category Available

ELECT OR RATIFY DIRECTORS OF SERIES B
SHAREHOLDERS THAT HOLD 10 PERCENT OF
SHARE CAPITAL

Management

For

Enhanced Proposal Category: No Enhanced Category Available

RATIFY AND ELECT DIRECTORS OF SERIES B
SHAREHOLDERS

Management

For

Enhanced Proposal Category: Elect Directors (Bundled)

ELECT OR RATIFY BOARD CHAIRMAN

Management

For

Enhanced Proposal Category: Elect Board Chairman/Vice-Chairman

APPROVE REMUNERATION OF DIRECTORS FOR
YEARS 2022 AND 2023

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

ELECT OR RATIFY DIRECTOR OF SERIES B
SHAREHOLDERS AND MEMBER OF NOMINATIONS
AND COMPENSATION COMMITTEE

Management

For

Enhanced Proposal Category: Elect Director

ELECT OR RATIFY CHAIRMAN OF AUDIT AND
CORPORATE PRACTICES COMMITTEE

Management

For

Enhanced Proposal Category: Elect Members of Audit Committee

PRESENT REPORT REGARDING INDIVIDUAL OR
ACCUMULATED OPERATIONS GREATER THAN USD
3 MILLION

Management

For

Enhanced Proposal Category: No Enhanced Category Available

AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS

Management

For

Enhanced Proposal Category: Authorize Board to Ratify and Execute Approved Resolutions

VINCI SA

Security

F5879X108

Meeting Type

MIX

Ticker Symbol

Meeting Date

13-Apr-2023

ISIN

FR0000125486

Agenda

716829532 - Management

Record Date

06-Apr-2023

Holding Recon Date

06-Apr-2023

City /

Country

PARIS

France

Vote Deadline

10-Apr-2023 01:59 PM ET

SEDOL(s)

B1XH026 - B1XHQT5 - B1XJBN0 -
B28N3W7 - B8351N7 - BD37YW8 -
BF447Q7 - BRTM6Z2

Quick Code

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

APPROVE CONSOLIDATED FINANCIAL STATEMENTS
AND STATUTORY REPORTS

Management

For

Enhanced Proposal Category: Accept Consolidated Financial Statements/Statutory Reports

APPROVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 4 PER SHARE

Management

For

Enhanced Proposal Category: Approve Allocation of Income and Dividends

REELECT CAROLINE GREGOIRE SAINTE MARIE AS
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

ELECT CARLOS AGUILAR AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

ELECT ANNETTE MESSEMER AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

ELECT DOMINIQUE MULLER AS REPRESENTATIVE
OF EMPLOYEE SHAREHOLDERS TO THE BOARD

Management

For

Enhanced Proposal Category: Elect Representative of Employee Shareholders to the Board

ELECT AGNES DANEY DE MARCILLAC AS
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS
TO THE BOARD

Management

Against

Enhanced Proposal Category: Elect Representative of Employee Shareholders to the Board

ELECT RONALD KOUWENHOVEN AS
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS
TO THE BOARD

Management

Against

Enhanced Proposal Category: Elect Representative of Employee Shareholders to the Board

AUTHORIZE REPURCHASE OF UP TO 10 PERCENT
OF ISSUED SHARE CAPITAL

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

APPROVE REMUNERATION POLICY OF DIRECTORS

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

APPROVE REMUNERATION POLICY OF XAVIER
HUILLARD, CHAIRMAN AND CEO

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

APPROVE COMPENSATION REPORT

Management

For

Enhanced Proposal Category: No Enhanced Category Available

APPROVE COMPENSATION OF XAVIER HUILLARD,
CHAIRMAN AND CEO

Management

Against

Enhanced Proposal Category: Approve Remuneration Report

AUTHORIZE DECREASE IN SHARE CAPITAL VIA
CANCELLATION OF REPURCHASED SHARES

Management

For

Enhanced Proposal Category: Approve Reduction in Share Capital

AUTHORIZE CAPITALIZATION OF RESERVES FOR
BONUS ISSUE OR INCREASE IN PAR VALUE

Management

For

Enhanced Proposal Category: Capitalize Reserves for Bonus Issue/Increase in Par Value

AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 300
MILLION

Management

For

Enhanced Proposal Category: Authorize Issuance of Equity with Preemptive Rights

AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-
LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 150 MILLION

Management

For

Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights

APPROVE ISSUANCE OF EQUITY OR EQUITY-
LINKED SECURITIES FOR PRIVATE PLACEMENTS,
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 150
MILLION

Management

For

Enhanced Proposal Category: Approve Issuance of Shares for a Private Placement

AUTHORIZE BOARD TO INCREASE CAPITAL IN THE
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
UNDER ITEMS 17-19

Management

For

Enhanced Proposal Category: Authorize Board to Increase Capital

AUTHORIZE CAPITAL INCREASE OF UP TO 10
PERCENT OF ISSUED CAPITAL FOR
CONTRIBUTIONS IN KIND

Management

For

Enhanced Proposal Category: Authorize Capital Increase of up to 10 Percent

AUTHORIZE CAPITAL ISSUANCES FOR USE IN
EMPLOYEE STOCK PURCHASE PLANS

Management

For

Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan

AUTHORIZE CAPITAL ISSUANCES FOR USE IN
EMPLOYEE STOCK PURCHASE PLANS RESERVED
FOR EMPLOYEES OF INTERNATIONAL
SUBSIDIARIES

Management

For

Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan

AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL
FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR EMPLOYEES WITH PERFORMANCE
CONDITIONS ATTACHED

Management

For

Enhanced Proposal Category: Approve Restricted Stock Plan

AUTHORIZE FILING OF REQUIRED
DOCUMENTS/OTHER FORMALITIES

Management

For

Enhanced Proposal Category: Authorize Filing of Required Documents/Other Formalities

CMMT

Non-Voting

CMMT

27 MAR 2023: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:-
https://www.vinci.com/vinci.nsf/fr/actionnaires-
assemblees-generales/pages/ind-ex.htm and
HYPERLINK:-https://www.journal-
officiel.gouv.fr/telechargements/balo/pdf/2023/0322/2023
03-222300617.pdf AND PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN-NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID-879483, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU

Non-Voting

CMMT

Non-Voting

CMMT

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

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 868200 DUE TO SLIB VOTING-TAG
CHANGES TO Y. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED

Non-Voting

IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.

TELEPERFORMANCE SE

Security

F9120F106

Meeting Type

MIX

Ticker Symbol

Meeting Date

13-Apr-2023

ISIN

FR0000051807

Agenda

716831082 - Management

Record Date

06-Apr-2023

Holding Recon Date

06-Apr-2023

City /

Country

PARIS

France

Vote Deadline

10-Apr-2023 01:59 PM ET

SEDOL(s)

5999330 - 5999415 - B030QT7 -
B28MTC6 - BJQP0G7 - BMGWJ62 -
BYWSV06

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 864329 DUE TO SLIB NEED-TO BE
FLAGGED AS Y. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.

Non-Voting

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

Non-Voting

APPROVAL OF THE STATUTORY FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER
31ST, 2022

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER
31ST, 2022

Management

For

Enhanced Proposal Category: Accept Consolidated Financial Statements/Statutory Reports

APPROPRIATION OF 2022 RESULTS -
DETERMINATION OF DIVIDEND AMOUNT AND
PAYMENT DATE

Management

For

Enhanced Proposal Category: Approve Allocation of Income and Dividends

SPECIAL REPORT OF THE STATUTORY AUDITORS
ON REGULATED AGREEMENTS AND COMMITMENTS
- ACKNOWLEDGMENT OF THE ABSENCE OF NEW
AGREEMENTS

Management

For

Enhanced Proposal Category: Approve Special Auditors Report

APPROVAL OF THE INFORMATION REFERRED TO IN
PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE FOR ALL OF THE
COMPANY'S CORPORATE OFFICERS

Management

For

Enhanced Proposal Category: No Enhanced Category Available

APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL
REMUNERATION AND THE BENEFITS OF ALL KIND
PAID IN THE 2022 FINANCIAL YEAR OR GRANTED IN
RESPECT OF THE 2022 FINANCIAL YEAR TO MR.
DANIEL JULIEN, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER

Management

Against

Enhanced Proposal Category: Approve Remuneration Report

Management

Against

Enhanced Proposal Category: Approve Remuneration Report

APPROVAL OF THE REMUNERATION POLICY FOR
DIRECTORS

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

APPROVAL OF THE REMUNERATION POLICY FOR
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Management

Against

Enhanced Proposal Category: Approve Remuneration Policy

APPROVAL OF THE REMUNERATION POLICY FOR
THE DEPUTY CHIEF EXECUTIVE OFFICER

Management

Against

Enhanced Proposal Category: Approve Remuneration Policy

RENEWAL OF THE TERM OF OFFICE OF MS.
CHRISTOBEL SELECKY AS A DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

RENEWAL OF THE TERM OF OFFICE OF MS.
ANGELA MARIA SIERRA-MORENO AS A DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

RENEWAL OF THE TERM OF OFFICE OF MR. JEAN
GUEZ AS A DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

APPOINTMENT OF MR. VARUN BERY, AS DIRECTOR,
TO REPLACE MR. ROBERT PASCZCAK

Management

For

Enhanced Proposal Category: Elect Director

APPOINTMENT OF MR. BHUPENDER SINGH, AS
DIRECTOR, TO REPLACE MR. STEPHEN
WINNINGHAM

Management

For

Enhanced Proposal Category: Elect Director

APPOINTMENT OF PRICEWATERHOUSECOOPERS
AUDIT SAS, IN REPLACEMENT OF KPMG AUDIT IS,
AS STATUTORY AUDITOR

Management

For

Enhanced Proposal Category: Ratify Auditors

RENEWAL OF THE TERM OF OFFICE OF DELOITTE &
ASSOCINS SA, AS STATUTORY AUDITOR

Management

For

Enhanced Proposal Category: Ratify Auditors

AUTHORIZATION TO BE GIVEN TO THE BOARD OF
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO
THE PROVISIONS OF ARTICLE L.22-10-62 OF THE
FRENCH COMMERCIAL CODE, DURATION OF THE
AUTHORIZATION, PURPOSES, CONDITIONS, CAP,
NON-EXERCISE DURING PUBLIC OFFERINGS

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

AUTHORIZATION TO BE GIVEN TO THE BOARD OF
DIRECTORS TO CANCEL THE SHARES
REPURCHASED BY THE COMPANY PURSUANT TO
THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE
FRENCH COMMERCIAL CODE, DURATION OF THE
AUTHORIZATION, CAP

Management

For

Enhanced Proposal Category: Approve Reduction in Share Capital

DELEGATION OF AUTHORITY TO BE GIVEN TO THE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS AND/ OR PREMIUMS, MAXIMUM NOMINAL
AMOUNT OF SHARE CAPITAL INCREASES,
TREATMENT OF FRACTIONAL SHARES

Management

For

Enhanced Proposal Category: Capitalize Reserves for Bonus Issue/Increase in Par Value

DELEGATION TO BE GIVEN TO THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING ORDINARY SHARES AND/OR SECURITIES
GIVING ACCESS TO THE CAPITAL, IN ORDER TO
PAY FOR CONTRIBUTIONS IN KIND OF SHARES OR
SECURITIES GIVING ACCESS TO THE CAPITAL,
DURATION OF THE DELEGATION, NON-EXERCISE
DURING PUBLIC OFFERINGS

Management

For

Enhanced Proposal Category: Authorize Capital Increase of up to 10 Percent

POWERS FOR FORMALITIES

Management

For

Enhanced Proposal Category: Authorize Filing of Required Documents/Other Formalities

CMMT

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/2023/0324/202
303-242300641.pdf

Non-Voting

CMMT

Non-Voting

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

ABN AMRO BANK NV

Security

N0162C102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Apr-2023

ISIN

NL0011540547

Agenda

716760788 - Management

Record Date

22-Mar-2023

Holding Recon Date

22-Mar-2023

City /

Country

AMSTER
DAM

Netherlands

Vote Deadline

10-Apr-2023 01:59 PM ET

SEDOL(s)

BF444B1 - BKP4JK9 - BMCDQ68 -
BYQP136 - BYTDDV9 - BYV76D2 -
BYWVYN9

Quick Code

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

2.a.

INTEGRATED ANNUAL REPORT AND CORPORATE
GOVERNANCE: REPORT OF THE EXECUTIVE-
BOARD FOR 2022

Non-Voting

2.b.

INTEGRATED ANNUAL REPORT AND CORPORATE
GOVERNANCE: SUSTAINABILITY

Non-Voting

2.c.

INTEGRATED ANNUAL REPORT AND CORPORATE
GOVERNANCE: REPORT OF THE SUPERVISORY-
BOARD FOR 2022

Non-Voting

2.d.

INTEGRATED ANNUAL REPORT AND CORPORATE
GOVERNANCE: PRESENTATION OF THE-
EMPLOYEES COUNCIL

Non-Voting

2.e.

INTEGRATED ANNUAL REPORT AND CORPORATE
GOVERNANCE: CORPORATE GOVERNANCE

Non-Voting

2.f.

INTEGRATED ANNUAL REPORT AND CORPORATE
GOVERNANCE: REMUNERATION REPORT FOR 2022
(ADVISORY VOTING ITEM)

Management

For

Enhanced Proposal Category: Approve Remuneration Report

2.g.

INTEGRATED ANNUAL REPORT AND CORPORATE
GOVERNANCE: EXTERNAL AUDITORS-
PRESENTATION AND QA

Non-Voting

2.h.

INTEGRATED ANNUAL REPORT AND CORPORATE
GOVERNANCE: ADOPTION OF THE AUDITED 2022
ANNUAL FINANCIAL STATEMENTS

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

3.a.

RESERVATION- AND DIVIDEND POLICY

Non-Voting

3.b.

RESERVATION- AND DIVIDEND PROPOSAL

Management

For

Enhanced Proposal Category: Approve Dividends

4.a.

DISCHARGE OF EACH MEMBER OF THE EXECUTIVE
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2022 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2022

Management

For

Enhanced Proposal Category: Approve Discharge of Management Board

4.b.

DISCHARGE OF EACH MEMBER OF THE
SUPERVISORY BOARD IN OFFICE DURING THE
FINANCIAL YEAR 2022 FOR THE PERFORMANCE OF
HIS OR HER DUTIES DURING 2022

Management

For

Enhanced Proposal Category: Approve Discharge of Supervisory Board

5.a.

REPORT ON THE FUNCTIONING OF EXTERNAL
AUDITOR

Non-Voting

5.b.

REPORT ON THE REAPPOINTMENT OF ERNST
YOUNG ACCOUNTANTS LLP (EY) AS EXTERNAL
AUDITOR FOR THE FINANCIAL YEARS 2024 AND
2025

Management

For

Enhanced Proposal Category: Ratify Auditors

6.a.

COMPOSITION AND COLLECTIVE PROFILE OF THE
SUPERVISORY BOARD

Non-Voting

6.b.

COMPOSITION AND NOTIFICATION OF VACANCIES
ON THE SUPERVISORY BOARD

Non-Voting

6.c.

COMPOSITION AND OPPORTUNITY FOR THE
GENERAL MEETING TO MAKE
RECOMMENDATIONS,-WITH DUE REGARD TO THE
PROFILES

Non-Voting

6.d.

COMPOSITION AND OPPORTUNITY FOR THE
EMPLOYEES COUNCIL TO EXPLAIN THE POSITION-
STATEMENTS

Non-Voting

6.e.

COMPOSITION AND (RE-)APPOINTMENT OF
MEMBERS OF THE SUPERVISORY BOARD

Non-Voting

6.e.i

COMPOSITION AND RE-APPOINTMENT OF MICHIEL
LAP AS A MEMBER OF THE SUPERVISORY BOARD

Management

For

Enhanced Proposal Category: Elect Supervisory Board Member

6.eii

COMPOSITION AND APPOINTMENT OF WOUTER
DEVRIENDT AS A MEMBER OF THE SUPERVISORY
BOARD

Management

For

Enhanced Proposal Category: Elect Supervisory Board Member

NOTIFICATION INTENDED APPOINTMENT OF
FERDINAND VAANDRAGER AS INTERIM CFO AND-
MEMBER OF THE EXECUTIVE BOARD (CFO)

Non-Voting

APPLYING THE STANDARD RULES OF ARTICLE 1:31
PARAGRAPHS 2 AND 3 OF THE DUTCH LAW ON THE
ROLE OF EMPLOYEES WITHIN EUROPEAN LEGAL
ENTITIES (WET ROL WERKNEMERS BIJ EUROPESE
RECHTSPERSONEN) INSTEAD OF INITIATING
NEGOTIATIONS WITH A SPECIAL NEGOTIATING
BODY AS REFERRED TO IN ARTICLE 2:333K (12) OF
THE DUTCH CIVIL CODE CROSS-BORDER MERGER
OF ABN AMRO AND BANQUE NEUFLIZE OBC

Management

For

Enhanced Proposal Category: Approve Merger Agreement

9.a.

ISSUANCE OF NEW SHARES BY ABN AMRO AND
ACQUISITION OF (DEPOSITARY RECEIPTS FOR)
SHARES BY ABN AMRO: AUTHORISATION TO ISSUE
SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE
FOR SHARES

Management

For

Enhanced Proposal Category: Approve Issuance of Equity with or without Preemptive Rights

9.b.

ISSUANCE OF NEW SHARES BY ABN AMRO AND
ACQUISITION OF (DEPOSITARY RECEIPTS FOR)
SHARES BY ABN AMRO: AUTHORISATION TO LIMIT
OR EXCLUDE PRE-EMPTIVE RIGHTS

Management

For

Enhanced Proposal Category: Eliminate Preemptive Rights

9.c.

ISSUANCE OF NEW SHARES BY ABN AMRO AND
ACQUISITION OF (DEPOSITARY RECEIPTS FOR)
SHARES BY ABN AMRO: AUTHORISATION TO
ACQUIRE (DEPOSITARY RECEIPTS FOR) SHARES IN
ABN AMROS OWN CAPITAL

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

10.

CANCELLATION OF (DEPOSITARY RECEIPTS FOR)
SHARES IN THE ISSUED SHARE CAPITAL OF ABN
AMRO

Management

For

Enhanced Proposal Category: Approve Reduction in Share Capital

11.

ANY OTHER BUSINESS AND CLOSING

Non-Voting

CMMT

Non-Voting

PRYSMIAN S.P.A.

Security

T7630L105

Meeting Type

MIX

Ticker Symbol

Meeting Date

19-Apr-2023

ISIN

IT0004176001

Agenda

716782671 - Management

Record Date

06-Apr-2023

Holding Recon Date

06-Apr-2023

City /

Country

MILANO

Italy

Vote Deadline

11-Apr-2023 01:59 PM ET

SEDOL(s)

B1W4V69 - B1W7L24 - B2900S2 -
B2Q7CC4 - BF0S224 - BF44723

Quick Code

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

TO APPROVE THE COMPANY'S BALANCE SHEET AS
PER 31 DECEMBER 2022, TOGETHER WITH BOARD
OF DIRECTORS', INTERNAL AUDITORS' AND
EXTERNAL AUDITORS' REPORTS. TO SUBMIT THE
INTEGRATED ANNUAL REPORT COMPREHENSIVE
THE CONSOLIDATED BALANCE SHEET AS PER 31
DECEMBER 2022 AND OF A CONSOLIDATED NON-
FINANCIAL DECLARATION FOR 2022

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

0020

TO ALLOCATE THE NET INCOME OF THE FINANCIAL
YEAR AND DIVIDEND DISTRIBUTION

Management

For

Enhanced Proposal Category: Approve Allocation of Income and Dividends

0030

TO GRANT THE BOARD OF DIRECTORS THE
AUTHORIZATION TO PURCHASE AND DISPOSE OF
OWN SHARES AS PER ARTICLES 2357 AND 2357-
TER OF THE ITALIAN CIVIL CODE; SIMULTANEOUS
REVOCATION OF THE SHAREHOLDERS'
RESOLUTION OF MEETING HELD ON 12 APRIL 2022
RELATING TO THE AUTHORISATION TO PURCHASE
AND DISPOSE OF OWN SHARES; RELATED AND
CONSEQUENTIAL RESOLUTIONS

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program/Reissuance of Shares

0040

INCENTIVE PLAN: RESOLUTIONS AS PER ARTICLE
114-BIS OF LEGISLATIVE DECREE 58/98

Management

For

Enhanced Proposal Category: Approve/Amend Deferred Share Bonus Plan

0050

TO APPOINT THE REWARDING REPORT OF THE
COMPANY

Management

Against

Enhanced Proposal Category: Approve Remuneration Policy

0060

ADVISORY VOTE FOR EMOLUMENTS
CORRESPONDED DURING 2022

Management

For

Enhanced Proposal Category: Approve Remuneration Report

0070

PROPOSE TO INCREASE THE COMPANY STOCK
CAPITAL FREE OF PAYMENTS AT THE SERVICE OF
AN INCENTIVE PLAN SUBMITTED FOR APPROVAL
BY TODAY'S ORDINARY SHAREHOLDERS' MEETING,
FOR A MAXIMUM NOMINAL AMOUNT OF EUR
950,000.00, BY ASSIGNMENT AS PER ART. 2349 OF
THE CIVIL CODE, OF A CORRESPONDING AMOUNT
TAKEN FROM PROFITS OR FROM PROFIT
RESERVES, WITH THE ISSUE OF NO MORE THAN
9,500,000 ORDINARY SHARES FROM NOMINAL EUR
0.10 EACH. SIMULTANEOUS MODIFICATION OF
ARTICLE 6 OF THE ARTICLES OF ASSOCIATION.
RELATED AND CONSEQUENT RESOLUTIONS

Management

Against

Enhanced Proposal Category: Approve Equity Plan Financing

CMMT

Non-Voting

GENTING SINGAPORE LIMITED

Security

Y2692C139

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Apr-2023

ISIN

SGXE21576413

Agenda

716839723 - Management

Record Date

17-Apr-2023

Holding Recon Date

17-Apr-2023

City /

Country

SINGAP
ORE

Singapore

Vote Deadline

12-Apr-2023 01:59 PM ET

SEDOL(s)

BDRTTX6 - BDRTVP2 - BF7NZW3

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

TO RECEIVE AND ADOPT THE DIRECTORS'
STATEMENT AND AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 AND THE AUDITOR'S REPORT
THEREON

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

TO DECLARE A FINAL ONE-TIER TAX EXEMPT
DIVIDEND OF SGD 0.02 PER ORDINARY SHARE

Management

For

Enhanced Proposal Category: Approve Dividends

TO RE-ELECT MR TAN HEE TECK

Management

For

Enhanced Proposal Category: Elect Director

TO RE-ELECT MR JONATHAN ASHERSON

Management

For

Enhanced Proposal Category: Elect Director

5.A

TO APPROVE DIRECTORS' FEES OF UP TO
SGD2,031,000 FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2023

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

5.B

TO APPROVE ORDINARY SHARES FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS

Management

For

Enhanced Proposal Category: Approve Share Plan Grant

TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP
AS AUDITOR OF THE COMPANY

Management

For

Enhanced Proposal Category: Approve Auditors and their Remuneration

PROPOSED RENEWAL OF THE GENERAL MANDATE
FOR INTERESTED PERSON TRANSACTIONS

Management

For

Enhanced Proposal Category: Approve Transaction with a Related Party

PROPOSED RENEWAL OF THE SHARE BUY-BACK
MANDATE

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

LVMH MOET HENNESSY LOUIS VUITTON SE

Security

F58485115

Meeting Type

MIX

Ticker Symbol

Meeting Date

20-Apr-2023

ISIN

FR0000121014

Agenda

716830698 - Management

Record Date

17-Apr-2023

Holding Recon Date

17-Apr-2023

City /

Country

PARIS

France

Vote Deadline

17-Apr-2023 01:59 PM ET

SEDOL(s)

2731364 - 4061412 - 4067119 -
B0B24M4 - B10LQS9 - B1P1HX6 -
BF446J3 - BMXR8X0 - BRTL9Y9

Quick Code

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

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

Non-Voting

CMMT

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

Non-Voting

CMMT

Non-Voting

APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022

Management

For

Enhanced Proposal Category: Accept Consolidated Financial Statements/Statutory Reports

ALLOCATION OF INCOME - SETTING OF THE
DIVIDEND

Management

For

Enhanced Proposal Category: Approve Allocation of Income and Dividends

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

Management

For

Enhanced Proposal Category: Approve Special Auditors Report

RENEWAL OF THE TERM OF OFFICE FOR MRS.
DELPHINE ARNAULT AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

RENEWAL OF THE TERM OF OFFICE FOR MR.
ANTONIO BELLONI AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

RENEWAL OF THE TERM OF OFFICE FOR MRS.
MARIE-JOSEE KRAVIS AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

RENEWAL OF THE TERM OF OFFICE FOR MRS.
MARIE-LAURE SAUTY DE CHALON AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

RENEWAL OF THE TERM OF OFFICE FOR MRS.
NATACHA VALLA AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

APPOINTMENT OF MR. LAURENT MIGNON AS
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

RENEWAL OF THE TERM OF OFFICE FOR LORD
POWELL OF BAYSWATER AS CENSOR

Management

Against

Enhanced Proposal Category: Appoint Censor(s)

APPOINTMENT OF MR. DIEGO DELLA VALLE AS
CENSOR

Management

Against

Enhanced Proposal Category: Appoint Censor(s)

APPROVAL OF THE INFORMATION RELATING TO
THE COMPENSATION OF CORPORATE OFFICERS,
AS REFERRED TO IN SECTION I OF ARTICLE L.22-10-
9 OF THE FRENCH COMMERCIAL CODE

Management

Against

Enhanced Proposal Category: No Enhanced Category Available

APPROVAL OF THE COMPENSATION ELEMENTS
PAID DURING THE FINANCIAL YEAR 2022 OR
ALLOCATED FOR THE SAME FINANCIAL YEAR TO
MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER

Management

Against

Enhanced Proposal Category: Approve Remuneration Report

APPROVAL OF THE COMPENSATION ELEMENTS
PAID DURING FINANCIAL YEAR 2022 OR
ALLOCATED FOR THE SAME FINANCIAL YEAR TO
MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE
OFFICER

Management

Against

Enhanced Proposal Category: Approve Remuneration Report

APPROVAL OF THE COMPENSATION POLICY FOR
DIRECTORS

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

APPROVAL OF THE COMPENSATION POLICY FOR
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Management

Against

Enhanced Proposal Category: Approve Remuneration Policy

APPROVAL OF THE COMPENSATION POLICY FOR
THE DEPUTY CHIEF EXECUTIVE OFFICER

Management

Against

Enhanced Proposal Category: Approve Remuneration Policy

AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN THE COMPANY'S SHARES AT A MAXIMUM
PURCHASE PRICE OF 1,200 EUROS PER SHARE,
FOR A MAXIMUM CUMULATIVE AMOUNT OF 60.4
BILLION EUROS

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES HELD BY THE COMPANY FOLLOWING THE
REPURCHASE OF ITS OWN SHARES

Management

For

Enhanced Proposal Category: Approve Reduction in Share Capital

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
BY INCORPORATION OF PROFITS, RESERVES,
PREMIUMS OR OTHERS

Management

For

Enhanced Proposal Category: Capitalize Reserves for Bonus Issue/Increase in Par Value

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON
SHARES, AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES, AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

For

Enhanced Proposal Category: Authorize Issuance of Equity with Preemptive Rights

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC
OFFERING (OTHER THAN THOSE REFERRED TO IN
SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE), COMMON
SHARES, AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR

Management

Against

GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES, AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH
THE OPTION OF A PRIORITY RIGHT

Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights

DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON
SHARES, AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES, AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
THE BENEFIT OF QUALIFIED INVESTORS OR A
LIMITED CIRCLE OF INVESTORS

Management

Against

Enhanced Proposal Category: Approve Issuance of Shares for a Private Placement

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT
OF OVER-ALLOTMENT OPTIONS IN CASE OF
OVERSUBSCRIPTION OF THE NUMBER OF
SECURITIES OFFERED

Management

Against

Enhanced Proposal Category: Authorize Board to Increase Capital

DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR TO THE ALLOCATION OF
DEBT SECURITIES AS COMPENSATION FOR
SECURITIES BROUGHT INTO ANY PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY

Management

Against

Enhanced Proposal Category: Authorize Capital Increase for Future Share Exchange Offers

DELEGATION OF POWERS GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE LIMIT
OF 10% OF THE SHARE CAPITAL, COMMON SHARES
OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OF THE COMPANY OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AS COMPENSATION FOR
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, GRANTED TO THE
COMPANY

Management

Against

Enhanced Proposal Category: Authorize Capital Increase of up to 10 Percent

AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO GRANT SHARE SUBSCRIPTION
OPTIONS WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, OR SHARE PURCHASE OPTIONS TO
EMPLOYEES AND/OR EXECUTIVE CORPORATE
OFFICERS OF THE COMPANY AND RELATED
ENTITIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL

Management

Against

Enhanced Proposal Category: Approve Executive Share Option Plan

DELEGATION OF AUTHORITY TO GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE COMPANY'S CAPITAL, WITH CANCELLATION
OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, FOR THE BENEFIT OF MEMBERS OF THE
GROUP'S COMPANY SAVINGS PLAN(S), WITHIN THE
LIMIT OF 1% OF THE SHARE CAPITAL

Management

For

Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan

SETTING OF THE OVERALL CEILING FOR
IMMEDIATE OR FUTURE CAPITAL INCREASES
DECIDED IN ACCORDANCE WITH DELEGATIONS OF
AUTHORITY

Management

For

Enhanced Proposal Category: Set Limit for Capital Increases

HERMES INTERNATIONAL SA

Security

F48051100

Meeting Type

MIX

Ticker Symbol

Meeting Date

20-Apr-2023

ISIN

FR0000052292

Agenda

716888637 - Management

Record Date

17-Apr-2023

Holding Recon Date

17-Apr-2023

City /

Country

PARIS

France

Vote Deadline

17-Apr-2023 01:59 PM ET

SEDOL(s)

5253973 - B030CJ9 - B04KDG2 -
B28J8Z3 - BFXPCT9 - BMYHNK1 -
BP39558 - BPNYQ83 - BTHHHL6

Quick Code

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

04 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/2023/0310/2023
03-102300495.pdf AND PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF-TEXT OF
RESOLUTION 24. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 886691,-PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU

Non-Voting

CMMT

Non-Voting

APPROVAL OF THE PARENT COMPANY FINANCIAL
STATEMENTS

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS

Management

For

Enhanced Proposal Category: Accept Consolidated Financial Statements/Statutory Reports

EXECUTIVE MANAGEMENT DISCHARGE

Management

For

Enhanced Proposal Category: Approve Discharge of Management Board

ALLOCATION OF NET INCOME - DISTRIBUTION OF
AN ORDINARY DIVIDEND

Management

For

Enhanced Proposal Category: Approve Allocation of Income and Dividends

APPROVAL OF RELATED-PARTY AGREEMENTS

Management

For

Enhanced Proposal Category: Approve Special Auditors Report

AUTHORISATION GRANTED TO THE EXECUTIVE
MANAGEMENT TO TRADE IN THE COMPANYS
SHARES

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

APPROVAL OF THE INFORMATION REFERRED TO IN
I OF ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE WITH REGARD TO
COMPENSATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2022, FOR ALL CORPORATE
OFFICERS (GLOBAL EX-POST VOTE)

Management

Against

Enhanced Proposal Category: No Enhanced Category Available

APPROVAL OF TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS PAID DURING OR
AWARDED IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022 TO MR AXEL DUMAS,
EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE)

Management

Against

Enhanced Proposal Category: Approve Remuneration Report

APPROVAL OF TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS PAID DURING OR
AWARDED IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022 TO THE COMPANY MILE
HERMS SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL
EX-POST VOTE)

Management

Against

Enhanced Proposal Category: Approve Remuneration Report

APPROVAL OF TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS PAID DURING OR
AWARDED IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022 TO MR RIC DE SEYNES,
CHAIRMAN OF THE SUPERVISORY BOARD
(INDIVIDUAL EX-POST VOTE)

Management

For

Enhanced Proposal Category: Approve Remuneration Report

APPROVAL OF THE COMPENSATION POLICY FOR
EXECUTIVE CHAIRMEN (EX-ANTE VOTE)

Management

Against

Enhanced Proposal Category: Approve Remuneration Policy

DETERMINATION OF THE TOTAL ANNUAL AMOUNT
OF REMUNERATION TO BE PAID TO SUPERVISORY
BOARD MEMBERS - APPROVAL OF THE
COMPENSATION POLICY FOR SUPERVISORY
BOARD MEMBERS (EX-ANTE VOTE)

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

RE-ELECTION OF MS DOROTHE ALTMAYER AS
SUPERVISORY BOARD MEMBER FOR A TERM OF
THREE YEARS

Management

For

Enhanced Proposal Category: Elect Supervisory Board Member

RE-ELECTION OF MS MONIQUE COHEN AS
SUPERVISORY BOARD MEMBER FOR A TERM OF
THREE YEARS

Management

For

Enhanced Proposal Category: Elect Supervisory Board Member

RE-ELECTION OF MR RENAUD MOMMJA AS
SUPERVISORY BOARD MEMBER FOR A TERM OF
THREE YEARS

Management

For

Enhanced Proposal Category: Elect Supervisory Board Member

RE-ELECTION OF MR ERIC DE SEYNES AS
SUPERVISORY BOARD MEMBER FOR A TERM OF
THREE YEARS

Management

For

Enhanced Proposal Category: Elect Supervisory Board Member

RE-ELECTION OF THE COMPANY
PRICEWATERHOUSECOOPERS AUDIT AS
STATUTORY AUDITOR FOR A TERM OF SIX
FINANCIAL YEARS

Management

For

Enhanced Proposal Category: Ratify Auditors

RE-ELECTION OF THE COMPANY GRANT
THORNTON AUDIT AS STATUTORY AUDITOR FOR A
TERM OF SIX FINANCIAL YEARS

Management

For

Enhanced Proposal Category: Ratify Auditors

AUTHORISATION TO BE GRANTED TO THE
EXECUTIVE MANAGEMENT TO REDUCE THE SHARE
CAPITAL BY CANCELLATION OF ALL OR PART OF
THE TREASURY SHARES HELD BY THE COMPANY
(ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL
CODE) - GENERAL CANCELLATION PROGRAM

Management

For

Enhanced Proposal Category: Approve Reduction in Share Capital

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE EXECUTIVE MANAGEMENT TO INCREASE THE
SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS AND/OR PREMIUMS AND FREE
ALLOCATION OF SHARES AND/OR INCREASE IN THE
PAR VALUE OF EXISTING SHARES

Management

For

Enhanced Proposal Category: Capitalize Reserves for Bonus Issue/Increase in Par Value

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE EXECUTIVE MANAGEMENT TO DECIDE ON THE
ISSUE OF SHARES AND/OR ANY OTHER
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL WITH MAINTENANCE OF PREEMPTIVE
SUBSCRIPTION RIGHTS

Management

For

Enhanced Proposal Category: Authorize Issuance of Equity with Preemptive Rights

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE EXECUTIVE MANAGEMENT TO DECIDE ON THE
ISSUE OF SHARES AND/OR ANY OTHER
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WITH PREEMPTIVE SUBSCRIPTION
RIGHTS CANCELLED BUT WITH THE ABILITY TO
ESTABLISH A PRIORITY PERIOD, BY PUBLIC
OFFERING (OTHER THAN THAT REFERRED TO IN
ARTICLE L. 411 2, 1 OF THE CMF)

Management

Against

Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE EXECUTIVE MANAGEMENT TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES AND/OR ANY OTHER SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL, RESERVED FOR
MEMBERS OF A COMPANY OR GROUP SAVINGS
PLAN, WITH PREEMPTIVE SUBSCRIPTION RIGHTS
CANCELLED

Management

For

Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE EXECUTIVE MANAGEMENT TO DECIDE ON THE
ISSUE OF SHARES AND/OR ANY OTHER
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WITH PREEMPTIVE SUBSCRIPTION
RIGHTS CANCELLED, BY PRIVATE PLACEMENT
PURSUANT TO ARTICLE L. 411 - 2, 1 OF THE
FRENCH MONETARY AND FINANCIAL CODE

Management

Against

Enhanced Proposal Category: Approve Issuance of Shares for a Private Placement

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE EXECUTIVE MANAGEMENT TO DECIDE ON THE
ISSUE OF SHARES AND/OR SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL, WITH
PREEMPTIVE SUBSCRIPTION RIGHTS CANCELLED,
IN ORDER TO COMPENSATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY RELATING TO
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL

Management

Against

Enhanced Proposal Category: Authorize Capital Increase of up to 10 Percent

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE EXECUTIVE MANAGEMENT TO DECIDE ON ONE
OR MORE OPERATION(S) OF MERGER BY
ABSORPTION, SPIN-OFF OR PARTIAL
CONTRIBUTION OF ASSETS SUBJECT TO THE
LEGAL REGIME FOR SPIN-OFFS (ARTICLE L. 236-9, II
OF THE FRENCH COMMERCIAL CODE)

Management

Against

Enhanced Proposal Category: Company Specific Organization Related

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE EXECUTIVE MANAGEMENT TO INCREASE THE
CAPITAL BY ISSUING SHARES IN THE EVENT OF
THE USE OF THE DELEGATION OF AUTHORITY
GRANTED TO THE EXECUTIVE MANAGEMENT TO
DECIDE ON ONE OR MORE MERGER(S) BY
ABSORPTION, SPIN-OFF(S) OR PARTIAL(S)
CONTRIBUTION(S) OF ASSETS SUBJECT TO THE
LEGAL REGIME FOR SPIN-OFFS

Management

Against

Enhanced Proposal Category: Issue Shares in Connection with Acquisition

AUTHORISATION TO BE GIVEN TO THE EXECUTIVE
MANAGEMENT TO GRANT FREE EXISTING SHARES

Management

Against

Enhanced Proposal Category: Approve Restricted Stock Plan

DELEGATION OF AUTHORITY TO CARRY OUT THE
FORMALITIES RELATED TO THE GENERAL MEETING

Management

For

Enhanced Proposal Category: Authorize Filing of Required Documents/Other Formalities

CMMT

Non-Voting

CMMT

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

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 870765 DUE TO SLIB NEED-TO BE
FLAGGED AS Y. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU

Non-Voting

BANCO BPM S.P.A.

Security

T1708N101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-Apr-2023

ISIN

IT0005218380

Agenda

716923239 - Management

Record Date

11-Apr-2023

Holding Recon Date

11-Apr-2023

City /

Country

MILANO

Italy

Vote Deadline

12-Apr-2023 01:59 PM ET

SEDOL(s)

BD72RZ3 - BDCL1H5 - BF444X3 -
BMCDQ79 - BYMD5K9 - BYNZV62

Quick Code

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

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 869491 DUE TO RECEIVED-SLATES FOR
RESOLUTION 8 AND 9. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING-WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU

Non-Voting

0010

TO APPROVE THE BANCO BPM S.P.A. BALANCE
SHEET AS AT 31 DECEMBER 2022, WITH THE
BOARD OF DIRECTORS, INTERNAL AUDITORS AND
EXTERNAL AUDITORS REPORTS. TO PRESENT THE
CONSOLIDATED BALANCE SHEET OF THE BANCO
BPM GROUP

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

0020

RESOLUTIONS RELATED TO THE DESTINATION AND
DISTRIBUTION OF THE NET PROFIT

Management

For

Enhanced Proposal Category: Approve Allocation of Income and Dividends

0030

REPORT ON THE REMUNERATION POLICY AND
EMOLUMENTS CORRESPONDED BY THE BANCO
BPM GROUP 2023 (SECTION I AND SECTION II). TO
APPROVE THE REMUNERATION POLICY (SECTION I)
IN ACCORDANCE WITH CURRENT REGULATIONS.
RESOLUTIONS RELATED THERETO

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

0040

REPORT ON THE REMUNERATION POLICY AND
EMOLUMENTS CORRESPONDED BY THE BANCO
BPM GROUP 2023 (SECTION I AND SECTION II). TO
APPROVE THE REPORT ON THE EMOLUMENTS
PAID IN 2022 (SECTION II) IN ACCORDANCE WITH
CURRENT REGULATIONS. RESOLUTIONS RELATED
THERETO

Management

For

Enhanced Proposal Category: Approve Remuneration Report

0050

TO APPROVE, AS PART OF THE REMUNERATION
POLICY, THE CRITERIA FOR THE DETERMINATION
OF ANY AMOUNTS TO BE GRANTED IN THE EVENT
OF EARLY TERMINATION OF EMPLOYMENT OR
EARLY TERMINATION OF OFFICE OF ALL STAFF,
INCLUDING THE LIMITS SET AT THOSE AMOUNTS.
RESOLUTIONS RELATED THERETO

Management

For

Enhanced Proposal Category: Approve or Amend Severance/Change-in-Control Agreements

0060

COMPENSATION PLAN BASED ON BANCO BPM
S.P.A. SHARES: APPROVAL OF THE SHORT-TERM
INCENTIVE PLAN (2023). RESOLUTIONS RELATED
THERETO

Management

For

Enhanced Proposal Category: Approve/Amend Executive Incentive Bonus Plan

0070

TO REQUEST THE AUTHORIZATION TO PURCHASE
AND DISPOSE OF OWN SHARES TO SERVICE THE
COMPENSATION BASED ON BANCO BPM S.P.A.
SHARES. RESOLUTIONS RELATED THERETO

Management

For

Enhanced Proposal Category: Approve Equity Plan Financing

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 3
SLATES TO BE ELECTED AS DIRECTORS,-THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR
ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO-
SELECT 'CLEAR' FOR THE OTHERS. THANK YOU.

Non-Voting

008A

TO APPOINT THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE YEARS 2023-2024-2025,
INCLUDING PRESIDENT AND VICE PRESIDENT. LIST
PRESENTED BY THE BOARD OF DIRECTORS OF
BANCO BPM

Shareholder

For

Enhanced Proposal Category: Elect Directors (Bundled)

008B

TO APPOINT THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE YEARS 2023-2024-2025,
INCLUDING PRESIDENT AND VICE PRESIDENT. LIST
PRESENTED BY SHAREHOLDERS-EMPLOYEES,
REPRESENTING TOGETHER THE 0.14 PCT OF THE
SHARE CAPITAL

Shareholder

For

Enhanced Proposal Category: Elect Supervisory Board Members (Bundled)

008C

TO APPOINT THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE YEARS 2023-2024-2025,
INCLUDING PRESIDENT AND VICE PRESIDENT. LIST
PRESENTED BY A GROUP OF INSTITUTIONAL
INVESTORS, REPRESENTING TOGETHER THE
1.53875 PCT OF THE SHARE CAPITAL

Shareholder

For

Enhanced Proposal Category: Elect Supervisory Board Members (Bundled)

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 3
OPTIONS TO INDICATE A PREFERENCE ON-THIS
RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR-THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE-FOR ONLY 1 OF THE 3
OPTIONS BELOW FOR RESOLUTIONS 009A, 009B
AND 009C, YOUR-OTHER VOTES MUST BE EITHER
AGAINST OR ABSTAIN THANK YOU.

Non-Voting

009A

TO APPOINT THE INTERNAL AUDITORS AND THE
PRESIDENT OF THE INTERNAL AUDITORS FOR THE
YEARS 2023-2024-2025. LIST PRESENTED BY A
GROUP OF INSTITUTIONAL INVESTORS,
REPRESENTING TOGETHER THE 1.53875 PCT OF
THE SHARE CAPITAL

Shareholder

For

Enhanced Proposal Category: Appoint Alternate Internal Statutory Auditor(s)

009B

TO APPOINT THE INTERNAL AUDITORS AND THE
PRESIDENT OF THE INTERNAL AUDITORS FOR THE
YEARS 2023-2024-2025. LIST PRESENTED BY
FONDAZIONE CRT, FONDAZIONE CASSA DI
RISPARMIO DI LUCCA, FONDAZIONE CASSA DI
RISPARMIO DI TRENTO E ROVERETO, FONDAZIONE
CASSA DI RISPARMIO DI ALESSANDRIA,
FONDAZIONE CASSA DI RISPARMIO DI CARPI,
FONDAZIONE CASSA DI RISPARMIO DI REGGIO
EMILIA PIETRO MANODORI, INARCASSA, CASSA
NAZIONALE DI PREVIDENZA E ASSISTENZA
FORENSE, FONDAZIONE ENPAM, REPRESENTING
TOGETHER THE 8.33 PCT OF THE SHARE CAPITAL

Shareholder

For

��

Enhanced Proposal Category: Appoint Alternate Internal Statutory Auditor(s)

009C

TO APPOINT THE INTERNAL AUDITORS AND THE
PRESIDENT OF THE INTERNAL AUDITORS FOR THE
YEARS 2023-2024-2025. LIST PRESENTED BY DL
PARTNERS OPPORTUNITIES MASTER FUND LTD
AND DL PARTNERS A FUND LP, REPRESENTING
TOGETHER THE 4.697902 PCT OF THE SHARE
CAPITAL

Shareholder

For

Enhanced Proposal Category: Appoint Alternate Internal Statutory Auditor(s)

0100

TO DETERMINE THE EMOLUMENTS OF THE
MEMBERS OF THE BOARD OF DIRECTORS

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

0110

TO DETERMINE THE EMOLUMENTS OF THE
INTERNAL AUDITORS

Management

For

Enhanced Proposal Category: Authorize Board to Fix Remuneration (Statutory Auditor)

CMMT

PLEASE NOTE THAT THE ITALIAN LANGUAGE
AGENDA IS AVAILABLE BY CLICKING ON THE-URL
LINK:-https://gruppo.bancobpm.it/corporate-
governance/assemblea-soci/assemblea-ordin-aria-dei-
soci-del-20-aprile-2023

Non-Voting

CMMT

Non-Voting

UNITED OVERSEAS BANK LTD

Security

Y9T10P105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Apr-2023

ISIN

SG1M31001969

Agenda

716822742 - Management

Record Date

19-Apr-2023

Holding Recon Date

19-Apr-2023

City /

Country

SINGAP
ORE

Singapore

Vote Deadline

14-Apr-2023 01:59 PM ET

SEDOL(s)

5812716 - 6916781 - B06P5N6

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

AUDITED FINANCIAL STATEMENTS, DIRECTORS'
STATEMENT AND AUDITOR'S REPORT

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

FINAL DIVIDEND

Management

For

Enhanced Proposal Category: Approve Dividends

DIRECTORS' FEES

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

AUDITOR AND ITS REMUNERATION: ERNST &
YOUNG LLP

Management

For

Enhanced Proposal Category: Approve Auditors and their Remuneration

RE-ELECTION (MR WEE EE CHEONG)

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION (MR STEVEN PHAN SWEE KIM)

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION (DR CHIA TAI TEE)

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION (MR ONG CHONG TEE)

Management

For

Enhanced Proposal Category: Elect Director

AUTHORITY TO ISSUE ORDINARY SHARES

Management

For

Enhanced Proposal Category: Approve Issuance of Equity with or without Preemptive Rights

AUTHORITY TO ISSUE ORDINARY SHARES
PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME

Management

For

Enhanced Proposal Category: Approve Stock Dividend Program

RENEWAL OF SHARE PURCHASE MANDATE

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

KEPPEL CORPORATION LTD

Security

Y4722Z120

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Apr-2023

ISIN

SG1U68934629

Agenda

716852872 - Management

Record Date

19-Apr-2023

Holding Recon Date

19-Apr-2023

City /

Country

SINGAP
ORE

Singapore

Vote Deadline

14-Apr-2023 01:59 PM ET

SEDOL(s)

B1VQ5C0 - B1WQWB7 - B1WT6F8

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

ADOPTION OF DIRECTORS' STATEMENT AND
AUDITED FINANCIAL STATEMENTS

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

DECLARATION OF DIVIDEND

Management

For

Enhanced Proposal Category: Approve Dividends

RE-ELECTION OF DANNY TEOH AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION OF TILL VESTRING AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION OF VERONICA ENG AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION OF OLIVIER BLUM AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION OF JIMMY NG AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

APPROVAL OF FEES TO NON-EXECUTIVE
DIRECTORS FOR FY2023

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

RE-APPOINTMENT OF AUDITORS

Management

For

Enhanced Proposal Category: Approve Auditors and their Remuneration

ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE
INSTRUMENTS

Management

For

Enhanced Proposal Category: Approve Issuance of Equity with or without Preemptive Rights

RENEWAL OF SHARE PURCHASE MANDATE

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

RENEWAL OF SHAREHOLDERS' MANDATE FOR
INTERESTED PERSON TRANSACTIONS

Management

For

Enhanced Proposal Category: Approve Transaction with a Related Party

L'OREAL S.A.

Security

F58149133

Meeting Type

MIX

Ticker Symbol

Meeting Date

21-Apr-2023

ISIN

FR0000120321

Agenda

716888738 - Management

Record Date

18-Apr-2023

Holding Recon Date

18-Apr-2023

City /

Country

PARIS

France

Vote Deadline

18-Apr-2023 01:59 PM ET

SEDOL(s)

4057808 - 4067089 - B033469 -
B10LP48 - B23V2F2 - BF446X7 -
BH7KD13 - BRTMBW4

Quick Code

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

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 872332 DUE TO SLIB NEED-TO BE
FLAGGED AS Y. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED

Non-Voting

APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2022

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2022

Management

For

Enhanced Proposal Category: Accept Consolidated Financial Statements/Statutory Reports

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
2022 AND SETTING OF THE DIVIDEND

Management

For

Enhanced Proposal Category: Approve Allocation of Income and Dividends

RENEWAL OF THE TERM OF OFFICE OF MRS.
SOPHIE BELLON AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

RENEWAL OF THE TERM OF OFFICE OF MRS.
FABIENNE DULAC AS DIRECTOR

Management

Against

Enhanced Proposal Category: Elect Director

SETTING OF THE MAXIMUM OVERALL ANNUAL
AMOUNT ALLOCATED TO DIRECTORS AS
REMUNERATION FOR THEIR DUTIES

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

APPROVAL OF THE INFORMATION RELATING TO
THE REMUNERATION OF EACH OF THE
CORPORATE OFFICERS REQUIRED BY SECTION 1
OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE

Management

For

Enhanced Proposal Category: No Enhanced Category Available

APPROVAL OF THE FIXED AND VARIABLE
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2022 OR AWARDED FOR THIS
FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS
CAPACITY AS CHAIRMAN OF THE BOARD

Management

For

Enhanced Proposal Category: Approve Remuneration Report

APPROVAL OF THE FIXED AND VARIABLE
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2022 OR AWARDED FOR THIS
FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS IN
HIS CAPACITY AS CHIEF EXECUTIVE OFFICER

Management

For

Enhanced Proposal Category: Approve Remuneration Report

APPROVAL OF THE DIRECTORS' COMPENSATION
POLICY

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

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

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

APPROVAL OF THE COMPENSATION POLICY FOR
THE CHIEF EXECUTIVE OFFICER

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

AUTHORIZATION FOR THE COMPANY TO BUY BACK
ITS OWN SHARES

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING OF COMMON SHARES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT

Management

For

Enhanced Proposal Category: Authorize Issuance of Equity with Preemptive Rights

DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS

Management

For

Enhanced Proposal Category: Capitalize Reserves for Bonus Issue/Increase in Par Value

DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
TO REMUNERATE CONTRIBUTIONS IN KIND OF
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THIRD-PARTY COMPANIES GRANTED TO THE
COMPANY

Management

For

Enhanced Proposal Category: Authorize Capital Increase of up to 10 Percent

DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS IN ORDER TO ALLOW
CARRYING OUT A CAPITAL INCREASE RESERVED
FOR EMPLOYEES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT

Management

For

Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan

DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO ALLOW CARRYING OUT
A CAPITAL INCREASE RESERVED FOR CATEGORIES
OF BENEFICIARIES CONSISTING OF EMPLOYEES
OF FOREIGN SUBSIDIARIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
THE CONTEXT OF AN EMPLOYEE SHAREHOLDING
OPERATION

Management

For

Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan

APPROVAL OF THE PROPOSED PARTIAL
CONTRIBUTION OF ASSETS SUBJECT TO THE
DEMERGER REGIME, GRANTED BY THE COMPANY
TO ITS SUBSIDIARY L OREAL FRANCE, OF THE
COMPLETE AND AUTONOMOUS DIVISIONS OF
AFFAIRES MARCHE FRANCE AND DOMAINES D
EXCELLENCE, AS WELL AS THE LUXURY OF RETAIL
SECURITIES

Management

For

Enhanced Proposal Category: Acquire Certain Assets of Another Company

APPROVAL OF THE PROPOSED PARTIAL
CONTRIBUTION OF ASSETS SUBJECT TO THE
DEMERGER REGIME GRANTED BY THE COMPANY
TO ITS SUBSIDIARY L OREAL INTERNATIONAL
DISTRIBUTION OF THE COMPLETE AND
AUTONOMOUS BUSINESS DIVISION L OREAL
INTERNATIONAL DISTRIBUTION

Management

For

Enhanced Proposal Category: Acquire Certain Assets of Another Company

POWERS TO CARRY OUT FORMALITIES

Management

For

Enhanced Proposal Category: Authorize Filing of Required Documents/Other Formalities

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

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

GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV

Security

P49530101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Apr-2023

ISIN

MX01OM000018

Agenda

716928063 - Management

Record Date

13-Apr-2023

Holding Recon Date

13-Apr-2023

City /

Country

TBD

Mexico

Vote Deadline

14-Apr-2023 01:59 PM ET

SEDOL(s)

B1KFX13 - B3KWPM3 - B595GQ8

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

PRESENT BOARD OF DIRECTORS REPORTS IN
COMPLIANCE WITH ARTICLE 28, SECTION IV D AND
E. OF STOCK MARKET LAW

Management

For

Enhanced Proposal Category: Receive/Approve Report/Announcement

PRESENT CEO AND EXTERNAL AUDITOR REPORT
IN COMPLIANCE WITH ARTICLE 28, SECTION IV B.
OF STOCK MARKET LAW

Management

For

Enhanced Proposal Category: Receive/Approve Report/Announcement

PRESENT BOARD OF DIRECTORS REPORTS IN
ACCORDANCE WITH ARTICLE 28, SECTION IV A AND
C. OF STOCK MARKET LAW INCLUDING TAX
REPORT

Management

For

Enhanced Proposal Category: Receive/Approve Report/Announcement

APPROVE ALLOCATION OF INCOME, RESERVE
INCREASE, SET AGGREGATE NOMINAL AMOUNT OF
SHARE REPURCHASE AND DIVIDENDS OF MXN 2.3
BILLION

Management

For

Enhanced Proposal Category: Approve Allocation of Income and Dividends

INFORMATION ON ELECTION OR RATIFICATION OF
THREE DIRECTORS AND THEIR ALTERNATES OF
SERIES BB SHAREHOLDERS

Management

For

Enhanced Proposal Category: No Enhanced Category Available

6.6.A

RATIFY AND ELECT ERIC DELOBEL AS DIRECTOR
OF SERIES B SHAREHOLDERS, VERIFY
INDEPENDENCE CLASSIFICATION OF DIRECTOR

Management

Against

Enhanced Proposal Category: Elect Director

7.6.B

RATIFY AND ELECT PIERRE HUGUES SCHMIT AS
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY
INDEPENDENCE CLASSIFICATION OF DIRECTOR

Management

Against

Enhanced Proposal Category: Elect Director

8.6.C

RATIFY AND ELECT EMMANUELLE HUON AS
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY
INDEPENDENCE CLASSIFICATION OF DIRECTOR

Management

Against

Enhanced Proposal Category: Elect Director

9.6.D

RATIFY AND ELECT RICARDO MALDONADO YANEZ
AS DIRECTOR OF SERIES B SHAREHOLDERS,
VERIFY INDEPENDENCE CLASSIFICATION OF
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

10.6E

RATIFY AND ELECT ALEJANDRO ORTEGA AGUAYO
AS DIRECTOR OF SERIES B SHAREHOLDERS,
VERIFY INDEPENDENCE CLASSIFICATION OF
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

11.6F

RATIFY AND ELECT FEDERICO PATINO MARQUEZ
AS DIRECTOR OF SERIES B SHAREHOLDERS,
VERIFY INDEPENDENCE CLASSIFICATION OF
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

12.6G

RATIFY AND ELECT MARTIN WERNER WAINFELD AS
DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY
INDEPENDENCE CLASSIFICATION OF DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

13.6H

RATIFY AND ELECT LUIS IGNACIO SOLORZANO
AIZPURU AS DIRECTOR OF SERIES B
SHAREHOLDERS, VERIFY INDEPENDENCE
CLASSIFICATION OF DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

14.7A

RATIFY ANDOR ELECT NICOLAS NOTEBAERT AS
BOARD CHAIRMAN

Management

For

Enhanced Proposal Category: Elect Board Chairman/Vice-Chairman

15.7B

RATIFY ANDOR ELECT ADRIANA DIAZ GALINDO AS
SECRETARY NON MEMBER OF BOARD

Management

For

Enhanced Proposal Category: Elect Company Clerk/Secretary

16.8

APPROVE REMUNERATION OF DIRECTORS

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

17.9A

RATIFY ANDOR ELECT ALEJANDRO ORTEGA
AGUAYO AS CHAIRMAN OF AUDIT COMMITTEE

Management

For

Enhanced Proposal Category: Elect Members of Audit Committee

18.9B

RATIFY ANDOR ELECT RICARDO MALDONADO AS
CHAIRMAN OF COMMITTEE OF CORPORATE
PRACTICES, FINANCE, PLANNING AND
SUSTAINABILITY

Management

For

Enhanced Proposal Category: Elect Member(s) of X Committee

19.10

AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS

Management

For

Enhanced Proposal Category: Authorize Board to Ratify and Execute Approved Resolutions

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 884406 DUE TO RECEIPT OF-UPDATED
AGENDA AND CHANGE IN RECORD DATE FROM 14
APR 2023 TO 13 APR 2023. ALL-VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE-EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT
ON THIS MEETING NOTICE ON-THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE-MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL-MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF-
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING.-
THANK YOU.

Non-Voting

CMMT

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

Non-Voting

ING GROUP NV

Security

N4578E595

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Apr-2023

ISIN

NL0011821202

Agenda

716764192 - Management

Record Date

27-Mar-2023

Holding Recon Date

27-Mar-2023

City /

Country

AMSTER
DAM

Netherlands

Vote Deadline

14-Apr-2023 01:59 PM ET

SEDOL(s)

BD1X3Q5 - BD3GKS3 - BD3H7D0 -
BD82H29 - BD82HY1 - BF44693 -
BMCDQB3 - BYP1QY1 - BZ57390

Quick Code

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

CMMT

Non-Voting

OPENING REMARKS AND ANNOUNCEMENTS

Non-Voting

REPORT OF THE EXECUTIVE BOARD FOR 2022

Non-Voting

REPORT OF THE SUPERVISORY BOARD FOR 2022

Non-Voting

2c.

REMUNERATION REPORT FOR 2022

Management

For

Enhanced Proposal Category: Approve Remuneration Report

2d.

FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR
2022

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

DIVIDEND AND DISTRIBUTION POLICY

Non-Voting

3b.

DIVIDEND FOR 2022

Management

For

Enhanced Proposal Category: Approve Dividends

4a.

DISCHARGE OF THE MEMBERS OF THE EXECUTIVE
BOARD IN RESPECT OF THEIR DUTIES PERFORMED
DURING THE YEAR 2022

Management

For

Enhanced Proposal Category: Approve Discharge of Management Board

4b.

DISCHARGE OF THE MEMBERS OF THE
SUPERVISORY BOARD IN RESPECT OF THEIR
DUTIES PERFORMED DURING THE YEAR 2022

Management

For

Enhanced Proposal Category: Approve Discharge of Supervisory Board

REAPPOINTMENT OF THE EXTERNAL AUDITOR

Management

For

Enhanced Proposal Category: Ratify Auditors

COMPOSITION OF THE EXECUTIVE BOARD:
REAPPOINTMENT OF TANATE PHUTRAKUL

Management

For

Enhanced Proposal Category: Approve Executive Appointment

7a.

APPOINTMENT OF ALEXANDRA REICH

Management

For

Enhanced Proposal Category: Elect Supervisory Board Member

7b.

APPOINTMENT OF KARL GUHA

Management

For

Enhanced Proposal Category: Elect Supervisory Board Member

7c.

REAPPOINTMENT OF HERNA VERHAGEN

Management

For

Enhanced Proposal Category: Elect Supervisory Board Member

7d.

REAPPOINTMENT OF MIKE REES

Management

For

Enhanced Proposal Category: Elect Supervisory Board Member

8a.

AUTHORISATION OF THE EXECUTIVE BOARD TO
ISSUE ORDINARY SHARES

Management

For

Enhanced Proposal Category: Approve Issuance of Equity with or without Preemptive Rights

8b.

AUTHORISATION OF THE EXECUTIVE BOARD TO
ISSUE ORDINARY SHARES WITH OR WITHOUT PRE-
EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS

Management

For

Enhanced Proposal Category: Eliminate Preemptive Rights

AUTHORISATION OF THE EXECUTIVE BOARD TO
ACQUIRE ORDINARY SHARES IN ING GROUPS OWN
CAPITAL

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

10.

REDUCTION OF THE ISSUED SHARE CAPITAL BY
CANCELLING ORDINARY SHARES ACQUIRED BY
ING GROUP PURSUANT TO THE AUTHORITY UNDER
AGENDA ITEM 9

Management

For

Enhanced Proposal Category: Approve Reduction in Share Capital

CMMT

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

Non-Voting

OVERSEA-CHINESE BANKING CORPORATION LTD

Security

Y64248209

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2023

ISIN

SG1S04926220

Agenda

716873319 - Management

Record Date

21-Apr-2023

Holding Recon Date

21-Apr-2023

City /

Country

SINGAP
ORE

Singapore

Vote Deadline

19-Apr-2023 01:59 PM ET

SEDOL(s)

B0F9V20 - B0FLDN1 - B0G02Z2

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

ADOPTION OF DIRECTORS STATEMENT AND
AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND
AUDITORS REPORT

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

2.A

RE-ELECTION OF MR CHUA KIM CHIU

Management

For

Enhanced Proposal Category: Elect Director

2.B

RE-ELECTION OF DR LEE TIH SHIH

Management

For

Enhanced Proposal Category: Elect Director

2.C

RE-ELECTION OF MS TAN YEN YEN

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION OF MS HELEN WONG PIK KUEN

Management

For

Enhanced Proposal Category: Elect Director

APPROVAL OF FINAL ONE-TIER TAX EXEMPT
DIVIDEND

Management

For

Enhanced Proposal Category: Approve Dividends

5.A

APPROVAL OF AMOUNT PROPOSED AS
DIRECTORS' REMUNERATION

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

5.B

APPROVAL OF ALLOTMENT AND ISSUE OF
ORDINARY SHARES TO THE NON-EXECUTIVE
DIRECTORS

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

RE-APPOINTMENT OF AUDITOR AND
AUTHORISATION FOR DIRECTORS TO FIX ITS
REMUNERATION

Management

For

Enhanced Proposal Category: Approve Auditors and their Remuneration

AUTHORITY TO ISSUE ORDINARY SHARES, AND
MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO ORDINARY SHARES

Management

For

Enhanced Proposal Category: Approve Issuance of Equity with or without Preemptive Rights

AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY
SHARES UNDER THE OCBC SHARE OPTION
SCHEME 2001; (II) GRANT RIGHTS TO ACQUIRE AND
ALLOT AND ISSUE ORDINARY SHARES UNDER THE
OCBC EMPLOYEE SHARE PURCHASE PLAN;
AND/OR (III) GRANT AWARDS AND ALLOT AND
ISSUE ORDINARY SHARES UNDER THE OCBC
DEFERRED SHARE PLAN 2021

Management

For

Enhanced Proposal Category: Approve Stock Option Plan Grants

AUTHORITY TO ALLOT AND ISSUE ORDINARY
SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND
SCHEME

Management

For

Enhanced Proposal Category: Approve Stock Dividend Program

APPROVAL OF RENEWAL OF THE SHARE
PURCHASE MANDATE

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

APPROVAL OF EXTENSION OF, AND ALTERATIONS
TO, THE OCBC EMPLOYEE SHARE PURCHASE PLAN
AND AUTHORITY TO GRANT RIGHTS TO ACQUIRE
AND ALLOT AND ISSUE ORDINARY SHARES UNDER
THE OCBC EMPLOYEE SHARE PURCHASE PLAN (AS
ALTERED)

Management

For

Enhanced Proposal Category: Amend Executive Share Option Plan

CAPITALAND INVESTMENT LIMITED

Security

Y1091P105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2023

ISIN

SGXE62145532

Agenda

716889071 - Management

Record Date

23-Apr-2023

Holding Recon Date

23-Apr-2023

City /

Country

SINGAP
ORE

Singapore

Vote Deadline

19-Apr-2023 01:59 PM ET

SEDOL(s)

BM93J51 - BMG9B01 - BNHXFJ6

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

ADOPTION OF THE DIRECTORS' STATEMENT,
AUDITED FINANCIAL STATEMENTS AND THE
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2022

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

DECLARATION OF A FIRST AND FINAL DIVIDEND OF
SGD 0.12 PER SHARE

Management

For

Enhanced Proposal Category: Approve Dividends

APPROVAL OF DIRECTORS' REMUNERATION OF
SGD 2,512,440.53 FOR THE YEAR ENDED 31
DECEMBER 2022

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

APPROVAL OF DIRECTORS' REMUNERATION OF UP
TO SGD 2,900,000.00 FOR THE YEAR ENDING 31
DECEMBER 2023

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

5.A

REELECTION OF MR CHALY MAH CHEE KHEONG AS
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

5.B

REELECTION OF MR GABRIEL LIM MENG LIANG AS
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

5.C

REELECTION OF MR MIGUEL KO KAI KWUN AS
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

REELECTION OF TAN SRI ABDUL FARID BIN ALIAS
AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND
AUTHORITY FOR THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION

Management

For

Enhanced Proposal Category: Approve Auditors and their Remuneration

AUTHORITY FOR DIRECTORS TO ISSUE SHARES
AND TO MAKE OR GRANT INSTRUMENTS
CONVERTIBLE INTO SHARES PURSUANT TO
SECTION 161 OF THE COMPANIES ACT 1967

Management

For

Enhanced Proposal Category: Approve Issuance of Equity with or without Preemptive Rights

AUTHORITY FOR DIRECTORS TO GRANT AWARDS,
AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
THE CAPITALAND INVESTMENT PERFORMANCE
SHARE PLAN 2021 AND THE CAPITALAND
INVESTMENT RESTRICTED SHARE PLAN 2021

Management

For

Enhanced Proposal Category: Approve Share Plan Grant

RENEWAL OF THE SHARE PURCHASE MANDATE

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

APPROVAL OF THE PROPOSED DISTRIBUTION

Management

For

Enhanced Proposal Category: Approve Special/Interim Dividends

ASML HOLDING NV

Security

N07059202

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2023

ISIN

NL0010273215

Agenda

716773533 - Management

Record Date

29-Mar-2023

Holding Recon Date

29-Mar-2023

City /

Country

VELDHO
VEN

Netherlands

Vote Deadline

17-Apr-2023 01:59 PM ET

SEDOL(s)

B85NWV4 - B913WB5 - B929F46 -
B92DDY4 - BD3VRG5 - BF444Q6 -
BHZL8Y6 - BWY5GK6

Quick Code

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

Non-Voting

OVERVIEW OF THE COMPANY S BUSINESS,
FINANCIAL SITUATION AND ESG-SUSTAINABILITY

Non-Voting

3.a.

FINANCIAL STATEMENTS, RESULTS AND DIVIDEND:
ADVISORY VOTE ON THE REMUNERATION REPORT
FOR THE BOARD OF MANAGEMENT AND THE
SUPERVISORY BOARD FOR THE FINANCIAL YEAR
2022

Management

For

Enhanced Proposal Category: Approve Remuneration Report

3.b.

FINANCIAL STATEMENTS, RESULTS AND DIVIDEND:
PROPOSAL TO ADOPT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR 2022, AS PREPARED IN
ACCORDANCE WITH DUTCH LAW

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

3.c.

FINANCIAL STATEMENTS, RESULTS AND DIVIDEND:
CLARIFICATION OF THE COMPANY'S-RESERVES
AND DIVIDEND POLICY

Non-Voting

3.d.

FINANCIAL STATEMENTS, RESULTS AND DIVIDEND:
PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF
THE FINANCIAL YEAR 2022

Management

For

Enhanced Proposal Category: Approve Dividends

4.a.

DISCHARGE: PROPOSAL TO DISCHARGE THE
MEMBERS OF THE BOARD OF MANAGEMENT FROM
LIABILITY FOR THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2022

Management

For

Enhanced Proposal Category: Approve Discharge of Management Board

4.b.

DISCHARGE: PROPOSAL TO DISCHARGE THE
MEMBERS OF THE SUPERVISORY BOARD FROM
LIABILITY FOR THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2022

Management

For

Enhanced Proposal Category: Approve Discharge of Supervisory Board

PROPOSAL TO APPROVE THE NUMBER OF SHARES
FOR THE BOARD OF MANAGEMENT

Management

For

Enhanced Proposal Category: Approve Share Plan Grant

6.a.

REMUNERATION OF THE SUPERVISORY BOARD:
PROPOSAL TO AMEND THE REMUNERATION
POLICY FOR THE SUPERVISORY BOARD

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

6.b.

REMUNERATION OF THE SUPERVISORY BOARD:
PROPOSAL TO AMEND THE REMUNERATION OF
THE MEMBERS OF THE SUPERVISORY BOARD

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

COMPOSITION OF THE BOARD OF MANAGEMENT:
NOTIFICATION OF THE INTENDED-APPOINTMENT
OF MR. W.R. ALLAN

Non-Voting

8.a.

COMPOSITION OF THE SUPERVISORY BOARD:
PROPOSAL TO APPOINT MR. N.S. ANDERSEN AS A
MEMBER OF THE SUPERVISORY BOARD

Management

For

Enhanced Proposal Category: Elect Supervisory Board Member

8.b.

COMPOSITION OF THE SUPERVISORY BOARD:
PROPOSAL TO APPOINT MR. J.P. DE KREIJ AS A
MEMBER OF THE SUPERVISORY BOARD

Management

For

Enhanced Proposal Category: Elect Supervisory Board Member

8.c.

COMPOSITION OF THE SUPERVISORY BOARD:
COMPOSITION OF THE SUPERVISORY BOARD IN-
2024

Non-Voting

PROPOSAL TO APPOINT
PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V.
AS EXTERNAL AUDITOR FOR THE REPORTING
YEAR 2025, IN LIGHT OF THE MANDATORY
EXTERNAL AUDITOR ROTATION

Management

For

Enhanced Proposal Category: Ratify Auditors

10.a.

Management

For

ORDINARY SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES UP TO 5%
FOR GENERAL PURPOSES AND UP TO 5% IN
CONNECTION WITH OR ON THE OCCASION OF
MERGERS, ACQUISITIONS AND/OR (STRATEGIC)
ALLIANCES

Enhanced Proposal Category: Approve Issuance of Equity with or without Preemptive Rights

10.b.

PROPOSALS TO AUTHORIZE THE BOARD OF
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PREEMPTION RIGHTS ACCRUING TO
SHAREHOLDERS: AUTHORIZATION OF THE BOARD
OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-
EMPTION RIGHTS IN CONNECTION WITH THE
AUTHORIZATIONS REFERRED TO IN ITEM 10 A)

Management

For

Enhanced Proposal Category: Eliminate Preemptive Rights

11.

PROPOSAL TO AUTHORIZE THE BOARD OF
MANAGEMENT TO REPURCHASE ORDINARY
SHARES UP TO 10% OF THE ISSUED SHARE
CAPITAL

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

12.

PROPOSAL TO CANCEL ORDINARY SHARES

Management

For

Enhanced Proposal Category: Approve Reduction in Share Capital

13.

ANY OTHER BUSINESS

Non-Voting

14.

CLOSING

Non-Voting

CMMT

Non-Voting

REGIONAL SAB DE CV

Security

P8008V109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2023

ISIN

MX01R0000006

Agenda

716976468 - Management

Record Date

13-Apr-2023

Holding Recon Date

13-Apr-2023

City /

Country

MEXICO

Mexico

Vote Deadline

20-Apr-2023 01:59 PM ET

SEDOL(s)

BG1Z6X0

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1.A

APPROVE CEOS REPORT, INCLUDING FINANCIAL
STATEMENTS AND STATUTORY REPORTS

Management

Abstain

Against

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

2.1.B

APPROVE BOARDS REPORT

Management

Abstain

Against

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

3.1.C

APPROVE AUDIT COMMITTEES REPORT INCLUDING
BOARDS OPINION ON CEO'S REPORT

Management

Abstain

Against

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

4.1.D

APPROVE CORPORATE PRACTICES COMMITTEES
REPORT

Management

Abstain

Against

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

5.2.A

APPROVE ALLOCATION OF INCOME

Management

For

Enhanced Proposal Category: Approve Allocation of Income and Dividends

6.2.B

APPROVE CASH DIVIDENDS

Management

For

Enhanced Proposal Category: Approve Dividends

7.2.C

SET MAXIMUM AMOUNT OF SHARE REPURCHASE

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

8.2.D

PRESENT REPORT ON SHARE REPURCHASE

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

9.3.A

APPROVE DISCHARGE OF BOARD OF DIRECTORS

Management

Abstain

Against

Enhanced Proposal Category: Approve Discharge of Board and President

103.B

ELECT OR RATIFY DIRECTORS, CHAIRMAN AND
SECRETARY OF BOARD

Management

For

Enhanced Proposal Category: Elect Directors (Bundled)

113.C

ELECT OR RATIFY CHAIRMAN AND MEMBERS OF
AUDIT AND CORPORATE PRACTICES COMMITTEES

Management

For

Enhanced Proposal Category: Elect Members of Audit Committee (Bundled)

123.D

APPROVE REMUNERATION

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

13.4

AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS

Management

For

Enhanced Proposal Category: Authorize Board to Ratify and Execute Approved Resolutions

14.5

APPROVE MINUTES OF MEETING

Management

For

Enhanced Proposal Category: Approve Minutes of Previous Meeting

CMMT

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

Non-Voting

GRUPO BIMBO SAB DE CV

Security

P4949B104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2023

ISIN

MXP495211262

Agenda

716986661 - Management

Record Date

18-Apr-2023

Holding Recon Date

18-Apr-2023

City /

Country

MEXICO
CITY

Mexico

Vote Deadline

20-Apr-2023 01:59 PM ET

SEDOL(s)

2392471 - B02VBK7 - B2Q3NL8

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

APPROVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS

Management

Abstain

Against

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

APPROVE ALLOCATION OF INCOME

Management

For

Enhanced Proposal Category: Approve Allocation of Income and Dividends

APPROVE DIVIDENDS OF MXN 0.78 PER SHARE

Management

For

Enhanced Proposal Category: Approve Dividends

4.4.1

RATIFY DANIEL JAVIER SERVITJE MONTULL AS
BOARD CHAIRMAN AND CEO

Management

For

Enhanced Proposal Category: Elect Directors (Bundled) and Approve Their Remuneration

5.4.2

ACCEPT RESIGNATION OF RICARDO GUAJARDO
TOUCHE AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Directors (Bundled) and Approve Their Remuneration

6.4.3

ACCEPT RESIGNATION OF JORGE PEDRO JAIME
SENDRA MATA AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Directors (Bundled) and Approve Their Remuneration

7.4.4

ACCEPT RESIGNATION OF NICOLAS MARISCAL
SERVITJE AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Directors (Bundled) and Approve Their Remuneration

8.4.5

ELECT JUANA FRANCISCA DE CHANTAL LLANO
CADAVID AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Directors (Bundled) and Approve Their Remuneration

9.4.6

ELECT LORENZO SENDRA CREIXELL AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Directors (Bundled) and Approve Their Remuneration

104.7

ELECT GUILLERMO LERDO DE TEJEDA SERVITJE
AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Directors (Bundled) and Approve Their Remuneration

114.8

RATIFY DIRECTORS, SECRETARY (NON-MEMBER)
AND DEPUTY SECRETARY (NON-MEMBER);
APPROVE THEIR REMUNERATION

Management

Abstain

Against

Enhanced Proposal Category: Elect Directors (Bundled) and Approve Their Remuneration

125.1

ACCEPT RESIGNATION OF JOSE IGNACIO PEREZ
LIZAUR AS MEMBER OF AUDIT AND CORPORATE
PRACTICES COMMITTEE

Management

For

Enhanced Proposal Category: Elect Members of Audit Committee (Bundled)

135.2

ELECT JUANA FRANCISCA DE CHANTAL LLANO
CADAVID AS MEMBER OF AUDIT AND CORPORATE
PRACTICES COMMITTEE

Management

For

Enhanced Proposal Category: Elect Members of Audit Committee (Bundled)

145.3

RATIFY MEMBERS OF AUDIT AND CORPORATE
PRACTICES COMMITTEE; APPROVE THEIR
REMUNERATION

Management

For

Enhanced Proposal Category: Elect Members of Audit Committee (Bundled)

15.6

APPROVE REPORT ON REPURCHASE OF SHARES
AND SET AGGREGATE NOMINAL AMOUNT OF
SHARE REPURCHASE RESERVE

Management

Abstain

Against

Enhanced Proposal Category: Authorize Share Repurchase Program

16.7

RATIFY REDUCTION IN SHARE CAPITAL AND
CONSEQUENTLY CANCELLATION OF 41.40 MILLION
SERIES A REPURCHASED SHARES HELD IN
TREASURY

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program/Cancellation of Shares

17.8

AMEND ARTICLES TO REFLECT CHANGES IN
CAPITAL IN PREVIOUS ITEM 7

Management

Abstain

Against

Enhanced Proposal Category: Amend Articles/Charter to Reflect Changes in Capital

18.9

APPOINT LEGAL REPRESENTATIVES

Management

For

Enhanced Proposal Category: Designate Inspector of Mtg Minutes

CMMT

18 APR 2023: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING-OF
RESOLUTIONS AND CHANGE IN MEETING TYPE
FROM MIX TO AGM. IF YOU HAVE-ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

Non-Voting

BANCO DEL BAJIO SA

Security

P1R2ZN117

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2023

ISIN

MX41BB000000

Agenda

717001591 - Management

Record Date

13-Apr-2023

Holding Recon Date

13-Apr-2023

City /

Country

LEON

Mexico

Vote Deadline

19-Apr-2023 01:59 PM ET

SEDOL(s)

BJL9J90 - BMBW8Y8 - BYSX0F3

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 887878 DUE TO RECEIVED-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE, PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU

Non-Voting

111

APPROVE REPORT OF AUDIT AND CORPORATE
PRACTICES COMMITTEE

Management

For

Enhanced Proposal Category: Receive/Approve Report/Announcement

212

APPROVE BOARD'S OPINION ON CEOS REPORT

Management

For

Enhanced Proposal Category: Receive/Approve Report/Announcement

313

APPROVE AUDITOS REPORT

Management

For

Enhanced Proposal Category: Receive/Approve Report/Announcement

414

APPROVE COMMISSIONERS REPORT

Management

For

Enhanced Proposal Category: Receive/Approve Report/Announcement

515

APPROVE BOARDS REPORT ON POLICIES AND
ACCOUNTING CRITERIA FOLLOWED IN
PREPARATION OF FINANCIAL INFORMATION

Management

For

Enhanced Proposal Category: Receive/Approve Report/Announcement

616

APPROVE REPORT ON OPERATIONS AND
ACTIVITIES UNDERTAKEN BY BOARD

Management

For

Enhanced Proposal Category: Receive/Approve Report/Announcement

APPROVE REPORT ON ADHERENCE TO FISCAL
OBLIGATIONS

Management

For

Enhanced Proposal Category: Receive/Approve Report/Announcement

APPROVE ALLOCATION OF INCOME

Management

For

Enhanced Proposal Category: Approve Allocation of Income and Dividends

APPROVE CASH DIVIDENDS OF MXN 4.06 PER
SHARE

Management

For

Enhanced Proposal Category: Approve Dividends

105

SET MAXIMUM AMOUNT OF SHARE REPURCHASE
FOR FY 2023, APPROVE BOARDS REPORT ON
SHARE REPURCHASE FOR FY 2022

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

1161A

ELECT AND RATIFY SALVADOR ONATE ASCENCIO
AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

1261B

ELECT AND RATIFY GERARDO PLASCENCIA REYES
AS ALTERNATE DIRECTOR

Management

For

Enhanced Proposal Category: Elect Alternate/Deputy Directors

1361C

ELECT AND RATIFY HECTOR ARMANDO MARTINEZ
MARTINEZ AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

1461D

ELECT AND RATIFY ALEJANDRO MARTINEZ
MARTINEZ AS ALTERNATE DIRECTOR

Management

For

Enhanced Proposal Category: Elect Alternate/Deputy Directors

1561E

ELECT AND RATIFY JOSE HARARI UZIEL AS
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

1661F

ELECT AND RATIFY SALVADOR ONATE BARRON AS
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

1761G

ELECT AND RATIFY JAVIER MARINA TANDA AS
ALTERNATE DIRECTOR

Management

For

Enhanced Proposal Category: Elect Alternate/Deputy Directors

1861H

ELECT AND RATIFY CARLOS DE LA CERDA
SERRANO AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

1961I

ELECT FABIAN FEDERICO URIBE FERNANDEZ AS
ALTERNATE DIRECTOR

Management

For

Enhanced Proposal Category: Elect Alternate/Deputy Directors

2061J

ELECT AND RATIFY EDGARDO DEL RINCON
GUTIERREZ AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

2161K

ELECT AND RATIFY JOAQUIN DAVID DOMINGUEZ
CUENCA AS ALTERNATE DIRECTOR

Management

For

Enhanced Proposal Category: Elect Alternate/Deputy Directors

2261L

ELECT AND RATIFY BLANCA VERONICA CASILLAS
PLACENCIA AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

2361M

ELECT AND RATIFY ALEXIS MILO CARAZA AS
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

2461N

ELECT AND RATIFY ALDREDO EMILIO COLIN BABIO
AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

2561O

ELECT AND RATIFY BARBARA JEAN MAIR
ROWBERRY AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

2661P

ELECT AND RATIFY DAN OSTROSKY SHEJET AS
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

2761Q

ELECT AND RATIFY ELIZABETH MARVAN FRAGOSO
AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

2861R

ELECT AND RATIFY GABRIEL RAMIREZ FERNANDEZ
AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

2961S

ELECT AND RATIFY RAMON SANTOYO VAZQUEZ AS
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

3061T

ELECT AND RATIFY BENJAMIN ZERMENO PADILLA
AS HONORARY DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

3161U

ELECT AND RATIFY EDUARDO GOMEZ NAVARRO AS
HONORARY DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

3261V

ELECT AND RATIFY GENARO CARLOS LEAL
MARTINEZ AS HONORARY DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

3361W

ELECT AND RATIFY ROLANDO UZIEL CANDIOTTI AS
HONORARY DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

3462

APPROVE REMUNERATION OF DIRECTORS

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

3571A

ELECT AND RATIFY SALVADOR ONATE BARRON AS
BOARD CHAIRMAN

Management

For

Enhanced Proposal Category: Elect Board Chairman/Vice-Chairman

3671B

ELECT AND RATIFY SALVADOR ONATE ASCENCIO
AS HONORARY AND LIFETIME BOARD CHAIRMAN

Management

For

Enhanced Proposal Category: Elect Board Chairman/Vice-Chairman

3771C

ELECT AND RATIFY BLANCA VERONICA CASILLAS
PLACENCIA AS SECRETARY OF BOARD

Management

For

Enhanced Proposal Category: Elect Company Clerk/Secretary

3871D

ELECT AND RATIFY ARTURO RABAGO FONSECA AS
COMMISSIONER.

Management

For

Enhanced Proposal Category: Appoint Internal Statutory Auditors

3971E

ELECT AND RATIFY CARLOS GERMAN ALVAREZ
CISNEROS AS ALTERNATE COMMISSIONER.

Management

For

Enhanced Proposal Category: Appoint Alternate Internal Statutory Auditor(s)

408

ELECT AND RATIFY GABRIEL RAMIREZ FERNANDEZ
AS CHAIRMAN OF AUDIT AND CORPORATE
PRACTICES COMMITTEE.

Management

For

Enhanced Proposal Category: Elect Members of Audit Committee

419

RATIFY AMENDMENT TO BOARD OF DIRECTORS
REGULATIONS.

Management

Abstain

Against

Enhanced Proposal Category: Approve/Amend Regulations on Board of Directors

4210

AUTHORIZE JOAQUIN DAVID DOMINGUEZ CUENCA
AND BLANCA VERONICA CASILLAS PLACENCIA TO
RATIFY AND EXECUTE APPROVED RESOLUTIONS

Management

For

Enhanced Proposal Category: Authorize Board to Ratify and Execute Approved Resolutions

CMMT

14 APR 2023: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD DATE-FROM
14 APR 2023 TO 13 APR 2023 AND CHANGE IN
NUMBERING OF ALL RESOLUTIONS.-IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 898255,
PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

Non-Voting

QUALITAS CONTROLADORA SAB DE CV

Security

P7921H130

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Apr-2023

ISIN

MX01Q0000008

Agenda

716849243 - Management

Record Date

19-Apr-2023

Holding Recon Date

19-Apr-2023

City /

Country

TBD

Mexico

Vote Deadline

24-Apr-2023 01:59 PM ET

SEDOL(s)

BYMXF65 - BYSGKP2

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

DISCUSSION MODIFICATION OR APPROVAL AS THE
CASE MAY BE OF THE ANNUAL REPORT REFERRED
TO IN THE GENERAL STATEMENT OF ARTICLE 172
OF THE GENERAL CORPORATION AND
PARTNERSHIP LAW IN RESPECT TO THE
TRANSACTIONS CARRIED OUT BY THE COMPANY
AND THE SUBSIDIARIES THEREOF DURING THE
FISCAL YEAR COMPRISED FROM JANUARY 1 TO
DECEMBER 31 2022 WITH THE PRIOR
RECOMMENDATION OF THE AUDIT COMMITTEE

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

REPORT ON THE COMPLIANCE WITH THE TAX
OBLIGATIONS TO BE DISCHARGED BY THE
COMPANY DURING THE FISCAL YEAR ENDED AS OF
DECEMBER 31 2021

Management

For

Enhanced Proposal Category: Receive/Approve Report/Announcement

DISCUSSION MODIFICATION OR APPROVAL AS THE
CASE MAY BE OF THE ANNUAL REPORT IN
RESPECT TO THE TRANSACTIONS PERFORMED BY
THE AUDIT COMMITTEE AND CORPORATE
PRACTICES COMMITTEE DURING THE FISCAL YEAR
COMPRISED FROM JANUARY 1 TO DECEMBER 31
2022

Management

For

Enhanced Proposal Category: Receive/Approve Report/Announcement

DETERMINATION IN RESPECT TO THE ALLOCATION
OF PROFITS OBTAINED BY THE COMPANY

Management

For

Enhanced Proposal Category: Approve Allocation of Income and Dividends

BOARD OF DIRECTORS REPORT IN RESPECT TO
THE SHARES REPRESENTING THE COMPANYS
CAPITAL STOCK REPURCHASED AGAINST THE
FUND FOR THE REPURCHASE OF OWN SHARES AS
WELL AS THE REPLACEMENT THEREOF AND
DETERMINATION OF THE AMOUNT OF FUNDS TO BE
USED FOR THE REPURCHASE OF OWN SHARES

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

APPOINTMENT OR RATIFICATION AS THE CASE
MAY BE OF THE MEMBERS OF THE COMPANYS
BOARD OF DIRECTORS OFFICERS AND MEMBERS
OF THE COMPANYS INTERMEDIATE
ADMINISTRATION BODIES

Management

For

Enhanced Proposal Category: Elect Directors (Bundled)

DETERMINATION OF COMPENSATIONS TO THE
MEMBERS OF THE COMPANYS BOARD OF
DIRECTORS AND OF THE COMPANYS
INTERMEDIATE ADMINISTRATION BODIES

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

DESIGNATION OF SPECIAL REPRESENTATIVES TO
FORMALIZE AND EXECUTE THE RESOLUTIONS TO
BE ADOPTED

Management

For

Enhanced Proposal Category: Authorize Board to Ratify and Execute Approved Resolutions

CMMT

05 APR 2023: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD DATE-FROM
20 APR 2023 TO 19 APR 2023 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

ALSEA SAB DE CV

Security

P0212A104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Apr-2023

ISIN

MXP001391012

Agenda

717095207 - Management

Record Date

19-Apr-2023

Holding Recon Date

19-Apr-2023

City /

Country

CIUDAD
DE
MEXICO

Mexico

Vote Deadline

24-Apr-2023 01:59 PM ET

SEDOL(s)

2563017 - B05P344 - B2Q3M66

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 897388 DUE TO RECEIVED-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.

Non-Voting

APPROVE FINANCIAL STATEMENTS, STATUTORY
REPORTS AND ALLOCATION OF INCOME

Management

For

Enhanced Proposal Category: Approve Financials/Income Allocation/Director Discharge

APPROVE ANNUAL REPORT ON OPERATIONS
CARRIED BY KEY BOARD COMMITTEES

Management

For

Enhanced Proposal Category: Receive/Approve Report/Announcement

ELECT OR RATIFY DIRECTORS AND COMPANY
SECRETARY

Management

For

Enhanced Proposal Category: Elect Directors (Bundled)

ELECT OR RATIFY MEMBERS OF KEY
MANAGEMENT AND BOARD COMMITTEES

Management

For

Enhanced Proposal Category: Elect Directors (Bundled)

APPROVE REMUNERATION OF DIRECTORS AND
KEY MANAGEMENT

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

SET MAXIMUM AMOUNT OF SHARE REPURCHASE
RESERVE, PRESENT REPORT ON SHARE
REPURCHASE

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

APPROVE REDUCTION IN SHARE CAPITAL VIA
CANCELLATION OF TREASURY SHARES

Management

For

Enhanced Proposal Category: Approve Reduction in Share Capital

AMEND ARTICLES TO REFLECT CHANGES IN
CAPITAL

Management

For

Enhanced Proposal Category: Amend Articles/Charter to Reflect Changes in Capital

AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS

Management

For

Enhanced Proposal Category: Authorize Board to Ratify and Execute Approved Resolutions

INTERPUMP GROUP SPA

Security

T5513W107

Meeting Type

MIX

Ticker Symbol

Meeting Date

28-Apr-2023

ISIN

IT0001078911

Agenda

716935171 - Management

Record Date

19-Apr-2023

Holding Recon Date

19-Apr-2023

City /

Country

REGGIO
EMILIA

Italy

Vote Deadline

20-Apr-2023 01:59 PM ET

SEDOL(s)

5161407 - B28JL43 - B7KB8K7

Quick Code

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 BALANCE SHEET AS OF 31
DECEMBER 2022, TOGETHER WITH BOARD OF
DIRECTORS' REPORT ON MANAGEMENT, INTERNAL
AND EXTERNAL AUDITORS' REPORT AND THE
ADDITIONAL ACCOMPANYING DOCUMENTATION
REQUIRED BY CURRENT PROVISIONS;
PRESENTATION OF CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2022, TOGETHER WITH
BOARD OF DIRECTORS' REPORT ON MANAGEMENT,
EXTERNAL AUDITORS' REPORT AND THE
ACCOMPANYING DOCUMENTATION REQUIRED BY
CURRENT PROVISIONS; RESOLUTIONS RELATED
THERETO

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

0020

PRESENTATION OF CONSOLIDATED NON-
FINANCIAL DECLARATION AS PER LEGISLATIVE-
DECREE N. 254/2016

Non-Voting

0030

PROFIT ALLOCATION; RESOLUTIONS RELATED
THERETO

Management

For

Enhanced Proposal Category: Approve Allocation of Income and Dividends

0040

REMUNERATION AND EMOLUMENT PAID REPORT
AS PER ART. N. 123-TER OF THE LEGISLATIVE
DECREE N. 58 OF 1998: APPROVAL OF THE FIRST
SECTION OF THE REPORT ON THE REMUNERATION
POLICY AS PER ART. 123-TER, ITEM 3-BIS, OF THE
LEGISLATIVE DECREE N. 58 OF 1998

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

0050

REMUNERATION AND EMOLUMENT PAID REPORT
AS PER ART. N. 123-TER OF THE LEGISLATIVE
DECREE N. 58 OF 1998: VOTE OF THE SECOND
SECTION OF THE REPORT ON THE REMUNERATION
POLICY AND EMOLUMENT PAID AS PER ART. 123-
TER, ITEM 4, OF THE LEGISLATIVE DECREE N. 58 OF
1998

Management

For

Enhanced Proposal Category: Approve Remuneration Report

0060

TO APPOINT BOARD OF DIRECTORS: TO STATE THE
MEMBERS' NUMBER

Management

For

Enhanced Proposal Category: Fix Number of Directors and/or Auditors

0070

TO APPOINT BOARD OF DIRECTORS: TO STATE
TERM OF OFFICE

Management

For

Enhanced Proposal Category: Fix Board Terms for Directors

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS DIRECTORS,-THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR
ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO-
SELECT 'CLEAR' FOR THE OTHERS. THANK YOU

Non-Voting

008A

TO APPOINT BOARD OF DIRECTORS: TO APPOINT
THE BOARD OF DIRECTORS' MEMBERS. LIST
PRESENTED BY GRUPPO IPG HOLDING S.P.A.,
REPRESENTING 25.075 PCT OF THE SHARE
CAPITAL

Shareholder

For

Enhanced Proposal Category: Elect Supervisory Board Members (Bundled)

008B

TO APPOINT BOARD OF DIRECTORS: TO APPOINT
THE BOARD OF DIRECTORS' MEMBERS. LIST
PRESENTED BY A GROUP OF INSTITUTIONAL
INVESTORS, REPRESENTING 1.69105 PCT OF THE
SHARE CAPITAL

Shareholder

For

Enhanced Proposal Category: Elect Supervisory Board Members (Bundled)

0090

TO APPOINT BOARD OF DIRECTORS: TO APPOINT
THE BOARD OF DIRECTORS' CHAIRMAN

Management

For

Enhanced Proposal Category: Elect Board Chairman/Vice-Chairman

0100

DETERMINATION OF EMOLUMENT FOR THE OFFICE
OF DIRECTOR FOR THE FINANCIAL YEAR 2023 AND
THE TOTAL AMOUNT OF REMUNERATION OF
DIRECTORS VESTED WITH SPECIAL OFFICES;
RESOLUTIONS RELATED THERETO

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2
OPTIONS TO INDICATE A PREFERENCE ON-THIS
RESOLUTIONS , ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR-THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE-FOR ONLY 1 OF THE 2
OPTIONS BELOW FOR RESOLUTIONS 011A AND
011B, YOUR OTHER-VOTES MUST BE EITHER
AGAINST OR ABSTAIN THANK YOU

Non-Voting

For

011A

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT OF
INTERNAL AUDITORS FOR 2023 - 2024 - 2025 YEARS:
TO APPOINT OF THREE EFFECTIVE AUDITORS AND
TWO ALTERNATE AUDITORS. LIST PRESENTED BY
GRUPPO IPG HOLDING S.P.A., REPRESENTING
25.075 PCT OF THE SHARE CAPITAL

Shareholder

For

Enhanced Proposal Category: Appoint Alternate Internal Statutory Auditor(s)

011B

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT OF
INTERNAL AUDITORS FOR 2023 - 2024 - 2025 YEARS:
TO APPOINT OF THREE EFFECTIVE AUDITORS AND
TWO ALTERNATE AUDITORS. LIST PRESENTED BY
A GROUP OF INSTITUTIONAL INVESTORS,
REPRESENTING 1.69105 PCT OF THE SHARE
CAPITAL

Shareholder

For

Enhanced Proposal Category: Appoint Alternate Internal Statutory Auditor(s)

0120

TO APPOINT OF INTERNAL AUDITORS FOR 2023 -
2024 - 2025 YEARS: DETERMINATION OF THE
REMUNERATION OF THE MEMBERS OF INTERNAL
AUDITORS

Management

For

Enhanced Proposal Category: Authorize Board to Fix Remuneration (Statutory Auditor)

0130

AUTHORISATION, PURSUANT TO ART. 2357 AND
2357-TER OF THE ITALIAN CIVIL CODE, THE
PURCHASE OF TREASURY SHARES AND ANY
SUBSEQUENT SALE OF TREASURY SHARES IN
PORTFOLIO OR PURCHASED, SUBJECT TO
REVOCATION, IN WHOLE OR IN PART, FOR ANY
PORTION NOT EXECUTED, OF THE AUTHORIZATION
GRANTED BY RESOLUTION OF THE
SHAREHOLDERS' MEETING OF 29 APRIL 2022;
RESOLUTIONS RELATED THERETO

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program/Reissuance of Shares

0140

PROPOSAL TO AMEND ART.14 OF THE STATUTE
RELATING TO THE EXCLUSIVE COMPETENCE OF
THE BOARD OF DIRECTORS; RESOLUTIONS
RELATED THERETO

Management

For

Enhanced Proposal Category: Amend Articles Board-Related

0150

PROPOSAL TO AMEND ART.16 OF THE STATUTE
RELATING TO THE PROCEDURE FOR CARRYING
OUT IN TELECONFERENCE OF BOARD OF
DIRECTORS MEETINGS; RESOLUTIONS RELATED
THERETO

Management

For

Enhanced Proposal Category: Amend Articles Board-Related

CMMT

Non-Voting

ARGENX SE

Security

N0610Q109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

02-May-2023

ISIN

NL0010832176

Agenda

716791315 - Management

Record Date

04-Apr-2023

Holding Recon Date

04-Apr-2023

City /

Country

SCHIPH
OL

Netherlands

Vote Deadline

21-Apr-2023 01:59 PM ET

SEDOL(s)

BMGWJV7 - BNHKYX4 - BP7Q9K8 -
BQ1SSZ5 - BWNH4H6

Quick Code

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

Non-Voting

REPORT ON THE 2022 FINANCIAL YEAR
(DISCUSSION ITEM)

Non-Voting

APPROVAL OF THE 2022 REMUNERATION REPORT
(ADVISORY NON-BINDING VOTING ITEM)

Management

Against

Enhanced Proposal Category: Approve Remuneration Report

4.a.

DISCUSSION AND ADOPTION OF THE 2022 ANNUAL
REPORT AND ANNUAL ACCOUNTS:-DISCUSSION OF
THE 2022 ANNUAL REPORT (DISCUSSION ITEM)

Non-Voting

4.b.

DISCUSSION AND ADOPTION OF THE 2022 ANNUAL
REPORT AND ANNUAL ACCOUNTS: ADOPTION OF
THE 2022 ANNUAL ACCOUNTS (VOTING ITEM)

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

4.c.

DISCUSSION AND ADOPTION OF THE 2022 ANNUAL
REPORT AND ANNUAL ACCOUNTS:-CORPORATE
GOVERNANCE STATEMENT (DISCUSSION ITEM)

Non-Voting

4.d.

DISCUSSION AND ADOPTION OF THE 2022 ANNUAL
REPORT AND ANNUAL ACCOUNTS: ALLOCATION OF
LOSSES OF THE COMPANY IN THE FINANCIAL YEAR
2022 TO THE RETAINED EARNINGS OF THE
COMPANY (VOTING ITEM)

Management

For

Enhanced Proposal Category: Approve Allocation of Income and Dividends

4.e.

DISCUSSION AND ADOPTION OF THE 2022 ANNUAL
REPORT AND ANNUAL ACCOUNTS: PROPOSAL TO
RELEASE THE MEMBERS OF THE BOARD OF
DIRECTORS FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES CARRIED OUT IN THE
FINANCIAL YEAR 2022 (VOTING ITEM)

Management

For

Enhanced Proposal Category: Approve Discharge of Board and President

RE-APPOINTMENT OF DON DEBETHIZY AS NON-
EXECUTIVE DIRECTOR FOR A PERIOD OF 2 YEARS
(VOTING ITEM)

Management

For

Enhanced Proposal Category: Elect Director

AUTHORIZATION OF THE BOARD OF DIRECTORS TO
ISSUE SHARES AND GRANT RIGHTS TO SUBSCRIBE
FOR SHARES IN THE SHARE CAPITAL OF THE
COMPANY UP TO A MAXIMUM OF 10% OF THE
OUTSTANDING CAPITAL AT THE DATE OF THE
GENERAL MEETING FOR A PERIOD OF 18 MONTHS
FROM THE GENERAL MEETING AND TO LIMIT OR
EXCLUDE STATUTORY PRE-EMPTIVE RIGHTS
(VOTING ITEM)

Management

For

Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights

APPOINTMENT OF DELOITTE ACCOUNTANTS B.V.
AS EXTERNAL AUDITOR OF THE COMPANY FOR
THE 2023 FINANCIAL YEAR (VOTING ITEM)

Management

For

Enhanced Proposal Category: Ratify Auditors

ANY OTHER BUSINESS, ANNOUNCEMENTS OR
QUESTIONS

Non-Voting

END OF THE ANNUAL GENERAL MEETING

Non-Voting

CMMT

Non-Voting

AIR LIQUIDE SA

Security

F01764103

Meeting Type

MIX

Ticker Symbol

Meeting Date

03-May-2023

ISIN

FR0000120073

Agenda

716824164 - Management

Record Date

27-Apr-2023

Holding Recon Date

27-Apr-2023

City /

Country

PARIS

France

Vote Deadline

27-Apr-2023 01:59 PM ET

SEDOL(s)

B1W3FC0 - B1YXBJ7 - B1YXBN1 -
B1YXQ70 - B7ZTWB5 - BF444L1 -
BMXR476 - BRTM6F2 - BVGHC72

Quick Code

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

Non-Voting

APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022

Management

For

Enhanced Proposal Category: Accept Consolidated Financial Statements/Statutory Reports

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022; SETTING OF THE
DIVIDEND

Management

For

Enhanced Proposal Category: Approve Allocation of Income and Dividends

AUTHORISATION GRANTED FOR 18 MONTHS TO
THE BOARD OF DIRECTORS TO ALLOW THE
COMPANY TO TRADE IN ITS OWN SHARES

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

APPOINTMENT OF MRS. CATHERINE GUILLOUARD
AS DIRECTOR OF THE COMPANY

Management

For

Enhanced Proposal Category: Elect Director

APPOINTMENT OF MRS. CHRISTINA LAW AS
DIRECTOR OF THE COMPANY

Management

For

Enhanced Proposal Category: Elect Director

APPOINTMENT OF MR. ALEXIS PERAKIS-VALAT AS
DIRECTOR OF THE COMPANY

Management

For

Enhanced Proposal Category: Elect Director

APPOINTMENT OF MR. MICHAEL H. THAMAN AS
DIRECTOR OF THE COMPANY

Management

For

Enhanced Proposal Category: Elect Director

RATIFICATION OF THE PROVISIONAL APPOINTMENT
OF MRS. MONICA DE VIRGILIIS AS DIRECTOR OF
THE COMPANY, AS A REPLACEMENT FOR MRS.
ANETTE BRONDER

Management

For

Enhanced Proposal Category: Elect Director

THE STATUTORY AUDITORS' SPECIAL REPORT ON
THE AGREEMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE

Management

For

Enhanced Proposal Category: Approve Special Auditors Report

APPROVAL OF THE COMPENSATION ELEMENTS
PAID DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
MR. BENOIT POTIER, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, FOR THE PERIOD FROM 01
JANUARY 2022 TO 31 MAY 2022

Management

For

Enhanced Proposal Category: Approve Remuneration Report

APPROVAL OF THE COMPENSATION ELEMENTS
PAID DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
MR. FRANCOIS JACKOW, CHIEF EXECUTIVE
OFFICER, FOR THE PERIOD FROM 01 JUNE 2022 TO
31 DECEMBER 2022

Management

For

Enhanced Proposal Category: Approve Remuneration Report

APPROVAL OF THE COMPENSATION ELEMENTS
PAID DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
MR. BENOIT POTIER, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE PERIOD FROM 01 JUNE 2022
TO 31 DECEMBER 2022

Management

For

Enhanced Proposal Category: Approve Remuneration Report

APPROVAL OF THE INFORMATION RELATING TO
THE REMUNERATION OF CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF
THE FRENCH COMMERCIAL CODE

Management

For

Enhanced Proposal Category: No Enhanced Category Available

APPROVAL OF THE REMUNERATION POLICY
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

APPROVAL OF THE REMUNERATION POLICY
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

APPROVAL OF THE REMUNERATION POLICY
APPLICABLE TO DIRECTORS

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

AUTHORISATION GRANTED FOR 24 MONTHS TO
THE BOARD OF DIRECTORS TO REDUCE THE
CAPITAL BY CANCELLING TREASURY SHARES

Management

For

Enhanced Proposal Category: Approve Reduction in Share Capital

DELEGATION OF AUTHORITY GRANTED FOR 26
MONTHS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
FUTURE, TO THE COMPANY'S CAPITAL, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR A MAXIMUM NOMINAL
AMOUNT OF 470 MILLION EUROS

Management

For

Enhanced Proposal Category: Authorize Issuance of Equity with Preemptive Rights

AUTHORISATION GRANTED FOR 26 MONTHS TO
THE BOARD OF DIRECTORS TO INCREASE, IN THE
EVENT OF OVERSUBSCRIPTION, THE ISSUES
AMOUNT OF SHARES OR TRANSFERABLE
SECURITIES

Management

For

Enhanced Proposal Category: Authorize Board to Increase Capital

DELEGATION OF AUTHORITY GRANTED FOR 26
MONTHS TO THE BOARD OF DIRECTORS TO
PROCEED WITH CAPITAL INCREASES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR MEMBERS
OF A COMPANY OR GROUP SAVINGS PLAN

Management

For

Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan

DELEGATION OF AUTHORITY GRANTED FOR 18
MONTHS TO THE BOARD OF DIRECTORS TO
PROCEED WITH CAPITAL INCREASES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR A
CATEGORY OF BENEFICIARIES

Management

For

Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan

POWERS TO CARRY OUT FORMALITIES

Management

For

Enhanced Proposal Category: Authorize Filing of Required Documents/Other Formalities

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

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

Non-Voting

SCHNEIDER ELECTRIC SE

Security

F86921107

Meeting Type

MIX

Ticker Symbol

Meeting Date

04-May-2023

ISIN

FR0000121972

Agenda

716843570 - Management

Record Date

28-Apr-2023

Holding Recon Date

28-Apr-2023

City /

Country

PARIS

France

Vote Deadline

01-May-2023 01:59 PM ET

SEDOL(s)

4834108 - 5395875 - B030QQ4 -
B11BPS1 - B8455F6 - BF447N4 -
BP395M5 - BRTM6T6 - BWYBMC8

Quick Code

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

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-
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

APPROVAL OF STATUTORY FINANCIAL
STATEMENTS FOR THE 2022 FISCAL YEAR

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2022 FISCAL YEAR

Management

For

Enhanced Proposal Category: Accept Consolidated Financial Statements/Statutory Reports

APPROPRIATION OF PROFIT FOR THE FISCAL YEAR
AND SETTING THE DIVIDEND

Management

For

Enhanced Proposal Category: Approve Allocation of Income and Dividends

APPROVAL OF REGULATED AGREEMENTS
GOVERNED BY ARTICLE L. 225-38 ET SEQ. OF THE
FRENCH COMMERCIAL CODE

Management

For

Enhanced Proposal Category: Approve Special Auditors Report

APPROVAL OF THE INFORMATION ON THE
DIRECTORS AND THE CORPORATE OFFICERS
COMPENSATION PAID OR GRANTED FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2022
MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE

Management

For

Enhanced Proposal Category: No Enhanced Category Available

APPROVAL OF THE COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ALL TYPES
PAID DURING THE 2022 FISCAL YEAR OR AWARDED
IN RESPECT OF THE SAID FISCAL YEAR TO MR.
JEAN-PASCAL TRICOIRE

Management

Against

Enhanced Proposal Category: Approve Remuneration Report

APPROVAL OF THE COMPENSATION POLICY FOR
THE CHAIRMAN & CHIEF EXECUTIVE OFFICER, MR.
JEAN-PASCAL TRICOIRE, FOR THE PERIOD FROM
JANUARY 1 TO MAY 3, 2023

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

APPROVAL OF THE COMPENSATION POLICY FOR
THE CHIEF EXECUTIVE OFFICER, MR. PETER
HERWECK, FOR THE PERIOD FROM MAY 4 TO
DECEMBER 31, 2023

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

APPROVAL OF THE COMPENSATION POLICY FOR
THE CHAIRMAN OF THE BOARD OF DIRECTORS,
MR. JEAN-PASCAL TRICOIRE, FOR THE PERIOD
FROM MAY 4 TO DECEMBER 31, 2023

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

DETERMINATION OF THE TOTAL ANNUAL
COMPENSATION OF THE DIRECTORS

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

APPROVAL OF THE DIRECTORS COMPENSATION
POLICY

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

RENEWAL OF THE TERM OF OFFICE OF MR. L?O
APOTHEKER

Management

For

Enhanced Proposal Category: Elect Director

RENEWAL OF THE TERM OF OFFICE OF MR.
GREGORY SPIERKEL

Management

For

Enhanced Proposal Category: Elect Director

RENEWAL OF THE TERM OF OFFICE OF MR. LIP-BU
TAN

Management

For

Enhanced Proposal Category: Elect Director

APPOINTMENT OF MR. ABHAY PARASNIS AS A
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

APPOINTMENT OF MRS. GIULIA CHIERCHIA AS A
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

OPINION ON THE COMPANY CLIMATE STRATEGY

Management

For

Enhanced Proposal Category: Management Climate-Related Proposal

AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO BUY BACK COMPANY SHARES

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL OF THE
COMPANY WITH SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHT

Management

For

Enhanced Proposal Category: Authorize Issuance of Equity with Preemptive Rights

DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL OF THE
COMPANY WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHT THROUGH A
PUBLIC OFFERING OTHER THAN THOSE REFERRED
TO IN ARTICLE L. 411-2 1N OF THE FRENCH
MONETARY AND FINANCIAL CODE

Management

For

Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights

DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL OF THE
COMPANY WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHT THROUGH
AN OFFERING IN ACCORDANCE WITH ARTICLE L.
411-2 1N OF THE FRENCH MONETARY AND
FINANCIAL CODE

Management

For

Enhanced Proposal Category: Approve Issuance of Shares for a Private Placement

DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO INCREASE THE NUMBER OF
SHARES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHT

Management

For

Enhanced Proposal Category: Authorize Board to Increase Capital

DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL OF THE
COMPANY WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHT IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND TO
THE COMPANY

Management

For

Enhanced Proposal Category: Authorize Capital Increase of up to 10 Percent

DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO INCREASE THE CAPITAL BY
CAPITALIZING ADDITIONAL PAID-IN CAPITAL,
RESERVES, EARNINGS OR OTHER

Management

For

Enhanced Proposal Category: Capitalize Reserves for Bonus Issue/Increase in Par Value

DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO UNDERTAKE CAPITAL INCREASES
RESERVED FOR PARTICIPANTS IN A COMPANY
SAVINGS PLAN WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHT

Management

For

Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan

DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO UNDERTAKE CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF CERTAIN NON-
FRENCH SUBSIDIARIES OF THE GROUP, DIRECTLY
OR VIA ENTITIES ACTING TO OFFER THOSE
EMPLOYEES BENEFITS COMPARABLE TO THOSE
OFFERED TO PARTICIPANTS IN A COMPANY
SAVINGS PLAN WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHT

Management

For

Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan

AUTHORIZATION TO THE BOARD OF DIRECTORS TO
CANCEL SHARES OF THE COMPANY BOUGHT BACK
BY THE COMPANY UNDER THE SHARE BUYBACK
PROGRAMS

Management

For

Enhanced Proposal Category: Approve Reduction in Share Capital

POWERS FOR FORMALITIES

Management

For

Enhanced Proposal Category: Authorize Filing of Required Documents/Other Formalities

CMMT

Non-Voting

CMMT

Non-Voting

POSTE ITALIANE SPA

Security

T7S697106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-May-2023

ISIN

IT0003796171

Agenda

717052601 - Management

Record Date

26-Apr-2023

Holding Recon Date

26-Apr-2023

City /

Country

ROMA

Italy

Vote Deadline

27-Apr-2023 01:59 PM ET

SEDOL(s)

BF44734 - BLHDD87 - BYPK983 -
BYSRHG5 - BYYN701

Quick Code

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

31 DECEMBER 2022 BALANCE SHEET. REPORTS OF
THE BOARD OF DIRECTORS AND OF THE INTERNAL
AND EXTERNAL AUDITORS. RELATED
RESOLUTIONS. PRESENTATION OF THE 31
DECEMBER 2022 CONSOLIDATED BALANCE SHEET

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

0020

ALLOCATION OF THE NET INCOME FOR THE
FINANCIAL YEAR

Management

For

Enhanced Proposal Category: Approve Allocation of Income and Dividends

0030

DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS

Management

For

Enhanced Proposal Category: Fix Number of Directors and/or Auditors

0040

DETERMINATION OF THE TERM OF OFFICE OF THE
BOARD OF DIRECTORS

Management

For

Enhanced Proposal Category: Fix Board Terms for Directors

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AUDITORS, THERE IS-
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE-REQUIRED TO VOTE FOR, AGAINST OR
ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO-
SELECT 'CLEAR' FOR THE OTHERS. THANK YOU

Non-Voting

005A

APPOINTMENT OF THE MEMBERS OF THE BOARD
OF DIRECTORS, THROUGH THE SLATE VOTING
SYSTEM AND IN COMPLIANCE WITH THE
APPLICABLE LAW AND BY-LAWS. LIST PRESENTED
BY MINISTRY OF ECONOMY AND FINANCE,
REPRESENTING 29,26 PCT OF THE SHARE CAPITAL

Shareholder

For

Enhanced Proposal Category: Elect Supervisory Board Members (Bundled)

005B

APPOINTMENT OF THE MEMBERS OF THE BOARD
OF DIRECTORS, THROUGH THE SLATE VOTING
SYSTEM AND IN COMPLIANCE WITH THE
APPLICABLE LAW AND BY-LAWS. LIST PRESENTED
BY A GROUP OF INSTITUTIONAL INVESTORS,
REPRESENTING TOGETHER 1,04516 PCT OF THE
SHARE CAPITAL

Shareholder

For

Enhanced Proposal Category: Elect Supervisory Board Members (Bundled)

0060

APPOINTMENT OF THE CHAIRMAN OF THE BOARD
OF DIRECTORS

Management

For

Enhanced Proposal Category: Elect a Shareholder-Nominee to the Board

0070

DETERMINATION OF THE REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS

Management

For

Enhanced Proposal Category: Company-Specific Board-Related

0080

REPORT ON THE REMUNERATION POLICY FOR THE
FINANCIAL YEAR 2023

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

0090

REPORT ON COMPENSATION PAID IN 2022

Management

For

Enhanced Proposal Category: Approve Remuneration Report

0100

INCENTIVE PLANS BASED ON FINANCIAL
INSTRUMENTS

Management

For

Enhanced Proposal Category: Approve Restricted Stock Plan

0110

AUTHORIZATION TO BUY AND DISPOSE OF OWN
SHARES, TO SERVICE INCENTIVE PLANS BASED ON
FINANCIAL INSTRUMENTS. RESOLUTIONS RELATED
THERETO

Management

For

Enhanced Proposal Category: Approve Equity Plan Financing

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 882421 DUE TO RECEIVED-SLATES FOR
RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK-YOU.

Non-Voting

LEONARDO S.P.A.

Security

T6S996112

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-May-2023

ISIN

IT0003856405

Agenda

717143109 - Management

Record Date

26-Apr-2023

Holding Recon Date

26-Apr-2023

City /

Country

ROMA

Italy

Vote Deadline

27-Apr-2023 01:59 PM ET

SEDOL(s)

B0DJNG0 - B0DKSG8 - B0DSFM7 -
B0ZSHV8 - BF446F9

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

0010

FINANCIAL STATEMENTS AT 31 DECEMBER 2022
AND RELATED REPORTS OF THE BOARD OF
DIRECTORS, OF INTERNAL AUDITORS AND OF
EXTERNAL AUDITORS. RELATED AND
CONSEQUENT RESOLUTIONS. PRESENTATION OF
THE CONSOLIDATED FINANCIAL STATEMENTS AT
31 DECEMBER 2022

Management

For

Enhanced Proposal Category: Approve Financials/Income Allocation/Director Discharge

0020

DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS

Management

For

Enhanced Proposal Category: Change Size of Board of Directors

0030

DETERMINATION OF THE TERM OF OFFICE OF THE
BOARD OF DIRECTORS

Management

For

Enhanced Proposal Category: Company-Specific Board-Related

003A

INDIVIDUAL RESOLUTION PROPOSAL PURSUANT
TO ART. 126-BIS, PARAGRAPH 1, PENULTIMATE
SENTENCE, OF LEGISLATIVE DECREE NO. 58/98

Management

For

Enhanced Proposal Category: No Enhanced Category Available

CMMT

Non-Voting

004A

APPOINTMENT OF THE MEMBERS OF THE BOARD
OF DIRECTORS. LIST PRESENTED BY THE ITALIAN
MINISTRY OF ECONOMY AND FINANCE,
REPRESENTING 30.204 OF THE SHARE CAPITAL

Shareholder

For

Enhanced Proposal Category: Elect Supervisory Board Members (Bundled)

004B

APPOINTMENT OF THE MEMBERS OF THE BOARD
OF DIRECTORS. LIST PRESENTED BY GREENWOOD
BUILDERS FUND II, LP, SACHEM HEAD LP, SACHEM
HEAD MASTER LP AND BANOR SICAV MISTRAL
LONG SHORT EQUITY, REPRESENTING TOGETHER
THE 1.552 OF THE SHARE CAPITAL

Shareholder

For

Enhanced Proposal Category: Elect Supervisory Board Members (Bundled)

004C

APPOINTMENT OF THE MEMBERS OF THE BOARD
OF DIRECTORS. LIST PRESENTED BY A GROUP OF
INSTITUTIONAL INVESTORS, REPRESENTING
TOGETHER 1.039 OF THE SHARE CAPITAL

Shareholder

For

Enhanced Proposal Category: Elect Supervisory Board Members (Bundled)

0050

APPOINTMENT OF THE CHAIRMAN OF THE BOARD
OF DIRECTORS

Management

For

Enhanced Proposal Category: Elect a Shareholder-Nominee to the Board

0060

DETERMINATION OF THE REMUNERATION OF THE
BOARD OF DIRECTORS

Management

For

Enhanced Proposal Category: Company-Specific Board-Related

0070

REPORT ON REMUNERATION POLICY AND
REMUNERATION PAID: BINDING RESOLUTION ON
THE FIRST SECTION PURSUANT TO ART. 123-TER,
ITEM 3-TER, OF LEGISLATIVE DECREE N. 58/98

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

0080

REPORT ON REMUNERATION POLICY AND
REMUNERATION PAID: NO BINDING RESOLUTION
ON THE SECOND SECTION PURSUANT TO ART.123-
TER, ITEM 6, OF LEGISLATIVE DECREE N. 58/98

Management

For

Enhanced Proposal Category: Approve Remuneration Report

CMMT

Non-Voting

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 09 MAY 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 906269 DUE TO RECEIVED-UPDATED
AGENDA WITH ADDITIONAL ITEMS ON THE AGENDA.
ALL VOTES RECEIVED ON THE-PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED.-THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER-VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,

Non-Voting

THIS MEETING WILL BE-CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE.-PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING,-AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU

CMMT

VOTING 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

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

WOLTERS KLUWER N.V.

Security

N9643A197

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-May-2023

ISIN

NL0000395903

Agenda

716759139 - Management

Record Date

12-Apr-2023

Holding Recon Date

12-Apr-2023

City /

Country

ALPHEN
AAN
DEN
RIJN

Netherlands

Vote Deadline

02-May-2023 01:59 PM ET

SEDOL(s)

5671519 - 5677238 - B018RP6 -
B4M5YC0 - BHZKR35 - BK81W53 -
BYZ26T9

Quick Code

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

Non-Voting

2.a.

REPORT OF THE EXECUTIVE BOARD FOR 2022

Non-Voting

2.b.

REPORT OF THE SUPERVISORY BOARD FOR 2022

Non-Voting

2.c.

ADVISORY VOTE ON THE REMUNERATION REPORT
AS INCLUDED IN THE 2022 ANNUAL REPORT

Management

For

Enhanced Proposal Category: Approve Remuneration Report

3.a.

PROPOSAL TO ADOPT THE FINANCIAL
STATEMENTS FOR 2022 AS INCLUDED IN THE 2022
ANNUAL REPORT

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

3.b.

EXPLANATION OF DIVIDEND POLICY

Non-Voting

3.c.

PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF
EURO1.81 PER ORDINARY SHARE, RESULTING IN A
FINAL DIVIDEND OF EURO1.18 PER ORDINARY
SHARE

Management

For

Enhanced Proposal Category: Approve Dividends

4.a.

PROPOSAL TO RELEASE THE MEMBERS OF THE
EXECUTIVE BOARD FOR THE EXERCISE OF THEIR
DUTIES

Management

For

Enhanced Proposal Category: Approve Discharge of Management Board

4.b.

PROPOSAL TO RELEASE THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE EXERCISE OF
THEIR DUTIES

Management

For

Enhanced Proposal Category: Approve Discharge of Supervisory Board

PROPOSAL TO REAPPOINT MR. CHRIS VOGELZANG
AS MEMBER OF THE SUPERVISORY BOARD

Management

For

Enhanced Proposal Category: Elect Supervisory Board Member

6.a.

PROPOSAL TO EXTEND THE AUTHORITY OF THE
EXECUTIVE BOARD TO ISSUE SHARES AND/OR
GRANT RIGHTS TO SUBSCRIBE FOR SHARES

Management

For

Enhanced Proposal Category: Approve Issuance of Equity with or without Preemptive Rights

6.b.

PROPOSAL TO EXTEND THE AUTHORITY OF THE
EXECUTIVE BOARD TO RESTRICT OR EXCLUDE
STATUTORY PRE-EMPTION RIGHTS

Management

For

Enhanced Proposal Category: Eliminate Preemptive Rights

PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD
TO ACQUIRE SHARES IN THE COMPANY

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

PROPOSAL TO CANCEL SHARES

Management

For

Enhanced Proposal Category: Approve Reduction in Share Capital

APPROVE KPMG ACCOUNTANTS N.V AS AUDITORS

Management

For

Enhanced Proposal Category: Ratify Auditors

10.

ANY OTHER BUSINESS

Non-Voting

11.

CLOSING

Non-Voting

CMMT

Non-Voting

CMMT

02 MAY 2023: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE OF THE RECORD-DATE
FROM 09 MAY 2023 TO 12 APR 2023 AND CHANGE IN
NUMBERING OF ALL-RESOLUTIONS AND
MODIFICATION OF TEXT OF RESOLUTION 9. 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

TECHNIP ENERGIES N.V.

Security

N8486R101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-May-2023

ISIN

NL0014559478

Agenda

716845194 - Management

Record Date

12-Apr-2023

Holding Recon Date

12-Apr-2023

City /

Country

HILTON

Netherlands

Vote Deadline

03-May-2023 01:59 PM ET

SEDOL(s)

BKP8DR6 - BN4LBT5 - BNC0116 -
BNYKF78

Quick Code

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

OPEN MEETING

Non-Voting

PRESENTATION BY THE CEO

Non-Voting

ADOPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

APPROVE DIVIDENDS

Management

For

Enhanced Proposal Category: Approve Dividends

APPROVE REMUNERATION REPORT

Management

For

Enhanced Proposal Category: Approve Remuneration Report

APPROVE REMUNERATION POLICY

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

RATIFY PRICEWATERHOUSECOOPERS
ACCOUNTANTS N.V. AS AUDITORS

Management

For

Enhanced Proposal Category: Ratify Auditors

8.a

APPROVE DISCHARGE OF EXECUTIVE DIRECTORS

Management

For

Enhanced Proposal Category: Approve Discharge of Board and President

8.b

APPROVE DISCHARGE OF NON-EXECUTIVE
DIRECTORS

Management

For

Enhanced Proposal Category: Approve Discharge of Board and President

9.a

REELECT ARNAUD PIETON AS EXECUTIVE
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

9.b

REELECT JOSEPH RINALDI AS NON-EXECUTIVE
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

9.c

REELECT ARNAUD CAUDOUX AS NON-EXECUTIVE
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

9.d

REELECT COLETTE COHEN AS NON-EXECUTIVE
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

9.e

REELECT MARIE-ANGE DEBON AS NON-EXECUTIVE
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

9.f

REELECT SIMON EYERS AS NON-EXECUTIVE
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

9.g

REELECT ALISON GOLIGHER AS NON-EXECUTIVE
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

9.h

REELECT NELLO UCCELLETTI AS NON-EXECUTIVE
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

9.i

REELECT FRANCESCO VENTURINI AS NON-
EXECUTIVE DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

9.j

ELECT STEPHANIE COX AS NON-EXECUTIVE
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

AUTHORIZE REPURCHASE OF UP TO 10 PERCENT
OF ISSUED SHARE CAPITAL

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

APPROVE CANCELLATION OF SHARES

Management

For

Enhanced Proposal Category: Approve Reduction in Share Capital

CLOSE MEETING

Non-Voting

CMMT

Non-Voting

CMMT

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

Non-Voting

ENI S.P.A.

Security

T3643A145

Meeting Type

MIX

Ticker Symbol

Meeting Date

10-May-2023

ISIN

IT0003132476

Agenda

717077449 - Management

Record Date

28-Apr-2023

Holding Recon Date

28-Apr-2023

City /

Country

ROMA

Italy

Vote Deadline

02-May-2023 01:59 PM ET

SEDOL(s)

7145056 - B020CR8 - B07LWK9 -
B0ZNKV4 - BF445R4 - BFNKR66 -
BP38RM6 - BRTM8B2

Quick Code

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

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 883957 DUE TO RECEIVED-SLATES FOR
RESOLUTIONS 5 AND 8. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING-WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE.-THANK YOU

Non-Voting

0010

ENI SPA'S BALANCE SHEET AS OF 31 DECEMBER
2022. RELATED RESOLUTIONS. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2022. BOARD OF DIRECTORS',
INTERNAL AUDITORS' AND EXTERNAL AUDITORS'
REPORTS

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

0020

TO ALLOCATE THE NET INCOME OF THE FINANCIAL
YEAR

Management

For

Enhanced Proposal Category: Approve Allocation of Income and Dividends

0030

TO STATE THE BOARD OF DIRECTORS' NUMBER OF
MEMBERS

Management

For

Enhanced Proposal Category: Fix Number of Directors and/or Auditors

0040

TO STATE THE BOARD OF DIRECTORS' TERM OF
OFFICE

Management

For

Enhanced Proposal Category: Fix Board Terms for Directors

CMMT

Non-Voting

005A

TO APPOINT THE DIRECTORS. LIST PRESENTED BY
MINISTERO DELL'ECONOMIA E DELLE FINANZE
(MEF) REPRESENTING THE 30.62 PCT OF THE
SHARE CAPITAL

Shareholder

For

Enhanced Proposal Category: Elect Supervisory Board Members (Bundled)

005B

TO APPOINT THE DIRECTORS. LIST PRESENTED BY
VARIOUS INSTITUTIONAL INVESTORS
REPRESENTING THE 0.7653 PCT OF THE SHARE
CAPITAL

Shareholder

For

Enhanced Proposal Category: Elect Supervisory Board Members (Bundled)

0060

TO APPOINT THE BOARD OF DIRECTORS'
CHAIRMAN

Management

For

Enhanced Proposal Category: Elect a Shareholder-Nominee to the Board

0070

TO STATE THE BOARD OF DIRECTORS' CHAIRMAN
AND THE DIRECTORS' EMOLUMENT

Management

For

Enhanced Proposal Category: Company-Specific Board-Related

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2
OPTIONS TO INDICATE A PREFERENCE ON-THIS
RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR-THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE-FOR ONLY 1 OF THE 2
OPTIONS BELOW FOR RESOLUTIONS 008A AND
008B, YOUR OTHER-VOTES MUST BE EITHER
AGAINST OR ABSTAIN THANK YOU

Non-Voting

008A

TO APPOINT THE AUDITORS. LIST PRESENTED BY
MINISTERO DELL'ECONOMIA E DELLE FINANZE
(MEF) REPRESENTING THE 30.62 PCT OF THE
SHARE CAPITAL

Shareholder

For

Enhanced Proposal Category: Appoint Alternate Internal Statutory Auditor(s)

008B

TO APPOINT THE AUDITORS. LIST PRESENTED BY
VARIOUS INSTITUTIONAL INVESTORS
REPRESENTING THE 0.7653 PCT OF THE SHARE
CAPITAL

Shareholder

For

Enhanced Proposal Category: Appoint Alternate Internal Statutory Auditor(s)

0090

TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN

Management

For

Enhanced Proposal Category: Appoint Chairman of Internal Statutory Auditor(s) [and Approve His/Her
Remuneration]

0100

TO STATE THE INTERNAL AUDITORS' CHAIRMAN
AND THE INTERNAL AUDITORS' EMOLUMENT

Management

For

Enhanced Proposal Category: Company-Specific Board-Related

0110

LONG TERM INCENTIVE PLAN 2023-2025 AND
DISPOSAL OF OWN SHARES AT THE SERVICE OF
THE PLAN

Management

For

Enhanced Proposal Category: Approve Restricted Stock Plan

0120

REPORT ON REWARDING POLICY AND
CORRESPONDED EMOLUMENT (I SECTION):
REWARDING POLICY 2023-2026

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

0130

REPORT ON REWARDING POLICY AND
CORRESPONDED EMOLUMENT (II SECTION):
CORRESPONDED EMOLUMENT ON 2022

Management

For

Enhanced Proposal Category: Approve Remuneration Report

0140

TO AUTHORIZE THE PURCHASE AND THE DISPOSAL
OF OWN SHARES; RELATED RESOLUTIONS

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program/Reissuance of Shares

0150

USE OF AVAILABLE RESERVES UNDER AND
INSTEAD OF THE 2023 DIVIDEND

Management

For

Enhanced Proposal Category: Approve Special/Interim Dividends

0160

REDUCTION AND USE OF THE RESERVE PURSUANT
TO LAW NO. 342/2000 AS AND INSTEAD OF THE 2023
DIVIDEND

Management

For

Enhanced Proposal Category: Approve Special/Interim Dividends

0170

CANCELLATION OF OWN SHARES IN PORTFOLIO,
WITHOUT REDUCTION OF SHARE CAPITAL AND
CONSEQUENT AMENDMENT OF ART. 51 OF THE
COMPANY BY-LAW; RELATED RESOLUTIONS

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program/Cancellation of Shares

0180

CANCELLATION OF ANY OWN SHARES TO BE
PURCHASED PURSUANT TO THE AUTHORIZATION
REFERRED TO ITEM 14 ON THE ORDINARY
AGENDA, WITHOUT REDUCTION OF SHARE
CAPITAL, AND CONSEQUENT AMENDMENT OF ART.
5 OF THE COMPANY BY-LAW; RELATED
RESOLUTIONS

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program/Cancellation of Shares

EDENRED SA

Security

F3192L109

Meeting Type

MIX

Ticker Symbol

Meeting Date

11-May-2023

ISIN

FR0010908533

Agenda

716886645 - Management

Record Date

08-May-2023

Holding Recon Date

08-May-2023

City /

Country

PARIS

France

Vote Deadline

08-May-2023 01:59 PM ET

SEDOL(s)

B3YCN58 - B441MP5 - B4PFGC1 -
B62G1B5 - BMGWJ40

Quick Code

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

Non-Voting

CMMT

04 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/2023/0403/202
304-032300715.pdf PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF-COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU

Non-Voting

APPROVAL OF THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2022

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2022

Management

For

Enhanced Proposal Category: Accept Consolidated Financial Statements/Statutory Reports

APPROPRIATION OF PROFIT FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2022 AND SETTING OF
THE DIVIDEND

Management

For

Enhanced Proposal Category: Approve Allocation of Income and Dividends

APPROVAL OF THE COMPENSATION POLICY FOR
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER,
PURSUANT TO ARTICLE L.22-10-8 (II.) OF THE
FRENCH COMMERCIAL CODE

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

APPROVAL OF THE COMPENSATION POLICY FOR
THE MEMBERS OF THE BOARD OF DIRECTORS
(EXCLUDING THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER), PURSUANT TO ARTICLE L.22-
10-8 (II.) OF THE FRENCH COMMERCIAL CODE

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

APPROVAL OF THE ANNUAL AGGREGATE FIXED
AMOUNT ALLOCATED TO DIRECTORS AS
COMPENSATION FOR THEIR DUTIES

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors and/or Committee Members

APPROVAL OF THE INFORMATION ON CORPORATE
OFFICERS' COMPENSATION REFERRED TO IN
ARTICLE L.22-10-9 (I.) OF THE FRENCH
COMMERCIAL CODE, PURSUANT TO ARTICLE L.22-
10-34 (I.) OF THE FRENCH COMMERCIAL CODE

Management

For

Enhanced Proposal Category: No Enhanced Category Available

APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS COMPRISING THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING, OR AWARDED FOR, THE
FINANCIAL YEAR ENDED DECEMBER 31, 2022 TO
MR. BERTRAND DUMAZY, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-
10-34 (II.) OF THE FRENCH COMMERCIAL CODE

Management

For

Enhanced Proposal Category: Approve Remuneration Report

APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT ON THE RELATED-PARTY
AGREEMENTS REFERRED TO IN ARTICLE L.225-38
ET SEQ. OF THE FRENCH COMMERCIAL CODE

Management

For

Enhanced Proposal Category: Approve Special Auditors Report

AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO TRADE IN THE COMPANY'S SHARES

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF PERFORMANCE SHARES,
EXISTING AND/OR TO BE ISSUED WITHOUT PRE-
EMPTIVE SUBSCRIPTION RIGHTS, FOR THE
BENEFIT OF EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND RELATED
COMPANIES, WITHIN THE LIMIT OF 1.5% OF THE
SHARE CAPITAL

Management

For

Enhanced Proposal Category: Approve Restricted Stock Plan

POWERS TO CARRY OUT FORMALITIES

Management

For

Enhanced Proposal Category: Authorize Filing of Required Documents/Other Formalities

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

Non-Voting

INSTRUCTION AS THE AUTHORIZATION TO TAKE-
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION-TO
ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-
FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE-
SEPARATE INSTRUCTIONS FROM YOU

CMMT

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

Non-Voting

QBE INSURANCE GROUP LTD

Security

Q78063114

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-May-2023

ISIN

AU000000QBE9

Agenda

716876771 - Management

Record Date

10-May-2023

Holding Recon Date

10-May-2023

City /

Country

SYDNEY

Australia

Vote Deadline

08-May-2023 01:59 PM ET

SEDOL(s)

6715740 - B02PBK9 - B1BDD72 -
BHZLQG4

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 2,3 AND VOTES CAST BY-ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION

Non-Voting

TO ADOPT THE REMUNERATION REPORT

Management

For

Enhanced Proposal Category: Approve Remuneration Report

TO APPROVE THE GRANT OF CONDITIONAL RIGHTS
UNDER THE COMPANYS LTI PLAN FOR 2023 TO THE
GROUP CEO

Management

For

Enhanced Proposal Category: Approve Share Plan Grant

TO RE-ELECT MR M WILKINS AS A DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

TO RE-ELECT MS K LISSON AS A DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

ASM INTERNATIONAL NV

Security

N07045201

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-May-2023

ISIN

NL0000334118

Agenda

716876151 - Management

Record Date

17-Apr-2023

Holding Recon Date

17-Apr-2023

City /

Country

AMSTER
DAM

Netherlands

Vote Deadline

05-May-2023 01:59 PM ET

SEDOL(s)

2007979 - 5165294 - 5584480 -
B4LDZ66 - BK71W21 - BKWGJR5 -
BMBWDJ8 - BMYHNP6

Quick Code

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 / ANNOUNCEMENTS

Non-Voting

REPORT ON THE FINANCIAL YEAR 2022

Non-Voting

REMUNERATION REPORT 2022

Management

For

Enhanced Proposal Category: Approve Remuneration Report

ADOPTION OF THE ANNUAL ACCOUNTS 2022

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

ADOPTION OF DIVIDEND PROPOSAL

Management

For

Enhanced Proposal Category: Approve Dividends

DISCHARGE OF THE MEMBERS OF THE
MANAGEMENT BOARD

Management

For

Enhanced Proposal Category: Approve Discharge of Management Board

DISCHARGE OF THE MEMBERS OF THE
SUPERVISORY BOARD

Management

For

Enhanced Proposal Category: Approve Discharge of Supervisory Board

REMUNERATION POLICY MANAGEMENT BOARD

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

REAPPOINTMENT OF THE COMPANY'S AUDITOR
FOR THE FINANCIAL YEAR 2023 AND 2024

Management

For

Enhanced Proposal Category: Ratify Auditors

10.a.

DESIGNATION OF THE MANAGEMENT BOARD AS
THE COMPETENT BODY TO ISSUE COMMON
SHARES AND TO GRANT RIGHTS TO ACQUIRE
COMMON SHARES

Management

For

Enhanced Proposal Category: Approve Issuance of Equity with or without Preemptive Rights

10.b.

DESIGNATION OF THE MANAGEMENT BOARD AS
THE COMPETENT BODY TO LIMIT OR EXCLUDE ANY
PRE-EMPTIVE RIGHTS WITH RESPECT TO THE
ISSUE OF COMMON SHARES AND RIGHTS TO
ACQUIRE COMMON SHARES

Management

For

Enhanced Proposal Category: Eliminate Preemptive Rights

11.

AUTHORIZATION OF THE MANAGEMENT BOARD TO
REPURCHASE COMMON SHARES IN THE COMPANY

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

12.

ANY OTHER BUSINESS

Non-Voting

13.

CLOSURE

Non-Voting

CMMT

Non-Voting

CMMT

04 APR 2023: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING-OF
RESOLUTIONS 10.a, 10.b. 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

GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV

Security

P4959P100

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

22-May-2023

ISIN

MX01GA000004

Agenda

717143539 - Management

Record Date

09-May-2023

Holding Recon Date

09-May-2023

City /

Country

JALISCO

Mexico

Vote Deadline

16-May-2023 01:59 PM ET

SEDOL(s)

B0ZV104 - B19GS12 - B2Q3LZ8

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 908180 DUE TO RECEIVED-UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU

Non-Voting

INFORMATION ON ELECTION OR RATIFICATION OF
DIRECTORS AND THEIR ALTERNATES OF SERIES
BB SHAREHOLDERS

Management

For

Enhanced Proposal Category: No Enhanced Category Available

2.A

RATIFY CARLOS CARDENAS GUZMAN AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

2.B

RATIFY ANGEL LOSADA MORENO AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

2.C

RATIFY JOAQUIN VARGAS GUAJARDO AS
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

2.D

RATIFY JUAN DIEZ CANEDO RUIZ AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

2.E

RATIFY LUIS TELLEZ KUENZLER AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

2.F

RATIFY ALEJANDRA PALACIOS PRIETO AS
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

2.G

ELECT ALEJANDRA YAZMIN SOTO AYECH AS
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

3.A

ELECT LUIS TELLEZ KUENZLER AS DIRECTOR OF
SERIES B SHAREHOLDERS AND MEMBER OF
NOMINATIONS AND COMPENSATION COMMITTEE

Management

For

Enhanced Proposal Category: Elect Director

AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS

Management

For

Enhanced Proposal Category: Authorize Board to Ratify and Execute Approved Resolutions

REPSOL S.A.

Security

E8471S130

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-May-2023

ISIN

ES0173516115

Agenda

716867936 - Management

Record Date

19-May-2023

Holding Recon Date

19-May-2023

City /

Country

MADRID

Spain

Vote Deadline

15-May-2023 01:59 PM ET

SEDOL(s)

2525095 - 5669343 - 5669354 -
B0389R0 - B114HV7 - B7VMR46 -
BF447G7 - BHZLQX1 - BR3NPB0

Quick Code

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

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 25 MAY 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

Non-Voting

REVIEW AND APPROVAL, IF APPROPRIATE, OF THE
ANNUAL FINANCIAL STATEMENTS AND
MANAGEMENT REPORT OF REPSOL, S.A. AND THE
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
AND CONSOLIDATED MANAGEMENT REPORT, FOR
FISCAL YEAR ENDED 31 DECEMBER 2022

Management

For

Enhanced Proposal Category: Accept Consolidated Financial Statements/Statutory Reports

REVIEW AND APPROVAL, IF APPROPRIATE, OF THE
PROPOSAL FOR THE ALLOCATION OF RESULTS IN
2022

Management

For

Enhanced Proposal Category: Approve Allocation of Income and Dividends

REVIEW AND APPROVAL, IF APPROPRIATE, OF THE
STATEMENT OF NON-FINANCIAL INFORMATION FOR
FISCAL YEAR ENDED 31 DECEMBER 2022

Management

For

Enhanced Proposal Category: Accept/Approve Corporate Social Responsibility Report

REVIEW AND APPROVAL, IF APPROPRIATE, OF THE
MANAGEMENT OF THE BOARD OF DIRECTORS OF
REPSOL, S.A. DURING 2022

Management

For

Enhanced Proposal Category: Approve Discharge of Board and President

APPOINTMENT OF THE ACCOUNTS AUDITOR OF
REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR
FISCAL YEAR 2023

Management

For

Enhanced Proposal Category: Ratify Auditors

DISTRIBUTION OF THE FIXED AMOUNT OF 0.375
EUROS GROSS PER SHARE CHARGED TO FREE
RESERVES. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO
THE DELEGATE COMMITTEE OR THE CHIEF
EXECUTIVE OFFICER, TO ESTABLISH THE TERMS
OF DISTRIBUTION FOR THAT WHICH MAY GO
UNFORESEEN BY THE GENERAL SHAREHOLDERS'
MEETING, TO CARRY OUT THE ACTS NECESSARY
FOR ITS EXECUTION AND TO ISSUE AS MANY
PUBLIC AND PRIVATE DOCUMENTS AS MAY BE
REQUIRED TO FULFIL THE AGREEMENT

Management

For

Enhanced Proposal Category: Approve Special/Interim Dividends

APPROVAL OF A SHARE CAPITAL REDUCTION FOR
AN AMOUNT OF 50,000,000 EUROS, THROUGH THE
REDEMPTION OF 50,000,000 OF THE COMPANY'S
OWN SHARES. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS OR, AS ITS REPLACEMENT,
TO THE DELEGATE COMMITTEE OR THE CHIEF
EXECUTIVE OFFICER, TO SET THE OTHER TERMS
FOR THE REDUCTION IN RELATION TO
EVERYTHING NOT DETERMINED BY THE GENERAL
SHAREHOLDERS' MEETING, INCLUDING, AMONG
OTHER MATTERS, THE POWERS TO REDRAFT
ARTICLES 5 AND 6 OF THE COMPANY'S BYLAWS,
RELATING TO SHARE CAPITAL AND SHARES
RESPECTIVELY, AND TO REQUEST THE DELISTING
AND CANCELLATION OF THE ACCOUNTING
RECORDS OF THE SHARES THAT ARE BEING
REDEEMED

Management

For

Enhanced Proposal Category: Approve Reduction in Share Capital

APPROVAL OF A CAPITAL REDUCTION FOR A
MAXIMUM AMOUNT OF 132,739,605 EUROS, EQUAL
TO 10% OF THE SHARE CAPITAL, THROUGH THE
REDEMPTION OF A MAXIMUM OF 132,739,605 OWN
SHARES OF THE COMPANY. DELEGATION OF
POWERS TO THE BOARD OR, BY SUBSTITUTION, TO
THE DELEGATE COMMITTEE OR THE CHIEF
EXECUTIVE OFFICER, TO RESOLVE ON THE
EXECUTION OF THE REDUCTION, AND TO
ESTABLISH THE OTHER TERMS FOR THE
REDUCTION IN RELATION TO ALL MATTERS NOT
DETERMINED BY THE SHAREHOLDERS AT THE
GENERAL SHAREHOLDERS' MEETING, INCLUDING,
AMONG OTHER MATTERS, THE POWERS TO
REDRAFT ARTICLES 5 AND 6 OF THE COMPANY'S
BYLAWS, RELATING TO SHARE CAPITAL AND
SHARES, RESPECTIVELY, AND TO REQUEST THE
DELISTING AND DERECOGNITION FROM THE
ACCOUNTING RECORDS OF THE SHARES THAT
ARE BEING REDEEMED

Management

For

Enhanced Proposal Category: Approve Reduction in Share Capital

DELEGATION TO THE BOARD OF DIRECTORS OF
THE RIGHT TO ISSUE FIXED-INCOME SECURITIES,
DEBT INSTRUMENTS, PROMISSORY NOTES,
HYBRID INSTRUMENTS AND PREFERRED SHARES
IN ANY FORM PERMITTED BY LAW, BOTH SIMPLE
AND EXCHANGEABLE FOR OUTSTANDING SHARES
OR OTHER PRE-EXISTING SECURITIES OF OTHER
ENTITIES, AND TO GUARANTEE THE ISSUANCE OF
SECURITIES OF COMPANIES OF THE GROUP,
LEAVING WITHOUT EFFECT, IN THE UNUSED PART,
THE EIGHTH RESOLUTION (SECTION ONE) OF THE
ORDINARY GENERAL SHAREHOLDERS' MEETING
HELD ON MAY 31, 2019

Management

For

Enhanced Proposal Category: Authorize Issuance of Bonds/Debentures

RE-ELECTION AS DIRECTOR OF MR. ANTONIO
BRUFAU NIUB

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION AS DIRECTOR OF MR. JOSU JON IMAZ
SAN MIGUEL

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION AS DIRECTOR OF MS. ARNZAZU
ESTEFANA LARRAAGA

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION AS DIRECTOR OF MS. MARA TERESA
GARCA-MIL LLOVERAS

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION AS DIRECTOR OF MR. HENRI
PHILIPPE REICHSTUL

Management

For

Enhanced Proposal Category: Elect Director

RE-ELECTION AS DIRECTOR OF MR. JOHN
ROBINSON WEST

Management

For

Enhanced Proposal Category: Elect Director

RATIFICATION OF THE APPOINTMENT BY CO-
OPTATION AND RE-ELECTION AS DIRECTOR OF MR.
MANUEL MANRIQUE CECILIA

Management

For

Enhanced Proposal Category: Elect Director

APPOINTMENT AS DIRECTOR OF MS. MARA DEL
PINO VELZQUEZ MEDINA

Management

For

Enhanced Proposal Category: Elect Director

ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL
REPORT ON DIRECTORS' REMUNERATION FOR
2022

Management

For

Enhanced Proposal Category: Approve Remuneration Report

EXAMINATION AND APPROVAL, IF APPLICABLE, OF
THE REMUNERATION POLICY FOR THE DIRECTORS
OF REPSOL, S.A. (2023-2026)

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

APPROVAL OF THREE NEW ADDITIONAL CYCLES
OF THE BENEFICIARIES' SHARE PURCHASE PLAN
OF THE LONG-TERM INCENTIVES PROGRAMMES

Management

For

Enhanced Proposal Category: Approve/Amend Bonus Matching Plan

DELEGATION OF POWERS TO INTERPRET,
SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
GENERAL SHAREHOLDERS MEETING

Management

For

Enhanced Proposal Category: Authorize Board to Ratify and Execute Approved Resolutions

CMMT

Non-Voting

AALBERTS N.V.

Security

N00089271

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-May-2023

ISIN

NL0000852564

Agenda

717004939 - Management

Record Date

27-Apr-2023

Holding Recon Date

27-Apr-2023

City /

Country

UTRECH
T

Netherlands

Vote Deadline

16-May-2023 01:59 PM ET

SEDOL(s)

B1W8P14 - B1XF246 - B1XJDX4 -
B4NPKL0 - BF44488 - BHZ63M4 -
BZ15BQ1

Quick Code

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

Non-Voting

DISCUSSION OF THE ANNUAL REPORT FOR THE
FINANCIAL YEAR 2022

Non-Voting

3.a.

FINANCIAL STATEMENTS 2022: ADVISORY VOTE
REGARDING THE REMUNERATION REPORT 2022
(ADVISORY VOTE)

Management

For

Enhanced Proposal Category: Approve Remuneration Report

3.b.

FINANCIAL STATEMENTS 2022: ADOPTION OF THE
COMPANY AND CONSOLIDATED FINANCIAL
STATEMENTS 2022

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

4.a.

DIVIDEND: DISCUSSION OF THE POLICY ON
ADDITIONS TO RESERVES AND DIVIDENDS

Non-Voting

4.b.

DIVIDEND: ADOPTION OF THE DIVIDEND FOR THE
FINANCIAL YEAR 2022

Management

For

Enhanced Proposal Category: Approve Dividends

GRANTING OF DISCHARGE TO THE MEMBERS OF
THE MANAGEMENT BOARD IN OFFICE IN 2022 FOR
THE POLICY PURSUED IN THE FINANCIAL YEAR
2022

Management

For

Enhanced Proposal Category: Approve Discharge of Management Board

GRANTING OF DISCHARGE TO THE MEMBERS OF
THE SUPERVISORY BOARD IN OFFICE IN 2022 FOR
THE SUPERVISION EXERCISED ON THE POLICY
PURSUED IN THE FINANCIAL YEAR 2022

Management

For

Enhanced Proposal Category: Approve Discharge of Supervisory Board

REAPPOINTMENT OF MR. J. VAN DER ZOUW AS
MEMBER OF THE SUPERVISORY BOARD

Management

For

Enhanced Proposal Category: Elect Supervisory Board Member

DESIGNATION OF THE MANAGEMENT BOARD AS
BODY AUTHORISED TO ISSUE ORDINARY SHARES
AND TO GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES

Management

For

Enhanced Proposal Category: Approve Issuance of Equity with or without Preemptive Rights

DESIGNATION OF THE MANAGEMENT BOARD AS
BODY AUTHORISED TO RESTRICT OR EXCLUDE
PRE EMPTIVE RIGHTS WHEN ISSUING ORDINARY
SHARES

Management

For

Enhanced Proposal Category: Eliminate Preemptive Rights

10.

AUTHORISATION TO REPURCHASE SHARES

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

11.

REAPPOINTMENT DELOITTE ACCOUNTANTS B.V. AS
EXTERNAL AUDITOR FOR THE FINANCIAL YEAR
2024

Management

For

Enhanced Proposal Category: Ratify Auditors

12.

ANNOUNCEMENTS AND ANY OTHER BUSINESS

Non-Voting

13.

CLOSING

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

WAN HAI LINES LTD

Security

Y9507R102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-May-2023

ISIN

TW0002615002

Agenda

717164595 - Management

Record Date

31-Mar-2023

Holding Recon Date

31-Mar-2023

City /

Country

TAIPEI

Taiwan,
Province of
China

Vote Deadline

22-May-2023 01:59 PM ET

SEDOL(s)

6932334

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

AMENDMENT TO THE ARTICLES OF
INCORPORATION.

Management

For

Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine

AMENDMENT TO THE RULES AND PROCEDURES OF
SHAREHOLDERS MEETING.

Management

For

Enhanced Proposal Category: Approve/Amend Regulations on General Meetings

PRESENTING THE 2022 FINANCIAL STATEMENTS
AND BUSINESS REPORT.

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

PRESENTING THE 2022 EARNINGS
APPROPRIATION. PROPOSED CASH DIVIDEND: TWD
5 PER SHARE.

Management

For

Enhanced Proposal Category: Approve Allocation of Income and Dividends

5.1

THE ELECTION OF THE DIRECTOR.:JIUFU GARDEN
CO. LTD.,SHAREHOLDER NO.00175910

Management

Against

Enhanced Proposal Category: Elect Director (Cumulative Voting)

5.2

THE ELECTION OF THE DIRECTOR.:CHEN-YUNG
FOUNDATION,SHAREHOLDER NO.00053808,RANDY
CHEN AS REPRESENTATIVE

Management

Against

Enhanced Proposal Category: Elect Director (Cumulative Voting)

5.3

THE ELECTION OF THE DIRECTOR.:CHEN-YUNG
FOUNDATION,SHAREHOLDER NO.00053808,CHIH
CHAO CHEN AS REPRESENTATIVE

Management

Against

Enhanced Proposal Category: Elect Director (Cumulative Voting)

5.4

THE ELECTION OF THE DIRECTOR.:SUNSHINE
CONSTRUCTION CO.LTD,SHAREHOLDER
NO.00079923

Management

Against

Enhanced Proposal Category: Elect Director (Cumulative Voting)

5.5

THE ELECTION OF THE INDEPENDENT
DIRECTOR.:JUNG-NIEN LAI,SHAREHOLDER
NO.C120773XXX

Management

For

Enhanced Proposal Category: Elect Director (Cumulative Voting)

5.6

THE ELECTION OF THE INDEPENDENT
DIRECTOR.:STEPHANIE LIN,SHAREHOLDER
NO.00290720

Management

For

Enhanced Proposal Category: Elect Director (Cumulative Voting)

5.7

THE ELECTION OF THE INDEPENDENT
DIRECTOR.:YI-SHENG TSENG,SHAREHOLDER
NO.A123315XXX

Management

For

Enhanced Proposal Category: Elect Director (Cumulative Voting)

RELEASE THE PROHIBITION ON DIRECTORS FROM
PARTICIPATION IN COMPETITIVE BUSINESS. -
REPRESENTATIVE DIRECTOR MR. PO-TING CHEN

Management

For

Enhanced Proposal Category: Allow Directors to Engage in Commercial Transactions

RELEASE THE PROHIBITION ON DIRECTORS FROM
PARTICIPATION IN COMPETITIVE BUSINESS. -
REPRESENTATIVE DIRECTOR MR. RANDY CHEN

Management

For

Enhanced Proposal Category: Allow Directors to Engage in Commercial Transactions

RELEASE THE PROHIBITION ON DIRECTORS FROM
PARTICIPATION IN COMPETITIVE BUSINESS. -
REPRESENTATIVE DIRECTOR MR. CHIH CHAO
CHEN

Management

For

Enhanced Proposal Category: Allow Directors to Engage in Commercial Transactions

PETKIM PETROKIMYA HOLDING AS

Security

M7871F103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Jun-2023

ISIN

TRAPETKM91E0

Agenda

717261274 - Management

Record Date

06-Jun-2023

Holding Recon Date

06-Jun-2023

City /

Country

TBD

Turkey

Vote Deadline

05-Jun-2023 01:59 PM ET

SEDOL(s)

B03MWY0

Quick Code

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF
ATTORNEY (POA) IN PLACE, AN-INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.

Non-Voting

CMMT

TO ATTEND A MEETING THE ATTENDEE(S) MUST
PRESENT A POWER OF ATTORNEY (POA)-ISSUED
BY THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.

Non-Voting

CMMT

PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE
AGENDA ITEMS. 'ABSTAIN' IS NOT-RECOGNIZED IN
THE TURKISH MARKET AND IS CONSIDERED AS
'AGAINST.'

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 923222 DUE TO RECEIVED-UPDATED
AGENDA WITH RESOLUTIONS 11, 13, 15, 16 ARE
NON-VOTABLE. ALL VOTES-RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO-REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

Non-Voting

OPEN MEETING AND ELECT PRESIDING COUNCIL
OF MEETING

Management

For

Enhanced Proposal Category: Open Meeting

ACCEPT BOARD REPORT

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

ACCEPT AUDIT REPORT

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

ACCEPT FINANCIAL STATEMENTS

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

APPROVE DISCHARGE OF BOARD

Management

For

Enhanced Proposal Category: Approve Discharge of Board and President

APPROVE ALLOCATION OF INCOME

Management

For

Enhanced Proposal Category: Approve Allocation of Income and Dividends

AUTHORIZE SHARE CAPITAL INCREASE WITH
PREEMPTIVE RIGHTS

Management

For

Enhanced Proposal Category: Amend Articles/Charter Equity-Related

RATIFY DIRECTOR APPOINTMENTS

Management

For

Enhanced Proposal Category: Elect Directors (Bundled)

APPROVE DIRECTOR REMUNERATION

Management

For

Enhanced Proposal Category: Approve Remuneration of Directors

RATIFY EXTERNAL AUDITORS

Management

For

Enhanced Proposal Category: Ratify Auditors

RECEIVE INFORMATION ON DONATIONS MADE IN
2022

Non-Voting

APPROVE UPPER LIMIT OF DONATIONS FOR 2023

Management

For

Enhanced Proposal Category: Approve Charitable Donations

RECEIVE INFORMATION IN ACCORDANCE WITH
ARTICLE 1.3.6 OF CAPITAL MARKET BOARD-
CORPORATE GOVERNANCE PRINCIPLES

Non-Voting

GRANT PERMISSION FOR BOARD MEMBERS TO
ENGAGE IN COMMERCIAL TRANSACTIONS WITH
COMPANY AND BE INVOLVED WITH COMPANIES
WITH SIMILAR CORPORATE PURPOSE IN
ACCORDANCE WITH ARTICLES 395 AND 396 OF
TURKISH COMMERCIAL LAW

Management

For

Enhanced Proposal Category: Allow Directors to Engage in Commercial Transactions

RECEIVE INFORMATION ON GUARANTEES,
PLEDGES AND MORTGAGES PROVIDED TO THIRD-
PARTIES

Non-Voting

CLOSE MEETING

Non-Voting

ABN AMRO BANK NV

Security

N0162C102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

09-Jun-2023

ISIN

NL0011540547

Agenda

717290578 - Management

Record Date

30-May-2023

Holding Recon Date

30-May-2023

City /

Country

AMSTER
DAM

Netherlands

Vote Deadline

02-Jun-2023 01:59 PM ET

SEDOL(s)

BF444B1 - BKP4JK9 - BMCDQ68 -
BYQP136 - BYTDDV9 - BYV76D2 -
BYWVYN9

Quick Code

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

Non-Voting

ANNOUNCEMENTS

Non-Voting

IN ACCORDANCE WITH ARTICLE 4.1.1 OF THE
TRUST CONDITIONS (AVAILABLE AT-
WWW.STAKAAB.ORG) THE HOLDERS OF
DEPOSITARY RECEIPTS WILL BE PROVIDED WITH
THE-OPPORTUNITY TO EXCHANGE THEIR VIEWS
ON THE ITEMS ON THE AGENDA OF THE EGM, ON-
WHICH OCCASION THE BOARD WILL, IN
ACCORDANCE WITH ITS MISSION STATEMENT,-
MAINLY CONFINE ITSELF TO CHAIRING THE
DISCUSSIONS AND WILL REFRAIN FROM-ADOPTING
ANY POSITION ON THE MERITS OF THE ITEMS TO
BE DISCUSSED AT THE EGM

Non-Voting

ANY OTHER BUSINESS

Non-Voting

CLOSURE

Non-Voting

CMMT

Non-Voting

CMMT

26 MAY 2023: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-OF
RESOLUTION 3. 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

ACCIONA SA

Security

E0008Z109

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

19-Jun-2023

ISIN

ES0125220311

Agenda

717246260 - Management

Record Date

14-Jun-2023

Holding Recon Date

14-Jun-2023

City /

Country

MADRID

Spain

Vote Deadline

08-Jun-2023 01:59 PM ET

SEDOL(s)

5579107 - 5846436 - B02T9S5 -
B0YBKT7 - BF444P5 - BHZL8L3 -
BMTX0Q9

Quick Code

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

CMMT

Non-Voting

1.1

APPROVE CONSOLIDATED AND STANDALONE
FINANCIAL STATEMENTS

Management

For

Enhanced Proposal Category: Accept Consolidated Financial Statements/Statutory Reports

1.2

APPROVE CONSOLIDATED AND STANDALONE
MANAGEMENT REPORTS

Management

For

Enhanced Proposal Category: Receive/Approve Report/Announcement

1.3

APPROVE DISCHARGE OF BOARD

Management

For

Enhanced Proposal Category: Approve Discharge of Board and President

1.4

APPROVE NON-FINANCIAL INFORMATION
STATEMENT

Management

For

Enhanced Proposal Category: Accept/Approve Corporate Social Responsibility Report

1.5

APPROVE ALLOCATION OF INCOME AND DIVIDENDS

Management

For

Enhanced Proposal Category: Approve Allocation of Income and Dividends

1.6

RENEW APPOINTMENT OF KPMG AUDITORES AS
AUDITOR

Management

For

Enhanced Proposal Category: Ratify Auditors

2.1

REELECT JERONIMO MARCOS GERARD RIVERO AS
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

2.2

ELECT MARIA SALGADO MADRINAN AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

2.3

ELECT TERESA SANJURJO GONZALEZ AS
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

2.4

FIX NUMBER OF DIRECTORS AT 13

Management

For

Enhanced Proposal Category: Fix Number of Directors and/or Auditors

3.1

AUTHORIZE INCREASE IN CAPITAL UP TO 50
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-
LINKED SECURITIES, EXCLUDING PREEMPTIVE
RIGHTS OF UP TO 20 PERCENT

Management

For

Enhanced Proposal Category: Approve Issuance of Equity with or without Preemptive Rights

3.2

AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS,
DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES UP TO EUR 3 BILLION WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20
PERCENT OF CAPITAL

Management

For

Enhanced Proposal Category: Approve Issuance of Warrants/Bonds without Preemptive Rights

3.3

AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS'
NOTICE

Management

For

Enhanced Proposal Category: Authorize the Company to Call EGM with Two Weeks Notice

ADVISORY VOTE ON REMUNERATION REPORT

Management

For

Enhanced Proposal Category: Approve Remuneration Report

APPROVE 2022 SUSTAINABILITY REPORT AND 2025
SUSTAINABILITY PLAN

Management

For

Enhanced Proposal Category: Management Climate-Related Proposal

AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS

Management

For

Enhanced Proposal Category: Authorize Board to Ratify and Execute Approved Resolutions

CMMT

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

Non-Voting

CMMT

24 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
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

Non-Voting

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

CMMT

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

Non-Voting

CMMT

24 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

ABN AMRO BANK NV

Security

N0162C102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

29-Jun-2023

ISIN

NL0011540547

Agenda

717261147 - Management

Record Date

01-Jun-2023

Holding Recon Date

01-Jun-2023

City /

Country

AMSTER
DAM

Netherlands

Vote Deadline

20-Jun-2023 01:59 PM ET

SEDOL(s)

BF444B1 - BKP4JK9 - BMCDQ68 -
BYQP136 - BYTDDV9 - BYV76D2 -
BYWVYN9

Quick Code

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

Non-Voting

2.a.

APPOINTMENT OF FEMKE DE VRIES AS MEMBER OF
THE SUPERVISORY BOARD:-ANNOUNCEMENT TO
THE GENERAL MEETING OF THE SUPERVISORY
BOARD S NOMINATION FOR-APPOINTMENT

Non-Voting

2.b.

APPOINTMENT OF A NEW MEMBER OF THE
SUPERVISORY BOARD: EXPLANATION AND-
MOTIVATION BY FEMKE DE VRIES

Non-Voting

2.c.

APPOINTMENT OF FEMKE DE VRIES AS MEMBER OF
THE SUPERVISORY BOARD

Management

For

Enhanced Proposal Category: Elect Supervisory Board Member

CLOSING

Non-Voting

CMMT

19 MAY 2023: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-OF
RESOLUTION 2.B AND ADDITION OF COMMENT 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

CMMT

18 MAY 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

ALTEN

Security

F02626103

Meeting Type

MIX

Ticker Symbol

Meeting Date

30-Jun-2023

ISIN

FR0000071946

Agenda

717288799 - Management

Record Date

27-Jun-2023

Holding Recon Date

27-Jun-2023

City /

Country

BOULOG
NE-
BILLANC
OURT

France

Vote Deadline

27-Jun-2023 01:59 PM ET

SEDOL(s)

5608915 - 5827282 - B28F2D7

Quick Code

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

Non-Voting

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

APPROVAL OF THE ANNUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 - APPROVAL OF NON-TAX
DEDUCTIBLE EXPENSES AND CHARGES

Management

For

Enhanced Proposal Category: Accept Financial Statements and Statutory Reports

APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022

Management

For

Enhanced Proposal Category: Accept Consolidated Financial Statements/Statutory Reports

ALLOCATION OF EARNINGS AND DETERMINATION
OF THE DIVIDEND

Management

For

Enhanced Proposal Category: Approve Allocation of Income and Dividends

SPECIAL REPORT OF THE STATUTORY AUDITORS
ON RELATED-PARTY AGREEMENTS AND
ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW
AGREEMENT

Management

For

Enhanced Proposal Category: Approve Special Auditors Report

REAPPOINTMENT OF MRS EMILY AZOULAY AS
DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

RATIFICATION OF THE APPOINTMENT BY THE
BOARD OF DIRECTORS OF MR JEAN-PHILIPPE
COLLIN AS DIRECTOR

Management

For

Enhanced Proposal Category: Elect Director

APPROVAL OF THE 2023 REMUNERATION POLICY
FOR COMPANY DIRECTORS

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

APPROVAL OF THE 2023 REMUNERATION POLICY
FOR THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

APPROVAL OF THE 2023 REMUNERATION POLICY
FOR THE DEPUTY CHIEF EXECUTIVE OFFICER

Management

For

Enhanced Proposal Category: Approve Remuneration Policy

APPROVAL OF THE INFORMATION REFERRED TO IN
I OF ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE

Management

For

Enhanced Proposal Category: No Enhanced Category Available

APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL REMUNERATION AND BENEFITS OF ANY
KIND PAID OR AWARDED TO MR SIMON AZOULAY,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
OR IN THE COURSE OF THE LAST FINANCIAL YEAR

Management

For

Enhanced Proposal Category: Approve Remuneration Report

APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL REMUNERATION AND BENEFITS OF ANY
KIND PAID OR AWARDED TO MR GERALD ATTIA,
DEPUTY CHIEF EXECUTIVE OFFICER, FOR OR IN
THE COURSE OF THE LAST FINANCIAL YEAR

Management

For

Enhanced Proposal Category: Approve Remuneration Report

AUTHORISATION TO BE GIVEN TO THE BOARD OF
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES AS PROVIDED FOR
BY ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE, DURATION OF
AUTHORISATION, PURPOSES, CONDITIONS,
CEILING, AND SUSPENSION DURING PUBLIC
OFFERS

Management

For

Enhanced Proposal Category: Authorize Share Repurchase Program

AUTHORISATION TO CANCEL THE SHARES
REPURCHASED BY THE COMPANY AS PROVIDED
FOR BY ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE

Management

For

Enhanced Proposal Category: Approve Reduction in Share Capital

DELEGATION TO INCREASE THE SHARE CAPITAL
THROUGH THE CAPITALISATION OF RESERVES,
EARNINGS AND/OR PREMIUMS

Management

For

Enhanced Proposal Category: Capitalize Reserves for Bonus Issue/Increase in Par Value

DELEGATION TO ISSUE ORDINARY SHARES
CONFERRING A RIGHT, IF APPLICABLE, TO
ORDINARY SHARES OR THE ALLOTMENT OF DEBT
SECURITIES (IN THE COMPANY OR A COMPANY OF
THE GROUP) AND/OR OTHER SECURITIES
CONFERRING A RIGHT IN THE SHARE CAPITAL (IN
THE COMPANY OR A COMPANY OF THE GROUP)
WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS

Management

For

Enhanced Proposal Category: Authorize Issuance of Equity with Preemptive Rights

DELEGATION TO ISSUE SHARES CONFERRING A
RIGHT TO ORDINARY SHARES OR TO DEBT
SECURITIES AND/OR OTHER SECURITIES
CONFERRING A RIGHT TO THE SHARE CAPITAL,
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS AND A MANDATORY
PRIORITY PERIOD, VIA A PUBLIC OFFER, AND/OR
AS PAYMENT FOR SECURITIES AS PART OF A
PUBLIC EXCHANGE OFFER

Management

For

Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights

DELEGATION TO ISSUE DEBT SECURITIES
CONFERRING A RIGHT IN THE SHARE CAPITAL,
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, VIA A PUBLIC OFFER
(EXCLUDING OFFERS WITHIN THE MEANING OF
ARTICLE L. 411-2 SECTION I OF THE FRENCH
MONETARY AND FINANCIAL CODE)

Management

For

Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights

DELEGATION TO ISSUE SHARES GRANTING
ACCESS TO ORDINARY SHARES OR TO DEBT
SECURITIES AND/OR OTHER SECURITIES
CONFERRING A RIGHT IN THE SHARE CAPITAL,
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, VIA AN OFFER WITHIN THE
MEANING OF ARTICLE L. 411-2 SECTION I OF THE
FRENCH MONETARY AND FINANCIAL CODE

Management

For

Enhanced Proposal Category: Approve Issuance of Shares for a Private Placement

DELEGATION TO ISSUE DEBT SECURITIES
CONFERRING A RIGHT IN THE SHARE CAPITAL,
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, VIA AN OFFER WITHIN THE
MEANING OF ARTICLE L. 411-2 SECTION I OF THE
FRENCH MONETARY AND FINANCIAL CODE

Management

For

Enhanced Proposal Category: Approve Issuance of Shares for a Private Placement

AUTHORISATION, IN THE EVENT OF AN ISSUE WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, TO SET THE ISSUE PRICE WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR,
UNDER THE CONDITIONS DETERMINED BY THE
MEETING

Management

For

Enhanced Proposal Category: Authorize Management Board to Set Issue Price for 10 Percent

AUTHORISATION TO INCREASE THE AMOUNT OF
THE ISSUES AND SUSPENSION DURING PUBLIC
OFFERS

Management

For

Enhanced Proposal Category: Authorize Board to Increase Capital

DELEGATION TO INCREASE THE SHARE CAPITAL
BY ISSUING ORDINARY SHARES AND/OR
SECURITIES CONFERRING A RIGHT TO SHARES
WITHIN THE LIMIT OF 5% OF THE SHARE CAPITAL,
IN CONSIDERATION OF CONTRIBUTIONS IN KIND
CONSISTING OF SHARES OR SECURITIES
CONFERRING A RIGHT TO THE CAPITAL

Management

For

Enhanced Proposal Category: Authorize Capital Increase of up to 10 Percent

OVERALL LIMIT OF DELEGATION CEILINGS
PROVIDED FOR UNDER THE 17TH, 18TH, 19TH, 20TH
AND 23TH RESOLUTIONS OF THIS MEETING

Management

For

Enhanced Proposal Category: Set Limit for Capital Increases

DELEGATION TO INCREASE THE CAPITAL BY
ISSUING ORDINARY SHARES AND/OR SECURITIES
CONFERRING A RIGHT TO THE CAPITAL WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, TO THE BENEFIT OF THOSE BELONGING
TO A COMPANY SAVINGS PLAN, IN ACCORDANCE
WITH ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH
LABOUR CODE

Management

For

Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan

AUTHORISATION TO ALLOCATE FREE SHARES
CURRENTLY EXISTING AND/OR TO BE ISSUED TO
THE SALARIED EMPLOYEES OF THE COMPANY
(EXCLUDING CORPORATE OFFICERS), OR OF
COMPANIES OR ECONOMIC INTEREST GROUPS
RELATED TO THE COMPANY, WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHTS

Management

For

Enhanced Proposal Category: Approve Restricted Stock Plan

POWERS FOR FORMALITIES

Management

For

Enhanced Proposal Category: Authorize Filing of Required Documents/Other Formalities

CMMT

Non-Voting

CMMT

Non-Voting

SignatUreS

[See General Instruction F]

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) Arrow Investment Trust

By (Signature and Title)* /s/ Joseph Barrato

Joseph Barrato, President and Principal Executive Officer

Date August 31, 2023

* Print the name and title of each signing officer under his or her signature.

Arrow Investments Trust N-PXAnnual report of proxy voting record